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Board of County Commissioners

January 28, 2025 ·2:00 PM Final ·Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 68 items

  1. 1 ROLL CALL - 2:00 P.M.
  2. 2 INVOCATION by Commissioner Flowers
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Ashley Pabilonia, Board Reporter
  4. 3 PLEDGE OF ALLEGIANCE
  5. 4 CITIZENS TO BE HEARD
  6. 1. Citizens To Be Heard - Public Comment. 24-2188A
  7. 6 CONSENT AGENDA - Items 2 through 12
  8. 7 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  9. 2. Vouchers and bills paid from December 15, 2024 through January 4, 2025. 25-0047A approved as part of the Consent Agenda Pass
  10. 9 Reports received for filing:
  11. 3. Dock Fee Report for the month of November 2024. 25-0048A approved as part of the Consent Agenda Pass
  12. 4. Dock Fee Report for the month of December 2024. 25-0049A approved as part of the Consent Agenda Pass
  13. 11 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  14. 5. Quarterly Report of Docks & Dredge/Fill Permits issued from October 1 through December 31, 2024. 25-0050A approved as part of the Consent Agenda Pass
  15. 13 COUNTY ADMINISTRATOR DEPARTMENTS
  16. 14 County Administrator
  17. 6. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending December 31st, 2024. 24-2207A approved as part of the Consent Agenda Pass
  18. 7. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2024. 24-2216A approved as part of the Consent Agenda Pass
  19. 17 Utilities
  20. 8. Award of bid and agreement with QRC Inc. for a 2-year work order contract for annual water and reclaimed water repairs and extensions. 24-2241A approved as part of the Consent Agenda Pass
  21. 9. Award of bid to Kamminga & Roodvoets, Inc. for the construction of the North County Reclaim Water Booster Station (Phase 1). 25-0003A approved as part of the Consent Agenda Pass
  22. 20 COUNTY ATTORNEY
  23. 10. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-2278A approved as part of the Consent Agenda Pass
  24. 22 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  25. 23 Sheriff's Office
  26. 11. Receipt and file report of Sheriff's Office grants received and service contracts for the quarter ending December 31, 2024. 24-2274A approved as part of the Consent Agenda Pass
  27. 12. Receipt and file report for Law Enforcement Trust Fund for the quarter ending December 31, 2024. 24-2275A approved as part of the Consent Agenda Pass
  28. 26 REGULAR AGENDA
  29. 27 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  30. 28 COUNTY ADMINISTRATOR DEPARTMENTS
  31. 29 Economic Development
  32. 13. Four applications for funding under the Penny for Pinellas Employment Sites Program. 24-2221A withdrawn
  33. 31 Housing & Community Development
  34. 14. Affordable Housing Program project funding recommendation for Olea on 126 by Lincoln Avenue Communities. 24-2167A approved Pass
  35. 33 Human Services
  36. 15. Funding recommendations and agreements with nonprofit entities for the Alcohol and Drug Abuse Trust Fund. 24-2082A approved Pass
  37. 16. Grant Funding Agreement with Boley Centers, Inc., for the Treatment for Individuals Experiencing Homelessness Grant Program. 24-2174A approved Pass
  38. 36 Management and Budget
  39. 17. Eligible write-offs for accounting purposes - Fiscal Year 2024. 25-0018A approved Pass
  40. 18. Ranking of firms and approval of eleven agreements for comprehensive disaster recovery management consulting services. 24-2246A approved Pass
  41. 39 Public Works
  42. 19. Second Amendment to the agreement with Aptim Environmental & Infrastructure, LLC for coastal management environmental consulting services. 24-2209A approved Pass
  43. 41 Utilities
  44. 20. Third Amendment to Subrecipient Agreement No. 210023162.01 with the Gulf Consortium for Manufactured Home Communities Wastewater Collection System Improvements Project, funded by the Restore Act Spill Impact Component. 24-2242A approved Pass
  45. 21. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 1. 24-1469A approved Pass
  46. 22. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 2. 24-1473A approved Pass
  47. 23. Ranking of firms and agreement with Mead & Hunt, Inc. for Professional Engineering Services for Construction Administration, and Inspection Professional Services - Federal Funds - Mobile Home Community's - Project 3. 24-1516A approved Pass
  48. 46 COUNTY ATTORNEY
  49. 24. Proposed ratification of initiation of litigation in the case of Pinellas County v. Sha’Von Hinson; County Court Case No. 24-011144-CO - petition for custody of cruelly or neglectfully treated animals. 24-2279A approved Pass
  50. 25. County Attorney Reports - None 24-2189A
  51. 49 COUNTY ADMINISTRATOR
  52. 26. County Administrator Reports. 24-2190A
  53. 51 COUNTY COMMISSION
  54. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-2191A approved Pass
  55. 53 PUBLIC HEARINGS
  56. 53 COUNTY ADMINISTRATOR
  57. 54 BOARD OF COUNTY COMMISSIONERS
  58. 54 County Administrator Reports. 24-2190A
  59. 28. Case No. LDR-24-05 An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning. (Legislative) 24-2226A approved as amended Pass
  60. 29. Case No. ZON-24-06 (D&D Strategic Holdings, LLC) A request for a zoning change from GO, General Office, to C-2, General Commercial and Services on approximately 0.25 acre located at 2300 State Road 580 in unincorporated Dunedin. (Quasi-Judicial) 24-2198A approved Pass
  61. 30. Ordinance and resolution authorizing the Board of County Commissioners to request the Pinellas County Tax Collector use the Uniform Method for collecting Non-Ad Valorem Assessments for servicing of a Downtown Palm Harbor Street Lighting District. 24-2245A approved Pass
  62. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-2191A deferred Fail
  63. 31. Ordinance updating the Pinellas County Code regarding Water and Navigation Regulations by amending Sections 58-501 to 58-550. 24-2256A approved Pass
  64. 58 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-2191A
  65. 32. Proposed Countywide Ordinance for Dune Protection. 24-2255A approved Pass
  66. 59 Recessed at 5:13 P.M. Reconvened at 6:00 P.M.
  67. 60 ADJOURNMENT - 6:27 P.M.
  68. 61 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.

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