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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/12/2019 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
19-1766A 11.Presentations and AwardsCommunity Water Wise Award: - Doris Heitzmann, Florida-Friendly Landscaping Program Coordinator, Pinellas County Extension   Action details Video Video
19-1764A 12.Presentations and AwardsDoing Things! Employee Recognition Award: - Dawn Shontz, Administrative Support Specialist II, Regional 9-1-1 Division   Action details Video Video
19-1765A 13.Presentations and AwardsPartner Presentation: - Melinda Perry, AMIkids Pinellas   Action details Video Video
19-1767A 14.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-1898A 15.Zoning / Land Use and Related ItemCase No. CW 19-15 - City of Safety Harbor Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 1.74 acres more or less, located approximately 250 feet northeast of the intersection of Railroad Avenue and Booth Street, Safety Harbor.approvedPass Action details Video Video
19-1896A 16.Zoning / Land Use and Related ItemCase No. CW 19-19 - Town of Belleair Countywide Plan Map amendment from Residential Low Medium to Recreation/Open Space, regarding 3.65 acres more or less, located at 1601 Indian Rocks Road (Area A) and 1614 and 1616 Golf View Drive and 1609, 1611, and 1617 Indian Rocks Road (Area B).approvedPass Action details Video Video
19-1897A 17.Zoning / Land Use and Related ItemCase No. CW 19-20 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Office, regarding 0.39 acre more or less, located at 8095 46th Avenue North.approvedPass Action details Video Video
19-1910A 18.OrdinanceResolution and ordinance approving one-year extensions of the Pinellas Park Community Redevelopment Agency and Redevelopment Trust Fund.approvedPass Action details Video Video
19-1916A 19.Resolution(Deferred to the December 10 BCC Meeting) Resolution accepting the City of Largo’s 15-year review of the West Bay Drive Community Redevelopment Trust Fund and directing the City of Largo to amend the West Bay Drive Community Redevelopment Area Plan.deferredPass Action details Video Video
19-1886A 115.Petition to VacatePetition of Frank Liberio to vacate a private drainage easement located across the southwesterly portion of Lot 3 and a portion of the 15-foot-wide private drainage and utility easement located along the westerly boundary of Lot 3 (3620 Shady Lane), Shady Lane, Plat Book 102, Page 6, lying in Section 26-27-15, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-1880A 116.Petition to VacatePetition of Kevin D. Valliere and Suzanne N. Valliere to vacate a portion of a 7.5-foot sewer easement, as recorded in Official Records Book 6329, Page 1769, and a portion of a 10-foot platted drainage easement lying in Lot 5, Windward Trace Subdivision, Plat Book 135, Page 23, lying in Section 2-28-15, Pinellas County, Florida. (Quasi-Judicial Hearing)approvedPass Action details Video Video
19-1779A 117.Petition to VacatePetition of H2004, Inc. to vacate the north 10 feet of Dorothy Street lying contiguous with the south boundary of Block 1, Oak Crest Subdivision, Plat Book 15, Page 15, lying in Section 24-27-15, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
19-1902A 110.Zoning / Land Use and Related Item(Requested deferral by the applicant to the December 10 BCC Meeting.) Case No. Q Z/LU-21-10-19 (Hickory Point Land, LLC) A request for a zoning change from R-E, Residential Estate, R-A, Residential Agriculture and R-4, One, Two and Three Family Residential to CR, Commercial Recreation and a land use change from Residential Low to Commercial Recreation on approximately 4.55 acres located on the south side of Anclote Road, approximately 200 feet southeast of Wacassassa Street in unincorporated Tarpon Springs.deferredPass Action details Video Video
19-1903A 111.Zoning / Land Use and Related ItemCase No. Q Z/LU-22-10-19 (Alderman Crossings, LLC) A request for a zoning change from RM, Multi-Family Residential to C-2, General Commercial and Services and a land use change from Residential Urban to Commercial General on approximately 0.22 acre located on the west side of Alternate U.S. Highway 19, 180 feet north of Crystal Beach Avenue in Crystal Beach (a portion of parcels 35/27/15/00000/310/0100 an 35/27/15/19872/081/0150).approvedPass Action details Video Video
19-1899A 112.Zoning / Land Use and Related ItemCase No. Q Z-17-10-19 (Donald E. Hess, Pauline D. Hess, Stephen T. Hess & Michael A. Hess) A request for a zoning change from R-A, Residential Agriculture and R-R, Rural Residential to LI, Limited Institutional on approximately 4.02 acres located at the northwest corner of Tampa Road and Riviere Road in Palm Harbor.approvedPass Action details Video Video
19-1901A 113.Zoning / Land Use and Related ItemCase No. Q Z/LU-19-10-19 (P & P Tampa Property, LLC) A request for a zoning change from RM, Multi-Family Residential to C-1, Neighborhood Commercial and a land use change from Residential Low Medium to Commercial General on approximately 0.93 acre located at the southwest corner of Alternate U.S. Highway 19 (Pinellas Avenue) and Wood Dove Avenue in unincorporated Tarpon Springs (a portion of parcel 01/27/15/29055/000/1080).deniedPass Action details Video Video
19-1900A 114.Zoning / Land Use and Related ItemCase No. LU/DMP-18-10-19 (Taylor Morrison of Florida, Inc.) A request for a land use change from Residential Suburban and Transportation/Utility Overlay to Residential Low and Transportation/Utility Overlay and the establishment of a Development Master Plan on an RPD-zoned property consisting of approximately 9.45 acres located at the southwest corner of Belcher Road and Alderman Road in Palm Harbor.approvedPass Action details Video Video
19-1768A 118.Informational ReportPublic Comment.   Action details Video Video
19-1967A 119.Minutes by ClerkMinutes of the regular meeting held October 8, 2019.   Action details Not available
19-1968A 120.Vouchers and Bills Paid by ClerkVouchers and bills paid from September 1 through October 12, 2019.   Action details Not available
19-1969A 121.Report Received for Filing by ClerkFlorida Department of Agriculture and Consumer Services, Florida Forest Service, Lakeland District, Annual Report to Pinellas County Commissioners for the period July 1, 2018 through June 30, 2019.   Action details Not available
19-1970A 122.Report Received for Filing by ClerkFlorida Development Finance Corporation financial statements for the year ended June 30, 2019 and Independent Auditor’s Report.   Action details Not available
19-1971A 123.Miscellaneous Item Received for Filing by ClerkCity of Pinellas Park proposed Ordinances Nos. 4091 and 4092 voluntarily annexing certain properties; public hearings held October 24, 2019.   Action details Not available
19-1972A 124.Miscellaneous Item Received for Filing by ClerkCity of Seminole Notices of Ordinance Enactment and Public Hearings to be held November 12, 2019, re proposed Ordinances Nos. 14-2019 and 16-2019 annexing certain properties.   Action details Not available
19-1974A 125.Miscellaneous Item Received for Filing by ClerkCity of South Pasadena Resolution No. 2019-12 adopted October 8, 2019, reaffirming the City’s opposition to the Pinellas Suncoast Transit Authority Bus Rapid Transit project on Pasadena Avenue.   Action details Not available
19-1976A 126.Miscellaneous Item Received for Filing by ClerkOath of Office and Public Official Bond for Pinellas Suncoast Fire & Rescue District Commissioner David Benton Ardman.   Action details Not available
19-1978A 127.Miscellaneous Item Received for Filing by ClerkIntergovernmental Cooperative Agreement for the City of Fruitland Park for the purpose of providing insurance through Public Risk Management of Florida, together with an Affidavit of Authenticity.   Action details Not available
19-1930A 128.County Attorney ItemQuarterly report of claim settlements for the period of July 1, 2019 through September 30, 2019.   Action details Not available
19-058A 129.Contract/AgreementRanking of firms and agreement with AECOM Technical Services, Inc. for professional engineering services pertaining to the airfield electrical vault relocation project at the St. Pete-Clearwater International Airport.   Action details Not available
19-1812A 130.Contract/AgreementReceipt and file report of non-procurement items delegated to the County Administrator for the period ending October 31, 2019.   Action details Not available
19-1966A 131.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on December 10, 2019, regarding a proposed ordinance amending County Code Sections 122-38, 122-42, and 122-45, relating to the County towing ordinance.   Action details Video Video
19-289A 132.Contract/AgreementAward of bid to Kamminga and Roodvoets, Inc. for the Pinellas Trail and 54th Avenue North Drainage Improvement project.   Action details Not available
19-1865A 133.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for the Roosevelt Creek Watershed Management Plan.   Action details Not available
19-973A 134.Contract/AgreementAward of bid to Insituform Technologies, LLC for the Sewer Interceptor Rehabilitation-North Lake Seminole project.   Action details Not available
19-185A 135.Contract/AgreementAward of bid to Southern Underground Industries, Inc. for the Pump Station 016\Park Boulevard Force Main to South Cross Bayou Replacement project.   Action details Not available
18-843A 136.Contract/AgreementRanking of firms and agreement with United HealthCare Services, Inc. for employee assistance and managed behavioral programs.   Action details Not available
19-1731A 140.Contract/AgreementRecommendations from the Tourist Development Council to fund three Fiscal Year 2019 Capital Project Funding Program applications, including a legislative determination that the Tampa Bay Watch Discovery Center can be funded as a museum.approvedPass Action details Video Video
19-1663A 137.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.approvedPass Action details Video Video
19-1824A 138.Contract/AgreementSixth Amendment to the purchase authorization with Genuine Parts Company dba NAPA Auto Parts for a vehicle and equipment parts management system.approvedPass Action details Video Video
19-1763A 139.Contract/AgreementLocal Arts Funding Agreement with Creative Pinellas, Inc. for marketing and promoting Pinellas County as an arts community and arts destination during Fiscal Year 2020.approvedPass Action details Video Video
19-1734A 141.Contract/AgreementGrant Agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant.approvedPass Action details Video Video
19-1944A 142.Budget AmendmentFiscal Year 2019 Board Budget Amendment No. 5 to realign appropriation from multiple departments to County Administration across multiple funds.approvedPass Action details Video Video
19-1938A 143.Contract/AgreementChange Order No. 2 to the contract with Duval Landscape Maintenance, LLC for requirements of landscape and grounds maintenance.approvedPass Action details Video Video
19-1834A 144.Contract/AgreementReappointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
19-1936A 145.County Attorney ItemProposed settlement in the case of Pinellas County v. Harvard Jolly, Inc., et al.; Circuit Civil Case No. 18-003625-CI-15 - breach of contract.approvedPass Action details Video Video
19-1769A 146.Informational ReportCounty Attorney Reports: - Amicus BriefapprovedPass Action details Video Video
19-1618A 147.Informational ReportCounty Administrator Reports: - CareerSource Pinellas Update   Action details Video Video
19-1838A 148.AppointmentAppointment and reappointments to the Palm Harbor Community Services Agency, Inc. (Individual Commissioners).approvedPass Action details Video Video
19-1943A 149.AppointmentReappointment to the Historic Preservation Board (Individual appointment by Commissioner Eggers).approvedPass Action details Video Video
19-1980A 150.AppointmentSelection of the 2020 Chairman and Vice-Chairman.approvedPass Action details Video Video
19-1980A 1 AppointmentSelection of the 2020 Chairman and Vice-Chairman.approvedPass Action details Video Video
19-1770A 151.Informational ReportCounty Commissioner New Business Items.   Action details Video Video
19-1771A 152.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Action details Video Video