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23-0676A
| 1 | 1. | Presentations and Awards | Youth Advisory Committee Year-End Presentation | | |
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23-0726A
| 1 | 2. | Presentations and Awards | Pride Month Proclamation:
- Nicole Berman, Executive Director, St. Pete Pride
- Todd Richardson, Pinellas Development Director, Equality Florida
- Mark Esparza, Equal Opportunity Coordinator, Office of Human Rights | | |
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23-0727A
| 1 | 3. | Presentations and Awards | Partner Presentation:
Hurricane Season Kickoff
- Cathie Perkins, Director, Pinellas County Emergency Management | | |
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23-0413A
| 1 | 4. | Presentations and Awards | Partner Presentation:
2022 Audit Results
- Ken Burke, Clerk of Circuit Court and Comptroller
- John Weber, Partner, Crowe LLP | | |
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23-0720A
| 1 | 5. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-0754A
| 1 | 6. | Zoning / Land Use and Related Item | Case No. CW 23-04 - Pinellas
Countywide Plan Map amendment from Recreation/Open Space to Public/Semi-Public, regarding 0.116 acre more or less, located on the west side of Ridgemoor Drive, approximately 300 feet north of Ridgemoor Boulevard. | approved | Pass |
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23-0808A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. FLU-23-02 (Pinellas County/St. Pete-Clearwater International Airport)
A request for a land use change from Employment to Transportation/Utility, on approximately 18.5 acres located at 13690 Stoneybrook Drive in unincorporated Largo. (Companion to Item No. 8) | approved | Pass |
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23-0764A
| 1 | 8. | Zoning / Land Use and Related Item | Case No. ZON-23-02 (Pinellas County/St. Pete-Clearwater International Airport) (first public hearing)
A request for a Zoning change from E-1, Employment-1 to P.C. Airport, Pinellas County Airport, on approximately 18.5 acres located at 13690 Stoneybrook Drive in unincorporated Largo. (Quasi-Judicial) (Companion to Item No. 7) | | |
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23-0712A
| 1 | 9. | Resolution | Resolution adopting revised retail water, wholesale water, retail sewer, wholesale sewer, retail reclaimed water, and wholesale reclaimed water rates. | approved | Pass |
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23-0873A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meeting held April 25, 2023. | approved as part of the Consent Agenda | Pass |
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23-0874A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from April 30 through May 20, 2023. | approved as part of the Consent Agenda | Pass |
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23-0875A
| 1 | 12. | Report Received for Filing by Clerk | Pinellas County Construction Licensing Board Financial Statements for the year ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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23-0876A
| 1 | 13. | Report Received for Filing by Clerk | Pinellas County Community Redevelopment Agency Financial Statements for the year ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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23-0877A
| 1 | 14. | Report Received for Filing by Clerk | Pinellas County Debt Report for the Fiscal Year ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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23-0878A
| 1 | 15. | Report Received for Filing by Clerk | Pinellas County Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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23-0879A
| 1 | 16. | Report Received for Filing by Clerk | Pinellas County Citizens’ Guide to County Finances for the Fiscal Year ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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23-0880A
| 1 | 17. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-10 dated May 5, 2023 - Investigative Review of Public Works Employee Conduct Unbecoming. | approved as part of the Consent Agenda | Pass |
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23-0881A
| 1 | 18. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-11 dated May 19, 2023 - Follow-Up Investigation of Contractor Licensing Department Investigator Engaging in Conduct Unbecoming | approved as part of the Consent Agenda | Pass |
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23-0882A
| 1 | 19. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinance No. 9668-23 adopted May 4, 2023, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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23-0883A
| 1 | 20. | Miscellaneous Item Received for Filing by Clerk | City of Safety Harbor Code Enforcement Case 18-005 - Illicit Sewer Discharge | approved as part of the Consent Agenda | Pass |
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23-0884A
| 1 | 21. | Miscellaneous Item Received for Filing by Clerk | Southwest Florida Water Management District Comprehensive Annual Financial Report for Fiscal Year 2021-22, electronically filed with the Department of Financial Services. | approved as part of the Consent Agenda | Pass |
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23-0885A
| 1 | 22. | Miscellaneous Item Received for Filing by Clerk | Independent Audit of the City of Largo Community Redevelopment Agency Fiscal Year 2022 Annual Report | approved as part of the Consent Agenda | Pass |
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23-0632A
| 1 | 23. | Contract/Agreement | Award of bid to VSC Fire & Security, Inc. for fire protection system services. | approved as part of the Consent Agenda | Pass |
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23-0827A
| 1 | 24. | Real Estate Item | Declare surplus and authorize the sale of County-owned equipment and vehicles. | approved as part of the Consent Agenda | Pass |
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23-0721A
| 1 | 25. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending May 26, 2023. | approved as part of the Consent Agenda | Pass |
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23-0814A
| 1 | 26. | Budget Amendment | Fiscal Year 2023 Board Budget Amendment No. 2 to realign appropriation from various Reserves for unanticipated Fiscal Year 2023 expenditures in the Department of Administrative Services, Economic Development, Human Resources, Public Defender, and Supervisor of Elections. Also, realign appropriation for the American Rescue Plan Act and Capital Projects Funds for Capital Improvement Program projects. | approved as part of the Consent Agenda | Pass |
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23-0602A
| 1 | 27. | Contract/Agreement | Award of bid to Acme Barricades LC for guardrail installation along Keystone Road from East Lake Road to the Hillsborough County Line. | approved as part of the Consent Agenda | Pass |
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23-0565A
| 1 | 28. | Contract/Agreement | Award of bid to Ajax Paving Industries of Florida, LLC for the American Rescue Plan Act paving and local roads contract. | approved as part of the Consent Agenda | Pass |
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23-0740A
| 1 | 29. | Contract/Agreement | Award of bid to Cone & Graham, Inc. for the Taylor Lake Seawall Improvement Project. | approved as part of the Consent Agenda | Pass |
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23-0820A
| 1 | 30. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the 46th Avenue North, from 49th Street North to 55th Street North, Roadway Reconstruction Project. | approved as part of the Consent Agenda | Pass |
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23-0443A
| 1 | 31. | Contract/Agreement | Joint Project Agreement with the City of South Pasadena for roadway resurfacing and construction of Americans with Disability Act improvements on the City of South Pasadena maintained portions of Oleander Way South from Date Palm Avenue South to the south end of Oleander Way South and roadway resurfacing of Huffman Way from the east bridge terminus to Island Drive South. | approved as part of the Consent Agenda | Pass |
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22-2305A
| 1 | 32. | Contract/Agreement | Joint Project Agreement with the City of Pinellas Park for the proposed City of Pinellas Park Pump Station No. 31 upgrades and replacement of the City sewer force main from 102nd Avenue North to 84th Avenue North; concurrent with a planned County Utilities construction project of a bypass force main on Belcher Road from 84th Avenue to the South Cross Bayou Water Reclamation Facility and upgrades to the County gravity sewer interceptor. | approved as part of the Consent Agenda | Pass |
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23-0823A
| 1 | 33. | Receipt and File Report | Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. | approved as part of the Consent Agenda | Pass |
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22-1882A
| 1 | 34. | Contract/Agreement | Ranking of firms and agreement with MSL, P.A. for auditing services. | approved as part of the Consent Agenda | Pass |
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23-0747A
| 1 | 35. | Contract/Agreement | Second Amendment to the agreement with Schindler Elevator Corporation for elevator/escalator maintenance and repair services. | approved | Pass |
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23-0842A
| 1 | 36. | Grant Related Item | Grant Application and Grant Agreement with the Federal Aviation Administration for the Construction of Airco Taxiways at the St. Pete-Clearwater International Airport. | approved | Pass |
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23-0797A
| 1 | 37. | Contract/Agreement | Memorandum of Agreement and Cost Sign-Off Document to reimburse U.S. Customs and Border Protection for costs of technology and equipment at St. Pete-Clearwater International Airport. | approved | Pass |
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23-0826A
| 1 | 38. | Grant Related Item | Regional Opioid Abatement Funding Advisory Board Priority List recommendations for Board approval for submission to the Florida Department of Children and Families. | approved | Pass |
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23-0857A
| 1 | 39. | Contract/Agreement | City/County Opioid Abatement Funding Priority List for submission to the Florida Department of Children and Families. | approved | Pass |
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23-0843A
| 1 | 40. | Contract/Agreement | Amendments to the agreements with the Florida Department of Children and Families and the Sixth Judicial Circuit Public Defender for the Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant. | approved | Pass |
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23-0687A
| 1 | 41. | Contract/Agreement | Letter to rescind funds for award acceptance 8C218 - Directions - Telehealth Remote Access to Crisis Intervention for the Fiscal Year 2021 Edward Byrne Memorial Justice Assistance Grant Countywide. | approved | Pass |
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23-0856A
| 1 | 42. | Grant Related Item | Recommendation to award grant funding to applicants of the first round of large projects funded by the American Rescue Plan Act Nonprofit Capital Fund. | approved | Pass |
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23-0728A
| 1 | 43. | Contract/Agreement | Transportation Regional Incentive Program grant application with the Florida Department of Transportation for the 126th Avenue North Roadway Improvement Project from U.S. Highway 19 to 34th Street North. | approved | Pass |
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23-0534A
| 1 | 44. | Contract/Agreement | Agreement with the Palm Harbor Special Fire Control & Rescue District to provide funding toward the purchase of a new Squad 65. | approved | Pass |
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23-0660A
| 1 | 45. | Contract/Agreement | Agreement with Stryker Sales LLC d/b/a Stryker Medical for the purchase of Electro-Cardiograph monitor/defibrillators and services. | approved | Pass |
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23-0691A
| 1 | 46. | Contract/Agreement | Memorandum of Agreement with the State of Florida Department of Health to pre-position the Strategic National Stockpile CHEMPACK Assets and CHEMPACK Containers in Pinellas County, Florida. | approved | Pass |
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23-0717A
| 1 | 47. | Contract/Agreement | Memorandum of Understanding between WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas and Advanced Robotics for Manufacturing Institute. | approved | Pass |
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23-0809A
| 1 | 48. | Contract/Agreement | Program Year 2023-2024 Planning Budget for WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas. | approved | Pass |
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23-0806A
| 1 | 49. | Appointment | WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas Board of Directors’ recommendation of Steven Meier as permanent Chief Executive Official of CareerSource Pinellas. | approved | Pass |
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23-0651A
| 1 | 50. | Certificate | Issuance and renewal of Certificates of Public Convenience and Necessity for non-medical wheelchair transport and stretcher van providers. | approved | Pass |
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23-0828A
| 1 | 51. | County Attorney Item | Proposed initiation of litigation in the case of Brenda Hughes v. Glen Ellen Mobile Home Park L.P. et al.; HUD Case No. 04-22-2371-8; PC Case No. 22-053 - alleged housing discrimination. | approved | Pass |
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23-0761A
| 1 | 52. | County Attorney Item | Proposed settlement in the case of Myrna Rull v. Pinellas County; Circuit Civil Case No. 21-002716-CI. | approved | Pass |
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23-0722A
| 1 | 53. | Informational Report | County Attorney Reports. | | |
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23-0723A
| 1 | 54. | Informational Report | County Administrator Reports. - None. | | |
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23-0863A
| 1 | 55. | Appointment | Appointment of a Big-C Nominee to the Tourist Development Council (Board of County Commissioners as a whole). | deferred | |
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23-0801A
| 1 | 56. | Appointment | Appointment to the Affordable Housing Advisory Committee (Board of County Commissioners as a whole). | | |
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23-0760A
| 1 | 57. | Appointment | Appointment to the Board of Adjustment and Appeals (Board of County Commissioners as a whole). | | |
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23-0766A
| 1 | 58. | Appointment | Appointment to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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23-0724A
| 1 | 59. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | | |
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