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Board of County Commissioners

March 5, 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 — 68 items

  1. 1 ROLL CALL - 9:33 A.M. ▶ jump to 29:19
  2. 2 INVOCATION by Rabbi Joshua Lobel, Temple B'nai Israel, Clearwater. ▶ jump to 29:41
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Katie Poviones, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 31:48
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Government Finance Professionals Week Proclamation: - Ken Burke, Clerk of the Circuit Court and Comptroller and staff - Chris Rose, Director, Office of Management and Budget and staff 24-0026A ▶ jump to 32:33
  7. 2. Florida Surveyors & Mappers Week Proclamation: - Jared Phillips, Field Survey Section Manager, Public Works - Shirley Zeller, Mapping and Research Section Manager, Public Works 24-0027A ▶ jump to 40:04
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment. 24-0028A ▶ jump to 44:01
  10. 9 Page Break
  11. 10 PUBLIC HEARINGS
  12. 11 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  13. 11 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  14. 12 Countywide Planning Authority
  15. 4. Case No. CW 24-04 - Pinellas County Countywide Plan Map amendment from Office and Preservation to Public/Semi-Public, regarding 3.4 acres more or less, located at 3720 and 3730 Tampa Road. 24-0187A approved Pass ▶ jump to 58:36
  16. 5. Case No. CW 24-05 - City of Tarpon Springs. 24-0215A continued Pass ▶ jump to 59:48
  17. 15 Page Break
  18. 16 BOARD OF COUNTY COMMISSIONERS
  19. 6. Resolution to expand the boundaries of the County seat of Pinellas County (second public hearing). approved Pass ▶ jump to 61:10
  20. 18 Page Break
  21. 19 CONSENT AGENDA - Items 7 through 17
  22. 20 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  23. 20 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 61:47
  24. 7. Minutes of the regular meeting held January 30, 2024. 24-0263A approved as part of the Consent Agenda Pass ▶ jump to 61:22
  25. 8. Vouchers and bills paid from January 21 through February 3, 2024. 24-0264A approved as part of the Consent Agenda Pass
  26. 23 Reports received for filing:
  27. 9. Dock Fee Report for the month of December 2023. 24-0266A approved as part of the Consent Agenda Pass
  28. 10. Dock Fee Report for the month of January 2024. 24-0267A approved as part of the Consent Agenda Pass
  29. 11. Quarterly Report of Routine Dock & Dredge/Fill applications received from October 1 through December 31, 2023. 24-0268A approved as part of the Consent Agenda Pass
  30. 12. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 1. 24-0269A approved as part of the Consent Agenda Pass
  31. 28 COUNTY ADMINISTRATOR DEPARTMENTS
  32. 29 Development Review Services
  33. 13. Plat of Summerset Villas; a private residential subdivision. 24-0098A approved as part of the Consent Agenda Pass
  34. 31 Page Break
  35. 32 Public Works
  36. 14. Award of bid to Suncoast Development of Pinellas County, Inc, for Fiscal Year 2024-2026 Countywide Americans with Disabilities Act, sidewalk, drainage, and roadway improvements. 24-0199A approved as part of the Consent Agenda Pass
  37. 34 Page Break
  38. 35 Utilities
  39. 15. Award of bid to TLC Diversified, Inc. for the Pump Station Generator Improvement Project. 24-0197A approved as part of the Consent Agenda Pass
  40. 16. Award of bid to TLC Diversified, Inc. for sanitary sewer pump station repair, rehabilitation, and improvement projects for Fiscal Years 2024-2027. 24-0198A approved as part of the Consent Agenda Pass
  41. 17. Joint project agreement with the City of Largo for the relocation and replacement of the County’s water system infrastructure in conflict with the City’s proposed roadway and drainage system improvements along 127th Avenue, 122nd Avenue, 103rd and 104th Street North. 24-0007A approved as part of the Consent Agenda Pass
  42. 39 Page Break
  43. 40 REGULAR AGENDA
  44. 41 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  45. 42 COUNTY ADMINISTRATOR DEPARTMENTS
  46. 43 Development Review Services
  47. 18. Declare a County owned parcel as surplus and authorize the conveyance of the parcel to the Pinellas County Housing Authority. 24-0056A approved Pass ▶ jump to 62:21
  48. 45 Page Break
  49. 46 Public Works
  50. 19. Advanced Transportation Technology and Innovative Program grant application with the United States Department of Transportation Federal Highway Administration for the creation of a Pinellas Advanced SmartTracs System project. 24-0208A approved Pass ▶ jump to 63:52
  51. 20. Bridge Investment Program grant application to the United States Department of Transportation, Federal Highway Administration for the replacement of Beckett Bridge over Whitcomb Bayou in the City of Tarpon Springs. 24-0163A approved Pass ▶ jump to 64:36
  52. 21. Resolution supporting a State Legislative proposal prepared collaboratively to consider changes to the Derelict Vessel Removal program. 24-0190A approved Pass ▶ jump to 68:02
  53. 50 Page Break
  54. 51 Utilities
  55. 22. Ranking of firms and agreement with 3B Cattle LLC for land management services on the Cross Bar and Al Bar Ranch property located in Pasco County, FL. approved Pass ▶ jump to 77:40
  56. 23. Resilient Florida Grant Program Agreement with the Florida Department of Environmental Protection for Wastewater Collection System improvements for up to fourteen mobile home communities. 24-0090A approved Pass ▶ jump to 80:23
  57. 24. Resilient Florida Grant Program Agreement with the Florida Department of Environmental Protection for reliability improvements at four County Utilities Department facilities. 24-0200A approved Pass ▶ jump to 81:14
  58. 55 COUNTY ATTORNEY
  59. 25. Proposed initiation of litigation in the case of Pinellas County v. William C. Keating - action for foreclosure of Special Magistrate lien. 24-0201A approved Pass ▶ jump to 81:54
  60. 26. Proposed initiation of litigation in the case of Pinellas County v. Pavel Pristash - action for foreclosure of Special Magistrate lien. 24-0202A approved Pass ▶ jump to 82:27
  61. 27. Proposed settlement in the case of Gregory Van Patten v. Pinellas County; Circuit Civil Case No. 21-003818-CI. 24-0191A approved Pass ▶ jump to 83:08
  62. 28. County Attorney Reports - None 24-0029A ▶ jump to 83:30
  63. 59 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 24-0031A ▶ jump to 113:20
  64. 60 COUNTY ADMINISTRATOR
  65. 29. County Administrator Reports · Upcoming monthly financial reports · Upcoming Tri-County BCC Meeting · Legislative update 24-0030A ▶ jump to 83:35
  66. 62 COUNTY COMMISSION
  67. 30. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 24-0031A approved Pass ▶ jump to 113:20
  68. 64 ADJOURNMENT - 11:02 A.M. ▶ jump to 118:11