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Board of County Commissioners

May 6, 2025 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 64 items

  1. 1 ROLL CALL - 9:30 A.M.
  2. 2 INVOCATION
  3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Jeanette Phillips, Finance Division Chief Deputy Director; and Katie Poviones, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. National Safe Boating Week Proclamation: - Karen Miller, Flotilla Commander, USCG Auxiliary Flotilla 11-1 25-0527A
  7. 6 CITIZENS TO BE HEARD
  8. 2. Citizens To Be Heard - Public Comment. 25-0487A
  9. 8 Page Break
  10. 9 PUBLIC HEARINGS
  11. 10 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  12. 10 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  13. 11 Countywide Planning Authority
  14. 3. Case No. 25-02 - City of Tarpon Springs (continued from March 25, 2025) Countywide Plan Map amendment from Employment to Industrial, regarding 0.375 acre more or less, located at 249 and 251 Anclote Road. 25-0389A approved Pass
  15. 13 Page Break
  16. 14 BOARD OF COUNTY COMMISSIONERS
  17. 4. Amendment by resolution supplementing the Fiscal Year 2025 Budget recognizing unanticipated fund balance, recognizing unanticipated revenue, and realigning reserves for requesting departments and constitutional offices. 25-0508A approved Pass
  18. 5. Resolution approving the Community Development Block Grant - Disaster Recovery Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant - Disaster Recovery Grant programs. 25-0618A approved Pass
  19. 17 Page Break
  20. 18 CONSENT AGENDA - Items 6 through 9
  21. 19 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  22. 19 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  23. 6. Minutes of the regular meetings held March 25 and April 8, 2025 25-0647A approved as part of the Consent Agenda Pass
  24. 7. Vouchers and bills paid from March 16 through April 12, 2025. 25-0648A approved as part of the Consent Agenda Pass
  25. 22 COUNTY ADMINISTRATOR DEPARTMENTS
  26. 23 Public Works
  27. 8. Ranking of firms and agreement with Kisinger Campo & Associates Corp for the East Lake Road Bridges Over Brooker Creek - Professional Design Services. 24-0708A approved as part of the Consent Agenda Pass
  28. 25 Page Break
  29. 26 Utilities
  30. 9. Award of bid to Eau Gallie Electric, Inc. for the construction of the South Cross Bayou Advanced Water Reclamation Facility electrical switchgear replacement. 25-0519A approved as part of the Consent Agenda Pass
  31. 28 Page Break
  32. 29 REGULAR AGENDA
  33. 30 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  34. 31 COUNTY ADMINISTRATOR DEPARTMENTS
  35. 32 Airport
  36. 10. Project application to the Federal Aviation Administration and delegation of authority to accept Federal Aviation Administration Fiscal Year 2025 Funds - Infrastructure Investment and Jobs Act Airport Infrastructure Grant - St. Pete-Clearwater International Airport 25-0497A approved Pass
  37. 34 Page Break
  38. 35 County Administrator
  39. 11. Municipal Services Taxing Unit Special Project funding for the Palm Harbor Little League Safety Netting Project. 25-0492A approved Pass
  40. 12. Service Lighting Agreement with Duke Energy for the Downtown Palm Harbor Street Lighting District. 25-0621A approved Pass
  41. 38 Page break
  42. 39 Convention and Visitors Bureau
  43. 13. Resolution approving the use of Tourist Development Tax funds for capital improvements to the Clearwater Beach Municipal Marina. 25-0610A approved Pass
  44. 41 Page Break
  45. 42 Housing & Community Development
  46. 14. Historic Preservation Ad Valorem Tax Exemption for a property in the City of St. Petersburg. 25-0412A approved Pass
  47. 44 Page Break
  48. 45 Public Works
  49. 15. Award of bid to Kamminga & Roodvoets, Inc. for Indian Rocks Road Phase 2B from Kent Drive to 8th Avenue Southwest sidewalk and drainage improvements. 25-0520A approved Pass
  50. 16. Hazard Mitigation Grant Program applications with the Florida Division of Emergency Management for the replacement of span wire supported traffic signals and modification of traffic control cabinets to mitigate storm impacts. 25-0597A approved Pass
  51. 48 Page Break
  52. 49 Utilities
  53. 17. Resolution adopting the updated Utilities Policy Manual. 25-0374A approved Pass
  54. 18. Resolution for the updated Enforcement Response Plan for the Utilities Department Industrial Pretreatment Program. 25-0447A approved Pass
  55. 19. Third Amendment to the Agreement with Halff Associates, Inc. for professional engineering design services associated with the Manufactured Home Communities Wastewater Collection Systems improvement project funded by the Restore Act. 25-0517A approved Pass
  56. 52 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0490A
  57. 53 COUNTY ATTORNEY
  58. 20. County Attorney Reports - None 25-0488A
  59. 55 COUNTY ADMINISTRATOR
  60. 21. County Administrator Reports · Meeting with Tampa International Airport staff · Discussion items from the recent Tri-County Board of County Commission meeting · Budget meetings · Substantial damage and permitting updates 25-0489A
  61. 57 Page break
  62. 58 COUNTY COMMISSION
  63. 22. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 25-0490A approved Pass
  64. 60 ADJOURNMENT - 11:51 A.M.

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