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Board of County Commissioners

May 21, 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 — 98 items

  1. 1 ROLL CALL - 2:00 P.M.
  2. 2 INVOCATION by Reverend Dr. Jim Servillo, Episcopal Church of Ascension, Clearwater
  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
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. Hero to a Child Proclamation: -Erin Authier, Executive Director, Hero to a Child and Board Members 24-0792A
  7. 2. 2024 Emergency Medical Services Professional of the Year Awards: Emergency Medical Dispatcher - Haley Bean, Public Safety Supervisor 1, Pinellas County Regional 911 Emergency Medical Technician (EMT) - Donald “Tripp” Staley, EMT, Sunstar Paramedics Paramedic - Seth Cromer, Firefighter/Paramedic, Seminole Fire Rescue, Pinellas County Hazmat Team and SWAT Paramedic - Pinellas County Sheriff’s Office Pinellas Federal Credit Union - Jim Kreiter, Vice President of Lending 24-0793A
  8. 3. Emergency Medical Services Week Proclamation: - Craig Hare, Director, EMS & Fire Administration - Jazmin Soloman, Director of Clinical Services, Sunstar Paramedics 24-0794A
  9. 8 CITIZENS TO BE HEARD
  10. 4. Citizens To Be Heard - Public Comment. 24-0757A
  11. 10 Page break
  12. 11 CONSENT AGENDA - Items 5 through 18 approved
  13. 12 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  14. 5. Vouchers and bills paid from April 14 through April 27, 2024. 24-0849A approved as part of the Consent Agenda Pass
  15. 13 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  16. 14 Reports received for filing:
  17. 6. Pinellas County Community Redevelopment Agency Financial Statements for the Year Ended September 30, 2023. 24-0850A approved as part of the Consent Agenda Pass
  18. 7. Pinellas Planning Council Financial Statements and Independent Auditors’ Reports, September 30, 2023. 24-0851A approved as part of the Consent Agenda Pass
  19. 8. Independent Auditor’s Report of the St. Petersburg-Clearwater International Airport Enterprise Fund, Schedule of Passenger Facility Charges Collected and Expended (as reported to the Federal Aviation Administration) and related compliance reports, for Year Ended September 30, 2023. 24-0852A approved as part of the Consent Agenda Pass
  20. 9. Independent Audit of the City of Largo Community Redevelopment Agency Fiscal Year 2023 Annual Report. 24-0853A approved as part of the Consent Agenda Pass
  21. 10. Southwest Florida Water Management District 2023 Annual Financial Report. 24-0854A approved as part of the Consent Agenda Pass
  22. 11. Southwest Florida Water Management District Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2023. 24-0855A approved as part of the Consent Agenda Pass
  23. 21 Miscellaneous items received for filing:
  24. 12. Forward Pinellas Notice of Public Hearing for proposed amendments to the Countywide Plan Map, to be held on May 8, 2024. 24-0856A approved as part of the Consent Agenda Pass
  25. 13. Pinellas County Sheriff’s Office Fiscal Year 2025 Proposed Budget. 24-0857A approved as part of the Consent Agenda Pass
  26. 24 Page break
  27. 25 COUNTY ADMINISTRATOR DEPARTMENTS
  28. 26 Administrative Services
  29. 14. Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. 24-0308A approved as part of the Consent Agenda Pass
  30. 28 County Administrator
  31. 15. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2024. 24-0816A approved as part of the Consent Agenda Pass
  32. 30 Page break
  33. 31 Public Works
  34. 16. Award of bid to EOLA Power, LLC for Traffic Uninterrupted Power Supply, batteries, traffic, and solar flashers. 24-0720A approved as part of the Consent Agenda Pass
  35. 33 COUNTY ATTORNEY
  36. 17. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-0825A approved as part of the Consent Agenda Pass
  37. 35 Page break
  38. 36 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  39. 37 Business Technology Services
  40. 18. Joint Funding Agreement with the United States Geological Survey for the Fiscal Year 2024-2025 Pinellas County Light Detection and Ranging acquisition. 24-0592A approved as part of the Consent Agenda Pass
  41. 39 Page break
  42. 40 REGULAR AGENDA
  43. 41 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  44. 42 COUNTY ADMINISTRATOR DEPARTMENTS
  45. 43 Airport
  46. 19. Public Transportation Grant Agreement with the Florida Department of Transportation for the design and environmental work associated with Airco’s airfield and site preparation at the St. Pete-Clearwater International Airport. 24-0712A approved Pass
  47. 20. Project application to the Federal Aviation Administration and acceptance of Federal Aviation Administration Fiscal Year 2024 Discretionary Funds - Bipartisan Infrastructure Law’s Airport Terminal Program - St. Pete-Clearwater International Airport. 24-0371A approved Pass
  48. 21. Ranking of firms and agreement with C&S Engineers, Inc. for the Passenger Terminal Improvements Project - design and construction administration services. approved Pass
  49. 47 Page break
  50. 48 Construction Services
  51. 22. Change Order No. 2 to the agreement with Southern Folger Detention Equipment Company, LLC for the County Jail F Wing Sliding Door Retrofit Project. 24-0833A approved Pass
  52. 49 Resolution regarding placement of an Economic Development Ad Valorem Tax Exemption referendum question on the August 20, 2024 ballot. 24-0398A
  53. 23. First Amendment to the agreement with Williamson Design Associates for professional architectural consulting services. 24-0733A approved Pass
  54. 51 Page break
  55. 52 Economic Development
  56. 24. Resolution regarding placement of an Economic Development Ad Valorem Tax Exemption referendum question on the August 20, 2024 ballot. 24-0398A approved Pass
  57. 54 Page break
  58. 55 Human Services
  59. 25. Termination of the agreement for convenience with Directions for Mental Health, Inc. d/b/a Directions for Living, Inc. for the Pinellas County Empowerment Team 2.0. 24-0755A approved Pass
  60. 26. Two renewals with Operation PAR, Inc. to continue to provide substance use services for the Pinellas County Health Program. 24-0711A approved Pass
  61. 58 Page break
  62. 59 Management and Budget
  63. 27. Grant funding agreement with the State of Florida Division of Emergency Management regarding a Federal Emergency Management Agency Public Assistance Grant for disaster relief funding associated with Hurricane Eta. 24-0716A approved Pass
  64. 28. Grant funding agreement with the State of Florida, Division of Emergency Management, regarding the Hurricane Idalia Legislative Appropriation Program for nourishment and dune construction on Sand Key Beach in the amount of $10,081,573.00. 24-0802A approved Pass
  65. 29. Resolution amending the Uniform Write-off Policy for accounting purposes in situations where all reasonable efforts have been made to collect the debts and where the probability of actual collection is doubtful, or the cost of taking the actions necessary to recover the debts is greater than the amount to be recovered. Providing for the designation of a county write-off coordinator, providing for concurrence of auditors, and annual reporting to the Board of County Commissioners by the County Administrator regarding the amounts written off. 24-0786A approved Pass
  66. 63 Page break
  67. 64 Parks and Conservation Resources
  68. 30. Exercise the option to purchase real property with the Blanche K. “Pip” Whitesell Revocable Trust Agreement. 24-0633A approved Pass
  69. 66 Page break
  70. 67 Safety and Emergency Services
  71. 31. Application to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 core services. 24-0602A approved Pass
  72. 69 Page break
  73. 70 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  74. 71 Business Technology Services
  75. 32. Agreement with Azteca Systems Holdings LLC d/b/a Azteca Systems LLC for Azteca CityWorks Online Enterprise License. 24-0183A approved Pass
  76. 73 Page break
  77. 73 Meeting Recessed: 4:31 P.M. Meeting Reconvened: 6:01 P.M.
  78. 74 CareerSource Pinellas
  79. 33. Request for a new Local Workforce Development Area Designation of CareerSource Hillsborough/Pinellas under the Workforce Innovation and Opportunity Act. 24-0823A approved Pass
  80. 76 COUNTY ATTORNEY
  81. 76 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  82. 34. County Attorney Reports - None 24-0817A
  83. 78 COUNTY ADMINISTRATOR
  84. 35. County Administrator Reports · Care About Me Program · Duke Energy Tree Removal · St. Petersburg Historic District 24-0758A
  85. 80 COUNTY COMMISSION
  86. 36. Appointment to the Pinellas Housing Finance Authority (Board of County Commissioners as a whole). 24-0765A
  87. 37. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 24-0759A
  88. 83 Page Break
  89. 84 6:00 PM
  90. 85 PUBLIC HEARINGS
  91. 86 BOARD OF COUNTY COMMISSIONERS
  92. 38. Case No. LDR-24-01 (First Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions and the standards for accessory dwelling units. (Legislative) 24-0665A
  93. 39. Resolution and ordinance approving the eight-year extension of the Safety Harbor Community Redevelopment Area and Redevelopment Trust Fund. 24-0702A approved Pass
  94. 40. Ordinance of Pinellas County, Florida, providing for the administration of state statute FS.553.899 Mandatory structural inspections for condominium and cooperative buildings. (Companion to Item No. 41) 24-0749A approved Pass
  95. 41. Milestone fee schedule to support an ordinance of Pinellas County, Florida, providing for the administration of state statute FS.553.899 Mandatory structural inspections for condominium and cooperative buildings. (Regular Agenda Item that is companion to Item No. 40) 24-0751A approved Pass
  96. 42. Amendment by resolution supplementing the Fiscal Year 2024 Operating and Capital Budgets realigning reserves and funds and recognizing unanticipated receipt of funds for requesting departments. (Companion to Item No. 43) 24-0752A approved Pass
  97. 43. Change Order No. 1 to Waterfront Property Services, LLC d/b/a Gator Dredging Inc. for the Grand Canal Maintenance Dredging project. (Regular Agenda Item that is companion to Item No. 42) 24-0820A approved Pass
  98. 93 ADJOURNMENT - 6:24 P.M.

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