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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/22/2019 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: Follow-up Follow-up  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-011A 11.Presentations and AwardsHuman Trafficking Prevention Month Proclamation: - Paul Valenti, Director, Office of Human Rights - Jeffrey Lorick, Compliance Manager, Office of Human Rights - Doug Templeton, Operations Manager, Consumer Protection - Jason Ohman, Sr. Investigator, Consumer Protection - Jim Clark, Investigator, Consumer Protection   Action details Video Video
19-019A 12.Presentations and AwardsSleep Baby Safely Year Proclamation: - Lynda Leedy, Chief Administrative Officer, Juvenile Welfare Board & Pinellas Preventable Child Death Planning Team   Action details Video Video
19-012A 13.Presentations and AwardsPartner Presentation: - Lariana Forsythe, CEO, Community Action Stops Abuse (CASA)   Action details Video Video
19-035A 14.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-042A 15.Minutes by ClerkMinutes of the regular meeting held December 11, 2018.   Action details Not available
19-043A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from December 16 through December 29, 2018.   Action details Not available
19-044A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2018-33 dated December 27, 2018 - Audit of Pinellas Public Library Cooperative Operations and Internal Controls.   Action details Not available
19-045A 18.Report Received for Filing by ClerkFlorida Development Finance Corporation financial statements for the year ended June 30, 2018 and Independent Auditor’s Report.   Action details Not available
19-047A 19.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance No. 9207-18 adopted December 6, 2018, annexing certain properties.   Action details Not available
19-048A 110.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2018-20 adopted December 17, 2018, repealing Ordinance No. 2017-31 regarding the annexation of certain property.   Action details Not available
18-2083A 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 December 31, 2018.   Action details Not available
19-021A 112.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2018.   Action details Not available
18-1690A 113.Contract/AgreementAward of bid to Keystone Excavators, Inc. for the north County Satellite Site project.   Action details Not available
18-2060A 114.Informational ReportReceipt and file reports on the Law Enforcement Trust Fund for the quarters ending December 31, 2018 and September 30, 2018 (amended report).   Action details Not available
18-2061A 115.Informational ReportReceipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending December 31, 2018.   Action details Not available
18-2130A 116.Contract/AgreementRequest by the City of Clearwater seeking conceptual approval for staff to review Category E Tourist Development Plan Funding Application and commence negotiations to fund retained Spring Training Facility improvements for the Philadelphia Phillies.approvedPass Action details Video Video
18-2017A 117.Contract/AgreementFunding Agreement with WestCare Gulfcoast-Florida, Inc. for the enhancement and expansion of the Pinellas Family Drug Treatment Court.approvedPass Action details Video Video
18-2106A 118.Grant Related ItemProgram recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant submission.approvedPass Action details Video Video
18-1913A 119.Grant Related ItemSecond Amendment to the Agreement with Operation PAR, Inc. to incorporate funding from the 2018 Expanding Access to Quality Substance Use Disorder and Mental Health Services Grant Award and the Medicaid Low Income Pool program to expand the Medication Assisted Treatment program and establish a co-occurring intervention team for Health Care for the Homeless clients.approvedPass Action details Video Video
19-014A 120.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
19-015A 121.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
19-013A 122.Informational ReportCounty Administrator Reports: - Final draft of the Downtown Palm Harbor Master Plan   Action details Video Video
19-018A 123.Informational ReportPublic Comment.   Action details Video Video
18-2132A 124.AppointmentReappointments to multiple Boards (Individual Appointments by Commissioner Kathleen Peters).approvedPass Action details Video Video
19-016A 125.Informational ReportCounty Commission New Business Items.   Action details Video Video
19-017A 126.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
18-2033A 127.OrdinanceOrdinance Amending Article IV of Chapter 70 of the Pinellas County Code relating to wage theft/recovery.approved as amendedPass Roll call Video Video
18-2100A 128.Zoning / Land Use and Related ItemCase No. Q Z-29-12-18 (J&J Cranes, Inc. & James G. Lacina) Request for a zoning change from M-1, Light Manufacturing and Industry and C-3, Commercial, Wholesale, Warehousing and Industrial Support to M-1-C-T, Light Manufacturing and Industry - Transient Accommodation Overlay, with a Development Agreement limiting the uses to a 5-story hotel and separate 1-story restaurant with development density and intensity as allowed by the property’s land use and zoning designations, along with additional requirements as mandated by the Transient Accommodation Overlay, and a special exception to allow a restaurant with 75 seats or fewer in an M-1-C-T zone; on approximately 2.54 acres located near the northwest corner of the Ulmerton Road and Roosevelt Boulevard intersection in unincorporated Largo.approvedPass Action details Video Video
18-2101A 129.Zoning / Land Use and Related ItemCase No. LU-30-12-18 (Clearwater Car Wash, LLC) Request for a land use change from Residential Low (RL) and Preservation (P) to Commercial General (CG) and Preservation (P) on approximately 1.13 acres located at 1408 North Betty Lane in unincorporated Clearwater.approvedPass Action details Video Video
18-2103A 130.Zoning / Land Use and Related ItemCase No. Q Z/LU-31-12-18 (Pinellas County and Girl Scouts of West Central Florida) Request for a zoning change from A-E, Agricultural Estate Residential, R-R, Rural Residential, R-2, Single Family Residential, R-3, Single Family Residential, RM-5, Residential Multiple Family - 5 units per acre, RPD-2.5, Residential Planned Development - 2.5 units per acre, RPD-5, Residential Planned Development - 5 units per acre, P-RM, Preservation Resource Management & AL, Aquatic Lands to P-RM, Preservation Resource - Management, PC, Preservation Conservation, RBR, Resource Based Recreation, FBR, Facilities Based Recreation & AL, Aquatic Lands (245 acres) and a land use change from RL, Residential Low and P-RM, Preservation - Resource Management to R/OS, Recreation/Open Space (1.61 acres) on approximately 245 acres consisting of Wall Springs Park and the Wai Lani Girl Scout Camp, located west of U.S. Highway Alternate 19 North in Palm Harbor.   Action details Video Video
18-2095A 131.Zoning / Land Use and Related ItemCase No. Q Z-28-12-18 (Velma J. Mariani Revocable Trust & Paula Mariani Osawa Tre) Request for a zoning change from R-R, Rural Residential to R-2, Single Family Residential on approximately 5.97 acres located at the southwest corner of 123rd Street North and 74th Avenue North in unincorporated Seminole.approvedPass Action details Video Video
18-2089A 132.Zoning / Land Use and Related ItemCase No. Q Z/LU-22-09-18 (Sheryl M. Haynes & Patrick Shaugnessy) Request for a zoning change from R-2, Single Family Residential to C-2, General Retail Commercial & Limited Services and a land use change from Residential Low to Commercial General with a Development Agreement limiting the use on the property to a self-storage facility with a maximum height of 15 feet and intensity limited to that allowed by the property’s land use and zoning designations, along with additional requirements involving site illumination, access, buffering, security, and building design; on approximately 1.92 acres located at 12909 Park Boulevard in unincorporated Seminole.deniedPass Roll call Video Video