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Board of County Commissioners

October 15, 2024 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF 📹 Watch video Official record ↗

Agenda — 108 items

  1. 1 ROLL CALL ▶ jump to 15:07
  2. 1 ROLL CALL - 9:32 A.M. ▶ jump to 15:11
  3. 2 INVOCATION by State Senator Darryl Rouson, District 16 ▶ jump to 15:23
  4. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Tammy Burgess, Board Reporter, Deputy Clerk
  5. 3 PLEDGE OF ALLEGIANCE ▶ jump to 17:47
  6. 4 PRESENTATIONS AND AWARDS
  7. 1. National Community Planning Month Proclamation: - Smita Ambadi, Principal Planner, Housing and Community Development - Luis Garcia, Principal Planner, Housing and Community Development 24-1613A ▶ jump to 18:32
  8. 2. Breast Cancer Awareness Month Proclamation: Florida Department of Health in Pinellas County - Ulyee Choe, DO, Director - Valarie Lee, Program Manager, Breast and Cervical Cancer Early Detection Program - Deborah Shaffer, Program Manager of Health Promotion and School Health - Lisa Field, Human Services Program Analyst - Sharon Haggans, Human Services Counselor 24-1614A ▶ jump to 21:52
  9. 3. Employee Recognition Awards: - Heather Canham, Chief Wastewater Operator, Utilities - Travis Cool, Water Quality Manager, Utilities 24-1615A ▶ jump to 24:45
  10. 8 CITIZENS TO BE HEARD
  11. 4. Citizens To Be Heard - Public Comment. 24-1616A ▶ jump to 28:19
  12. 10 Page break
  13. 11 PUBLIC HEARINGS
  14. 12 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  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. 13 Countywide Planning Authority
  17. 5. Case No. CW 24-14 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.15 acre more or less, located at 2520 55th Avenue North. 24-1650A approved Pass ▶ jump to 48:29
  18. 6. Case No. CW 24-15 - City of Largo Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 1.12 acres more or less, located at 2565 Haines Bayshore Road. 24-1651A approved Pass ▶ jump to 51:15
  19. 7. Case No. CW 24-16 - City of Largo Countywide Plan Map amendment from Office and Retail and Services to Retail and Services, regarding 1.46 acres more or less, located at 3950 East Bay Drive. 24-1652A approved Pass ▶ jump to 52:06
  20. 8. Case No. CW 24-17 - City of Clearwater (Being Withdrawn) Countywide Plan Map amendment from Public/Semi-Public to Retail and Services, regarding 2.28 acres more or less, located at 407 South Saturn Avenue. 24-1653A ▶ jump to 52:48
  21. 9. Case No. CW 24-18 - City of St. Petersburg Countywide Plan Map amendment from Public/Semi-Public to Residential Medium, regarding 5.09 acres more or less, located at 6942 1st Avenue South, 0 1st Avenue South and 0 2nd Avenue South. 24-1654A approved Pass ▶ jump to 54:09
  22. 8. Case No. CW 24-17 - City of Clearwater (Being Withdrawn) Countywide Plan Map amendment from Public/Semi-Public to Retail and Services, regarding 2.28 acres more or less, located at 407 South Saturn Avenue. 24-1653A approved Pass ▶ jump to 55:27
  23. 19 Page break
  24. 20 BOARD OF COUNTY COMMISSIONERS
  25. 10. Ordinance amending Pinellas County Code Chapter 26, Article IX (Lobbying) modifying regulations related to registration of lobbyists and lobbying contacts. 24-1491A withdrawn ▶ jump to 55:42
  26. 11. Ordinance providing for the amendment of Section 126.302 of the Pinellas County Code for adjustments to the procedure for converting septic system to public sanitary sewer connection within County sanitary sewer service areas. 24-1802A approved Pass ▶ jump to 56:41
  27. 23 Page break
  28. 24 CONSENT AGENDA - Items 12 through 34 (Item Nos. 15 and 17 addressed under Regular Agenda) approved Pass
  29. 25 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  30. 12. Minutes of the regular meetings held August 13 and September 5, 2024 24-1777A approved as part of the Consent Agenda ▶ jump to 58:04
  31. 27 Reports received for filing:
  32. 13. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-12 dated August 23, 2024, Inspector General’s Follow-Up Investigation of Facility Operations Employees Incentives. 24-1778A approved as part of the Consent Agenda
  33. 14. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-13 dated September 4, 2024, Inspector General’s Follow-up Audit of Accounts Receivable Write-Offs for Fiscal Year 2022 and Inspection of the Accounts Receivable Write-Off Approval Memo for Fiscal Year 2021. 24-1779A approved as part of the Consent Agenda
  34. 15. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-14 dated September 9, 2024, Investigation of County Administration Abuse of Authority. 24-1780A approved Pass ▶ jump to 72:12
  35. 16. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-16 dated September 16, 2024, Unannounced Audit of the St. Pete-Clearwater International Airport Petty Cash Fund. 24-1782A approved as part of the Consent Agenda
  36. 17. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-17 dated September 18, 2024, Audit of Economic Development Employment Sites Program. 24-1783A approved Pass ▶ jump to 76:42
  37. 18. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-18 dated September 19, 2024, Inspector General’s Observation of the Convention and Visitors Bureau Annual Physical Inventory of Fixed Assets. 24-1784A approved as part of the Consent Agenda
  38. 19. Dock Fee Report for the month of August 2024. 24-1785A approved as part of the Consent Agenda
  39. 35 Miscellaneous items received for filing:
  40. 20. City of Clearwater Courtesy Notice of New Planning Application for 691 Harbor Island. 24-1786A approved as part of the Consent Agenda
  41. 21. City of Clearwater Notice of Flexible Standard Application at 483 Mandalay Avenue 210 (FLS2024-07023). 24-1787A approved as part of the Consent Agenda
  42. 22. City of Clearwater Notice of Flexible Standard Application at 645 Pierce Street (FLS2024-08027). 24-1788A approved as part of the Consent Agenda
  43. 23. City of Clearwater Notice of Flexible Standard Application at 1039 Sedeeva Street (FLS2024-07024). 24-1789A approved as part of the Consent Agenda
  44. 24. City of Clearwater Notice of Flexible Standard Application at 2100 Range Road (FLS2024-08025). 24-1790A approved as part of the Consent Agenda
  45. 25. City of Oldsmar Ordinance No. 2024-16 adopted September 17, 2024, annexing certain real property. 24-1791A approved as part of the Consent Agenda
  46. 26. City of Pinellas Park Notice of Public Hearing to be held September 26, 2024, regarding Ordinance No. 4273, voluntarily annexing certain property. 24-1792A approved as part of the Consent Agenda
  47. 27. Clearwater Cay Community Development District Annual Appropriation Resolution 2024-05. 24-1793A approved as part of the Consent Agenda
  48. 28. Eastlake Oaks Community Redevelopment District Fiscal Year 2025 Meeting Schedule. 24-1794A approved as part of the Consent Agenda
  49. 29. Forward Pinellas Notice of Public Hearing for proposed amendment to the Countywide Plan Map, to be held on September 11, 2024. 24-1795A approved as part of the Consent Agenda
  50. 30. Juvenile Welfare Board of Pinellas County Fiscal Year 2025 Budget. 24-1796A approved as part of the Consent Agenda
  51. 31. City of Largo Community Redevelopment Agency Annual Budget for Fiscal Year 2025 and Resolution No. CRA-24-02, adopted September 17, 2024. 24-1797A approved as part of the Consent Agenda
  52. 48 Page break
  53. 49 COUNTY ADMINISTRATOR DEPARTMENTS
  54. 50 Public Works
  55. 32. Award of bid to Gibbs & Register, Inc. for Pinellas Trail South Gap-126th Avenue to Ulmerton Road. 24-1700A approved as part of the Consent Agenda
  56. 33. Award of bid to Janco FS3 LLC d/b/a Velociti Services for Bridge Tending Services. 24-1542A approved as part of the Consent Agenda
  57. 53 Page Break
  58. 53 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  59. 54 Utilities
  60. 34. Award of bid to Fortiline Inc. d/b/a Fortiline Waterworks, Ferguson Enterprises, Inc. d/b/a Ferguson Waterworks, and Empire Pipe & Supply Company, Inc. for industrial plumbing supplies. 24-1284A approved as part of the Consent Agenda
  61. 56 Page Break
  62. 57 REGULAR AGENDA
  63. 58 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  64. 59 COUNTY ADMINISTRATOR DEPARTMENTS
  65. 60 Airport
  66. 35. Interlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport for Fiscal Year 2025. 24-1265A approved Pass ▶ jump to 155:23
  67. 62 Page break
  68. 63 Animal Services
  69. 36. Change Order No. 1 to the Agreement with Erickson & Lindstrom Construction Co. for the Animal Services Kennel Replacement and HVAC Renovation Project. 24-1354A approved Pass ▶ jump to 157:07
  70. 65 Page break
  71. 66 Construction and Property Management
  72. 37. Change Order No. 2 to release retainage for the agreement with Creative Contractors, Inc. for the Design Build Courts Consolidation Project. 24-1512A approved Pass ▶ jump to 157:46
  73. 68 Page break
  74. 69 Economic Development
  75. 38. Resolution and Third Amendment of Joinder to Interlocal Agreement approving the issuance of Solid Waste Disposal Revenue Bonds by Florida Development Finance Corporation in an amount not to exceed $12,500,000.00 for projects in Pinellas County. 24-1649A approved Pass ▶ jump to 158:25
  76. 71 Page break
  77. 72 Human Services
  78. 39. Funding recommendations for the Alcohol and Drug Abuse Trust Fund program. 24-1647A approved Pass ▶ jump to 159:59
  79. 40. Funding agreement with BayCare Health System, Inc. for the Pinellas County Health Program. 24-1528A approved Pass ▶ jump to 160:31
  80. 41. Grant award from the Substance Abuse and Mental Health Services Administration for the Treatment for Individuals Experiencing Homelessness Grant Program. 24-1489A approved Pass ▶ jump to 161:07
  81. 76 Page break
  82. 77 Public Works
  83. 42. Award of bid to Ajax Paving Industries of Florida, LLC for Fiscal Year 2025 Pavement Preservation - Package 3. 24-1744A approved Pass ▶ jump to 162:08
  84. 43. Florida Shared-Use Non-Motorized Trail Network Agreement, associated Resolution, and Maintenance Memorandum of Agreement with the Florida Department of Transportation for design activities for the Pinellas Trail Loop Phase 5 along San Martin Boulevard from Macoma Drive to Gandy Boulevard Trail Project. 24-1344A approved Pass ▶ jump to 162:33
  85. 80 Page break
  86. 81 Safety and Emergency Services
  87. 44. Agreement to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 Core Services. 24-1573A approved Pass ▶ jump to 163:11
  88. 83 Page break
  89. 84 Utilities
  90. 45. Change Order No. 1 to the agreement with Ardurra Group, Inc. for the William E. Dunn Offsite Reclaimed Pump Station Improvements Project to provide full-time construction management and inspection services. 24-1658A approved Pass ▶ jump to 163:58
  91. 46. Change Order No. 1 to the agreement with Applied Drilling Engineering, Inc. for the William E. Dunn Water Reclamation Facility Exploratory Well Project. 24-1690A approved Pass ▶ jump to 166:14
  92. 47. Ratification of the County Administrator's emergency approval of the agreement with Cacique Utilities LLC for the construction of a new 20” Force Main along 53rd Avenue North, from Duhme Road to approximately 150’ east of Seminole Boulevard. 24-1634A approved Pass ▶ jump to 168:04
  93. 88 Page break
  94. 89 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  95. 90 COUNTY ATTORNEY
  96. 48. Proposed initiation of litigation in the case of Pinellas County v. Shah St. Petersburg Holdings LLC - action for foreclosure of Special Magistrate Lien. 24-1750A approved Pass ▶ jump to 168:38
  97. 49. Proposed ratification of initiation of litigation in the case of Pinellas County v. Chadwick Kegler; County Court Case No. 24-006427-CO - petition for custody of cruelly or neglectfully treated animals. 24-1768A approved Pass ▶ jump to 170:48
  98. 50. Proposed ratification of initiation of litigation in the case of Pinellas County v. Jamari Hurst; County Court Case No. 24-006606-CO - petition for custody of cruelly or neglectfully treated animals. 24-1767A
  99. 51. Proposed ratification of initiation of litigation in the case of Pinellas County v. Jaylin Benniefield; County Court Case No. 24-006430-CO - petition for custody of cruelly or neglectfully treated animals. 24-1765A
  100. 52. Proposed ratification of initiation of litigation in the case of Pinellas County v. LaRae Bryant; County Court Case No. 24-006428-CO - petition for custody of cruelly or neglectfully treated animals. 24-1771A
  101. 53. Proposed ratification of initiation of litigation in the case of Pinellas County v. Mark Holloway; County Court Case No. 24-006433-CO - petition for custody of cruelly or neglectfully treated animals. 24-1773A
  102. 54. Proposed ratification of initiation of litigation in the case of Pinellas County v. Nathan Walker; County Court Case No. 24-008035-CO - petition for custody of cruelly or neglectfully treated animals. 24-1764A approved Pass ▶ jump to 171:41
  103. 55. County Attorney Reports - None 24-1617A ▶ jump to 171:56
  104. 99 COUNTY ADMINISTRATOR
  105. 56. County Administrator Reports · Post Hurricane Update · Rainbow Village First Public Hearing Announcement 24-1618A ▶ jump to 172:05
  106. 101 COUNTY COMMISSION
  107. 57. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1). Extension of the Emergency Order 24-1619A ▶ jump to 174:51
  108. 103 ADJOURNMENT - 12:47 P.M. ▶ jump to 211:01