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Board of County Commissioners

February 20, 2024 ·9:30 AM Final ·Hybrid In-Person and Virtual Regular Meeting

333 Chestnut Street, Palm Room, Clearwater

Agenda PDF Official record ↗

Agenda — 107 items

  1. 1 ROLL CALL - 9:31 A.M.
  2. 2 INVOCATION by Pastor Dr. James E. Feazell Jr., LIFT Ministries International, Largo
  3. 2 Others Present: Barry A. Burton, County Administrator; Jewel White, County Attorney; Derelynn Revie, Board Records Manager; and Shirley Westfall, Board Reporter, Deputy Clerk
  4. 3 PLEDGE OF ALLEGIANCE
  5. 4 PRESENTATIONS AND AWARDS
  6. 1. National Engineers Week Proclamation: - Anita Wang, Engineer 2, Public Work - Travis Gennell, Engineer in Training, Public Works - Guillermo “Billy” Bay, Project Coordinator, Utilities
  7. 2. Teen Dating Violence Awareness and Prevention Month Proclamation: - Melinda Perry, Chief Operating Officer, Hope Villages of America 24-0188A
  8. 7 CITIZENS TO BE HEARD
  9. 3. Citizens To Be Heard - Public Comment.
  10. 9 Page Break
  11. 10 PUBLIC HEARINGS
  12. 11 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  13. 11 All public hearing items have been properly advertised. Affidavits of Publications have been received and are on file in the Board Records Department.
  14. 12 Countywide Planning Authority
  15. 4. Case No. CW 24-01 - City of Clearwater Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 0.54 of an acre more or less, located at 210 Meadow Lark Lane in Clearwater. approved Pass
  16. 5. Case No. CW 24-02 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.19 of an acre more or less, located at 4685 Park Street in unincorporated Pinellas County. approved Pass
  17. 6. Case No. CW 24-03 - City of St. Petersburg Countywide Plan Map amendment from Office to Multimodal Corridor, regarding 0.41 acre more or less, located at 200 66th Street North. approved Pass
  18. 7. Case No. CW 23-03 - City of Madeira Beach Countywide Plan Map amendment from Retail and Services, Resort, Residential Medium, and Recreation/Open Space to Activity Center, regarding 27.0 acres more or less, in an area generally bounded by 133rd Avenue West to the west, John’s Pass to the east, Boca Ciega Bay to the north, and the Gulf of Mexico to the south. approved Pass
  19. 17 BOARD OF COUNTY COMMISSIONERS
  20. 8. Petition of Justin Aftanis, Dawn Aftanis, Marcel E. Feilinger, and Stephen S. Feilinger to vacate the 10-foot drainage easement lying within Lot 28 (334 Lagoon Drive) and Lot 29 (338 Lagoon Drive), Block E, replat of Third Addition to Ozona Shores, Plat Book 53, Page 18, lying in Section 11-28-15, Pinellas County, Florida. (Quasi-Judicial) 24-0068A approved Pass
  21. 9. Resolution to expand the boundaries of the County seat of Pinellas County (first public hearing).
  22. 20 Page Break
  23. 21 CONSENT AGENDA - Items 10 through 31 approved Pass
  24. 22 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  25. 10. Minutes of the regular meetings held December 12, 2023 and January 16, 2024. 24-0169A approved as part of the Consent Agenda Pass
  26. 23 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  27. 11. Vouchers and bills paid from December 31, 2023 through January 20, 2024. 24-0170A approved as part of the Consent Agenda Pass
  28. 25 Reports received for filing:
  29. 12. Clerk of the Circuit Court and Comptroller Financial Statements, Year Ended September 30, 2023, with Summarized Financial Information for the Year Ended September 30, 2022. 24-0171A approved as part of the Consent Agenda Pass
  30. 13. Pinellas County Property Appraiser Financial Statements, September 30, 2023. 24-0172A approved as part of the Consent Agenda Pass
  31. 14. Pinellas County Tax Collector Financial Statements, September 30, 2023. 24-0174A approved as part of the Consent Agenda Pass
  32. 15. Pinellas County Sheriff Financial Statements, September 30, 2023, with Summarized Financial Information for the Year Ended September 30, 2022. 24-0175A approved as part of the Consent Agenda Pass
  33. 16. Pinellas County Supervisor of Elections Financial Statements, September 30, 2023. 24-0176A approved as part of the Consent Agenda Pass
  34. 17. Division of Inspector General, Clerk of the Circuit Court and Comptroller - 2024 Inspector General’s Annual Plan. 24-0177A approved as part of the Consent Agenda Pass
  35. 18. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-01, dated January 25, 2024 - Investigative Review of the District Cooling and Central Energy Plant Operations and Maintenance Service Agreement. 24-0178A approved as part of the Consent Agenda Pass
  36. 19. Pinellas County Purchasing Receipt and File Quarterly Report, Reporting Period October 1 through December 31, 2023. 24-0179A approved as part of the Consent Agenda Pass
  37. 20. Quarterly Donation Listing of $1,000 or Greater for the quarter ending December 31, 2023. 24-0180A approved as part of the Consent Agenda Pass
  38. 35 Miscellaneous items received for filing:
  39. 21. Forward Pinellas Notice of Public Hearing for proposed amendments of the Countywide Plan Map, to be held on February 14, 2024. 24-0181A approved as part of the Consent Agenda Pass
  40. 37 Page Break
  41. 38 COUNTY ADMINISTRATOR DEPARTMENTS
  42. 39 Administrative Services
  43. 22. Award of bid to JF Acquisition LLC d/b/a JF Petroleum Group for the U.S. Highway 19 fuel site renovation. 24-0072A approved as part of the Consent Agenda Pass
  44. 23. Quarterly report of claim settlements for the period of October 1, through December 31, 2023. 24-0097A approved as part of the Consent Agenda Pass
  45. 42 Page Break
  46. 43 County Administrator
  47. 24. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 31, 2024. approved as part of the Consent Agenda Pass
  48. 45 Public Works
  49. 25. Award of bid to Sea & Shoreline, LLC for the Weedon Island Preserve Salt Marsh Restoration - American Rescue Plan Act and other grant funded project. approved as part of the Consent Agenda Pass
  50. 26. Ranking of firms and agreement with DRC Emergency Services, LLC for red tide generated marine life collection and disposal. approved as part of the Consent Agenda Pass
  51. 48 Page Break
  52. 49 Safety and Emergency Services
  53. 27. Ranking of firms and agreement with Intrado Life & Safety, Inc. for 9-1-1 core services. approved as part of the Consent Agenda Pass
  54. 51 Page Break
  55. 52 Utilities
  56. 28. Award of bid to Applied Drilling Engineering, Inc. for the William E. Dunn Water Reclamation Facility Exploratory Well Project. approved as part of the Consent Agenda Pass
  57. 29. Award of bid to Chinchor Electric, Inc. for the construction of the William E. Dunn Water Reclamation Facility electrical improvements. approved as part of the Consent Agenda Pass
  58. 30. Award of bid to New Era Electric, Inc. for the construction of the South Cross Bayou Advanced Water Reclamation Facility electrical switchgear replacement. approved as part of the Consent Agenda Pass
  59. 56 Page Break
  60. 57 COUNTY ATTORNEY
  61. 31. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. 24-0107A approved as part of the Consent Agenda Pass
  62. 59 Page Break
  63. 60 REGULAR AGENDA
  64. 61 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  65. 62 COUNTY ADMINISTRATOR DEPARTMENTS
  66. 63 Convention and Visitors Bureau
  67. 32. Termination of agreement with Bay Promo LLC and award of bid to On Time Marketing Corp. for promotional and novelty items. 24-0088A approved Pass
  68. 65 Page Break
  69. 66 County Administrator
  70. 33. East Lake Community Library Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request. 24-0052A approved Pass
  71. 68 Page Break
  72. 69 Housing & Community Development
  73. 34. Ranking of firms and agreements with twelve firms for requirements of Pinellas County Housing and Community Development support services. approved Pass
  74. 71 Page Break
  75. 72 Human Services
  76. 35. Funding recommendation by the Opioid Abatement Funding Advisory Board for the Regional Opioid Abatement Leadership, Planning, and Coordination Solicitation. approved Pass
  77. 74 Page Break
  78. 75 Public Works
  79. 36. First amendment to the agreement with WSP USA, Inc. for the Forest Lakes Boulevard Phase III Professional Engineering Services Agreement. approved Pass
  80. 37. Grant agreement with the Florida Department of Environmental Protection for the Dunedin Causeway Resiliency and Adaptation Plan. approved Pass
  81. 38. Grant agreement with the Florida Department of Environmental Protection for the Pinellas County dune restoration project. approved Pass
  82. 39. Grant agreement with the Florida Department of Environmental Protection for north County stormwater improvements. 24-0053A approved Pass
  83. 40. Ranking of firms and agreement with APTIM Environmental & Infrastructure, LLC for engineering, construction and monitoring services for the Pinellas County Beach Nourishment Project. approved Pass
  84. 41. State funded County Incentive Grant Program Agreement and corresponding Resolution with the Florida Department of Transportation for design activities of the Intelligent Transportation System/Advanced Traffic Management System on Duhme Road/113th Street from State Road 666/Tom Stuart Causeway to State Road 688/Ulmerton Road project. approved Pass
  85. 82 Page Break
  86. 83 Utilities
  87. 42. First amendment to exercise a term extension to the agreement with Condy Holdings LLC d/b/a Carus LLC for the proprietary corrosion control chemical blend used in the Pinellas County Utilities water system. 24-0117A approved Pass
  88. 85 Page Break
  89. 48. Appointment to the Pinellas Public Library Cooperative Board of Directors (Board of County Commissioners as a whole). 24-0051A approved Pass
  90. 86 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  91. 87 Business Technology Services
  92. 43. First amendment to the agreements with 22nd Century Technologies, Inc., Computer Aid Inc., Image Technology Resources Corp d/b/a IT Resources, Serigor, Inc., SoftSages, LLC d/b/a SoftSages Technology, and US Tech Solutions, Inc. for information technology staff augmentation services. approved Pass
  93. 88 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
  94. 89 Page Break
  95. 90 CareerSource Pinellas
  96. 44. Second renewal to engagement agreement between WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas and GrayRobinson, P.A. for legal counsel. 24-0084A approved Pass
  97. 92 COUNTY ATTORNEY
  98. 45. County Attorney Reports - None
  99. 94 COUNTY ADMINISTRATOR
  100. 46. County Administrator Reports: - Annual Accomplishments Reports rollout and video
  101. 96 Page Break
  102. 97 COUNTY COMMISSION
  103. 47. 2024 Federal Legislative Program. 24-0079A
  104. 48. Appointment to the Pinellas Public Library Cooperative Board of Directors (Board of County Commissioners as a whole). 24-0051A
  105. 49. Appointment to the Technical Management Committee. withdrawn
  106. 50. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. approved Pass
  107. 102 ADJOURNMENT - 12:06 P.M.

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