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Board of County Commissioners

January 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 — 90 items

  1. 1 ROLL CALL - 9:33 A.M. ▶ jump to 18:26
  2. 2 INVOCATION by Reverend J.C. Pritchett, Faith Church, St. Petersburg. ▶ jump to 19:03
  3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Derelynn Revie, Board Records Manager; and Krista Johnson, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE ▶ jump to 19:50
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Employee Recognition Award: - Financial Services Division, Safety and Emergency Services ▶ jump to 20:13
  7. 2. Dr. Martin Luther King, Jr. Day Proclamation: - Gloria Campbell, Executive Director, Clearwater Urban Leadership Coalition ▶ jump to 27:19
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment. ▶ jump to 30:58
  10. 9 Page Break
  11. 10 PUBLIC HEARINGS
  12. 11 BOARD OF COUNTY COMMISSIONERS
  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. 4. Ordinance amending the Pinellas County Code, Chapter 86, related to the County Drug Paraphernalia Ordinance. approved Pass ▶ jump to 57:44
  15. 13 Page Break
  16. 14 CONSENT AGENDA - Items 5 through 22 (Item No. 19 addressed under Regular Agenda) approved
  17. 15 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  18. 5. Minutes of the regular meeting held November 14, 2023. approved as part of the Consent Agenda Pass ▶ jump to 58:51
  19. 16 Approval of the Consent Agenda approved as part of the Consent Agenda Pass ▶ jump to 60:08
  20. 6. Vouchers and bills paid from November 12 through December 16, 2023. approved as part of the Consent Agenda Pass
  21. 18 Reports received for filing:
  22. 7. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-30 dated November 28, 2023 - Inspector General’s Follow-up Audit of Air Quality Compliance Fee and Asbestos Fee Collection. approved as part of the Consent Agenda Pass
  23. 8. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-31 dated December 20, 2023 - Audit of Cigna Medical Claims. approved as part of the Consent Agenda Pass
  24. 9. Dock Fee Report for the month of November 2023. approved as part of the Consent Agenda Pass
  25. 10. Report of Expenditures Incurred Under the Incentives, Awards and Recruitment Ordinance No. 07-26, Fiscal Years 2021, 2022 and 2023. approved as part of the Consent Agenda Pass
  26. 11. State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Tax Collector, Post TD. approved as part of the Consent Agenda Pass
  27. 24 Miscellaneous items received for filing:
  28. 12. Juvenile Welfare Board FY23 Q4 Financials. approved as part of the Consent Agenda Pass
  29. 13. City of Clearwater Ordinance Nos. 9706-23, 9709-23, and 9718-23 adopted November 2, 2023, annexing certain properties. approved as part of the Consent Agenda Pass
  30. 14. Correspondence from Florida Department of Revenue regarding acceptance of Truth in Millage (TRIM) certification. approved as part of the Consent Agenda Pass
  31. 15. City of Largo Notice of Public Hearing to be held February 6, 2024, to consider proposed Ordinance Nos. 2024-13, 2024-14, 2024-15, 2024-16, and 2024-17. approved as part of the Consent Agenda Pass
  32. 16. Forward Pinellas Notice of Public Hearing for proposed amendment of the Countywide Plan Map, to be held on January 10, 2024. approved as part of the Consent Agenda Pass
  33. 30 Page Break
  34. 31 COUNTY ADMINISTRATOR DEPARTMENTS
  35. 32 Administrative Services
  36. 17. Declare surplus and authorize the sale of County-owned equipment and vehicles. approved as part of the Consent Agenda Pass
  37. 34 Page Break
  38. 35 Development Review Services
  39. 18. Dansville Phase 6, a replat of Pinellas Groves. approved as part of the Consent Agenda Pass
  40. 19. Plat of Estates at Eniswood; a private residential subdivision. approved Pass ▶ jump to 63:55
  41. 20. Plat of Kotchman Estates; a private residential subdivision. approved as part of the Consent Agenda Pass
  42. 39 Solid Waste
  43. 21. Award of bid to MOR PPM, Inc. for the Waste-To-Energy structural steel replacement. approved as part of the Consent Agenda Pass
  44. 41 Page Break
  45. 42 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  46. 43 Business Technology Services
  47. 22. Ranking of firms and agreement with GPI Geospatial, Inc. for photogrammetric and digital aerial mapping professional services. approved as part of the Consent Agenda Pass
  48. 44 COUNTY ADMINISTRATOR DEPARTMENTS
  49. 45 Page break
  50. 45 Development Review Services
  51. 46 REGULAR AGENDA
  52. 47 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  53. 48 COUNTY ADMINISTRATOR DEPARTMENTS
  54. 49 Administrative Services
  55. 23. Participant amendment with Bank of America, N.A. for electronic payment provider services. approved Pass ▶ jump to 64:35
  56. 51 Page Break
  57. 52 Construction Services
  58. 24. Ranking of firms and agreement with Wannemacher Jensen Architects, Inc. for architectural design services for the Palm Harbor Community Services Agency Recreation Center project. approved Pass ▶ jump to 64:39
  59. 54 Page Break
  60. 55 County Administrator
  61. 25. Municipal Services Taxing Unit funding for the Tierra Verde Community Association Tennis and Pickleball Court improvements. approved Pass ▶ jump to 67:32
  62. 57 Page Break
  63. 58 Economic Development
  64. 26. Two applications for funding under the Penny for Pinellas Employment Sites Program. approved Pass ▶ jump to 77:42
  65. 60 Page Break
  66. 61 Housing & Community Development
  67. 30. Amendment No. 2 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation. approved Pass ▶ jump to 91:23
  68. 27. Affordable Housing Program project funding recommendation for Bayou Boulevard apartments by SPGRP IV, LLC. approved Pass ▶ jump to 86:42
  69. 63 Page Break
  70. 64 Public Works
  71. 28. Award of bid to Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2. approved Pass ▶ jump to 86:47
  72. 29. Award of bid to Waterfront Property Services, LLC d/b/a Gator Dredging Inc. for the Grand Canal Maintenance Dredging project. approved Pass ▶ jump to 90:22
  73. 30. Amendment No. 2 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation. ▶ jump to 90:56
  74. 31. Grant funding agreement with the Tampa Bay Estuary Program for Joe’s Creek Greenway Restoration Phase 2. approved Pass ▶ jump to 91:55
  75. 69 Page Break
  76. 70 Safety and Emergency Services
  77. 32. Resolution and application to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. approved Pass ▶ jump to 92:47
  78. 72 Page Break
  79. 73 Utilities
  80. 37. Reappointment to the Emergency Medical Services Medical Control Board. approved Pass ▶ jump to 122:35
  81. 33. Resolution providing a one-time grace period for applying the metered reclaimed water rates. approved Pass ▶ jump to 106:29
  82. 75 COUNTY ATTORNEY
  83. 34. Proposed ratification of initiation of litigation in the case of Pinellas County v. Christopher Roiland; County Civil Case No. 23-009306-CI- petition for emergency temporary injunction to prevent the illicit discharge of sewage and for permanent injunction. approved Pass ▶ jump to 108:41
  84. 35. County Attorney Reports · Quarterly Litigation Report update ▶ jump to 108:44
  85. 78 COUNTY ADMINISTRATOR
  86. 36. County Administrator Reports · Beach Nourishment update ▶ jump to 109:00
  87. 80 COUNTY COMMISSION
  88. 37. Reappointment to the Emergency Medical Services Medical Control Board. ▶ jump to 122:12
  89. 38. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution approved Pass ▶ jump to 153:41
  90. 83 ADJOURNMENT - 11:48 A.M.