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19-075A
| 1 | 1. | Presentations and Awards | National 211 Day Proclamation:
- Micki Thompson, President/CEO, 211 Tampa Bay Cares, Inc. | | |
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19-076A
| 1 | 2. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Scott Rintz, Safety Specialist, Risk Management | | |
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19-083A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- Elliott Steele, Founder, Vincent House
- Bob Dillinger, Board Member, Vincent House | | |
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18-2114A
| 1 | 4. | Resolution | Resolution supplementing the Fiscal Year (FY) 2019 Budget for unanticipated fund balances in the Surface Water Utility, Capital Projects, Airport Revenue and Operating, and Solid Waste Renewal and Replacement Funds. | approved | Pass |
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19-066A
| 1 | 5. | Zoning / Land Use and Related Item | Case No. CW 19-01 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 2.9 acres more or less, located at 2897 Belcher Road, Dunedin. | approved | Pass |
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19-158A
| 1 | 6. | Minutes by Clerk | Minutes of the regular meeting held January 8, 2019. | | |
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19-160A
| 1 | 7. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from December 30, 2018 through January 19, 2019. | | |
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19-161A
| 1 | 8. | Report Received for Filing by Clerk | Juvenile Welfare Board Quarterly Financial Statements for the period ended December 31, 2018. | | |
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18-517A
| 1 | 9. | Contract/Agreement | Ranking of firms and Agreement with 11 firms for requirements of Planning Department support services. | | |
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18-2140A
| 1 | 10. | Contract/Agreement | Cooperative Funding Agreement with the Southwest Florida Water Management District for construction of the Roosevelt Creek Channel 5 improvements. | | |
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19-034A
| 1 | 11. | County Attorney Item | Quarterly report of claim settlements for the period of October 1 through December 31, 2018. | | |
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19-057A
| 1 | 12. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Linda Jones v. Pinellas County; Circuit Civil Case No. 18-008205-CI-13 - allegations of negligence resulting in personal injuries. | | |
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19-060A
| 1 | 13. | Contract/Agreement | Ratification of the County Administrator’s approval and authorization of the submission of applications authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport. | approved | Pass |
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19-022A
| 1 | 14. | Budget Amendment | FY19 Board Budget Amendment No. 2 to realign appropriation from Reserves within the General Fund, Emergency Medical Services Fund, Emergency Communications E-911 System Fund, and Sewer Renewal and Replacement Fund to various departments and agencies. | approved | Pass |
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19-030A
| 1 | 15. | Contract/Agreement | First Amendment to the purchase authorization with Woolpert, Inc. for the implementation of Cityworks as an Enterprise Asset Management technology solution. | approved | Pass |
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18-2085A
| 1 | 16. | Contract/Agreement | Air Quality Consent Order A18-037 with Stephen P. Rivera, owner of a 10-unit apartment building located at 306 129th Avenue East, Madeira Beach. | approved | Pass |
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18-2133A
| 1 | 17. | Contract/Agreement | Electric Vehicle Site Host Agreement with Duke Energy Florida, LLC. | approved | Pass |
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19-088A
| 1 | 18. | Contract/Agreement | Waiver of 30-day notice and decline of arbitration related to the Eldridge-Wilde Wellfield Pumps and Motors replacement project with Tampa Bay Water. | approved | Pass |
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19-038A
| 1 | 19. | Contract/Agreement | Utility Work by Highway Contractor Agreement and Three Party Escrow Agreement with the Florida Department of Transportation for the State Road 699/Gulf Boulevard project, from Park Boulevard to Walsingham Road. | approved | Pass |
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19-078A
| 1 | 20. | Informational Report | County Administrator Miscellaneous. | | |
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19-079A
| 1 | 21. | Informational Report | County Attorney Miscellaneous - None. | | |
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19-006A
| 1 | 22. | Contract/Agreement | Restated §457 Deferred Compensation Plan administered by the Hartford Life Insurance Company (now MassMutual). | approved | Pass |
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19-077A
| 1 | 23. | Informational Report | County Administrator Reports:
- Small Business Enterprise (SBE) Program
- PLANPinellas Status Update
- Young-Rainey STAR Center | | |
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19-082A
| 1 | 24. | Informational Report | Public Comment. | | |
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19-109A
| 1 | 25. | Contract/Agreement | Appointment to the Pinellas County Historical Commission (Individual Appointment by Commissioner Long). | approved | Pass |
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19-080A
| 1 | 26. | Informational Report | County Commission New Business Items - None. | | |
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19-081A
| 1 | 27. | Informational Report | County Commission Board Reports and Miscellaneous. | | |
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