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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/17/2018 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 Label: Follow-Up Follow-Up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-945A 11.Presentations and AwardsNational Recreation and Parks Month Proclamation: - Paul Cozzie, Director, Parks and Conservation Resources - Matthew Eberius, Chairman, Parks and Conservation Resources Advisory Board   Action details Video Video
18-974A 12.Presentations and AwardsDoing Things! Employee Recognition Award: - Kathy Barile, Chief Park Ranger, Parks and Conservation Resources   Action details Not available
18-966A 13.Presentations and AwardsGovernment Finance Officers Association of the United States and Canada Distinguished Budget Presentation Award: - Bill Berger, Director, Office of Management & Budget   Action details Video Video
18-947A 14.Presentations and AwardsPartner Presentation: - John Thomas, Board President, Florida Botanical Gardens Foundation - Vernon Bryant, Executive Director, Florida Botanical Gardens Foundation   Action details Video Video
18-901A 15.Minutes by ClerkMinutes of the regular meetings held June 5 and June 19, 2018.   Action details Not available
18-1011A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 20 through June 30, 2018.   Action details Not available
18-1014A 17.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance No. 9152-18 adopted on June 7, 2018, annexing certain properties.   Action details Not available
18-1015A 18.Miscellaneous Items Received for Filing by ClerkCity of Dunedin Notice of Public Hearing to be held August 23, 2018, regarding proposed Ordinance No. 18-21 annexing certain property.   Action details Not available
18-1016A 19.Miscellaneous Items Received for Filing by ClerkCity of Seminole Ordinances Nos. 10-2018 through 12-2018 adopted May 22, 2018, annexing certain properties.   Action details Not available
18-1017A 110.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2019, pursuant to Chapter 190.008(2)(b), Florida Statutes.   Action details Not available
18-967A 111.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2018.   Action details Not available
18-1013A 112.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.   Action details Not available
18-968A 113.Miscellaneous Items Received for Filing by ClerkPlat of Creekview Estates, private street sign installation guarantee, and sidewalk guarantee for recording.   Action details Not available
18-997A 114.Miscellaneous Items Received for Filing by ClerkPlat of Enclave of Palm Harbor.   Action details Not available
18-535A 116.Contract/AgreementAward of bid to Florida Safety Contractors, Inc. for the Pine Street sidewalk upgrade project from Wilcox Road to 134th Avenue North.   Action details Not available
18-991A 117.Grant Related ItemFederal 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.   Action details Not available
18-375A 120.Contract/AgreementAward of bid to Odyssey Manufacturing Company for requirements of sodium hypochlorite.   Action details Not available
18-976A 121.County Attorney ItemNotice 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.   Action details Not available
18-856A 122.Budget AmendmentFiscal Year 2018 Board Budget Amendment No. 1 supplementing the Sheriff’s General Fund Budget for increased Florida Retirement System costs.   Action details Not available
18-1006A 115.Grant Related ItemApplication for federal assistance to the U.S. Economic Development Administration for the Tampa Bay Innovation Center Incubator.approvedPass Action details Video Video
18-758A 118.Contract/AgreementAward of bid to L&T Brothers, Inc. d/b/a Lowes Commercial Painting for exterior and infrastructure painting services.approvedPass Action details Video Video
17-2189A 119.OrdinanceAuthority to advertise a public hearing regarding proposed modifications to the Pinellas County Code related to purchasing.approvedPass Action details Video Video
18-951A 1 Informational ReportCounty Commission New Business Items: - Cross Bay Ferry Project (Commissioner Welch) - Canvassing Board Appointments (Commissioner Welch) - Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long)   Action details Video Video
18-1039A 135.Contract/AgreementResponse to the Request for Proposal for the Development of City of St. Petersburg-owned Property within the Innovation District.approvedPass Action details Video Video
18-932A 137.Contract/AgreementRevised 2018 two-year modification to the 2016-2020 Local Workforce Services Plan.approvedPass Action details Video Video
17-1976A 123.Contract/AgreementSecond Amendment to the contract with Miles Partnership, LLLP for requirements of digital marketing services for the Convention and Visitors Bureau.approvedPass Action details Video Video
18-703A 124.Informational ReportFiscal Year 2019 Elite Event funding recommendations from the Tourist Development Council.approvedPass Action details Video Video
18-255A 125.Contract/AgreementFirst Option of Renewal and Amendment 3 to the Agreement with Catholic Charities Diocese of St. Petersburg, Inc. for Pinellas Hope Emergency Shelter.approvedPass Action details Video Video
18-267A 126.Contract/AgreementFirst Option of Renewal and Amendment 1 to the Agreement with Boley Centers, Inc. for supportive housing.approvedPass Action details Video Video
18-505A 127.Contract/AgreementFirst Option of Renewal of the funding agreement with 2-1-1 Tampa Bay Cares, Inc. for call center operations.approvedPass Action details Video Video
18-669A 128.Contract/AgreementContract for sale and purchase with Habitat for Humanity of Pinellas County for the sale of six parcels.approvedPass Action details Video Video
18-1004A 129.Contract/AgreementAgreement 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)approvedPass Action details Video Video
18-1071A 130.Contract/AgreementAgreement 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)approvedPass Action details Video Video
18-514A 131.Contract/AgreementRoad transfer interlocal agreement with the City of Belleair Bluffs for the transfer of specific roadway segments.approvedPass Action details Video Video
18-728A 132.Contract/AgreementFacility 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).approvedPass Action details Video Video
17-1691A 133.Real Estate ItemDeclare County-owned property surplus and authorize transfer of the parcel to the City of Tarpon Springs.approvedPass Action details Video Video
18-591A 134.Real Estate ItemDeclare escheated property surplus and authorize transfer of the property by donation to Habitat for Humanity of Pinellas County, Inc.approvedPass Action details Video Video
18-260A 136.Contract/AgreementSewer Service Area and Supply Agreement for the treatment of the County’s wastewater and purchase of reclaimed water from the City of Oldsmar.approvedPass Action details Video Video
18-1007A 138.ResolutionResolution 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.approvedPass Action details Video Video
18-1009A 139.ResolutionResolution 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.approvedPass Action details Video Video
18-948A 140.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
18-1003A 141.County Attorney ItemProposed 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.approvedPass Roll call Video Video
18-949A 142.Informational ReportCounty Attorney Miscellaneous.approvedPass Roll call Video Video
18-734A 143.Informational ReportCounty 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   Action details Video Video
18-950A 144.Informational ReportPublic Comment.   Action details Video Video
18-951A 145.Informational ReportCounty Commission New Business Items: - Cross Bay Ferry Project (Commissioner Welch) - Canvassing Board Appointments (Commissioner Welch) - Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long)approvedPass Roll call Video Video
18-951A 1 Informational ReportCounty Commission New Business Items: - Cross Bay Ferry Project (Commissioner Welch) - Canvassing Board Appointments (Commissioner Welch) - Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long)   Action details Video Video
18-951A 1 Informational ReportCounty Commission New Business Items: - Cross Bay Ferry Project (Commissioner Welch) - Canvassing Board Appointments (Commissioner Welch) - Tampa Bay Resiliency Coalition/Compact Signing (Commissioner Long)approvedPass Action details Video Video
18-952A 146.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Not available
18-984A 147.Petition to VacatePetition 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)approvedPass Roll call Video Video
18-956A 148.Contract/AgreementCase 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).approvedPass Action details Video Video