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Board of County Commissioners

April 8, 2025 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting, Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1 ROLL CALL - 9:30 A.M. ▶ jump to 24:12
  2. 2 INVOCATION ▶ jump to 24:49
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; William Seiter, Finance Division Assistant Director; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 25:19
  5. 4 CITIZENS TO BE HEARD
  6. 1. Citizens To Be Heard - Public Comment 25-0393A ▶ jump to 25:40
  7. 6 PUBLIC HEARINGS - There are no public hearings scheduled for this meeting.
  8. 7 CONSENT AGENDA - Items 2 through 8
  9. 8 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  10. 2. Minutes of the regular meeting held February 25, 2025. 25-0452A approved as part of the Consent Agenda Pass ▶ jump to 59:09
  11. 3. Vouchers and bills paid from March 2 through March 15, 2025. 25-0453A 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 60:04
  13. 11 Reports received for filing:
  14. 4. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Report for the Year Ending December 31, 2024. 25-0454A approved as part of the Consent Agenda Pass
  15. 13 Miscellaneous items received for filing:
  16. 5. Juvenile Welfare Board Preliminary FY24 Q4 Financials. 25-0455A approved as part of the Consent Agenda Pass
  17. 6. Juvenile Welfare Board FY25 Q1 Financials. 25-0456A approved as part of the Consent Agenda Pass
  18. 16 Page break
  19. 17 COUNTY ADMINISTRATOR DEPARTMENTS
  20. 18 Building and Development Review Services
  21. 7. Plat of Innisbrook Parcel L Phases 1 and 3, a 112-lot subdivision. 25-0426A approved as part of the Consent Agenda Pass
  22. 20 Public Works
  23. 8. Cooperative Funding Agreement with the Southwest Florida Water Management District for the Lake Seminole Watershed Management Plan. 25-0337A approved as part of the Consent Agenda Pass
  24. 22 Page break
  25. 23 REGULAR AGENDA
  26. 24 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  27. 25 COUNTY ADMINISTRATOR DEPARTMENTS
  28. 26 Building and Development Review Services
  29. 9. Maintenance agreement with Honeywell, Inc. for an annual facility permit to perform routine service, repairs, and refurbishing of its facilities without having such construction inspected in an in-process fashion by Pinellas County. 25-0312A approved Pass ▶ jump to 60:30
  30. 28 Page break
  31. 29 Public Works
  32. 10. Change Order No. 1 with Southern Road and Bridge, LLC for bridge structures, fixed concrete maintenance, and minor repairs. 25-0281A approved Pass ▶ jump to 61:05
  33. 11. Second amendment to the agreements with March Marine Construction Company and In Depth Incorporated for Installation and Maintenance of Marine Pilings, Florida Uniform Waterway Markers and Navigational Buoys. 25-0320A approved Pass ▶ jump to 61:31
  34. 32 Page break
  35. 33 COUNTY ATTORNEY
  36. 12. Proposed settlement in the case of Katrina A. Black v. Pinellas County; Circuit Civil Case No. 23-005312-CI. 25-0397A approved Pass ▶ jump to 61:58
  37. 13. County Attorney Reports · Congratulations to the University of Florida men’s basketball team for winning the men’s National Collegiate Athletic Association (NCAA) championship · Attendance at the recent women’s NCAA championship game in Tampa 25-0394A ▶ jump to 62:10
  38. 36 COUNTY ADMINISTRATOR
  39. 14. County Administrator Reports · Recent and upcoming CDBG-DR public hearings · Upcoming meetings in Tierra Verde regarding a proposed Municipal Services Taxing Unit · Substantial damage and reassessment updates pertaining to mobile home communities 25-0396A ▶ jump to 64:03
  40. 38 COUNTY COMMISSION
  41. 15. Appointment to the Pinellas Opportunity Council Inc. (Board of County Commissioners as a whole). 25-0291A approved Pass ▶ jump to 87:52
  42. 16. Appointment to the Suncoast Health Council (Board of County Commissioners as a whole). 25-0255A approved Pass ▶ jump to 89:43
  43. 17. Reappointment to the Historic Preservation Board (Individual appointment by Commissioner Flowers). 25-0127A approved Pass ▶ jump to 90:24
  44. 18. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties. 25-0395A approved Pass ▶ jump to 127:13
  45. 18. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties. 25-0395A approved Pass ▶ jump to 91:04
  46. 18. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties. 25-0395A approved Pass ▶ jump to 149:41
  47. 43 ADJOURNMENT - 11:36 A.M. ▶ jump to 149:45