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Board of County Commissioners

September 19, 2024 ·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 — 87 items

  1. 1 ROLL CALL - 2:00 P.M.
  2. 2 INVOCATION by Rabbi Michael Birnholz, Temple of B'nai Israel, Clearwater
  3. 2 Others Present: Barry Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Franchesca DiNapoli, Senior Board Records Specialist, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE
  5. 3 Chair Peters indicated that Commissioner Flowers is requesting the Board’s approval to participate virtually; that her request is in accordance with the Board’s virtual participation policy; and that she would entertain a motion for approval; whereupon, Commissioner Latvala made a motion, which was seconded by Commissioner Scott and carried unanimously. Thereupon, Chair Peters expressed appreciation to Pinellas County Sheriff’s Office deputies for their presence at Board of County Commissioners meetings.
  6. 4 PRESENTATIONS AND AWARDS
  7. 1. 2024 Florida Shore and Beach Preservation Association Outstanding Service Award: - Kelli Levy, Director, Public Works - John Bishop, Coastal Management Coordinator, Public Works - Zach Westfall, Environmental Specialist, Public Works - Pepper Uchino, President, Florida Shore and Beach Preservation Association 24-1531A
  8. 2. 2024 Pinellas County Fire Professionals of the Year Awards: Fire Professional - Lieutenant George Hill, Madeira Beach Fire Department Special Operations - Lieutenant Bob Keane, Clearwater Fire & Rescue Emergency Fire Dispatcher - Sandy Stoinski, Public Safety Telecommunicator Lead, Pinellas Regional 9-1-1 Yariel Alvarez, Assistant Vice-President of Support Services, Pinellas Federal Credit Union 24-1481A
  9. 3. Fire Prevention Week Proclamation: - Craig Hare, Director of EMS & Fire Administration, Safety and Emergency Services 24-1480A
  10. 4. National IT Professionals Day Proclamation: - Jeff Rohrs, Chief Information Officer, Business Technology Services 24-1482A
  11. 5. National Suicide Prevention Month Proclamation: - Zero Suicide Partners of Pinellas 24-1624A
  12. 10 CITIZENS TO BE HEARD
  13. 6. Citizens To Be Heard - Public Comment. 24-1476A
  14. 12 CONSENT AGENDA- Items 7 through 19 approved
  15. 13 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  16. 7. Vouchers and bills paid from July 28 through August 10, 2024. 24-1555A approved as part of the Consent Agenda Pass
  17. 15 Page break
  18. 16 Reports received for filing:
  19. 16 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  20. 8. Dock Fee Report for the month of July 2024. 24-1556A approved as part of the Consent Agenda Pass
  21. 9. Quarterly Report of Routine Dock & Dredge/Fill applications received from January 1 through March 31, 2024. 24-1557A approved as part of the Consent Agenda Pass
  22. 10. Quarterly Report of Routine Dock & Dredge/Fill applications received from April 1 through June 30, 2024. 24-1558A approved as part of the Consent Agenda Pass
  23. 11. Quarterly Report of Docks & Dredge/Fill Permits issued from April 1 through June 30, 2024. 24-1559A approved as part of the Consent Agenda Pass
  24. 21 Miscellaneous items received for filing:
  25. 12. City of Safety Harbor Ordinance No. 2024-13 adopted on August 19, 2024, annexing certain property. 24-1560A approved as part of the Consent Agenda Pass
  26. 13. Correspondence from the City of Oldsmar regarding voluntary annexation of certain property. 24-1561A approved as part of the Consent Agenda Pass
  27. 24 Page break
  28. 25 COUNTY ADMINISTRATOR DEPARTMENTS
  29. 26 Administrative Services
  30. 14. Declare surplus and authorize the sale of County-owned equipment and vehicles. 24-1552A approved as part of the Consent Agenda Pass
  31. 28 County Administrator
  32. 15. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending August 30th, 2024. 24-1579A approved as part of the Consent Agenda Pass
  33. 30 Page break
  34. 31 Human Services
  35. 16. Ranking of firms and agreement with athenahealth, Inc. for Electronic Health Record for Low Income and Homeless Healthcare Programs - Human Services American Rescue Plan Act. 24-0974A approved as part of the Consent Agenda Pass
  36. 33 Page break
  37. 34 Public Works
  38. 17. Award of bid to Preferred Materials for Fiscal Year 2025 Pavement Preservation - Package 2. 24-1433A approved as part of the Consent Agenda Pass
  39. 18. Ranking of firms and agreement with HDR Engineering, Inc. for the Signalization Improvements Design at Various Locations - Professional Engineering Consulting Services. 24-0140A approved as part of the Consent Agenda Pass
  40. 37 COUNTY ATTORNEY
  41. 19. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-1527A approved as part of the Consent Agenda Pass
  42. 39 Page break
  43. 40 REGULAR AGENDA
  44. 41 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  45. 42 COUNTY ADMINISTRATOR DEPARTMENTS
  46. 43 Building and Development Review Services
  47. 20. Demolition of the fire-damaged structure on vacant property located at 4510 44th Street North, St. Petersburg, FL 33714. 24-1511A approved Pass
  48. 45 Page break
  49. 46 Human Services
  50. 21. Funding Agreement with OHI West, Inc. d/b/a Orlando Health Bayfront Hospital for the Pinellas County Health Program. 24-1327A approved Pass
  51. 48 Page break
  52. 49 Parks and Conservation Resources
  53. 22. Annual agreement with Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies. 24-1290A approved Pass
  54. 23. Amendment to the Interlocal Agreement for the creation of the Pinellas County Metropolitan Planning Organization d/b/a Forward Pinellas. 24-1509A approved Pass
  55. 51 Page break
  56. 52 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  57. 53 Metropolitan Planning Organization
  58. 23. Amendment to the Interlocal Agreement for the creation of the Pinellas County Metropolitan Planning Organization d/b/a Forward Pinellas. 24-1509A approved Pass
  59. 55 Page break
  60. 56 Pinellas County Community Redevelopment Agency
  61. 24. Fiscal Year 2025 Lealman Community Redevelopment Area Work Plan. 24-1333A approved Pass
  62. 25. Fiscal Year 2025 Lealman Community Redevelopment Trust Budget. 24-1334A approved Pass
  63. 59 COUNTY ATTORNEY
  64. 26. Proposed initiation of litigation in the case of Pinellas County v. Blue Cross & Blue Shield of Florida, Inc. dba Florida Blue - action for recovery of damages. 24-1529A approved Pass
  65. 27. County Attorney Reports - None 24-1479A
  66. 62 COUNTY ADMINISTRATOR
  67. 28. County Administrator Reports · Upcoming Tri-County BCC Meeting scheduled for September 27, 2024 · Several senior staff will be attending the International City/County Management Association Conference 24-1478A
  68. 63 Meeting Recessed: 4:45 P.M. Meeting Reconvened: 6:00 P.M.
  69. 64 Page break
  70. 65 COUNTY COMMISSION
  71. 29. Appointment to the Pinellas Suncoast Transit Authority (Board of County Commissioners as a whole). 24-1331A
  72. 66 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  73. 30. Appointment to the Pinellas Suncoast Transit Authority (Individual appointment by Commissioner Peters). 24-1569A approved as amended Pass
  74. 31. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-1477A
  75. 69 Page break
  76. 70 6:00 PM
  77. 71 PUBLIC HEARINGS
  78. 34. Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A approved as amended Pass
  79. 72 BOARD OF COUNTY COMMISSIONERS
  80. 34. Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A approved Pass
  81. 32. Amendment by resolution supplementing the Fiscal Year 2024 Operating Budget recognizing unanticipated revenue for the Lealman Solid Waste Collection and Disposal Fund. 24-1587A approved Pass
  82. 34. Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A approved Pass
  83. 33. Ordinance providing for the amendment of Section 126.302 of the Pinellas County Code for adjustments to the procedure for converting septic system to public sanitary sewer connection within County sanitary sewer service areas. 24-1430A deferred
  84. 34. Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A approved Pass
  85. 34. Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A approved Pass
  86. 75 Resolutions to adopt final millage rates and budgets for Fiscal Year 2025 (second public hearing). 24-1282A
  87. 76 ADJOURNMENT - 6:17 P.M.

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