Board of County Commissioners on 2016-08-23 2:00...
ROLL CALL
INVOCATION by Rabbi Jacob Luski with Congregation B'nai Israel in St. Petersburg
PLEDGE OF ALLEGIANCE
1. 16-1418A Presentations and awards:American Heart Association Mission Lifeline Gold Award PresentationEsri Enterprise GIS Award PresentationTech Savvy County Award PresentationEarle B. Phelps Award PresentationDoing Things Employee Recognition: Chuck Fry
PRESENTATIONS AND AWARDS
CITIZENS TO BE HEARD
2. 16-1412A Public comment.
CONSENT AGENDA
5. 16-1386A Housing Finance Authority (HFA) of Pinellas County Resolution No. 2016-07 adopting and approving General Fund and Housing Trust Fund Fiscal Year (FY) 2016 Budget Amendments.
9. 16-1112A Authority to advertise a public hearing to be held on October 11, 2016, regarding a proposed ordinance amending Chapter 14 of the County Code relating to animals.
12. 16-748A Award of bid to Kamminga & Roodvoets, Inc. for the roadway construction project on Haines Road from 51st Avenue North to 60th Avenue North.
13. 16-1045A Authority to advertise a public hearing to be held October 11, 2016, regarding a proposed ordinance restricting groundwater wells, other than Florida Department of Environmental Protection-approved monitoring wells, from being placed within Co
14. 16-1224A Acceptance of Insurance Carrier Claim Settlement for Wall Springs Park observation tower ramp construction.
17. 16-1171A Interlocal Agreement with the Pinellas County Sheriff's Office for law enforcement services at St. Pete-Clearwater International Airport.
18. 16-1285A FY 2017 Elite Event Funding Recommendations from the Tourist Development Council.
19. 16-544A Sole source contract with 2-1-1 Tampa Bay Cares, Inc. for administration of the Emergency Financial Assistance for Adults Program.
20. 16-1188A FY 2016 Board Budget Amendment No. 6 to use Tourist Development Council Fund Reserves for expanded sales and marketing activities for the Convention and Visitors Bureau.
21. 16-1349A FY 2016 Board Budget Amendment No. 7 to realign appropriation from General Fund - Reserve for Contingencies to provide funding for the High Speed Ferry Pilot program.
Public Works
22. 16-1308A Selection of a preferred design alternative for the Dunedin Causeway Bridges project.
23. 16-1327A Resolution designating the former Zero Corporation site as a Brownfield site.
24. 16-1414A County Administrator miscellaneous.
25. 16-1361A Proposed initiation of litigation in the case of Melissa Vivenzio v. Edward Palladini - HUD Case No. 04-15-0215-8; PC Case No. 15-016 - alleged housing discrimination.
26. 16-1362A Proposed initiation of litigation in the case of James Paige v. Eagles Nest Residents, Inc., Lamont Management, Inc., Robert Kohler, William Rogers, Doris Eitel, Costa Chelikas and Sue Lamont - HUD Case No. 04-16-4065-8; PC Case No. 16-002 - a
27. 16-1363A Proposed initiation of litigation in the case of Octavia Stewart v. Holly Berry Gifts, Inc. and Mike Prusinski - HUD Case No. 04-16-0164-8; PC Case No. 16-004 - alleged housing discrimination.
29. 16-1121A Transfer of property to the Economic Development Authority and execution of a Contract for Sale and Purchase between the Economic Development Authority and Crown Automotive Management, Inc. for the property located at 7651 U.S. Highway 19 Nort
30. 16-1415A County Administrator reports:Hurricane Preparedness presentation.
Real Estate Management
31. 16-1352A Appointment to the Pinellas Opportunity Council.
32. 16-1398A Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors.
33. 16-1404A Appointment to the Pinellas County Housing Finance Authority.
34. 16-1424A Annual performance review of the County Attorney.
35. 16-1417A County Commission miscellaneous:Proposed FY 2017 Budget feedback• Summary of position changes in Board of County Commissioners departments for Proposed FY 2017 Budget• Business Continuity Management and Disaster Recovery •
36. 16-1225A Q CU-16-7-16 (Duke Energy Florida, Inc.)
A request for a conditional use for the expansion of a utility substation on approximately 1.7 acres located at 6700 32nd Street North in Lealman.
37. 16-1220A Ordinance amending the Future Land Use and Quality Communities Element of the Comprehensive Plan to establish the Crystal Beach Community Overlay (first hearing).
38. 16-1437A Ordinance amending County Code sections 122-40, 122-41, 122-42, and 122-44 relating to the County towing ordinance.
39. 16-861A Petition of the Real Estate Management Department to vacate right of way on the Jail Campus property for new construction improvements, and to grant a utility easement to the City of Largo for its existing sanitary sewer facilities (legislative
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