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Board of County Commissioners

January 30, 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 — 83 items

  1. 1 ROLL CALL - 2:03 P.M.
  2. 2 INVOCATION by Pastor Josh Heer, Living Hope Church, Largo
  3. 2 Others Present: Jill Silverboard, Deputy County Administrator/Chief of Staff; 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. Human Trafficking Awareness Month Proclamation: - Major Nathaly Patterson, St. Petersburg Police Department - Lea Carrigan, Development Director, Restored to Dream - Doug Templeton, Chief Investigator, Pinellas County Consumer Protection
  7. 6 CITIZENS TO BE HEARD
  8. 2. Citizens To Be Heard - Public Comment.
  9. 8 CONSENT AGENDA - Items 3 through 11 approved
  10. 9 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
  11. 3. Vouchers and bills paid from December 17 through December 30, 2023. 24-0061A approved as part of the Consent Agenda Pass
  12. 11 Reports received for filing:
  13. 11 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
  14. 4. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-32 dated December 21, 2023 - Audit of Safety Management Driver License Transport Data Exchange. 24-0062A approved as part of the Consent Agenda Pass
  15. 13 Miscellaneous items received for filing:
  16. 5. City of Clearwater Ordinance No. 9722-23 adopted December 7, 2023, annexing certain properties. 24-0063A approved as part of the Consent Agenda Pass
  17. 15 COUNTY ADMINISTRATOR DEPARTMENTS
  18. 16 County Administrator
  19. 6. Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 4, 2024. approved as part of the Consent Agenda Pass
  20. 7. Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2023. approved as part of the Consent Agenda Pass
  21. 19 COUNTY ATTORNEY
  22. 8. Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. approved as part of the Consent Agenda Pass
  23. 21 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  24. 22 Sheriff's Office
  25. 9. Receipt and file report for Law Enforcement Trust Fund for the quarter ending December 31, 2023. approved as part of the Consent Agenda Pass
  26. 10. Receipt and file report of Sheriff's Office grants received and service contracts for the quarter ending December 31, 2023 approved as part of the Consent Agenda Pass
  27. 25 Page Break
  28. 26 Tax Collector
  29. 11. Award of quote to Observer Media Group d/b/a Business Observer for the advertisement of delinquent real estate tax lists. approved as part of the Consent Agenda Pass
  30. 28 Page break
  31. 29 REGULAR AGENDA
  32. 30 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA - None
  33. 31 COUNTY ADMINISTRATOR DEPARTMENTS
  34. 32 Animal Services
  35. 12. First amendment to the agreement with Patterson Veterinary Supply, Inc to provide and install new kennels for Animal Services. approved Pass
  36. 34 Page Break
  37. 35 Construction Services
  38. 13. Change Order No.1 with Erickson & Lindstrom Construction Co. to the Bayside Health Clinic expansion project. approved Pass
  39. 37 Page Break
  40. 38 Housing & Community Development
  41. 14. Declare a County owned parcel as surplus and authorize the conveyance of the parcel to the Housing Finance Authority of Pinellas County. (Companion to Item No. 15) approved Pass
  42. 15. Ranking of firms and agreement with Pinellas Affordable Living, Inc. for the development of affordable housing located at 3901 46th Avenue North in the Lealman Community Redevelopment Area. (Companion to Item No. 14) approved Pass
  43. 41 Page Break
  44. 42 Human Services
  45. 16. Program recommendation for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment grant submission. approved Pass
  46. 44 Page Break
  47. 45 Management and Budget
  48. 17. Recommendation to award grant funding to applicants of the second round of large capital projects funded by the American Rescue Plan Act nonprofit Capital Project Fund. approved Pass
  49. 47 Page break
  50. 48 Parks and Conservation Resources
  51. 18. Annual agreement with the Pinellas County Sheriff’s Office for law enforcement services by Environmental Lands Unit Deputies. approved Pass
  52. 50 Page Break
  53. 51 Public Works
  54. 19. Award of bid to Preferred Materials Inc. for Fiscal Year 2024 Pavement Preservation - Package 3. 24-0008A approved Pass
  55. 20. Grant application to the National Oceanic and Atmospheric Administration Climate Resilience Regional Challenge 2024 grant program for Joe’s Creek Greenway Trail and Channel Restoration project and the Lealman Exchange Resilience Hub. approved Pass
  56. 21. Ranking of firms and agreement with Kapsch TrafficCom USA, Inc. for the Pinellas Connected Community Project. approved Pass
  57. 22. Road Transfer Interlocal Agreement with the City of Largo for the transfer of Lancaster Drive from Belcher Road to Dorchester Road. approved Pass
  58. 23. Terminate American Empire Builders, Inc.’s right to proceed with the Westwinds and Crosswinds Bridge Replacements and the Oakwood Bridge Replacement Projects. 24-0012A approved Pass
  59. 57 Page break
  60. 58 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
  61. 59 Emergency Medical Services Authority
  62. 24. Issuance of a Certificate of Public Convenience and Necessity to M&M Mobility d/b/a Shaddai Transportation Services for provision of non-medical wheelchair and stretcher van transport services. approved Pass
  63. 61 COUNTY ATTORNEY
  64. 25. Proposed initiation of litigation in the case of Deborah Jackson v. PKC2, LLC et al; HUD Case No. 04-23-5251-8; PC Case No. 23-036 - alleged housing discrimination. 24-0001A approved Pass
  65. 26. County Attorney Reports - None
  66. 63 County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
  67. 64 COUNTY ADMINISTRATOR
  68. 27. County Administrator Reports - None
  69. 65 Meeting Recessed: 4:19 P.M. Meeting Reconvened: 6:03 P.M.
  70. 66 Page Break
  71. 67 COUNTY COMMISSION
  72. 67 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
  73. 28. Appointment to the Emergency Medical Services Medical Control Board. approved Pass
  74. 29. Appointment to the Unified Personnel Board (Board of County Commissioners as a whole).
  75. 30. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. approved Pass
  76. 71 Page break
  77. 72 6:00 PM
  78. 73 PUBLIC HEARINGS
  79. 74 BOARD OF COUNTY COMMISSIONERS
  80. 31. Case No. ZON-22-08 (Cypress Run of FL, LLC) A request for a change of zoning on approximately 5.46 acres located on the east side of East Lake Drive across from the intersection of North Highland Avenue in East Lake Tarpon from Residential Agriculture, R-A, Residential Planned Development, RPD, (5.46 acres) and from RPD to R-A, (0.05 acre) with a Development Master Plan, DMP, modification on an RPD zoned property to allow for the addition of 5.41 net acres to the DMP, three residential units, and two multi-use (maintenance/recreation/self-storage) buildings. (Quasi-Judicial) approved Pass
  81. 32. Case No. FLU-23-08 (Igor Melnichuk) A request for a Future Land Use Map amendment from Residential Low to Residential Urban on approximately 1.02 acres located at 3320 70th Avenue North in Lealman. approved Pass
  82. 33. Amendment by resolution supplementing the Fiscal Year 2024 Operating and Capital Budgets for unanticipated fund balances and unanticipated receipt of funds and realigning reserves for requesting departments and funds. approved Pass
  83. 78 ADJOURNMENT - 7:38 P.M.

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