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Board of County Commissioners

October 7, 2025 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 84 items

  1. 1 ROLL CALL - 9:31 A.M. ▶ jump to 16:18
  2. 2 INVOCATION by Commissioner Nowicki ▶ jump to 17:15
  3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE led by Commissioner Flowers ▶ jump to 20:13
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. National Community Planning Month Proclamation: Housing and Community Development - Gregg Mims, Director - Tom Scofield, Principal Planner - Alan Shellhorn, GIS Applications Specialist 25-1228A ▶ jump to 20:41
  7. 2. 2025 Pinellas County Fire Professionals of the Year Awards: Emergency Fire Dispatcher - Richard Minshall, Lead Public Safety Telecommunicator, Pinellas County Regional 9-1-1 Center Fire Professional - Fire Marshall Bob Hill, Pinellas Suncoast Fire Rescue Pinellas Federal Credit Union - Yariel Alvarez, Director, Branch Operations 25-1230A ▶ jump to 24:49
  8. 3. Fire Prevention Week Proclamation: - Craig Hare, Director, EMS & Fire Administration 25-1229A ▶ jump to 48:29
  9. 8 CITIZENS TO BE HEARD
  10. 4. Citizens To Be Heard - Public Comment. 25-1234A ▶ jump to 35:37
  11. 10 Page break
  12. 10 PRESENTATIONS AND AWARDS
  13. 11 PUBLIC HEARINGS
  14. 3. Fire Prevention Week Proclamation: - Craig Hare, Director, EMS & Fire Administration 25-1229A
  15. 12 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  16. 13 Countywide Planning Authority
  17. 13 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  18. 5. Case No. CW 25-04 - City of Treasure Island Countywide Plan Map amendment from Residential Medium to Recreation/Open Space, regarding 0.256 acre more or less, located at the northeast corner of 112th Avenue A and 13th Street East. 25-1346A approved Pass ▶ jump to 52:21
  19. 6. Case No. CW 25-05 - City of Largo Countywide Plan Map amendment from Public/Semi-Public to Retail & Services, regarding 13.92 acres more or less, located at 201 Highland Avenue North. 25-1348A approved Pass ▶ jump to 53:05
  20. 7. Case No. CW 25-06 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 4.0 acres more or less, located at 2261 Tampa Road in unincorporated Palm Harbor. 25-1355A approved Pass ▶ jump to 53:55
  21. 8. Case No. CW 25-07 - Pinellas County Countywide Plan Map amendment from Office to Retail & Services, regarding 1.16 acres more or less, located at 2551 Tarpon Woods Boulevard in unincorporated East Lake. 25-1356A approved Pass ▶ jump to 54:39
  22. 18 CONSENT AGENDA - Items 9 through 16 approved
  23. 19 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  24. 9. Minutes of the regular meetings held August 19 and September 4, 2025. 25-1475A approved as part of the Consent Agenda Pass ▶ jump to 54:49
  25. 10. Vouchers and bills paid from August 24 through September 6, 2025. 25-1476A approved as part of the Consent Agenda Pass
  26. 21 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 55:03
  27. 22 Miscellaneous items received for filing:
  28. 11. City of Pinellas Park, Resolution No. CRA 2025-01, adopting the Community Redevelopment Agency Budget for Fiscal Year 2025-2026. 25-1477A approved as part of the Consent Agenda Pass
  29. 12. Clearwater Cay Community Development District Annual Appropriation Resolution 2025-04. 25-1478A approved as part of the Consent Agenda Pass
  30. 13. City of Tarpon Springs Ordinance No. 2025-10 annexing certain property. 25-1479A approved as part of the Consent Agenda Pass
  31. 14. Intergovernmental Cooperative Agreement for the Town of Belleair, the City of Gulfport, the City of Indian Rocks Beach, the Town of Kenneth City, the City of Largo, the City of Safety Harbor, the City of St. Pete Beach, the City of South Pasadena, and the City of Treasure Island for the purpose of providing insurance through Public Risk Management of Florida, together with an Affidavit of Authenticity. 25-1480A approved as part of the Consent Agenda Pass
  32. 27 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  33. 28 Human Resources
  34. 15. Ranking of firms and agreement with First American Administrators, Inc. and EyeMed Vision Care LLC for the requirements of Vision Benefit Services. 25-1247A approved as part of the Consent Agenda Pass
  35. 16. Ranking of firms and agreement with Reliance Standard Life Insurance Company for disability benefits and Family Medical Leave Act Administration Services. 25-0289A approved as part of the Consent Agenda Pass
  36. 31 Page break
  37. 32 REGULAR AGENDA
  38. 33 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  39. 34 COUNTY ADMINISTRATOR DEPARTMENTS
  40. 35 Administrative Services
  41. 17. Tenth Amendment to the purchase authorization with Genuine Parts Company d/b/a NAPA Auto Parts for the supply of vehicle and equipment parts. 25-1422A approved Pass ▶ jump to 55:29
  42. 37 Page break
  43. 38 Airport
  44. 18. Interlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport for Fiscal Year 2026. 25-1385A approved Pass ▶ jump to 56:38
  45. 40 Page Break
  46. 41 Construction and Property Management
  47. 19. First Amendment to the agreement for AECOM Technical Services, Inc. for continuing construction engineering and inspection consultant services. 25-1313A approved Pass ▶ jump to 57:03
  48. 20. Third amendment to the agreement with Johnson Controls, Inc. for HVAC systems and related services. 25-1235A approved Pass ▶ jump to 57:40
  49. 44 Page break
  50. 45 Convention and Visitors Bureau
  51. 21. Capital Project Funding Agreement with the Board of Trustees, St. Petersburg College for renovations to the Palladium Theater. 25-1387A approved Pass ▶ jump to 58:06
  52. 47 Page break
  53. 48 Economic Development
  54. 22. Resolution and Fourth Amendment of Joinder to Interlocal Agreement approving the issuance of not-to-exceed $30,000,000.00 of Solid Waste Disposal Revenue Bonds by the Florida Development Finance Corporation for projects located in Pinellas County. 25-1405A approved Pass ▶ jump to 58:50
  55. 50 Page Break
  56. 51 Human Services
  57. 23. Renewal with the Public Defender’s Office of the Sixth Judicial Circuit to support jail diversion, juvenile crossover case management and therapy, information technology staff, and the Pinellas County Mental Health Court. 25-1227A approved Pass ▶ jump to 60:19
  58. 53 Page break
  59. 54 Management and Budget
  60. 24. Resolution authorizing the submittal of a Public Library Construction grant application to the Florida Department of State, Division of Library and Information Services, for the East Lake Community Library expansion project. 25-1370A approved Pass ▶ jump to 60:56
  61. 56 Page Break
  62. 57 Public Works
  63. 25. Donation agreement with Suncoast Redevelopment, Inc. and Pinellas County, for the donation of lands as depicted in Exhibit A, along the Cross Bayou Canal, from the donor to the County. 25-1396A approved Pass ▶ jump to 61:39
  64. 26. ​​Resilient Florida grant agreement with the Florida Department of Environmental Protection for Cross Bayou Canal Improvements Phase 1 and 2.​ 25-1215A approved Pass ▶ jump to 62:12
  65. 27. Second Amendment to the purchase authorization with Precision Sidewalk Safety Corporation for sidewalk trip hazard prevention and maintenance. 25-1421A approved Pass ▶ jump to 63:33
  66. 61 Page break
  67. 62 Solid Waste
  68. 28. Ranking of firms and agreement with FCC Environmental Services, LLC for waste to energy facility operator. 25-1384A approved Pass ▶ jump to 73:49
  69. 64 Page break
  70. 65 Utilities
  71. 29. Award of sole-source agreement with Premier Magnesia LLC for magnesium hydroxide and equipment services. 25-1320A approved Pass ▶ jump to 77:15
  72. 67 Page break
  73. 68 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  74. 69 Emergency Medical Services Authority
  75. 30. Issuance of two new Certificates of Public Convenience and Necessity for provision of non-medical wheelchair transport services. 25-1143A approved Pass ▶ jump to 77:50
  76. 71 COUNTY ATTORNEY
  77. 31. County Attorney Reports - None 25-1231A ▶ jump to 77:57
  78. 73 COUNTY ADMINISTRATOR
  79. 32. County Administrator Reports · Public information session regarding reclaimed water · Tri-County BCC meeting · Retirement of Senior Executive Assistant Della Klug 25-1232A ▶ jump to 78:06
  80. 75 Page Break
  81. 76 COUNTY COMMISSION
  82. 33. Appointments/Reappointments to the Emergency Medical Services Advisory Council. 25-1273A approved Pass ▶ jump to 94:50
  83. 34. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-1233A ▶ jump to 95:08
  84. 79 ADJOURNMENT - 11:24 A.M. ▶ jump to 129:40