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Board of County Commissioners

March 26, 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 — 82 items

  1. 1 ROLL CALL - 2:00 P.M.
  2. 2 INVOCATION by Reverend Clarence Williams, Greater Mt. Zion A.M.E. Church, St. Petersburg.
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Franchesca DiNapoli, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. National Community Development Month Proclamation: - Joe Riddle, Grant Program Manager, Housing and Community Development - Marcella Faucette, Community Development Specialist 3, Housing and Community Development - Andrea Ramirez, Community Development Specialist 2, Housing and Community Development 24-0101A
  7. 2. Partner Presentation: - Sean King, Chief Strategy Officer, Habitat for Humanity of Pinellas and West Pasco Counties 24-0283A
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment. 24-0100A
  10. 9 CONSENT AGENDA - Items 4 through 12
  11. 10 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  12. 4. Minutes of the regular meeting held February 20, 2024. 24-0442A approved as part of the Consent Agenda Pass
  13. 5. Vouchers and bills paid from February 4 through March 2, 2024. 24-0444A approved as part of the Consent Agenda Pass
  14. 12 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  15. 13 Reports received for filing:
  16. 6. Dock Fee Report for the month of February 2024. 24-0445A approved as part of the Consent Agenda Pass
  17. 7. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-02 dated February 29, 2024 - Inspector General’s Follow-up Audit of the Observation of the Surplus 2022 Annual Physical Inventory of Fixed Assets. 24-0446A approved as part of the Consent Agenda Pass
  18. 8. Housing Finance Authority of Pinellas County (A Component Unit of Pinellas County, Florida) Independent Auditor’s Reports, Financial Statements, and Required Supplementary Information, September 30, 2023. 24-0447A approved as part of the Consent Agenda Pass
  19. 17 Miscellaneous items received for filing:
  20. 9. Juvenile Welfare Board FY24 Q1 Financials. 24-0448A approved as part of the Consent Agenda Pass
  21. 10. City of Tarpon Springs Ordinance 2023-25 adopted February 20, 2024, annexing certain real property. 24-0450A approved as part of the Consent Agenda Pass
  22. 20 COUNTY ADMINISTRATOR DEPARTMENTS
  23. 21 County Administrator
  24. 11. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending February 29, 2024. 24-0103A approved as part of the Consent Agenda Pass
  25. 23 Page break
  26. 24 Utilities
  27. 12. Ranking of firms and agreement with Quest Ecology, Inc. for ecological consultant services on the Cross Bar and Al Bar Ranch property located in Pasco County, FL. approved as part of the Consent Agenda Pass
  28. 26 Page Break
  29. 27 REGULAR AGENDA
  30. 28 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  31. 29 COUNTY ADMINISTRATOR DEPARTMENTS
  32. 30 County Administrator
  33. 13. Municipal Services Taxing Unit funding for the Ozona Village Hall improvement project. 24-0195A approved Pass
  34. 32 Page break
  35. 33 Human Services
  36. 14. Grant award for continuation funding from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program. 24-0233A approved Pass
  37. 35 Page Break
  38. 36 Public Works
  39. 15. Specific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39. 24-0305A continued
  40. 38 Page break
  41. 39 Safety and Emergency Services
  42. 16. Agreement between Pinellas County and St. Petersburg College for improvement of the Fire and Emergency Medical Services Training Center. 24-0020A approved Pass
  43. 17. Amendment No. 1 to the Agreement to receive E911 trust fund monies from the State of Florida for Pinellas County’s E911 training room redesign. 24-0418A approved Pass
  44. 42 Page Break
  45. 43 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  46. 44 Emergency Medical Services Authority
  47. 18. Issuance of a Certificate of Public Convenience and Necessity to Med-Trans Corp. d/b/a AirStar 1 for provision of helicopter ambulance service in Pinellas County. 24-0297A approved Pass
  48. 46 Page break
  49. 47 Human Resources
  50. 19. Agreement with Gallagher Benefit Services Inc. for employee benefits consulting services. 24-0229A approved Pass
  51. 49 COUNTY ATTORNEY
  52. 20. Proposed initiation of litigation in the case of Jad Joubran v. Beau Monde Inc. et al; HUD Case No. 04-23-5313-8; PC Case No. 23-039 - alleged housing discrimination. 24-0280A approved Pass
  53. 21. Proposed initiation of litigation in the case of Pinellas County v. Bryan McGoldrick, DVM, et al. - action for monetary damages. 24-0354A approved Pass
  54. 22. Proposed settlement in the case of Giovanny Rojas v. Pinellas County; Circuit Civil Case No. 23-000704-CI - allegations of negligence resulting in personal injuries. 24-0355A approved Pass
  55. 23. County Attorney Reports Updates regarding ongoing litigation with Florida Property Assessed Clean Energy Funding Agency 24-0113A
  56. 54 COUNTY ADMINISTRATOR
  57. 24. County Administrator Reports Strategic Plan discussion at April 4 work session Ongoing budget meetings Upcoming sandbag distribution events Upcoming Tri-County BCC Meeting 24-0112A
  58. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution 24-0124A approved Pass
  59. 56 COUNTY COMMISSION
  60. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution 24-0124A approved Pass
  61. 25. Appointment to the Pinellas County Historical Commission (Individual appointment by Commissioner Justice). approved Pass
  62. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution 24-0124A approved Pass
  63. 26. Appointment to the Technical Management Committee. 24-0279A approved Pass
  64. 58 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution 24-0124A
  65. 27. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution 24-0124A approved Pass
  66. 59 Meeting Recessed: 3:47 P.M. Meeting Reconvened: 6:00 P.M.
  67. 60 Page Break
  68. 61 6:00 PM
  69. 62 PRESENTATIONS
  70. 28. Clearwater For Youth Scholarship Presentation 24-0284A
  71. 64 PUBLIC HEARINGS
  72. 64 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  73. 65 BOARD OF COUNTY COMMISSIONERS
  74. 29. Case No. ZON-23-10 (Storage at Anclote, LLC) A request for a zoning change from R-A, Residential Agriculture to E-1, Employment-1 on approximately 0.37 acre located at the northeast corner of Anclote Road and North Bend Drive in unincorporated Tarpon Springs. (Quasi-Judicial) 24-0257A approved Pass
  75. 30. Case No. FLU-23-06 (Team Savage, Inc. and G4 Landwerks, LLC) A request for a Future Land Use Map amendment from Preservation and Residential Low to Residential/Office/Retail on approximately 1.7 acres located at 29703 U.S Highway 19 North in unincorporated Clearwater. (Companion to Item No. 31) 24-0294A approved Pass
  76. 31. Case No. ZON-23-07 (Team Savage, Inc. and Landwerks, LLC) A request for a zoning change from RMH, Residential Mobile/Manufactured Home and CP, Commercial Parkway to CP-CO, Commercial Parkway - Conditional Overlay on approximately 3.7 acres located at 29703 U.S Highway 19 North in unincorporated Clearwater. (Quasi-Judicial) (Companion to Item No. 24-0294A ) 24-0275A approved as amended Pass
  77. 32. Case No. CP-23-01 (Pinellas County/Housing and Community Development Department) (re-adoption public hearing) A request to amend the Pinellas County Comprehensive Plan Future Land Use Map (FLUM) Category Descriptions and Rules, Part 1-FLUM Category Descriptions to add the Mixed Use Corridor-Supporting-Neighborhood Park, Mixed Use Corridor-Supporting-Local Trade, and Mixed Use Corridor-Primary-Commerce, Future Land Use Mixed Designations to facilitate implementation of the Lealman Form Based Code; and amending the unincorporated Pinellas County FLUM Legend. (Companion to Item No. 33) 24-0295A approved Pass
  78. 33. Case No. FLU-23-04 (Pinellas County/Housing and Community Development Department) (re-adoption public hearing) A request for a land use change on approximately 168.63 acres from Commercial General, Employment, Residential Urban, Residential Medium, Residential/Office Limited, Residential/Office General, Institutional, and Transportation/Utility to Mixed Use Corridor-Supporting-Neighborhood Park (approximately 36.5 acres); from Commercial General, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, and Residential/Office General to Mixed Use Corridor-Supporting-Local Trade, (approximately 38.71 acres); and from Commercial General, Employment, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, and Residential/Office General to Mixed Use Corridor-Primary-Commerce (approximately 93.42 acres); comprising various parcels within the Lealman Community Redevelopment Area. (Companion to Item No. 32) 24-0296A approved Pass
  79. 34. Case No. LDR-24-02 (first public hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 134 - General and Administrative Provisions, Chapter 138 - Zoning, Chapter 142 - Airport Zoning, Chapter 154 - Site Development, Right-of-Way Improvements, Subdivisions, and Platting, and Chapter 158 - Floodplain Management. (Legislative) 24-0261A
  80. 35. Case No. LDR-24-03 (first public hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Section 154-52 and the Pinellas County Stormwater Manual, updating parts A, B, and C of the manual for unincorporated areas. (Legislative) 24-0276A
  81. 36. Resolution supplementing the Fiscal Year 2024 Budget for unanticipated revenue for Capital Projects Fund and Surface Water Utility Fund, and unanticipated fund balance for the General Fund. Realign appropriations within the American Rescue Plan Act and Capital Projects Funds. 24-0326A approved Pass
  82. 74 ADJOURNMENT - 7:37 P.M.

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