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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: 12/10/2019 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
19-1866A 11.Presentations and AwardsPinellas County Employee Choir Performance   Not available Video Video
19-2007A 12.Presentations and AwardsNational Committee for Quality Assurance: Patient-Centered Medical Home Recognition: - Daisy Rodriguez, Director, Human Services   Not available Video Video
19-1867A 13.Presentations and AwardsDoing Things! Employee Recognition Award: - Larry Markunas, Facility Operations Manager, Real Estate Management   Not available Video Video
19-1868A 14.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justice   Not available Not available
19-1869A 15.Informational ReportPublic Comment.   Not available Video Video
19-2139A 16.Minutes by ClerkMinutes of the regular meetings held October 22 and November 12, 2019.   Not available Not available
19-2140A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from October 13 through October 26, 2019.   Not available Not available
19-2146A 18.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2019-33 dated October 30, 2019 - Follow-Up Investigation of Real Estate Management Deed Recording.   Not available Not available
19-2148A 19.Reports Received for Filing by ClerkDock Fee Reports for the months of October and November 2019.   Not available Not available
19-2141A 110.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2018-2019 - Pinellas County Clerk of the Circuit Court and Comptroller, pursuant to Section 218.36, Florida Statutes.   Not available Not available
19-2142A 111.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2018-2019 - Pinellas County Property Appraiser, pursuant to Section 218.36, Florida Statutes.   Not available Not available
19-2143A 112.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2018-2019 - Pinellas County Sheriff’s Office, pursuant to Section 218.36, Florida Statutes.   Not available Not available
19-2144A 113.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2018-2019 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes.   Not available Not available
19-2145A 114.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2018-2019 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes.   Not available Not available
19-2151A 115.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance No. 9301-19 adopted October 3, 2019, annexing certain properties.   Not available Not available
19-2152A 116.Miscellaneous Items Received for Filing by ClerkCity of Pinellas Park proposed Ordinance No. 4094 annexing certain property; public hearing held November 26, 2019.   Not available Not available
19-2149A 117.Miscellaneous Items Received for Filing by ClerkCorrespondence from the Southwest Florida Water Management District regarding the District’s Proposed 2020 Five-Year Water Resource Development Work Program.   Not available Not available
19-2150A 118.Miscellaneous Items Received for Filing by ClerkInterlocal Agreement by and among the Pinellas County Sheriff’s Office; Pinellas County, Florida; and the Police Departments for the Cities of Clearwater, Largo, Pinellas Park, St. Petersburg, and Tarpon Springs, Florida, and the Pinellas County Schools Police Department and USF - St. Petersburg Police Department.   Not available Not available
19-2153A 119.Miscellaneous Items Received for Filing by ClerkTown of Kenneth City Notice of Public Hearing to be held December 11, 2019, regarding proposed Ordinances Nos. 2019-650 through 2019-652 annexing certain property and amending the Land Use Plan and Zoning Atlas.   Not available Not available
19-2035A 120.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.   Not available Not available
19-1059A 121.Contract/AgreementRanking of firms and agreement with AECOM Technical Services, Inc. for professional engineering services pertaining to Construction Management Services for Runway 18-36 Rehabilitation at the St. Pete-Clearwater International Airport.   Not available Not available
19-1875A 122.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending November 30, 2019.   Not available Not available
19-1304A 123.Contract/AgreementAward of bid to Bayshore Construction, Inc. for the Fort De Soto Park dune walkover project.   Not available Not available
19-1831A 124.Contract/AgreementCancelation of contract and award of bid to various firms for requirements of road and landscape materials - a Tampa Bay Area Purchasing Cooperative contract.   Not available Not available
19-1443A 125.Contract/AgreementJoint Project Agreement with the City of Clearwater for utility work associated with the Lakeview Road sidewalk and drainage improvements from South Lincoln Avenue to Stevenson Creek.   Not available Not available
19-514A 126.Contract/AgreementAward of bid to Granite Inliner, LLC for the Sewer Interceptor Rehabilitation - 94th Avenue to 86th Avenue and 86th Avenue to Pump Station 069 project.   Not available Not available
19-2096A 127.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Dawn Ricketts v. Pinellas County; U.S. District Court, Middle District Case No. 8:19-cv-02493-CEH-SP - allegations of discrimination.   Not available Not available
19-2092A 128.Zoning / Land Use and Related ItemCountywide Plan Map - 2019 Annual Update.   Not available Not available
19-2102A 129.Authority to Advertise Public HearingAuthority to advertise a public hearing to be held on January 14, 2020, regarding a proposed ordinance amending Article IV of Chapter 70 of the Pinellas County Code Relating to Wage Theft/Recovery.   Not available Not available
19-1915A 130.Real Estate ItemResolution and Lease Agreement with Gulfcoast Legal Services, Inc. for office space located at 501 First Avenue North, St. Petersburg.   Not available Video Video
19-1013A 131.Real Estate ItemResolution and Lease Agreement with the State of Florida, Department of Corrections for space at 14250 49th Street North, Clearwater.   Not available Video Video
19-2067A 132.ResolutionResolution supplementing Resolution 10-198, designating certain Pinellas County Code Enforcement personnel supporting the Construction Licensing Board to enforce Chapter 75-489 Laws of Florida (Special Act), as amended, and County codes and regulations pursuant to Chapters 125, 162, and 705 of the Florida Statutes, providing for public records exemptions for current and former Code Enforcement Officers.   Not available Video Video
19-2051A 133.ResolutionResolution adopting Penny IV Affordable Housing and Economic Development Program Guidelines and sunset of the Joint Review Committee.   Not available Video Video
19-2159A 134.Contract/AgreementBehavioral Health Consulting Services Agreement with KPMG LLP for an innovative project design to elevate the Adult Behavioral Health System.   Not available Video Video
19-1777A 135.Contract/AgreementSubrecipient Funding Agreement with the Pinellas County School Board for the STOP School Violence Prevention and Mental Health training program.   Not available Video Video
19-1807A 136.Contract/AgreementAmendment No. 4 to the purchase authorization with Carahsoft Technology Corporation for the Accela Civic Platform software system.   Not available Video Video
19-2061A 137.Contract/AgreementAgreement with the Pinellas County Sheriff’s Office for law enforcement services provided by Environmental Lands Unit Deputies.   Not available Video Video
19-2044A 138.Zoning / Land Use and Related ItemInterlocal Agreement between Pinellas County and the City of Dunedin to establish the Dunedin Planning Area.   Not available Video Video
19-2082A 139.Contract/AgreementAuthority to advertise a public hearing to be held on January 14, 2020, regarding a single-family private Dock Permit Application P49848-19 for Patel, 224 Driftwood Lane, located in unincorporated Largo.   Not available Video Video
19-2018A 140.CertificateRenewal of Certificates of Public Convenience and Necessity for Advanced Life Support providers.   Not available Video Video
19-1920A 141.ResolutionResolution implementing the Yellow Dot Critical Motorist Medical Information program within Pinellas County.   Not available Video Video
19-2012A 142.Contract/AgreementResolution to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services.   Not available Video Video
19-1939A 143.Contract/AgreementIncrease to the agreement with Oracle America, Inc. for requirements of software licenses and maintenance support.   Not available Video Video
19-2046A 144.Contract/AgreementEmergency Medical Services Advanced Life Support First Responder Growth Management Agreement with the Pinellas Suncoast Fire & Rescue District.   Not available Video Video
19-2013A 145.Contract/AgreementIssuance of Certificates of Public Convenience and Necessity for non-medical wheelchair transport and stretcher van providers.   Not available Video Video
19-1998A 146.AppointmentReappointment to the Emergency Medical Services Medical Control Board.   Not available Video Video
19-2093A 147.County Attorney ItemProposed settlement in the case of Mia Sindt v. Pinellas County; Circuit Civil Case No. 19-001021-CI-8.   Not available Video Video
19-2095A 148.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Natalie E. Harland - action for injunctive relief.   Not available Video Video
19-1871A 149.Informational ReportCounty Attorney Reports.   Not available Video Video
19-1872A 150.Informational ReportCounty Administrator Reports - None.   Not available Video Video
19-1950A 151.Contract/Agreement2020 State Legislative Program.   Not available Video Video
19-2026A 152.AppointmentAppointments to the Parks and Conservation Resources Advisory Board (Individual Appointment by Commissioner Justice and Pinellas County Youth Advisory Committee nominee)   Not available Video Video
19-2005A 153.AppointmentAppointment to the Housing Finance Authority (Board of County Commissioners as a whole).   Not available Video Video
19-1841A 154.AppointmentAppointment to the Unified Personnel Board (Board of County Commissioners as a whole).   Not available Video Video
19-1947A 155.AppointmentAppointment to the Value Adjustment Board (Board of County Commissioners as a whole).   Not available Video Video
19-1931A 156.AppointmentAppointment/reappointment to the Historic Preservation Board (Board of County Commissioners as a whole).   Not available Video Video
19-1827A 157.AppointmentAppointments/reappointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).   Not available Video Video
19-1879A 158.AppointmentAppointments/reappointments to the Feather Sound Community Services District, Inc. Board (Individual appointments).   Not available Video Video
19-2074A 159.Informational ReportAssignments to the 2020 Committees and Boards by the Chair-Elect.   Not available Video Video
19-1873A 160.Informational ReportCounty Commission New Business Items: - Palm Harbor Community Services Agency Appointment (Commissioner Long)   Not available Video Video
19-1874A 161.Informational ReportCounty Commission Board Reports and Miscellaneous Items.   Not available Video Video
19-2088A 162.Zoning / Land Use and Related ItemCase No. CW 19-21 - City of Largo Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 0.39 acre more or less, located at 3093 Meadow View Avenue and 380 Fulton Drive Southeast, Largo.   Not available Video Video
19-2090A 163.Zoning / Land Use and Related ItemCase No. CW 19-22 - City of Largo Countywide Plan Map amendment from Office, Retail and Services, and Target Employment Center Overlay to Retail and Services and Target Employment Center Overlay, regarding 3.3 acres more or less, located at 5555 Roosevelt Boulevard, Largo.   Not available Video Video
19-2091A 164.Zoning / Land Use and Related ItemCase No. CW 19-23 - City of Largo Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 2.16 acres more or less, located at 1651 McMullen Road, Largo.   Not available Video Video
19-2131A 165.OrdinanceOrdinance amending County Code Sections 122-38, 122-42, and 122-45, related to the County towing ordinance.   Not available Video Video
19-2126A 166.Resolution(Deferred to a future BCC Meeting) Resolution accepting the City of Largo’s 15-year review of the West Bay Drive Community Redevelopment Area Plan.   Not available Video Video
19-2103A 167.Zoning / Land Use and Related ItemCase No. LU-23-11-19 (4700 46th Avenue North Land Trust, Florida Property Trustee Co, as Trustee) A request for a Land Use change from Residential Urban to Residential Medium on approximately 1.69 acres located at 4700 46th Avenue North in Lealman.   Not available Video Video
19-2104A 168.Zoning / Land Use and Related ItemCase No. Q Z-24-11-19 (Yorkshire Real Estate, LLC) A request for a zoning change from R-A, Residential Agriculture to R-5, Urban Residential on approximately 1.97 acres located at 2871 Summerdale Drive in unincorporated Clearwater.   Not available Video Video
19-2107A 169.Zoning / Land Use and Related ItemCase 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.   Not available Video Video
19-1941A 170.Petition to VacatePetition of John T. Smith and Cecelia M. Smith to vacate a portion of the West 25 feet of the 50-foot drainage, utility and/or road easement lying in the south one-half of Lot 6, Keystone Ranchettes - Unit One, Plat Book 67, Page 92, lying in Section 14-27-16, Pinellas County, Florida. (Quasi-Judicial Hearing)   Not available Video Video
19-1982A 171.Petition to Vacate(Deferred to a future BCC Meeting) Petition of Pinellas County to vacate a portion of 118th Avenue North right-of-way lying east of Starkey Road and west of the Seaboard Coastline Railroad, lying in Sections 12-30-15 and 13-30-15, Pinellas County, Florida. (Legislative Hearing)   Not available Video Video