Board of County Commissioners on 2016-12-13 2:00...
INVOCATION by Rabbi Daniel Treiser with Temple B'nai Israel in Clearwater
PLEDGE OF ALLEGIANCE
1. 16-2108A Presentations and awards:
Employee Choir Presentation
Doing Things Employee Recognition - Ova Moore, Real Estate Management
Thank You for Doing Business - SCI Distribution, LLC
Supervisor of Elections Proclamation
OPUS Five Year Anniversar
2. 16-2107A Public comment.
CONSENT AGENDA
9. 16-2091A Receipt and file report of non-procurement items delegated to the County Administrator.
10. 16-1333A Award of bid to David Nelson Construction Co. for construction of the Americans with Disabilities Act ramp for the Wall Springs Park Observation Tower.
13. 16-1963A County Incentive Grant Program agreement with the Florida Department of Transportation for the construction of an Advanced Traffic Management System/Intelligent Transportation System along CR 1 (Keene Road/Omaha Street), from SR 60 to Alderman
14. 16-1955A Ranking of firms and agreement with Jones, Edmunds and Associates, Inc. for professional engineering and biological, planning, and environmental services for the Curlew Creek and Smith Bayou Watershed Evaluation and Management Plan.
16. 16-2035A Plat of Sutherland Sound Estates, private street sign installation guarantee, and sidewalk guarantee for recording.
20. 15-806 Ranking of firms and agreements with the 13 highest-ranked firms for requirements of Information Technology staff augmentation services.
CITIZENS TO BE HEARD
23. 16-1068A Ranking of firms and agreement with Miles Partnership, LLLP for requirements of Digital Marketing Services for the Convention and Visitors Bureau.
24. 16-2142A Authority to advertise a public hearing to be held on January 10, 2017, regarding a proposed ordinance declaring zoning in progress and imposing a moratorium on the establishment of marijuana dispensing facilities and treatment centers for a p
25. 16-2059A Establishment of projects to be funded from British Petroleum (BP) Economic Settlement Funds and funding amounts per project, establishment of process for executing agreements with partners, and realignment of appropriation within the FY 2017
26. 16-1913A Amendment No. 1 to the construction agreement with CSX Transportation, Inc. for the Hercules Avenue railroad reconstruction project.
27. 16-899A Ranking of firms and agreements with three firms for requirements of waste-to-energy consulting services.
28. 16-2012A Increase in funds to the Blanket Purchase Agreement with Polydyne, Inc. for requirements of polymers used to treat wastewater.
29. 16-2105A County Administrator miscellaneous:
-Health Benefits Agreements - Delegation to the County Administrator and Board Ratification
-Introduction of Canaan McCaslin, Special Assistant to the County Administrator.
30. 16-2104A County Attorney miscellaneous.
31. 16-1967A Appointments to the Emergency Medical Services Advisory Council.
32. 16-1968A Reappointments to the Emergency Medical Services Medical Control Board.
33. 16-1254A Ranking of firms and contract with Cigna Dental Health of Florida, Inc. for requirements of group dental fully insured benefits.
34. 16-2106A County Administrator reports: None.
44. 16-2109A Presentation:
Youth Advisory Committee Mid-Year Update - Dayita Wable, Chairman
45. 16-2038A Q Z-23-10-16 (Duke Energy Florida)A request for a zoning change from A-E, Agricultural Estate Residential (75.4 acres) and A-E-W, Agricultural Estate Residential-Wellhead Protection Overlay (74.3 acres) to M-1-CO, Light Manufacturing and Indus
46. 16-2039A Q Z-25-11-16 (Bright Community Trust - Habitat for Humanity of Pinellas County)
A request for a zoning change from RM-7.5, Residential Multiple Family, 7.5 units per acre to R-5, Urban Residential, on approximately 0.74 acre located at the so
47. 16-2047A Ordinance amending the Ten Year Water Supply Facilities Plan (Appendix A) of the Potable Water Supply, Wastewater, and Reuse Element of the Comprehensive Plan (first hearing).
48. 16-1889A Resolution establishing a fee for the Foreclosed Property Registry.
35. 16-2072A Appointment to the Unified Personnel Board.
36. 16-2082A Appointments to the WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors.
37. 16-2084A Appointments to the Board of Adjustment.
38. 16-2085A Appointments to the Feather Sound Community Services District, Inc.
39. 16-2086A Appointments to the Local Planning Agency.
40. 16-2087A Appointments to the Parks and Conservation Resources Advisory Board.
41. 16-2088A Appointments to the Historical Commission.
42. 16-2110A Appointments to 2017 Committees and Boards by the Chairman-Elect.
43. 16-2103A County Commission miscellaneous.
ADJOURNMENT
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