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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/26/2019 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:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-172A 11.Presentations and AwardsFlorida Surveyors and Mappers Week Proclamation: - Susan Scholpp, Division Director, Survey and Mapping Division, Public Works   Action details Video Video
19-173A 12.Presentations and AwardsPartner Presentation: - Mike Sutton, Chief Executive Officer, Habitat for Humanity of Pinellas County   Action details Video Video
19-181A 13.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Action details Video Video
19-234A 14.Minutes by ClerkMinutes of the regular meeting held January 22, 2019.   Action details Not available
19-235A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from January 20 through February 2, 2019.   Action details Not available
19-236A 16.Reports Received for Filing by ClerkDock Fee Report for the month of January 2019.   Action details Not available
19-237A 17.Miscellaneous Items Received for Filing by ClerkOaths of Office and Public Official Bonds for Pinellas Suncoast Fire & Rescue District Commissioners Joseph V. Bruni, Jr. and David Gardella.   Action details Not available
19-166A 18.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 31, 2019.   Action details Not available
19-205A 19.Miscellaneous Items Received for Filing by ClerkPlat of Ozona Spring Subdivision.   Action details Not available
18-1691A 110.Contract/AgreementAward of bid to ATC Group Services, LLC for the Fuel Tank Replacement project at Lake Seminole Park.   Action details Not available
18-2032A 111.Real Estate ItemConveyance of escheated properties to the City of Seminole and the City of St. Petersburg.   Action details Not available
19-113A 112.Contract/AgreementPurchase authorization with CUES, Inc. for a television inspection vehicle for the Utilities Department.   Action details Not available
18-1459A 113.Contract/AgreementAward of bid to CROM, LLC dba Crom Coatings and Restorations for the Water Storage Tank Rehabilitation project.   Action details Not available
18-1538A 114.Contract/AgreementAward of bid to Insituform Technologies, LLC for the 102nd Avenue and Bryan Dairy Road Sewer Lining project.   Action details Not available
18-1565A 115.Contract/AgreementAward of bid to KAT Construction & Materials, Inc. for the Biosolids Valve and Piping Modification project at South Cross Bayou Water Reclamation Facility.   Action details Not available
19-125A 116.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Direct General Insurance Company v. Christina T. Joyner, et al.; Circuit Civil Case No. 19-000276-CI-20 - declaratory judgment action.   Action details Not available
19-129A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Christos Spiridis v. Pinellas County, et al.; Circuit Civil Case No. 19-000289-CI-7- allegations of negligence resulting in personal injuries.   Action details Not available
19-195A 118.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Juan Carlos Gil v. Pinellas County, Florida; U.S District Court for the Middle District of Florida Case No. 18:19-cv-00193-VMC-AAS - complaint for injunctive and declaratory relief.   Action details Not available
19-197A 119.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Amanda Taylor and Charles Taylor, et al. v. Pinellas County; Circuit Civil Case No. 19-000342-CI-20 - allegations of negligence resulting in personal injuries.   Action details Not available
19-211A 120.Informational ReportHousing Finance Authority of Pinellas County: 2018 Annual Report.   Action details Not available
19-212A 121.Informational ReportPinellas County Housing Trust Fund Program: 2018 Annual Report.   Action details Not available
19-274A 122.ResolutionResolution specifying policy goals for 2020-2029 Infrastructure Sales Surtax (Penny IV) dedicated to Economic Development Capital Projects and Housing.approvedPass Action details Video Video
18-2055A 123.Contract/AgreementSubrecipient Funding Agreement with the Pinellas County School Board for the Pinellas School Violence Prevention program.approvedPass Action details Video Video
18-2108A 124.Informational ReportCity of Clearwater’s 15-Year review of the Downtown Community Redevelopment Trust Fund.approvedPass Action details Video Video
18-2108A 1 Informational ReportCity of Clearwater’s 15-Year review of the Downtown Community Redevelopment Trust Fund.   Action details Video Video
19-121A 125.Contract/AgreementAmendment No.1 to the Interlocal Agreement with the City of St. Pete Beach for Pass-A-Grille Way from 1st Avenue to 19th Avenue, Phase 2 utility relocations.approvedPass Action details Video Video
19-095A 126.Contract/AgreementSeventh Amendment to the Agreement with Vertex Data Utility Services, LLC for services provided in support of the Utilities Customer Information System.approvedPass Action details Video Video
19-175A 127.Informational ReportCounty Administrator Miscellaneous.   Action details Video Video
19-176A 128.Informational ReportCounty Attorney Miscellaneous - None.   Action details Video Video
18-1979A 129.AppointmentAppointments to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
18-2102A 130.AppointmentAppointments/reappointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
19-174A 131.Informational ReportCounty Administrator Reports: - FY20-23 Proposed new rates for Water, Sewer, and Reclaimed Water system - Budget Forecast: FY20-FY25 - Doing Things! TV - Linking Lealman   Action details Video Video
19-179A 132.Informational ReportPublic Comment.   Action details Video Video
19-068A 133.Contract/Agreement2019 Federal Legislative Priorities.approvedPass Action details Video Video
19-222A 134.AppointmentAppointment to the County Council for Persons with Disabilities (Individual Appointment by Commissioner Eggers).approvedPass Action details Video Video
19-062A 135.AppointmentAppointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole).   Action details Video Video
19-177A 136.Informational ReportCounty Commission New Business Items: - Law Library Board (Commissioner Justice)   Action details Video Video
19-178A 137.Informational ReportCounty Commission Board Reports and Miscellaneous.   Action details Video Video
19-029A 138.Petition to VacatePetition of Tommy G. Mathison to vacate that portion of 74th Street North lying west of Lots 11 through 14, Block D, Bon Creek Park, Plat Book 24, Page 81, lying in Section 6/31/16, Pinellas County, Florida (Legislative Hearing).approvedPass Action details Video Video
19-159A 139.Zoning / Land Use and Related ItemCase No. Q Z/LU-31-12-18 (Pinellas County and Girl Scouts of West Central Florida) (2nd hearing) 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, and AL, Aquatic Lands to P-RM, Preservation - Resource Management, PC, Preservation/Conservation, RBR, Resource Based Recreation, FBR, Facilities Based Recreation and, 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.approvedPass Action details Video Video