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Board of County Commissioners

April 9, 2024 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 71 items

  1. 1 ROLL CALL - 9:31 A.M.
  2. 2 INVOCATION by Captain Milton Smith, All First Responders Matter, Palm Harbor.
  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. Fair Housing Proclamation: - Ronisha Jackson-Taylor, Wage Theft Coordinator, Office of Human Rights 24-0235A
  7. 2. Water Conservation Month Proclamation: Utilities Department - Frank Roberson, Water Conservation Coordinator - Charles Richards, Program Coordinator - Shane McGahan, Water Conservation Compliance Officer - Amanda Knoblock, Wastewater Plant Operator 3 - Keith Jakacky, Wastewater Plant Operator Trainee 24-0025A
  8. 3. National Public Safety Telecommunicators Week Proclamation: - Michelle Peterson, Operations Manager, Regional 911 Division - Dillon Bean, Lead Public Safety Telecommunicator, Regional 911 Division 24-0234A
  9. 4. Employee Recognition Award: - Adam Pedzich, Health and Human Services Program Lead, Emergency Management - Jessica Geib, Emergency Disaster Preparedness Manager, Human Services 24-0282A
  10. 9 CITIZENS TO BE HEARD
  11. 5. Citizens To Be Heard - Public Comment. 24-0239A
  12. 11 Page break
  13. 12 PUBLIC HEARINGS
  14. 13 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  15. 13 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  16. 14 Countywide Planning Authority
  17. 6. Case No. CW 24-05 - City of Tarpon Springs (continued from March 5, 2024) Countywide Plan Map amendment from Retail and Services to Public/Semi-Public, regarding 0.88-acre more or less, located at 1201 Gulf Road. 24-0340A approved Pass
  18. 7. Case No. CW 24-06 - City of Safety Harbor Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 0.8-acre more or less, located at 675 Elm Street. 24-0341A approved Pass
  19. 8. Case No. CW 24-07 - City of Safety Harbor Countywide Plan Map amendment from Public/Semi-Public to Recreation/Open Space, regarding 5.07 acres more or less, located west of Elm Street and south of Cedar Street. 24-0342A approved Pass
  20. 9. Case No. CW 24-08 - City of St. Petersburg Countywide Plan Map amendment from Residential Medium to Multimodal Corridor, regarding 1.35 acres more or less, located at the Southeast Corner of Hartford Street North and 32nd Avenue North. 24-0343A approved Pass
  21. 10. Case No. CW 24-09 - City of St. Petersburg Countywide Plan Map amendment from Public/Semi-Public to Residential Medium, regarding 5.24 acres more or less, located at 7045 Burlington Avenue North 24-0344A approved Pass
  22. 20 Page Break
  23. 21 CONSENT AGENDA - Items 11 through 18 (Item Nos. 17 and 18 addressed under Regular Agenda) approved
  24. 22 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  25. 11. Minutes of the regular meeting held March 5, 2024. 24-0559A approved as part of the Consent Agenda Pass
  26. 23 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  27. 12. Vouchers and bills paid from March 3 through March 16, 2024. 24-0560A approved as part of the Consent Agenda Pass
  28. 25 Reports received for filing:
  29. 13. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-03 dated March 6, 2024 - Audit of Sunstar Ambulance Contract. 24-0561A approved as part of the Consent Agenda Pass
  30. 14. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Report for the Year Ending December 31, 2023. 24-0563A approved as part of the Consent Agenda Pass
  31. 28 Miscellaneous items received for filing:
  32. 15. Correspondence from the City of Dunedin regarding voluntary annexation of certain property. 24-0562A approved as part of the Consent Agenda Pass
  33. 30 COUNTY ADMINISTRATOR DEPARTMENTS
  34. 31 Administrative Services
  35. 16. Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. 24-0309A approved as part of the Consent Agenda Pass
  36. 33 Page Break
  37. 34 Public Works
  38. 17. Award of bid to Gibbs & Register, Inc. for the Raymond H. Neri Community Park - American Rescue Plan Act. 24-0478A approved Pass
  39. 18. Award of bid to Keystone Excavators, Inc. for the Roosevelt Creek Channel 5 improvements - American Rescue Plan Act. 24-0432A approved Pass
  40. 37 Page break
  41. 38 REGULAR AGENDA
  42. 39 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
  43. 40 COUNTY ADMINISTRATOR DEPARTMENTS
  44. 41 Administrative Services
  45. 19. Purchase authorization and agreements for requirements of heavy and light duty vehicles and equipment pursuant to the pricing of each cooperative contract. approved Pass
  46. 43 Page break
  47. 44 Convention and Visitors Bureau
  48. 20. Recommendation from the Tourist Development Council to revise the Pinellas County Tourist Development Council Bylaws. 24-0469A approved Pass
  49. 21. Revisions to the Elite Event Funding Program Guidelines from the Tourist Development Council. 24-0496A approved Pass
  50. 47 Page break
  51. 48 County Administrator
  52. 22. Municipal Services Taxing Unit Special Project funding for the Seminole Junior Warhawks Athletic Association Sports Complex Improvements. 24-0359A approved Pass
  53. 50 Page break
  54. 51 Housing & Community Development
  55. 23. Resolution approving the State Housing Initiatives Partnership Local Housing Assistance Plan for State Fiscal Years 2024-2025, 2025-2026, and 2026-2027 for submission to the Florida Housing Finance Corporation. 24-0271A approved Pass
  56. 53 Page break
  57. 54 Management and Budget
  58. 24. 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 Idalia. 24-0164A approved Pass
  59. 56 Page break
  60. 57 Public Works
  61. 25. Air Pollution Control Specific Operating Agreement with the State of Florida Department of Environmental Protection. 24-0487A approved Pass
  62. 59 COUNTY ATTORNEY
  63. 26. County Attorney Reports - None 24-0236A
  64. 29. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) BCC appointment of City of Clearwater TDC representative 24-0238A approved Pass
  65. 61 COUNTY ADMINISTRATOR
  66. 61 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) BCC appointment of City of Clearwater TDC representative 24-0238A approved
  67. 27. County Administrator Reports 24-0237A
  68. 63 COUNTY COMMISSION
  69. 28. Appointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole). approved Pass
  70. 29. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) BCC appointment of City of Clearwater TDC representative 24-0238A approved Pass
  71. 66 ADJOURNMENT - 10:59 A.M.

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