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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: 10/20/2020 2:00 PM Minutes status: Draft  
Meeting location: Virtual Regular Meeting
Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-1703A 11.Informational ReportPublic Comment.   Not available Not available
20-1930A 12.Minutes by ClerkMinutes of the virtual regular meetings held August 27 and September 3, 2020.   Not available Not available
20-1931A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from September 13 through September 26, 2020.   Not available Not available
20-1937A 16.Reports Received for Filing by ClerkQuarterly Report of Routine Dock & Dredge/Fill Applications Received from July 1 to September 30, 2020.   Not available Not available
20-1938A 17.Reports Received for Filing by ClerkPinellas County Sheriff’s Office Adopted Budget for Fiscal Year 2020-2021.   Not available Not available
20-1939A 18.Reports Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Fiscal Year 2021 Budget.   Not available Not available
19-182A 19.Contract/AgreementRanking of firms and agreement with Wharton-Smith, Inc. for professional design build services pertaining to the North Redington Beach Fire Station and Lift Station Replacement project.   Not available Not available
20-1707A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending September 30, 2020.   Not available Not available
20-1810A 111.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2020.   Not available Not available
20-1516A 212.Budget AmendmentFiscal Year 2020 Board Budget Amendment No. 5 to realign appropriation from Reserves for Contingency in the General Fund, Feather Sound Community Services District Fund, and the Fire Districts Fund for unanticipated Fiscal Year 2020 expenditures.   Not available Not available
19-204A 113.Contract/AgreementRanking of firms and agreement with Econolite Systems, Inc. for advanced traffic management system implementation and maintenance services.   Not available Not available
19-1905A 114.Contract/AgreementRanking of firms and agreements for requirements of parks and trails professional engineering services   Not available Not available
20-458A 115.Contract/AgreementAward of bid to Icon Supply, Inc. d/b/a Icon Technologies for replacement, maintenance, parts and repair services for variable frequency drives.   Not available Not available
20-955A 116.Contract/AgreementAward of bid to Premier Magnesia LLC for magnesium hydroxide and equipment services.   Not available Not available
20-1881A 117.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Catherine Difonte, et al. v. Pinellas County; Circuit Civil Case No. 20-004332-CI-13 - allegations of negligence resulting in personal injuries.   Not available Not available
20-1882A 118.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Roger Chambers v. Pinellas County, et al.; Circuit Civil Case No. 20-004102-CI-15 - allegations of negligence resulting in personal injuries.   Not available Not available
20-1883A 119.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Brenda Rivers v. Pinellas County; Circuit Civil Case No. 20-004255-CI-15 - allegations of negligence resulting in personal injuries.   Not available Not available
20-1828A 120.Informational ReportHousing Finance Authority of Pinellas County Resolution No. 2020-08 adopting and approving a Fiscal Year 2019-2020 General Fund Budget Amendment, as approved by the Housing Finance Authority Board of Directors.   Not available Not available
20-1841A 121.Informational ReportHousing Finance Authority of Pinellas County Resolution No. 2020-09 adopting and approving the Fiscal Year 2020-2021 General Fund and Housing Trust Fund Operating Budgets, as approved by the Housing Finance Authority Board of Directors.   Not available Not available
20-1869A 122.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending September 30, 2020.   Not available Not available
20-1870A 123.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending September 30, 2020.   Not available Not available
20-1934A 14.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2020-19 dated September 30, 2020 - Follow-Up Audit of the Pinellas County Construction Licensing Board and Grand Jury Presentment.   Not available Not available
20-1935A 15.Reports Received for Filing by ClerkDock Fee Report for the month of September 2020.   Not available Not available
20-1925A 124.ResolutionLocal State of Emergency.   Not available Not available
20-1834A 125.Contract/AgreementInterlocal Agreement with barrier island municipalities authorizing the payment of local government infrastructure sales surtax for the undergrounding of utilities and other eligible projects consistent with the Gulf Boulevard Improvement Plan.   Not available Not available
20-1732A 126.ResolutionResolution to enter into an agreement to subscribe to the Duke Energy Florida Clean Energy Connection program.   Not available Not available
20-1908A 127.Contract/AgreementContract with the State of Florida Department of Health for operation of the Florida Department of Health in Pinellas County.   Not available Not available
20-1771A 128.Grant Related ItemNotice of a grant award from the U.S. Department of Health and Human Services, Health Resources and Services Administration for Fiscal Year 2020 Capital Assistance for Disaster Response and Recovery Efforts funding.   Not available Not available
20-1867A 129.Contract/AgreementSecond Amendment to the Behavioral Health Consulting Services Agreement with KPMG, LLP to elevate the Adult Behavioral Health System.   Not available Not available
20-1674A 130.Contract/AgreementPinellas Gateway/Mid-County Area Master Plan Implementation Memorandum of Understanding among Pinellas County, the City of Largo, the City of Pinellas Park, the City of St. Petersburg, and Forward Pinellas.   Not available Not available
20-1795A 131.ResolutionResolution granting ad valorem tax exemption for the renovation of the historic property located at 2326 Andalusia Way Northeast, St. Petersburg.   Not available Not available
20-1461A 132.Contract/AgreementAgreement for the re-use of existing plans with AECOM Technical Services, Inc. for previously advertised professional engineering final design services for the Starkey Road Improvements project, from Flame Vine Avenue to north of 109th Avenue.   Not available Not available
20-1555A 133.Contract/AgreementThird Amendment to the Agreement with Oracle America, Inc., as requested by the Business Technology Services Department, for requirements of software licenses and maintenance support.   Not available Not available
20-1815A 134.AppointmentReappointments to the Emergency Medical Services Advisory Council.   Not available Not available
20-1421A 135.Contract/AgreementAmendments to the Emergency Medical Services Advanced Life Support First Responder Agreements with four municipalities and two independent fire districts.   Not available Not available
20-1884A 136.County Attorney ItemVoluntary arbitration determination in the case of John Reyner and Monika Reyner v. Pinellas County; Circuit Civil Case No. 14-001865-CI-7.   Not available Not available
20-1704A 137.Informational ReportCounty Attorney Reports - None.   Not available Not available
20-1705A 138.Informational ReportCounty Administrator Reports.   Not available Not available
20-1488A 139.AppointmentAppointments to the Affordable Housing Advisory Committee (Board of County Commissioners as a whole).   Not available Not available
20-1847A 140.Contract/AgreementAppointments to the Greater Seminole Area Special Recreation District Board of Commissioners (Board of County Commissioners as a whole).   Not available Not available
20-1635A 141.AppointmentAppointments to the Pinellas County Educational Facilities Authority (Board of County Commissioners as whole).   Not available Not available
20-1660A 142.AppointmentAppointments to the Tourist Development Council (Board of County Commissioners as a whole).   Not available Not available
20-1706A 143.Informational ReportCounty Commission New Business Items.   Not available Not available
20-1763A 144.Zoning / Land Use and Related ItemCase No. Q DVA-20-2 (Eric Moore) A request for an amendment to a previously approved Development Agreement to extend the duration of the Agreement for an additional 5-year term, to provide additional time for the development of an assisted living facility with up to 80 beds and a maximum height of 35 feet for a property containing approximately 5 acres located on the south side of Keystone Road approximately 1,960 feet east of East Lake Road in East Lake Tarpon.   Not available Not available
20-1764A 145.Zoning / Land Use and Related ItemCase No. Q DVA-20-3 (Z & N Properties, VI, LLC, f/k/a Belcher Place, LLC) A request for an amendment to a previously approved Development Agreement to extend the duration of the Agreement for an additional five-year term, to provide additional time for the development of office uses having a maximum height of two stories and a building intensity as permitted by the property's zoning and land use designations on a property containing approximately 2.12 acres on the east side of Belcher Road, approximately 142 feet north of Perth Street in unincorporated Clearwater.   Not available Not available
20-1765A 146.Zoning / Land Use and Related ItemCase No. Q ZON-20-5 (Habitat for Humanity of Pinellas County, Inc.) A request for a zoning change from C-2, General Commercial and Services to R-4, One, Two and Three Family Residential on approximately 0.35 acre located at 508 Braginton Street in unincorporated Largo.   Not available Not available
20-1766A 147.Zoning / Land Use and Related ItemCase No. Q ZON-20-6 (Allen Lee Gadoury) A request for a zoning change from R-4, One, Two and Three Family Residential to C-2, General Commercial and Services on approximately 0.13 acre located at 4219 54th Avenue North in Lealman (a portion of parcel 34-30-16-64746-001-0040).   Not available Not available
20-1767A 148.Zoning / Land Use and Related ItemCase No. Q Z/LU-20-07 (Robert & Julie Ferguson and Jerry Hemphill, c/o John M. Williams) A request for a zoning change from R-A, Residential Agriculture to R-1, Single Family Residential and a land use change from Residential Suburban and Preservation to Residential Low on approximately 6.45 acres located at the northeast corner of the intersection of 19th Street and Wisconsin Avenue in Palm Harbor.   Not available Not available
20-1768A 149.Zoning / Land Use and Related ItemCase No. Q Z/LU-20-08 (Pinellas County Land Assembly Trust - Lealman, Housing Finance Authority of Pinellas as Trustee) A request for a zoning change from R-4, One, Two and Three Family Residential to RM, Multi-Family Residential (3.95 acres) and a Land Use change from Residential Urban to Residential Low Medium (5.7 acres) on approximately 5.7 acres located on the south side of 58th Avenue North and adjacent to both sides of 40th Street North in Lealman.   Not available Not available
20-1714A 150.OrdinanceOrdinances amending the Comprehensive Plan to expand the Activity Center Future Land Use Map designation and amending the Future Land Use Categories and Rules to support the Downtown Palm Harbor Master Plan.   Not available Not available
20-1617A 151.Contract/AgreementOrdinance amending the County Code by striking Section 98-2 relating to the renaming of County roads.   Not available Not available
20-1844A 152.OrdinanceOrdinance approving Jabil, Inc. for an Economic Development Ad Valorem Tax Exemption.   Not available Not available
20-1638A 153.Petition to VacatePetition of Melissa Marie Bonilla and Michael Allen Copp to vacate a portion of a drainage, utility and/or natural easement located in Lot 5, Block A, Lake Saint George - Unit 1, Plat Book 78, Page 65, lying in Section 8-28-16, Pinellas County, Florida. (Quasi-Judicial Hearing)   Not available Not available