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23-1595A
| 1 | 1. | Presentations and Awards | Partner Presentation:
David W. Gwynn, P.E., District Seven Secretary, Florida Department of Transportation | | |
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23-1439A
| 1 | 2. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-1730A
| 1 | 3. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from October 8 through October 21, 2023. | approved as part of the Consent Agenda | Pass |
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23-1731A
| 1 | 4. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-26 dated October 11, 2023 - Unannounced Audit of the Building and Development Review Services Department Change Fund and Petty Cash Fund. | approved as part of the Consent Agenda | Pass |
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23-1732A
| 1 | 5. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-27 dated October 18, 2023 - 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 | Pass |
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23-1733A
| 1 | 6. | Miscellaneous Item Received for Filing by Clerk | City of Safety Harbor Ordinance No. 2023-10 adopted on October 16, 2023, annexing certain property. | approved as part of the Consent Agenda | Pass |
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23-1734A
| 1 | 7. | Miscellaneous Item Received for Filing by Clerk | City of Madeira Beach Notice of Public Hearing to be held on November 8, 2023, regarding an application for a Special Food Service Establishment Alcoholic Beverage License. | approved as part of the Consent Agenda | Pass |
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23-1735A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | Tampa Bay Water 2024 Board Meeting Schedule. | approved as part of the Consent Agenda | Pass |
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23-1443A
| 1 | 9. | Contract/Agreement | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 31, 2023. | approved as part of the Consent Agenda | Pass |
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23-1420A
| 1 | 10. | Receipt and File Report | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2023. | approved as part of the Consent Agenda | Pass |
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23-1645A
| 1 | 11. | Contract/Agreement | Award of bid to Cone & Graham, Inc. for the Old Coachman Road Bridge replacement project. | approved as part of the Consent Agenda | Pass |
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23-1677A
| 1 | 12. | Contract/Agreement | Ranking of firms and agreements with five firms for requirements of materials testing services-professional consulting services - Federal Funds on a continuing basis to assist with implementation of the Capital Improvement Program. | approved as part of the Consent Agenda | Pass |
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23-1625A
| 1 | 13. | Contract/Agreement | Award of bid to Keystone Excavators, Inc. for Pass-A-Grille Way, and Gulf Way from 9th Avenue to 22nd Avenue water main improvements and 62nd Street North sewer improvements. | approved as part of the Consent Agenda | Pass |
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23-1635A
| 1 | 14. | Contract/Agreement | Award of bid to Southeast Drilling Services, Inc. for well services for Pinellas County Utilities. | approved as part of the Consent Agenda | Pass |
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23-0907A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with Ardurra Group, Inc. for professional engineering services for the South Cross Bayou Advanced Water Reclamation Facility - Reclaimed High Service Pump Station improvements project. | approved as part of the Consent Agenda | Pass |
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23-0673A
| 1 | 16. | Contract/Agreement | Purchase authorization with Johnson Controls Inc. for HVAC systems parts and related services. | approved | Pass |
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22-2345A
| 1 | 17. | Contract/Agreement | Resolution to declare a County-owned property located at 4017 56th Avenue North, Saint Petersburg, Florida as surplus, approve and execute a Purchase and Sale Agreement to sell the property to Florida Dream Center, Inc., a Florida not-for-profit corporation, approve the Declaration of Restrictions, and authorize the Chairman or Vice-Chairman to take all necessary actions to close the sale of the property. | approved | Pass |
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23-1541A
| 1 | 18. | Contract/Agreement | Contract for Purchase and Sale with CD ICOT Properties, LLC. | approved | Pass |
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23-1709A
| 1 | 19. | Resolution | Resolution for the Scoring Matrix by which applications to the Economic Development Ad Valorem Tax Exemption program are reviewed. | approved | Pass |
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23-1489A
| 1 | 20. | Contract/Agreement | Agreement with Directions for Mental Health, Inc., and First Option of Renewal with Operation Par, Inc., for the Cooperative Agreement to Benefit Homeless Individuals. | approved | Pass |
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23-1533A
| 1 | 21. | Contract/Agreement | Funding recommendations for the Alcohol and Drug Abuse Trust Fund program. | approved | Pass |
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23-1620A
| 1 | 22. | Contract/Agreement | Grant agreement with the Florida Department of Law Enforcement for the Statewide Criminal Analysis Laboratory System grant. | approved | Pass |
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23-1374A
| 1 | 23. | Contract/Agreement | Interlocal Agreement with the Florida Department of Health in Pinellas County for the Pinellas County Health Program and the Health Care for the Homeless program. | approved | Pass |
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23-1594A
| 1 | 24. | Contract/Agreement | 2023-2024 Land and Water Conservation Fund grant agreement with the Florida Department of Environmental Protection for Raymond H. Neri Community Park Phase 1 development. | approved | Pass |
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23-1405A
| 1 | 25. | Contract/Agreement | Subrecipient grant agreement with the Gulf Consortium to provide RESTORE funding for Florida State Expenditure Plan, Project 16-3, for the acquisition of properties in floodplain areas within the County. | approved | Pass |
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23-1249A
| 1 | 26. | Contract/Agreement | Agreement with the City of Clearwater to provide funding to assist with the construction of a new Fire Station at the same location as the prior station. | approved | Pass |
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23-1704A
| 1 | 27. | Contract/Agreement | Change Order No. 1 with PCL Construction for the Dunn Water Reclamation Facility Filtration and Disinfection Improvement Design-Build project. | approved | Pass |
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23-1676A
| 1 | 28. | Contract/Agreement | Interlocal Agreement between Hillsborough County Board of County Commissioners and Pinellas County Board of County Commissioners to establish the Hillsborough/Pinellas Workforce Development Consortium. | approved | Pass |
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23-1460A
| 1 | 29. | Informational Report | County Attorney Reports - None | appointed | |
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23-1461A
| 1 | 30. | Informational Report | County Administrator Reports - None | | |
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23-1691A
| 1 | 31. | Appointment | Appointments to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole). | approved | Pass |
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23-1712A
| 1 | 32. | Appointment | Appointment/Reappointments to the Palm Harbor Community Services Agency, Inc. (Individual appointments/reappointments by Commissioners Long, Scott, Justice, and Eggers). | approved | Pass |
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23-1714A
| 1 | 33. | Appointment | Reappointments to the Parks and Conservation Resources Advisory Board (Individual reappointments by Commissioners Long, Scott, Justice, Latvala, Peters, and Flowers). | approved | Pass |
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23-1719A
| 1 | 34. | Appointment | Reappointment to the Pinellas Opportunity Council (Board of County Commissioners as a whole). | approved | Pass |
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23-1665A
| 1 | 35. | Informational Report | Selection of the 2024 Chair and Vice-Chair. | approved | Pass |
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23-1665A
| 1 | 35. | Informational Report | Selection of the 2024 Chair and Vice-Chair. | denied | Fail |
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23-1665A
| 1 | 35. | Informational Report | Selection of the 2024 Chair and Vice-Chair. | approved | Pass |
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23-1462A
| 1 | 36. | Contract/Agreement | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | | |
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23-1632A
| 1 | 42. | Zoning / Land Use and Related Item | Case No. ZON-22-08 (Cypress Run of FL, LLC)
A request for a change of zoning on approximately 5.46 acres located on the east side of East Lake Drive across from the intersection of North Highland Avenue in East Lake Tarpon from R-A, Residential Agriculture to RPD, Residential Planned Development (5.46 acres) and from RPD, Residential Planned Development to R-A, Residential Agriculture (0.05 acre) with a Development Master Plan modification on an RPD zoned property to allow for the addition of 5.41 net acres to the Development Master Plan, three residential units, and two multi-use (maintenance/recreation/self-storage) buildings. (Quasi-Judicial) | continued | Pass |
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23-1623A
| 1 | 37. | Zoning / Land Use and Related Item | Case No. CW 23-10 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium, Residential Medium, Office, Public/Semi-Public, Retail and Services, Employment, and Target Employment Center to Multimodal Corridor and Target Employment Center, regarding 171.6 acres more or less, generally bounded by 68th Avenue North to the north, 45th Street North to the west, 44th Avenue North to the south, and 24th Street North to the east. (Unincorporated Lealman) | approved | Pass |
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23-1667A
| 1 | 38. | Ordinance | Case No. CP-23-01 (Pinellas County/Housing and Community Development Department) (second public hearing)
A request to amend the Pinellas County Comprehensive Plan Future Land Use Map Category Descriptions Rules, Part 1-FLUM Category Descriptions to add the Mixed Use Corridor-Supporting-Neighborhood Park, Mixed Use Corridor-Supporting-Local Trade, and Mixed Use Corridor-Primary-Commerce, Future Land Use Mixed Designations to facilitate implementation of the Lealman Form Based Code; and amending the unincorporated Pinellas County Future Land Use Mixed Legend. (Companion to Item No. 39) | approved as amended | Pass |
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23-1669A
| 1 | 39. | Ordinance | Case No. FLU-23-04 (Pinellas County/Housing and Community Development Department) (second public hearing)
A request for a land use change on approximately 168.63 acres from Commercial General, Employment, Residential Urban, Residential Medium, Residential/Office Limited, Residential/Office General, Institutional, and Transportation/Utility, to Mixed Use Corridor-Supporting-Neighborhood Park (approximately 36.5 acres); from Commercial General, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, Residential/Office General, to Mixed Use Corridor-Supporting-Local Trade, (approximately 38.71 acres); and from Commercial General, Employment, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, Residential/Office General, to Mixed Use Corridor-Primary-Commerce (approximately 93.42 acres); comprising various parcels within the Lealman Community Redevelopment Area. (Companion to Item No. 38) | approved as amended | Pass |
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23-1671A
| 1 | 40. | Ordinance | Case No. LDR-23-01 (Pinellas County/Housing and Community Development Department) (first public hearing)
A request to amend the Pinellas County Land Development Code Section 138-2153 to adopt the Lealman Form Based Code and adding Article XI - the Lealman Form Based Code to Chapter 138 of the Land Development Code. (Companion to Item No. 41) | | |
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23-1689A
| 1 | 41. | Zoning / Land Use and Related Item | Case No. ZON-23-05 (Pinellas County/Housing and Community Development Department) (first 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. 40) | | |
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23-1634A
| 1 | 43. | Zoning / Land Use and Related Item | Case No. ZON-23-08 (Jessica Alvarez)
A request for a change in zoning from RPD, Residential Planned Development to R-2, Single Family Residential on approximately 1.88 acres located on the southeast corner of West Lake Road and Backus Road in Palm Harbor. (Quasi-Judicial) | approved | Pass |
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23-1673A
| 1 | 44. | Resolution | Resolution supplementing the Fiscal Year 2023 Operating Budget for unanticipated revenue for General and STAR Center Funds. Realign appropriation from various reserves for unanticipated expenditures in the General, Palm Harbor Community Service District, East Lake Library Service District, East Lake Recreation Service District, and Street Lighting District Funds. | approved | Pass |
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