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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/23/2018 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
18-1678A 11.Presentations and AwardsPinellas County Employee Choir Performance: Singing “God Bless America” - Rebecca Fiesbeck - Lisa Freeman - Willie Roundtree - Dan Glaser - Valerie Fuzz - Sherrill Culliver - Ova Moore - Michael Liadis   Action details Video Video
18-1662A 12.Presentations and AwardsVeterans Day Proclamation: Community Veterans Engagement Board - Milton White, Co-Chair - Julie Boor - Eugenia Simmons - Stacey-Rae Simcox - Zeffrey Mims - Frank Chicollo - Matthew Shankweiler - Rick Chesler   Action details Video Video
18-1687A 13.Presentations and AwardsPartner Presentation: Recognition to the County Administrator - Matthew Campbell   Action details Video Video
18-1692A 14.Minutes by ClerkMinutes of the County Administrator recruitment meeting held August 29, 2018 and the regular meeting held September 25, 2018.   Action details Not available
18-1693A 15.Reports Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Applications Received from July 1 to September 30, 2018.   Action details Not available
18-1694A 16.Reports Received for Filing by ClerkPinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2018-2019.   Action details Not available
18-1695A 17.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9155-18 and 9158-18 adopted September 6, 2018, annexing certain properties.   Action details Not available
17-2028A 18.Contract/AgreementAward of bid to Lema Construction & Developers, Inc. for the new maintenance facility project at the St. Pete-Clearwater International Airport.   Action details Not available
18-1581A 19.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending September 30, 2018.   Action details Not available
18-1752A 110.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2018.   Action details Not available
18-929A 111.Contract/AgreementAward of bid to Florida Safety Contractors, Inc. for the Advanced Traffic Management System project at Alternate U.S. Highway 19 South from State Road 60 to 34th Street North.   Action details Not available
18-1030A 112.Contract/AgreementAward of bid to Keystone Excavators, Inc. for the Bee Branch Creek Phase 1 erosion protection project.   Action details Not available
18-863A 113.Contract/AgreementJoint Project Agreement with the City of Clearwater for utility work associated with the Hercules Avenue Sidewalk Phase 2 project from Sherwood Street to Sunset Point Road.   Action details Not available
18-1568A 114.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.   Action details Not available
18-1528A 115.Contract/AgreementAward of bid to A1 Assets, Inc. for requirements of recycling and demanufacturing of electronics.   Action details Not available
18-957A 116.Contract/AgreementAward of bid to TLC Diversified, Inc. for the Pump Station 018 replacement project.   Action details Not available
18-1613A 117.County Attorney ItemTransfer case of Arthur Basner v. Heritage Village & Inn, LLC; HUD Case No. 04-17-6733-8; PC Case No. 17-011 to another legal services provider.   Action details Not available
18-1614A 118.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Yashica Clemmons, Ciara Butler, and Natasha Winkler v. Pinellas County, et al.; United States District Court for the Middle District of Florida; Case No. 8:18-cv-1497-EAK-AEP - constitutional violations arising from alleged wrongful deaths.   Action details Not available
18-1615A 119.County Attorney ItemNotice of new lawsuit and defense of same by the County Attorney in the case of Crevello Properties, LLC v. Pinellas County; Circuit Civil Case No. 18-006039-CI-11 - action for declaratory judgment and injunctive relief.   Action details Not available
18-1616A 120.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Lisa Eutize v. Jermaine Bennett and Pinellas County; Circuit Civil Case No. 18-005998-CI-20 - allegations of negligence resulting in personal injuries.   Action details Not available
18-1646A 121.Informational ReportReceipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending September 30, 2018.   Action details Not available
18-1647A 122.Informational ReportReceipt and file report on the Law Enforcement Trust Fund for the quarter ending September 30, 2018.   Action details Not available
18-1370A 123.Contract/AgreementAuthorization to apply for the Federal Aviation Administration Airport Improvement program discretionary funding for Federal Fiscal Year 2019 at St. Pete-Clearwater International Airport.approvedPass Action details Video Video
18-1589A 124.Contract/AgreementChange Order No. 1 with Pepper Contracting Services, Inc. for the St. Pete-Clearwater International Airport landside and parking lot improvement project.approvedPass Action details Video Video
18-1639A 125.ResolutionResolution approving B8080654075 as a qualified applicant for the Qualified Target Industry Tax Refund program.approvedPass Action details Video Video
18-1641A 126.ResolutionResolution expressing support of B8080654075 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.approvedPass Action details Video Video
18-1572A 127.ResolutionResolution approving A7010327720 as a qualified applicant for the Qualified Target Industry Tax Refund program.approvedPass Action details Video Video
18-1628A 128.ResolutionResolution expressing support of A7010327720 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.approvedPass Action details Video Video
18-1356A 129.Grant Related ItemAlcohol and Drug Abuse Trust Fund grant recommendations and agreement to fund seven non-profit agencies.approvedPass Action details Video Video
18-1619A 130.Grant Related ItemGrant award from the U.S. Department of Justice for the enhancement and expansion of the Pinellas County Family Drug Treatment Court.approvedPass Action details Video Video
18-1564A 131.Grant Related ItemGrant award from the U.S. Department of Health and Human Services for the Fiscal Year 2018 Expanding Access to Quality Substance Use Disorder and Mental Health Services Grant for the Health Care for the Homeless program.approvedPass Action details Video Video
18-1626A 132.Grant Related ItemGrant award from the U.S. Department of Justice, Office of Justice Programs, and Bureau of Justice Assistance for the Comprehensive Opioid Abuse site-based program, category 6.approvedPass Action details Video Video
18-1620A 133.Grant Related ItemGrant award from the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, for Assisted Outpatient Treatment services for individuals with serious mental illness.approvedPass Action details Video Video
18-1194A 134.Contract/AgreementResolution authorizing the lease of the Lealman Community Campus and Lease Agreements with the Children’s Educational Services, Inc. dba The Broach School St. Petersburg and Excellerated Teaching Center, Inc. for the use of space at the Lealman Community Campus.approvedPass Action details Video Video
18-1263A 135.Real Estate ItemLease Agreement with The Young Men’s Christian Association of Greater St. Petersburg, Florida, Inc. for the use of space within the Lealman Community Campus.approvedPass Action details Video Video
18-1667A 136.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
18-1666A 137.Informational ReportCounty Attorney Miscellaneous.   Action details Video Video
18-1660A 138.Informational ReportCounty Administrator Reports: - Tampa Hillsborough Expressway Authority (THEA) - Partnership Opportunity - Code Enforcement Liens, Foreclosures and Demolition - Proposed Approach   Action details Video Video
18-1663A 139.Informational ReportPublic Comment.   Action details Video Video
18-1742A 140.ResolutionResolution re-naming the former Windsor Charter School.approvedPass Action details Video Video
18-1629A 141.ResolutionResolution clarifying the delegated authority of the Human Resources Director to act as Plan Administrator of the Board of County Commissioners sponsored employee benefit plans.approvedPass Roll call Video Video
18-1478A 142.AppointmentAppointments to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).   Action details Video Video
18-1718A 143.AppointmentRe-appointments to the Board of Adjustment (Commissioners Eggers & Gerard).approvedPass Action details Video Video
18-1720A 144.AppointmentRe-appointments to the Local Planning Agency Board (Commissioners Eggers & Gerard).approvedPass Action details Video Video
18-1664A 145.Informational ReportCounty Commission New Business Items: - Ready for 100 (Commissioner Long)   Action details Video Video
18-1665A 146.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
18-1632A 147.ResolutionTax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate principal amount of not to exceed $18,350,000.00 on behalf of Advantage Academy of Pinellas, Inc.approvedPass Action details Video Video
18-1398A 148.OrdinanceProposed modifications to the Pinellas County Code related to purchasing.approvedPass Roll call Video Video
18-1409A 149.Real Estate ItemPetition of Boulevard Park Properties to vacate that portion of a 45-foot-right-of-way known as 20th Terrace Southwest (Dieffenwierth Avenue) lying adjacent to Lots 11 through 13 and Lots 14 through 16, and also that portion of the 6-foot alley lying north of and adjacent to Lots 11 through 13, Conrade’s Addition to Largo, Plat Book 10, Page 66, lying in Section 3-30-15. (Legislative Hearing)approvedPass Action details Video Video
18-1576A 150.OrdinanceOrdinance amending the Pinellas County Code, Chapter 122-Traffic and Vehicles, by revising Sections 122-32 and 122-35, repealing references to backing into parking spaces.approvedPass Action details Video Video
18-1327A 151.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 (second 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. 52 and 53)approvedPass Action details Video Video
18-1539A 152.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. 51 and 53)approvedPass Action details Video Video
18-1540A 153.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. 51 and 52)approvedPass Action details Video Video
18-1511A 154.Zoning / Land Use and Related Item(Q) Z/LU-21-09-18 (Clearwater Community Church, Inc.) A request for a zoning change from RPD-10, Residential Planned Development - 10 units per acre and A-E, Agricultural Estate Residential to IL, Institutional Limited and a land use change from Institutional and Residential Low Medium to Institutional on approximately 9.59 acres located at 2897 Belcher Road in unincorporated Dunedin.approvedPass Action details Video Video
18-1512A 155.Zoning / Land Use and Related Item(Q) DA-23-09-18 (Huntley Properties, LLC) Request for termination of a previously-approved Development Agreement regarding approximately 19.73 acres located at 7950 Park Boulevard in Pinellas Park.approvedPass Action details Video Video
18-1516A 156.Zoning / Land Use and Related Item(Q) Z-24-09-18 (Olympia Management, LLC) A request for a zoning change from R-R, Rural Residential to R-3, Single Family Residential on approximately 2.05 acres located at 2333 Tampa Road in Palm Harbor.approvedPass Action details Video Video
18-1537A 157.Zoning / Land Use and Related Item(Q) Z/LU-11-06-18 (Pinellas Auto Sales) A request for a zoning change from R-3, Single Family Residential to C-2, General Retail Commercial and Limited Services (0.32 acre) and C-2-CO, General Retail Commercial and Limited Services-Conditional Overlay (0.38 acre) with the Conditional Overlay limiting the use of the northern 220-foot portion of the property to the parking of vehicle inventory only, and a land use change from Residential Urban to Commercial General on approximately 0.70 acre located at 6789 Ulmerton Road in unincorporated Largo (a portion of parcel 06-30-16-70938-400-1302).deniedPass Roll call Video Video