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23-1779A
| 1 | 1. | Presentations and Awards | Community Partner Recognition:
Gator Dredging
- William Coughlin
- Philip Findlay
- Tyler McDougal
- Patrick Sullivan
- Dominick Dimento
- Chris Clausan
- Zach Wiand
Aptim
- Beau Suthard
- Nicole Sharp
- Doris Otero | | |
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23-1613A
| 1 | 2. | Presentations and Awards | Community Water Wise Awards Program:
- Angela and Richard Clemow, Clearwater
- Cornelia and Bill Richards, Clearwater
- Doris Heitzmann, Florida-Friendly Landscaping Program Coordinator, Pinellas County Extension | | |
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23-1749A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- Pinellas Suncoast Transit Authority (PSTA) | | |
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23-1604A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-1874A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held October 17 and October 31, 2023. | approved as part of the Consent Agenda | Pass |
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23-1875A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from October 22 through November 11, 2023. | approved as part of the Consent Agenda | Pass |
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23-1876A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-28 dated November 6, 2023 - Investigative Review of County Administration Sale of Property. | approved as part of the Consent Agenda | Pass |
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23-1878A
| 1 | 8. | Report Received for Filing by Clerk | Dock Fee Report for the month of October 2023. | approved as part of the Consent Agenda | Pass |
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23-1879A
| 1 | 9. | Report Received for Filing by Clerk | Quarterly Donation Listing of $1,000 or Greater for the quarter ending September 30, 2023. | approved as part of the Consent Agenda | Pass |
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23-1880A
| 1 | 10. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Clerk of the Circuit Court and Comptroller, pursuant to Section 218.36, Florida Statutes. | approved as part of the Consent Agenda | Pass |
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23-1881A
| 1 | 11. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Sheriff, pursuant to Section 218.36, Florida Statutes. | approved as part of the Consent Agenda | Pass |
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23-1882A
| 1 | 12. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Property Appraiser, pursuant to Section 218.36, Florida Statutes. | approved as part of the Consent Agenda | Pass |
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23-1883A
| 1 | 13. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes. | approved as part of the Consent Agenda | Pass |
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23-1884A
| 1 | 14. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes. | approved as part of the Consent Agenda | Pass |
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23-1562A
| 1 | 15. | Contract/Agreement | Award of bid to Schindler Elevator Corporation for annual requirements of elevator maintenance and repair services. | approved as part of the Consent Agenda | Pass |
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23-1680A
| 1 | 16. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending November 14, 2023. | approved as part of the Consent Agenda | Pass |
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23-1636A
| 1 | 17. | Contract/Agreement | Award of bid to Air Mechanical & Service Corp. for the STAR Center Chiller 2 replacement. | approved as part of the Consent Agenda | Pass |
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23-1700A
| 1 | 19. | Receipt and File Report | 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 |
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23-1648A
| 1 | 18. | Contract/Agreement | Award of bid to Preferred Materials Inc. for Fiscal Year 2024 Pavement Preservation - Package 1. | approved | Pass |
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23-1858A
| 1 | 20. | Contract/Agreement | Palm Harbor Area Senior Council, Inc. Fiscal Year 2024 Municipal Services Taxing Unit Special Projects funding request. | approved | Pass |
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23-1757A
| 1 | 21. | Contract/Agreement | Palm Harbor Parks and Recreation Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request. | approved | Pass |
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23-1854A
| 1 | 22. | Contract/Agreement | Interlocal Agreement with the City of St. Petersburg for sharing consultant costs associated with the development of financing, design, and construction of the new stadium project. | approved | Pass |
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23-1668A
| 1 | 23. | Resolution | Resolution approving the Affordable Housing Advisory Committee Report related to the State Housing Initiatives Partnership Program Affordable Housing Incentives. | approved | Pass |
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23-1772A
| 1 | 24. | Resolution | Amendment to realign Reserves-Future Years-Tourist Development-Beach Nourishment with Post Idalia Emergency Shore Stabilization to fund stabilization design and construction. | approved | Pass |
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23-1847A
| 1 | 25. | Contract/Agreement | Award of bid to Vecellio & Grogan, Inc. for Pinellas Trail Loop North Gap - Lake Tarpon Outfall Canal Bridge. | approved | Pass |
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23-1861A
| 1 | 26. | Contract/Agreement | Grant funding agreement with the Florida Department of Environmental Protection for the Pinellas County Dune Restoration Project. | withdrawn | |
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23-1843A
| 1 | 27. | Contract/Agreement | Supplemental No. 1 to the State funded Grant Agreement with the Florida Department of Transportation, providing construction and construction engineering inspection services for the Advanced Traffic Management System/Intelligent Transportation System project on State Road 580 / Skinner/Main from U.S. Alternate 19/State Road 580/Broadway to U.S. 19. | approved | Pass |
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23-1845A
| 1 | 28. | Contract/Agreement | Supplemental No. 1 to the State funded Grant Agreement with the Florida Department of Transportation, providing construction and construction engineering inspection for the Advanced Traffic Management System /Intelligent Transportation System project on State Road 586/Causeway Boulevard/Curlew Road from the Honeymoon Park entrance to U.S. 19. | approved | Pass |
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23-1715A
| 1 | 29. | Certificate | Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support providers. | approved | Pass |
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23-1855A
| 1 | 30. | Contract/Agreement | Termination of agreement for convenience with Bourntec Solutions, Inc. for Oracle Enterprise Resource Planning Modernization. | approved | Pass |
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23-1791A
| 1 | 31. | Zoning / Land Use and Related Item | Countywide Plan Map - 2023 Annual Update. | approved | Pass |
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23-1558A
| 1 | 32. | Contract/Agreement | Amendment to the Advanced Life Support First Responder Agreement with 3 municipalities and independent fire districts. | approved | Pass |
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23-1836A
| 1 | 33. | County Attorney Item | Proposed ratification of initiation of litigation in the case of Pinellas County v. Scott Newmark; County Civil Case No. 23-008323-CO - petition for custody of cruelly or neglectfully treated animals. | approved | Pass |
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23-1605A
| 1 | 34. | Informational Report | County Attorney Reports - None | | |
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23-1606A
| 1 | 35. | Informational Report | County Administrator Reports
· Introduced new County hire, Amy Davis
· Appreciation to Public Works Department for grants received
· Appreciation to County employees for their hard work | | |
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23-1716A
| 1 | 36. | Appointment | Appointments to the Emergency Medical Services Advisory Council (Board of County Commissioners as whole). | approved | Pass |
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23-1893A
| 1 | 37. | Contract/Agreement | Appointment to the Parks and Conservation Resources Advisory (Individual appointment by Commissioner Eggers). | approved | Pass |
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23-1851A
| 1 | 38. | Appointment | Appointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). | approved | Pass |
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23-1720A
| 1 | 39. | Appointment | Reappointment to the Pinellas Park Water Management District Board (Board of County Commissioners as a whole). | approved | Pass |
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23-1850A
| 1 | 40. | Appointment | Appointment to the Value Adjustment Board (Board of County Commissioners as a whole). | | |
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23-1718A
| 1 | 41. | Appointment | Appointments/Reappointments to the Feather Sound Community Services District (Individual appointments/reappointments by Commissioners Long, Justice, Eggers, Latvala, Peters, and Flowers). | approved | Pass |
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23-1096A
| 1 | 42. | Appointment | Appointments/Reappointments to the Historic Preservation Board (Individual appointments by Commissioners Scott and Peters, and Board of County Commissioners as a whole). | approved | Pass |
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23-1096A
| 1 | 42. | Appointment | Appointments/Reappointments to the Historic Preservation Board (Individual appointments by Commissioners Scott and Peters, and Board of County Commissioners as a whole). | approved | |
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23-1630A
| 1 | 43. | Appointment | Reappointment to the Lealman Community Redevelopment Area Citizen Advisory Committee (Board of County Commissioners as a whole). | approved | Pass |
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23-1783A
| 1 | 44. | Informational Report | 2024 Chair Board Appointments | approved | Pass |
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23-1607A
| 1 | 45. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | | |
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23-1710A
| 1 | 53. | Ordinance | Ordinance creating a Municipal Services Taxing Unit for recreation services and facilities in the unincorporated Seminole area. | approved | Pass |
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23-1790A
| 1 | 46. | Zoning / Land Use and Related Item | Case No. DA 23-01 - City of St. Petersburg
Countywide Plan Map amendment from Activity Center and Target Employment Center to Activity Center and Target Employment Center, regarding 17.91 acres more or less, located at the northwest corner of Gandy Boulevard and I-275. | approved | Pass |
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23-1822A
| 2 | 47. | Ordinance | Case No. FLU-23-01 (La Mirage Beauty Salon, Inc.)
A request for a Future Land Use Map amendment from Residential/Office General to Institutional on approximately 3.3 acres located at 3720 and 3730 Tampa Road in Palm Harbor. (Companion to Item No. 48) | approved | Pass |
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23-1793A
| 1 | 48. | Zoning / Land Use and Related Item | Case No. ZON-23-01 (La Mirage Beauty Salon, Inc.)
A request for a zoning change from GO, General Office to GI, General Institutional, with a Development Agreement allowing up to 23,314 square feet of building area for the uses permitted in the GI zone at a building height as allowed by the GI zone and terminating a 2014 deed restriction that limits building area to 14,690 square feet, on approximately 3.3 acres located at 3720 and 3730 Tampa Road in Palm Harbor. (Quasi-Judicial) (Companion to Item No. 47) | approved | Pass |
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23-1834A
| 1 | 49. | Ordinance | Case No. LDR-23-01 (Pinellas County/Housing and Community Development Department) (second public hearing)
A request to amend the Pinellas County Land Development Code Section 138-2153 to adopt the Lealman Form Based Code (L-FBC) and adding Article XI - the Lealman Form Based Code to Chapter 138 of the Land Development Code. (Companion to Item No. 50) | approved | Pass |
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23-1835A
| 1 | 50. | Zoning / Land Use and Related Item | Case No. ZON-23-05 (Pinellas County/Housing and Community Development Department) (second public hearing)
A request to change the zoning classification of approximately 168.63 acres comprising various parcels within the Lealman Community Redevelopment Area from C-1, Neighborhood Commercial, C-2, General Commercial and Services, E-1, Employment-1, E-2, Employment-2, I, Heavy Industry, GO, General Office, LO, Limited Office, GI, General Institutional, R-3, Single Family Residential and R-4, One, Two, and Three Family Residential to L-FBC, Lealman Form Based Code District. (Companion to Item No. 49) | approved | Pass |
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23-1768A
| 1 | 51. | Resolution | Resolution approving through Interlocal Agreement indebtedness and expenditure of Pinellas County Tax Increment Financing funds pursuant to the City of Dunedin Redevelopment Plan, subsequently amended as the City of Dunedin Community Redevelopment Agency Downtown Master Plan 2033, for the Dunedin Redevelopment District pursuant to the Community Redevelopment Act of 1969, Chapter 163, Part III, Florida Statutes; and providing for an effective date. | approved | Pass |
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23-1559A
| 1 | 52. | Ordinance | Ordinance approving Jabil, Inc. for an Economic Development Ad Valorem Tax Exemption. | approved | Pass |
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23-1788A
| 1 | 54. | Zoning / Land Use and Related Item | Appeal by Mark and Debra Colburn of the issuance of County Dock Permit No. WND-22-00252 granted to Rostam Holding, LLC for a residential multiuse six-slip dock at 1605 Pass-a-Grille Way, St. Pete Beach, 33706. | withdrawn | |
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23-1789A
| 1 | 55. | Zoning / Land Use and Related Item | Appeal by Brian and Lori Myrback of the issuance of County Dock Permit No. WND-20-00231REV granted to Dr. James P. Donovan for a dock and boat lift at 106 Harbor Drive, Palm Harbor, 34683. | approved | Pass |
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23-1789A
| 1 | 55. | Zoning / Land Use and Related Item | Appeal by Brian and Lori Myrback of the issuance of County Dock Permit No. WND-20-00231REV granted to Dr. James P. Donovan for a dock and boat lift at 106 Harbor Drive, Palm Harbor, 34683. | denied | Pass |
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23-1841A
| 1 | 56. | Resolution | Resolution supplementing the Fiscal Year 2024 Operating and Capital Budget for unanticipated revenue for the American Rescue Plan Act, Capital Projects and General Funds, revenue replacement for the General Fund, and unanticipated fund balance for the General Fund. Realign appropriation from General Fund Reserves for unanticipated expenditures at the Public Safety Complex. | approved | Pass |
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23-1841A
| 1 | | Resolution | Resolution supplementing the Fiscal Year 2024 Operating and Capital Budget for unanticipated revenue for the American Rescue Plan Act, Capital Projects and General Funds, revenue replacement for the General Fund, and unanticipated fund balance for the General Fund. Realign appropriation from General Fund Reserves for unanticipated expenditures at the Public Safety Complex. | | |
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23-1649A
| 1 | 57. | Contract/Agreement | Award of bid to Ring Power Corporation for the Public Safety Campus Generator Fuel Replenishment System project. (Regular Agenda Item that is companion to Item No. 56) | approved | Pass |
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