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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/19/2018 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
18-873A 11.Presentations and AwardsMosquito Control Awareness Week Proclamation: - Brian Lawton, Manager, Public Works - Glen-Paul Edson, Assistant Operations Manager, Public Works - Kevin Schnorr, Lead Spray Technician, Public Works - Diana Novich, Entomology Assistant, Public Works   Action details Video Video
18-894A 12.Presentations and AwardsClearwater Bar Association’s Law Day Poster Exhibition and Contest: - David R. Ellis, P.A.   Action details Video Video
18-872A 13.Presentations and AwardsPartner Presentation: Pinellas County Prepares - 2018 Hurricane Season - David Halstead, Interim Director, Emergency Management - Rahim Harji, Assistant County Administrator - Bryan Zumwalt, Director, Office of Technology and Innovation - Barbra Hernandez, Director, Marketing and Communications   Action details Video Video
18-902A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 13 through May 19, 2018.   Action details Not available
18-903A 15.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-11 dated May 24, 2018 - Audit of Pinellas County Capital Improvement Program and Infrastructure - Utilities.approved  Action details Video Video
18-904A 16.Report Received for Filing by ClerkQuarterly Investment Report for the period ended March 31, 2018.   Action details Not available
18-905A 17.Report Received for Filing by ClerkDock Fee Report for the month of May 2018.   Action details Not available
18-906A 18.Miscellaneous Item Received for Filing by ClerkIntergovernmental Cooperative Agreement for the Towns of Belleair and Kenneth City and the Cities of Gulfport, Safety Harbor, South Pasadena, Indian Rocks Beach, St. Pete Beach, and Treasure Island for the purpose of providing insurance through Public Risk Management of Florida Health Trust, together with an Affidavit of Authenticity.   Action details Not available
18-907A 19.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9105-18, 9108-18, 9111-18, 9117-18, 9120-18, and 9126-18 and Ordinances Nos. 9134-18, 9137-18, and 9140-18 adopted April 4 and May 3, 2018, respectively, annexing certain properties.   Action details Not available
18-908A 110.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinance No. 2018-05 adopted May 15, 2018, annexing certain property.   Action details Not available
18-909A 111.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2018-09 adopted May 23, 2018, annexing certain property.   Action details Not available
18-910A 112.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2018-11 adopted May 8, 2018, annexing certain property.   Action details Not available
18-911A 113.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meeting held February 8, 2018.   Action details Not available
18-783A 114.Contract/AgreementJoint Participation Agreement with the Florida Department of Transportation for security system upgrades at the St. Pete-Clearwater International Airport.   Action details Not available
18-785A 115.Contract/AgreementJoint Participation Agreement with the Florida Department of Transportation for Customs and Border Protection improvements at St. Pete-Clearwater International Airport.   Action details Not available
18-853A 116.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending May 31, 2018.   Action details Not available
18-924A 117.Grant Related ItemGrant application to the U.S. Department of Transportation, Advanced Transportation and Congestion Management Technologies Deployment pilot program for funding in the amount of $7 million.   Action details Not available
18-155A 118.Contract/AgreementAward of bid to Smith Industries, Inc. d/b/a Smith Fence Company for a fencing materials and installation contract for the Tampa Bay Area Purchasing Cooperative.   Action details Not available
18-261A 119.Contract/AgreementAward of bid to Keystone Excavators Inc. for the Wall Springs Park Coastal Additions project.approved  Action details Video Video
17-1234A 120.Contract/AgreementRanking of firms and agreement with Manhattan Construction (Florida) Inc., for professional design-build services pertaining to the St. Petersburg Justice Center Courts Consolidation Project.   Action details Not available
18-707A 121.Contract/AgreementAward of bid to Clocktower Tax Credits, LLC for brokerage services pertaining to the sale of tax credits.   Action details Not available
17-1412A 122.Contract/AgreementRanking of firms and agreement with Advanced Disposal Services Solid Waste Southeast, Inc. pertaining to the landfill operations of Bridgeway Acres.   Action details Not available
17-2134A 123.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc for the Roadway, Sidewalk and Drainage Improvement project at the Waste-to-Energy Facility.   Action details Not available
17-2157A 124.Contract/AgreementAward of bid to Miller Pipeline, LLC for Pump Station #119 - Sanitary Sewer Rehabilitation with Cured in Place Pipe Lining, Polyvinyl Chloride, and Chemical Joint Grouting project.   Action details Not available
18-795A 125.Contract/AgreementAward of bid to QRC, Inc. for Fiscal Year (FY) 2018-2019 potable water and reclaimed water repair services.approved  Action details Video Video
18-884A 126.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Brian Pawlik v. Pinellas County; Circuit Civil Case No. 18-002893-CI-8 - allegations of negligence resulting in personal injuries.   Action details Not available
18-696A 127.Contract/AgreementAgreement with the Sixth Judicial Circuit for the Drug Court Expansion Division Z program.approvedPass Action details Video Video
18-767A 128.ResolutionResolutions granting ad valorem tax exemptions for four historic properties located within the cities of St. Petersburg and Tarpon Springs.approvedPass Action details Video Video
18-841A 129.Contract/AgreementProgram Year 2018-2019 Planning Budget for WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.approvedPass Action details Video Video
18-874A 130.Informational ReportCounty Administrator Miscellaneous - None.   Action details Video Video
18-875A 131.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
18-876A 132.Informational ReportCounty Administrator Reports: - Inlet Management Study for Bunces Pass and Pass-A-Grille Inlets - Florida Amendment #1 (Additional Homestead Exemption) - Impact on Pinellas County - Doing Things! TV - Emergency Management Plan/Hurricane Safety Plan   Action details Video Video
18-877A 133.Informational ReportPublic Comment.   Action details Video Video
18-898A 134.Contract/AgreementAgreement with Southern Strategy Group of Tampa, LLC for State Governmental Relations Services.approvedPass Action details Video Video
18-651A 135.AppointmentAppointments to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).   Action details Video Video
18-851A 136.AppointmentAppointment to the Greater Seminole Area Special Recreation District (Board of County Commissioners as a whole).   Action details Video Video
18-865A 137.AppointmentAppointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole).approved  Action details Video Video
18-920A 138.AppointmentAppointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-878A 139.Informational ReportCounty Commission New Business Items: - Municipal Services Taxing Unit (MSTU) Funding Request - Tierra Verde Community Association (Commissioner Justice) - Tampa Bay Regional Resiliency Coalition/Compact Signing (Commissioner Long) - CareerSource Pinellas Update (Commissioner Gerard)approvedPass Action details Video Video
18-879A 140.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
18-857A 141.ResolutionResolution approving the FY 2018-2019 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant programs.approvedPass Action details Video Video
18-270A 142.Petition to VacatePetition of Michael D. Mastry and Haines Road Holdings, and Mike’s Haines Road Holdings to vacate a portion of a three-foot-wide public utility easement within Lots 1 through 10 and Lots 59 through 63, Block 1, Grove Park Vista Subdivision, Plat Book 12, Pages 8 through 10, Public Records of Pinellas County, Florida, lying in Section 2/31/16 and a portion of an alley lying and being within Lots 1 through 15 and Lots 60 through 63, Block 1, Grove Park Vista Subdivision, Plat Book 12, Pages 8 through 10, Public Records of Pinellas County, Florida, in Section 2/31/16. (Quasi-Judicial Hearing)approvedPass Action details Video Video
18-752A 143.Zoning / Land Use and Related ItemQ Z/LU-07-05-18 (Tin Danh) A request for a zoning change from R-4, One Two and Three Family Residential to C-2, General Retail Commercial and Limited Services and a land use change from Residential Urban to Commercial General on approximately 0.10 acre located on the west side of 40th Street North, approximately 90 feet south of 54th Avenue North in Lealman (a portion of 03/31/16/51048/041/0130).approvedPass Action details Video Video
18-753A 144.Zoning / Land Use and Related ItemLU-08-05-18 (BDG 39th Ave., LLC and BDG SR64, LLC) A request for a land use change from Residential/Office/Retail to Commercial General on approximately 3.93 acres located at 10125 Ulmerton Road in unincorporated Largo.approvedPass Action details Video Video
18-754A 145.Zoning / Land Use and Related ItemQ Z-09-05-18 (Susan Carol Watson and Mary Lou Tillman) A request for a zoning change from RM-7.5, Residential, Multiple Family, 7.5 units per acre to R-5, Urban Residential on approximately 2.11 acres located at 2840 Summerdale Drive in unincorporated Clearwater.approvedPass Action details Video Video