Board of County Commissioners

333 Chestnut Street, Palm Room, Clearwater

Agenda — 90 items

1. 1 ROLL CALL - 9:33 A.M.
2. 2 INVOCATION by Reverend J.C. Pritchett, Faith Church, St. Petersburg.
3. 2 Others Present: Barry A. Burton, County Administrator; Don Crowell, Chief Assistant County Attorney; Derelynn Revie, Board Records Manager; and Krista Johnson, Board Reporter, Deputy Clerk
4. 3 PLEDGE OF ALLEGIANCE
5. 4 PRESENTATIONS AND AWARDS
6. 1. Employee Recognition Award: - Financial Services Division, Safety and Emergency Services
7. 2. Dr. Martin Luther King, Jr. Day Proclamation: - Gloria Campbell, Executive Director, Clearwater Urban Leadership Coalition
8. 7 CITIZENS TO BE HEARD
9. 3. Citizens To Be Heard - Public Comment.
10. 9 Page Break
11. 10 PUBLIC HEARINGS
12. 11 BOARD OF COUNTY COMMISSIONERS
13. 11 All public hearing items have been properly advertised. Affidavits of Publication have been received and are on file in the Board Records Department.
14. 4. Ordinance amending the Pinellas County Code, Chapter 86, related to the County Drug Paraphernalia Ordinance. approved Pass
15. 13 Page Break
16. 14 CONSENT AGENDA - Items 5 through 22 (Item No. 19 addressed under Regular Agenda) approved
17. 15 CLERK OF THE CIRCUIT COURT AND COMPTROLLER
18. 5. Minutes of the regular meeting held November 14, 2023. approved as part of the Consent Agenda Pass
19. 16 Approval of the Consent Agenda approved as part of the Consent Agenda Pass
20. 6. Vouchers and bills paid from November 12 through December 16, 2023. approved as part of the Consent Agenda Pass
21. 18 Reports received for filing:
22. 7. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-30 dated November 28, 2023 - Inspector General’s Follow-up Audit of Air Quality Compliance Fee and Asbestos Fee Collection. approved as part of the Consent Agenda Pass
23. 8. Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-31 dated December 20, 2023 - Audit of Cigna Medical Claims. approved as part of the Consent Agenda Pass
24. 9. Dock Fee Report for the month of November 2023. approved as part of the Consent Agenda Pass
25. 10. Report of Expenditures Incurred Under the Incentives, Awards and Recruitment Ordinance No. 07-26, Fiscal Years 2021, 2022 and 2023. approved as part of the Consent Agenda Pass
26. 11. State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Tax Collector, Post TD. approved as part of the Consent Agenda Pass
27. 24 Miscellaneous items received for filing:
28. 12. Juvenile Welfare Board FY23 Q4 Financials. approved as part of the Consent Agenda Pass
29. 13. City of Clearwater Ordinance Nos. 9706-23, 9709-23, and 9718-23 adopted November 2, 2023, annexing certain properties. approved as part of the Consent Agenda Pass
30. 14. Correspondence from Florida Department of Revenue regarding acceptance of Truth in Millage (TRIM) certification. approved as part of the Consent Agenda Pass
31. 15. City of Largo Notice of Public Hearing to be held February 6, 2024, to consider proposed Ordinance Nos. 2024-13, 2024-14, 2024-15, 2024-16, and 2024-17. approved as part of the Consent Agenda Pass
32. 16. Forward Pinellas Notice of Public Hearing for proposed amendment of the Countywide Plan Map, to be held on January 10, 2024. approved as part of the Consent Agenda Pass
33. 30 Page Break
34. 31 COUNTY ADMINISTRATOR DEPARTMENTS
35. 32 Administrative Services
36. 17. Declare surplus and authorize the sale of County-owned equipment and vehicles. approved as part of the Consent Agenda Pass
37. 34 Page Break
38. 35 Development Review Services
39. 18. Dansville Phase 6, a replat of Pinellas Groves. approved as part of the Consent Agenda Pass
40. 19. Plat of Estates at Eniswood; a private residential subdivision. approved Pass
41. 20. Plat of Kotchman Estates; a private residential subdivision. approved as part of the Consent Agenda Pass
42. 39 Solid Waste
43. 21. Award of bid to MOR PPM, Inc. for the Waste-To-Energy structural steel replacement. approved as part of the Consent Agenda Pass
44. 41 Page Break
45. 42 AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS
46. 43 Business Technology Services
47. 22. Ranking of firms and agreement with GPI Geospatial, Inc. for photogrammetric and digital aerial mapping professional services. approved as part of the Consent Agenda Pass
48. 44 COUNTY ADMINISTRATOR DEPARTMENTS
49. 45 Page break
50. 45 Development Review Services
51. 46 REGULAR AGENDA
52. 47 ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA
53. 48 COUNTY ADMINISTRATOR DEPARTMENTS
54. 49 Administrative Services
55. 23. Participant amendment with Bank of America, N.A. for electronic payment provider services. approved Pass
56. 51 Page Break
57. 52 Construction Services
58. 24. Ranking of firms and agreement with Wannemacher Jensen Architects, Inc. for architectural design services for the Palm Harbor Community Services Agency Recreation Center project. approved Pass
59. 54 Page Break
60. 55 County Administrator
61. 25. Municipal Services Taxing Unit funding for the Tierra Verde Community Association Tennis and Pickleball Court improvements. approved Pass
62. 57 Page Break
63. 58 Economic Development
64. 26. Two applications for funding under the Penny for Pinellas Employment Sites Program. approved Pass
65. 60 Page Break
66. 61 Housing & Community Development
67. 30. Amendment No. 2 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation. approved Pass
68. 27. Affordable Housing Program project funding recommendation for Bayou Boulevard apartments by SPGRP IV, LLC. approved Pass
69. 63 Page Break
70. 64 Public Works
71. 28. Award of bid to Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2. approved Pass
72. 29. Award of bid to Waterfront Property Services, LLC d/b/a Gator Dredging Inc. for the Grand Canal Maintenance Dredging project. approved Pass
73. 30. Amendment No. 2 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation.
74. 31. Grant funding agreement with the Tampa Bay Estuary Program for Joe’s Creek Greenway Restoration Phase 2. approved Pass
75. 69 Page Break
76. 70 Safety and Emergency Services
77. 32. Resolution and application to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. approved Pass
78. 72 Page Break
79. 73 Utilities
80. 37. Reappointment to the Emergency Medical Services Medical Control Board. approved Pass
81. 33. Resolution providing a one-time grace period for applying the metered reclaimed water rates. approved Pass
82. 75 COUNTY ATTORNEY
83. 34. Proposed ratification of initiation of litigation in the case of Pinellas County v. Christopher Roiland; County Civil Case No. 23-009306-CI- petition for emergency temporary injunction to prevent the illicit discharge of sewage and for permanent injunction. approved Pass
84. 35. County Attorney Reports · Quarterly Litigation Report update
85. 78 COUNTY ADMINISTRATOR
86. 36. County Administrator Reports · Beach Nourishment update
87. 80 COUNTY COMMISSION
88. 37. Reappointment to the Emergency Medical Services Medical Control Board.
89. 38. County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution approved Pass
90. 83 ADJOURNMENT - 11:48 A.M.

Watch Pinellas County

This is one agenda. Pinellas County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.