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Board of County Commissioners

February 11, 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 — 59 items

  1. 1 ROLL CALL - 9:30 A.M. ▶ jump to 30:26
  2. 2 INVOCATION ▶ jump to 30:49
  3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Derelynn Revie, Board Records Manager; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 33:04
  5. 4 CITIZENS TO BE HEARD
  6. 1. Citizens To Be Heard - Public Comment. 25-0084A ▶ jump to 72:25
  7. 6 PUBLIC HEARINGS
  8. 7 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  9. 8 Countywide Planning Authority
  10. 2. Case No. CW 25-01 - Pinellas County Countywide Plan Map amendment from Retail & Services to Residential Low Medium, regarding 0.26 acre more or less, located at 1310 Gooden Crossing. 25-0029A approved Pass ▶ jump to 104:47
  11. 10 Page break
  12. 10 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  13. 11 BOARD OF COUNTY COMMISSIONERS
  14. 3. Amendment by resolution supplementing the Fiscal Year 2025 Budget realigning reserves and recognizing unanticipated fund balance for requesting departments (Hurricanes Amendment). 24-2109A approved Pass ▶ jump to 110:06
  15. 4. Amendment by resolution supplementing the Fiscal Year 2025 Budget recognizing unanticipated fund balance and unanticipated revenue and realigning reserves for requesting departments (Carryforward Amendment). 24-2247A approved Pass ▶ jump to 111:52
  16. 5. Amendment by resolution supplementing the Fiscal Year 2025 Budget realigning reserves and recognizing unanticipated revenue for requesting departments and constitutional offices (Omnibus Amendment). 25-0002A approved Pass ▶ jump to 114:03
  17. 6. Ordinance amending the Pinellas County Code, Chapter 2, Article V, Division 2, Purchasing, Sections 2-156 through 2-198. 24-2146A approved Pass ▶ jump to 114:57
  18. 16 Page break
  19. 17 CONSENT AGENDA - Items 7 through 14
  20. 18 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  21. 7. Minutes of the regular meeting held December 17, 2024. 25-0141A approved as part of the Consent Agenda Pass ▶ jump to 115:15
  22. 8. Vouchers and bills paid from January 5 through January 18, 2025. 25-0142A approved as part of the Consent Agenda Pass
  23. 21 Reports received for filing:
  24. 21 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 115:36
  25. 9. Clerk of the Circuit Court and Comptroller Financial Statements, Year Ended September 30, 2024, with Summarized Financial Information for the Year Ended September 30, 2023. 25-0143A approved as part of the Consent Agenda Pass
  26. 10. Pinellas County Sheriff Financial Statements, September 30, 2024, with Summarized Financial Information for the Year Ended September 30, 2023. 25-0144A approved as part of the Consent Agenda Pass
  27. 11. Pinellas County Property Appraiser Financial Statements, September 30, 2024. 25-0145A approved as part of the Consent Agenda Pass
  28. 12. Pinellas County Supervisor of Elections Financial Statements, September 30, 2024. 25-0146A approved as part of the Consent Agenda Pass
  29. 13. Pinellas County Tax Collector Financial Statements, September 30, 2024. 25-0147A approved as part of the Consent Agenda Pass
  30. 27 Page break
  31. 28 COUNTY ADMINISTRATOR DEPARTMENTS
  32. 29 Public Works
  33. 14. Ratification of the approval by the County Administrator of the Sub-Recipient Management Cost Request for the Hazard Mitigation Grant Program Application with the Florida Division of Emergency Management for construction of McKay Creek Operable Lake Controls and Supervisory Control and Data Acquisition Project. 25-0001A approved as part of the Consent Agenda Pass
  34. 31 Page break
  35. 32 REGULAR AGENDA
  36. 33 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  37. 34 COUNTY ADMINISTRATOR DEPARTMENTS
  38. 35 Administrative Services
  39. 15. Purchase authorization and agreements for requirements of heavy and light duty vehicles and equipment pursuant to the pricing of each cooperative contract. 24-2187A approved Pass ▶ jump to 116:10
  40. 37 Page break
  41. 38 Economic Development
  42. 16. State of Florida Department of Commerce Defense Grant Agreement for funding professional services for the STAR Center redevelopment Public Private Partnership planning and proposal. 25-0109A approved Pass ▶ jump to 116:38
  43. 40 Page break
  44. 41 Housing & Community Development
  45. 17. Resolution approving a Substantial Amendment to the 2024/2025 Annual Action Plan for the purpose of receiving Emergency Solutions Grant Rapid Unsheltered Survivor Housing funds. 25-0115A approved as amended Pass ▶ jump to 117:18
  46. 43 Page break
  47. 44 COUNTY ATTORNEY
  48. 18. Proposed settlement in the case of Wrenn Smotherman v. Pinellas County; Workers’ Compensation Case No. 21-012773RLY. 25-0072A approved Pass ▶ jump to 131:36
  49. 45 COUNTY ADMINISTRATOR
  50. 19. County Attorney Reports - None 25-0081A ▶ jump to 131:48
  51. 46 County Administrator Reports · Post-Hurricane Recovery Updates · Substantial Damage Assessments and Permitting Updates 25-0082A ▶ jump to 33:32
  52. 47 COUNTY ADMINISTRATOR
  53. 20. County Administrator Reports · Post-Hurricane Recovery Updates · Substantial Damage Assessments and Permitting Updates 25-0082A ▶ jump to 33:32
  54. 49 COUNTY COMMISSION
  55. 21. Appointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole). 24-2229A approved Pass ▶ jump to 132:25
  56. 22. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0083A approved Pass ▶ jump to 163:17
  57. 22. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0083A approved Pass ▶ jump to 133:26
  58. 51 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0083A ▶ jump to 163:17
  59. 52 ADJOURNMENT - 12:21 P.M. ▶ jump to 201:37