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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: 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 Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1860A 11.Public CommentCitizens To Be Heard - Public Comment.   Not available Video Video
24-1862A 135.Informational ReportCounty Administrator Reports · Post-Hurricane Recovery Updates   Not available Video Video
24-1974A 12.Minutes by ClerkMinutes of the regular meetings held September 19 and October 15, 2024.   Not available Video Video
24-1976A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from August 11 through October 26, 2024.   Not available Not available
24-1977A 14.Report Received for Filing by ClerkDock Fee Report for the month of September 2024.   Not available Not available
24-1978A 15.Report Received for Filing by ClerkState 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 16.Report Received for Filing by ClerkState 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 17.Report Received for Filing by ClerkState 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 18.Report Received for Filing by ClerkState 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 19.Miscellaneous Item Received for Filing by ClerkCorrespondence from the Southwest Florida Water Management District regarding its Proposed 2025 Five-Year Water Resource Development Work Program.   Not available Not available
24-1684A 110.Receipt and File ReportReceipt and file report of purchasing items delegated to the County Administrator for the quarter ending September 30, 2024.   Not available Not available
24-1865A 111.Informational ReportReceipt 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 112.Miscellaneous Item Received for Filing by ClerkPlat of Sidney Street Twin Villas, a 10-lot subdivision.   Not available Not available
24-1445A 113.Contract/AgreementRanking of firms and agreement with Fort De Soto Hospitality LLC for Concession Services at Fort DeSoto Park.   Not available Not available
24-1914A 114.Contract/AgreementRatification 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 115.Contract/AgreementRatification 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 116.Informational ReportHousing 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 117.Informational ReportHousing 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 118.Contract/AgreementExercise 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 Video Video
24-1922A 119.Contract/AgreementAffordable Housing Program project funding recommendation for Oasis at Bayside by SPGRP IV, LLC.   Not available Video Video
24-1538A 120.Contract/AgreementFunding agreement with 211 Tampa Bay Cares, Inc. for call center operations.   Not available Video Video
24-1838A 121.Contract/AgreementIncrease to the agreement with Hagerty Consulting, Inc. for emergency comprehensive disaster recovery management consulting services for Hurricane Helene and Milton.   Not available Video Video
24-1955A 122.Contract/AgreementPinellas 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 Video Video
24-1970A 123.ResolutionResolution establishing a Debt Policy for Pinellas County.   Not available Video Video
24-1738A 124.Contract/AgreementAgreement 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 Video Video
24-1886A 125.Contract/AgreementBrownfield Site Rehabilitation Agreement with the Florida Department of Environmental Protection for the Dansville Central Historic Landfill Brownfield Site.   Not available Video Video
24-1866A 126.Grant Related ItemCounty 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 Video Video
24-1846A 127.Contract/AgreementFlorida 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 Video Video
24-1870A 128.Contract/AgreementRequest 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 Video Video
24-1932A 129.Grant Related ItemLocal 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 Video Video
24-1921A 130.Contract/AgreementAgreement with Rainbow Energy Marketing Corporation for power purchase, sale, and marketing for the Department of Solid Waste   Not available Video Video
24-1325A 131.Contract/AgreementAgreement for laboratory testing equipment, maintenance, and supplies with the Hach Company.   Not available Video Video
24-1941A 132.Contract/AgreementAmendment 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 Video Video
24-1950A 133.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. King Plaza Condominium Association Inc. - action for injunctive relief.   Not available Video Video
24-1863A 134.Informational ReportCounty Attorney Reports - None   Not available Video Video
24-1774A 136.AppointmentAppointment to the Emergency Medical Services Medical Control Board.   Not available Video Video
24-1712A 137.AppointmentAppointment to the Pinellas County Health Facilities Authority (Board of County Commissioners as a whole).   Not available Video Video
24-1966A 138.Informational ReportSelection of the 2025 Chair and Vice-Chair.   Not available Video Video
24-1966A 138.Informational ReportSelection of the 2025 Chair and Vice-Chair.   Not available Video Video
24-1861A 139.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video
24-1861A 139.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video
24-1861A 139.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video
24-1861A 1 Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.   Not available Video Video
24-1889A 140.Zoning / Land Use and Related ItemCase 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 Video Video
24-1844A 141.Zoning / Land Use and Related ItemCase No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024)   Not available Video Video
24-1844A 141.Zoning / Land Use and Related ItemCase No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024)   Not available Video Video
24-1844A 141.Zoning / Land Use and Related ItemCase No. CW 24-19 - City of St. Petersburg (being continued to December 17, 2024)   Not available Video Video
24-1845A 142.Zoning / Land Use and Related ItemCase No. CW 24-20 - City of Tarpon Springs (being continued to December 17, 2024)   Not available Video Video
24-1859A 143.ResolutionBrownfield Area designation of the Rainbow Village Green Reuse Area.   Not available Video Video
24-1824A 144.OrdinanceOrdinance amending Pinellas County Code Chapter 26, Article IX (Lobbying) modifying regulations related to registration of lobbyists and lobbying contacts.   Not available Video Video
24-1897A 145.OrdinanceOrdinance amending Section 118-32 of the Pinellas County Code relating to the Tourist Development Plan.   Not available Video Video
24-1906A 146.OrdinanceOrdinance amending the Pinellas County Code regarding the Economic Development Ad Valorem Tax Exemption process by amending Sections 118-181 to 118-191.   Not available Video Video
24-1533A 147.ResolutionResolution 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 Video Video
24-1683A 148.ResolutionAmendment by resolution supplementing the Fiscal Year 2024 Budget realigning reserves and funds and recognizing unanticipated receipt of funds for requesting departments.   Not available Video Video
24-1907A 149.ResolutionResolution 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 Video Video
24-1969A 150.Budget AmendmentResolution 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 Video Video