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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/7/2019 9:30 AM Minutes status: Final  
Meeting location: BCC Assembly Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-706A 11.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-553A 12.Presentations and AwardsEmergency Medical Services (EMS) Week Proclamation: - Dr. Eric Carver, Chairman, Pinellas County EMS Advisory Council - Craig A. Hare, Director, EMS & Fire Administration   Action details Video Video
19-554A 13.Presentations and AwardsEMS Professionals of the Year Award: Emergency Medical Dispatcher - Kathryn Boucher, 911 Quality Assurance Specialist, Pinellas County Emergency Communications/Regional 911 Emergency Medical Technician (EMT) - Kyle Turner, EMT, Sunstar Paramedics Paramedic - Maya Daniels, Field Training Officer/Paramedic, Sunstar Paramedics Pinellas Federal Credit Union - Lauren Weiser, AVP, Branch Operations - Monica Lukasik, Marketing Specialist   Action details Video Video
19-596A 14.Zoning / Land Use and Related ItemCase No. CW19-07 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 4.88 acres more or less, located at 1625 Union Street, Clearwater.approvedPass Action details Video Video
19-597A 15.Zoning / Land Use and Related ItemCase No. CW 19-08 - Pinellas County Countywide Plan Map amendment from Residential Low Medium and Preservation to Recreation/Open Space, regarding 1.61 acres more or less, located at the southwest corner of Alternate U.S. Highway 19 and Wai Lani Road; approximately 400 ft. west of Alternate U.S. Highway 19 and Harry Street.approvedPass Action details Video Video
19-564A 16.OrdinanceProposed Ordinance amending Chapter 2, Article V of the Pinellas County Code related to Purchasing.approved as amendedPass Action details Video Video
19-358A 17.Petition to VacatePetition of Philip F. Melson and Bonnie J. Melson to vacate a portion of a 15 foot private drainage easement lying within Lot 7, Block 1, Manning Oaks subdivision, Plat Book 124, Page 80, lying in Section 13-28-15, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-387A 18.Petition to VacatePetition of Avik K. Ganguly and Paromita C. Ganguly to vacate a portion of a drainage, utility and/or natural area easement lying in Lot 8, Block A, Lake St. George - Unit 1, Plat Book 78, Page 65, lying in Section 8-28-16, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-674A 19.Minutes by ClerkMinutes of the regular meeting held April 9, 2019.   Action details Not available
19-675A 110.Report Received for Filing by ClerkSouthwest Florida Water Management District Comprehensive Annual Financial Report and Annual Financial Report for the Fiscal Year ended September 30, 2018.   Action details Not available
19-073A 112.Contract/AgreementAward of bid to Extensys, Inc. for Rubrik appliances and support.   Action details Not available
18-973A 111.Contract/AgreementRanking of firms and agreement with SSP-Hudson PIE Concessions, LLC for Airport Concessionaire Services (food, beverage, and retail) at the St. Pete-Clearwater International Airport.approvedPass Roll call Video Video
19-648A 113.Contract/AgreementCompliance and eligibility review of current Tourist Development Tax Capital Project Funding Program applications.deniedPass Action details Video Video
19-648A 113.Contract/AgreementCompliance and eligibility review of current Tourist Development Tax Capital Project Funding Program applications.approvedPass Action details Video Video
19-648A 113.Contract/AgreementCompliance and eligibility review of current Tourist Development Tax Capital Project Funding Program applications.approved with conditionsPass Action details Video Video
19-598A 114.ResolutionResolution approving submission of the Age Friendly Pinellas Action Plan to the American Association of Retired Persons.approvedPass Action details Video Video
19-445A 115.Real Estate ItemFirst Amendment to the Lease Agreement with EJB Fairways, LLC for office space at 8200 Bryan Dairy Road, Largo.deferredPass Action details Video Video
19-453A 116.Real Estate ItemResolution and First Amendment to the Lease Agreement with Pinellas Opportunity Council, Inc. for office space at 501 First Avenue North, St. Petersburg.approvedPass Action details Video Video
19-557A 117.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
19-638A 118.County Attorney ItemProposed settlement in the case of Lisa Eutize v. Pinellas County, et al.; Circuit Court Case No. 18-005998-CI.approvedPass Action details Video Video
19-558A 119.Informational ReportCounty Attorney Miscellaneous.   Action details Video Video
18-1914A 120.Contract/AgreementEmergency Medical Services Advanced Life Support First Responder Growth Management Agreement with four municipalities and one independent fire district. (Companion to Item No. 21)approvedPass Action details Video Video
19-319A 121.ResolutionResolution of the Pinellas County Emergency Medical Services Authority establishing Advanced Life Support First Responder Foundational Units. (Companion to Item No.20)approvedPass Action details Video Video
19-455A 122.Contract/AgreementReappointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
19-559A 123.Informational ReportCounty Administrator Reports: - Hurricane Season 2019 Preparedness   Action details Video Video
19-560A 124.Informational ReportPublic Comment.   Action details Video Video
19-670A 125.AppointmentAppointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-561A 126.Informational ReportCounty Commission New Business Items: - MSTU Funding Proposal (Commissioner Gerard) - “Pinellas County Legislative Day”/Joint Tampa-Bay Legislative Day (Commissioner Long) - Appointment to the Youth Advisory Committee (Commissioner Seel) - PSTA Grant Application (Commissioner Seel) - Culinary Proposal (Commissioner Seel)approvedPass Action details Video Video
19-561A 126.Informational ReportCounty Commission New Business Items: - MSTU Funding Proposal (Commissioner Gerard) - “Pinellas County Legislative Day”/Joint Tampa-Bay Legislative Day (Commissioner Long) - Appointment to the Youth Advisory Committee (Commissioner Seel) - PSTA Grant Application (Commissioner Seel) - Culinary Proposal (Commissioner Seel)approvedPass Action details Video Video
19-561A 126.Informational ReportCounty Commission New Business Items: - MSTU Funding Proposal (Commissioner Gerard) - “Pinellas County Legislative Day”/Joint Tampa-Bay Legislative Day (Commissioner Long) - Appointment to the Youth Advisory Committee (Commissioner Seel) - PSTA Grant Application (Commissioner Seel) - Culinary Proposal (Commissioner Seel)approvedPass Action details Video Video
19-561A 1 Informational ReportCounty Commission New Business Items: - MSTU Funding Proposal (Commissioner Gerard) - “Pinellas County Legislative Day”/Joint Tampa-Bay Legislative Day (Commissioner Long) - Appointment to the Youth Advisory Committee (Commissioner Seel) - PSTA Grant Application (Commissioner Seel) - Culinary Proposal (Commissioner Seel)   Action details Video Video
19-562A 127.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video