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: 9/5/2024 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: Not available   Meeting video: Not available   Attachments: Public Notice Meeting Items (45) 45 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 24-1399A 1 1. Presentations and Awards Hispanic Heritage Month Proclamation: - Amanda Markiewicz, CEO, Hispanic Outreach Center - Andrea Vendetti, Director of Community Engagement, Hispanic Outreach Center - Liz Touloute, Director of Advocacy and Support Services, Hispanic Outreach Center     Not available Not available 24-1475A 1 2. Presentations and Awards Hunger Action Month Proclamation: - Nick DiCeglie, President and CEO, Hope Villages of America     Not available Not available 24-1513A 1 3. Presentations and Awards National Suicide Prevention Month Proclamation: - Barbara Daire, Suncoast Center, Inc. - Jean Pierre, Suncoast Center, Inc.     Not available Not available 24-1381A 1 4. Public Comment Citizens To Be Heard - Public Comment.     Not available Not available 24-1500A 1 5. Minutes by Clerk Minutes of the regular meetings held July 16 and July 30, 2024     Not available Not available 24-1501A 1 6. Vouchers and Bills Paid by Clerk Vouchers and bills paid from July 14 through July 27, 2024.     Not available Not available 24-1502A 1 7. Report Received for Filing by Clerk Quarterly Donation Listing of $1,000 or Greater for the quarter ending June 30, 2024, Resolution No. 21-117/Donation Policy.     Not available Not available 24-1503A 1 8. Report Received for Filing by Clerk Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 3.     Not available Not available 24-1504A 1 9. Report Received for Filing by Clerk Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-11 dated August 7, 2024, Investigation of Certificate of Occupancy Issuance.     Not available Not available 24-1505A 1 10. Miscellaneous Item Received for Filing by Clerk Affidavit of Publication of Legal Notice published in La Gaceta regarding Notice of Forfeiture of Unclaimed Money pursuant to Section 116.21, Florida Statutes (Circuit/County Court of the Sixth Judicial Circuit in and for Pinellas County, Florida).     Not available Not available 24-1507A 1 11. Miscellaneous Item Received for Filing by Clerk City of Safety Harbor Ordinance No. 2024-11 adopted August 5, 2024, annexing certain property.     Not available Not available 24-1508A 1 12. Miscellaneous Item Received for Filing by Clerk Correspondence from the City of Oldsmar regarding voluntary annexation of certain property.     Not available Not available 24-1219A 1 13. Contract/Agreement Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment.     Not available Not available 24-1195A 1 14. Contract/Agreement Modification to the grant funding agreement with the State of Florida, Division of Emergency Management regarding the Hurricane Idalia Legislative Appropriation Program for nourishment and dune construction on Sand Key Beach for an additional $275,000.00.     Not available Not available 24-1414A 1 15. Contract/Agreement Assignment of Final Federal Aviation Administration Aircraft Registration Number for the New Mosquito Control H-125 Helicopter.     Not available Not available 24-1095A 1 16. Contract/Agreement Award of bid to Control Technologies, Inc., Intelligent Security Systems, Roadsys, Inc., and Temple, Inc. for supply of an Intersection Video Analytics Platform.     Not available Not available 24-1425A 1 17. Contract/Agreement Award of bid to Hubbard Construction Company for Fiscal Year 2025 Pavement Preservation - Package 1.     Not available Not available 24-1347A 1 18. Contract/Agreement Award of bid to Kamminga & Roodvoets, Inc. for the 71st Street North, from 38th Avenue North to 54th Avenue North, Roadway, Drainage, and Sidewalk Improvements Project partially funded by the American Rescue Plan Act.     Not available Not available 24-1439A 1 19. Contract/Agreement Award of bid to Petrotech Southeast, Inc. for the American Rescue Plan Act Rehabilitation of 119th Street Area - Gas Mitigation and Greenspace.     Not available Not available 24-1424A 1 20. Contract/Agreement Hazard Mitigation Grant Program Point of Contact form modification with the Florida Division of Emergency Management for the Countywide Mast Arm Hardening - Utility Projective Measures Project.     Not available Not available 24-1374A 1 21. Grant Related Item Agreement to receive E911 trust fund monies from the State of Florida for Equipment Refresh for Vesta E911 phone system.     Not available Not available 23-1959A 1 22. Contract/Agreement Ranking of firms and agreement with Wade Trim, Inc. for Professional Engineering Services for Klosterman Road and Pinellas Trail 30-inch Force Main Replacement.     Not available Not available 24-1426A 1 23. Contract/Agreement Award of bid to Ajax Paving Industries of Florida, LLC for Taxiway N Runway Incursion Mitigation.     Not available Not available 24-1428A 1 24. Contract/Agreement Award of bid to Smith Industries, Inc. d/b/a Smith Fence Company, for Reconstruction of Perimeter Fence Phase 1 at the St. Pete-Clearwater International Airport.     Not available Not available 24-1266A 1 25. Contract/Agreement U.S Government Lease for Real Property between Pinellas County and the General Services Administration at the St. Pete-Clearwater International Airport.     Not available Not available 24-1137A 1 26. Resolution Resolution accepting any and all rights and interest over the real property conveyed by deed from The Board of Trustees of St. Petersburg College.     Not available Not available 24-1495A 1 27. Contract/Agreement Second Amendment to the agreement with Renker Eich Parks Architects, Inc. for Professional Architectural Consulting Services.     Not available Not available 24-1104A 1 28. Grant Related Item Application received from the Arts Center Association, Inc., d/b/a Morean Arts Center, for consideration in accordance with the Capital Projects Funding Program Guidelines for Category D Projects.     Not available Not available 24-1342A 1 29. Contract/Agreement First Amendment to the agreement with Birdsall, Voss and Associates, Inc. for advertising and promotional services pertaining to the Convention and Visitors Bureau.     Not available Not available 24-1360A 1 30. Contract/Agreement East Lake Recreation Fiscal Year 2024 Municipal Services Taxing Unit Special Projects Funding Request for Bleacher Replacement.     Not available Not available 24-1351A 1 31. Contract/Agreement First Amendment to Lealman Exchange Master Lease and Management Agreement between Pinellas County and the St. Petersburg Foundation.     Not available Not available 24-1248A 1 32. Contract/Agreement Affordable Housing Program project funding recommendation for Indigo Apartments by Sunrise Affordable Housing Group.     Not available Not available 24-1258A 1 33. Contract/Agreement Ranking of firms and agreement with Operation PAR, Inc. and Recovery Epicenter Foundation Inc. for Pinellas Matters, a hospital bridge program.     Not available Not available 24-1472A 1 34. Contract/Agreement Resolution providing for golf cart use on additional roadways, codification of a map depicting where the roadways are located, and golf cart use signage on the roadways in the Highland Lakes Area in Palm Harbor.     Not available Not available 24-1366A 1 35. Contract/Agreement Community Agreements for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 3 for Bel-Aire Mobile Home Owners, Inc. and additive of Tropical Gardens R.O. Community Association, Inc. (Companion to Item No. 36)     Not available Not available 24-1348A 1 36. Contract/Agreement Award of bid to Cathcart Construction Company Florida, LLC for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements American Rescue Plan Act Project - Package 3 for Bel-Aire Mobile Homeowners, Inc. with an optional additive of Tropical Gardens Resident Owned Community, Inc. (Companion to Item No. 35)     Not available Not available 24-1103A 1 37. Contract/Agreement Agreement with SHI International Corp. for information technology solutions and services.     Not available Not available 24-1377A 1 38. Grant Related Item Agreement to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 Core Services.     Not available Not available 24-0914A 1 39. Contract/Agreement Ranking of firms and agreement with Paramedics Logistics Florida, LLC for requirements of ambulance services.     Not available Not available 24-1427A 1 40. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. American Empire Builders, Inc. for money damages arising out of Contract Nos. 21-0708-CP and 190-0109-CP.     Not available Not available 24-1382A 1 41. Informational Report County Attorney Reports.     Not available Not available 24-1383A 1 42. Informational Report County Administrator Reports.     Not available Not available 24-1384A 1 43. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties.     Not available Not available 24-1046A 1 44. Resolution Resolution imposing and collecting a non-ad valorem special assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment and Low-Income Pool Programs and approval and delegation of authority to the Chair to execute Letters of Agreement and Letters of Agreement questionnaires in substantially similar form with a combined amount not to exceed the levied assessment total to initiate Intergovernmental Transfers as match to enhance reimbursement levels for hospitals.     Not available Not available 24-1279A 1 45. Contract/Agreement Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing).     Not available Not available