Board of County Commissioners
333 Chestnut Street, Palm Room, Clearwater, FL 33756
Agenda — 85 items
- 1 ROLL CALL - 2:00 P.M.
- 2 INVOCATION by Commissioner Peters
- 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Tammy Burgess, Board Reporter, Deputy Clerk
- 3 PLEDGE OF ALLEGIANCE led by Commissioner Scott
- 4 PRESENTATIONS AND AWARDS
- 1. Neighborly Senior Care Network 60th Anniversary Proclamation: - David Lomaka, Executive Director - Jeremy Bailie, Board Chair - Brooke Mirenda, Board Vice-Chair - Jenni White, Director of Finance - Anita Cihlar, Director of Nutrition
- 2. National Volunteer Appreciation Week Proclamation: - Irena Karolak, Manager, Employee Communications & Volunteer Services, Human Resources - Lorraine Wert, volunteer, Heritage Village - Margaret Santangelo, volunteer, Parks and Conservation Resources - Steve Santangelo, volunteer, Parks and Conservations Resources - Roxanne Bruzas, volunteer, Animal Services - David Bruzas, volunteer, Animal Services - Bill Dotterer, volunteer, Weedon Island Preserve - Ray Poynor, volunteer, Brooker Creek Preserve - Marjorie Tincher, volunteer, Emergency Management - Michael Drake, volunteer, Emergency Management
- 3. Partner Presentation: Tampa International Airport Update - Michael Stephens, CEO, Tampa International Airport
- 8 CITIZENS TO BE HEARD
- 4. Citizens To Be Heard - Public Comment.
- 10 Page break
- 11 CONSENT AGENDA - Items 5 through 14
- 12 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
- 5. Minutes of the regular meeting held February 17, 2026.
- 6. Vouchers and bills paid from March 8 through March 28, 2026.
- 15 Reports received for filing:
- 7. Largo Community Redevelopment Agency Fiscal Year 2025 Annual Report.
- 8. Quarterly Investment Report for the period ended December 31, 2025.
- 18 COUNTY ADMINISTRATOR DEPARTMENTS
- 19 County Administrator
- 9. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending March 31, 2026.
- 21 Page break
- 22 Public Works
- 10. First Amendment to the Joint Project Agreement with the City of St. Petersburg for additional utility work associated with the 71st Street North sidewalk, roadway, and drainage improvement project from 38th Avenue North to 54th Avenue North.
- 24 Page break
- 25 Utilities
- 11. Ranking of firms and agreements with four firms for the requirements of Vertical Projects 2026-2031 - Utilities Professional Engineering Services.
- 27 Page break
- 28 COUNTY ATTORNEY
- 12. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.
- 30 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 31 Sheriff's Office
- 13. Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending March 31, 2026.
- 14. Receipt and file report of the Law Enforcement Trust Fund for the quarter ending March 31, 2026.
- 34 Page break
- 35 REGULAR AGENDA
- 36 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
- 37 COUNTY ADMINISTRATOR DEPARTMENTS
- 38 County Administrator
- 15. Resolution designating the County Administrator as the designee of the Head of Public Entity for compliance decisions under 28 CFR Part 35 Subpart H - Web and Mobile Accessibility.
- 16. Term Sheet for the redevelopment and improvements to the BayCare Ballpark Stadium Facility inclusive of BayCare Ballpark, Phillies Complex, and Carpenter Complex.
- 41 Page break
- 42 Housing & Community Development
- 17. Affordable Housing Program project funding recommendation for Brentwood Townhomes.
- 44 Page break
- 45 Human Services
- 18. Grant agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System Grant.
- 19. Service Area Competition grant award from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program and Co-Applicant Board Bylaws.
- 48 Page break
- 49 Public Works
- 20. Grant agreement with the United States Department of Transportation Federal Highway Administration for the Advanced Transportation Technology and Innovative Program for the Pinellas Advanced SmartTracs System project.
- 51 Page break
- 52 Utilities
- 21. Purchase authorization with Sun State International Trucks, LLC, for a pump tanker truck.
- 54 Page break
- 55 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
- 56 Emergency Medical Services Authority
- 22. Issuance of one new Certificate of Public Convenience and Necessity for provision of non-medical and stretcher van transport services.
- 58 Page break
- 59 Pinellas County Community Redevelopment Agency
- 23. Lealman Community Redevelopment Area commercial improvement program grant program changes.
- 61 Page break
- 61 Appointments to the Unincorporated Seminole Sports Association (Board of County Commissioners as a whole).
- 62 COUNTY ATTORNEY
- 24. Proposed initiation of litigation in the case of Pinellas County v. Factory Mutual Insurance d/b/a FM Global, related to an insurance coverage dispute.
- 63 Meeting Recessed: 4:20 P.M. Meeting Reconvened: 6:00 P.M.
- 25. Proposed initiation of litigation in the case of Pinellas County v. Robert Chambers, Est. - action for foreclosure of Special Magistrate liens.
- 26. Proposed settlement in the case of Pinellas County v. American Empire Builders, Inc., et al. - Circuit Civil Case No. 24-005416-CI - contract dispute regarding the Oakwood Bridge Replacement contract.
- 27. County Attorney Reports · Confidential Memorandum Distributed to the Members
- 66 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
- 67 COUNTY ADMINISTRATOR
- 28. County Administrator Reports · Meeting with Florida Department of Transportation District Secretary Justin Hall · Upcoming Budget Season · Employee Appreciation Picnic · First Home Rehabilitation Project as Part of the People First Housing Recovery Program
- 69 Page break
- 70 COUNTY COMMISSION
- 29. Appointments to the Unincorporated Seminole Sports Association (Board of County Commissioners as a whole).
- 32. Resolution and ordinance approving the City of Largo’s Clearwater-Largo Road Community Redevelopment District Plan amendment, creating a 20-year term redevelopment Trust Fund, and establishing the County’s Tax Increment Financing contribution rates.
- 30. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
- 73 Page break
- 74 6:00 PM
- 75 PUBLIC HEARINGS
- 76 BOARD OF COUNTY COMMISSIONERS
- 31. Case No. ZON-26-01 (Louiskhoa Dan) A request for a zoning change from R-R, Rural Residential, to R-4, One, Two, and Three-Family Residential, on an approximately 0.45 acre parcel located at 5301 55th Street North in Lealman. (Quasi-Judicial)
- 32. Resolution and ordinance approving the City of Largo’s Clearwater-Largo Road Community Redevelopment District Plan amendment, creating a 20-year term redevelopment Trust Fund, and establishing the County’s Tax Increment Financing contribution rates.
- 33. Resolution amending the Interlocal Agreement with the City of Dunedin to allow for an increase to indebtedness and expenditure of County Tax Increment Financing funds pursuant to the City of Dunedin Redevelopment Plan, subsequently amended as the City of Dunedin Community Redevelopment Agency Downtown Master Plan 2033, for the Dunedin Community Redevelopment District.
- 80 ADJOURNMENT - 7:23 P.M.
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