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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/5/2018 9:30 AM 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:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-729A 11.Presentations and AwardsNational Public Works Week Proclamation: - Rahim Harji, Director, Public Works - Don McDonald, Survey and Mapping, Public Works - David Naja, Customer and Technical Support, Public Works - Robert Jones, Stormwater and Vegetation, Public Works - Melissa Harrison, Environmental Management, Public Works - Delvan Gibson, Construction, Public Works - Erin Lawson, Senior Engineer, Public Works   Action details Video Video
18-743A 12.Presentations and AwardsAmerican Public Works Association West Coast Branch Awards: - Project of the Year Award - Transportation - Technical and Management Innovation Award - Management - Project of the Year Award - Mobility - Public Works Director of the Year   Action details Video Video
18-617A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - Casey Morse, Engineering Technician, Public Works   Action details Video Video
18-779A 14.Presentations and AwardsPride Month Proclamation: Equality Florida - Todd Richardson, Pinellas Development Director St. Pete Pride - Scion Crowder, President - Nate Bruemmer, Board Member - Richard Brandt, Board Member - Susan McGrath, Board Member - Luke Blankenship, Executive Director   Action details Video Video
18-780A 15.Presentations and AwardsSuncoast Hospice Proclamation: - Rafael Sciullo, CEO - Mitch Morel, CFO - Marci Pruitt, VP of Suncoast Hospice - Stacy Orloff, VP of Innovation and Community Health - Scott Kistler, VP of Strategy and Business Development - Kathy Rabon, VP of Philanthropy   Action details Video Video
18-739A 16.Presentations and AwardsYouth Advisory Committee Year-end Presentation.   Action details Video Video
18-530A 17.Petition to VacatePetition of Hickory Point RV Park to vacate a portion of Anclote Avenue lying adjacent to Lots 3 and 4, Block 3, and that portion of the unnamed street, formerly known as Wacassassa Street, as shown on Capt. S.E. Hope’s Subdivision of Anclote Florida, Hillsborough Deed Book Q, Page 342, being bounded on the northeast by the southwesterly right of way of Seminole Avenue and bounded on the southwest by the northeasterly right of way of Anclote Avenue, lying in Section 2/31/16, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
18-676A 18.Petition to VacatePetition of Nancy Wootten and Jacqueline Gerald to vacate a portion of a utility easement lying within the west 10 feet of Lot 4, Block A, Oak Park Subdivision, Plat Book 79, Page 87 lying in Section 14/30/15, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
18-786A 19.Zoning / Land Use and Related ItemCase No. CW 18-13 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 1.9 acres more or less, located at 10380 131st Street North (subthreshold amendment).approvedPass Action details Video Video
18-788A 110.Zoning / Land Use and Related ItemCase No. CW 18-14 - Pinellas County Countywide Plan Map amendment from Residential Low Medium and Public/Semi-Public to Residential Medium, regarding 1.3 acres more or less, located at 4500 43rd Street North and 4312 46th Avenue North (subthreshold amendment).approvedPass Action details Not available
18-744A 111.Minutes by ClerkMinutes of the regular meetings held April 24 and May 8, 2018.   Action details Not available
18-745A 112.Vouchers and Bills Paid by ClerkVouchers and bills paid from April 15 through May 12, 2018.   Action details Not available
18-831A 113.Reports Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Financial Statements and Compliance Reports for the year ended September 30, 2017, along with Certified Annual Financial Report dated April 25, 2018.   Action details Not available
18-747A 114.Reports Received for Filing by ClerkDock Fee Report for the month of April 2018.   Action details Not available
18-748A 115.Miscellaneous Items Received for Filing by ClerkCity of Seminole Notice of Ordinance Enactment and Public Hearings held May 22, 2018, re proposed Ordinances Nos. 10-2018 through 12-2018, annexing certain properties.   Action details Not available
18-154A 117.Contract/AgreementAward of bid to Suncoast Development of Pinellas County, Inc. for the Countywide ADA, sidewalk, drainage and roadway improvements contract.   Action details Not available
18-575A 119.Contract/AgreementAward of bid to Torres Electrical Supply Co., Inc. for LED Roadway Luminaires.   Action details Not available
18-458A 120.Real Estate ItemAward of bid to ABL Properties 2, LLC for the sale of real property proximate to Hamlin Boulevard and Walsingham Road.   Action details Not available
18-007A 121.Contract/AgreementAward of bid to GLF Construction Corporation for the Sand Key Fender System project.   Action details Not available
18-706A 122.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Constance Smith and Todd Smith, her husband v. Pinellas County, Florida; Circuit Civil Case No. 18-001925-CI-20 - allegations of negligence resulting in personal injuries.   Action details Not available
18-708A 123.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Terry Jones v. The State of Florida, Pinellas County Sheriff’s Office, Pinellas County, Officer John Doe and Doctor John Doe; Middle District of Florida Case No. 8:17-cv-02888-SDM-AEP - allegations of negligence and violations of federal and state law.   Action details Not available
18-709A 124.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Frank Del Greco v. Morton Plant Hospital Association Inc., d/b/a Morton Plant Hospital and Pinellas County; Circuit Civil Case No. 18-002357-CI-11 - allegations of negligence resulting in personal injuries.   Action details Not available
18-790A 125.Zoning / Land Use and Related ItemOfficial acceptance of the Countywide Plan Map adjustment submitted by Pinellas County.   Action details Not available
18-354A 126.CertificateRenewal of Certificates of Public Convenience and Necessity for non-medical wheelchair transport and stretcher van providers.   Action details Not available
18-720A 127.CertificateIssuance of Certificates of Public Convenience and Necessity for non-medical wheelchair transport and stretcher van providers.   Action details Not available
18-705A 116.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2018.approvedPass Action details Video Video
18-567A 118.Contract/AgreementJoint Project Agreement with the City of Oldsmar for utility work associated with the roadway reconstruction and widening of Forest Lakes Boulevard from west of Pine Avenue to west of Racetrack Road.approvedPass Action details Video Video
18-456A 128.Contract/AgreementMemorandum of Agreement and Cost Sign-Off Document to reimburse U.S. Customs and Border Protection for costs of technology and equipment at St. Pete-Clearwater International Airport.approvedPass Action details Video Video
18-285A 129.Contract/AgreementFirst amendment and first option of renewal to the funding agreement with Personal Enrichment through Mental Health Services, Inc.approvedPass Action details Video Video
18-570A 130.Contract/AgreementPurchase authorization with Playcore Wisconsin, Inc., d/b/a Gametime for playground equipment and installation services.approvedPass Action details Video Video
18-607A 131.Contract/AgreementChange Order No. 1 to the contract with All American Concrete, Inc. for the Belleair Causeway dock facility reconstruction project.approvedPass Action details Video Video
18-639A 132.Grant Related ItemTermination of specific performance agreements with the Housing Finance Authority of Pinellas County for Neighborhood Stabilization Program implementation.approvedPass Action details Video Video
18-740A 133.Contract/AgreementTransportation Regional Incentive Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System on Alternate U.S. Highway 19 South from U.S. Highway 19 (34th Street) to S.R. 60 (Gulf to Bay Boulevard).approvedPass Action details Video Video
18-776A 134.Informational ReportCounty Administrator Miscellaneous: None.   Action details Video Video
18-760A 135.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Charlene Thomas-Smith - action to recover property damage costs.approvedPass Action details Video Video
18-777A 136.Informational ReportCounty Attorney Miscellaneous: None.   Action details Video Video
18-262A 137.AppointmentAppointments to the Emergency Medical Services Medical Control Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-773A 138.Informational ReportCounty Administrator Reports: None.   Action details Video Video
18-772A 139.Informational ReportPublic Comment.   Action details Video Video
18-269A 140.Contract/AgreementConsideration of ranking of firms to provide State Governmental Relations Services.approvedPass Action details Video Video
18-460A 141.AppointmentAppointment to the Pinellas Opportunity Council, Inc. (Board of County Commissioners as a whole).   Action details Video Video
18-799A 142.Contract/AgreementAppointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-774A 143.Informational ReportCounty Commission New Business Items: - Letter of Support - Upper Tampa Bay water quality enhancements in conjunction with the Howard Frankland Bridge project (Commissioner Justice) - Preemption - Home Rule (Commissioner Long) - CareerSource Pinellas Update (Commissioner Gerard)approvedPass Roll call Video Video
18-774A 1 Informational ReportCounty Commission New Business Items: - Letter of Support - Upper Tampa Bay water quality enhancements in conjunction with the Howard Frankland Bridge project (Commissioner Justice) - Preemption - Home Rule (Commissioner Long) - CareerSource Pinellas Update (Commissioner Gerard)   Action details Video Video
18-775A 144.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video