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Board of County Commissioners

May 7, 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 — 74 items

  1. 1 ROLL CALL - 9:30 A.M. ▶ jump to 17:44
  2. 2 INVOCATION by Reverend Erick Ashley, Clearview United Methodist Church, St. Petersburg. ▶ jump to 17:58
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Franchesca DiNapoli, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 19:59
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Mental Health Awareness Month Proclamation: - Maxine Booker, CEO, Personal Enrichment through Mental Health Services - Micki Thompson, CEO, 211 Tampa Bay Cares - Kim Curnan, 988 Director, 211 Tampa Bay Cares 24-0638A ▶ jump to 20:23
  7. 2. National Hospital Week Proclamation 24-0639A ▶ jump to 24:17
  8. 3. National Public Works Week Proclamation: Public Works - Heidi Byng, Electronic Equipment Technician 3 - Kyle Steele, Data Management Analyst - Rashad Berrien, Assistant Operations Manager - Amber Hauser, Project Coordinator - Ernest Williams, Field Operations Supervisor - Delvan Gibson, Construction Engineering Inspector 3 - Alexander Rieman, Project Coordinator - Adam Kiehn, Environmental Program Manager 24-0640A ▶ jump to 37:34
  9. 4. National Historic Preservation Month Proclamation: - Thomas Scofield, Principal Planner, Housing and Community Development - Allison Dolan, Vice Chair, Historic Preservation Board - Monica Drake, Operations Manager, Heritage Village 24-0731A ▶ jump to 41:00
  10. 5. Legislative Update: - Laura Boehmer, Consultant, The Southern Group - Mike Moore, Consultant, The Southern Group 24-0327A ▶ jump to 43:44
  11. 6. Fiscal Year Ended September 30, 2023 Annual Comprehensive Financial Report: - Ken Burke, Clerk of the Circuit Court and Comptroller - Jeff Wolf, Shareholder, MSL CPAs & Advisors 24-0657A ▶ jump to 65:19
  12. 11 CITIZENS TO BE HEARD
  13. 7. Citizens To Be Heard - Public Comment. 24-0660A ▶ jump to 88:22
  14. 13 PUBLIC HEARINGS
  15. 14 BOARD OF COUNTY COMMISSIONERS
  16. 8. 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 90 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). 24-0650A deferred Pass ▶ jump to 142:27
  17. 15 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  18. 9. Resolution imposing and collecting a Non-Ad Valorem Special Assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment Program and approval and execution of agreement to initiate Intergovernmental Transfers as match for improved Medicaid reimbursement levels for hospitals. 24-0374A approved Pass ▶ jump to 147:48
  19. 17 CONSENT AGENDA - Items 10 through 17 approved
  20. 18 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  21. 19 Reports received for filing:
  22. 10. Minutes of the regular meetings held March 26 and April 9, 2024. 24-0767A approved as part of the Consent Agenda Pass ▶ jump to 148:12
  23. 11. Vouchers and bills paid from March 31 through April 13, 2024. 24-0768A approved as part of the Consent Agenda Pass
  24. 22 Miscellaneous items received for filing:
  25. 22 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 148:26
  26. 12. Juvenile Welfare Board of Pinellas County Annual Financial Report submitted to the State of Florida. 24-0769A approved as part of the Consent Agenda Pass
  27. 13. Juvenile Welfare Board of Pinellas County FY 2023 Annual Comprehensive Financial Report. 24-0770A approved as part of the Consent Agenda Pass
  28. 25 COUNTY ADMINISTRATOR DEPARTMENTS
  29. 26 Development Review Services
  30. 14. Plat of Harbor Landing; a private residential subdivision. 24-0627A approved as part of the Consent Agenda Pass
  31. 28 Page break
  32. 29 Public Works
  33. 15. Award of bid to Southern Road and Bridge, LLC for bridge structures, fixed concrete maintenance and minor repairs. 24-0629A approved as part of the Consent Agenda Pass
  34. 31 Page break
  35. 32 Solid Waste
  36. 16. Ranking of firms and execution of agreements with four firms for the requirements of the Solid Waste Landfill and Ancillary Facilities Professional Engineering Consulting Services. approved as part of the Consent Agenda Pass
  37. 34 Page break
  38. 35 Utilities
  39. 17. Award of bid to Insituform Technologies, LLC for the Sanitary Sewer Cured-In-Place Pipe Rehabilitation Program in seven areas: Tarpon Springs, Palm Harbor, Curlew City, Bardmoor, Kenneth City, Belleair, and Belleair Bluffs. 24-0353A approved as part of the Consent Agenda Pass
  40. 37 Page break
  41. 38 REGULAR AGENDA
  42. 39 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  43. 40 COUNTY ADMINISTRATOR DEPARTMENTS
  44. 41 Airport
  45. 18. Agreement with Amadeus Airport IT Americas, Inc. for Common Use Passenger Processing Systems. approved Pass ▶ jump to 149:52
  46. 43 Page break
  47. 44 Emergency Management
  48. 19. First Amendment to the Memorandum of Understanding with the Pinellas County School Board to provide Capital Improvement Program funding for hurricane shelter retrofitting of pre-identified Pinellas County Schools. approved Pass ▶ jump to 150:20
  49. 46 Page break
  50. 47 Housing & Community Development
  51. 20. Letter of support for the redevelopment of Rainbow Village public housing within the boundaries of the Greater Ridgecrest area. 24-0568A approved Pass ▶ jump to 150:42
  52. 21. Resolutions granting historic preservation ad valorem tax exemptions for four properties in the City of St. Petersburg. 24-0655A approved Pass ▶ jump to 151:09
  53. 50 Page break
  54. 51 Public Works
  55. 22. National Flood Insurance Program Community Rating System Annual Report. 24-0700A approved Pass ▶ jump to 165:11
  56. 23. Sovereignty Submerged Lands Easement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the Shore Drive Bridge Replacement Project. 24-0698A approved Pass ▶ jump to 165:41
  57. 24. Specific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39. 24-0710A approved Pass ▶ jump to 174:28
  58. 55 Page break
  59. 56 Safety and Emergency Services
  60. 25. Agreement with the City of Largo to provide reimbursement funding to assist toward the construction of a new fire station. approved Pass ▶ jump to 175:10
  61. 26. Application to receive E911 trust fund monies from the State of Florida for equipment refresh for Vesta E911 phone system. 24-0688A approved Pass ▶ jump to 175:40
  62. 59 Page break
  63. 60 Utilities
  64. 27. Interlocal Agreement with the City of Pinellas Park for the sale and purchase of wholesale potable water for a ten-year term. 24-0644A approved Pass ▶ jump to 177:23
  65. 62 Page break
  66. 63 COUNTY ATTORNEY
  67. 28. County Attorney Reports - Intent to join a lawsuit against pharmacy benefit managers, as recommended by outside counsel 24-0662A ▶ jump to 177:41
  68. 65 COUNTY ADMINISTRATOR
  69. 29. County Administrator Reports - Actions planned and currently underway regarding the impacts of House Bill 1365/Senate Bill 1530 24-0663A ▶ jump to 180:26
  70. 67 COUNTY COMMISSION
  71. 30. Appointment to the Pinellas Opportunity Council (Board of County Commissioners as a whole). 24-0612A ▶ jump to 183:03
  72. 31. Appointments to the South St. Petersburg Community Redevelopment Area Citizen Advisory Committee (Board of County Commissioners as a whole). 24-0589A ▶ jump to 184:28
  73. 32. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-0664A ▶ jump to 186:53
  74. 71 ADJOURNMENT - 12:42 P.M. ▶ jump to 210:17