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18-1097A
| 1 | 1. | Presentations and Awards | Purple Heart Day Proclamation:
Military Order of the Purple Heart Chapter JFK-1963:
- Rich Weltz, Senior Vice Commander
- Dale Burmesiter, Junior Vice Commander
- Marc Brill, Adjutant
- Reynaldo Valdes, Member
- Stan Beach, Chaplain
- Reverend Father Bob Swick, Member
- Frank Chicollo, Sergeant-At-Arms | | |
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18-946A
| 1 | 2. | Presentations and Awards | National Water Quality Month Proclamation:
- Royce Rarick, Plant Operations Chief, Utilities
- Matt Wotowiec, Water Quality Monitoring Manager, Utilities
- Melanie Weed, Environmental Program Coordinator, Public Works
- Josie Benwell, Project Coordinator, Public Works
- David Downing, Director, Convention and Visitors Bureau | | |
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18-1104A
| 1 | 3. | Presentations and Awards | Doing Things! Employee Recognition Award:
- David Hansen, Water Quality, Utilities | | |
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18-1086A
| 1 | 4. | Presentations and Awards | Florida Water Environment Association (FWEA) Awards:
- FWEA Public Education Award, Organization Category
- FWEA Biosolids/Residuals Program Excellence, Large Operating Facility | | |
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18-1087A
| 1 | 5. | Presentations and Awards | Public Works Accreditation Award:
- Doug Layton, American Public Works Association, Region IV Director | | |
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18-041A
| 1 | 6. | Ordinance | Proposed modifications to the Pinellas County Code related to purchasing. | deferred | Pass |
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18-1076A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. CW 18-16 - City of Clearwater
Countywide Plan Map amendment from activity center and recreation/open space to activity center, regarding 172.5 acres more or less, generally located south of Drew Street, east of Prospect Avenue, north of Court Street, and west of Highland Avenue (regular amendment). (Companion to Item No. 8) | approved | Pass |
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18-1078A
| 1 | 8. | Zoning / Land Use and Related Item | Case No. CW 18-17 - City of Clearwater
Countywide Plan Map amendment from activity center to activity center, regarding 10.9 acres more or less, generally located north of Nicholson Street, west of the Pinellas Trail, east of Clearwater Harbor, and within 285 feet of Cedar Street (regular amendment). (Companion to Item No. 7) | approved | Pass |
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18-1083A
| 1 | 9. | Zoning / Land Use and Related Item | Case No. CW 18-18 - City of Dunedin
Countywide Plan Map amendment from residential low medium to residential medium, regarding 0.3 acre more or less, located at 1722 Curlew Road (regular amendment). | approved | Pass |
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18-1171A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meeting held July 17, 2018. | | |
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18-1177A
| 1 | 11. | Report Received for Filing by Clerk | Dock Fee Report for the month of June 2018. | | |
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18-1178A
| 1 | 12. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Applications Received from April 1 to June 30, 2018. | | |
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18-1179A
| 1 | 13. | Report Received for Filing by Clerk | Juvenile Welfare Board Quarterly Financial Statements for the period ended June 30, 2018. | | |
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18-1180A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | City of St. Petersburg Notice of Public Hearing held August 2, 2018, regarding proposed amendments to the Intown Redevelopment Plan. | | |
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18-1181A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Intergovernmental Cooperative Agreement for the Town of Indian Shores for the purpose of providing insurance through Public Risk Management of Florida Health Trust, together with an Affidavit of Authenticity. | | |
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18-994A
| 1 | 16. | Grant Related Item | Service Area Competition grant application for the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program. | | |
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17-1006A
| 1 | 17. | Contract/Agreement | Ranking of firms and agreement with H.W. Lochner, Inc., for the 126th Avenue North improvement project from U.S. Highway 19 to 34th Street North Project Development and Environmental study. | | |
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18-132A
| 1 | 18. | Contract/Agreement | Ratification of the County Administrator’s approval of the ranking of firms and agreements with various firms for emergency debris monitoring. | | |
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18-431A
| 1 | 19. | Contract/Agreement | Award of bid to Florida Safety Contractors, Inc. for Northeast Coachman at Old Coachman Road intersection improvement project. | | |
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18-486A
| 1 | 20. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the Highland Avenue drainage improvement project. | | |
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18-576A
| 1 | 21. | Contract/Agreement | Award of bid to TLC Diversified, Inc. for sanitary sewer pump station repair, rehabilitation and improvement projects for FY 2018-2021. | | |
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18-690A
| 1 | 22. | Contract/Agreement | Award of bid to KAT Construction & Materials, Inc. for the McKay Creek reclaimed water pump station valve improvement project. | | |
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18-1081A
| 1 | 23. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Lori Condie and Jeffrey Condie v. Eniswood Homeowners’ Association, Inc. and Pinellas County Board of County Commissioners; Circuit Civil Case No. 16-006910-CI-20 - allegations of negligence resulting in personal injuries. | | |
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18-1033A
| 1 | 24. | Receipt and File Report by County Administrator | Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2018. | | |
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18-1034A
| 1 | 25. | Receipt and File Report by County Administrator | Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2018. | | |
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18-938A
| 1 | 26. | Contract/Agreement | First Amendment to the Concession Agreement for food and beverages with First Class Concessions, Inc. for the airport terminal building concession at the St. Pete-Clearwater International Airport. | approved | Pass |
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18-1044A
| 1 | 27. | Contract/Agreement | Eighth and Ninth Amendments to the agreement with Stellar Partners, Inc. for airport duty free services and gift shop concessions. | approved | Pass |
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18-1170A
| 1 | 28. | Informational Report | Revisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council. | approved | Pass |
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18-1170A
| 1 | | Informational Report | Revisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council. | | |
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18-1047A
| 1 | 29. | Resolution | Resolution approving B7032039894 as a qualified applicant for the Qualified Target Industry Tax Refund program. | approved | Pass |
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18-1053A
| 1 | 36. | Real Estate Item | Resolution and Lease Agreement with Star-Tec Enterprises, Inc., dba TEC-Garage, for office space. | approved | Pass |
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18-1090A
| 1 | 41. | Informational Report | County Administrator Reports:
Small Business Enterprise (SBE) Consultant Report
- Bob Morrison, President, Morrison & Associates, Inc. | | |
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18-600A
| 1 | 30. | Resolution | Statewide Mutual Aid Agreement with the State of Florida, Division of Emergency Management. | approved | Pass |
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18-993A
| 1 | 31. | Contract/Agreement | Air Pollution Control Specific Operating Agreement between the State of Florida Department of Environmental Protection and Pinellas County. | approved | Pass |
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18-427A
| 1 | 32. | Contract/Agreement | Road Transfer Interlocal Agreement with the Town of Belleair for the transfer of specific roadway segments. | approved | Pass |
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18-936A
| 1 | 33. | Contract/Agreement | Construction Agreement with CSX Transportation, Inc. for the crossing surface replacement on McMullen Booth Road. | approved | Pass |
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18-1072A
| 1 | 34. | Resolution | Resolution dedicating a portion of County-owned property on Oak Street as public right-of-way. | approved | Pass |
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18-461A
| 1 | 35. | Contract/Agreement | Ranking of firms and agreement with Crowe LLP for auditing services. | approved | Pass |
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18-1133A
| 1 | 37. | Real Estate Item | First Amendment to the Lease Agreement with Mainstream Partners IV, LLC to expand existing warehouse space to support the relocation of the Sheriff’s Dive Team and Major Accident Investigation divisions. | approved | Pass |
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18-1092A
| 1 | 38. | Informational Report | County Administrator Miscellaneous. | | |
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18-1093A
| 1 | 39. | Informational Report | County Attorney Miscellaneous. | | |
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18-969A
| 1 | 40. | Contract/Agreement | Increase to purchase authorization with Insight Public Sector Inc. for requirements of technology products, solutions, and related products and services. | approved | Pass |
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18-1094A
| 1 | 42. | Informational Report | Public Comment. | | |
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18-1043A
| 1 | 43. | Appointment | Appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole). | approved | Pass |
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18-1043A
| 1 | | Appointment | Appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole). | | |
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18-1095A
| 1 | 44. | Informational Report | County Commission New Business Items:
- PSTA Commissioners Appointments (Commissioner Welch)
- Stand Your Ground Resolution (Commissioner Welch) | approved | Pass |
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18-1095A
| 1 | | Informational Report | County Commission New Business Items:
- PSTA Commissioners Appointments (Commissioner Welch)
- Stand Your Ground Resolution (Commissioner Welch) | approved | Pass |
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18-1095A
| 1 | | Informational Report | County Commission New Business Items:
- PSTA Commissioners Appointments (Commissioner Welch)
- Stand Your Ground Resolution (Commissioner Welch) | | |
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18-1096A
| 1 | 45. | Informational Report | County Commission Board Reports and Miscellaneous Items. | | |
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