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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/15/2024 9:30 AM Minutes status: Final  
Meeting location: 333 Chestnut Street, Palm Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1613A 11.Presentations and AwardsNational Community Planning Month Proclamation: - Smita Ambadi, Principal Planner, Housing and Community Development - Luis Garcia, Principal Planner, Housing and Community Development   Action details Video Video
24-1614A 12.Presentations and AwardsBreast Cancer Awareness Month Proclamation: Florida Department of Health in Pinellas County - Ulyee Choe, DO, Director - Valarie Lee, Program Manager, Breast and Cervical Cancer Early Detection Program - Deborah Shaffer, Program Manager of Health Promotion and School Health - Lisa Field, Human Services Program Analyst - Sharon Haggans, Human Services Counselor   Action details Video Video
24-1615A 13.Presentations and AwardsEmployee Recognition Awards: - Heather Canham, Chief Wastewater Operator, Utilities - Travis Cool, Water Quality Manager, Utilities   Roll call Video Video
24-1616A 14.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
24-1650A 15.Zoning / Land Use and Related ItemCase No. CW 24-14 - Pinellas County Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.15 acre more or less, located at 2520 55th Avenue North.approvedPass Roll call Video Video
24-1651A 16.Zoning / Land Use and Related ItemCase No. CW 24-15 - City of Largo Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 1.12 acres more or less, located at 2565 Haines Bayshore Road.approvedPass Action details Video Video
24-1652A 17.Zoning / Land Use and Related ItemCase No. CW 24-16 - City of Largo Countywide Plan Map amendment from Office and Retail and Services to Retail and Services, regarding 1.46 acres more or less, located at 3950 East Bay Drive.approvedPass Action details Video Video
24-1653A 18.Zoning / Land Use and Related ItemCase No. CW 24-17 - City of Clearwater (Being Withdrawn) Countywide Plan Map amendment from Public/Semi-Public to Retail and Services, regarding 2.28 acres more or less, located at 407 South Saturn Avenue.approvedPass Action details Video Video
24-1654A 19.Zoning / Land Use and Related ItemCase No. CW 24-18 - City of St. Petersburg Countywide Plan Map amendment from Public/Semi-Public to Residential Medium, regarding 5.09 acres more or less, located at 6942 1st Avenue South, 0 1st Avenue South and 0 2nd Avenue South.approvedPass Action details Video Video
24-1491A 110.OrdinanceOrdinance amending Pinellas County Code Chapter 26, Article IX (Lobbying) modifying regulations related to registration of lobbyists and lobbying contacts.withdrawn  Action details Video Video
24-1802A 111.OrdinanceOrdinance providing for the amendment of Section 126.302 of the Pinellas County Code for adjustments to the procedure for converting septic system to public sanitary sewer connection within County sanitary sewer service areas.approvedPass Action details Video Video
24-1777A 112.Minutes by ClerkMinutes of the regular meetings held August 13 and September 5, 2024approved as part of the Consent Agenda  Action details Video Video
24-1778A 113.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-12 dated August 23, 2024, Inspector General’s Follow-Up Investigation of Facility Operations Employees Incentives.approved as part of the Consent Agenda  Action details Not available
24-1779A 114.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-13 dated September 4, 2024, Inspector General’s Follow-up Audit of Accounts Receivable Write-Offs for Fiscal Year 2022 and Inspection of the Accounts Receivable Write-Off Approval Memo for Fiscal Year 2021.approved as part of the Consent Agenda  Action details Not available
24-1782A 116.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-16 dated September 16, 2024, Unannounced Audit of the St. Pete-Clearwater International Airport Petty Cash Fund.approved as part of the Consent Agenda  Action details Not available
24-1784A 118.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-18 dated September 19, 2024, Inspector General’s Observation of the Convention and Visitors Bureau Annual Physical Inventory of Fixed Assets.approved as part of the Consent Agenda  Action details Not available
24-1785A 119.Report Received for Filing by ClerkDock Fee Report for the month of August 2024.approved as part of the Consent Agenda  Action details Not available
24-1786A 120.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Courtesy Notice of New Planning Application for 691 Harbor Island.approved as part of the Consent Agenda  Action details Not available
24-1787A 121.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Notice of Flexible Standard Application at 483 Mandalay Avenue 210 (FLS2024-07023).approved as part of the Consent Agenda  Action details Not available
24-1788A 122.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Notice of Flexible Standard Application at 645 Pierce Street (FLS2024-08027).approved as part of the Consent Agenda  Action details Not available
24-1789A 123.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Notice of Flexible Standard Application at 1039 Sedeeva Street (FLS2024-07024).approved as part of the Consent Agenda  Action details Not available
24-1790A 124.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Notice of Flexible Standard Application at 2100 Range Road (FLS2024-08025).approved as part of the Consent Agenda  Action details Not available
24-1791A 125.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinance No. 2024-16 adopted September 17, 2024, annexing certain real property.approved as part of the Consent Agenda  Action details Not available
24-1792A 126.Miscellaneous Item Received for Filing by ClerkCity of Pinellas Park Notice of Public Hearing to be held September 26, 2024, regarding Ordinance No. 4273, voluntarily annexing certain property.approved as part of the Consent Agenda  Action details Not available
24-1793A 127.Miscellaneous Item Received for Filing by ClerkClearwater Cay Community Development District Annual Appropriation Resolution 2024-05.approved as part of the Consent Agenda  Action details Not available
24-1794A 128.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Redevelopment District Fiscal Year 2025 Meeting Schedule.approved as part of the Consent Agenda  Action details Not available
24-1795A 129.Miscellaneous Item Received for Filing by ClerkForward Pinellas Notice of Public Hearing for proposed amendment to the Countywide Plan Map, to be held on September 11, 2024.approved as part of the Consent Agenda  Action details Not available
24-1796A 130.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board of Pinellas County Fiscal Year 2025 Budget.approved as part of the Consent Agenda  Action details Not available
24-1797A 131.Miscellaneous Item Received for Filing by ClerkCity of Largo Community Redevelopment Agency Annual Budget for Fiscal Year 2025 and Resolution No. CRA-24-02, adopted September 17, 2024.approved as part of the Consent Agenda  Action details Not available
24-1700A 132.Contract/AgreementAward of bid to Gibbs & Register, Inc. for Pinellas Trail South Gap-126th Avenue to Ulmerton Road.approved as part of the Consent Agenda  Action details Not available
24-1542A 133.Contract/AgreementAward of bid to Janco FS3 LLC d/b/a Velociti Services for Bridge Tending Services.approved as part of the Consent Agenda  Action details Not available
24-1284A 134.Contract/AgreementAward of bid to Fortiline Inc. d/b/a Fortiline Waterworks, Ferguson Enterprises, Inc. d/b/a Ferguson Waterworks, and Empire Pipe & Supply Company, Inc. for industrial plumbing supplies.approved as part of the Consent Agenda  Action details Not available
24-1780A 115.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-14 dated September 9, 2024, Investigation of County Administration Abuse of Authority.approvedPass Roll call Video Video
24-1783A 117.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-17 dated September 18, 2024, Audit of Economic Development Employment Sites Program.approvedPass Roll call Video Video
24-1265A 135.Contract/AgreementInterlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport for Fiscal Year 2025.approvedPass Action details Video Video
24-1354A 136.Contract/AgreementChange Order No. 1 to the Agreement with Erickson & Lindstrom Construction Co. for the Animal Services Kennel Replacement and HVAC Renovation Project.approvedPass Action details Video Video
24-1512A 137.Contract/AgreementChange Order No. 2 to release retainage for the agreement with Creative Contractors, Inc. for the Design Build Courts Consolidation Project.approvedPass Action details Video Video
24-1649A 138.ResolutionResolution and Third Amendment of Joinder to Interlocal Agreement approving the issuance of Solid Waste Disposal Revenue Bonds by Florida Development Finance Corporation in an amount not to exceed $12,500,000.00 for projects in Pinellas County.approvedPass Action details Video Video
24-1647A 139.Contract/AgreementFunding recommendations for the Alcohol and Drug Abuse Trust Fund program.approvedPass Action details Video Video
24-1528A 140.Contract/AgreementFunding agreement with BayCare Health System, Inc. for the Pinellas County Health Program.approvedPass Action details Video Video
24-1489A 141.Grant Related ItemGrant award from the Substance Abuse and Mental Health Services Administration for the Treatment for Individuals Experiencing Homelessness Grant Program.approvedPass Action details Video Video
24-1744A 142.Contract/AgreementAward of bid to Ajax Paving Industries of Florida, LLC for Fiscal Year 2025 Pavement Preservation - Package 3.approvedPass Action details Video Video
24-1344A 143.Contract/AgreementFlorida Shared-Use Non-Motorized Trail Network Agreement, associated Resolution, and Maintenance Memorandum of Agreement with the Florida Department of Transportation for design activities for the Pinellas Trail Loop Phase 5 along San Martin Boulevard from Macoma Drive to Gandy Boulevard Trail Project.approvedPass Action details Video Video
24-1573A 144.Grant Related ItemAgreement to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 Core Services.approvedPass Action details Video Video
24-1658A 145.Contract/AgreementChange Order No. 1 to the agreement with Ardurra Group, Inc. for the William E. Dunn Offsite Reclaimed Pump Station Improvements Project to provide full-time construction management and inspection services.approvedPass Action details Video Video
24-1690A 146.Contract/AgreementChange Order No. 1 to the agreement with Applied Drilling Engineering, Inc. for the William E. Dunn Water Reclamation Facility Exploratory Well Project.approvedPass Action details Video Video
24-1634A 147.Contract/AgreementRatification of the County Administrator's emergency approval of the agreement with Cacique Utilities LLC for the construction of a new 20” Force Main along 53rd Avenue North, from Duhme Road to approximately 150’ east of Seminole Boulevard.approvedPass Action details Video Video
24-1750A 148.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Shah St. Petersburg Holdings LLC - action for foreclosure of Special Magistrate Lien.approvedPass Action details Video Video
24-1768A 149.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Chadwick Kegler; County Court Case No. 24-006427-CO - petition for custody of cruelly or neglectfully treated animals.approvedPass Action details Video Video
24-1767A 150.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Jamari Hurst; County Court Case No. 24-006606-CO - petition for custody of cruelly or neglectfully treated animals.   Action details Not available
24-1765A 151.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Jaylin Benniefield; County Court Case No. 24-006430-CO - petition for custody of cruelly or neglectfully treated animals.   Action details Not available
24-1771A 152.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. LaRae Bryant; County Court Case No. 24-006428-CO - petition for custody of cruelly or neglectfully treated animals.   Action details Not available
24-1773A 153.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Mark Holloway; County Court Case No. 24-006433-CO - petition for custody of cruelly or neglectfully treated animals.   Action details Not available
24-1764A 154.County Attorney ItemProposed ratification of initiation of litigation in the case of Pinellas County v. Nathan Walker; County Court Case No. 24-008035-CO - petition for custody of cruelly or neglectfully treated animals.approvedPass Action details Video Video
24-1617A 155.Informational ReportCounty Attorney Reports - None   Action details Video Video
24-1618A 156.Informational ReportCounty Administrator Reports · Post Hurricane Update · Rainbow Village First Public Hearing Announcement   Action details Video Video
24-1619A 157.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1). Extension of the Emergency Order   Action details Video Video