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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/24/2018 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00PM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-519A 11.Presentations and AwardsEmployee Appreciation Week Proclamation: - Clarethia Monroe, Utilities - Matt Laverdure, Public Works - Anousone Eicher, Human Services - Jerry Irizarry, Development Review Services - Evelyn Esteva-Stephens, Management and Budget   Action details Video Video
18-521A 12.Presentations and AwardsArbor Day Proclamation: - Michael DePappa, Section Manager, Public Works - Jamie Frank, Assistant Operations Manager, Public Works - Carolyn Cheatham Rhodes, Urban Forester, Public Works - Dave Hinrichs, Assistant Operations Manager, Public Works - Matt Hill, Public Works   Action details Video Video
18-572A 126.Contract/AgreementResolution supporting the honorary Roadway Designation of bridge numbers 150202 and 150203 on S.R. 580/Main Street as “Gold Star Family Memorial Bridge, dedicated to U.S. Army CPL Frank R. Gross.”approvedPass Action details Video Video
18-520A 13.Presentations and AwardsPartner Presentation: - Patricia DePlasco, Executive Director, Keep Pinellas Beautiful, Inc.   Action details Video Video
18-558A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from March 25 through April 7, 2018.   Action details Not available
18-559A 15.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-04 dated April 5, 2018 - Follow-Up Audit of Code Enforcement Division Operations and Internal Controls.   Action details Not available
18-560A 16.Report Received for Filing by ClerkPinellas County Community Redevelopment Agency Fiscal Year 2017 Annual Report.   Action details Not available
18-561A 17.Report Received for Filing by ClerkLargo Community Redevelopment Agency Fiscal Year 2017 Annual Report.   Action details Not available
18-562A 18.Report Received for Filing by ClerkPinellas Planning Council Annual Financial Report for the Fiscal Year ended September 30, 2017.   Action details Not available
18-563A 19.Report Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended March 31, 2018.   Action details Not available
18-564A 110.Report Received for Filing by ClerkSouthwest Florida Water Management District Comprehensive Annual Financial Report and Annual Financial Report for the Fiscal Year ended September 30, 2017.   Action details Not available
18-565A 111.Report Received for Filing by ClerkTampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year ended September 30, 2017.   Action details Not available
18-470A 112.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending March 31, 2018.   Action details Not available
18-473A 113.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, 2018.   Action details Not available
18-484A 114.Contract/AgreementChange Order No.1 to the contract with Duval Landscape Maintenance, LLC for requirements of landscape and grounds maintenance. (Companion to Item #15)   Action details Not available
18-142A 115.Contract/AgreementAward of bid to NDL, LLC for requirements of maintenance of roadway medians, right of ways, ponds and outparcels. (Companion to Item #14)   Action details Not available
18-492A 116.Contract/AgreementJoint Funding Agreement with the United States Geological Survey, Department of Interior for the Water Discipline Data Collection program.   Action details Not available
18-482A 118.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending March 31, 2018.   Action details Not available
18-483A 119.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending March 31, 2018.   Action details Not available
17-2154A 117.Contract/AgreementAward of bid to South Florida Timber Company, Inc. for the sale of surplus pine timber.approvedPass Action details Video Video
18-383A 120.Contract/AgreementSecond Amendment to the Agreement with Michael Baker International, Inc. for construction administration services for the Terminal Improvements Phase 3 project at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
18-384A 121.Contract/AgreementSecond Amendment to the Agreement with American Infrastructure Development Construction Management Services for the Terminal Improvements Phase 3 project at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
18-654A 122.Contract/AgreementTri-party Capital Project Funding Agreement to support design, renovations, expansions, and improvements to the Spring Training Facility.approvedPass Action details Video Video
18-448A 123.Contract/AgreementResolution approving the State Housing Initiatives Partnership Local Housing Assistance Plan for State Fiscal Years 2018-2019, 2019-2020, and 2020-2021 for submittal to the Florida Housing Finance Corporation.approvedPass Action details Video Video
18-499A 124.ResolutionResolution approving technical revisions to the State Housing Initiatives Partnership Local Housing Assistance Plan for Fiscal Years 2015-2016, 2016-2017, and 2017-2018.approvedPass Action details Video Video
18-534A 125.Contract/AgreementTraffic calming plan requiring the installation of two multi-way stop conditions located on Republic Drive at Kimberly Court, and Marsha Drive between Belcher Road and U.S. Highway 19 North, plus one electronic speed feedback sign on Republic Drive located west of U.S. Highway 19 North.approvedPass Action details Video Video
17-1199A 127.Contract/AgreementRanking of firms and agreement with HDR Engineering, Inc., for a Solid Waste Master Plan.approvedPass Action details Video Video
18-522A 128.Informational ReportCounty Administrator Miscellaneous.approvedPass Roll call Video Video
18-524A 129.Informational ReportCounty Attorney Miscellaneous.   Action details Video Video
18-525A 130.Informational ReportCounty Administrator Reports: - Doing Things! TV - Reaching Out to the Community   Action details Video Video
18-526A 131.Informational ReportPublic Comment.   Action details Video Video
18-366A 132.Contract/AgreementAppointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).   Action details Video Video
18-512A 133.AppointmentAppointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).   Roll call Video Video
18-527A 134.Informational ReportCounty Commission New Business Items: - Federal Government Relations Services Contract (BCC) - Municipal Services Taxing Unit (MSTU) Funding Requests (Commissioner Long) - CareerSource Pinellas Update (Commissioner Gerard)   Action details Video Video
18-528A 135.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
18-393A 136.Zoning / Land Use and Related ItemQ Z/LU-01-01-18 (Berati 2, LLC) (*Withdrawn by applicant) A request for a zoning change from C-2, General Retail Commercial & Limited Services to C-2-CO, General Retail Commercial & Limited Services-Conditional Overlay with the Conditional Overlay limiting the use of the subject property to the outdoor, indoor and/or covered storage of automobiles, recreational vehicles and/or boats, and a land use change from Residential Low Medium to Commercial General on approximately 1.5 acres located approximately 380 feet west of U.S. Highway 19 North and 495 feet south of Central Avenue in unincorporated Largo (a portion of parcel 30/29/16/55044/000/0024).withdrawn  Action details Not available