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Board of County Commissioners

August 13, 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 - 2:00 P.M. ▶ jump to 20:16
  2. 2 INVOCATION by Pastor Clem Bell, Shiloh Missionary Baptist Church, Dunedin. ▶ jump to 20:47
  3. 2 Chair Peters called the meeting to order and expressed appreciation to Pinellas County Sheriff’s Office deputies for their presence at Board of County Commissioners meetings.
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 22:51
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. National Water Quality Month Proclamation: - Kevin King, Project Coordinator, Utilities - Wendy Tifft, Project Coordinator, Utilities - Ryan Ryczek, Environmental Program Manager 1, Public Works - Natasha Dickrell, Environmental Specialist 3, Public Works 24-1306A ▶ jump to 23:11
  7. 6 CITIZENS TO BE HEARD
  8. 2. Citizens To Be Heard - Public Comment. 24-1294A ▶ jump to 27:46
  9. 8 CONSENT AGENDA - Items 3 through 12 (Item No. 9 addressed under Regular Agenda) approved
  10. 9 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  11. 3. Vouchers and bills paid from June 30 through July 13, 2024. 24-1361A approved as part of the Consent Agenda Pass ▶ jump to 56:42
  12. 11 Reports received for filing:
  13. 11 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 57:52
  14. 4. Dock Fee Report for the month of June 2024 24-1362A approved as part of the Consent Agenda Pass
  15. 13 Miscellaneous items received for filing:
  16. 5. City of Clearwater Notice of Platting Application at 27 Somerset St. (PLT2024-07004) 24-1363A approved as part of the Consent Agenda Pass
  17. 6. City of Clearwater Notice of Platting Application at Freedom Dr. (PLT2024-06003) 24-1364A approved as part of the Consent Agenda Pass
  18. 16 Page break
  19. 17 COUNTY ADMINISTRATOR DEPARTMENTS
  20. 18 County Administrator
  21. 7. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending July 26th, 2024. 24-1314A approved as part of the Consent Agenda Pass
  22. 20 Public Works
  23. 8. Award of bid to All Around Maintenance and Rehabs II LLC for Open Conveyance Maintenance Operation and Maintenance Work Order Contract. 24-1255A approved as part of the Consent Agenda Pass
  24. 9. Award of bid to David Nelson Construction Co. for 46th Avenue North from 49th Street North to 38th Street North - American Rescue Plan Act and 49th Street North at 46th Avenue North Intersection Improvements. 24-1332A approved Pass ▶ jump to 64:56
  25. 23 Page break
  26. 24 Utilities
  27. 10. Award of bid to TLC Diversified, Inc. for the construction of the William E. Dunn Offsite Reclaimed Pump Station Improvements (Rebid). 24-1254A approved as part of the Consent Agenda Pass
  28. 26 COUNTY ATTORNEY
  29. 11. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-1335A approved as part of the Consent Agenda Pass
  30. 28 Page break
  31. 29 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  32. 30 Business Technology Services
  33. 12. Ranking of firms and agreement with Ignyte Group, Inc. for Human Services Focused Case Management, Integration and Low Code Platform Solution - American Rescue Plan Act. 24-1059A approved as part of the Consent Agenda Pass
  34. 32 Page break
  35. 32 Public Works
  36. 33 REGULAR AGENDA
  37. 34 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  38. 35 COUNTY ADMINISTRATOR DEPARTMENTS
  39. 36 Convention and Visitors Bureau
  40. 13. Capital Project Funding Agreement with Salvador Dali Museum, Inc. for the Dali Museum Expansion Project. 24-0908A approved Pass ▶ jump to 66:27
  41. 14. Fiscal Year 2025 Elite Event funding recommendations from the Tourist Development Council. 24-1339A approved as amended Pass ▶ jump to 66:45
  42. 39 Page break
  43. 40 County Administrator
  44. 15. Palm Harbor Library Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request for library shelving units. 24-1299A approved Pass ▶ jump to 89:01
  45. 42 Page break
  46. 43 Housing & Community Development
  47. 16. Affordable Housing Program project funding recommendation for Cypress Grove Apartments by Archway Partners. 24-1240A approved Pass ▶ jump to 89:47
  48. 17. Affordable Housing Program project funding recommendation for Flats on 4th Apartments by Archway Partners. 24-0919A approved Pass ▶ jump to 90:28
  49. 46 Page break
  50. 47 Safety and Emergency Services
  51. 18. Agreement between Pinellas County and the Lealman Special Fire Control & Rescue District for the purchase of water rescue equipment. 24-0964A approved Pass ▶ jump to 91:40
  52. 49 Page break
  53. 50 Utilities
  54. 19. Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 1 for Boca Ciega Resident’s Association, Inc. with an additive of Holiday Shores Park, Inc. (Companion to Item No. 20) 24-1309A approved as amended Pass ▶ jump to 99:21
  55. 20. Award of bid to Rowland DE, LLC for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements American Rescue Plan Act Project - Package 1 for Boca Ciega Residents Association, Inc. and the optional additive of Holiday Shores Park, Inc. (Companion to Item No. 19) 24-1243A approved Pass ▶ jump to 99:51
  56. 21. Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 2 for Lake Seminole Estates, and additives of Oasis Home Owners, Inc., Midway AM/CAN Home Owners, Inc. (Companion to Item No. 22) 24-1320A approved as amended Pass ▶ jump to 101:13
  57. 22. Award of bid to Cathcart Construction Company Florida, LLC for the construction of the Manufactured Home Communities Wastewater System Improvements American Rescue Plan Act Project - Package 2 for Lake Seminole Estates, and optional additives of Oasis Homeowners, Inc., and Midway AM/CAN Homeowners, Inc. (Companion to Item No. 21) 24-1231A approved Pass ▶ jump to 101:37
  58. 23. Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Gulf Beach Water Booster Station Improvements. 24-1287A approved Pass ▶ jump to 102:03
  59. 24. Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Pinellas County Manufactured Home Communities Wastewater Collection Systems Improvements. 24-1317A approved Pass ▶ jump to 102:43
  60. 25. Termination of agreement for convenience with Strut Mechanical, Inc. for HVAC Preventative Maintenance, Repairs, and Unit Replacements. 24-1292A approved Pass ▶ jump to 103:23
  61. 58 Page break
  62. 59 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  63. 60 Housing Finance Authority
  64. 26. 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 Citrus Grove Apartments. 24-1009A approved Pass ▶ jump to 122:34
  65. 62 Page break
  66. 63 Human Resources
  67. 27. Agreement with UMR, Inc., a UnitedHealthcare company, for requirements of group medical, employee assistance, and managed behavioral and mental health benefits. Termination for convenience of current contract with Cigna Health and Life Insurance and Evernorth Behavioral Health, Inc., effective December 31, 2024. 24-0960A approved Pass ▶ jump to 128:25
  68. 65 Page break
  69. 66 COUNTY ATTORNEY
  70. 28. Proposed initiation of litigation in the case of Pinellas County v. The Estate of Patsy Piechocki - action for foreclosure of Special Magistrate Lien. 24-1343A approved Pass ▶ jump to 129:17
  71. 29. Resolution approving early extension of 2024 tax rolls. 24-1330A approved Pass ▶ jump to 129:54
  72. 30. County Attorney Reports - None 24-1295A ▶ jump to 130:04
  73. 70 COUNTY ADMINISTRATOR
  74. 70 Meeting recessed: 5:05 P.M. Meeting reconvened: 6:00 P.M.
  75. 31. County Administrator Reports · Highlighting Pinellas County Emergency Management Department · Sanitary sewer overflows 24-1296A ▶ jump to 130:06
  76. 72 COUNTY COMMISSION
  77. 32. Appointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). 24-1179A approved Pass ▶ jump to 178:50
  78. 33. Appointments to the Emergency Medical Services Medical Control Board. 24-1228A approved Pass ▶ jump to 178:57
  79. 34. Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). 24-1182A ▶ jump to 178:59
  80. 35. Reappointments to the Emergency Medical Services Advisory Council. 24-1230A approved Pass ▶ jump to 182:39
  81. 36. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1028A ▶ jump to 198:42
  82. 78 Page break
  83. 79 6:00 PM
  84. 80 PUBLIC HEARINGS
  85. 81 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  86. 82 Countywide Planning Authority
  87. 37. Case No. CW 24-10 - City of Pinellas Park Countywide Plan Map amendment from Office, Employment and Target Employment Center to Employment and Target Employment Center, regarding 1.9 acres more or less, located at 5005 Ulmerton Road. 24-1149A approved Pass ▶ jump to 216:43
  88. 38. Case No. CW 24-13 - City of St. Petersburg Countywide Plan Map amendment from Industrial, Activity Center and Target Employment Center to Industrial, Activity Center and Target Employment Center, regarding 58 acres more or less, generally located at the 22nd Street South SunRunner Bus Station, south of 1st Avenue South, east of 24th Street South and north and west of Interstate 275. 24-1150A approved Pass ▶ jump to 217:55
  89. 85 Page break
  90. 86 BOARD OF COUNTY COMMISSIONERS
  91. 39. Case No. ZON-24-03 (Adam Schoenbaum) A request for a zoning change from GI-W-CO, General Institutional-Wellhead Protection Overlay-Conditional Overlay, to R-A-W, Residential Agriculture-Wellhead Protection Overlay on approximately 9.38 acres located at 3561 Keystone Road in East Lake Tarpon. (Quasi-Judicial) 24-1269A approved Pass ▶ jump to 219:36
  92. 40. Ordinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older. 24-1371A approved Pass ▶ jump to 220:23
  93. 41. Resolution authorizing an interfund loan from the Solid Waste Revenue and Operating Fund to the Lealman Solid Waste Collection and Disposal Fund, supplementing the Fiscal Year 2024 Operating Budget and recognizing unanticipated revenue for the Lealman Solid Waste Collection and Disposal Fund. 24-0667A approved Pass ▶ jump to 221:26
  94. 42. Tax Equity Fiscal Responsibility Act Resolution granting host community approval pursuant to Section 147(f) the Internal Revenue Code of 1986, as amended, and approving, solely for the purposes of 163.01, Florida Statutes (the "Interlocal Act"), the expenditure of a portion of the proceeds of the Hillsborough County’s Industrial Development Authority’s Health System Revenue Bonds in an aggregate principal amount not to exceed $1,900,000,000.00 on behalf of BayCare Health System, Inc. 24-1367A approved Pass ▶ jump to 223:10
  95. 43. Tax Equity Fiscal Responsibility Act Resolution for the issuance by the Illinois Finance Authority of its Revenue Bonds in an aggregate principal amount not to exceed $5,000,000.00 on behalf of National University of Health Sciences, an Illinois not-for-profit corporation for a project to be located in Oldsmar, Florida. 24-1369A approved Pass ▶ jump to 224:15
  96. 92 ADJOURNMENT - 6:09 P.M. ▶ jump to 224:37