Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater, FL 33756
Agenda — 106 items
- 1 ROLL CALL - 2:00 P.M.
- 2 INVOCATION by Commissioner Flowers
- 3 PLEDGE OF ALLEGIANCE led by Commissioner Latvala
- 4 PRESENTATIONS AND AWARDS
- 1. 2026 Pinellas County Fire Professionals of the Year Awards: Emergency Fire Dispatcher · Kenneth Smith, Public Safety Telecommunicator Lead, Pinellas County Regional 9-1-1 Fire Professional · Zachary Teramae, Firefighter Paramedic, Pinellas Park Fire Department Special Operations Professionals Team - Pinellas Suncoast Fire Rescue · Mary Miller, Firefighter Paramedic · Lieutenant Joshua Coley, Firefighter Paramedic · Christopher Hussain, Firefighter Paramedic · Garrett Lunn, Firefighter Paramedic Pinellas Federal Credit Union · Yariel Pineiro, Assistant Vice President of Branch Operations
- 2. National Fire Prevention Week Proclamation: - Brett Schlatterer, Director, EMS & Fire Administration
- 7 CITIZENS TO BE HEARD
- 3. Citizens To Be Heard - Public Comment.
- 9 CONSENT AGENDA - Items 4 through 13
- 10 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 4. Minutes of the regular meetings held August 11 and August 25, 2026.
- 11 Approval of the Consent Agenda
- 5. Vouchers and bills paid from August 16 through August 22, 2026.
- 13 Page break
- 14 Reports received for filing:
- 6. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2026-25, dated August 28, 2026 - Follow-up Audit of Inspector General’s Observation of the Construction and Property Management Facility Operations - Detention 2025 Annual Physical Inventory of Fixed Assets.
- 7. Quarterly Investment Report for the period ended June 30, 2026.
- 17 Miscellaneous items received for filing:
- 8. Florida Public Service Commission, Docket No. 20260046-EI, issued August 17, 2026.
- 9. Florida Public Service Commission, Docket No. 20260050-EI, issued August 24, 2026.
- 20 COUNTY ADMINISTRATOR DEPARTMENTS
- 21 County Administrator
- 10. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 31, 2026.
- 23 Page break
- 24 Fleet and Asset Management
- 11. Declare surplus and authorize the sale of County-owned equipment and vehicles.
- 26 Page break
- 27 Public Works
- 12. Award of contracts with twelve firms for Environmental and Stormwater Engineering - Professional Continuing Consulting Services.
- 29 Page break
- 30 COUNTY ATTORNEY
- 13. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
- 32 Page break
- 33 REGULAR AGENDA
- 34 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 35 COUNTY ADMINISTRATOR DEPARTMENTS
- 36 Airport
- 14. Agreement with American Infrastructure Development, Inc. for Passenger Terminal Improvements - Owner’s Representative.
- 38 Page break
- 39 Construction and Property Management
- 15. Amendments to Memorandums of Understanding pertaining to the County’s use of five facilities at the St. Pete-Clearwater International Airport, to change the date on which rent payable by the County to the Airport is increased, from every 5 years, to annually.
- 41 Page break
- 42 Convention and Visitors Bureau
- 16. Capital Project Funding Agreement with the Arts Center Association, Inc. for renovations to the Morean Arts Center.
- 17. Maximum Funding for Tourist Development Council Capital Projects Funding Program Fiscal Year 2026 cycle.
- 18. Recommendation from the Tourist Development Council to revise the Pinellas County Tourist Development Council Bylaws
- 46 Page break
- 47 County Administrator
- 19. Resolution approving the Community Development Block Grant - Disaster Recovery Action Plan or Substantial Amendments and authorization for submittal to the U.S. Department of Housing and Urban Development.
- 20. Funding recommendations for the Fiscal Year 2026 Municipal Services Taxing Unit Special Projects Funding Program.
- 50 Page break
- 51 Housing & Community Development
- 21. Resolution approving an amendment to the State Housing Initiatives Partnership Local Housing Assistance Plan for State Fiscal Year 2026-2027.
- 53 Page Break
- 54 Human Services
- 22. Agreement with FPG Florida, LLC d/b/a A Life Tribute Funeral Care - Largo Chapel for indigent burial and cremation services.
- 23. Agreement with Gulf Coast Jewish Family & Community Services, Inc. for the Behavioral Health Coordinated Access Model.
- 24. Funding Recommendation and Agreements with Seven Community Agencies for the Social Action Funding Grant Program.
- 25. Funding Agreements with Tarpon Springs Hospital Foundation, Inc. d/b/a Advent Health North Pinellas, BayCare Health System, Inc., and OHI West, Inc. d/b/a Orlando Health Bayfront Hospital for the Pinellas County Health Program
- 26. Opioid Abatement Advisory Board’s funding recommendation and associated Agreement and Land Use Restriction Agreement with Operation PAR, Inc. for a Behavioral Health Urgent Care Center under the Treatment and Recovery Services Solicitation.
- 27. Second Amendment and Renewal of the Interlocal Agreement with the Florida Department of Health in Pinellas County for the Pinellas County Health Program and the Health Care for the Homeless Program
- 61 Page break
- 62 Parks and Conservation Resources
- 28. Memorandum of Understanding between Pinellas County and Creative Pinellas, Inc. reaffirming the designation of Creative Pinellas Inc., a Florida Non-Profit Corporation, as the Local Arts Agency pursuant to Pinellas County Code 90-143 and clarifying roles and responsibilities to accomplish the duties of the Local Arts Agency.
- 29. Notice of Site Dedication and Limitation of Use required for grant reimbursement from the Florida Department of Environmental Protection Land and Water Conservation Fund grant program for development of Raymond H. Neri Community Park.
- 65 Page break
- 66 Public Works
- 30. Award of bid to Preferred Materials, Inc. for Fiscal Year 2027 Pavement Preservation - Package 1.
- 31. Award of bid to Hubbard Construction Company for Fiscal Year 2027 Pavement Preservation - Package 3.
- 32. Request for “Release of Funds and Certification” from the State of Florida Department of Commerce, as part of the Community Development Block Grant requirements, for Joe's Creek Restoration and Greenway Trail Project.
- 70 Page break
- 71 Safety and Emergency Services
- 33. Second Amendment to the Agreement with Stryker Sales, LLC, for electro-cardiograph monitors/defibrillators and services.
- 34. Transfer of one vehicle title from Pinellas County to the City of Dunedin.
- 74 Page break
- 75 Utilities
- 41. County Administrator Reports: · Staff’s efforts associated with addressing electric bicycles · Request for assistance from the City of St. Pete Beach
- 35. Change Order No. 1 to the agreement with TLC Diversified, Inc. for sanitary sewer pump station repair, rehabilitation, and improvement projects for Fiscal Years 2024-2027.
- 36. Piggyback Agreement with Timmons Group Inc. for GIS and Cityworks Services.
- 78 Page break
- 79 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 80 Business Technology Services
- 80 Meeting Recessed: 3:56 P.M. Meeting Reconvened: 6:02 P.M.
- 37. Amendment with SHI International Corp. for an increase in funding authorization for various IT software, hardware and cybersecurity services.
- 82 Pinellas County Community Redevelopment Agency
- 38. Fiscal Year 2027 Lealman Community Redevelopment Area Work Plan.
- 39. Fiscal Year 2027 Lealman Community Redevelopment Trust Budget.
- 85 Page break
- 45. Resolutions to adopt final millage rates and budgets for Fiscal Year 2027 (Second Public Budget Hearing).
- 86 COUNTY ATTORNEY
- 45. Resolutions to adopt final millage rates and budgets for Fiscal Year 2027 (Second Public Budget Hearing).
- 40. County Attorney Reports · Update regarding petition filed by Town of Belleair Shore to vacate the Erosion Control Line
- 45. Resolutions to adopt final millage rates and budgets for Fiscal Year 2027 (Second Public Budget Hearing).
- 88 COUNTY ADMINISTRATOR
- 45. Resolutions to adopt final millage rates and budgets for Fiscal Year 2027 (Second Public Budget Hearing).
- 41. County Administrator Reports: · Staff’s efforts associated with addressing electric bicycles · Request for assistance from the City of St. Pete Beach
- 90 COUNTY COMMISSION
- 42. Appointments to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).
- 43. Appointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole).
- 44. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: · Data Center Resolution
- 94 Page break
- 95 6:00 PM
- 96 PUBLIC HEARINGS
- 97 BOARD OF COUNTY COMMISSIONERS
- 45. Resolutions to adopt final millage rates and budgets for Fiscal Year 2027 (Second Public Budget Hearing).
- 99 ADJOURNMENT - 6:25 P.M.
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