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Board of County Commissioners

October 29, 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 — 96 items

  1. 1 ROLL CALL - 2:01 P.M. ▶ jump to 22:51
  2. 2 INVOCATION by Commissioner Latvala ▶ jump to 23:34
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 25:00
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Veterans Day Proclamation: - Michael Swonger, Veteran Services Director, Human Services - Dave Marsh, Co-leader, Operation Warrior Hope - Ken Branch, Co-leader, Operation Warrior Hope 24-1752A ▶ jump to 40:26
  7. 2. National Animal Shelter Appreciation Week: Animal Services - Jennifer Renner, Interim Director - Gary Brown, Animal Service Representative - Lindsey Martin, Program Manager - Kelli Coppla, Accounting Manager - Collis Mckenzie, Education Support Specialist - Sandra Singletary, Program Manager 24-1751A
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment. 24-1705A ▶ jump to 25:50
  10. 9 CONSENT AGENDA - Items 4 through 15
  11. 9 COUNTY ADMINISTRATOR
  12. 10 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  13. 11 Reports received for filing:
  14. 4. Eastlake Oaks Community Development District Memo 24-1852A approved as part of the Consent Agenda Pass ▶ jump to 152:52
  15. 5. Eastlake Oaks Community Development District Minutes and Attachments 24-1853A approved as part of the Consent Agenda Pass
  16. 6. Minutes of Meeting - Eastlake Oaks Community Development District 24-1854A approved as part of the Consent Agenda Pass
  17. 7. Juvenile Welfare Board FY24 Q3 Financials 24-1855A approved as part of the Consent Agenda Pass
  18. 15 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 152:59
  19. 8. Pinellas County Sheriff’s Office Adopted Budget 2024 - 2025 24-1856A approved as part of the Consent Agenda Pass
  20. 9. Report 2024 - 19, Inspector General’s Follow-Up Investigative Review of the Municipal Recycling Reimbursement Grant Program Involving the City of Clearwater 24-1857A approved as part of the Consent Agenda Pass
  21. 10. Voluntary Annexation to the City of Tarpon Springs 24-1858A approved as part of the Consent Agenda Pass
  22. 19 COUNTY ADMINISTRATOR DEPARTMENTS
  23. 20 County Administrator
  24. 11. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending September 30th, 2024. 24-1803A approved as part of the Consent Agenda Pass
  25. 22 Solid Waste
  26. 12. Notice of grant award from the National Oceanic and Atmospheric Administration, Marine Debris Program for removal of waste tires from County artificial reef locations. 24-1592A approved as part of the Consent Agenda Pass
  27. 24 COUNTY ATTORNEY
  28. 13. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-1830A approved as part of the Consent Agenda Pass
  29. 26 Page Break
  30. 27 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  31. 28 Sheriff's Office
  32. 14. Receipt and file report for Sheriff's Office grants and service contracts for the quarter ending September 30, 2024. 24-1810A approved as part of the Consent Agenda Pass
  33. 15. Receipt and file report for the Sheriff's Law Enforcement Trust Fund for the quarter ending September 30, 2024. 24-1811A 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 Airport
  39. 16. Public Transportation Grant Agreement with the Florida Department of Transportation for the design and construction associated with a new parking garage at the St. Pete-Clearwater International Airport. 24-1691A approved Pass ▶ jump to 153:22
  40. 17. Ranking of firms and agreement with Republic Parking System LLC for Concession Services - Airport Paid Public Parking Management and Operations. 24-1435A approved Pass ▶ jump to 153:53
  41. 38 Page break
  42. 39 Convention and Visitors Bureau
  43. 18. Local Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting Pinellas County as an arts community and cultural destination during Fiscal Year 2025. 24-1831A approved Pass ▶ jump to 154:15
  44. 41 Page Break
  45. 42 Human Services
  46. 19. Grant award from the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration for the Fiscal Year 2024 Grants to Expand Substance Use Disorder Treatment Capacity in Adult Treatment Drug Courts. 24-1632A approved Pass ▶ jump to 154:45
  47. 20. Grant award from the U.S. Department of Health and Human Services Substance Abuse and Mental Health Services Administration for the Fiscal Year 2024 Grants to Expand Substance Use Disorder Treatment Capacity in Adult Treatment Drug Courts. 24-1636A approved Pass ▶ jump to 158:28
  48. 45 Page break
  49. 46 Management and Budget
  50. 21. 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. 24-1841A deferred Pass ▶ jump to 169:28
  51. 48 Page break
  52. 49 Public Works
  53. 22. Award of bid to Highway Safety Devices, Inc. for Starkey Road at Willow Avenue Signalization. 24-1567A approved Pass ▶ jump to 199:04
  54. 23. Bridge Investment Program grant application to the United States Department of Transportation, Federal Highway Administration for the replacement of Dunedin Causeway Main Channel Bridge in the City of Dunedin. 24-1734A approved Pass ▶ jump to 202:19
  55. 52 Page break
  56. 53 Solid Waste
  57. 24. First Amendment to the agreement with Recycling Services of Florida for Recycling Collection and Processing. 24-1551A approved Pass ▶ jump to 203:03
  58. 25. Third Amendment to the agreement with Reworld Waste, LLC, (formerly known as Covanta Projects, LLC) for the Waste to Energy Facility Operator Technical Recovery Plan projects. 24-1519A approved Pass ▶ jump to 204:53
  59. 56 Page break
  60. 57 Utilities
  61. 26. Second Amendment to the agreement with Condy Holdings LLC d/b/a Carus LLC for the proprietary corrosion control chemical blend used in the Pinellas County Utilities water system. 24-1554A approved Pass ▶ jump to 205:20
  62. 59 Page break
  63. 60 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  64. 61 Emergency Medical Services Authority
  65. 27. Advanced Life Support First Responder Agreements with 18 municipalities and independent fire districts. 24-1494A approved Pass ▶ jump to 205:56
  66. 63 Page break
  67. 64 Fire Protection Authority
  68. 31. County Administrator Reports · Debt Resolution Policy · Post-Hurricane Recovery Efforts · Commemoration of Commissioner Long’s service to Pinellas County · Public Notice Regarding the Environmental Protection Agency’s Revised Rule For Lead and Copper 24-1707A ▶ jump to 207:33
  69. 28. Fire Protection Services Agreement with nine municipalities providing fire protection service in eleven fire districts. 24-1565A approved Pass ▶ jump to 207:01
  70. 66 COUNTY ATTORNEY
  71. 29. Proposed settlement of claims against American Empire Builders. 24-1818A withdrawn ▶ jump to 207:12
  72. 30. County Attorney Reports - None 24-1706A ▶ jump to 207:27
  73. 69 COUNTY ADMINISTRATOR
  74. 31. County Administrator Reports · Debt Resolution Policy · Post-Hurricane Recovery Efforts · Commemoration of Commissioner Long’s service to Pinellas County · Public Notice Regarding the Environmental Protection Agency’s Revised Rule For Lead and Copper 24-1707A ▶ jump to 45:53
  75. 70 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1). Approval of the County Administrator’s Annual Review 24-1708A ▶ jump to 215:48
  76. 71 Page break
  77. 71 Meeting Recessed: 5:26 P.M. Meeting Reconvened: 6:00 P.M.
  78. 72 COUNTY COMMISSION
  79. 32. Appointment to the Local Planning Agency (Individual appointment by Commissioner Latvala). 24-1562A approved Pass ▶ jump to 209:37
  80. 33. Appointments to the Pinellas County Board of Adjustment and Appeals (Individual Appointments by Commissioner Latvala and Commissioner Flowers). 24-1563A approved Pass ▶ jump to 210:02
  81. 74 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  82. 34. Appointments to the Tourist Development Council (Board of County Commissioners as a whole). 24-1350A ▶ jump to 210:05
  83. 35. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1). Approval of the County Administrator’s Annual Review 24-1708A approved Pass ▶ jump to 215:48
  84. 77 Page Break
  85. 78 6:00 PM
  86. 79 PUBLIC HEARINGS
  87. 80 BOARD OF COUNTY COMMISSIONERS
  88. 36. Brownfield Area designation of the Rainbow Village Green Reuse Area. 24-1598A ▶ jump to 232:38
  89. 81 Deviating from the agenda, Commissioner Long thanked staff for their assistance with office operations in recent months.
  90. 37. Case No. LDR-24-04 (First Public Hearing) (Being Withdrawn) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions, standards, and compliance with the Florida Building Code and Florida Fire Prevention Code for Short Term Rentals. (Legislative) 24-1718A withdrawn ▶ jump to 235:40
  91. 38. Case No. FLU-24-02 (Habitat for Humanity of Pinellas County, Inc.) A request for a land use amendment from Commercial Neighborhood to Residential Low on approximately 0.26 acre located at 1310 Gooden Crossing in unincorporated Largo. (Companion to Item No. 39) 24-1728A approved Pass ▶ jump to 236:48
  92. 39. Case No. ZON-24-04 (Habitat for Humanity of Pinellas County, Inc.) A request for a zoning change from C-1, Neighborhood Commercial, to R-3, Single Family Residential on approximately 0.26 acre located at 1310 Gooden Crossing in unincorporated Largo. (Quasi-Judicial) (Companion to Item No. 38) 24-1716A approved Pass ▶ jump to 237:59
  93. 40. Petition of Dennis J. Covini and Nancy Covini to vacate the east 54.50 feet of the west, 62 feet of the south, 1.5 feet of the 20-foot utility and drainage easement lying along the north boundary of Lot 33, Highland Lakes Unit Nine, Plat Book 77, Pages 84-85, lying in Section 31-27-16, Pinellas County, Florida. (Quasi- Judicial) 24-1732A approved Pass ▶ jump to 239:14
  94. 41. Petition of Dustin W. Chisholm and Donna M. Chisholm to vacate the south 10 feet of the 70-foot drainage easement lying along the north boundary of Lot 11, Pamela Estates, Plat Book 71, Page 20, lying in Section 20-30-15, Pinellas County, Florida. (Quasi-Judicial) 24-1733A approved Pass ▶ jump to 245:42
  95. 42. 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. 24-1715A deferred Pass ▶ jump to 246:17
  96. 88 ADJOURNMENT - 6:15 P.M. ▶ jump to 246:49