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23-1909A
| 1 | 1. | Presentations and Awards | National Engineers Week Proclamation:
- Anita Wang, Engineer 2, Public Work
- Travis Gennell, Engineer in Training, Public Works
- Guillermo “Billy” Bay, Project Coordinator, Utilities | | |
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24-0188A
| 1 | 2. | Presentations and Awards | Teen Dating Violence Awareness and Prevention Month Proclamation:
- Melinda Perry, Chief Operating Officer, Hope Villages of America | | |
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23-1903A
| 1 | 3. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-2021A
| 1 | 4. | Zoning / Land Use and Related Item | Case No. CW 24-01 - City of Clearwater
Countywide Plan Map amendment from Residential Low Medium to Public/Semi-Public, regarding 0.54 of an acre more or less, located at 210 Meadow Lark Lane in Clearwater. | approved | Pass |
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23-2022A
| 1 | 5. | Zoning / Land Use and Related Item | Case No. CW 24-02 - Pinellas County
Countywide Plan Map amendment from Residential Low Medium to Retail and Services, regarding 0.19 of an acre more or less, located at 4685 Park Street in unincorporated Pinellas County. | approved | Pass |
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23-2023A
| 1 | 6. | Zoning / Land Use and Related Item | Case No. CW 24-03 - City of St. Petersburg
Countywide Plan Map amendment from Office to Multimodal Corridor, regarding 0.41 acre more or less, located at 200 66th Street North. | approved | Pass |
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23-2024A
| 1 | 7. | Zoning / Land Use and Related Item | Case No. CW 23-03 - City of Madeira Beach
Countywide Plan Map amendment from Retail and Services, Resort, Residential Medium, and Recreation/Open Space to Activity Center, regarding 27.0 acres more or less, in an area generally bounded by 133rd Avenue West to the west, John’s Pass to the east, Boca Ciega Bay to the north, and the Gulf of Mexico to the south. | approved | Pass |
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24-0068A
| 1 | 8. | Petition to Vacate | Petition of Justin Aftanis, Dawn Aftanis, Marcel E. Feilinger, and Stephen S. Feilinger to vacate the 10-foot drainage easement lying within Lot 28 (334 Lagoon Drive) and Lot 29 (338 Lagoon Drive), Block E, replat of Third Addition to Ozona Shores, Plat Book 53, Page 18, lying in Section 11-28-15, Pinellas County, Florida. (Quasi-Judicial) | approved | Pass |
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23-2051A
| 1 | 9. | Resolution | Resolution to expand the boundaries of the County seat of Pinellas County (first public hearing). | | |
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24-0169A
| 1 | 10. | Minutes by Clerk | Minutes of the regular meetings held December 12, 2023 and January 16, 2024. | approved as part of the Consent Agenda | Pass |
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24-0170A
| 1 | 11. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from December 31, 2023 through January 20, 2024. | approved as part of the Consent Agenda | Pass |
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24-0171A
| 1 | 12. | Report Received for Filing by Clerk | Clerk of the Circuit Court and Comptroller Financial Statements, Year Ended September 30, 2023, with Summarized Financial Information for the Year Ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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24-0172A
| 1 | 13. | Report Received for Filing by Clerk | Pinellas County Property Appraiser Financial Statements, September 30, 2023. | approved as part of the Consent Agenda | Pass |
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24-0174A
| 1 | 14. | Report Received for Filing by Clerk | Pinellas County Tax Collector Financial Statements, September 30, 2023. | approved as part of the Consent Agenda | Pass |
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24-0175A
| 1 | 15. | Report Received for Filing by Clerk | Pinellas County Sheriff Financial Statements, September 30, 2023, with Summarized Financial Information for the Year Ended September 30, 2022. | approved as part of the Consent Agenda | Pass |
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24-0176A
| 1 | 16. | Report Received for Filing by Clerk | Pinellas County Supervisor of Elections Financial Statements, September 30, 2023. | approved as part of the Consent Agenda | Pass |
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24-0177A
| 1 | 17. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller - 2024 Inspector General’s Annual Plan. | approved as part of the Consent Agenda | Pass |
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24-0178A
| 1 | 18. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-01, dated January 25, 2024 - Investigative Review of the District Cooling and Central Energy Plant Operations and Maintenance Service Agreement. | approved as part of the Consent Agenda | Pass |
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24-0179A
| 1 | 19. | Report Received for Filing by Clerk | Pinellas County Purchasing Receipt and File Quarterly Report, Reporting Period October 1 through December 31, 2023. | approved as part of the Consent Agenda | Pass |
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24-0180A
| 1 | 20. | Report Received for Filing by Clerk | Quarterly Donation Listing of $1,000 or Greater for the quarter ending December 31, 2023. | approved as part of the Consent Agenda | Pass |
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24-0181A
| 1 | 21. | Miscellaneous Item Received for Filing by Clerk | Forward Pinellas Notice of Public Hearing for proposed amendments of the Countywide Plan Map, to be held on February 14, 2024. | approved as part of the Consent Agenda | Pass |
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24-0072A
| 1 | 22. | Contract/Agreement | Award of bid to JF Acquisition LLC d/b/a JF Petroleum Group for the U.S. Highway 19 fuel site renovation. | approved as part of the Consent Agenda | Pass |
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24-0097A
| 1 | 23. | Receipt and File Report | Quarterly report of claim settlements for the period of October 1, through December 31, 2023. | approved as part of the Consent Agenda | Pass |
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23-1907A
| 1 | 24. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending January 31, 2024. | approved as part of the Consent Agenda | Pass |
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23-2060A
| 1 | 25. | Contract/Agreement | Award of bid to Sea & Shoreline, LLC for the Weedon Island Preserve Salt Marsh Restoration - American Rescue Plan Act and other grant funded project. | approved as part of the Consent Agenda | Pass |
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23-1794A
| 1 | 26. | Contract/Agreement | Ranking of firms and agreement with DRC Emergency Services, LLC for red tide generated marine life collection and disposal. | approved as part of the Consent Agenda | Pass |
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23-1356A
| 1 | 27. | Contract/Agreement | Ranking of firms and agreement with Intrado Life & Safety, Inc. for 9-1-1 core services. | approved as part of the Consent Agenda | Pass |
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23-1833A
| 1 | 28. | Contract/Agreement | Award of bid to Applied Drilling Engineering, Inc. for the William E. Dunn Water Reclamation Facility Exploratory Well Project. | approved as part of the Consent Agenda | Pass |
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23-1805A
| 1 | 29. | Contract/Agreement | Award of bid to Chinchor Electric, Inc. for the construction of the William E. Dunn Water Reclamation Facility electrical improvements. | approved as part of the Consent Agenda | Pass |
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23-1762A
| 1 | 30. | Contract/Agreement | Award of bid to New Era Electric, Inc. for the construction of the South Cross Bayou Advanced Water Reclamation Facility electrical switchgear replacement. | approved as part of the Consent Agenda | Pass |
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24-0107A
| 1 | 31. | 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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24-0088A
| 1 | 32. | Contract/Agreement | Termination of agreement with Bay Promo LLC and award of bid to On Time Marketing Corp. for promotional and novelty items. | approved | Pass |
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24-0052A
| 1 | 33. | Contract/Agreement | East Lake Community Library Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request. | approved | Pass |
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23-1955A
| 1 | 34. | Contract/Agreement | Ranking of firms and agreements with twelve firms for requirements of Pinellas County Housing and Community Development support services. | approved | Pass |
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23-1968A
| 1 | 35. | Contract/Agreement | Funding recommendation by the Opioid Abatement Funding Advisory Board for the Regional Opioid Abatement Leadership, Planning, and Coordination Solicitation. | approved | Pass |
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23-2019A
| 1 | 36. | Contract/Agreement | First amendment to the agreement with WSP USA, Inc. for the Forest Lakes Boulevard Phase III Professional Engineering Services Agreement. | approved | Pass |
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23-2030A
| 1 | 37. | Contract/Agreement | Grant agreement with the Florida Department of Environmental Protection for the Dunedin Causeway Resiliency and Adaptation Plan. | approved | Pass |
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23-1998A
| 1 | 38. | Contract/Agreement | Grant agreement with the Florida Department of Environmental Protection for the Pinellas County dune restoration project. | approved | Pass |
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24-0053A
| 1 | 39. | Contract/Agreement | Grant agreement with the Florida Department of Environmental Protection for north County stormwater improvements. | approved | Pass |
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23-1697A
| 1 | 40. | Contract/Agreement | Ranking of firms and agreement with APTIM Environmental & Infrastructure, LLC for engineering, construction and monitoring services for the Pinellas County Beach Nourishment Project. | approved | Pass |
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23-1980A
| 1 | 41. | Contract/Agreement | State funded County Incentive Grant Program Agreement and corresponding Resolution with the Florida Department of Transportation for design activities of the Intelligent Transportation System/Advanced Traffic Management System on Duhme Road/113th Street from State Road 666/Tom Stuart Causeway to State Road 688/Ulmerton Road project. | approved | Pass |
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24-0117A
| 1 | 42. | Contract/Agreement | First amendment to exercise a term extension to the agreement with Condy Holdings LLC d/b/a Carus LLC for the proprietary corrosion control chemical blend used in the Pinellas County Utilities water system. | approved | Pass |
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23-1832A
| 1 | 43. | Contract/Agreement | First amendment to the agreements with 22nd Century Technologies, Inc., Computer Aid Inc., Image Technology Resources Corp d/b/a IT Resources, Serigor, Inc., SoftSages, LLC d/b/a SoftSages Technology, and US Tech Solutions, Inc. for information technology staff augmentation services. | approved | Pass |
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24-0084A
| 1 | 44. | Contract/Agreement | Second renewal to engagement agreement between WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas and GrayRobinson, P.A. for legal counsel. | approved | Pass |
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23-1904A
| 1 | 45. | Informational Report | County Attorney Reports - None | | |
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23-1905A
| 1 | 46. | Informational Report | County Administrator Reports:
- Annual Accomplishments Reports rollout and video | | |
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24-0079A
| 1 | 47. | Contract/Agreement | 2024 Federal Legislative Program. | | |
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24-0051A
| 1 | 48. | Appointment | Appointment to the Pinellas Public Library Cooperative Board of Directors (Board of County Commissioners as a whole). | approved | Pass |
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23-2020A
| 1 | 49. | Appointment | Appointment to the Technical Management Committee. | withdrawn | |
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23-1906A
| 1 | 50. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | approved | Pass |
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23-1906A
| 1 | | 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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