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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/25/2017 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-655A 11.Presentations and AwardsDoing Things! Employee Recognition - Yuan-Chen Kung, Human Services.   Action details Video Video
17-656A 12.Presentations and AwardsAge Friendly Community Presentation.   Action details Video Video
17-658A 13.Presentations and AwardsPartner Presentation: U.S. Coast Guard Air Station Clearwater - Capt. Edward W. Sandlin, Commanding Officer.   Action details Video Video
17-624A 14.Minutes by ClerkMinutes of the regular meeting held March 21, 2017.   Action details Not available
17-625A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from March 5 through March 18, 2017.   Action details Not available
17-627A 16.Reports Received for Filing by ClerkCity of Dunedin Community Redevelopment Agency Annual Report for Fiscal Year (FY) 2015-2016.   Action details Not available
17-628A 17.Reports Received for Filing by ClerkCity of Largo Community Redevelopment Agency Annual Report for FY 2015-2016.   Action details Not available
17-629A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Report for the year ending December 31, 2016.   Action details Not available
17-630A 19.Reports Received for Filing by ClerkPalm Harbor Community Services Agency, Inc. Financial Statements for FY ended September 30, 2016, with Independent Auditor’s Report thereon.   Action details Not available
17-632A 110.Reports Received for Filing by ClerkDock Fee Report for the month of March 2017.   Action details Not available
17-633A 111.Reports Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Permits issued from January 1 to March 31, 2017.   Action details Not available
17-634A 112.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance No. 8997-17 adopted March 2, 2017, annexing certain property.   Action details Not available
17-635A 113.Miscellaneous Items Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2017-10 adopted April 3, 2017, annexing certain property.   Action details Not available
17-636A 114.Miscellaneous Items Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2016-15 adopted March 21, 2017, annexing certain property.   Action details Not available
17-553A 115.Contract/AgreementRevised License and Rabies Vaccination Certificate.   Action details Not available
17-535A 116.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending March 31, 2017.   Action details Not available
17-476A 118.Grant Related ItemSubmission of an Application for Federal Assistance to the U.S. Economic Development Administration for the Tampa Bay Innovation Center Incubator.   Action details Not available
17-612A 119.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on June 20, 2017 regarding a proposed ordinance approving an exemption from certain ad valorem taxation for Power Design, Inc. pursuant to the County’s economic development ad valorem taxation program.   Action details Not available
16-1253A 120.Contract/AgreementRanking of firms and agreement with Atkins North America, Inc. for professional engineering, planning, and environmental services for the Anclote River Watershed Management Plan.   Action details Not available
17-505A 123.Contract/AgreementLocal Agency Program agreement with the Florida Department of Transportation for the CR 752/Tampa Road median modification project.   Action details Not available
16-1929A 124.Contract/AgreementRanking of firms and agreement with Accurate Controls Inc. of Wisconsin for design-build services for the County Justice Center security system replacement project.   Action details Not available
17-468A 125.Real Estate ItemDeclare surplus and authorize the sale of miscellaneous County-owned equipment and vehicles.   Action details Not available
17-501A 126.Contract/AgreementReceipt and file report on the Law Enforcement Trust Fund for the quarter ending March 31, 2017.   Action details Not available
17-502A 127.Contract/AgreementReceipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending March 31, 2017.   Action details Not available
17-602A 117.Contract/AgreementReceipt and file report of non-procurement items delegated to the County Administrator for the period ending March 31, 2017.approvedPass Action details Video Video
16-2200A 121.Contract/AgreementAward of bid to Suncoast Development of Pinellas County, Inc. for the intersection improvement project on 102nd Avenue North at 113th Street.approvedPass Roll call Video Video
17-018A 122.Contract/AgreementAward of bid to Hubbard Construction Company for FY 2017-2018 countywide pavement resurfacing projects.approvedPass Action details Video Video
17-316A 128.Contract/AgreementPurchase authorizations with Carahsoft Technology Corporation for the Accela Civic Platform Land Management Technology Upgrade project and Selectron Technologies, Inc. for the Selectron Relay Platform.approvedPass Action details Video Video
17-597A 134.County Attorney ItemProposed settlement in the case of GCS Energy Recovery of Pinellas, Inc., a Delaware Corporation, v. Pinellas County, a Political Subdivision of the State of Florida - Circuit Civil Case No. 2014-005220-CI-13.approvedPass Action details Video Video
17-462A 129.Contract/AgreementMemorandum of Understanding with the Pinellas County School Board for enhancements and retrofits to increase shelter capacity and capability of Largo High School.approvedPass Action details Video Video
17-610A 130.ResolutionResolution adopting the County’s Comprehensive Emergency Management Plan.approvedPass Action details Video Video
17-274A 131.Contract/AgreementFlorida Shared-Use Nonmotorized Trail Network agreement and maintenance memorandum of agreement with the Florida Department of Transportation for funding to complete the north end of the Pinellas Trail Loop.approvedPass Action details Video Video
17-561A 132.Contract/AgreementChange Order No. 3 to increase the contract with Layne Inliner, LLC for requirements of stormwater pipeline repair utilizing cured in place pipelining.approvedPass Action details Video Video
17-660A 133.Informational ReportCounty Administrator miscellaneous: None.   Action details Video Video
17-598A 135.County Attorney ItemProposed settlement in the case of Charles Allen v. Pinellas County; Workers’ Compensation, Office of the Judges of Compensation Claims Case Number 16-021126SLR.approvedPass Action details Video Video
17-661A 136.County Attorney ItemCounty Attorney miscellaneous: None.   Action details Video Video
17-659A 137.Informational ReportCounty Administrator reports: None.   Action details Video Video
17-662A 138.Informational ReportPublic comment.   Action details Video Video
17-663A 139.Informational ReportCounty Commission Board Reports - Capital Projects Funding Recommendations from the Tourist Development Council.   Action details Video Video
17-664A 140.Informational ReportCounty Commission miscellaneous.   Action details Video Video
17-559A 144.OrdinanceOrdinance amending the County Code providing for locations, zoning, operating conditions, and number of medical marijuana dispensing facilities and treatment centers (final hearing).deferredPass Action details Video Video
17-471A 143.Zoning / Land Use and Related ItemQ Z/LU-5-3-17 (Anclote Road Industrial Park, Inc.) A request for a zoning change from M-1, Light Manufacturing and Industry to R-5, Urban Residential (11.23 acres) and a land use change from Employment to Residential Low (11.23 acres), and a development agreement limiting the use of the industrial portion (24.86 acres) of the subject property (parcel 02/27/15/90810/000/0010) (36.09 acres) to those uses permitted by the Employment Future Land Use Map category, requiring a minimum 20-foot separation between industrial and residential principal use structures, and limiting building intensities and height to those permitted by the property’s zoning and land use designations on approximately 36.09 acres located at 500 Anclote Road in the unincorporated area of Tarpon Springs.approvedPass Action details Video Video
17-470A 142.Zoning / Land Use and Related ItemQ Z-4-3-17 (Country Day World School, LLC) A request for a zoning change from C-1, Neighborhood Commercial to C-2, General Retail Commercial and Limited Services on approximately 0.5 acre located 185 feet east of the southeast corner of the Walsingham Road and 131st Street North intersection in the unincorporated area of Largo (a portion of parcel 17/30/15/70632/100/0802).approvedPass Action details Video Video
17-461A 141.ResolutionResolution supplementing the FY 2017 Sewer Interest and Sinking Fund Budget for unanticipated receipts and realigning funds within the FY 2017 Sewer Revenue and Operating Fund Budget.approvedPass Action details Video Video