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19-369A
| 1 | 1. | Presentations and Awards | National Volunteer Week Proclamation:
Animal Services
- Rusty Walker, Site Coordinator
Emergency Management
- Thomas Powers, Volunteer
- David Rockwell, Volunteer
- Clayton Parrott, Site Coordinator
Heritage Village
- Judy Dailey, Volunteer
- Sue Schneck, Site Coordinator
Parks and Conservation Resources
- Betty Nolan, Volunteer
- Don Nolan, Volunteer
- Chris Muhrlin, Site Coordinator
Human Resources
- Irena Karolak, Volunteer Services (VS) Representative
- Cantrece Harmon, VS Representative | | |
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19-359A
| 1 | 2. | Presentations and Awards | Water Conservation Month Proclamation:
- Jeremy King, Utilities
- Kevin Tenk, Utilities | | |
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19-361A
| 1 | 3. | Presentations and Awards | Community Water Wise Awards:
- Brian Niemann, Florida-Friendly Landscaping Agent, UF/IFAS Extension | | |
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19-362A
| 1 | 4. | Presentations and Awards | Doing Things! Employee Recognition Award:
- Bobby Burke, Utilities Maintenance Specialist 4, Utilities | | |
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19-398A
| 1 | 5. | Presentations and Awards | Partner Presentation:
2018 Annual Audit
- Claretha Harris, Chief Deputy Director, Finance Division, Clerk of the Circuit Court and Comptroller
- John Weber, Partner, Crowe LLP | | |
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19-417A
| 1 | 6. | Zoning / Land Use and Related Item | Case No. CW 19-04 - City of Largo
Countywide Plan Map amendment from Resort and Recreation/Open Space to Resort, regarding 3.8 acre more or less, located at 1300 Cove Cay Drive. | approved | Pass |
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19-393A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. CW 19-05 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.4 acre more or less, located at 1408 North Betty Lane, Clearwater. | approved | Pass |
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19-394A
| 1 | 8. | Zoning / Land Use and Related Item | Case No. CW 19-06 - City of St. Pete Beach
Countywide Plan Map amendment from Public/Semi-Public to Residential Medium, regarding 0.3 acre more or less, located at 3101 Pass-A-Grill Way, St. Pete Beach. | approved | Pass |
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19-171A
| 1 | 9. | Petition to Vacate | Petition of the Estate of Roger Labelle by Lisa A. Baith and Sharon Zomerfeld to vacate that portion of 15-foot right-of-way lying south of Lot 12 (2352 Keystone Road), Tampa & Tarpon Springs Land Co., Plat Book H1, Page 116, lying in Section 8-27-16, Pinellas County, Florida. (Legislative Hearing) | approved | Pass |
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19-432A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meeting held February 26, 2019. | | |
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19-433A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from February 10 through March 9, 2019. | | |
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19-434A
| 1 | 12. | Report Received for Filing by Clerk | Dock Fee Report for the month of March 2019. | | |
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19-435A
| 1 | 13. | Report Received for Filing by Clerk | Quarterly Report of Routine Dock and Dredge/Fill Applications Received from January 1 to March 31, 2019. | | |
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19-436A
| 1 | 14. | Report Received for Filing by Clerk | Annual Investment Report and Quarterly Investment Report for the period ended September 30, 2018. | | |
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19-437A
| 1 | 15. | Report Received for Filing by Clerk | Tampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year ended September 30, 2018. | | |
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19-438A
| 1 | 16. | Report Received for Filing by Clerk | City of Belleair Beach Comprehensive Annual Financial Report for the Fiscal Year (FY) ended September 30, 2018. | | |
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19-440A
| 1 | 17. | Report Received for Filing by Clerk | Palm Harbor Community Services Agency, Inc. Financial Statements and Supplementary Information for Fiscal Years ended September 30, 2018 and 2017. | | |
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19-441A
| 1 | 18. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9211-19, 9214-19, 9218-19, and 9221-19 adopted February 7, 2019, annexing certain properties. | | |
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19-442A
| 1 | 19. | Miscellaneous Item Received for Filing by Clerk | Intergovernmental Cooperative Agreement for the Towns of Belleair, Indian Shores, and Kenneth City, and the Cities of Gulfport, Indian Rocks Beach, Largo, Madeira Beach, Safety Harbor, Seminole, and Treasure Island for the purpose of providing insurance through Public Risk Management of Florida Health Trust, together with Affidavit of Authenticity. | | |
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19-443A
| 1 | 20. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held December 13, 2018. | | |
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19-090A
| 1 | 21. | Resolution | Resolution supplementing the FY19 General Fund Budget for unanticipated revenue to the Human Services and Public Works Departments. | | |
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18-1901A
| 1 | 23. | Contract/Agreement | Award of bid to M.T.M. Contractors, Inc. for the Haines Road Phase II - 60th Avenue North to U.S. Highway 19 project. | | |
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18-1129A
| 1 | 24. | Contract/Agreement | Ranking of firms and agreement with Cumbey and Fair, Inc. for professional engineering services pertaining to the Countywide Resurfacing, Restoration, and Rehabilitation paving project. | | |
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19-279A
| 1 | 26. | Contract/Agreement | Ranking of firms and agreement with Wood Environment and Infrastructure Solutions, Inc. for professional engineering, planning, and environmental services for the Lake Tarpon and Brooker Creek watershed management plans. | | |
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17-922A
| 1 | 27. | Contract/Agreement | Ranking of firms and agreement with AssetWorks, LLC for purchase, implementation, and maintenance services pertaining to a new fuel dispensing and accounting system. | | |
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18-1419A
| 1 | 28. | Contract/Agreement | Ranking of firms and agreement with Reiss Engineering, Inc. for professional engineering services pertaining to W.E. Dunn Water Reclamation Facility electrical improvements. | | |
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19-461A
| 1 | 29. | County Attorney Item | Notice of new lawsuit and defense of the same by the County Attorney in the case of Michael Hinman v. Pinellas County; Circuit Civil Case No. 18-006941-CI-20 - allegations of negligence resulting in personal injuries. | | |
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18-1918A
| 1 | 22. | Contract/Agreement | Award of bid to All American Concrete, Inc. for the Duke Energy Florida Trail Extension Phase II project. | approved | Pass |
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18-759A
| 1 | 25. | Contract/Agreement | Ranking of firms and agreement with Kimley-Horne and Associates, Inc. for professional engineering services pertaining to the Lealman Regional Stormwater Facility. | approved | Pass |
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19-348A
| 1 | 30. | Contract/Agreement | Capital Projects Funding Program application received from the Salvador Dali Museum, Inc. in accordance with the Capital Projects Funding Program Guidelines for Category D projects. | approved | Pass |
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19-309A
| 1 | 31. | Grant Related Item | Service Area Competition grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program. | approved | Pass |
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18-2086A
| 1 | 32. | Contract/Agreement | Resolution dedicating a portion of County-owned property on Pine Street, Campbell Lane, 128th Avenue North, 126th Way North, and 125th Street as public right-of-way for the Dansville area. | approved | Pass |
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19-276A
| 1 | 33. | Contract/Agreement | Interlocal Agreement with the City of Tarpon Springs for the planning, engineering, and designing phase of the Anclote River dredging project. | approved | Pass |
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19-328A
| 1 | 34. | Contract/Agreement | Joint Funding Agreement with the United States Geological Survey - Department of Interior for the Water Discipline Data Collection program. | approved | Pass |
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19-217A
| 1 | 35. | Contract/Agreement | Change Order No.1 with KAT Construction & Materials, Inc. for the McKay Creek Reclaimed Water Pump Station valve improvement project. | approved | Pass |
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19-364A
| 1 | 36. | Informational Report | County Administrator Miscellaneous. | | |
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19-447A
| 1 | 37. | County Attorney Item | Proposed settlement in the case of David Wall v. Pinellas County Sheriff’s Office/Pinellas County Risk Management; Workers’ Compensation Case No. 18-024840SLR. | approved | Pass |
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19-459A
| 1 | 38. | County Attorney Item | Proposed settlement in the case of Michael Hinman v. Pinellas County; Circuit Court Case No. 18-006941-CI. | approved | Pass |
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19-365A
| 1 | 39. | Informational Report | County Attorney Miscellaneous. | | |
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19-363A
| 1 | 40. | Informational Report | County Administrator Reports:
- North Pinellas Trail Loop Update
- 2019 Citizens Value Survey | | |
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19-368A
| 1 | 41. | Informational Report | Public Comment. | | |
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19-366A
| 1 | 42. | Informational Report | County Commission New Business Items:
- MSTU Funding Requests (Commissioner Eggers) | approved | Pass |
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19-367A
| 1 | 43. | Informational Report | County Commission Board Reports and Miscellaneous. | | |
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