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Board of County Commissioners

November 19, 2024 ·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 — 108 items

  1. 1 ROLL CALL - 2:01 P.M. ▶ jump to 17:27
  2. 2 INVOCATION by Commissioner Flowers ▶ jump to 17:44
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Franchesca DiNapoli, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 19:46
  5. 4 CITIZENS TO BE HEARD
  6. 1. Citizens To Be Heard - Public Comment. 24-1860A ▶ jump to 20:41
  7. 6 CONSENT AGENDA - Items 2 through 17
  8. 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  9. 2. Minutes of the regular meetings held September 19 and October 15, 2024. 24-1974A approved as part of the Consent Agenda Pass ▶ jump to 117:48
  10. 3. Vouchers and bills paid from August 11 through October 26, 2024. 24-1976A approved as part of the Consent Agenda Pass
  11. 10 Reports received for filing:
  12. 4. Dock Fee Report for the month of September 2024. 24-1977A approved as part of the Consent Agenda Pass
  13. 11 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 117:53
  14. 5. State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes. 24-1978A approved as part of the Consent Agenda Pass
  15. 6. State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes. 24-1979A approved as part of the Consent Agenda Pass
  16. 7. State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Property Appraiser, pursuant to Section 218.36, Florida Statutes. 24-1980A approved as part of the Consent Agenda Pass
  17. 8. State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Clerk of the Circuit Court and Comptroller, pursuant to Section 218.36, Florida Statutes. 24-1981A approved as part of the Consent Agenda Pass
  18. 16 Miscellaneous items received for filing:
  19. 9. Correspondence from the Southwest Florida Water Management District regarding its Proposed 2025 Five-Year Water Resource Development Work Program. 24-1982A approved as part of the Consent Agenda Pass
  20. 18 Page break
  21. 19 COUNTY ADMINISTRATOR DEPARTMENTS
  22. 20 County Administrator
  23. 10. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2024. 24-1684A approved as part of the Consent Agenda Pass
  24. 11. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 31st, 2024. 24-1865A approved as part of the Consent Agenda Pass
  25. 23 Development Review Services
  26. 12. Plat of Sidney Street Twin Villas, a 10-lot subdivision. 24-1931A approved as part of the Consent Agenda Pass
  27. 25 Page break
  28. 26 Parks and Conservation Resources
  29. 13. Ranking of firms and agreement with Fort De Soto Hospitality LLC for Concession Services at Fort DeSoto Park. 24-1445A approved as part of the Consent Agenda Pass
  30. 28 Page break
  31. 29 Solid Waste
  32. 14. Ratification of the County Administrator’s approval of the Agreement and Memorandum of Understanding with Duke Energy Florida for purchase of as available energy and/or parallel operation with a qualifying facility. 24-1914A approved as part of the Consent Agenda Pass
  33. 31 Page break
  34. 32 Utilities
  35. 15. Ratification of the County Administrator’s approval of the Water Quality Improvement grant applications with the Florida Department of Environmental Protection. 24-1821A approved as part of the Consent Agenda Pass
  36. 34 Page break
  37. 35 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  38. 36 Housing Finance Authority
  39. 16. Housing Finance Authority of Pinellas County Resolution No. 2024-10 adopting and approving Fiscal Year 2023-2024 General Fund Budget Amendment, as approved by the Housing Finance Authority Board of Directors. 24-1681A approved as part of the Consent Agenda Pass
  40. 17. Housing Finance Authority of Pinellas County Resolution No. 2024-11 adopting and approving Fiscal Year 2024-2025 General Fund, Housing Trust Fund, Land Assembly Fund and St. Petersburg Land Assembly Fund Operating Budgets, as approved by the Housing Finance Authority Board of Directors. 24-1685A approved as part of the Consent Agenda Pass
  41. 39 REGULAR AGENDA
  42. 40 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  43. 41 COUNTY ADMINISTRATOR DEPARTMENTS
  44. 42 Construction and Property Management
  45. 18. Exercise the Option to purchase the 2500 34th Street North Building and appurtenances and adopt a Resolution authorizing the County Administrator to execute instruments necessary for the completion of the transaction. 24-1648A approved Pass ▶ jump to 119:36
  46. 44 Page break
  47. 45 Housing & Community Development
  48. 19. Affordable Housing Program project funding recommendation for Oasis at Bayside by SPGRP IV, LLC. 24-1922A approved Pass ▶ jump to 123:13
  49. 47 Page break
  50. 48 Human Services
  51. 20. Funding agreement with 211 Tampa Bay Cares, Inc. for call center operations. 24-1538A approved Pass ▶ jump to 123:56
  52. 50 Page break
  53. 50 Meeting Recessed: 6:24 P.M. Meeting Reconvened: 6:55 P.M.
  54. 51 Management and Budget
  55. 21. Increase to the agreement with Hagerty Consulting, Inc. for emergency comprehensive disaster recovery management consulting services for Hurricane Helene and Milton. 24-1838A approved Pass ▶ jump to 124:45
  56. 22. Pinellas County adoption of a Tourist Development Tax Revenue Supplemental Bond Resolution Supplementing Resolution No. 24-42 adopted on July 30, 2024, and approval of the documents to support funding for the design and construction of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise. 24-1955A deferred Pass ▶ jump to 233:52
  57. 23. Resolution establishing a Debt Policy for Pinellas County. 24-1970A approved Pass ▶ jump to 287:55
  58. 55 Page break
  59. 56 Public Works
  60. 24. Agreement with Iteris, Inc. for Advanced Traffic Management System/Intelligent Transportation System traffic signal equipment related to the State Road 60 Smart Corridor Project. 24-1738A approved Pass ▶ jump to 288:29
  61. 25. Brownfield Site Rehabilitation Agreement with the Florida Department of Environmental Protection for the Dansville Central Historic Landfill Brownfield Site. 24-1886A approved Pass ▶ jump to 289:09
  62. 26. County Incentive Grant Program Agreement with the Florida Department of Transportation for the Right-of-Way Acquisition Activities of the Forest Lakes Boulevard from State Road 580 to State Road 584 Project. 24-1866A approved Pass ▶ jump to 289:39
  63. 27. Florida Shared-Use Non-motorized Trail Network Supplemental Agreement with the Florida Department of Transportation to fully fund construction of the Pinellas Trail South Gap from 126th Avenue North to Ulmerton Road. 24-1846A approved Pass ▶ jump to 290:14
  64. 28. Request for a public hearing to appeal the issuance of County Dredge and Fill Permit No. WND-24-00077 for 106 Harbor Drive, Palm Harbor. 24-1870A denied Pass ▶ jump to 296:27
  65. 29. Local Agency Grants Program application with Forward Pinellas, related Florida Department of Transportation Project Application and Resolution for the Sunset Point Road Improvement Project from Kings Highway to Keene Road. 24-1932A approved Pass ▶ jump to 298:11
  66. 63 Page break
  67. 64 Solid Waste
  68. 30. Agreement with Rainbow Energy Marketing Corporation for power purchase, sale, and marketing for the Department of Solid Waste 24-1921A approved Pass ▶ jump to 298:57
  69. 66 Page break
  70. 67 Utilities
  71. 31. Agreement for laboratory testing equipment, maintenance, and supplies with the Hach Company. 24-1325A approved Pass ▶ jump to 299:24
  72. 32. Amendment No. 1 for Resilient Florida Grant Program Agreements 22FRP09 (Manufactured Home Communities Wastewater Collection System Improvements) and 22FRP10 (Utilities Reliability Improvements) with the Florida Department of Environmental Protection 24-1941A approved Pass ▶ jump to 300:05
  73. 70 Page break
  74. 71 COUNTY ATTORNEY
  75. 38. Selection of the 2025 Chair and Vice-Chair. 24-1966A approved Pass ▶ jump to 306:05
  76. 33. Proposed initiation of litigation in the case of Pinellas County v. King Plaza Condominium Association Inc. - action for injunctive relief. 24-1950A approved Pass ▶ jump to 300:44
  77. 34. County Attorney Reports 24-1863A ▶ jump to 300:58
  78. 39. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1861A approved Pass ▶ jump to 312:32
  79. 74 COUNTY ADMINISTRATOR
  80. 39. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1861A approved Pass ▶ jump to 318:54
  81. 35. County Administrator Reports · Post-Hurricane Recovery Updates 24-1862A ▶ jump to 44:18
  82. 75 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1861A ▶ jump to 307:28
  83. 76 COUNTY COMMISSION
  84. 36. Appointment to the Emergency Medical Services Medical Control Board. 24-1774A approved Pass ▶ jump to 302:07
  85. 77 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  86. 37. Appointment to the Pinellas County Health Facilities Authority (Board of County Commissioners as a whole). 24-1712A approved Pass ▶ jump to 302:26
  87. 38. Selection of the 2025 Chair and Vice-Chair. 24-1966A approved Pass ▶ jump to 302:57
  88. 39. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1861A approved Pass ▶ jump to 307:28
  89. 81 Page break
  90. 41. Case No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024) 24-1844A deferred Pass ▶ jump to 326:39
  91. 82 6:00 PM
  92. 83 PUBLIC HEARINGS
  93. 84 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  94. 85 Countywide Planning Authority
  95. 40. Case No. CW 24-17 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public to Retail & Services, regarding 2.28 acres more or less, located at 407 South Saturn Avenue. 24-1889A approved Pass ▶ jump to 325:02
  96. 41. Case No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024) 24-1844A ▶ jump to 325:11
  97. 42. Case No. CW 24-20 - City of Tarpon Springs (being continued to December 17, 2024) 24-1845A ▶ jump to 325:16
  98. 89 Page break
  99. 90 BOARD OF COUNTY COMMISSIONERS
  100. 43. Brownfield Area designation of the Rainbow Village Green Reuse Area. 24-1859A approved Pass ▶ jump to 325:56
  101. 44. Ordinance amending Pinellas County Code Chapter 26, Article IX (Lobbying) modifying regulations related to registration of lobbyists and lobbying contacts. 24-1824A approved Pass ▶ jump to 327:41
  102. 45. Ordinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan. 24-1897A approved Pass ▶ jump to 328:33
  103. 46. Ordinance amending the Pinellas County Code regarding the Economic Development Ad Valorem Tax Exemption process by amending Sections 118-181 to 118-191. 24-1906A approved Pass ▶ jump to 331:33
  104. 47. Resolution electing to not exempt property under Section 196.1978(3)(o), Florida Statutes, commonly known as the Live Local Act Property Tax Exemption. 24-1533A approved Pass ▶ jump to 357:17
  105. 48. Amendment by resolution supplementing the Fiscal Year 2024 Budget realigning reserves and funds and recognizing unanticipated receipt of funds for requesting departments. 24-1683A approved Pass ▶ jump to 358:40
  106. 49. Resolution amending the Fiscal Year 2025 Capital Budget to Realign Appropriations for Capital Projects in the American Rescue Plan Act and Capital Projects Funds and to Recognize Unanticipated Receipt of Funds in the American Rescue Plan Act Fund. 24-1907A approved Pass ▶ jump to 359:28
  107. 50. Resolution supplementing the Fiscal Year 2025 Budget for unanticipated revenue related to the issuance of debt for the Tampa Bay Rays Major League Baseball Stadium Project in St. Petersburg and realign appropriation from reserves in the Tourist Development Tax Fund for expenditures related to cost of issuance and debt service for the Tourist Development Tax Revenue Bonds. 24-1969A ▶ jump to 359:37
  108. 99 ADJOURNMENT - 8:12 P.M. ▶ jump to 359:53