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Board of County Commissioners

July 30, 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 — 107 items

  1. 1 ROLL CALL - 1:59 P.M. ▶ jump to 15:57
  2. 2 INVOCATION by Commissioner Scott ▶ jump to 16:14
  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 16:56
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Purple Heart Day Proclamation: - Robert Groover, President, Florida Veterans Coalition - Robert Swick, Vice President, Florida Veterans Coalition 24-1217A ▶ jump to 17:47
  7. 5 Chair Peters indicated that Commissioner Eggers has requested to participate virtually; and that his request meets criteria in accordance with statute and the Commission’s policy; whereupon, Commissioner Flowers made a motion. The motion was seconded by Commissioner Latvala and carried unanimously.
  8. 6 CITIZENS TO BE HEARD
  9. 2. Citizens To Be Heard - Public Comment. 24-1216A ▶ jump to 27:32
  10. 8 CONSENT AGENDA - Items 3 through 19
  11. 9 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  12. 3. Minutes of the regular meeting held June 11, 2024. 24-1275A approved as part of the Consent Agenda Pass ▶ jump to 47:54
  13. 4. Vouchers and bills paid from June 16 through June 29, 2024. 24-1276A approved as part of the Consent Agenda Pass
  14. 12 Miscellaneous items received for filing:
  15. 12 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 48:15
  16. 5. City of Clearwater Ordinance No. 9759-24 adopted on June 6, 2024, annexing certain properties. 24-1277A approved as part of the Consent Agenda Pass
  17. 6. Notice of St. Petersburg City Council Public Hearing, rescheduled to July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan. 24-1278A approved as part of the Consent Agenda Pass
  18. 7. Notice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4265, annexing certain property. 24-1281A approved as part of the Consent Agenda Pass
  19. 8. Notice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4267, annexing certain property. 24-1283A approved as part of the Consent Agenda Pass
  20. 17 Page break
  21. 18 COUNTY ADMINISTRATOR DEPARTMENTS
  22. 19 Administrative Services
  23. 9. Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. 24-1198A approved as part of the Consent Agenda Pass
  24. 21 County Administrator
  25. 10. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2024. 24-1154A approved as part of the Consent Agenda Pass
  26. 11. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2024. 24-1175A approved as part of the Consent Agenda Pass
  27. 24 Page break
  28. 25 Public Works
  29. 12. Award of bid to Suncoast Development of Pinellas County, Inc. for American Rescue Plan Act Sidewalk, Americans with Disabilities Act, Drainage, and Paving - Package 2. 24-1167A approved as part of the Consent Agenda Pass
  30. 13. Award of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Stormwater Starkey Facility M10 Modification (Rebid). 24-1099A approved as part of the Consent Agenda Pass
  31. 14. Joint Project Agreement with the City of Largo for the construction of a new reclaimed water main along the Whitney Road at Wolford Road Intersection Improvement Project from Sapphire Lane to Hidden Springs Place. 24-0625A approved as part of the Consent Agenda Pass
  32. 29 Page break
  33. 30 Utilities
  34. 15. Award of bid to Rowland DE, LLC for the Annual Sanitary Sewer Repairs and Extensions Fiscal Year 2024-2026. 24-1090A approved as part of the Consent Agenda Pass
  35. 16. Award of bid to Sherman Mechanical Contractors LLC for HVAC preventative maintenance, repairs, and equipment replacements. 24-1083A approved as part of the Consent Agenda Pass
  36. 33 COUNTY ATTORNEY
  37. 17. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-1206A approved as part of the Consent Agenda Pass
  38. 35 Page break
  39. 36 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  40. 37 Sheriff's Office
  41. 18. Receipt and file report of Sheriff's Office grants and service contracts for the quarter ending June 30, 2024. 24-1188A approved as part of the Consent Agenda Pass
  42. 19. Receipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2024. 24-1189A approved as part of the Consent Agenda Pass
  43. 40 Page Break
  44. 41 REGULAR AGENDA
  45. 42 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  46. 43 COUNTY ADMINISTRATOR DEPARTMENTS
  47. 44 Page break
  48. 44 Pinellas County approval of the documents to support funding for the design and construction, and subsequent management of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise and adoption of the Tourist Development Tax Revenue Bond Resolution (Master Bond Resolution). (Regular Agenda Item that is companion to Item No.46) 24-1221A ▶ jump to 149:40
  49. 45 County Administrator
  50. 45 Meeting Recessed: 4:54 P.M. Meeting Reconvened: 5:34 P.M.
  51. 20. Pinellas County approval of the documents to support funding for the design and construction, and subsequent management of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise and adoption of the Tourist Development Tax Revenue Bond Resolution (Master Bond Resolution). (Regular Agenda Item that is companion to Item No.46) 24-1221A approved Pass ▶ jump to 149:40
  52. 21. Municipal Services Taxing Unit Special Projects Funding for the Kiwanis Breakfast Club of Seminole Family Fun Fishing Trailer. 24-1023A approved Pass ▶ jump to 205:00
  53. 48 Page break
  54. 49 Airport
  55. 22. Resolution authorizing continuation of a $4.50 Passenger Facility Charge and to amend past applications at the St. Pete-Clearwater International Airport. 24-1177A approved Pass ▶ jump to 205:32
  56. 51 Page break
  57. 52 Construction Services
  58. 23. First Amendment to the Agreement with Creative Contractors, Inc., for Construction Manager at Risk services pertaining to the Jail Security and Entry Center Project setting the Guaranteed Maximum Price. 24-1025A approved Pass ▶ jump to 206:06
  59. 54 Page break
  60. 55 Human Services
  61. 24. Agreement with the Sixth Judicial Circuit for the Drug Court Expansion Program. 24-1191A approved Pass ▶ jump to 206:27
  62. 25. Funding recommendations for the 2023 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents. 24-1185A approved Pass ▶ jump to 206:58
  63. 58 Page break
  64. 59 Parks and Conservation Resources
  65. 26. Ad Hoc Naming Rights Committee recommendation and accompanying resolution to rename the Pinellas Trail West Bay Overpass as the Albert L. “Bert” Valery III Overpass. 24-1119A approved Pass ▶ jump to 216:09
  66. 61 Page break
  67. 62 Public Works
  68. 27. Award of bid to Bandes Construction Company, Inc. for Dansville Community Park -American Rescue Plan Act. 24-1204A approved Pass ▶ jump to 217:09
  69. 28. Award of bid to Erickson & Lindstrom Construction Co. for the High Point Community Park - American Rescue Plan Act (Rebid). 24-1196A approved Pass ▶ jump to 217:34
  70. 29. Award of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Whitney Road and Wolford Road Intersection and Roadway Improvements. 24-1120A approved Pass ▶ jump to 218:10
  71. 30. Resolution requesting inclusion of County Beach Erosion Control projects in the Florida Beach Management Funding Assistance Program Fiscal Year 2025-2026 Long-Range Budget Plan with the Florida Department of Environmental Protection. Additionally, authorize staff to electronically submit a grant application approving the County Local Government funding request to the Florida Department of Environmental Protection Beach Management Funding Assistance Program. 24-1184A approved Pass ▶ jump to 218:42
  72. 31. Agreement with Econolite Control Products, Inc. for traffic cobalt controllers. 24-1118A approved Pass ▶ jump to 219:02
  73. 32. Maintenance Agreement with the City of Pinellas Park for platted right-of-way located at 10951 Belcher Road South. 24-0876A approved Pass ▶ jump to 219:20
  74. 33. Safe Streets and Roads for all funding grant application with the United States Department of Transportation for a Pinellas Advanced Technology for Traveler Information Project. 24-1187A approved Pass ▶ jump to 219:54
  75. 70 Page break
  76. 71 Solid Waste
  77. 34. Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll. 24-1131A approved Pass ▶ jump to 220:15
  78. 73 Page break
  79. 74 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  80. 75 Pinellas County Community Redevelopment Agency
  81. 35. First Amendment to the Agreement with Habitat for Humanity of Pinellas County, Inc. to support projects that further the Lealman Community Redevelopment Area’s economic development by promoting homeownership, decreasing vacancy rates, and increasing the supply of affordable housing. 24-1126A approved Pass ▶ jump to 220:53
  82. 77 Page break
  83. 78 COUNTY ATTORNEY
  84. 42. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” Haitham 24-1239A approved Pass ▶ jump to 225:12
  85. 36. Proposed settlement in the case of Ron W. Acoff v. Pinellas County; United States District Court Case No. 8:23-cv-1542-JSM-UAM. 24-1251A approved Pass ▶ jump to 221:28
  86. 79 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” Haitham 24-1239A ▶ jump to 225:12
  87. 37. County Attorney Reports - None 24-1214A ▶ jump to 221:39
  88. 81 COUNTY ADMINISTRATOR
  89. 38. County Administrator Reports · Informational notices regarding upcoming Tax Equity and Fiscal Responsibility Act (TEFRA) hearings 24-1215A ▶ jump to 221:42
  90. 82 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  91. 83 COUNTY COMMISSION
  92. 39. Appointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole). 24-0565A approved Pass ▶ jump to 224:15
  93. 40. Appointments to the North Greenwood Community Redevelopment Area Citizen Advisory Committee. (Board of County Commissioners as a whole). 24-1086A approved Pass ▶ jump to 224:38
  94. 41. Appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole). 24-1129A approved Pass ▶ jump to 225:07
  95. 42. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” Haitham 24-1239A approved ▶ jump to 23:00
  96. 88 Page break
  97. 46. Resolution amending the St. Petersburg Intown Redevelopment Plan and the associated Interlocal Agreement between Pinellas County and the City of St. Petersburg; and Ordinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan. (Companion to Item No. 20) 24-1106A approved Pass ▶ jump to 250:02
  98. 89 6:00 PM
  99. 90 PUBLIC HEARINGS
  100. 90 Chair Peters expressed appreciation to the Pinellas County Sheriff’s Office deputies and sergeant for their presence at today’s BCC meeting.
  101. 91 BOARD OF COUNTY COMMISSIONERS
  102. 43. Resolution approving the Fiscal Year 2024-2025 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant Programs. 24-1067A approved Pass ▶ jump to 230:57
  103. 44. Case No. LDR-24-01 (Second Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions and the standards for accessory dwelling units. (Legislative) 24-0984A approved Pass ▶ jump to 231:53
  104. 45. Ordinance of Pinellas County, Florida, related to ad valorem tax exemption, amending Chapter 118 of the Pinellas County Code to create a new Article VIII, Additional Homestead Exemption for Qualifying Living Quarters of Parents or Grandparents. (Legislative) 24-0987A approved Pass ▶ jump to 232:36
  105. 46. Resolution amending the St. Petersburg Intown Redevelopment Plan and the associated Interlocal Agreement between Pinellas County and the City of St. Petersburg; and Ordinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan. (Companion to Item No. 20) 24-1106A approved Pass ▶ jump to 242:31
  106. 47. Ordinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older. 24-1273A deferred ▶ jump to 248:53
  107. 97 ADJOURNMENT - 6:21 P.M. ▶ jump to 251:17