Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 8/13/2024 2:00 PM Minutes status: Draft   Meeting location: 333 Chestnut Street, Palm Room, Clearwater Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M. Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda   Meeting video: Video   Attachments: Public Notice Meeting Items (43) 43 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-1306A 1 1. Presentations and Awards National Water Quality Month Proclamation: - Kevin King, Project Coordinator, Utilities - Wendy Tifft, Project Coordinator, Utilities - Ryan Ryczek, Environmental Program Manager 1, Public Works - Natasha Dickrell, Environmental Specialist 3, Public Works     Not available Video 24-1294A 1 2. Public Comment Citizens To Be Heard - Public Comment.     Not available Video 24-1361A 1 3. Vouchers and Bills Paid by Clerk Vouchers and bills paid from June 30 through July 13, 2024.     Not available Video 24-1362A 1 4. Receipt and File Report Dock Fee Report for the month of June 2024     Not available Not available 24-1363A 1 5. Miscellaneous Item Received for Filing by Clerk City of Clearwater Notice of Platting Application at 27 Somerset St. (PLT2024-07004)     Not available Not available 24-1364A 1 6. Miscellaneous Item Received for Filing by Clerk City of Clearwater Notice of Platting Application at Freedom Dr. (PLT2024-06003)     Not available Not available 24-1314A 1 7. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending July 26th, 2024.     Not available Not available 24-1255A 1 8. Contract/Agreement Award of bid to All Around Maintenance and Rehabs II LLC for Open Conveyance Maintenance Operation and Maintenance Work Order Contract.     Not available Not available 24-1254A 1 10. Contract/Agreement Award of bid to TLC Diversified, Inc. for the construction of the William E. Dunn Offsite Reclaimed Pump Station Improvements (Rebid).     Not available Not available 24-1335A 1 11. Receipt and File Report Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.     Not available Not available 24-1059A 1 12. Contract/Agreement Ranking of firms and agreement with Ignyte Group, Inc. for Human Services Focused Case Management, Integration and Low Code Platform Solution - American Rescue Plan Act.     Not available Not available 24-1332A 1 9. Contract/Agreement Award of bid to David Nelson Construction Co. for 46th Avenue North from 49th Street North to 38th Street North - American Rescue Plan Act and 49th Street North at 46th Avenue North Intersection Improvements.     Not available Video 24-0908A 1 13. Contract/Agreement Capital Project Funding Agreement with Salvador Dali Museum, Inc. for the Dali Museum Expansion Project.     Not available Video 24-1339A 1 14. Informational Report Fiscal Year 2025 Elite Event funding recommendations from the Tourist Development Council.     Not available Video 24-1299A 1 15. Contract/Agreement Palm Harbor Library Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request for library shelving units.     Not available Video 24-1240A 1 16. Contract/Agreement Affordable Housing Program project funding recommendation for Cypress Grove Apartments by Archway Partners.     Not available Video 24-0919A 1 17. Contract/Agreement Affordable Housing Program project funding recommendation for Flats on 4th Apartments by Archway Partners.     Not available Video 24-0964A 1 18. Contract/Agreement Agreement between Pinellas County and the Lealman Special Fire Control & Rescue District for the purchase of water rescue equipment.     Not available Video 24-1309A 1 19. Contract/Agreement Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 1 for Boca Ciega Resident’s Association, Inc. with an additive of Holiday Shores Park, Inc. (Companion to Item No. 20)     Not available Video 24-1243A 1 20. Contract/Agreement Award of bid to Rowland DE, LLC for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements American Rescue Plan Act Project - Package 1 for Boca Ciega Residents Association, Inc. and the optional additive of Holiday Shores Park, Inc. (Companion to Item No. 19)     Not available Video 24-1320A 1 21. Contract/Agreement Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 2 for Lake Seminole Estates, and additives of Oasis Home Owners, Inc., Midway AM/CAN Home Owners, Inc. (Companion to Item No. 22)     Not available Video 24-1231A 1 22. Contract/Agreement Award of bid to Cathcart Construction Company Florida, LLC for the construction of the Manufactured Home Communities Wastewater System Improvements American Rescue Plan Act Project - Package 2 for Lake Seminole Estates, and optional additives of Oasis Homeowners, Inc., and Midway AM/CAN Homeowners, Inc. (Companion to Item No. 21)     Not available Video 24-1287A 1 23. Grant Related Item Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Gulf Beach Water Booster Station Improvements.     Not available Video 24-1317A 1 24. Grant Related Item Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Pinellas County Manufactured Home Communities Wastewater Collection Systems Improvements.     Not available Video 24-1292A 1 25. Contract/Agreement Termination of agreement for convenience with Strut Mechanical, Inc. for HVAC Preventative Maintenance, Repairs, and Unit Replacements.     Not available Video 24-1009A 1 26. Resolution Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Citrus Grove Apartments.     Not available Video 24-0960A 1 27. Contract/Agreement Agreement with UMR, Inc., a UnitedHealthcare company, for requirements of group medical, employee assistance, and managed behavioral and mental health benefits. Termination for convenience of current contract with Cigna Health and Life Insurance and Evernorth Behavioral Health, Inc., effective December 31, 2024.     Not available Video 24-1343A 1 28. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. The Estate of Patsy Piechocki - action for foreclosure of Special Magistrate Lien.     Not available Video 24-1330A 1 29. County Attorney Item Resolution approving early extension of 2024 tax rolls.     Not available Video 24-1295A 1 30. Informational Report County Attorney Reports - None     Not available Video 24-1296A 1 31. Informational Report County Administrator Reports · Highlighting Pinellas County Emergency Management Department · Sanitary sewer overflows     Not available Video 24-1179A 1 32. Appointment Appointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole).     Not available Video 24-1228A 1 33. Appointment Appointments to the Emergency Medical Services Medical Control Board.     Not available Video 24-1182A 1 34. Appointment Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole).     Not available Video 24-1230A 1 35. Appointment Reappointments to the Emergency Medical Services Advisory Council.     Not available Video 24-1028A 1 36. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.     Not available Video 24-1149A 1 37. Zoning / Land Use and Related Item Case No. CW 24-10 - City of Pinellas Park Countywide Plan Map amendment from Office, Employment and Target Employment Center to Employment and Target Employment Center, regarding 1.9 acres more or less, located at 5005 Ulmerton Road.     Not available Video 24-1150A 1 38. Zoning / Land Use and Related Item Case No. CW 24-13 - City of St. Petersburg Countywide Plan Map amendment from Industrial, Activity Center and Target Employment Center to Industrial, Activity Center and Target Employment Center, regarding 58 acres more or less, generally located at the 22nd Street South SunRunner Bus Station, south of 1st Avenue South, east of 24th Street South and north and west of Interstate 275.     Not available Video 24-1269A 1 39. Zoning / Land Use and Related Item Case No. ZON-24-03 (Adam Schoenbaum) A request for a zoning change from GI-W-CO, General Institutional-Wellhead Protection Overlay-Conditional Overlay, to R-A-W, Residential Agriculture-Wellhead Protection Overlay on approximately 9.38 acres located at 3561 Keystone Road in East Lake Tarpon. (Quasi-Judicial)     Not available Video 24-1371A 1 40. Ordinance Ordinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older.     Not available Video 24-0667A 1 41. Resolution Resolution authorizing an interfund loan from the Solid Waste Revenue and Operating Fund to the Lealman Solid Waste Collection and Disposal Fund, supplementing the Fiscal Year 2024 Operating Budget and recognizing unanticipated revenue for the Lealman Solid Waste Collection and Disposal Fund.     Not available Video 24-1367A 1 42. Resolution Tax Equity Fiscal Responsibility Act Resolution granting host community approval pursuant to Section 147(f) the Internal Revenue Code of 1986, as amended, and approving, solely for the purposes of 163.01, Florida Statutes (the "Interlocal Act"), the expenditure of a portion of the proceeds of the Hillsborough County’s Industrial Development Authority’s Health System Revenue Bonds in an aggregate principal amount not to exceed $1,900,000,000.00 on behalf of BayCare Health System, Inc.     Not available Video 24-1369A 1 43. Resolution Tax Equity Fiscal Responsibility Act Resolution for the issuance by the Illinois Finance Authority of its Revenue Bonds in an aggregate principal amount not to exceed $5,000,000.00 on behalf of National University of Health Sciences, an Illinois not-for-profit corporation for a project to be located in Oldsmar, Florida.     Not available Video