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18-945A
| 1 | 1. | Presentations and Awards | National Recreation and Parks Month Proclamation:
- Paul Cozzie, Director, Parks and Conservation Resources
- Matthew Eberius, Chairman, Parks and Conservation Resources Advisory Board | | |
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18-974A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Kathy Barile, Chief Park Ranger, Parks and Conservation Resources | | |
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18-966A
| 1 | 3. | Presentations and Awards | Government Finance Officers Association of the United States and Canada Distinguished Budget Presentation Award:
- Bill Berger, Director, Office of Management & Budget | | |
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18-947A
| 1 | 4. | Presentations and Awards | Partner Presentation:
- John Thomas, Board President, Florida Botanical Gardens Foundation
- Vernon Bryant, Executive Director, Florida Botanical Gardens Foundation | | |
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18-901A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held June 5 and June 19, 2018. | | |
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18-1011A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from May 20 through June 30, 2018. | | |
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18-1014A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinance No. 9152-18 adopted on June 7, 2018, annexing certain properties. | | |
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18-1015A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Dunedin Notice of Public Hearing to be held August 23, 2018, regarding proposed Ordinance No. 18-21 annexing certain property. | | |
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18-1016A
| 1 | 9. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinances Nos. 10-2018 through 12-2018 adopted May 22, 2018, annexing certain properties. | | |
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18-1017A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2019, pursuant to Chapter 190.008(2)(b), Florida Statutes. | | |
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18-967A
| 1 | 11. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2018. | | |
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18-1013A
| 1 | 12. | Receipt and File Report by County Administrator | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2018. | | |
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18-968A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | Plat of Creekview Estates, private street sign installation guarantee, and sidewalk guarantee for recording. | | |
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18-997A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Plat of Enclave of Palm Harbor. | | |
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18-535A
| 1 | 16. | Contract/Agreement | Award of bid to Florida Safety Contractors, Inc. for the Pine Street sidewalk upgrade project from Wilcox Road to 134th Avenue North. | | |
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18-991A
| 1 | 17. | Grant Related Item | Federal Emergency Management Agency Region IV Hazard Mitigation Grant Program application with the Florida Division of Emergency Management for replacement of span wire supported traffic signals with mast arm traffic signals. | | |
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18-375A
| 1 | 20. | Contract/Agreement | Award of bid to Odyssey Manufacturing Company for requirements of sodium hypochlorite. | | |
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18-976A
| 1 | 21. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Lisa C. Carter v. Pinellas County; Circuit Civil Case No. 18-002600-CI-11 - allegations of discrimination. | | |
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18-856A
| 1 | 22. | Budget Amendment | Fiscal Year 2018 Board Budget Amendment No. 1 supplementing the Sheriff’s General Fund Budget for increased Florida Retirement System costs. | | |
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18-1006A
| 1 | 15. | Grant Related Item | Application for federal assistance to the U.S. Economic Development Administration for the Tampa Bay Innovation Center Incubator. | approved | Pass |
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18-758A
| 1 | 18. | Contract/Agreement | Award of bid to L&T Brothers, Inc. d/b/a Lowes Commercial Painting for exterior and infrastructure painting services. | approved | Pass |
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17-2189A
| 1 | 19. | Ordinance | Authority to advertise a public hearing regarding proposed modifications to the Pinellas County Code related to purchasing. | approved | Pass |
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18-951A
| 1 | | Informational Report | County Commission New Business Items:
- Cross Bay Ferry Project (Commissioner Welch)
- Canvassing Board Appointments (Commissioner Welch)
- Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long) | | |
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18-1039A
| 1 | 35. | Contract/Agreement | Response to the Request for Proposal for the Development of City of St. Petersburg-owned Property within the Innovation District. | approved | Pass |
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18-932A
| 1 | 37. | Contract/Agreement | Revised 2018 two-year modification to the 2016-2020 Local Workforce Services Plan. | approved | Pass |
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17-1976A
| 1 | 23. | Contract/Agreement | Second Amendment to the contract with Miles Partnership, LLLP for requirements of digital marketing services for the Convention and Visitors Bureau. | approved | Pass |
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18-703A
| 1 | 24. | Informational Report | Fiscal Year 2019 Elite Event funding recommendations from the Tourist Development Council. | approved | Pass |
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18-255A
| 1 | 25. | Contract/Agreement | First Option of Renewal and Amendment 3 to the Agreement with Catholic Charities Diocese of St. Petersburg, Inc. for Pinellas Hope Emergency Shelter. | approved | Pass |
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18-267A
| 1 | 26. | Contract/Agreement | First Option of Renewal and Amendment 1 to the Agreement with Boley Centers, Inc. for supportive housing. | approved | Pass |
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18-505A
| 1 | 27. | Contract/Agreement | First Option of Renewal of the funding agreement with 2-1-1 Tampa Bay Cares, Inc. for call center operations. | approved | Pass |
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18-669A
| 1 | 28. | Contract/Agreement | Contract for sale and purchase with Habitat for Humanity of Pinellas County for the sale of six parcels. | approved | Pass |
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18-1004A
| 1 | 29. | Contract/Agreement | Agreement between Pinellas County and Lealman Community District Services, Inc. authorizing the County to be the agent to receive State funding appropriated pursuant to Appropriations Project Request #0917 and committing the County to complete identified projects in the Lealman community. (Companion to Item No. 30) | approved | Pass |
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18-1071A
| 1 | 30. | Contract/Agreement | Agreement between Pinellas County and Florida Department of Equal Opportunity to receive funds awarded by Appropriations Project Request #0917 to be applied toward the purchase price of the Lealman Community Campus. (Companion to Item No. 29) | approved | Pass |
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18-514A
| 1 | 31. | Contract/Agreement | Road transfer interlocal agreement with the City of Belleair Bluffs for the transfer of specific roadway segments. | approved | Pass |
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18-728A
| 1 | 32. | Contract/Agreement | Facility Encroachment Agreement with CSX Transportation, Inc. for installation of fiber optic cable for the Alternate U.S. Highway 19 South Advanced Traffic Management System project from U.S. Highway 19 (34th Street) to S.R. 60 (Gulf to Bay Boulevard). | approved | Pass |
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17-1691A
| 1 | 33. | Real Estate Item | Declare County-owned property surplus and authorize transfer of the parcel to the City of Tarpon Springs. | approved | Pass |
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18-591A
| 1 | 34. | Real Estate Item | Declare escheated property surplus and authorize transfer of the property by donation to Habitat for Humanity of Pinellas County, Inc. | approved | Pass |
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18-260A
| 1 | 36. | Contract/Agreement | Sewer Service Area and Supply Agreement for the treatment of the County’s wastewater and purchase of reclaimed water from the City of Oldsmar. | approved | Pass |
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18-1007A
| 1 | 38. | Resolution | Resolution approving the issuance by the Housing Finance Authority of Pinellas County of its Multifamily Housing Revenue Bonds to finance a multifamily residential rental housing project. | approved | Pass |
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18-1009A
| 1 | 39. | Resolution | Resolution to amend the financing agreement relating to the Authority’s Industrial Development Refunding Revenue Bonds, Series 2012, which were issued on behalf of the Young Men’s Christian Association of the Suncoast, Inc. | approved | Pass |
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18-948A
| 1 | 40. | Informational Report | County Administrator Miscellaneous. | | |
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18-1003A
| 1 | 41. | County Attorney Item | Proposed initiation of litigation in the case of Jerome Lascko v. Sun Country Properties, Inc.; HUD Case No. 04-18-1577-8; PC Case No. 18-030 - alleged housing discrimination. | approved | Pass |
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18-949A
| 1 | 42. | Informational Report | County Attorney Miscellaneous. | approved | Pass |
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18-734A
| 1 | 43. | Informational Report | County Administrator Reports:
- House Bill 631 Possession of Real Property (Public Beach Access)
- Doing Things! TV - “Preserving Our Coastal Environment”
- Proposed Fiscal Year 2019 Budget Presentation | | |
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18-950A
| 1 | 44. | Informational Report | Public Comment. | | |
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18-951A
| 1 | 45. | Informational Report | County Commission New Business Items:
- Cross Bay Ferry Project (Commissioner Welch)
- Canvassing Board Appointments (Commissioner Welch)
- Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long) | approved | Pass |
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18-951A
| 1 | | Informational Report | County Commission New Business Items:
- Cross Bay Ferry Project (Commissioner Welch)
- Canvassing Board Appointments (Commissioner Welch)
- Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long) | | |
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18-951A
| 1 | | Informational Report | County Commission New Business Items:
- Cross Bay Ferry Project (Commissioner Welch)
- Canvassing Board Appointments (Commissioner Welch)
- Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long) | approved | Pass |
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18-952A
| 1 | 46. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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18-984A
| 1 | 47. | Petition to Vacate | Petition of Michael D. Mastry of Haines Road Holdings, and Mike’s Haines Road Holdings to vacate a portion of a three-foot-wide public utility easement within Lots 11 through 15 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.
(Quasi-Judicial Hearing) | approved | Pass |
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18-956A
| 1 | 48. | Contract/Agreement | Case No. CW 18-15 - City of Clearwater
Countwide Plan Map amendment from Office to Retail & Services, regarding 2.8 acres more or less, located at 300 South Duncan Avenue (subthreshold amendment). | approved | Pass |
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