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19-623A
| 1 | 1. | Presentations and Awards | National Public Works Week Proclamation:
Public Works
- Addie Javed, Director
- Shea Jackson, Air Quality Division
- Joe DeMoss, Construction Division
- Glenn Goss, Construction Division
- Sean Hannigan, Customer and Technical Services Division
- Jessica Jones, Customer and Technical Services Division
- Joseph Thames, Environmental Division
- Rob Jones, Stormwater and Vegetation Division
- Nathan Hitt, Survey & Mapping Division
- Erin Lawson, Transportation Division
- Nancy McKibben, Transportation Division
- Casey Morse, Transportation Division
- Alexis Sergeant, Transportation Division
- Sean Tipton, Transportation Division | | |
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19-624A
| 1 | 2. | Presentations and Awards | Superior Transit Access Recognition (STAR) Award Presentation:
- Gloria Lepik-Corrigan, past Transit Rider Advisory Committee (TRAC) Chair
- Bob Lasher, External Affairs Officer, Pinellas Suncoast Transit Authority (PSTA) | | |
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19-625A
| 1 | 3. | Presentations and Awards | Partner Presentation:
Kirk Ray Smith, President & CEO, RCS Pinellas, Inc. | | |
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19-774A
| 1 | 4. | Minutes by Clerk | Minutes of the regular meeting held April 23, 2019. | | |
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19-775A
| 1 | 5. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from March 24 through May 4, 2019. | | |
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19-776A
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of April 2019. | | |
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19-777A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-08 dated April 3, 2019 - Unannounced Audit of the Heritage Village Petty Cash Fund. | | |
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19-778A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-09 dated May 2, 2019 - Unannounced Audit of the Code Enforcement Petty Cash and Change Funds. | | |
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19-779A
| 1 | 9. | Report Received for Filing by Clerk | Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended June 30, 2017 through September 30, 2018. | | |
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19-780A
| 1 | 10. | Report Received for Filing by Clerk | Pinellas County Metropolitan Planning Organization Financial Statements, Supplementary Information, and Compliance Section for the year ended September 30, 2018, and Reports of Independent Auditor. | | |
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19-781A
| 1 | 11. | Report Received for Filing by Clerk | Pinellas County Sewer System Enterprise Fund Financial Statements for the years ended September 30, 2018 and 2017. | | |
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19-783A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinances Nos. 9237-19, 9240-19, and 9243-19 adopted April 4, 2019, annexing certain properties. | | |
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19-784A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | Eastlake Oaks Community Development District minutes of the meeting held February 14, 2019. | | |
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19-717A
| 1 | 14. | Receipt and File Report by County Administrator | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2019. | | |
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18-892A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with Cardno, Inc. for professional engineering services pertaining to the Fort DeSoto Bay pier and dock replacement project. | | |
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19-669A
| 1 | 18. | County Attorney Item | Quarterly report of claim settlements for the period of January 1, 2019 through March 31, 2019. | | |
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18-1793A
| 1 | 16. | Contract/Agreement | Award of bid to Suncoast Development of Pinellas County, Inc. for the Park Boulevard Safe Routes to School sidewalk improvement project. | approved | Pass |
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19-451A
| 1 | 17. | Contract/Agreement | Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment and vehicles. | approved | Pass |
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18-852A
| 1 | 19. | Contract/Agreement | Ranking of firms and agreement with Willis Towers Watson US LLC for employee benefits consulting services. | approved | Pass |
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19-612A
| 1 | 20. | Resolution | Resolution approving B5121447367 as a qualified applicant for the Qualified Target Industry Tax Refund program. | approved | Pass |
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19-614A
| 1 | 21. | Resolution | Resolution approving B5121447367 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption. | approved | Pass |
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19-643A
| 1 | 22. | Contract/Agreement | Third Amendment to the Agreement with Suncoast Center, Inc. for the Behavioral Health High Utilizer Pilot program. | approved | Pass |
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19-479A
| 1 | 23. | Contract/Agreement | Amendment No. 3 to Hurricane Irma Grant Funding Agreement No. Z0141 with the State of Florida, Division of Emergency Management for the Federal Emergency Management Agency Public Assistance Grant. | approved | Pass |
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19-503A
| 1 | 24. | Contract/Agreement | County Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System project. | approved | Pass |
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19-632A
| 1 | 25. | Informational Report | COUNTY ADMINISTRATOR MISCELLANEOUS - None. | | |
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19-631A
| 1 | 26. | Informational Report | County Attorney Miscellaneous.
- Conflict of interest waiver request from outside counsel. | approved | Pass |
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19-568A
| 1 | 27. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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19-630A
| 1 | 28. | Informational Report | County Administrator Reports - None. | | |
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19-629A
| 1 | 29. | Informational Report | Public Comment. | | |
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19-546A
| 1 | 30. | Appointment | Appointment of alternate member to the Board of Adjustment and Appeals (Board of County Commissioners as a whole). | | |
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19-672A
| 1 | 31. | Appointment | Appointment/reappointment to the Suncoast Health Council (Board of County Commissioners as a whole). | | |
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19-678A
| 1 | 32. | Appointment | Appointments to the Council for Persons with Disabilities (Individual Appointments by each Commissioner). | approved | Pass |
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19-627A
| 1 | 33. | Informational Report | County Commission New Business Items - None. | | |
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19-628A
| 1 | 34. | Informational Report | County Commission Board Reports and Miscellaneous Items. | approved | |
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19-626A
| 1 | 35. | Presentations and Awards | Youth Advisory Committee Year-End Presentation. | | |
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19-570A
| 1 | 36. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue and Refunding Bonds in an aggregate principal amount not to exceed $10,300,000.00 on behalf of Pinellas Preparatory Academy, Inc. | approved | Pass |
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19-476A
| 1 | 37. | Petition to Vacate | Petition of Anthony Mendillo and Jenee Mendillo and the Bayou Club Community Association, Inc. to vacate the northerly 5 feet of the 10-foot drainage and utility easement lying adjacent to the southerly boundary of Lot 2, Bayou Club Estates, Tract 5, Phase 1, Plat Book 111, Page 57-59, lying within Section 19-30-16, Pinellas County, Florida. (Quasi-Judicial Hearing) | approved | Pass |
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19-593A
| 1 | 38. | Resolution | Resolution revising retail water, wholesale water, retail sewer, wholesale sewer, retail reclaimed water, and wholesale reclaimed water rates. | approved | Pass |
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