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Board of County Commissioners

July 16, 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 — 83 items

  1. 1 ROLL CALL - 9:30 A.M.
  2. 2 INVOCATION by Commissioner Flowers ▶ jump to 34:19
  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 36:52
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. 727 Day Proclamation: - Brian Lowack, President and CEO, Visit St. Pete/Clearwater 24-1053A ▶ jump to 37:29
  7. 2. National Parks and Recreation Month Proclamation: Parks and Conservation Resources - Robert Cleveland, Chief Park Ranger - James Monroe, Crew Chief 2 - Anna Yu, Park Ranger 3 - Lisa Molina, Office Specialist 2 24-1027A ▶ jump to 41:30
  8. 3. Employee Recognition Award: Public Works - Alexandra Rieman, Project Coordinator - Joan Rice, Project Coordinator 24-1015A ▶ jump to 44:19
  9. 8 CITIZENS TO BE HEARD
  10. 4. Citizens To Be Heard - Public Comment. 24-0953A ▶ jump to 54:51
  11. 10 Page break
  12. 11 PUBLIC HEARINGS
  13. 12 BOARD OF COUNTY COMMISSIONERS
  14. 12 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  15. 5. Petition of James Kasper, as manager of Trustee Asset Services, LLC, a Florida Limited Liability Company, which serves as Trustee of the Hibiscus Land Trust, vacating the North 107.44 feet of the West 15 feet of a 30 foot right of way of Cocoanut Avenue, Lying East of Lot 1, Harbor View "A," Plat Book 9, Page 54, Lying in section 29-30-15, Pinellas County, Florida. (Legislative Hearing). 24-1123A approved Pass ▶ jump to 74:44
  16. 6. Amendment by resolution supplementing the Fiscal Year 2024 Operating Budget realigning reserves and recognizing unanticipated revenue for requesting departments and funds. 24-0968A approved Pass ▶ jump to 75:52
  17. 15 CONSENT AGENDA - Items 7 through 24
  18. 16 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  19. 7. Minutes of the regular meeting held May 21, 2024. 24-1158A approved as part of the Consent Agenda Pass ▶ jump to 76:05
  20. 8. Vouchers and bills paid from May 19 through June 15, 2024. 24-1159A approved as part of the Consent Agenda Pass
  21. 18 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 93:04
  22. 19 Reports received for filing:
  23. 9. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 2. 24-1160A approved as part of the Consent Agenda Pass
  24. 10. Dock Fee Report for the month of May 2024. 24-1161A approved as part of the Consent Agenda Pass
  25. 11. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-07 dated May 23, 2024, Audit of the Quality Assurance Review Process within the Office of the Medical Director. 24-1163A approved as part of the Consent Agenda Pass
  26. 12. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-08 dated May 23, 2024, Inspector General’s Follow-up Audit of the Fleet Management Billing Process. 24-1164A approved as part of the Consent Agenda Pass
  27. 13. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-09 dated June 7, 2024, Inspector General’s Follow-up Investigative Review of Public Works Employee Conduct Unbecoming. 24-1165A approved as part of the Consent Agenda Pass
  28. 25 Page break
  29. 26 Miscellaneous items received for filing:
  30. 14. Correspondence from the City of Tarpon Springs, dated May 24, 2024, regarding proposed Resolution No. 2024-15, Central Tarpon Springs Community Redevelopment Area Finding of Necessity. 24-1166A approved as part of the Consent Agenda Pass
  31. 15. Approved Tentative Budget, Eastlake Oaks Community Redevelopment District Annual Operating Budget, Fiscal Year 2025. 24-1168A approved as part of the Consent Agenda Pass
  32. 16. Juvenile Welfare Board FY24 Q2 Financials. 24-1169A approved as part of the Consent Agenda Pass
  33. 17. Public Notice of Annexation Proceedings by the City of Largo, Ordinance Nos. 2024-49, 2024-50, 2024-51, and 2024-56, scheduled for July 16, 2024. 24-1170A approved as part of the Consent Agenda Pass
  34. 18. City of Pinellas Park Notice of Public Hearing to be held July 25, 2024, regarding Ordinance No. 4263, voluntarily annexing certain property. 24-1171A approved as part of the Consent Agenda Pass
  35. 19. City of Seminole Ordinance Nos. 05-2024, 06-2024, and 07-2024, adopted on June 11, 2024, annexing certain properties. 24-1172A approved as part of the Consent Agenda Pass
  36. 20. Notice of St. Petersburg City Council Public Hearing to be held on July 11, 2024, and rescheduled for July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan. 24-1173A approved as part of the Consent Agenda Pass
  37. 34 Page break
  38. 35 COUNTY ADMINISTRATOR DEPARTMENTS
  39. 36 Construction Services
  40. 21. Award of bid to Nichols Contracting, Inc. for the Pinellas County Jail Elevator Modernization - Detention Central Intake Building. 24-1074A approved as part of the Consent Agenda Pass
  41. 38 Page break
  42. 39 Public Works
  43. 22. Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 71st Street North Project, from 38th Avenue North to 54th Avenue North, roadway, and drainage improvements. 24-0214A approved as part of the Consent Agenda Pass
  44. 23. Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 46th Avenue North Sidewalk Improvements Project from 49th Street North to 37th Street North. 24-0216A approved as part of the Consent Agenda Pass
  45. 42 Page break
  46. 43 Utilities
  47. 24. Ranking of firms and agreement with ADT Commercial LLC for maintenance, installation, and repair of security card badge access systems and closed-circuit television security camera system. 24-0881A approved as part of the Consent Agenda Pass
  48. 45 Page break
  49. 46 REGULAR AGENDA
  50. 47 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  51. 48 COUNTY ADMINISTRATOR DEPARTMENTS
  52. 49 County Administrator
  53. 25. Municipal Services Taxing Unit funding for the Feather Sound Community Services District Pickleball Court Improvements. 24-0972A approved Pass ▶ jump to 93:22
  54. 51 Page break
  55. 52 Housing & Community Development
  56. 26. Local Government Verification of Contribution Form for 2024 Housing Credit Financing Applications for the Grand Oaks Apartments Affordable Housing Development Project. 24-1031A approved Pass ▶ jump to 94:00
  57. 54 Page break
  58. 55 Human Services
  59. 27. First Amendment to the agreement with Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program, FL for emergency shelter and case management services. 24-1107A approved Pass ▶ jump to 94:39
  60. 28. Funding recommendations for the Fiscal Year 2025 Human Services Social Action Grant Program. 24-0969A approved Pass ▶ jump to 95:19
  61. 58 Page break
  62. 59 Public Works
  63. 29. Change Order No. 1 to the agreement with Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2. 24-1016A approved Pass ▶ jump to 95:59
  64. 30. Change Order No. 1 to the agreement with Keystone Excavators, Inc., for Mullet Creek Channel B Erosion Control. 24-1093A approved Pass ▶ jump to 96:38
  65. 62 Page break
  66. 63 Safety and Emergency Services
  67. 31. Amended and restated agreement with Frontier Communication Services for ethernet services. approved Pass ▶ jump to 97:08
  68. 65 Page break
  69. 66 COUNTY ATTORNEY
  70. 32. Proposed ratification of initiation of litigation in the case of Pinellas County v. Phillip Devine; County Civil Case No. 24-004905-CO - petition for custody of cruelly or neglectfully treated animals. 24-1092A approved Pass ▶ jump to 97:40
  71. 33. Proposed settlement in the case of William Glenn v. Pinellas County; Workers’ Compensation Case No. 22-021012RLY. 24-1091A approved Pass ▶ jump to 98:56
  72. 34. Resolution placing Charter Review Commission referendum questions on the November 5, 2024 General Election ballot. 24-1014A approved Pass ▶ jump to 99:37
  73. 35. County Attorney Reports - None 24-0954A ▶ jump to 99:51
  74. 71 COUNTY ADMINISTRATOR
  75. 36. County Administrator Reports: - Proposed FY25 Budget - Discussions regarding Tampa Bay Rays stadium 24-0955A ▶ jump to 99:59
  76. 73 COUNTY COMMISSION
  77. 37. Appointment to the Area Agency on Aging of Pasco-Pinellas (Board of County Commissioners as a whole). 24-1178A approved Pass ▶ jump to 121:44
  78. 38. Appointment to the Palm Harbor Community Services Agency, Inc. (Individual appointment by Commissioner Justice). 24-0934A approved Pass ▶ jump to 122:11
  79. 39. Appointment to the Pinellas Opportunity Council Inc. (Board of County Commissioners as a whole). 24-0890A ▶ jump to 122:33
  80. 40. Appointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole). 24-0892A ▶ jump to 124:14
  81. 41. Appointment of Mayors' Council of Pinellas County nominee to the Tourist Development Council (Board of County Commissioners as a whole). 24-1146A approved Pass ▶ jump to 126:14
  82. 42. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1029A approved Pass ▶ jump to 127:01
  83. 80 ADJOURNMENT - 11:28 A.M. ▶ jump to 151:54