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Board of County Commissioners

January 14, 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 — 82 items

  1. 1 ROLL CALL - 9:30 A.M. ▶ jump to 21:59
  2. 2 INVOCATION ▶ jump to 22:55
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Jeanette Phillips, Finance Division Chief Deputy Director; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 24:16
  5. 3 Dr. Martin Luther King, Jr. Day Proclamation approved Pass
  6. 4 CITIZENS TO BE HEARD
  7. 1. Citizens To Be Heard - Public Comment. 24-2127A ▶ jump to 132:27
  8. 6 PUBLIC HEARINGS
  9. 7 BOARD OF COUNTY COMMISSIONERS
  10. 2. Ordinance amending the Pinellas County Code, Chapter 42, related to County Adult Uses to Align with Recent Statutory Changes. 24-2120A approved Pass ▶ jump to 162:03
  11. 3. Ordinance amending the Pinellas County Code, Chapter 42, related to the County Human Trafficking Ordinance to Align with Recent Statutory Changes. 24-1761A approved Pass ▶ jump to 162:47
  12. 10 Page break
  13. 11 CONSENT AGENDA - Items 4 through 14 (Item Nos. 6, 7, 8, and 9 addressed under Regular Agenda) approved
  14. 12 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  15. 12 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  16. 4. Minutes of the regular meeting held November 19, 2024. 24-2262A approved as part of the Consent Agenda Pass ▶ jump to 162:58
  17. 5. Vouchers and bills paid from November 17 through December 14, 2024. 24-2263A approved as part of the Consent Agenda Pass
  18. 15 Reports received for filing:
  19. 6. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-22 dated November 22, 2024 - Audit of the Pinellas County Purchasing Card Administration. 24-2264A approved Pass ▶ jump to 164:10
  20. 7. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-23 dated November 27, 2024 - Inspector General’s Follow-Up Investigation of the Oracle Business Intelligence Enterprise Edition Upgrade. 24-2265A approved
  21. 8. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-26 dated December 3, 2024 - Unannounced Audit of the Planning Division Petty Cash Fund. 24-2266A approved
  22. 18 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 163:16
  23. 9. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-29 dated December 3, 2024 - Unannounced Audit of the Emergency Management Department Petty Cash Fund. 24-2267A approved
  24. 10. Annual Investment Report for the period ended September 30, 2024. 24-2268A approved as part of the Consent Agenda Pass
  25. 21 Miscellaneous items received for filing:
  26. 11. City of Safety Harbor Ordinance No. 2024-16 adopted on December 16, 2024, annexing certain property. 24-2269A approved as part of the Consent Agenda Pass
  27. 12. City of Seminole Notice of Ordinance Enactment and Public Hearings regarding proposed Ordinance Nos. 20-2024, 21-2024, and 22-2024, voluntarily annexing certain properties. 24-2270A approved as part of the Consent Agenda Pass
  28. 24 Page break
  29. 25 COUNTY ADMINISTRATOR DEPARTMENTS
  30. 26 Human Services
  31. 13. Grant agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant. 24-2107A approved as part of the Consent Agenda Pass
  32. 28 Page break
  33. 29 Public Works
  34. 14. Grant agreement with the United States Department of Transportation for a Fiscal Year 2023 Safe Streets and Roads for All grant program award. 24-2143A approved as part of the Consent Agenda Pass
  35. 31 Page break
  36. 32 REGULAR AGENDA
  37. 33 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  38. 33 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  39. 34 COUNTY ADMINISTRATOR DEPARTMENTS
  40. 34 Reports received for filing:
  41. 35 Administrative Services
  42. 15. Third Amendment to the Purchase Authorization with Graybar Electric Company, Inc. for electrical, lighting, data communications, and security products and services. 24-2047A approved Pass ▶ jump to 164:46
  43. 37 Page break
  44. 38 Airport
  45. 16. Ranking of firms and agreement with Manhattan Construction Company for Construction Manager at Risk services pertaining to the Passenger Terminal Improvements. 24-2024A approved Pass ▶ jump to 165:29
  46. 40 Page break
  47. 41 Construction and Property Management
  48. 17. Declare a County-owned parcel as surplus and grant authorization for its sale to Caribbean Isles Owners, LLC. 24-0637A approved Pass ▶ jump to 166:30
  49. 43 Page break
  50. 44 Housing & Community Development
  51. 18. Affordable Housing Program project funding recommendation for Azalea Gateway by Azalea Gateway, LLC. 24-2088A approved Pass ▶ jump to 168:48
  52. 19. Affordable Housing Program project funding recommendation for Skytown Apartments. 24-2142A approved Pass ▶ jump to 170:35
  53. 47 Page break
  54. 48 Human Services
  55. 20. Renewal of the Letter of Signature Authority and Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant Countywide 24-2192A approved Pass ▶ jump to 170:59
  56. 50 Page break
  57. 51 Safety and Emergency Services
  58. 21. Eighth Amendment to the agreement with Carousel Industries of North America, LLC for maintenance and repair of 9-1-1 equipment 24-2090A approved Pass ▶ jump to 171:29
  59. 53 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  60. 54 Business Technology Services
  61. 22. Amendment No. 9 to the Master Agreement with Environmental Systems Research Institute, Inc. for geographic information systems software. 24-2062A approved Pass ▶ jump to 172:23
  62. 23. Fourth Amendment to the purchase authorization agreement with CDW Government LLC for information technology solutions and services. 24-2059A approved Pass ▶ jump to 172:53
  63. 57 Page break
  64. 58 Housing Finance Authority
  65. 24. Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Flats on 4th Apartments. 24-2151A approved Pass ▶ jump to 173:41
  66. 25. Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Skye Isle Apartments. 24-2066A approved Pass ▶ jump to 174:21
  67. 26. Resolution approving the TEFRA hearing for Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to refinance a multifamily residential rental housing project Seminole Square Apartments. 24-2154A approved Pass ▶ jump to 175:03
  68. 62 Page break
  69. 63 COUNTY ATTORNEY
  70. 27. Public Official Bonds for Public Officers. 24-2197A approved Pass ▶ jump to 175:40
  71. 28. Proposed ratification of initiation of litigation in the case of Pinellas County v. Mary Holmes; County Court Case No. 24-009350-CO - petition for custody of cruelly or neglectfully treated animals. 24-2137A approved Pass ▶ jump to 176:25
  72. 29. Proposed settlement in the case of Pinellas County v. F&H Electrical Contractors, Inc.; Circuit Civil Case No. 23-007610-CI. 24-2223A approved Pass ▶ jump to 176:54
  73. 30. County Attorney Reports · Informational overview of Charter amendments passes in November 2024 24-2128A ▶ jump to 177:03
  74. 68 COUNTY ADMINISTRATOR
  75. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution 24-2130A approved Pass ▶ jump to 203:23
  76. 31. County Administrator Reports · Post-Hurricane Recovery Updates · Substantial Damage Assessments and Permitting Updates 24-2129A ▶ jump to 31:24
  77. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution 24-2130A approved Pass ▶ jump to 229:14
  78. 70 COUNTY COMMISSION
  79. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution 24-2130A approved Pass ▶ jump to 229:34
  80. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution 24-2130A approved Pass ▶ jump to 187:54
  81. 71 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Skyway Bridge Lighting Resolution 24-2130A ▶ jump to 229:34
  82. 72 ADJOURNMENT - 1:01 P.M. ▶ jump to 232:42