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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/11/2018 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
18-1932A 11.Presentations and AwardsPinellas County Employee Choir Performance   Action details Not available
18-1931A 12.Presentations and AwardsDoing Things! Employee Recognition Award: - Melissa Perez, Accounting Services Coordinator, Real Estate Management   Action details Video Video
18-2056A 13.Presentations and AwardsPartner Presentation: - Bernadine King, Partnership Specialist, Atlanta Regional Census Center   Action details Video Video
18-1966A 14.Minutes by ClerkMinutes of the regular meeting held October 23, 2018.   Action details Not available
18-1967A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from October 14 through November 17, 2018.   Action details Not available
18-1968A 16.Report Received for Filing by ClerkDock Fee Report for the month of November 2018.   Action details Not available
18-1969A 17.Report Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended September 30, 2018.   Action details Not available
18-1970A 18.Miscellaneous Item Received for Filing by ClerkClearwater Cay Community Development District proposed Fiscal Year (FY) 2018-2019 Annual Operations and Maintenance Budget.   Action details Not available
18-1942A 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 November 30, 2018.   Action details Not available
18-1785A 110.Grant Related ItemGrant Agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant.   Action details Not available
18-1240A 111.Contract/AgreementAward of bid to R.J.P. Enterprises, Inc. for FY19-21 sidewalk and underdrain replacement projects.   Action details Not available
18-1877A 112.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for the South Creek Watershed Management Plan.   Action details Not available
18-1900A 113.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for the Brooker Creek Watershed Management Plan.   Action details Not available
18-935A 114.Contract/AgreementAward of bid to Southern Roofing Company, Inc. for the replacement project at the Fleet Management main garage building.   Action details Not available
18-1852A 115.County Attorney ItemAnnual report of claim settlements for the period of October 1, 2017 through September 30, 2018.   Action details Not available
18-1438A 116.Contract/AgreementAward of bid to Kloote Contracting, Inc. for the odor control installation project for Pump Stations 072, 109, and 183.   Action details Not available
18-1902A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Connie Plate v. Pinellas County; United States District Court for the Middle District of Florida Case No. 8:18-cv-02534-CEH-CPT - allegations of discrimination and retaliation.   Action details Not available
18-1916A 118.County Attorney ItemPublic Official Bonds for Public Officers.   Action details Not available
18-1946A 119.Zoning / Land Use and Related ItemCountywide Plan Map adjustment submitted by Pinellas County.   Action details Not available
18-1947A 120.Zoning / Land Use and Related ItemCountywide Plan Map - 2018 Annual Update.   Action details Not available
18-1778A 121.ResolutionResolution authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
18-1796A 122.Informational ReportRevision to the Elite Event Funding Guidelines from the Tourist Development Council.approvedPass Action details Video Video
18-1894A 123.Budget AmendmentFY19 Board Budget Amendment No.1 to realign appropriation from Reserves within the General Fund and Health Department Fund to various departments and agencies.approvedPass Action details Video Video
18-1814A 124.Contract/AgreementCoastal Route Funding Agreement with the Pinellas Suncoast Transit Authority for the Jolley Trolley coastal route.approvedPass Action details Video Video
18-1792A 125.ResolutionResolution granting authority to the County Administrator to approve revisions to the Pinellas County Safety and Emergency Services Compliance Program & Code of Conduct: A supplement to County policies associated with ambulance billing organizational functions for Ambulance Billing & Financial Services and the EMS & Fire Administration Divisions.approvedPass Action details Video Video
18-1935A 126.Informational ReportCounty Administrator Miscellaneous: - Implementation of Text 9-1-1   Action details Video Video
18-1763A 127.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. An Ngoc Nguyen - action for injunctive relief.approvedPass Action details Video Video
18-1936A 128.Informational ReportCounty Attorney Miscellaneous - None.   Action details Not available
18-1898A 129.Contract/AgreementIncrease to the purchase authorization with Insight Public Sector Inc. for requirements of technology products, solutions, and related products and services.approvedPass Roll call Video Video
18-1463A 130.Informational ReportPinellas County Safety and Emergency Services Compliance Program & Code of Conduct: A supplement to County policies associated with ambulance billing organizational functions for Ambulance Billing & Financial Services and EMS & Fire Administration Divisions.approvedPass Roll call Video Video
18-1700A 131.Contract/AgreementReappointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
18-1923A 132.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
18-1924A 133.ResolutionResolution approving the issuance by the Housing Finance Authority of Pinellas County of its Single Family Mortgage Revenue Bonds to finance up to $250,000,000.00 of Single Family Mortgage Loans in Pinellas County, Pasco County, Polk County and other Counties over a period of up to three years.approvedPass Action details Video Video
18-1934A 134.Informational ReportCounty Administrator Reports: - In the Know About H20 - Pinellas Community Snapshot - Doing Things! TV - Red Tide   Action details Video Video
18-1939A 135.Informational ReportPublic Comment.   Action details Video Video
18-1862A 136.Contract/AgreementAgreement with Van Scoyoc Associates, Inc. for Federal Government Relations Services.approvedPass Action details Video Video
18-1582A 137.AppointmentAppointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-1582A 1 AppointmentAppointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-1582A 1 AppointmentAppointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).   Action details Video Video
18-1737A 138.AppointmentReappointments to the Pinellas County Historical Commission (Commissioners Gerard and Eggers).approvedPass Action details Video Video
18-1825A 139.AppointmentAppointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole).   Action details Video Video
18-1838A 140.AppointmentAppointment and reappointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-1881A 141.AppointmentReappointments to the Feather Sound Community Services District, Inc. (Commissioners Seel, Long, Welch, Justice, Eggers, and Gerard).approvedPass Action details Video Video
18-1879A 142.AppointmentReappointments to the Historic Preservation Board (Commissioners Seel, Long, Welch, and Justice).approvedPass Action details Video Video
18-1940A 143.Informational ReportAppointments to 2019 Committees and Boards by the Chairman-Elect.approvedPass Action details Video Video
18-1937A 144.Informational ReportCounty Commission New Business Items: - United Nations Convention on Climate Change (Commissioner Long)   Action details Video Video
18-1938A 145.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
18-1952A 146.Zoning / Land Use and Related ItemCase No. CW 18-19 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 1.5 acres more or less, located at 5908 4th Street North.approvedPass Action details Video Video
18-1953A 147.Zoning / Land Use and Related ItemCase No. CW 18-21 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public and Preservation to Residential Low Medium, regarding 9.2 acres more or less, located at 3474 Aspen Trail, and 3490 and 3492 Lake Shore Lane.approvedPass Action details Not available
18-1958A 148.Zoning / Land Use and Related ItemCase No. CW 18-22 - Pinellas County Countywide Plan Map amendment from Office to Retail & Services, regarding 0.67 acre more or less, located at 1003 Virginia Avenue, Palm Harbor.approvedPass Action details Not available
18-1955A 149.Zoning / Land Use and Related ItemCase No. CW 18-23 - City of St. Petersburg Countywide Plan Map amendment from Activity Center to Activity Center, regarding 82 acres more or less, generally bounded by 5th Avenue South to the north, 10th Street South to the west, Booker Creek and Roser Park Drive South to the south, and following the Coastal High Hazard Area boundary line to the east.approvedPass Action details Not available
18-1949A 150.Zoning / Land Use and Related ItemCase No. CW 18-24 - City of Belleair Bluffs Countywide Plan Map amendment from Residential Low Medium to Retail & Services, regarding 0.30 acre more or less, located at 2726 Bayway Avenue.approvedPass Action details Not available
18-1950A 151.Zoning / Land Use and Related ItemCase No. CW 18-25 - City of Clearwater Countywide Plan Map amendment from Retail and Services to Residential Medium, regarding 0.3 acre more or less, located at 1434 and 1446 North Martin Luther King Jr. Avenue.approvedPass Action details Not available
18-1707A 152.Petition to VacatePetition of Jed and Jill Weber to vacate a portion of a 20-foot-wide maintenance, utility and drainage easement lying within Tract A, north of and adjacent to Lot 34, Seaside Sanctuary, Plat Book 101, Pages 70 and 71, in Section 2, Township 28, Range 15. Quasi-Judicial Hearing.approvedPass Action details Video Video
18-1899A 153.Zoning / Land Use and Related ItemCase No. (Q) Z/LU-25-11-18 (Tellor Affordable Homes, LLC) A request for a zoning change from R-6, Residential, Mobile Home Parks and Subdivisions to R-5, Urban Residential and a land use change from Residential Low to Residential Low Medium on approximately 4.7 acres located at 6214 and 6215 67th Lane North in unincorporated Pinellas Park.approvedPass Action details Video Video
18-1980A 154.OrdinanceOrdinance amending the Pinellas County Code by enacting Section 98-5; re-enacting the criteria for construction and maintenance of paver driveways; maintaining a private right of action against property owners who install or previously installed paver driveways within the County right-of-way for failure to construct or maintain a paver driveway; and amending Section 154-151 of the Pinellas County Land Development Code, as amended pursuant to ordinance 18-36, to require paver driveways extending across sidewalks to comply with Section 98-5.approved as amendedPass Action details Video Video
18-1882A 155.OrdinanceOrdinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan.approvedPass Action details Video Video
18-1917A 156.Ordinance(Deferred to a Future BCC Meeting) Ordinance amending the Pinellas County Land Development Code, Chapter 150, Impact Fees, Article II, Multimodal Impact Fees.deferred  Action details Not available