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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/9/2018 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:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1547A 11.Presentations and AwardsNational Community Planning Month Proclamation: - Renea Vincent, Director, Planning - Michael Schoderbock, Principal Planner, Land Use & Zoning Coordinator - Allie Keen, Planner IV, Long Range Planning Section - Joe Riddle, Planning Section Manager, CDBG Projects, Community Development Division - Thomas Scofield, Planner IV, Historic Preservation - Alan Shelhorn, GIS Application Specialist - Cyndi Watkins, Administrative Support Specialist 2   Action details Video Video
18-1552A 12.Presentations and AwardsAchievement of Excellence in Procurement Award: - Joe Lauro, Director, Purchasing   Action details Video Video
18-1549A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - Michael Schoderbock, Principal Planner, Planning   Action details Video Video
18-1550A 14.Presentations and AwardsPartner Presentation: - Dr. Tonjua Williams, President, St. Petersburg College - Dr. Martin Tadlock, Regional Vice Chancellor for Academic Affairs, University of South Florida - St. Petersburg   Action details Video Video
18-1510A 15.ResolutionTax Equity and Fiscal Responsibility Act of 1982 hearing, as required by Section 147(f) of the Internal Revenue Code of 1986, as amended, relating to the issuance by the Capital Trust Agency of its Senior Living Revenue Bonds (Grand Villa portfolio project), Series 2018 Bonds and adoption of a Resolution of the Board approving the Series 2018 Bonds for the purposes of Section 147(f) of the Code and Section 159.29, Florida Statutes.approvedPass Roll call Video Video
18-1476A 16.ResolutionProposed amendments to the Clearwater Downtown Redevelopment Plan for the Clearwater Downtown Community Redevelopment Area.approvedPass Action details Video Video
18-1468A 17.Zoning / Land Use and Related ItemCase No. CW 18-19 - City of St. Petersburg (Deferred to the November 20, 2018 BCC Meeting) Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 1.5 acres more or less, located at 5908 4th Street North (regular amendment).deferred  Action details Video Video
18-1471A 18.Zoning / Land Use and Related ItemCase No. CW 18-21 - City of Clearwater (Deferred to the November 20, 2018 BCC Meeting) Countywide Plan Map amendment from Public/Semi-Public and Preservation to Residential Low Medium and Public/Semi-Public, regarding 9.2 acres more or less, located at 3474 Aspen Trail, 3490 Lake Shore Lane and 3492 Lake Shore Lane (regular amendment).deferred  Action details Not available
18-1469A 19.Zoning / Land Use and Related ItemCase No. CW 18-20 - City of Clearwater Countywide Plan Map amendment from Activity Center to Activity Center, regarding 0.4 acre more or less, located at 1000 Court Street (regular amendment).approvedPass Action details Video Video
18-1594A 110.Minutes by ClerkMinutes of the regular meeting held September 13, 2018.   Action details Not available
18-1595A 111.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 19 through September 15, 2018.   Action details Not available
18-1596A 112.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-22 dated September 20, 2018 - Follow-Up Audit of Consumer Protection’s Internal Controls over DAVID Information.   Action details Not available
18-1597A 113.Reports Received for Filing by ClerkDock Fee Report for the month of September 2018.   Action details Not available
18-1598A 114.Miscellaneous Items Received for Filing by ClerkCity of Oldsmar Ordinance No. 2018-09 adopted September 18, 2018, annexing certain property.   Action details Not available
18-1599A 115.Miscellaneous Items Received for Filing by ClerkSouthwest Florida Water Management District Fiscal Year 2019 schedule of meetings and map depicting the District’s boundaries.   Action details Not available
18-1600A 116.Miscellaneous Items Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Fiscal Year 2019 Budget.   Action details Not available
18-1601A 117.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meeting held June 14, 2018.   Action details Not available
18-982A 119.Contract/AgreementAward of Bid to David Nelson Construction, Inc. for the South Lake Avenue culvert replacement project.   Action details Video Video
18-1498A 120.Zoning / Land Use and Related ItemOfficial acceptance of the Countywide Plan Map adjustment submitted by the City of Clearwater.   Action details Not available
18-1404A 121.ResolutionResolution supplementing the Sheriff’s Fiscal Year 2018 General Fund Budget for unanticipated revenue related to the U.S. Marshal, U.S. Immigration and Customs Enforcement, and Florida Department of Juvenile Justice contracts.   Action details Not available
18-840A 118.Contract/AgreementAward of bid to Pepper Contracting Services, Inc. for the Forest Lakes Boulevard Phase II project.approvedPass Action details Video Video
18-1382A 122.Contract/AgreementInterlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at St. Pete-Clearwater International Airport.approvedPass Roll call Video Video
18-1287A 123.Contract/AgreementContract with the State of Florida Department of Health for operation of the Florida Department of Health in Pinellas County.approvedPass Action details Video Video
18-1403A 124.Contract/AgreementGrant award from the U.S. Department of Justice for the Pinellas Criminal Domestic Battery Response Improvement project.approvedPass Action details Video Video
18-1542A 125.ResolutionResolution renaming Joe’s Creek Greenway Park to Raymond H. Neri Community Park.approvedPass Action details Video Video
18-1388A 126.Contract/AgreementResolution dedicating a portion of County-owned property as public road right-of-way for the Whitney Road at Wolford Road intersection improvement project.approvedPass Action details Video Video
18-1558A 127.Grant Related ItemAmendment No. 1 to the Emergency Grant Funding Agreement with the Florida Department of Environmental Protection for red tide management for and within Pinellas County.approvedPass Action details Video Video
18-1467A 128.Real Estate ItemResolution granting status to Keep Pinellas Beautiful for donation of surplus personal property.approvedPass Action details Video Video
18-1418A 129.Contract/AgreementChange Order No. 2 to the contract with Frontier Communications of America, Inc. for 9-1-1 network services. (Companion to Item No. 30)approvedPass Action details Video Video
18-1360A 130.Contract/AgreementChange Order No. 2 to the contract with Carousel Industries of North America, Inc. for the purchase, installation, maintenance and repair of 9-1-1 phone equipment. (Companion to Item No. 29)approvedPass Action details Video Video
18-1557A 131.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
18-1449A 132.County Attorney ItemProposed settlement in the case of Melinda Lamm and Bobby Lee Lamm, Jr. v. Pinellas County; Circuit Civil Case No. 17-004649-CI-7.approvedPass Action details Video Video
18-1556A 133.Informational ReportCounty Attorney Miscellaneous - None.   Action details Not available
18-1399A 134.Contract/AgreementChange Order No. 1 to add to the contract with Ticomix, Inc. dba Aptris, as requested by Business Technology Services, for the ServiceNow IT service support management subscription, access to as-needed and on-going Service Now Training offerings using Learning Credits.approvedPass Action details Video Video
18-1551A 135.Informational ReportCounty Administrator Reports: - Redington Multi-Use Facility - Gulf Boulevard Undergrounding - Penny IV - Code Enforcement Liens, Foreclosures and Demolitions   Action details Video Video
18-1553A 136.Informational ReportPublic Comment.   Action details Video Video
18-1414A 137.AppointmentAppointments to the Tourist Development Council (Board of County Commissioners as a whole).approvedPass Action details Video Video
18-1414A 1 AppointmentAppointments to the Tourist Development Council (Board of County Commissioners as a whole).   Action details Video Video
18-1642A 138.Informational ReportAnnual performance review of the County Administrator.approvedPass Action details Video Video
18-1554A 139.Informational ReportCounty Commission New Business Items.   Action details Video Video
18-1555A 140.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video