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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/20/2019 2:00 PM Minutes status: Draft  
Meeting location: BCC Assembly Room
Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1165A 11.Presentations and AwardsNational Senior Citizens Day Proclamation: - Ann Marie Winter, Executive Director, Area Agency on Aging of Pasco-Pinellas, Inc.   Not available Not available
19-1042A 12.Presentations and AwardsPartner Presentation: - Ann Marie Winter, Executive Director, Area Agency on Aging of Pasco-Pinellas, Inc.   Not available Not available
19-1173A 13.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Not available Not available
19-1164A 14.Presentations and AwardsPartner Presentation: - Bob Gualtieri, Sheriff, Pinellas County   Not available Not available
19-1325A 15.Minutes by ClerkMinutes of the regular meeting held July 23, 2019.   Not available Not available
19-1326A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 7 through July 20, 2019.   Not available Not available
19-1327A 17.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-21 dated July 23, 2019 - Investigation of Housing Finance Authority Board Application Process.   Not available Not available
19-1328A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-22 dated July 26, 2019 - Observation of the Facility Operations Division’s Annual Physical Inventory of Fixed Assets.   Not available Not available
19-1329A 19.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-23 dated July 26, 2019 - Unannounced Audit of the Contractor Licensing Department Petty Cash and Change Funds.   Not available Not available
19-1330A 110.Reports Received for Filing by ClerkDock Fee Report for the month of July 2019.   Not available Not available
19-1279A 111.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending July 31, 2019.   Not available Not available
19-1269A 112.Informational ReportAnnual updates to Pinellas County’s Community Rating System Program for Public Information and Pinellas County’s Local Mitigation Strategy.   Not available Not available
18-2125A 113.Contract/AgreementRanking of firms and agreements with CDM Smith, Inc. and Stearns, Conrad, and Schmid Consulting Engineers, Inc. for requirements of Solid Waste landfill and ancillary facilities consulting services.   Not available Not available
19-1158A 114.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Glenn Fiore v. Pinellas County; Circuit Civil Case No. 19-004344-CI-13 - allegations of negligence resulting in personal injuries.   Not available Not available
19-1295A 115.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Pepper Contracting Services, Inc. v. Pinellas County; Circuit Civil Case No. 19-004558-CI-8 - allegations of breach of contract.   Not available Not available
19-1296A 116.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Pepper Contracting Services, Inc. v. Pinellas County; Circuit Civil Case No. 19-004542-CI-8 - allegations of breach of contract.   Not available Not available
19-1066A 117.Contract/AgreementInterlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport.   Not available Not available
19-1223A 118.Informational ReportFiscal Year 2020 Elite Event funding recommendations from the Tourist Development Council.   Not available Not available
19-1087A 119.Contract/AgreementFifth Amendment to the Agreement with Birdsall, Voss & Associates, Inc. for tourism marketing services.   Not available Not available
19-1316A 120.Grant Related ItemGrant award from the U.S. Economic Development Administration for the construction of the Tampa Bay Innovation Center Incubator.   Not available Not available
19-1153A 121.Contract/AgreementFunding Agreement with Boley Centers, Inc. for permanent supportive housing resources.   Not available Not available
19-1229A 122.Contract/AgreementInterlocal Agreement with the City of St. Petersburg for the Cross Bay Ferry service.   Not available Not available
19-1143A 123.ResolutionResolution authorizing late payment of the Local Government Infrastructure Sales Surtax to the beach communities to complete individual portions of the Gulf Boulevard Improvement program pursuant to the substantive terms of the original Interlocal Agreement.   Not available Not available
19-1298A 124.Grant Related ItemRatification of staff’s electronic submission of a grant application to the U.S. Department of Transportation for the National Infrastructure Investments under the Consolidated Appropriations Act, 2019 - Better Utilizing Investments to Leverage Development program.   Not available Not available
19-603A 125.Real Estate ItemState of Florida Standard Lease Agreement with the Department of Administrative Hearings for Suite 300, 501 1st Avenue North, Saint Petersburg.   Not available Not available
19-1188A 126.Contract/AgreementChange Order No.1 to the Agreement with QRC, Inc. for Fiscal Year 2018-2019 potable water and reclaimed water repair services.   Not available Not available
19-1253A 127.Contract/AgreementFirst Amendments to the Agreements with fourteen firms for requirements of Utilities Engineering consulting services.   Not available Not available
19-1169A 128.Informational ReportCounty Administrator Miscellaneous.   Not available Not available
19-1313A 129.County Attorney ItemProposed settlement in the case of James Berry Arthur v. Pinellas County; Circuit Civil Case No. 17-002794-CI-20 - allegations of negligence resulting in personal injuries.   Not available Not available
19-1259A 130.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Jayne Sidwell, as Trustee of the Jane Sidwell Trust, and Canine Estates, Inc. - action for injunctive relief.   Not available Not available
19-1170A 131.Informational ReportCounty Attorney Miscellaneous.   Not available Not available
19-1332A 132.AppointmentAppointment to the WorkNet Pinellas, Inc. dba CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).   Not available Not available
19-1345A 133.AppointmentWorkNet Pinellas, Inc. dba CareerSource Pinellas Board of Directors recommendation regarding continuation of Jennifer Brackney as Chief Executive Official of CareerSource Pinellas.   Not available Not available
19-1248A 134.AppointmentAppointment to the Emergency Medical Services Advisory Council.   Not available Not available
19-1171A 135.Informational ReportCounty Administrator Reports: - Purple Heart Memorial Unveiling   Not available Not available
19-1166A 136.Informational ReportPublic Comment.   Not available Not available
19-1182A 137.AppointmentAppointments and reappointment to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole and Individual Appointment by Commissioner Seel).   Not available Not available
19-1167A 138.Informational ReportCounty Commission New Business Items.   Not available Not available
19-1168A 139.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Not available Not available
19-1372A 140.Petition to VacatePetition of Travis H. Duvall and Christina N. Duvall to vacate a portion of a fifteen-foot drainage and utility easement lying in Lot 70, Rolling Oaks Subdivision, Plat Book 102, pages 57 and 58, lying in section 23-27-15, Pinellas County, Florida. (Quasi-Judicial Hearing)   Not available Not available
19-893A 141.Petition to VacatePetition of Aprola, LLC/Richard Orr to vacate that portion of the 60-foot right-of-way known as 37th Street North, lying between Warehouse Site B, Replat of Mohawk Park Subdivision, Plat Book 19, Page 78, and Lots 1 and 2, Block C, Revised Plat of Norton’s Subdivision No. 3, Plat Book 19, Page 57, lying in Section 3-31-16, Pinellas County, Florida. (Legislative Hearing)   Not available Not available
19-472A 142.Petition to VacatePetition of Brien Bourbeau and Mary Bourbeau to vacate a portion of right-of-way known as New York Avenue, Town of Sutherland, Plat Book H-1, Page 1, lying adjacent to the northerly boundary of Lot 3, Oyster Bay Subdivision, Plat Book 84, Page 61, lying within Section 2-28-15 (Legislative Hearing); and the ten foot utility easement lying in the north 10-feet of Lot 3, Oyster Bay Subdivision, Plat Book 84, Page 61, lying within Section 2-28-15, Pinellas County, Florida. (Quasi-Judicial Hearing)   Not available Not available
19-1195A 143.Zoning / Land Use and Related ItemCase No. Q Z/LU-12-07-19 (Paradise Multiplex, LLC) A request for a zoning change from E-2, Employment-2 to C-2, General Commercial and Services and a land use change from Commercial Neighborhood to Commercial General on approximately 0.84 acre located at 6280 150th Avenue North in unincorporated Largo.   Not available Not available
19-1196A 144.Zoning / Land Use and Related ItemCase No. Q Z/LU-13-07-19 (Richard K. and Monica R. Schneider) A request for a zoning change from R-4, One, Two and Three Family Residential to GO, General Office and a land use change from Residential Urban to Residential/Office General on approximately 0.39 acre located at 8095 46th Avenue North in Lealman.   Not available Not available