Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 11/19/2024 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 Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Public Notice Meeting Items (50) 50 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-1860A 1 1. Public Comment Citizens To Be Heard - Public Comment.     Not available Not available 24-1974A 1 2. Minutes by Clerk Minutes of the regular meetings held September 19 and October 15, 2024.     Not available Not available 24-1976A 1 3. Vouchers and Bills Paid by Clerk Vouchers and bills paid from August 11 through October 26, 2024.     Not available Not available 24-1977A 1 4. Report Received for Filing by Clerk Dock Fee Report for the month of September 2024.     Not available Not available 24-1978A 1 5. Report Received for Filing by Clerk State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes.     Not available Not available 24-1979A 1 6. Report Received for Filing by Clerk State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes.     Not available Not available 24-1980A 1 7. Report Received for Filing by Clerk State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Property Appraiser, pursuant to Section 218.36, Florida Statutes.     Not available Not available 24-1981A 1 8. Report Received for Filing by Clerk State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas County Clerk of the Circuit Court and Comptroller, pursuant to Section 218.36, Florida Statutes.     Not available Not available 24-1982A 1 9. Miscellaneous Item Received for Filing by Clerk Correspondence from the Southwest Florida Water Management District regarding its Proposed 2025 Five-Year Water Resource Development Work Program.     Not available Not available 24-1684A 1 10. Receipt and File Report Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2024.     Not available Not available 24-1865A 1 11. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending October 31st, 2024.     Not available Not available 24-1931A 1 12. Miscellaneous Item Received for Filing by Clerk Plat of Sidney Street Twin Villas, a 10-lot subdivision.     Not available Not available 24-1445A 1 13. Contract/Agreement Ranking of firms and agreement with Fort De Soto Hospitality LLC for Concession Services at Fort DeSoto Park.     Not available Not available 24-1914A 1 14. Contract/Agreement Ratification of the County Administrator’s approval of the Agreement and Memorandum of Understanding with Duke Energy Florida for purchase of as available energy and/or parallel operation with a qualifying facility.     Not available Not available 24-1821A 1 15. Contract/Agreement Ratification of the County Administrator’s approval of the Water Quality Improvement grant applications with the Florida Department of Environmental Protection.     Not available Not available 24-1681A 1 16. Informational Report Housing Finance Authority of Pinellas County Resolution No. 2024-10 adopting and approving Fiscal Year 2023-2024 General Fund Budget Amendment, as approved by the Housing Finance Authority Board of Directors.     Not available Not available 24-1685A 1 17. Informational Report Housing Finance Authority of Pinellas County Resolution No. 2024-11 adopting and approving Fiscal Year 2024-2025 General Fund, Housing Trust Fund, Land Assembly Fund and St. Petersburg Land Assembly Fund Operating Budgets, as approved by the Housing Finance Authority Board of Directors.     Not available Not available 24-1648A 1 18. Contract/Agreement Exercise the Option to purchase the 2500 34th Street North Building and appurtenances and adopt a Resolution authorizing the County Administrator to execute instruments necessary for the completion of the transaction.     Not available Not available 24-1922A 1 19. Contract/Agreement Affordable Housing Program project funding recommendation for Oasis at Bayside by SPGRP IV, LLC.     Not available Not available 24-1538A 1 20. Contract/Agreement Funding agreement with 211 Tampa Bay Cares, Inc. for call center operations.     Not available Not available 24-1838A 1 21. Contract/Agreement Increase to the agreement with Hagerty Consulting, Inc. for emergency comprehensive disaster recovery management consulting services for Hurricane Helene and Milton.     Not available Not available 24-1955A 1 22. Contract/Agreement Pinellas County adoption of a Tourist Development Tax Revenue Supplemental Bond Resolution Supplementing Resolution No. 24-42 adopted on July 30, 2024, and approval of the documents to support funding for the design and construction of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise.     Not available Not available 24-1970A 1 23. Resolution Resolution establishing a Debt Policy for Pinellas County.     Not available Not available 24-1738A 1 24. Contract/Agreement Agreement with Iteris, Inc. for Advanced Traffic Management System/Intelligent Transportation System traffic signal equipment related to the State Road 60 Smart Corridor Project.     Not available Not available 24-1886A 1 25. Contract/Agreement Brownfield Site Rehabilitation Agreement with the Florida Department of Environmental Protection for the Dansville Central Historic Landfill Brownfield Site.     Not available Not available 24-1866A 1 26. Grant Related Item County Incentive Grant Program Agreement with the Florida Department of Transportation for the Right-of-Way Acquisition Activities of the Forest Lakes Boulevard from State Road 580 to State Road 584 Project.     Not available Not available 24-1846A 1 27. Contract/Agreement Florida Shared-Use Non-motorized Trail Network Supplemental Agreement with the Florida Department of Transportation to fully fund construction of the Pinellas Trail South Gap from 126th Avenue North to Ulmerton Road.     Not available Not available 24-1870A 1 28. Contract/Agreement Request for a public hearing to appeal the issuance of County Dredge and Fill Permit No. WND-24-00077 for 106 Harbor Drive, Palm Harbor.     Not available Not available 24-1932A 1 29. Grant Related Item Local Agency Grants Program application with Forward Pinellas, related Florida Department of Transportation Project Application and Resolution for the Sunset Point Road Improvement Project from Kings Highway to Keene Road.     Not available Not available 24-1921A 1 30. Contract/Agreement Agreement with Rainbow Energy Marketing Corporation for power purchase, sale, and marketing for the Department of Solid Waste     Not available Not available 24-1325A 1 31. Contract/Agreement Agreement for laboratory testing equipment, maintenance, and supplies with the Hach Company.     Not available Not available 24-1941A 1 32. Contract/Agreement Amendment No. 1 for Resilient Florida Grant Program Agreements 22FRP09 (Manufactured Home Communities Wastewater Collection System Improvements) and 22FRP10 (Utilities Reliability Improvements) with the Florida Department of Environmental Protection     Not available Not available 24-1950A 1 33. County Attorney Item Proposed initiation of litigation in the case of Pinellas County v. King Plaza Condominium Association Inc. - action for injunctive relief.     Not available Not available 24-1863A 1 34. Informational Report County Attorney Reports.     Not available Not available 24-1862A 1 35. Informational Report County Administrator Reports.     Not available Not available 24-1774A 1 36. Appointment Appointment to the Emergency Medical Services Medical Control Board.     Not available Not available 24-1712A 1 37. Appointment Appointment to the Pinellas County Health Facilities Authority (Board of County Commissioners as a whole).     Not available Not available 24-1966A 1 38. Informational Report Selection of the 2025 Chair and Vice-Chair.     Not available Not available 24-1861A 1 39. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.     Not available Not available 24-1889A 1 40. Zoning / Land Use and Related Item Case No. CW 24-17 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public to Retail & Services, regarding 2.28 acres more or less, located at 407 South Saturn Avenue.     Not available Not available 24-1844A 1 41. Zoning / Land Use and Related Item Case No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024)     Not available Not available 24-1845A 1 42. Zoning / Land Use and Related Item Case No. CW 24-20 - City of Tarpon Springs (being continued to December 17, 2024)     Not available Not available 24-1859A 1 43. Resolution Brownfield Area designation of the Rainbow Village Green Reuse Area.     Not available Not available 24-1824A 1 44. Ordinance Ordinance amending Pinellas County Code Chapter 26, Article IX (Lobbying) modifying regulations related to registration of lobbyists and lobbying contacts.     Not available Not available 24-1897A 1 45. Ordinance Ordinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan.     Not available Not available 24-1906A 1 46. Ordinance Ordinance amending the Pinellas County Code regarding the Economic Development Ad Valorem Tax Exemption process by amending Sections 118-181 to 118-191.     Not available Not available 24-1533A 1 47. Resolution Resolution electing to not exempt property under Section 196.1978(3)(o), Florida Statutes, commonly known as the Live Local Act Property Tax Exemption.     Not available Not available 24-1683A 1 48. Resolution Amendment by resolution supplementing the Fiscal Year 2024 Budget realigning reserves and funds and recognizing unanticipated receipt of funds for requesting departments.     Not available Not available 24-1907A 1 49. Resolution Resolution amending the Fiscal Year 2025 Capital Budget to Realign Appropriations for Capital Projects in the American Rescue Plan Act and Capital Projects Funds and to Recognize Unanticipated Receipt of Funds in the American Rescue Plan Act Fund.     Not available Not available 24-1969A 1 50. Budget Amendment Resolution supplementing the Fiscal Year 2025 Budget for unanticipated revenue related to the issuance of debt for the Tampa Bay Rays Major League Baseball Stadium Project in St. Petersburg and realign appropriation from reserves in the Tourist Development Tax Fund for expenditures related to cost of issuance and debt service for the Tourist Development Tax Revenue Bonds.     Not available Not available