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24-1306A
| 1 | 1. | Presentations and Awards | National Water Quality Month Proclamation:
- Kevin King, Project Coordinator, Utilities
- Wendy Tifft, Project Coordinator, Utilities
- Ryan Ryczek, Environmental Program Manager 1, Public Works
- Natasha Dickrell, Environmental Specialist 3, Public Works | | |
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24-1294A
| 1 | 2. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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24-1361A
| 1 | 3. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from June 30 through July 13, 2024. | approved as part of the Consent Agenda | Pass |
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24-1362A
| 1 | 4. | Receipt and File Report | Dock Fee Report for the month of June 2024 | approved as part of the Consent Agenda | Pass |
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24-1363A
| 1 | 5. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Notice of Platting Application at 27 Somerset St. (PLT2024-07004) | approved as part of the Consent Agenda | Pass |
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24-1364A
| 1 | 6. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Notice of Platting Application at Freedom Dr. (PLT2024-06003) | approved as part of the Consent Agenda | Pass |
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24-1314A
| 1 | 7. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending July 26th, 2024. | approved as part of the Consent Agenda | Pass |
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24-1255A
| 1 | 8. | Contract/Agreement | Award of bid to All Around Maintenance and Rehabs II LLC for Open Conveyance Maintenance Operation and Maintenance Work Order Contract. | approved as part of the Consent Agenda | Pass |
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24-1254A
| 1 | 10. | Contract/Agreement | Award of bid to TLC Diversified, Inc. for the construction of the William E. Dunn Offsite Reclaimed Pump Station Improvements (Rebid). | approved as part of the Consent Agenda | Pass |
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24-1335A
| 1 | 11. | 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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24-1059A
| 1 | 12. | Contract/Agreement | Ranking of firms and agreement with Ignyte Group, Inc. for Human Services Focused Case Management, Integration and Low Code Platform Solution - American Rescue Plan Act. | approved as part of the Consent Agenda | Pass |
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24-1332A
| 1 | 9. | Contract/Agreement | Award of bid to David Nelson Construction Co. for 46th Avenue North from 49th Street North to 38th Street North - American Rescue Plan Act and 49th Street North at 46th Avenue North Intersection Improvements. | approved | Pass |
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24-0908A
| 1 | 13. | Contract/Agreement | Capital Project Funding Agreement with Salvador Dali Museum, Inc. for the Dali Museum Expansion Project. | approved | Pass |
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24-1339A
| 1 | 14. | Informational Report | Fiscal Year 2025 Elite Event funding recommendations from the Tourist Development Council. | approved as amended | Pass |
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24-1299A
| 1 | 15. | Contract/Agreement | Palm Harbor Library Fiscal Year 2024 Municipal Services Taxing Unit special projects funding request for library shelving units. | approved | Pass |
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24-1240A
| 1 | 16. | Contract/Agreement | Affordable Housing Program project funding recommendation for Cypress Grove Apartments by Archway Partners. | approved | Pass |
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24-0919A
| 1 | 17. | Contract/Agreement | Affordable Housing Program project funding recommendation for Flats on 4th Apartments by Archway Partners. | approved | Pass |
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24-0964A
| 1 | 18. | Contract/Agreement | Agreement between Pinellas County and the Lealman Special Fire Control & Rescue District for the purchase of water rescue equipment. | approved | Pass |
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24-1309A
| 1 | 19. | Contract/Agreement | Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 1 for Boca Ciega Resident’s Association, Inc. with an additive of Holiday Shores Park, Inc. (Companion to Item No. 20) | approved as amended | Pass |
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24-1243A
| 1 | 20. | Contract/Agreement | Award of bid to Rowland DE, LLC for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements American Rescue Plan Act Project - Package 1 for Boca Ciega Residents Association, Inc. and the optional additive of Holiday Shores Park, Inc. (Companion to Item No. 19) | approved | Pass |
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24-1320A
| 1 | 21. | Contract/Agreement | Community Agreements for the Construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 2 for Lake Seminole Estates, and additives of Oasis Home Owners, Inc., Midway AM/CAN Home Owners, Inc. (Companion to Item No. 22) | approved as amended | Pass |
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24-1231A
| 1 | 22. | Contract/Agreement | Award of bid to Cathcart Construction Company Florida, LLC for the construction of the Manufactured Home Communities Wastewater System Improvements American Rescue Plan Act Project - Package 2 for Lake Seminole Estates, and optional additives of Oasis Homeowners, Inc., and Midway AM/CAN Homeowners, Inc. (Companion to Item No. 21) | approved | Pass |
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24-1287A
| 1 | 23. | Grant Related Item | Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Gulf Beach Water Booster Station Improvements. | approved | Pass |
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24-1317A
| 1 | 24. | Grant Related Item | Resilient Florida Grant Program application with the Florida Department of Environmental Protection for Pinellas County Manufactured Home Communities Wastewater Collection Systems Improvements. | approved | Pass |
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24-1292A
| 1 | 25. | Contract/Agreement | Termination of agreement for convenience with Strut Mechanical, Inc. for HVAC Preventative Maintenance, Repairs, and Unit Replacements. | approved | Pass |
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24-1009A
| 1 | 26. | Resolution | Resolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Citrus Grove Apartments. | approved | Pass |
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24-0960A
| 1 | 27. | Contract/Agreement | Agreement with UMR, Inc., a UnitedHealthcare company, for requirements of group medical, employee assistance, and managed behavioral and mental health benefits. Termination for convenience of current contract with Cigna Health and Life Insurance and Evernorth Behavioral Health, Inc., effective December 31, 2024. | approved | Pass |
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24-1343A
| 1 | 28. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. The Estate of Patsy Piechocki - action for foreclosure of Special Magistrate Lien. | approved | Pass |
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24-1330A
| 1 | 29. | County Attorney Item | Resolution approving early extension of 2024 tax rolls. | approved | Pass |
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24-1295A
| 1 | 30. | Informational Report | County Attorney Reports - None | | |
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24-1296A
| 1 | 31. | Informational Report | County Administrator Reports
· Highlighting Pinellas County Emergency Management Department
· Sanitary sewer overflows | | |
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24-1179A
| 1 | 32. | Appointment | Appointment to the Pinellas Public Library Cooperative (Board of County Commissioners as a whole). | approved | Pass |
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24-1228A
| 1 | 33. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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24-1182A
| 1 | 34. | Appointment | Appointment to the Pinellas County Housing Finance Authority (Board of County Commissioners as a whole). | | |
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24-1230A
| 1 | 35. | Appointment | Reappointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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24-1028A
| 1 | 36. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | approved | |
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24-1149A
| 1 | 37. | Zoning / Land Use and Related Item | Case No. CW 24-10 - City of Pinellas Park
Countywide Plan Map amendment from Office, Employment and Target Employment Center to Employment and Target Employment Center, regarding 1.9 acres more or less, located at 5005 Ulmerton Road. | approved | Pass |
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24-1150A
| 1 | 38. | Zoning / Land Use and Related Item | Case No. CW 24-13 - City of St. Petersburg
Countywide Plan Map amendment from Industrial, Activity Center and Target Employment Center to Industrial, Activity Center and Target Employment Center, regarding 58 acres more or less, generally located at the 22nd Street South SunRunner Bus Station, south of 1st Avenue South, east of 24th Street South and north and west of Interstate 275. | approved | Pass |
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24-1269A
| 1 | 39. | Zoning / Land Use and Related Item | Case No. ZON-24-03 (Adam Schoenbaum)
A request for a zoning change from GI-W-CO, General Institutional-Wellhead Protection Overlay-Conditional Overlay, to R-A-W, Residential Agriculture-Wellhead Protection Overlay on approximately 9.38 acres located at 3561 Keystone Road in East Lake Tarpon. (Quasi-Judicial) | approved | Pass |
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24-1371A
| 1 | 40. | Ordinance | Ordinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older. | approved | Pass |
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24-0667A
| 1 | 41. | Resolution | Resolution authorizing an interfund loan from the Solid Waste Revenue and Operating Fund to the Lealman Solid Waste Collection and Disposal Fund, supplementing the Fiscal Year 2024 Operating Budget and recognizing unanticipated revenue for the Lealman Solid Waste Collection and Disposal Fund. | approved | Pass |
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24-1367A
| 1 | 42. | Resolution | Tax Equity Fiscal Responsibility Act Resolution granting host community approval pursuant to Section 147(f) the Internal Revenue Code of 1986, as amended, and approving, solely for the purposes of 163.01, Florida Statutes (the "Interlocal Act"), the expenditure of a portion of the proceeds of the Hillsborough County’s Industrial Development Authority’s Health System Revenue Bonds in an aggregate principal amount not to exceed $1,900,000,000.00 on behalf of BayCare Health System, Inc. | approved | Pass |
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24-1369A
| 1 | 43. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for the issuance by the Illinois Finance Authority of its Revenue Bonds in an aggregate principal amount not to exceed $5,000,000.00 on behalf of National University of Health Sciences, an Illinois not-for-profit corporation for a project to be located in Oldsmar, Florida. | approved | Pass |
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