Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater
Agenda — 68 items
- 1 ROLL CALL - 2:00 P.M.
- 2 INVOCATION by Commissioner Flowers
- 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter
- 3 PLEDGE OF ALLEGIANCE
- 4 CITIZENS TO BE HEARD
- 1. Citizens To Be Heard - Public Comment.
- 6 CONSENT AGENDA - Items 2 through 12
- 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 2. Vouchers and bills paid from December 15, 2024 through January 4, 2025.
- 9 Reports received for filing:
- 3. Dock Fee Report for the month of November 2024.
- 4. Dock Fee Report for the month of December 2024.
- 11 Approval of the Consent Agenda
- 5. Quarterly Report of Docks & Dredge/Fill Permits issued from October 1 through December 31, 2024.
- 13 COUNTY ADMINISTRATOR DEPARTMENTS
- 14 County Administrator
- 6. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending December 31st, 2024.
- 7. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2024.
- 17 Utilities
- 8. Award of bid and agreement with QRC Inc. for a 2-year work order contract for annual water and reclaimed water repairs and extensions.
- 9. Award of bid to Kamminga & Roodvoets, Inc. for the construction of the North County Reclaim Water Booster Station (Phase 1).
- 20 COUNTY ATTORNEY
- 10. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
- 22 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 23 Sheriff's Office
- 11. Receipt and file report of Sheriff's Office grants received and service contracts for the quarter ending December 31, 2024.
- 12. Receipt and file report for Law Enforcement Trust Fund for the quarter ending December 31, 2024.
- 26 REGULAR AGENDA
- 27 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 28 COUNTY ADMINISTRATOR DEPARTMENTS
- 29 Economic Development
- 13. Four applications for funding under the Penny for Pinellas Employment Sites Program.
- 31 Housing & Community Development
- 14. Affordable Housing Program project funding recommendation for Olea on 126 by Lincoln Avenue Communities.
- 33 Human Services
- 15. Funding recommendations and agreements with nonprofit entities for the Alcohol and Drug Abuse Trust Fund.
- 16. Grant Funding Agreement with Boley Centers, Inc., for the Treatment for Individuals Experiencing Homelessness Grant Program.
- 36 Management and Budget
- 17. Eligible write-offs for accounting purposes - Fiscal Year 2024.
- 18. Ranking of firms and approval of eleven agreements for comprehensive disaster recovery management consulting services.
- 39 Public Works
- 19. Second Amendment to the agreement with Aptim Environmental & Infrastructure, LLC for coastal management environmental consulting services.
- 41 Utilities
- 20. Third Amendment to Subrecipient Agreement No. 210023162.01 with the Gulf Consortium for Manufactured Home Communities Wastewater Collection System Improvements Project, funded by the Restore Act Spill Impact Component.
- 21. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 1.
- 22. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 2.
- 23. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 3.
- 46 COUNTY ATTORNEY
- 24. Proposed ratification of initiation of litigation in the case of Pinellas County v. Sha’Von Hinson; County Court Case No. 24-011144-CO - petition for custody of cruelly or neglectfully treated animals.
- 25. County Attorney Reports - None
- 49 COUNTY ADMINISTRATOR
- 26. County Administrator Reports.
- 51 COUNTY COMMISSION
- 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 53 PUBLIC HEARINGS
- 53 COUNTY ADMINISTRATOR
- 54 BOARD OF COUNTY COMMISSIONERS
- 54 County Administrator Reports.
- 28. Case No. LDR-24-05 An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning. (Legislative)
- 29. Case No. ZON-24-06 (D&D Strategic Holdings, LLC) A request for a zoning change from GO, General Office, to C-2, General Commercial and Services on approximately 0.25 acre located at 2300 State Road 580 in unincorporated Dunedin. (Quasi-Judicial)
- 30. Ordinance and resolution authorizing the Board of County Commissioners to request the Pinellas County Tax Collector use the Uniform Method for collecting Non-Ad Valorem Assessments for servicing of a Downtown Palm Harbor Street Lighting District.
- 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 31. Ordinance updating the Pinellas County Code regarding Water and Navigation Regulations by amending Sections 58-501 to 58-550.
- 58 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 32. Proposed Countywide Ordinance for Dune Protection.
- 59 Recessed at 5:13 P.M. Reconvened at 6:00 P.M.
- 60 ADJOURNMENT - 6:27 P.M.
- 61 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.