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Board of County Commissioners

August 5, 2025 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 72 items

  1. 1 ROLL CALL - 9:30 A.M.
  2. 2 INVOCATION by Commissioner Scherer
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Tammy Burgess, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE led by Commissioner Peters
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Purple Heart Day Proclamation: - David Vargas, President, Pinellas County Veterans Association 25-0923A
  7. 2. National Water Quality Month Proclamation: Utilities - Drew Boylson, Utilities Compliance Manager - Kristen Dyer, Chemist 25-0922A
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment. 25-0870A
  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 25-03 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium and Preservation to Office, Residential Medium and Preservation regarding 3.29 acres more or less, located at Site 1: 4th Street North, east of 110th Avenue North, Site 2: Northeast corner of 4th Street North and 108th Avenue North, Site 3: Northeast corner of 3rd Street North and Gandy Boulevard. 25-1021A approved Pass
  16. 14 Page break
  17. 15 BOARD OF COUNTY COMMISSIONERS
  18. 5. Ordinance creating Division 5 of Article VI, Chapter 22, of the Pinellas County Code of Ordinances, entitled “Short Term Rentals”. 25-1031A approved as amended Pass
  19. 17 CONSENT AGENDA - Items 6 through 14 approved
  20. 18 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  21. 6. Minutes of the regular meeting held June 17, 2025. 25-1096A approved as part of the Consent Agenda Pass
  22. 19 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  23. 7. Vouchers and bills paid from June 29 through July 5, 2025. 25-1097A approved as part of the Consent Agenda Pass
  24. 21 Reports received for filing:
  25. 8. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2025-10, dated July 1, 2025, Follow-up Audit of Human Services - Directions for Living Services. 25-1098A approved as part of the Consent Agenda Pass
  26. 9. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2025-11, dated July 7, 2025, Unannounced Audit of the Department of Safety and Emergency Services Petty Cash Fund. 25-1099A approved as part of the Consent Agenda Pass
  27. 10. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2025-12, dated July 8, 2025, Unannounced Audit of the Environmental Management Division Change Fund. 25-1100A approved as part of the Consent Agenda Pass
  28. 11. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2025-13, dated July 10, 2025, Investigation of Airport Personnel Travel and Conflict of Interest. 25-1101A approved as part of the Consent Agenda Pass
  29. 12. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2025 Quarter 1. 25-1102A approved as part of the Consent Agenda Pass
  30. 13. Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2025 Quarter 2. 25-1103A approved as part of the Consent Agenda Pass
  31. 14. Quarterly Investment Report for the period ended March 31, 2025. 25-1104A approved as part of the Consent Agenda Pass
  32. 29 Page break
  33. 30 COUNTY ADMINISTRATOR DEPARTMENTS
  34. 31 REGULAR AGENDA
  35. 32 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  36. 33 COUNTY ADMINISTRATOR DEPARTMENTS
  37. 34 County Administrator
  38. 15. Ranking of firms and agreement with Ajax Building Company, LLC for Construction Manager at Risk services for the new government campus. 25-0290A approved Pass
  39. 36 Page break
  40. 37 Housing & Community Development
  41. 16. Affordable Housing Program project funding recommendation for Independence Place. 25-0906A approved Pass
  42. 39 Page break
  43. 40 Parks and Conservation Resources
  44. 17. Donation agreement between Duke Energy Florida, LLC and Pinellas County for pedestrian bridge replacement at Raymond H. Neri Park. 25-0994A approved Pass
  45. 42 Page break
  46. 43 Public Works
  47. 18. Award of bid to Preferred Materials, Inc. for Fiscal Year 2026 Pavement Preservation - Package 4. 25-1056A approved Pass
  48. 19. First amendment to the agreement(s) with Cumbey and Fair, Inc., DRMP, Inc., Hardesty & Hanover, LLC., HDR Engineering, Inc., H.W. Lochner, Inc., Johnson, Mirmiran, & Thompson, Inc., Kisinger Campo & Associates, Corp., Pennoni Associates, Inc., and Second Amendment to the Agreement with Stantec Consulting Services, Inc. for Transportation Engineering Services. 25-1078A approved Pass
  49. 46 Page break
  50. 47 Safety and Emergency Services
  51. 20. Agreement with the City of Clearwater to provide funding to assist with the construction of a new Fire Station. 25-0093A approved Pass
  52. 21. Transfer of three Ambulance Bus assets to outside Counties. 25-0427A approved Pass
  53. 50 Solid Waste
  54. 22. Agreement with Keep Pinellas Beautiful, Inc. for Adopt-A-Program Management Services. 25-0932A approved Pass
  55. 23. Agreement with Seminole Electric Cooperative for purchase and sale of electricity from qualifying cogeneration or small power production facility 25-0981A approved Pass
  56. 24. Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll. 25-0979A approved Pass
  57. 54 Page break
  58. 55 Utilities
  59. 25. Third Amended Consent Order between the County Utilities South Cross Bayou Advanced Water Reclamation Facility and the Florida Department of Environmental Protection. 25-1119A approved Pass
  60. 57 Page Break
  61. 58 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  62. 59 Business Technology Services
  63. 26. Third Amendment with Tyler Technologies Inc for Odyssey maintenance and support services as requested by Business Technology Services. 25-0823A approved Pass
  64. 61 COUNTY ATTORNEY
  65. 27. Proposed delegation of authority regarding potential outside counsel conflict waiver request. 25-1050A approved Pass
  66. 28. County Attorney Reports - None 25-0871A
  67. 64 COUNTY ADMINISTRATOR
  68. 29. County Administrator Reports · Beach Nourishment Project Meeting · Department of Government Efficiency Request · State Lobbying Contract of Finalists 25-0872A
  69. 66 COUNTY COMMISSION
  70. 30. Appointment to the Suncoast Health Council (Board of County Commissioners as a whole). 25-0658A
  71. 31. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0873A
  72. 69 ADJOURNMENT - 11:52 A.M.

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