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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/7/2018 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-Up Follow-Up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1097A 11.Presentations and AwardsPurple 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   Action details Video Video
18-946A 12.Presentations and AwardsNational 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   Action details Video Video
18-1104A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - David Hansen, Water Quality, Utilities   Action details Video Video
18-1086A 14.Presentations and AwardsFlorida Water Environment Association (FWEA) Awards: - FWEA Public Education Award, Organization Category - FWEA Biosolids/Residuals Program Excellence, Large Operating Facility   Action details Video Video
18-1087A 15.Presentations and AwardsPublic Works Accreditation Award: - Doug Layton, American Public Works Association, Region IV Director   Action details Video Video
18-041A 16.OrdinanceProposed modifications to the Pinellas County Code related to purchasing.deferredPass Roll call Video Video
18-1076A 17.Zoning / Land Use and Related ItemCase 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)approvedPass Action details Video Video
18-1078A 18.Zoning / Land Use and Related ItemCase 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)approvedPass Action details Video Video
18-1083A 19.Zoning / Land Use and Related ItemCase 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).approvedPass Action details Video Video
18-1171A 110.Minutes by ClerkMinutes of the regular meeting held July 17, 2018.   Action details Not available
18-1177A 111.Reports Received for Filing by ClerkDock Fee Report for the month of June 2018.   Action details Not available
18-1178A 112.Reports Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Applications Received from April 1 to June 30, 2018.   Action details Not available
18-1179A 113.Reports Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended June 30, 2018.   Action details Not available
18-1180A 114.Miscellaneous Items Received for Filing by ClerkCity of St. Petersburg Notice of Public Hearing held August 2, 2018, regarding proposed amendments to the Intown Redevelopment Plan.   Action details Not available
18-1181A 115.Miscellaneous Items Received for Filing by ClerkIntergovernmental 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.   Action details Not available
18-994A 116.Grant Related ItemService 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.   Action details Not available
17-1006A 117.Contract/AgreementRanking 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.   Action details Not available
18-132A 118.Contract/AgreementRatification of the County Administrator’s approval of the ranking of firms and agreements with various firms for emergency debris monitoring.   Action details Not available
18-431A 119.Contract/AgreementAward of bid to Florida Safety Contractors, Inc. for Northeast Coachman at Old Coachman Road intersection improvement project.   Action details Not available
18-486A 120.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the Highland Avenue drainage improvement project.   Action details Not available
18-576A 121.Contract/AgreementAward of bid to TLC Diversified, Inc. for sanitary sewer pump station repair, rehabilitation and improvement projects for FY 2018-2021.   Action details Not available
18-690A 122.Contract/AgreementAward of bid to KAT Construction & Materials, Inc. for the McKay Creek reclaimed water pump station valve improvement project.   Action details Not available
18-1081A 123.County Attorney ItemNotice 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.   Action details Not available
18-1033A 124.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.   Action details Not available
18-1034A 125.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2018.   Action details Not available
18-938A 126.Contract/AgreementFirst 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.approvedPass Action details Video Video
18-1044A 127.Contract/AgreementEighth and Ninth Amendments to the agreement with Stellar Partners, Inc. for airport duty free services and gift shop concessions.approvedPass Action details Video Video
18-1170A 128.Informational ReportRevisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council.approvedPass Action details Video Video
18-1170A 1 Informational ReportRevisions to the Capital Projects Funding Program Guidelines from the Tourist Development Council.   Action details Video Video
18-1047A 129.ResolutionResolution approving B7032039894 as a qualified applicant for the Qualified Target Industry Tax Refund program.approvedPass Action details Video Video
18-1053A 136.Real Estate ItemResolution and Lease Agreement with Star-Tec Enterprises, Inc., dba TEC-Garage, for office space.approvedPass Action details Video Video
18-1090A 141.Informational ReportCounty Administrator Reports: Small Business Enterprise (SBE) Consultant Report - Bob Morrison, President, Morrison & Associates, Inc.   Action details Not available
18-600A 130.ResolutionStatewide Mutual Aid Agreement with the State of Florida, Division of Emergency Management.approvedPass Action details Video Video
18-993A 131.Contract/AgreementAir Pollution Control Specific Operating Agreement between the State of Florida Department of Environmental Protection and Pinellas County.approvedPass Action details Video Video
18-427A 132.Contract/AgreementRoad Transfer Interlocal Agreement with the Town of Belleair for the transfer of specific roadway segments.approvedPass Action details Video Video
18-936A 133.Contract/AgreementConstruction Agreement with CSX Transportation, Inc. for the crossing surface replacement on McMullen Booth Road.approvedPass Action details Video Video
18-1072A 134.ResolutionResolution dedicating a portion of County-owned property on Oak Street as public right-of-way.approvedPass Action details Video Video
18-461A 135.Contract/AgreementRanking of firms and agreement with Crowe LLP for auditing services.approvedPass Action details Video Video
18-1133A 137.Real Estate ItemFirst 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.approvedPass Action details Video Video
18-1092A 138.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
18-1093A 139.Informational ReportCounty Attorney Miscellaneous.   Action details Video Video
18-969A 140.Contract/AgreementIncrease to purchase authorization with Insight Public Sector Inc. for requirements of technology products, solutions, and related products and services.approvedPass Action details Video Video
18-1094A 142.Informational ReportPublic Comment.   Action details Video Video
18-1043A 143.AppointmentAppointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-1043A 1 AppointmentAppointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).   Action details Video Video
18-1095A 144.Informational ReportCounty Commission New Business Items: - PSTA Commissioners Appointments (Commissioner Welch) - Stand Your Ground Resolution (Commissioner Welch)approvedPass Action details Video Video
18-1095A 1 Informational ReportCounty Commission New Business Items: - PSTA Commissioners Appointments (Commissioner Welch) - Stand Your Ground Resolution (Commissioner Welch)approvedPass Action details Video Video
18-1095A 1 Informational ReportCounty Commission New Business Items: - PSTA Commissioners Appointments (Commissioner Welch) - Stand Your Ground Resolution (Commissioner Welch)   Action details Video Video
18-1096A 145.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video