Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater, FL 33756
Agenda — 131 items
- 1 ROLL CALL - 2:03 P.M.
- 2 INVOCATION by Commissioner Scott
- 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Jessica Oakes, Deputy Clerk, Board Reporter
- 3 PLEDGE OF ALLEGIANCE led by Commissioner Nowicki
- 4 PRESENTATIONS AND AWARDS
- 1. Developmental Disabilities Awareness Month Proclamation: - Brian Rothey, Assistant Vice President of Quality and Government Relations, PARC Center for Disabilities - Lisa Stark - PARC resident - William Estell - PARC resident - Allyssa Terry - PARC resident
- 2. Florida Surveyors & Mappers Week Proclamation: - Jared Phillips, Field Survey Section Manager, Pinellas County - Steve Burnett, Professional Surveyor and Mapper, Pinellas County - Johnny Beland, President of the Tampa Bay Chapter of the Florida Surveying and Mapping Society - Alex Parnes, Pasco County Surveyor - Marianela (Margie) Soto, Production Program Manager, Pasco County Surveying and Mapping
- 7 CITIZENS TO BE HEARD
- 3. Citizens To Be Heard - Public Comment.
- 9 CONSENT AGENDA - Items 4 through 23
- 10 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 4. Minutes of the regular meetings held January 20 and February 3, 2026.
- 5. Vouchers and bills paid from January 18 through February 21, 2026.
- 12 Approval of the Consent Agenda
- 13 Reports received for filing:
- 6. Pinellas County Clerk of the Circuit Court and Comptroller Financial Statements, with Summarized Financial Information for the Year Ended September 30, 2024.
- 7. Pinellas County Property Appraiser Financial Statements, September 30, 2025.
- 8. Pinellas County Sheriff Financial Statements, September 30, 2025, with Summarized Financial Information for the Year Ended September 30, 2024.
- 9. Pinellas County Supervisor of Elections Financial Statements, September 30, 2025.
- 10. Pinellas County Tax Collector Financial Statements, September 30, 2025.
- 11. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-01, dated January 27, 2026 - Follow-up Investigation of County Administration Abuse of Authority.
- 12. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-02, dated January 28, 2026 - Follow-up Audit of the Pinellas County Purchasing Card Administration.
- 13. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-05 dated February 6, 2026 - Audit of Disaster Expense Tracking Process for FEMA Reimbursement.
- 14. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-06, dated January 27, 2026 - Investigation of a Violation Issued by Pinellas County Animal Services.
- 15. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2026 Quarter 1.
- 16. Quarterly Donation Listing of $1,000 or Greater for the quarter ending December 31, 2025, Resolution No. 21-117/Donation Policy.
- 25 Page break
- 26 Miscellaneous items received for filing:
- 17. City of Clearwater Ordinance Nos. 9866-26 and 9869-26, adopted February 5, 2026, annexing certain properties.
- 18. Forward Pinellas Notice of Public Hearing for proposed amendment to the Countywide Plan Map, to be held on March 11, 2026.
- 19. Juvenile Welfare Board FY26 Q1 Financials.
- 30 COUNTY ADMINISTRATOR DEPARTMENTS
- 31 County Administrator
- 20. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending February 28, 2026.
- 33 Page break
- 34 Public Works
- 21. Ranking of firms and agreement with Land & Water Engineering Science, Inc. for professional engineering services for the Starkey Channel 5 Bank Stabilization project.
- 36 Page break
- 37 Utilities
- 22. Ranking of firms and agreement with ASRus, LLC for the Senate Bill 64 Compliance Injection Wells.
- 39 Page break
- 40 COUNTY ATTORNEY
- 23. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
- 42 REGULAR AGENDA
- 43 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 44 COUNTY ADMINISTRATOR DEPARTMENTS
- 45 Airport
- 24. Public Transportation Grant Agreement with the Florida Department of Transportation for the design and construction associated with Passenger Terminal Improvements at the St. Pete-Clearwater International Airport.
- 47 Page break
- 48 Construction and Property Management
- 25. Amendment No. 1 Guaranteed Maximum Price to the agreement with Creative Contractors, Inc. for the North County Service Center.
- 26. Award of bid to The Diaz/Fritz Group, Inc. for the Palm Harbor Recreation Center addition.
- 27. Resolution to declare as surplus multiple County-owned properties in the City of Clearwater and authorize the County Administrator to utilize a competitive request for negotiations process in anticipation of selling the properties.
- 52 Page break
- 53 Convention and Visitors Bureau
- 28. Competitive Arts Tourism Grant Program Funding Agreement with Creative Pinellas.
- 29. Fiscal Year 2026 Elite Event Funding recommendation from the Tourist Development Council - St. Pete Powerboat Grand Prix.
- 30. Revisions to the Elite Event Funding Program Guidelines for Fiscal Year 2027
- 57 Page break
- 58 Housing & Community Development
- 31. Affordable Housing Program project funding recommendation for Skyway Flats by ECG Pinellas, LP.
- 32. Affordable Housing Program project funding recommendation for a 35-unit multifamily housing development by Homeless Empowerment Program.
- 61 Page break
- 62 Human Services
- 33. Letter of Agreement authorizing Crime Stoppers Trust Fund Management for Fiscal Years 2026-2029.
- 64 Page break
- 65 Management and Budget
- 34. Increase to the upset limit with Amazon.com Services LLC d/b/a Amazon Business for Online Marketplace.
- 67 Page break
- 68 Parks and Conservation Resources
- 35. Real property donation agreement to accept the donation of two parcels of submerged land (approximately 8.9 acres) on Lake Seminole from Vivian E. Lurie, Successor Trustee of the Edward J. Lurie Trust.
- 70 Page break
- 71 Public Works
- 36. 2026 Surface Transportation Block Grant Funding application for the construction of East Lake Road from south of Curlew Road to north of Trinity Boulevard.
- 37. Agreement and certificate transfer request with Ozark Services, Inc. for the purchase of voluntary cleanup tax credits.
- 38. Construction Change Order No. 1 with Kamminga & Roodvoets, Inc. for the 71st Street North, from 38th Avenue North to 54th Avenue North, Roadway, Drainage, and Sidewalk Improvements Project partially funded by the American Rescue Plan Act.
- 39. Construction Change Order No. 1 with Kamminga & Roodvoets for Whitney Road and Wolford Road intersection and roadway improvements.
- 40. Emergency Watershed Protection program forms for the Natural Resources Conservation Service for restoration and stabilization for various channels throughout unincorporated County.
- 41. Fourth Amendment to the Agreement with Jacobs Engineering Group, Inc. for professional engineering design services for Joe’s Creek Restoration and Greenway Trail project.
- 42. Local Agency Program Agreement and resolution with the Florida Department of Transportation for funding construction and construction engineering inspection services on the Dunedin Causeway/City of Dunedin project.
- 79 Page break
- 80 Utilities
- 43. Agreements and disclosures with Duke Energy for Interruptible General Service - Rate Schedules Interruptible Services-2 and Interruptible Services Tier-2 at the William E. Dunn Water Reclamation Facility.
- 44. Change Order No. 2 with QRC Inc. for Fiscal Year 2024-2026 annual water and reclaimed water repairs and extensions work order contract.
- 83 Page break
- 84 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 85 Housing Finance Authority
- 45. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Largo Station.
- 46. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Bay Pointe Tower.
- 47. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Skyway Flats.
- 48. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Wyngate Apartments.
- 90 Page break
- 91 COUNTY ATTORNEY
- 49. Amendment to Legal Services Agreement in the case of Pinellas County v. American Empire Builders, Inc., et al. - Circuit Civil Case No. 24-005706-CI - contract dispute regarding the Crosswinds and Westwinds Bridge Replacement contract.
- 50. Authority to initiate litigation in the case of Ryan Brinson v. Pinellas County, et al. - crossclaim against Cigna Health and Life Insurance Company in case number 26-000632-CI.
- 93 Meeting Recessed: 5:20 P.M. Meeting Reconvened: 6:01 P.M.
- 51. Dual legal representation with Banker Lopez Gassler, P.A.
- 52. Proposed ratification of initiation of litigation in the case of Pinellas County v. Stacey Fitzgerald; County Court Case No. 26-001152-CO - petition for custody of cruelly or neglectfully treated animal.
- 95 Deviating from the agenda, Commissioner Flowers requested that the Board approve her appointment of Andrew Brosman to the Parks and Conservation Resources Board; whereupon, Commissioner Nowicki made a motion for approval, which was seconded by Commissioner Latvala and carried unanimously. Chair Eggers also indicated that the Florida Department of Environmental Protection has requested that he make an appointment to the Tampa Bay Aquatic Preserve Advisory Committee; that he has asked Commissioner Peters to serve on the Committee; and that he is seeking the Board’s approval of the appointment; whereupon, Commissioner Flowers made a motion for approval, which was seconded by Commissioner Latvala and carried unanimously.
- 53. Proposed settlement in the case of James Fletcher v. Pinellas County; Circuit Civil Case No. 22-005016-CI.
- 54. Proposed settlement in the case of Shonna Murphy v. Pinellas County; Circuit Civil Case No. 25-001027-CI.
- 55. County Attorney Reports - None
- 99 Page break
- 99 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
- 100 COUNTY ADMINISTRATOR
- 56. County Administrator Reports: · Penny IV Affordable Housing Program Update
- 102 COUNTY COMMISSION
- 57. Appointments to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).
- 58. Appointments to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole).
- 59. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 106 Page break
- 107 6:00 PM
- 107 Case No. FLU-25-06 (Vasantha, LLC and Green Energy Transport, LLC) A request for a Future Land Use Map amendment from Commercial Neighborhood and Employment to Commercial General and Industrial General on approximately 1.87 acres located at 6201 150th Avenue North and 15097 63rd Street North in unincorporated Largo.
- 108 PRESENTATIONS
- 60. Clearwater for Youth (CFY) 2026 Scholarship Winners: Boca Ciega High School Amarah Cabassa Jordayn Adams-Allen Raziah Mills Palm Harbor University High School Mylie Stout Jailyn Johnson Jessica Baker Jacob Pham Robert Kopec Sophia Hernandez-Flores ROJ Technical High School Rajon Gwaltney Logan Burke Jessani Wilkins Julia Oliver Jaylene Cantos Jack Jerichow Alexander Haley East Lake High School Jonathan Eisner Nathaniel Hancock Hollins High School Madeline Leonard Erika Tolgyes Kelsey Som
- 110 Page break
- 111 PUBLIC HEARINGS
- 112 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 113 Countywide Planning Authority
- 61. Case No. CW 26-03 - City of Largo Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 0.45 acre more or less, located at 3470 Adrian Avenue.
- 115 Page break
- 116 BOARD OF COUNTY COMMISSIONERS
- 62. Petition of Aaron Petersen to vacate the portion of the 6-foot Drainage and Utility Easement lying within the northwesterly six feet, less the northeasterly six feet thereof, of lot 35, Greenbriar Unit 1, Plat Book 54, Page 60, Lying in section 36-18-15, Pinellas County, Florida. (Quasi-Judicial)
- 63. Petition of Bel-Aire Mobile Homeowners, Inc to vacate that portion of George K. Foye Road (County Road Number 113), declared to be a public road in Board of County Commissioner’s minutes book 18, pages 163-164, filed on September 21, 1943, being 66 feet in width, lying south of the east/west centerline of section 10-30-15 (centerline of 126th Avenue North) and north of the south line of the north 1/2 of the southwest 1/4 of section 10-30-15, Pinellas County, Florida..
- 64. Case No. FLU-25-06 (Vasantha, LLC and Green Energy Transport, LLC) A request for a Future Land Use Map amendment from Commercial Neighborhood and Employment to Commercial General and Industrial General on approximately 1.87 acres located at 6201 150th Avenue North and 15097 63rd Street North in unincorporated Largo.
- 65. Case No. ZON-25-04 (Vasantha, LLC and Green Energy Transport, LLC) A request for a zoning change from C-1, Neighborhood Commercial, and E-1, Employment-1, to E-2, Employment-2, and I, Heavy Industry, with an associated Development Agreement limiting the uses on the properties to Solid Waste Transfer Station, Outdoor Sales, and Parking, on approximately 1.87 acres located at 6201 150th Avenue North and 15097 63rd Street North in unincorporated Largo. (Quasi-Judicial)
- 66. Case No. DES-26-01 Designation of the House of Seven Gables at Heritage Village as a Landmark on a Landmark Site.
- 67. Case No. DES-26-02 Designation of the Plant-Sumner House at Heritage Village as a Landmark on a Landmark Site.
- 68. Ordinance for the reauthorization of the Ninth-Cent Fuel Tax Levy and Imposition upon every gallon of motor fuel and diesel fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes.
- 69. Ordinance amending Article IV, Chapter 62, of the Pinellas County Code of Ordinances, entitled Fireworks.
- 125 ADJOURNMENT - 6:32 P.M.