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Board of County Commissioners

June 11, 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 — 111 items

  1. 1 ROLL CALL - 9:30 A.M.
  2. 2 INVOCATION by Reverend Kim Wells, Lakewood United Church of Christ, St. Petersburg ▶ jump to 24:01
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Katie Poviones, Senior Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 26:23
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Youth Advisory Committee Presentation 24-0928A ▶ jump to 27:02
  7. 2. Pride Month Proclamation: - Nicole Berman, Executive Director, St. Pete Pride - Mark Esparza, Equal Opportunity Coordinator, Office of Human Rights 24-0887A ▶ jump to 34:49
  8. 3. Juneteenth Proclamation 24-1006A ▶ jump to 38:02
  9. 4. National Mosquito Control Awareness Week Proclamation: Public Works - Alissa Berro, Mosquito Control and Vegetation Management Section Manager - Travis Faulk, Mosquito Lead Technician - Austin Deal, Entomology Trainee 24-0889A ▶ jump to 41:25
  10. 5. Partner Presentation: Hurricane Season Kickoff - Cathie Perkins, Director, Pinellas County Emergency Management - Paul Dean, Section Manager 3, Public Works 24-0888A ▶ jump to 43:39
  11. 10 CITIZENS TO BE HEARD
  12. 6. Citizens To Be Heard - Public Comment. 24-0880A ▶ jump to 66:36
  13. 12 Page break
  14. 13 PUBLIC HEARINGS
  15. 14 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  16. 14 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  17. 15 Countywide Planning Authority
  18. 7. Case No. CW 24-11 - Pinellas County Countywide Plan Map amendment from Residential Low Medium and Preservation to Retail and Services, regarding 1.7 acres more or less, located at 29703 U.S. Highway 19 North. 24-0812A approved Pass ▶ jump to 86:34
  19. 8. Case No. CW 24-12 - City of Largo Countywide Plan Map amendment from Public/Semi-Public and Target Employment Center to Employment and Target Employment Center, regarding 1.54 acres more or less, located at 13707 58th Street North. 24-0815A approved Pass ▶ jump to 87:40
  20. 18 Page break
  21. 19 BOARD OF COUNTY COMMISSIONERS
  22. 9. Petition of Land Trust Service Corporation, a Florida corporation, as Trustee, to vacate that portion of County Road 144 (Park Boulevard), a 100-foot road petition, declared per Board of County Commissioners Minutes Book 5, Page 516, lying within the West 35 feet of Lot 6, of the Northeast 1/4 of Section 08-30-16, Pinellas Groves, Plat Book 1, Page 55, less that portion within the South 300.00 feet of said Lot 6 and less that portion within the North 40.00 feet of the Northeast 1/4 of said Section 08, (6160 Ulmerton Road), Pinellas County, Florida. (Legislative) 24-0860A approved Pass ▶ jump to 89:02
  23. 10. Case No. FLU-24-01 (Jose E. Pagan Guzman) A request for a Future Land Use Map amendment from Residential Low to Commercial General on approximately 0.15 acre located at 2520 55th Avenue North in the Lealman community of unincorporated Pinellas County. (Companion to Item No.11) 24-0902A approved Pass ▶ jump to 90:55
  24. 11. Case No. ZON-24-01 (Jose E. Pagan Guzman) A request for a zoning change from R-4, One, Two, and Three Family Residential to C-2, General Commercial and Services with a variance on approximately 0.15 acre located at 2520 55th Avenue North in Lealman. (Quasi-Judicial) (Companion to Item No.10) 24-0913A approved Pass ▶ jump to 92:06
  25. 12. Case No. ZON-24-02 (Thuc Tri Cao) A request for a zoning change from Limited Office to Single-Family Residential on approximately 0.29 acres located at 4940 41st Avenue North in Lealman. (Quasi-Judicial) 24-0912A approved Pass ▶ jump to 93:56
  26. 24 Page break
  27. 25 CONSENT AGENDA - Items 13 through 29
  28. 26 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  29. 26 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 94:25
  30. 13. Minutes of the regular meetings held April 23 and May 7, 2024. 24-0991A approved as part of the Consent Agenda Pass ▶ jump to 94:03
  31. 14. Vouchers and bills paid from April 28 through May 18, 2024. 24-0992A approved as part of the Consent Agenda Pass
  32. 29 Reports received for filing:
  33. 15. Quarterly Donation Listing of $1,000 or Greater for the quarter ending March 31, 2024. 24-0993A approved as part of the Consent Agenda Pass
  34. 16. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-06 dated May 6, 2024, Audit of Pinellas County Purchasing Card Usage. 24-0994A approved as part of the Consent Agenda Pass
  35. 17. Dock Fee Report for the month of April 2024. 24-0995A approved as part of the Consent Agenda Pass
  36. 33 Miscellaneous items received for filing:
  37. 18. Intergovernmental Cooperative Agreement and Affidavit of Authenticity for the City of Largo for the purpose of providing insurance through Public Risk Management of Florida. 24-0996A approved as part of the Consent Agenda Pass
  38. 19. City of Clearwater Public Hearing Notice, Annexation, Land Use Plan, and Zoning Atlas Amendments, regarding proposed Ordinance Nos. 9759-24, 9760-24, and 9761-24; public hearings scheduled for May 16 and June 6, 2024. 24-0997A approved as part of the Consent Agenda Pass
  39. 20. City of Clearwater Public Hearing Notice, Land Use Plan and Zoning Atlas Amendments, regarding proposed Ordinance Nos. 9765-24 and 9766-24; public hearings scheduled for May 21, June 20, and July 18, 2024. 24-0998A approved as part of the Consent Agenda Pass
  40. 21. City of Clearwater Notice of Community Development Board Public Hearing to consider a request from Azure Condominium Association Clearwater, Inc.; public hearing scheduled for May 21, 2024. 24-0999A approved as part of the Consent Agenda Pass
  41. 22. City of Clearwater Notice of Community Development Board Public Hearing to consider a request from Carlouel Yacht Corporation; public hearing scheduled for May 21, 2024. 24-1000A approved as part of the Consent Agenda Pass
  42. 23. City of Clearwater Ordinance Nos. 9733-24, 9736-24, and 9750-24, adopted April 29, 2024, annexing certain properties. 24-1001A approved as part of the Consent Agenda Pass
  43. 40 Page break
  44. 41 COUNTY ADMINISTRATOR DEPARTMENTS
  45. 42 Administrative Services
  46. 24. Declare surplus and authorize the sale of County-owned equipment and vehicles. 24-0935A approved as part of the Consent Agenda Pass
  47. 44 Page break
  48. 45 County Administrator
  49. 25. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending May 24, 2024. 24-0897A approved as part of the Consent Agenda Pass
  50. 47 Development Review Services
  51. 26. Plat of Gooden Place, a proposed 3 lot subdivision. 24-0961A approved as part of the Consent Agenda Pass
  52. 49 Page break
  53. 50 Public Works
  54. 27. Award of bid to AKCA, LLC for requirements of traffic pavement marking materials and services for the Traffic Pavement Marking Services - a Tampa Bay area cooperative contract. 24-0859A approved as part of the Consent Agenda Pass
  55. 52 Page break
  56. 53 Utilities
  57. 28. Ranking of firms and agreement with McKim & Creed, Inc. for the Pinellas Park Interceptor Collection System. approved as part of the Consent Agenda Pass
  58. 55 COUNTY ATTORNEY
  59. 29. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-0959A approved as part of the Consent Agenda Pass
  60. 57 Page break
  61. 58 REGULAR AGENDA
  62. 59 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  63. 60 COUNTY ADMINISTRATOR DEPARTMENTS
  64. 61 Administrative Services
  65. 30. Third Amendment to the agreement with Pro Energy, LLC for requirements of gasoline and diesel fuel delivery services. 24-0773A approved Pass ▶ jump to 94:45
  66. 63 Page break
  67. 64 Airport
  68. 31. Second Amendment to the agreement with AVCON, Inc. for the New Airco Taxiways - Professional Engineering Services. 24-0835A approved Pass ▶ jump to 95:13
  69. 66 Page break
  70. 67 County Administrator
  71. 32. Municipal Services Taxing Unit Special Project Funding for the Palm Harbor Little League Sunshade Project. 24-0774A approved Pass ▶ jump to 95:40
  72. 33. Resolution approving an updated list of Code Inspector job titles. 24-0828A approved Pass ▶ jump to 96:10
  73. 70 Page break
  74. 71 Economic Development
  75. 34. Six applications for funding under the Penny for Pinellas Employment Sites Program. 24-0875A approved Pass ▶ jump to 103:31
  76. 35. Transfer of Funds Agreement between Pinellas County and WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas, Inc. 24-0990A approved Pass ▶ jump to 105:14
  77. 74 Page break
  78. 75 Human Services
  79. 36. City/County Opioid Abatement Funding 2024-2025 Priority List recommendations for the Board of County Commissioners approval for submission to the Florida Department of Children and Families. 24-0866A approved Pass ▶ jump to 105:52
  80. 37. Opioid Abatement Funding Advisory Board 2024-2025 Priority List recommendations for the Board of County Commissioners approval for submission to the Florida Department of Children and Families. 24-0836A approved Pass ▶ jump to 106:27
  81. 38. Interlocal Agreement and Memorandum of Understanding with the Sixth Judicial Circuit Court of Florida for County-Funded Court Employees 24-0464A approved Pass ▶ jump to 106:54
  82. 39. Changes to the Health Care for the Homeless Program Bylaws. 24-0784A approved Pass ▶ jump to 107:23
  83. 80 Page break
  84. 81 Parks and Conservation Resources
  85. 40. 2024-2025 Water Quality Improvement Grant application with the Florida Department of Environmental Protection for Philippe Park Wastewater Collection System Improvements. 24-0936A approved Pass ▶ jump to 107:54
  86. 83 Page break
  87. 84 Public Works
  88. 41. Road Transfer Interlocal Agreement with the City of Safety Harbor for the transfer of specific roadway segments and easements. 24-0717A approved Pass ▶ jump to 108:26
  89. 42. Contract for Sale and Purchase with Tarpon Springs Yacht Club, Inc. 24-0687A approved Pass ▶ jump to 109:02
  90. 87 Page break
  91. 88 Safety and Emergency Services
  92. 43. Agreement with the City of Madeira Beach to provide advanced funding toward the construction of a new Emergency Medical Services station. 24-0253A approved Pass ▶ jump to 109:44
  93. 90 Page break
  94. 91 Utilities
  95. 44. Change Order No. 1 to the Agreement with Archer Western Construction, LLC and TLC Diversified, Inc., for Job Order Contracting for as-needed work on wastewater treatment and water facilities, underground utility repair, maintenance, and minor construction; Termination for convenience with Astra Construction Services. 24-0975A approved Pass ▶ jump to 110:38
  96. 93 Page break
  97. 94 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  98. 95 Emergency Medical Services Authority
  99. 45. Renewal of Certificates of Public Convenience and Necessity for non-medical wheelchair transport and stretcher van providers. 24-0882A approved Pass ▶ jump to 111:09
  100. 97 COUNTY ATTORNEY
  101. 46. Proposed initiation of litigation in the case of Pinellas County v. 5144 Family Revocable Trust - action for foreclosure of Special Magistrate lien. 24-0944A ▶ jump to 111:28
  102. 47. Resolution regarding the Pinellas County School Board’s proposed referendum question allowing electors to vote on the approval of a one mill levy. 24-0901A approved Pass ▶ jump to 112:26
  103. 48. County Attorney Reports - None 24-0879A ▶ jump to 112:41
  104. 101 Page break
  105. 102 COUNTY ADMINISTRATOR
  106. 49. County Administrator Reports · Revised agendas for remaining Budget Information Sessions · Congratulations to Visit St. Pete/Clearwater President and CEO Brian Lowack for receiving his Master’s Degree in Public Administration 24-0878A ▶ jump to 112:46
  107. 104 COUNTY COMMISSION
  108. 50. Appointments and reappointments to the Emergency Medical Services Advisory Council (Board of County Commissioners as whole). 24-0931A approved Pass ▶ jump to 114:16
  109. 51. Appointments and reappointments to the Emergency Medical Services Medical Control Board (Board of County Commissioners as a whole). 24-0848A approved Pass ▶ jump to 114:43
  110. 52. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-0877A ▶ jump to 114:53
  111. 108 ADJOURNMENT - 11:28 A.M. ▶ jump to 141:58