Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater, FL 33756
Agenda — 99 items
- 1 ROLL CALL - 9:32 A.M.
- 2 INVOCATION by Commissioner Nowicki
- 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter, Deputy Clerk
- 3 PLEDGE OF ALLEGIANCE led by Commissioner Peters
- 4 PRESENTATIONS AND AWARDS
- 1. Partner Presentation: - Senator Darryl Rouson - Representative Adam Anderson Presentation of a $4 million check to the Board of County Commissioners for emergency generators.
- 5 Chair Eggers requested that individuals who signed up to speak regarding Item No. 39 provide their comments during Citizens to Be Heard; whereupon, he noted that individuals registered to appear via Zoom who are unavailable during Citizens to be Heard will be permitted to speak upon joining the meeting.
- 2. Water Quality Month Proclamation: Public Works: - Jaysa Moley, Environmental Specialist 3 - Alex Manos, Environmental Specialist 3 - Nancy Lamagna, Engineer 3 Utilities: - Kristen Perkins, Project Coordinator - Charles Toney, Water Quality Management Specialist 2
- 7 CITIZENS TO BE HEARD
- 3. Citizens To Be Heard - Public Comment.
- 9 Page break
- 10 PUBLIC HEARINGS
- 11 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 12 Countywide Planning Authority
- 12 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
- 4. Case No. CW 26-08 - City of Clearwater (continued from July 21, 2026) Countywide Plan Map amendment from Residential Low Medium, Residential Medium, Residential High, Retail & Services, Public/Semi-Public, and Office to Planned Redevelopment District, regarding 461.2 acres more or less, generally bounded by Sunset Point Road to the north, Kings Highway to the east, Palmetto Street / CSX Railway / Jones Street to the south, and North Osceola Avenue / North Fort Harrison Avenue / Clearwater Harbor to the west, within the North Greenwood Community Redevelopment Area.
- 5. Case No. CW 26-11 - City of Clearwater Countywide Plan Map amendment from Residential Low Medium to Recreation/Open Space, regarding 3.4 acres more or less, located at 1399 Pineapple Lane.
- 15 Page break
- 16 CONSENT AGENDA - Items 6 through 17
- 17 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 6. Minutes of the regular meeting held June 16, 2026.
- 7. Vouchers and bills paid from June 28 through July 11, 2026.
- 19 Approval of the Consent Agenda
- 20 Reports received for filing:
- 8. Correspondence from the Association of Inspectors General, dated July 2, 2026, regarding results of a Peer Review of the Division of Inspector General, Pinellas County Clerk of the Circuit Court and Comptroller.
- 9. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-20, dated July 14, 2026 - Audit of County Capital Improvement Program and Infrastructure - Public Works Transportation.
- 10. Quarterly Donation Listing of $1,000 or Greater for the quarter ending June 30, 2026, Resolution No. 21-117/Donation Policy.
- 24 Miscellaneous items received for filing:
- 11. Juvenile Welfare Board FY26 Q2 Financials.
- 12. Florida Public Service Commission, Docket No. 2026-0044-EI, issued July 15, 2026.
- 27 Page break
- 28 COUNTY ADMINISTRATOR DEPARTMENTS
- 29 Public Works
- 13. Award of contract with twelve firms for Stormwater General Engineering Consulting Services 2026-2031.
- 14. Letter of community support for advancing the United States Army Corps of Engineers Section 216 Feasibility Study for the Lake Tarpon Outfall Structure and Outfall Canal through the Southwest Florida Water Management District.
- 15. National Flood Insurance Program and Community Rating System Program Annual Report.
- 33 Page break
- 34 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 35 Sheriff's Office
- 16. Receipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2026.
- 17. Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2026.
- 38 Page break
- 39 REGULAR AGENDA
- 40 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 41 COUNTY ADMINISTRATOR DEPARTMENTS
- 42 Airport
- 18. Agreement with American Infrastructure Development, Inc. for Passenger Terminal Improvements - Owner's Representative. (Companion to Item Nos. 19 & 20)
- 19. First Amendment to the agreement with Manhattan Construction Company, as the Construction Manager at Risk, for preconstruction services revised and rescoped Terminal improvements project at the St. Pete-Clearwater International Airport. (Companion to Item Nos. 18 & 20)
- 20. First Amendment to the design and construction administration services agreement with C&S Engineers, Inc. for the revised and rescoped Terminal Improvements Project at the St. Pete-Clearwater International Airport. (Companion to Item Nos. 18 & 19)
- 46 Page break
- 47 Building and Development Review Services
- 21. Demolition of the vacant property located at 7354 122nd Way, Seminole, FL 33772.
- 49 Page break
- 50 Construction and Property Management
- 22. Countywide janitorial services agreement with American Janitorial, Inc., D&A Building Services, Inc., and Xtremely Clean Janitorial Services, LLC.
- 23. Second Amendment to the Agreement with Williamson Dacar Associates Inc, d/b/a Williamson Design Associates for the Pinellas County Jail Secure Entry Center.
- 53 Page break
- 54 Convention and Visitors Bureau
- 24. First Amendment with Kaus Media Services for International Sales and Public Representation - Central Europe.
- 25. Second Amendment with Rooster Creative Ltd. d/b/a Rooster for international sales and public relations representation - UK, Ireland, and Scandinavia.
- 57 Page Break
- 58 Human Services
- 26. Second Amendment Term Extension with Unite USA, Inc. d/b/a Unite US to the Client-Centered Coordinated Access Model Agreement.
- 60 Page break
- 61 Parks and Conservation Resources
- 27. First Amendment to the License Agreement with Unincorporated Seminole Sports Association.
- 63 Page break
- 64 Public Works
- 28. Grant agreement with the Florida Department of Environmental Protection for the Sand Key Segment/County Shore Protection Project.
- 29. Grant agreement with the Southwest Florida Water Management District Phase 1-Real Time Flood Forecasting Project.
- 30. Hazard Mitigation Grant Program Agreement with the Florida Division of Emergency Management for the design of McKay Creek Operable Lake Controls and Supervisory Control and Data Acquisition Project.
- 68 Page break
- 69 Safety and Emergency Services
- 31. Agreement with the City of Tarpon Springs to provide funding to assist with the construction of a new Fire Station.
- 32. Agreement with Locality Media, LLC d/b/a First Due, for Learning Management System services.
- 72 Page break
- 73 Solid Waste
- 33. Third Amendment with Coastal Waste & Recycling of Central Florida, LLC for Lealman residential waste collection and disposal services.
- 75 Page break
- 76 Utilities
- 76 COUNTY COMMISSION
- 34. Change Orders to the contracts with Archer Western Construction, LLC, TLC Diversified, Inc., and Caladesi Construction and Development, Inc. for Utilities Job Order Contracting.
- 78 Page break
- 79 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 80 Emergency Medical Services Authority
- 35. Issuance and renewal of Certificates of Public Convenience and Necessity for provision of non-medical wheelchair transport service.
- 82 Page break
- 83 Human Resources
- 36. First Amendment Term Extension with Cigna Health and Life Insurance Company for the requirements of dental benefits.
- 85 COUNTY ATTORNEY
- 37. Arbitration decision in the case of Pinellas County v. American Empire Builders, Inc., et al. - Circuit Civil Case No. 24-005416-CI - contract dispute regarding the Oakwood Bridge Replacement contract.
- 38. County Attorney Reports.
- 88 Page break
- 89 COUNTY ADMINISTRATOR
- 39. County Administrator Reports: · Fiscal Year 2027 Budget Presentation
- 91 COUNTY COMMISSION
- 40. First Amendment to the contract with Van Scoyoc Associates, Inc. for Federal Government Relations Services.
- 41. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 94 ADJOURNMENT - 1:03 P.M.