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Board of County Commissioners

April 22, 2025 ·2:00 PM Final ·Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 64 items

  1. 1 ROLL CALL - 2:01 P.M. ▶ jump to 20:18
  2. 2 INVOCATION ▶ jump to 20:33
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Jeanette Phillips, Finance Division Chief Deputy Director; and Franchesca DiNapoli, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 23:06
  5. 4 CITIZENS TO BE HEARD
  6. 1. Citizens To Be Heard - Public Comment. 25-0471A ▶ jump to 23:25
  7. 6 CONSENT AGENDA - Items 2 through 8 approved
  8. 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  9. 8 Reports received for filing:
  10. 2. Housing Finance Authority of Pinellas County (A Component Unit of Pinellas County, Florida) Independent Auditor’s Reports, Financial Statements and Required Supplementary Information, September 30, 2024. 25-0571A approved as part of the Consent Agenda Pass ▶ jump to 42:12
  11. 3. Pinellas Planning Council (A Component Unit of Pinellas County, Florida) Financial Statements and Independent Auditor’s Reports, September 30, 2024. 25-0573A approved as part of the Consent Agenda Pass
  12. 10 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 42:22
  13. 4. Tampa Bay Water Annual Comprehensive Financial Report, Fiscal Year Ended September 30, 2024. 25-0574A approved as part of the Consent Agenda Pass
  14. 5. City of Largo Community Redevelopment Agency Fiscal Year 2024 Annual Report. 25-0576A approved as part of the Consent Agenda Pass
  15. 13 COUNTY ADMINISTRATOR DEPARTMENTS
  16. 14 County Administrator
  17. 6. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending March 31, 2025. 25-0465A approved as part of the Consent Agenda Pass
  18. 7. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending March 31, 2025. 25-0495A approved as part of the Consent Agenda Pass
  19. 17 COUNTY ATTORNEY
  20. 8. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 25-0451A approved as part of the Consent Agenda Pass
  21. 19 Page Break
  22. 20 REGULAR AGENDA
  23. 21 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  24. 22 COUNTY ADMINISTRATOR DEPARTMENTS
  25. 23 Airport
  26. 9. Award of bid to Caladesi Construction and Development, Inc. for the Terminal Mitigation of Water Intrusion project at St. Pete-Clearwater International Airport. 25-0450A approved Pass ▶ jump to 42:49
  27. 25 Page Break
  28. 26 County Administrator
  29. 10. East Lake Recreation Fiscal Year 2025 Municipal Services Taxing Unit special projects funding request for an upgraded lightning protection/detection system. 25-0380A approved Pass ▶ jump to 43:15
  30. 11. Palm Harbor Main Street Fiscal Year 2025 Municipal Services Taxing Unit special projects funding request. 25-0198A approved Pass ▶ jump to 43:58
  31. 29 Page Break
  32. 30 Housing & Community Development
  33. 12. Resolution approving the required five-year update and adoption of the 2025 Pinellas County Local Mitigation Strategy, also known as the All Hazards Mitigation Plan. 25-0322A approved Pass ▶ jump to 44:27
  34. 32 Page Break
  35. 33 Human Services
  36. 13. Grant Funding Agreement with WestCare GulfCoast-Florida, Inc., for the Adult Drug Court Expansion Grant Program. 24-2185A approved Pass ▶ jump to 45:01
  37. 14. Grant Funding Agreement with WestCare GulfCoast-Florida, Inc., for the Drug Dependency Court Expansion Grant Program. 25-0175A approved Pass ▶ jump to 45:30
  38. 36 Page Break
  39. 37 Safety and Emergency Services
  40. 15. Application to receive E911 trust fund monies from the State of Florida for Console Furniture Replacement for the Regional 911 Center. 25-0510A approved Pass ▶ jump to 46:03
  41. 39 Page Break
  42. 40 Utilities
  43. 16. First Amendments with Ardurra Group, Inc., Black & Veatch Corporation, and McKim & Creed, Inc. for Utilities Engineering Consulting Services. 25-0424A approved Pass ▶ jump to 47:55
  44. 17. Interlocal Agreement with the City of Pinellas Park for the sale and purchase of wholesale reclaimed water for a ten-year term. 25-0387A approved Pass ▶ jump to 50:44
  45. 43 COUNTY ATTORNEY
  46. 18. County Attorney Reports - None 25-0472A ▶ jump to 50:52
  47. 45 COUNTY ADMINISTRATOR
  48. 19. County Administrator Reports · Updates regarding beach nourishment · Upcoming CDBG-DR public hearings · Budget meetings · Upcoming Public Service Recognition Week and employee appreciation picnic · Upcoming Tri-County BCC meeting scheduled for May 2, 2025 25-0474A ▶ jump to 50:57
  49. 47 Page Break
  50. 48 COUNTY COMMISSION
  51. 48 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: - Duke Energy Clean Energy Resolution - Commissioner Nowicki 25-0475A ▶ jump to 118:39
  52. 20. Appointment to the Board of Adjustment and Appeals (Board of County Commissioners as a whole). 25-0360A deferred Pass ▶ jump to 55:02
  53. 49 Meeting Recessed: 4:12 P.M. Meeting Reconvened: 6:01 P.M.
  54. 21. Appointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). 25-0417A ▶ jump to 55:13
  55. 22. Appointments to the Suncoast Health Council (Board of County Commissioners as a whole). 25-0525A approved Pass ▶ jump to 59:09
  56. 23. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: - Duke Energy Clean Energy Resolution - Commissioner Nowicki 25-0475A approved as amended Pass ▶ jump to 118:39
  57. 52 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  58. 53 Page Break
  59. 54 6:00 PM
  60. 55 PUBLIC HEARINGS
  61. 56 BOARD OF COUNTY COMMISSIONERS
  62. 24. Case No. FLU-24-03 (Dushyant Gulati) A request for a Future Land Use Map amendment from Residential Suburban to Residential Low on approximately 1.02 acres located at 2281 Kersey Road in unincorporated Largo. (Companion to No. 25) 25-0413A approved Pass ▶ jump to 301:23
  63. 25. Case No. ZON-24-05 (Dushyant Gulati) A request for a zoning change from R-R, Rural Residential and R-3-CO, Single-Family Residential with Conditional Overlay to R-3-CO, Single Family Residential with Conditional Overlay on approximately 3.2 acres located at 2281 Kersey Road and 1736 Winchester Road in unincorporated Largo. (Quasi-Judicial) (Companion to No. 24) 25-0414A approved as amended Pass ▶ jump to 308:40
  64. 59 ADJOURNMENT - 8:23 P.M. ▶ jump to 308:55