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22-0028A
| 1 | 1. | Presentations and Awards | Black History Month Proclamation:
- Terri Lipsey Scott, Executive Director, Dr. Carter G. Woodson African American Museum | | |
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22-0029A
| 1 | 2. | Presentations and Awards | Partner Presentation:
- Mike Sutton, President & Chief Executive Officer, Habitat for Humanity of Pinellas and West Pasco Counties | | |
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22-0030A
| 1 | 3. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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22-0232A
| 1 | 4. | Minutes by Clerk | Minutes of the in-person and virtual regular meetings held on October 26 and November 9, 2021. | approved | Pass |
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22-0233A
| 1 | 5. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from January 16 through 22, 2022. | approved | Pass |
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22-0234A
| 1 | 6. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, 2022 Inspector General’s Annual Plan. | approved | Pass |
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22-0235A
| 1 | 7. | Report Received for Filing by Clerk | Dock Fee Report for the month of January 2022. | approved | Pass |
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22-0236A
| 1 | 8. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Notice of Public Hearing to be held March 22, 2022, regarding proposed Ordinance No. 02-2022 and voluntary annexation. | approved | Pass |
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22-0173A
| 1 | 9. | Receipt and File Report | Quarterly report of claim settlements for the period of October 1, 2021 through December 31, 2021. | approved | Pass |
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22-0032A
| 1 | 10. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the month ending January 31, 2022. | approved | Pass |
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21-2623A
| 1 | 11. | Receipt and File Report | Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2021. | approved | Pass |
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22-0126A
| 1 | 12. | Contract/Agreement | Cooperative Funding Agreement with the Southwest Florida Water Management District for Habitat Restoration at Roosevelt Creek Channel 5. | approved | Pass |
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22-0160A
| 1 | 13. | Contract/Agreement | Cooperative Funding Agreement with the Southwest Florida Water Management District for the Advanced Metering Infrastructure Project. | approved | Pass |
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22-0083A
| 1 | 14. | Receipt and File Report | Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. | approved | Pass |
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22-0110A
| 1 | 15. | Contract/Agreement | Award of quote to Gulf Coast Review, Inc. d/b/a Business Observer for the advertisement of delinquent real estate tax lists. | approved | Pass |
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21-1548A
| 1 | 16. | Contract/Agreement | Ranking of firms and agreement with Creative Contractors, Inc. for construction manager at risk services (Phase One) pertaining to the Jail Security and Entry Center project. (Companion to Agenda Item No. 17) | approved | Pass |
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21-833A
| 1 | 17. | Contract/Agreement | Ranking of firms and agreement with Williamson Dacar Associates, Inc. for design services pertaining to the Jail Security Entry Center project. (Companion to Agenda Item No. 16) | continued | |
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22-0069A
| 1 | 18. | Resolution | Resolution expressing support of Project C1110944724 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption. | approved | Pass |
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21-2517A
| 1 | 19. | Contract/Agreement | Advantage Pinellas Housing Compact to create a coordinated approach to addressing affordable housing in Pinellas County. | approved | Pass |
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22-0182A
| 1 | 20. | Contract/Agreement | 2022 Weedon Island Preserve Management Plan Update as required by two Lease Agreements with the State of Florida Board of Trustees of the Internal Improvement Trust Fund. | approved | Pass |
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22-0225A
| 1 | 21. | Contract/Agreement | Declare a portion of fee owned County property as surplus and grant the authorization to exchange it for property owned by Kenneth M. McAlpin Trustee of the Huey Kenneth McAlpin Revocable Trust Agreement. | approved | Pass |
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21-1033A
| 1 | 22. | Contract/Agreement | Road Transfer Interlocal Agreement with the City of Clearwater for the transfer and acceptance of specific roadway segments and easements. | approved | Pass |
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21-2305A
| 1 | 23. | Contract/Agreement | Third Amendment to the Agreement with The Forestry Company for Ecosystem Management pertaining to the Al-Bar and Cross Bar Ranches. | approved | Pass |
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22-0165A
| 1 | 24. | County Attorney Item | Proposed initiation of litigation in the case of Lina Lindberg v. Lakeview of Largo South Condominium Association, Inc. et al; HUD Case No. 04-21-7231-8; PC Case No. 21-041 - alleged housing discrimination. | approved | Pass |
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22-0188A
| 1 | 25. | County Attorney Item | Proposed initiation of litigation in the case of Patricia Lang v. Rosetree Village Association, Inc./Real Manage, LLC; HUD Case No. 04-20-2631-8; PC Case No. 20-035 - alleged housing discrimination. | approved | Pass |
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22-0164A
| 1 | 26. | County Attorney Item | Resolution approving the delegation of the Board of County Commissioner’s duties to make the delinquent tax advertisements. | approved | Pass |
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22-0033A
| 1 | 27. | Informational Report | County Attorney Reports:
- Update on an ad valorem tax litigation against Pasco County Property Appraiser and Tax Collector. | | |
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22-0034A
| 1 | 28. | Informational Report | County Administrator Reports:
- COVID-19 Update | | |
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22-0215A
| 1 | 29. | Appointment | Appointment to the Feather Sound Community Services District, Inc (Individual appointment by Commissioner Eggers). | approved | Pass |
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22-0035A
| 1 | 30. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business. | approved | Fail |
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22-0002A
| 1 | 31. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate principal amount not to exceed $7,000,000.00 on behalf of Learning Independence for Tomorrow, Inc. d/b/a LiFT Academy. | approved | Pass |
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22-0111A
| 1 | 32. | Zoning / Land Use and Related Item | Q ZON-21-08 (Pinellas County)
A request for a change of Zoning from RMH, Residential Mobile/Manufactured Home to R-5-CO, Urban Residential-Conditional Overlay with the Conditional Overlay limiting the maximum building height to 35 feet and requiring a minimum 20-foot setback from 46th Avenue North, excluding front porches, decks, and covered entryways, which will require a minimum of 15 feet from 46th Avenue North, on approximately 1.55 acres located at 3901 46th Avenue North in Lealman. (Quasi-Judicial) | approved | Pass |
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22-0112A
| 1 | 33. | Zoning / Land Use and Related Item | Q ZON-21-12 (First Capital Trusts, LLC)
A request for a change of Zoning from R-A, Residential Agriculture to R-5, Urban Residential on approximately 2.3 acres located on the west side of Starkey Road, approximately 483 feet north of 94th Avenue North in unincorporated Seminole. (Quasi-Judicial) | approved | Pass |
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21-2576A
| 1 | 34. | Ordinance | Ordinance amending the Pinellas County Code by adding Article VII to Chapter 126 that provides regulation pertaining to private sewer laterals and provides permitting and regulation of private sanitary sewer collection systems. (Companion to Agenda Item No. 35) | approved | Pass |
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21-2613A
| 1 | 35. | Contract/Agreement | Resolution authorizing the County Administrator to establish and implement programs to address the conditions of private sewer laterals and collection systems and reduce related impacts to the County sewer system. (Regular Agenda Item that is Companion to Item No. 34) | approved | Pass |
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22-0168A
| 1 | 36. | Petition to Vacate | Petition of Mikhail A. Fokin, Zilya Ruga, Hugo E. Gonzalez, Rosemary Craig Gonzalez, Kimble McNeal, and Mary McNeal to vacate the 50-foot-wide right-of-way of Palmetto Avenue lying east of Elm Street and west of Church Street. (Legislative Hearing) | withdrawn | |
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21-1548A
| 1 | 16. | Contract/Agreement | Ranking of firms and agreement with Creative Contractors, Inc. for construction manager at risk services (Phase One) pertaining to the Jail Security and Entry Center project. (Companion to Agenda Item No. 17) | continued | Pass |
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