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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/22/2022 2:00 PM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0028A 11.Presentations and AwardsBlack History Month Proclamation: - Terri Lipsey Scott, Executive Director, Dr. Carter G. Woodson African American Museum   Action details Video Video
22-0029A 12.Presentations and AwardsPartner Presentation: - Mike Sutton, President & Chief Executive Officer, Habitat for Humanity of Pinellas and West Pasco Counties   Action details Video Video
22-0030A 13.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
22-0232A 14.Minutes by ClerkMinutes of the in-person and virtual regular meetings held on October 26 and November 9, 2021.approvedPass Action details Video Video
22-0233A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from January 16 through 22, 2022.approvedPass Action details Not available
22-0234A 16.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, 2022 Inspector General’s Annual Plan.approvedPass Action details Not available
22-0235A 17.Report Received for Filing by ClerkDock Fee Report for the month of January 2022.approvedPass Action details Not available
22-0236A 18.Miscellaneous Item Received for Filing by ClerkCity of Seminole Notice of Public Hearing to be held March 22, 2022, regarding proposed Ordinance No. 02-2022 and voluntary annexation.approvedPass Action details Not available
22-0173A 19.Receipt and File ReportQuarterly report of claim settlements for the period of October 1, 2021 through December 31, 2021.approvedPass Action details Not available
22-0032A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the month ending January 31, 2022.approvedPass Action details Not available
21-2623A 111.Receipt and File ReportReceipt and file report of purchasing items delegated to the County Administrator for the quarter ending December 31, 2021.approvedPass Action details Not available
22-0126A 112.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for Habitat Restoration at Roosevelt Creek Channel 5.approvedPass Action details Not available
22-0160A 113.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for the Advanced Metering Infrastructure Project.approvedPass Action details Video Video
22-0083A 114.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approvedPass Action details Not available
22-0110A 115.Contract/AgreementAward of quote to Gulf Coast Review, Inc. d/b/a Business Observer for the advertisement of delinquent real estate tax lists.approvedPass Action details Not available
21-1548A 116.Contract/AgreementRanking 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)approvedPass Action details Video Video
21-833A 117.Contract/AgreementRanking 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  Action details Video Video
22-0069A 118.ResolutionResolution expressing support of Project C1110944724 as a qualified applicant for an Economic Development Ad Valorem Tax Exemption.approvedPass Action details Video Video
21-2517A 119.Contract/AgreementAdvantage Pinellas Housing Compact to create a coordinated approach to addressing affordable housing in Pinellas County.approvedPass Action details Video Video
22-0182A 120.Contract/Agreement2022 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.approvedPass Action details Video Video
22-0225A 121.Contract/AgreementDeclare 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.approvedPass Action details Video Video
21-1033A 122.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Clearwater for the transfer and acceptance of specific roadway segments and easements.approvedPass Action details Video Video
21-2305A 123.Contract/AgreementThird Amendment to the Agreement with The Forestry Company for Ecosystem Management pertaining to the Al-Bar and Cross Bar Ranches.approvedPass Action details Video Video
22-0165A 124.County Attorney ItemProposed 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.approvedPass Action details Video Video
22-0188A 125.County Attorney ItemProposed 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.approvedPass Action details Video Video
22-0164A 126.County Attorney ItemResolution approving the delegation of the Board of County Commissioner’s duties to make the delinquent tax advertisements.approvedPass Action details Video Video
22-0033A 127.Informational ReportCounty Attorney Reports: - Update on an ad valorem tax litigation against Pasco County Property Appraiser and Tax Collector.   Action details Video Video
22-0034A 128.Informational ReportCounty Administrator Reports: - COVID-19 Update   Action details Video Video
22-0215A 129.AppointmentAppointment to the Feather Sound Community Services District, Inc (Individual appointment by Commissioner Eggers).approvedPass Action details Video Video
22-0035A 130.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.approvedFail Action details Video Video
22-0002A 131.ResolutionTax 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.approvedPass Action details Video Video
22-0111A 132.Zoning / Land Use and Related ItemQ 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)approvedPass Action details Video Video
22-0112A 133.Zoning / Land Use and Related ItemQ 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)approvedPass Action details Video Video
21-2576A 134.OrdinanceOrdinance 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)approvedPass Action details Video Video
21-2613A 135.Contract/AgreementResolution 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)approvedPass Action details Video Video
22-0168A 136.Petition to VacatePetition 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  Action details Video Video
21-1548A 116.Contract/AgreementRanking 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)continuedPass Action details Video Video