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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/13/2018 2:00 PM Minutes status: Draft  
Meeting location: BCC Assembly Room
Budget Public Hearing at 6:00PM
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Follow-Up Follow-Up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1317A 11.Presentations and AwardsHispanic Heritage Month Proclamation: - Jaclyn Boland, CEO, InterCultural Advocacy Institute/Hispanic Outreach Center - Rolando Lopez, Board President, InterCultural Advocacy Institute - Andrea Vendetti, Senior Coordinator, Hispanic Outreach Center - Judge Miriam Irizarry, Sixth Judicial Circuit   Not available Video Video
18-778A 12.Presentations and AwardsMarketing and Communications State and National Awards: National Association of County Information Officers - Best in Class for Penny for Pinellas Public Education Campaign - Superior Award for Penny for Pinellas Public Education Campaign Florida Public Relations Association - Golden Image Award in Public Service for Penny for Pinellas Public Education Campaign - Judges’ Award for Penny for Pinellas Public Education Campaign - Tampa Bay Chapter Award of Distinction for Penny for Pinellas Public Education Campaign Tampa Bay Regional Planning Council - Certificate of Regional Excellence, Hurricane Irma Communications   Not available Video Video
18-895A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - Bruno Rivera, Video Specialist, Marketing and Communications   Not available Video Video
18-1205A 14.ResolutionResolution approving proposed amendments to the St. Petersburg Intown Redevelopment Plan and approval of associated amendments to the Interlocal Agreement between Pinellas County and the City of St. Petersburg regarding same.   Not available Video Video
18-1311A 15.OrdinanceOrdinance amending the Pinellas County Land Development Code, Chapter 134-General and Administrative Provisions, Chapter 138-Zoning, Chapter 142-Airport Zoning, Chapter 154-Site Development, Right-Of-Way Improvements, Subdivisions, and Platting, and Chapter 166-Environmental and Natural Resource Protection; deleting Chapter 162-Signs and Chapter-170 Miscellaneous Provisions in their entirety (first hearing); and providing for amendment of the Pinellas County official zoning atlas and geographic information system to reflect changes in zoning district names. (Companion to Items No. 6 and 7)   Not available Video Video
18-1313A 16.OrdinanceOrdinance amending the Pinellas County Land Development Code, Chapter 158-Floodplain Management, adding Appendix E to incorporate certain local administrative and technical amendments to the Florida Building Code relating to floodplain management. (Companion to Items No. 5 and 7)   Not available Video Video
18-1314A 17.OrdinanceOrdinance relocating Article V-Water and Navigation Regulations, Article II, Division 3-Mangrove Trimming and Preservation, and Article VI-Surface Water Management of Chapter 166-Environmental and Natural Resource Protection of the Pinellas County Land Development Code to Chapter 58-Environment of the Pinellas County Code; and amending Chapter 110-Special Assessments of the Pinellas County Code. (Companion to Items No. 5 and 6)   Not available Video Video
18-1253A 18.Minutes by ClerkMinutes of the regular meeting held August 7, 2018.   Not available Not available
18-1383A 19.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 22 through August 18, 2018.   Not available Not available
18-1378A 110.Reports Received for Filing by ClerkDock Fee Report for the month of August 2018.   Not available Not available
18-1379A 111.Miscellaneous Items Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2018-13 adopted August 7, 2018, annexing certain property.   Not available Not available
18-1289A 112.Informational ReportAnnual updates to Pinellas County’s Community Rating System Program for Public Information and Pinellas County’s Local Mitigation Strategy.   Not available Not available
18-1352A 113.OrdinanceAuthority to advertise a proposed ordinance amending the Pinellas County Land Development Code, Chapter 122-Traffic and Vehicles, by revising Sections 122-32 and 122-35, repealing references to backing into parking spaces.   Not available Not available
18-640A 114.Contract/AgreementAward of bid to JPR Universal Construction, LLC for Lakeshore Estates roadway and drainage improvements.   Not available Not available
18-1300A 115.Grant Related ItemGrant Agreement with the Florida Department of Environmental Protection for the Lake Seminole Sediment Removal and Restoration project. (Companion Item No. 16)   Not available Not available
18-1293A 116.Contract/AgreementFirst Amendment to the Agreement with Waterfront Property Services, LLC dba Gator Dredging for Construction Services (Phase II) for the Lake Seminole Sediment Removal and Restoration Project. (Companion to Item No. 15)   Not available Not available
18-861A 117.Contract/AgreementAward of bid to VacVision Environmental, LLC for sanitary sewer manhole rehabilitation projects for Fiscal Year (FY) 2017-2019.   Not available Not available
18-1328A 118.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of David Ballard Geddis, Jr. v. Pinellas County; Circuit Court Case No. 18-002893-CI-8 - allegations of constitutional violations.   Not available Not available
18-1074A 119.Contract/AgreementAmendment No.1 to the purchase authorization with Carahsoft Technology Corporation for the Accela Civic Platform Land Management Technology Upgrade project.   Not available Video Video
18-1054A 120.Contract/AgreementThird Amendment to the Agreement with Birdsall, Voss & Associates, Inc. for requirements of tourism marketing services.   Not available Video Video
18-1221A 121.ResolutionResolution approving B8060653161 as a qualified applicant for the Qualified Target Industry Tax Refund program.   Not available Video Video
18-1272A 122.ResolutionResolution approving B7081632099 as a qualified applicant for the Qualified Target Industry Tax Refund program.   Not available Video Video
18-1277A 123.ResolutionResolution approving B8080654187 as a qualified applicant for the Qualified Target Industry Tax Refund program.   Not available Video Video
18-1025A 124.Contract/AgreementAgreement with Gulfcoast Legal Services, Inc. to provide legal aid services to Pinellas County residents.   Not available Video Video
18-1041A 125.Contract/AgreementFunding Agreement with BayCare Home Care, Inc. for home healthcare services for clients of the Pinellas County Health Program and Health Care for the Homeless program.   Not available Video Video
18-1162A 126.Budget AmendmentFY 2018 Board Budget Amendment No. 2 to use Tourist Development Tax Fund Reserves for reimbursements to the City of Dunedin for eligible expenditures related to the renovation of Major League Baseball Spring Training Facilities.   Not available Video Video
17-1786A 127.Contract/Agreement2018 Shell Key Preserve Management Plan Update as required by the Lease Agreement with the State of Florida Board of Trustees of the Internal Improvement Trust Fund.   Not available Video Video
18-826A 128.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Dunedin for the transfer of specific roadway segments and easements.   Not available Video Video
18-1405A 129.Contract/AgreementEmergency Grant Funding Agreement with the Florida Department of Environmental Protection for Red Tide Management for and within Pinellas County.   Not available Video Video
18-1227A 130.Contract/AgreementChange Order No. 1 to the contract with American Facility Services, Inc. for requirements of janitorial services at various County buildings.   Not available Video Video
18-1309A 131.ResolutionResolution approving the form and authorizing the execution of a First Amendment to the Loan Agreement relating to the Authority’s Industrial Development Revenue Bond, Series 2011, which was ssued on behalf of Nautical Structures Industries, Inc. and providing for a new form of the Series 2011 Bond.   Not available Video Video
18-870A 132.Contract/AgreementAmendment No.1 to the Advanced Life Support First Responder Agreement with four municipalities and independent fire districts.   Not available Video Video
18-762A 133.Contract/AgreementAppointments to the Emergency Medical Services Advisory Council.   Not available Video Video
18-1320A 134.Informational ReportCounty Administrator Miscellaneous.   Not available Video Video
18-1334A 135.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Bayou Corporation and Martin Rubino - action for injunctive relief.   Not available Video Video
18-1336A 136.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. JERMC Ltd. - action for injunctive relief.   Not available Video Video
18-1321A 137.Informational ReportCounty Attorney Miscellaneous - None.   Not available Video Video
18-1316A 138.Informational ReportCounty Administrator Reports: - CareerSource Pinellas - Organizational Structure, Governance Model Findings and Recommendations, Dennis R. Long   Not available Video Video
18-1322A 139.Informational ReportPublic Comment.   Not available Video Video
18-1323A 142.Informational ReportCounty Commission New Business Items: - Lurie Civic Building Partnership/Funding Request (Commissioner Long) - MSTU Funding Proposal - Tierra Verde Community Association (Commissioner Justice) - Honoring Ray Neri (Commissioner Justice) - Community Center Naming (Commissioner Justice) - Lealman CRA (Commissioner Justice)   Not available Video Video
18-1155A 140.AppointmentAppointments to the Youth Advisory Committee (Board of County Commissioners as a whole).   Not available Video Video
18-1339A 141.AppointmentAppointments to the Economic Development Council (Board of County Commissioners as a whole).   Not available Video Video
18-1323A 142.Informational ReportCounty Commission New Business Items: - Lurie Civic Building Partnership/Funding Request (Commissioner Long) - MSTU Funding Proposal - Tierra Verde Community Association (Commissioner Justice) - Honoring Ray Neri (Commissioner Justice) - Community Center Naming (Commissioner Justice) - Lealman CRA (Commissioner Justice)   Not available Video Video
18-1326A 1 43.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video
18-1144A 144.ResolutionResolutions adopting tentative millage rates and budgets for FY 2019 (first public hearing).   Not available Video Video