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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/23/2019 2:00 PM Minutes status: Final  
Meeting location: BCC Assembly Room
Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-914A 11.Presentations and AwardsNational Park and Recreation Month Proclamation: - Paul Cozzie, Director, Parks and Conservation Resources (PCR) - Jolanda Jordan, Department Administrative Manager, PCR - Kristen O’Bryant, Park Ranger, Fort De Soto Park, PCR - David Kandz, Chair, Pinellas County Park Advisory Board   Action details Video Video
19-916A 12.Presentations and AwardsDoing Things! Employee Recognition Award: - Kristen O’Bryant, Park Ranger, Fort De Soto Park, PCR   Action details Video Video
19-915A 13.Presentations and AwardsPartner Presentation: - Barbara Hoffman, Business Director, Friends of Brooker Creek Preserve   Action details Video Video
19-1033A 14.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-1125A 15.Minutes by ClerkMinutes of the regular meetings held June 4 and June 18, 2019.   Action details Not available
19-1126A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from June 2 through June 15, 2019.   Action details Not available
19-1128A 18.Reports Received for Filing by ClerkReport of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance No. 07-26 for the quarters ended December 31, 2018 and March 31, 2019.   Action details Not available
19-1129A 19.Reports Received for Filing by ClerkQuarterly Donation Listing of $500 or More for the quarters ended December 31, 2018 and March 31, 2019.   Action details Not available
19-1130A 110.Reports Received for Filing by ClerkQuarterly Report of Routine Dock and Dredge/Fill Applications Received from April 1 to June 30, 2019.   Action details Not available
19-1131A 111.Reports Received for Filing by ClerkDock Fee Report for the month of June 2019.   Action details Not available
19-1133A 112.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9268-19, 9271-19, and 9274-19 adopted June 5, 2019, annexing certain properties.   Action details Not available
19-1134A 113.Miscellaneous Items Received for Filing by ClerkCity of Oldsmar Ordinances Nos. 2019-01 and 2019-02 adopted June 18, 2019, annexing certain properties.   Action details Not available
19-1135A 114.Miscellaneous Items Received for Filing by ClerkClearwater Cay Community Development District proposed Fiscal Year 2020 Annual Operating and Debt Service Budget.   Action details Not available
19-1136A 115.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District Proposed Operating Budget for Fiscal Year 2020, pursuant to Chapter 190.008(2)(b), Florida Statutes.   Action details Not available
19-1137A 116.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District minutes of the meeting held April 11, 2019.   Action details Not available
19-1099A 117.Contract/AgreementAward of bid to KOBO Utility Corporation for Navigational Aids Installation at the St. Pete-Clearwater International Airport.   Action details Not available
19-1084A 118.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2019.   Action details Not available
19-1110A 119.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2019.   Action details Not available
19-484A 120.Contract/AgreementAward of bid to Ajax Paving Industries of Florida, LLC for Fiscal Year 2020 - 2022 Countywide Pavement Preservation projects.   Action details Not available
19-105A 121.Contract/AgreementAward of bid to Cemex, Inc. and Concrete on Call, Inc. for requirements of concrete mix materials for the Tampa Bay Area Purchasing Cooperative.   Action details Not available
19-314A 122.Contract/AgreementAward of bid to ISS Facility Services, Inc. for requirements of bridge tending services.   Action details Not available
19-241A 123.Contract/AgreementAward of bid to Quinn Construction, Inc. for the Park Boulevard Drawbridge Machinery Rehabilitation project.   Action details Not available
19-987A 124.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Valerie Craig and Brian Craig, her husband v. Pinellas County, et al.; Circuit Civil Case No. 19-003731-CI-7 - allegations of negligence resulting in personal injuries.   Action details Not available
19-988A 125.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Frank Gilliam v. Pinellas County, et al.; Circuit Civil Case No. 19-003637-CI-11 - allegations of negligence resulting in personal injuries.   Action details Not available
19-1081A 126.Informational ReportReceipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2019.   Action details Not available
19-1083A 127.Informational ReportReceipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2019.   Action details Not available
19-1127A 17.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-16 dated June 21, 2019 - Audit of the Pinellas County Purchasing Card Program.approvedPass Action details Video Video
19-971A 128.Contract/AgreementInterlocal Agreement between the Pinellas County Construction Licensing Board and the Pinellas County Board of County Commissioners authorizing the provisions of Section 163.01.approvedPass Action details Video Video
19-827A 129.Grant Related ItemFunding recommendations for the Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.approvedPass Action details Video Video
19-997A 130.ResolutionResolution establishing the level of budgetary control within the County’s financial system.approvedPass Action details Video Video
19-1069A 131.ResolutionResolution updating the previously adopted “Guidelines For Payment and/or Reimbursement of Travel Expenses for Pinellas County Officers and Employees,” Resolution No. 03-192.approvedPass Action details Video Video
19-687A 132.Contract/AgreementFirst Amendment to the Lease Agreement with Palm Harbor Community Services Agency for the Rheba Sutton White Chapel and Harbor Hall, located at 1190 Georgia Avenue, Palm Harbor.approvedPass Action details Video Video
19-654A 133.Contract/AgreementSecond Amendment to the Lease Agreement with Palm Harbor Community Services Agency for The Centre, located at 1500 16th Street, Palm Harbor.approvedPass Action details Not available
19-688A 134.Contract/AgreementSecond Amendment to the Lease Agreement with Palm Harbor Community Services Agency for the East Lake Community Library, located at 4125 East Lake Road South, Palm Harbor.approvedPass Action details Not available
19-609A 135.Real Estate ItemLease Agreement with Gulfcoast Legal Services, Inc. for office space at the Lealman Exchange, located at 5175 45th Street North, Lealman.approvedPass Action details Video Video
19-738A 136.Real Estate ItemResolution and Second Amendment to the Lease Agreement with Community Law Program, Inc. for office space located at 501 First Avenue North, St. Petersburg.approvedPass Action details Video Video
19-910A 137.Contract/AgreementThird Amendment to the Agreement with Motorola Solutions, Inc. for professional engineering and construction services pertaining to the Multi-Site Tower Replacement project.approvedPass Action details Video Video
19-168A 138.Contract/AgreementNon-competitive purchase agreement with Vertex Data Utility Services, LLC for implementation and support services related to the Utilities customer information platform upgrade.approvedPass Action details Video Video
19-980A 139.Contract/AgreementIncrease to the contract with Core & Main LP for requirements of water meter boxes, lid materials, and accessories - a Tampa Bay Area Cooperative contract.approvedPass Action details Video Video
19-920A 140.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
19-986A 141.County Attorney ItemProposed initiation of litigation in the case of Patrick Bergy v. Catholic Charities, et al; HUD Case No. 04-19-5727-8; PC Case No. 19-013 - alleged housing discrimination.approvedPass Action details Video Video
19-1095A 142.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Robert W. Remaley dba RWR Consulting LLC and RWR Consulting, Inc. - action for eviction.approvedPass Action details Video Video
19-990A 143.County Attorney ItemRatification of the initiation of litigation in the case of Pinellas County v. Lend Lease (US) Construction, Inc. and Liberty Mutual Insurance Company; Circuit Case No. 19-003619-CI-21 - action to recover damages.approvedPass Action details Video Video
19-1157A 144.County Attorney ItemProposed settlement in the case of Mia Sindt v. Pinellas County; Circuit Civil Case No. 19-001021-CI-8 - allegations of negligence resulting in personal injuries.approvedPass Action details Video Video
19-921A 145.Informational ReportCounty Attorney Miscellaneous.   Action details Video Video
19-1030A 146.Contract/AgreementRevisions to the WorkNet Pinellas, Inc. dba CareerSource Pinellas Bylaws.approved as amendedPass Action details Video Video
19-1111A 147.AppointmentAppointment to the WorkNet Pinellas, Inc. dba CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-1118A 148.ResolutionResolution approving the issuance by the Housing Finance Authority of Pinellas County of its Multifamily Housing Revenue Bonds to finance a multifamily residential rental housing project.approvedPass Action details Video Video
19-923A 149.Informational ReportCounty Administrator Reports: - Proposed Fiscal Year 2020 Budget   Action details Video Video
19-922A 150.Informational ReportPublic Comment.   Action details Video Video
19-683A 151.AppointmentAppointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
19-1098A 152.AppointmentAppointment to the Feather Sound Community Services District, Inc. (Individual Appointment by Commissioner Gerard).approvedPass Action details Video Video
19-917A 153.Informational ReportCounty Commission New Business Items: - Largo for Youth, Inc. - MSTU Funding Request (Commissioner Gerard)approvedPass Action details Video Video
19-918A 154.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video
19-604A 155.Petition to VacatePetition of Michael S. Smith and Shawntee M. Smith to vacate a portion of Bayshore Drive right-of-way as recorded in Official Record Book 1881, Pages 325 and 326, lying adjacent to Lot 4, Block 4, Bayhaven First Addition Subdivision, Plat Book 60, Page 52, lying within Section 30-30-15, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
19-834A 156.Petition to VacatePetition of Thomas A. March to vacate that portion of a ten-foot-wide drainage and utility easement lying in the west seven feet of the east ten feet of Lot 48, less the south five feet thereof, Imperial Point Unit 1, Plat Book 63, Page 86, lying in Section 18-30-15, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-837A 157.Petition to VacatePetition of Paradigm Investment Properties to vacate a portion of 118th Avenue North right-of-way lying east of Starkey Road and west of the northerly extension of the east right-of-way of 87th Street North, Oakwoods Industrial Center, Plat Book 91, Page 10, also a portion of 87th Street North, Oakwoods Industrial Center, Plat Book 91, Page 10, lying north of the cul-de-sac, lying in Section 13-30-15, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
19-832A 158.Real Estate ItemPetition of Jeffrey M. Conway and Pamela G. Conway to vacate all that portion of Beach Parkway lying south of Lot 30, Lot 31, and south of the vacated unnamed road right-of-way recorded in the Official Record Book 19747 PG. 1267 (13200 72nd Ave), Harborview No. 2, Plat Book 6, Page 6, lying in Section 29-30-15, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
19-808A 159.ResolutionResolution updating the maximum towing rate schedule in Section 122-42(a), Pinellas County Code.deferredPass Action details Video Video
19-958A 160.Contract/AgreementResolution approving the Fiscal Year (FY) 2019-2020 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant programs.approvedPass Action details Video Video
19-1023A 161.Zoning / Land Use and Related ItemCase No. (Q) DMP-09-06-19 (Bayou Development, Inc.) A request for establishment of a Development Master Plan (DMP) for a Residential Planned Development (RPD) zoned property consisting of approximately 4.9 acres located at the northeast corner of Missouri Avenue and 9th Street in Palm Harbor.approvedPass Action details Video Video
19-1020A 162.Zoning / Land Use and Related ItemCase No. Q Z-07-06-19 (Chimayo, LLC) A request for a zoning change from R-4, One, Two and Three Family Residential, RMH, Residential Mobile/Manufactured Home and RPD, Residential Planned Development to RM, Multiple-Family Residential (4.7 acres) and RM-CO, Multiple-Family Residential-Conditional Overlay (2.2 acres) with a Conditional Overlay limiting the use to single-family detached, single-family attached (townhomes), duplexes, and triplexes on approximately 6.9 acres consisting of 27 parcels located generally on the north and south sides of Savona Drive, between San Martin Boulevard and San Merino Boulevard in unincorporated St. Petersburg (see files for list of parcels).approved as amendedPass Action details Video Video
19-1022A 163.Zoning / Land Use and Related ItemCase No. Q Z-08-06-19 (Chimayo, LLC) A request for a zoning change from GO, General Office and R-4, One, Two and Three Family Residential to RM, Multiple-Family Residential on approximately 3.5 acres located at the northeast corner of San Martin Boulevard and Ricardo Place North in unincorporated St. Petersburg.approvedPass Action details Video Video
19-1062A 164.OrdinanceProposed Ordinance amending the Pinellas County Land Development Code, Chapter 150, Impact Fees, Article II, Multimodal Impact Fees.approvedPass Action details Video Video
19-1026A 165.OrdinanceCase No. CP-04-02-19 (Second Hearing) Proposed Ordinance amending the Pinellas County Comprehensive Plan; amending the Commercial General and Residential/Office/Retail Future Land Use Map (FLUM) categories and rules to promote economic development and increased housing opportunities, removing the 12.5 unit per acre residential density restriction in the Residential Medium and Residential High categories, and amending the Capital Improvements Element.approvedPass Action details Video Video
19-1024A 166.OrdinanceCase No. CP-10-06-19 (First Hearing) Proposed Ordinance amending the Future Land Use and Quality Communities Element and the Housing Element of the Pinellas County Comprehensive Plan to delete policies that limit affordable housing densities in certain commercial and mixed-use Future Land Use Map categories.   Action details Video Video