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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/25/2025 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 Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-0252A 11.Informational ReportCitizens To Be Heard - Public Comment   Not available Not available
25-0368A 12.Minutes by ClerkMinutes of the regular meetings held January 28 and February 11, 2025.   Not available Not available
25-0369A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 2 through March 1, 2025.   Not available Not available
25-0371A 14.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2025-01 dated February 4, 2025 - Audit of Utilities’ Meter Installation and Repair Process.   Not available Not available
25-0372A 15.Miscellaneous Item Received for Filing by ClerkEast Lake Tarpon Special Fire Control District Public Facilities Annual Notice of Change.   Not available Not available
25-0373A 16.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance No. 9802-25 adopted January 16, 2025, annexing certain properties.   Not available Not available
25-0328A 17.Real Estate ItemDeclare surplus and authorize the sale of County-owned equipment and vehicles.   Not available Not available
25-0288A 18.Miscellaneous Item Received for Filing by ClerkPlat of Casa Bella Subdivision, a 3-lot subdivision.   Not available Not available
25-0237A 19.Miscellaneous Item Received for Filing by ClerkPlat of Gooden Crossing, a 4-lot subdivision.   Not available Not available
25-0244A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending February 28, 2025.   Not available Not available
25-0269A 111.Contract/AgreementAward of contract to Cone & Graham, Inc. for the Oakwood Drive Bridge Replacement project.   Not available Not available
25-0298A 112.Contract/AgreementJoint Funding Agreement with the United States Geological Survey, Department of Interior for the Caribbean-Florida Water Science Center Water Resource Investigations.   Not available Not available
25-0262A 113.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.   Not available Not available
25-0113A 114.Contract/AgreementPublic Transportation Grant Agreement with the Florida Department of Transportation for the design and construction associated with Passenger Terminal Improvements at the St. Pete-Clearwater International Airport.   Not available Not available
24-1525A 115.Contract/AgreementFirst Amendment to the agreement with Mason Blau and Associates, Inc. for the North County Service Center Replacement - Increased Professional Engineering Design Services.   Not available Not available
25-0342A 116.Informational ReportRecommendation from the Tourist Development Council to fund five Fiscal Year 2024 Capital Projects Funding Program applications.   Not available Not available
25-0162A 117.Contract/AgreementEast Lake Community Library Fiscal Year 2025 Municipal Services Taxing Unit special projects funding request.   Not available Not available
25-0179A 118.Contract/AgreementFirst Amendment to the agreement with Kimley-Horn and Associations, Inc., for the Joe’s Creek Industrial Park Master Plan.   Not available Not available
24-1682A 119.ResolutionRanking of firms for the development of four residential County-owned parcels and authorize conveyance to Habitat for Humanity of Pinellas County, Inc.   Not available Not available
25-0064A 120.ResolutionRanking of firms for the development of two residential County-owned surplus parcels and authorize conveyance to Habitat for Humanity of Pinellas County, Inc.   Not available Not available
25-0071A 121.Grant Related ItemGrant award for continuation funding from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless Program.   Not available Not available
25-0203A 122.Contract/AgreementChange Order No. 1 with RJP Enterprises, Inc. for sidewalk and underdrain replacement Fiscal Year 2023-2026.   Not available Not available
24-2222A 123.Contract/AgreementContract for Sale and Purchase with Liftmasters, Inc., for the acquisition of real property.   Not available Not available
24-2070A 124.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Pinellas Park for the transfer and acceptance of specific roadway segments, easements, and deeds.   Not available Not available
25-0190A 125.Contract/AgreementState funded County Incentive Grant Program Agreement and corresponding Resolution with the Florida Department of Transportation for construction activities for Intelligent Transportation System/Advanced Traffic Management System on Alderman Road from US Alternate 19/Palm Harbor Boulevard to US 19/State Road 55 project.   Not available Not available
24-2075A 126.Contract/AgreementAgreement with Trojan Technologies Corp for the Department of Solid Waste’s Industrial Water Treatment Facility Microfiltration System Module Replacement.   Not available Not available
25-0318A 127.Contract/AgreementUnited States Environmental Protection Agency Community Grants Sustainable Water Infrastructure Program Notice of Award for the Pinellas Park Interceptor Collection System Improvements project design.   Not available Not available
25-0229A 128.Contract/AgreementFirst Amendment to the purchase authorization for Information Technology Equipment Software and Services with Level 3 Telecom Holdings LLC.   Not available Not available
25-0350A 129.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Estate of Daryl Donahey; all heirs known and unknown - action for foreclosure of Special Magistrate lien.   Not available Not available
25-0356A 130.County Attorney ItemSelection of law firm(s) to provide Special Counsel Services relating to litigation regarding firefighting foam and approval and authorization to initiate litigation.   Not available Not available
25-0243A 131.Informational ReportCounty Attorney Reports.   Not available Not available
25-0241A 132.Informational ReportCounty Administrator Reports.   Not available Not available
25-0042A 133.AppointmentAppointment to the Educational Facilities Authority Board (Board of County Commissioners as a whole).   Not available Not available
25-0295A 134.AppointmentAppointment to the Unincorporated Seminole Sports Association (Board of County Commissioners as a whole).   Not available Not available
25-0242A 135.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Not available
25-0275A 136.Presentations and AwardsClearwater For Youth Scholarship Recognition   Not available Not available
25-0303A 137.Zoning / Land Use and Related ItemCase No. CW 25-02 - City of Tarpon Springs (to be continued to April 8, 2025)   Not available Not available
25-0362A 138.ResolutionTax Equity Fiscal Responsibility Act Resolution for the issuance by the Pinellas County Health Facilities Authority of its Healthcare Facilities Revenue and Revenue Refunding Bonds in an aggregate principal amount not to exceed $25,000,000 on behalf of St. Mark Village, Inc., a Florida not-for-profit corporation for a project to be located in Palm Harbor, Florida.   Not available Not available
25-0331A 139.Petition to VacatePetition of Pinellas County to vacate that portion of Roberts Road Extension (County Road Number 36); Declared to be a Public Road in Board in Board of County Commissioners Minutes book 18, page 464, filed on august 15, 1944, being 40 feet in width, lying between a line 20 feet east of the west line of lot 57 section 24-27-15, Tampa & Tarpon Springs land company subdivision, PB H1, page 116, Pinellas County Public records, and the north and south center line of section 24-27-15, Pinellas County, Florida; and that portion of Macks Way Road (County Road Number 86), declared to be a public road in Board of County Commissioner’s Minutes book 6, page 41, filed on May 18, 1926, being 66 feet in width, lying south of the east and west centerline of section 24-27-15, along the north and south center line of section 24-27-15, and lying east of Palm Harbor Boulevard (US Highway 19A), along the south boundary of sections 23-27-15 and 24-27-15, Pinellas County, Florida. (Legislative)   Not available Not available
25-0323A 140.Zoning / Land Use and Related ItemCase No. LDR-24-04 (Second Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions, a certificate of use program, standards, and inspections for consistency with the Florida Building Code and Florida Fire Prevention Code for Short Term Rentals. (Legislative) (Companion to Item No.41)   Not available Not available
24-1742A 141.ResolutionResolution relating to Short Term Rental Fee Schedule to support a proposed ordinance of Pinellas County, Florida providing for the administration, management, and enforcement of a Short Term Rental program inclusive of the Certificate of Use requirement within Section 138-3232. (Regular Agenda Item that is companion to Item No. 40).   Not available Not available