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18-176A
| 1 | 1. | Presentations and Awards | Florida Surveyors and Mappers Week Proclamation:
- Chris McLaughlin, Florida Survey and Mapping Society-Tampa Bay Chapter
- Susan Scholpp, Section Manager, Survey and Mapping Division, Public Works | | |
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18-178A
| 1 | 2. | Presentations and Awards | Newspaper in Education Week Proclamation:
- Sue Bedry, Newspaper in Education Specialist, Tampa Bay Times | | |
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18-259A
| 1 | 3. | Presentations and Awards | Special Recognition:
- Jay Sewell, Coral Heights Local Neighborhood Association
(Commissioner Seel) | | |
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18-179A
| 1 | 4. | Presentations and Awards | Partner Presentations:
- Kathryn Driver, Executive Director, Housing Finance Authority
- Mike Sutton, Chief Executive Officer, Habitat for Humanity of Pinellas County | | |
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18-229A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held January 23 and February 6, 2018. | | |
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18-230A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from January 14 through February 3, 2018. | | |
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18-231A
| 1 | 7. | Report Received for Filing by Clerk | Dock Fee Report for the month of January 2018. | | |
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18-232A
| 1 | 8. | Report Received for Filing by Clerk | Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended June 30 and December 31, 2016, and March 31, 2017. | | |
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18-233A
| 1 | 9. | Report Received for Filing by Clerk | Quarterly Donation Listing of $500 or More for the quarters ended December 31, 2016 and March 31, 2017. | | |
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18-234A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Notice of Ordinance Enactment and Public Hearings to be held February 27, 2018 annexing certain properties. | | |
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18-167A
| 1 | 11. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 31, 2018. | | |
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18-249A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Plat of Ozona Village of Palm Harbor, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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18-206A
| 1 | 13. | Authority to Advertise Public Hearing | Authority to advertise a Tax Equity Fiscal Responsibility Act public hearing to be held on March 20, 2018 on behalf of Clearwater Marine Aquarium, Inc. for the proposed issuance of a Pinellas County Industrial Development Authority Industrial Development Revenue Bond (Clearwater Marine Aquarium, Inc. project), Series 2018. | | |
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17-1345A
| 1 | 14. | Contract/Agreement | Award of bid to Layne Inliner, LLC for requirements of storm sewer cured-in-place pipelining, a Tampa Bay purchasing cooperative contract. | | |
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17-1809A
| 1 | 15. | Contract/Agreement | Award of bid to Rowland, Inc. for the Georgia Avenue to Avery Bayou drainage improvement project. | | |
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17-1840A
| 1 | 16. | Contract/Agreement | Award of bid to R.J.P. Enterprises, Inc. for Fiscal Year (FY) 2018-2020 sidewalk and underdrain replacement projects. | | |
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17-2253A
| 1 | 17. | Real Estate Item | Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. | | |
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17-2007A
| 1 | 18. | Contract/Agreement | Award of bid to EQ Florida, Inc. d/b/a US Ecology for requirements of household chemical waste collection services. | | |
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18-201A
| 1 | 19. | Informational Report | 2017 Pinellas Community Housing Trust Fund Program Annual Report. | | |
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18-203A
| 1 | 20. | Informational Report | 2017 Housing Finance Authority of Pinellas County Year in Review Report. | | |
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18-117A
| 1 | 21. | Grant Related Item | Grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program. | approved | Pass |
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17-2141A
| 1 | 22. | Contract/Agreement | Road transfer interlocal agreement with the City of Safety Harbor for the transfer of specific roadway segments. | approved | Pass |
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17-406A
| 1 | 23. | Real Estate Item | Resolution authorizing the conveyance of seven parcels consisting of nine tracts of vacant County-owned land in the Greater Ridgecrest Area to Habitat for Humanity of Pinellas County for the construction of affordable housing. | approved | Pass |
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18-031A
| 1 | 24. | Real Estate Item | Exchange Agreement, Lease-Purchase Agreement, Ground Lease Reservation Agreement and Lease Agreement for New One-Stop South County Service Center. | approved | Pass |
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18-180A
| 1 | 25. | Informational Report | County Administrator Miscellaneous - None. | | |
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18-213A
| 1 | 26. | County Attorney Item | Outside Counsel Agreement with Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A. regarding potential opioid litigation. | approved | Pass |
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18-181A
| 1 | 27. | Informational Report | County Attorney Miscellaneous - None. | | |
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17-851A
| 1 | 28. | Contract/Agreement | Approval of ranking of firms and agreement with Personnel Solutions Plus, LLC for requirements of staff augmentation services. | approved | Pass |
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18-182A
| 1 | 29. | Informational Report | County Administrator Reports:
- Budget Forecast FY19 - FY24
- Land Development Code Update
- Doing Things! TV - Lealman Community Campus | | |
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18-183A
| 1 | 30. | Informational Report | Public Comment. | | |
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18-184A
| 1 | 31. | Informational Report | County Commission New Business Items:
- Reappointment of Dr. Thogmartin (Commissioner Welch)
- Crystal Beach Municipal Services Taxing Unit (MSTU) funding request
(Commissioner Eggers)
- CareerSource Pinellas Update (Commissioner Gerard)
- Public Safety - Input for Federal Delegation (BCC) | approved | Pass |
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18-184A
| 1 | | Informational Report | County Commission New Business Items:
- Reappointment of Dr. Thogmartin (Commissioner Welch)
- Crystal Beach Municipal Services Taxing Unit (MSTU) funding request
(Commissioner Eggers)
- CareerSource Pinellas Update (Commissioner Gerard)
- Public Safety - Input for Federal Delegation (BCC) | | |
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18-228A
| 1 | 32. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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18-119A
| 1 | 33. | Zoning / Land Use and Related Item | Q DA-02-01-18 (Premier Club Holdings, LLC)
A request for a second amendment of a previously approved development agreement to extend the duration of the development agreement for an additional five-year term, to provide additional time for the development of 71 multi-family residential units in four 6-story buildings with a building height up to 74 feet from finished floor elevation on Parcel A of the Feather Sound Golf Community containing approximately 6.4 acres located on the north side of Feather Sound Drive (street address being 2201 Feather Sound Drive) with the Development Agreement also including Parcels B & C totaling 14.3 acres (part of 02/30/16/00000/420/0100 & 01/30/16/00000/320/0200). | approved | Pass |
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18-152A
| 1 | 34. | Zoning / Land Use and Related Item | Q Z-17-12-17 (Pinellas County)
A request for a zoning change from Preservation/Conservation to Resource-Based Recreation on approximately 12.4 acres located on the north side of Wilcox Road between Jackson Street and Pine Street in unincorporated Largo (second hearing). | approved | Pass |
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