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17-1998A
| 1 | 1. | Presentations and Awards | Pinellas County Employee Choir Performance. | | |
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17-2079A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition:
- Matt Laverdure, Public Works. | | |
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17-2085A
| 1 | 4. | Presentations and Awards | Water Wise Awards Presentation. | | |
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17-2086A
| 1 | 5. | Presentations and Awards | Thank You for Doing Business Award:
- Widescope Consulting and Contracting Services. | | |
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17-2095A
| 1 | 3. | Presentations and Awards | Doing Things! TV - Pinellas Elves during the Holidays. | | |
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17-2058A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from October 29 through November 11, 2017. | | |
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17-2059A
| 1 | 7. | Report Received for Filing by Clerk | Dock Fee Report for the month of October 2017. | | |
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17-2060A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Notices of Public Hearings regarding proposed Ordinances Nos. 9092-18 through 9095-18 amending the Land Use Plan and the Zoning Atlas; public hearings to be held February 1, 2018. | | |
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17-1939A
| 1 | 10. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on January 23, 2018 regarding a proposed ordinance amending the Pinellas County Code by revising Sections 118-181 to 118-191. | | |
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17-1818A
| 1 | 11. | Contract/Agreement | Joint Project Agreement with the City of Clearwater for utility work associated with the Sunset Point Road at Betty Lane Intersection Improvement Project. | | |
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17-1925A
| 1 | 13. | Grant Related Item | Local Agency Program Agreement with the Florida Department of Transportation for the Haines-Bayshore Road Project, from U.S. 19 North to Sunrise Boulevard. | | |
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17-1931A
| 1 | 14. | Grant Related Item | Second Amendment to the Federal Transit Administration grant funding agreement with the Metropolitan Planning Organization, now known as Forward Pinellas, for the Fort De Soto Bay Pier and Dock Replacement Project. | | |
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17-2002A
| 1 | 15. | Authority to Advertise Public Hearing | Authority to advertise a public hearing to be held on January 9, 2018 regarding a proposed ordinance amending the County Code by revising Sections 170-269 relating to insurance and sureties, and 170-270 related to construction and restoration to address undergrounding of utilities. | | |
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17-1797A
| 1 | 17. | Resolution | Resolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. | | |
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17-1930A
| 1 | 18. | Zoning / Land Use and Related Item | Countywide Plan Map adjustment submitted by the City of Safety Harbor. | | |
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17-1953A
| 1 | 19. | Zoning / Land Use and Related Item | Countywide Plan Map adjustment submitted by the City of Tarpon Springs. | | |
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17-1954A
| 1 | 20. | Zoning / Land Use and Related Item | Countywide Plan Map - 2017 Annual Update. | | |
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17-1963A
| 1 | 9. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending November 24, 2017. | approved | Pass |
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17-1820A
| 1 | 12. | Contract/Agreement | Grant agreement with the Florida Department of Environmental Protection for the Sand Key Segment/Pinellas County Shore Protection Project. | approved | Pass |
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17-2032A
| 1 | 16. | Contract/Agreement | Award of bid to GLF Construction Corporation for the Orange Street - Alternate U.S. Highway 19 Pedestrian Trail Bridge Replacement Project. | approved | Pass |
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17-1987A
| 1 | 21. | Informational Report | Revisions to the Elite Event Guidelines from the Tourist Development Council. | approved | Pass |
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17-2036A
| 1 | 22. | Informational Report | Revisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council. | approved as amended | Pass |
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17-2073A
| 1 | 23. | Resolution | Resolution to affirm the County’s commitment of Tourist Development Tax funds to the City of Dunedin for its spring training facility capital project. | approved | Pass |
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17-2045A
| 1 | 24. | Resolution | Resolution approving the Affordable Housing Advisory Committee Report to the Board of County Commissioners related to State Housing Initiatives Partnership Program (SHIP) Affordable Housing Incentives. | approved | Pass |
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17-1303A
| 1 | 25. | Contract/Agreement | Hazardous Materials Response Team Agreement with the Cities of Largo, Pinellas Park, Seminole, and St. Petersburg, and the Palm Harbor Special Fire Control & Rescue District. | approved | Pass |
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17-1881A
| 1 | 26. | Contract/Agreement | Increase to the purchase authorization with Fastenal Corporation for requirements of Facilities Maintenance, Repair and Operation Supplies. | approved | Pass |
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17-2080A
| 1 | 27. | Informational Report | County Administrator Miscellaneous:
- Court House Centennial video. | | |
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17-2081A
| 1 | 28. | Informational Report | County Attorney Miscellaneous. | | |
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17-1877A
| 1 | 29. | Contract/Agreement | Sixth Amendment to the Agreement with Randstad US, LLC for requirements of Temporary Staffing Services. | approved | Pass |
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17-2082A
| 1 | 30. | Informational Report | County Administrator Reports:
- Behavioral Health Presentation. | | |
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17-2078A
| 1 | 37. | Informational Report | Fiscal Year (FY) 2018 Federal Legislative Program with corresponding Federal Legislative Update from Van Scoyoc Associates. | approved | Pass |
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17-1867A
| 1 | 32. | Appointment | Appointment to the Unified Personnel Board (Board of County Commissioners as a whole). | | |
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17-1871A
| 1 | 33. | Appointment | Appointment to the Value Adjustment Board (Board of County Commissioners as a whole). | | |
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17-1919A
| 1 | 34. | Appointment | Appointments to the Feather Sound Community Services District, Inc. (Board of County Commissioners as a whole and Individual Appointments). | approved | Pass |
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17-1920A
| 1 | 35. | Appointment | Appointments to the Historic Preservation Board (Board of County Commissioners as a whole and Individual Appointments). | | |
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17-2043A
| 1 | 36. | Appointment | Reappointments to the Parks and Conservation Resources Advisory Board (Individual Appointments). | approved | Pass |
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17-1971A
| 1 | 38. | Appointment | Selection of 2018 Chairman and Vice-Chairman. | approved | Pass |
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17-1971A
| 1 | | Appointment | Selection of 2018 Chairman and Vice-Chairman. | approved | Pass |
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17-2084A
| 1 | 39. | Informational Report | County Commission Board Reports and Miscellaneous Items:
- Recap of 2017 accomplishments, Things Done! | approved | Pass |
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17-2083A
| 1 | 31. | Informational Report | Public Comment. | | |
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17-1950A
| 1 | 40. | Ordinance | Ordinance amending the County Land Development Code by revising Section 170-267 relating to utility work definitions, amending Section 170-268 relating to permits, and amending Section 170-277 relating to small cell wireless facilities. | approved | Pass |
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17-2050A
| 1 | 41. | Resolution | Resolution supplementing the FY 2018 Budget for unanticipated fund balances in the General Fund, Emergency Medical Services Fund, Building Services Fund, Solid Waste Renewal & Replacement Fund, Water Renewal & Replacement Fund, Sewer Renewal & Replacement Fund, Business Technology Services Fund, and Fleet Management Fund. | approved | Pass |
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17-2074A
| 1 | 42. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Refunding Bonds, Series 2017, in an aggregate principal amount not to exceed $20,000,000.00 on behalf of Shorecrest Preparatory School. | approved | Pass |
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17-2013A
| 1 | 43. | Zoning / Land Use and Related Item | Q Z-14-11-17 (Wal-Mart Stores East, LP) (To be withdrawn)
A request for a zoning change from CP-1, Commercial Parkway to CP-2, Commercial Parkway on approximately 12.38 acres located at the northwest corner of US Highway 19 North and Alderman Road in Palm Harbor (portion of parcel 31/27/16/00000/240/0100). | | |
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17-2102A
| 1 | 44. | Ordinance | Ordinance amending Pinellas County Code Chapter 42, Consumer Protection, by adding new Article XIII, Property Assessed Clean Energy (PACE) Program, providing for minimum standards and limitations for the operation of any PACE Program within Pinellas County. | approved as amended | Pass |
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17-2102A
| 1 | | Ordinance | Ordinance amending Pinellas County Code Chapter 42, Consumer Protection, by adding new Article XIII, Property Assessed Clean Energy (PACE) Program, providing for minimum standards and limitations for the operation of any PACE Program within Pinellas County. | denied | Fail |
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17-2140A
| 1 | 45. | Appointment | Appointments to 2018 Committees and Boards by Chairman-Elect. | approved | Pass |
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