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23-1956A
| 1 | 1. | Presentations and Awards | Employee Recognition Award:
- Financial Services Division, Safety and Emergency Services | | |
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23-1809A
| 1 | 2. | Presentations and Awards | Dr. Martin Luther King, Jr. Day Proclamation:
- Gloria Campbell, Executive Director, Clearwater Urban Leadership Coalition | | |
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23-1799A
| 1 | 3. | Informational Report | Citizens To Be Heard - Public Comment. | | |
Roll call
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23-1933A
| 1 | 4. | Ordinance | Ordinance amending the Pinellas County Code, Chapter 86, related to the County Drug Paraphernalia Ordinance. | approved | Pass |
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23-2037A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meeting held November 14, 2023. | approved as part of the Consent Agenda | Pass |
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23-2038A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from November 12 through December 16, 2023. | approved as part of the Consent Agenda | Pass |
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23-2039A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-30 dated November 28, 2023 - Inspector General’s Follow-up Audit of Air Quality Compliance Fee and Asbestos Fee Collection. | approved as part of the Consent Agenda | Pass |
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23-2040A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-31 dated December 20, 2023 - Audit of Cigna Medical Claims. | approved as part of the Consent Agenda | Pass |
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23-2041A
| 1 | 9. | Report Received for Filing by Clerk | Dock Fee Report for the month of November 2023. | approved as part of the Consent Agenda | Pass |
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23-2043A
| 1 | 10. | Report Received for Filing by Clerk | Report of Expenditures Incurred Under the Incentives, Awards and Recruitment Ordinance No. 07-26, Fiscal Years 2021, 2022 and 2023. | approved as part of the Consent Agenda | Pass |
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23-2044A
| 1 | 11. | Report Received for Filing by Clerk | State of Florida Constitutional Officer Financial Report for 2022-2023 - Pinellas County Tax Collector, Post TD. | approved as part of the Consent Agenda | Pass |
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23-2045A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board FY23 Q4 Financials. | approved as part of the Consent Agenda | Pass |
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23-2046A
| 1 | 13. | Miscellaneous Item Received for Filing by Clerk | City of Clearwater Ordinance Nos. 9706-23, 9709-23, and 9718-23 adopted November 2, 2023, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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23-2047A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Correspondence from Florida Department of Revenue regarding acceptance of Truth in Millage (TRIM) certification. | approved as part of the Consent Agenda | Pass |
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23-2048A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | City of Largo Notice of Public Hearing to be held February 6, 2024, to consider proposed Ordinance Nos. 2024-13, 2024-14, 2024-15, 2024-16, and 2024-17. | approved as part of the Consent Agenda | Pass |
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23-2049A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Forward Pinellas Notice of Public Hearing for proposed amendment of the Countywide Plan Map, to be held on January 10, 2024. | approved as part of the Consent Agenda | Pass |
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23-1913A
| 1 | 17. | 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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23-1827A
| 1 | 18. | Miscellaneous Item Received for Filing by Clerk | Dansville Phase 6, a replat of Pinellas Groves. | approved as part of the Consent Agenda | Pass |
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23-1870A
| 1 | 20. | Miscellaneous Item Received for Filing by Clerk | Plat of Kotchman Estates; a private residential subdivision. | approved as part of the Consent Agenda | Pass |
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23-1781A
| 1 | 21. | Contract/Agreement | Award of bid to MOR PPM, Inc. for the Waste-To-Energy structural steel replacement. | approved as part of the Consent Agenda | Pass |
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23-0805A
| 1 | 22. | Contract/Agreement | Ranking of firms and agreement with GPI Geospatial, Inc. for photogrammetric and digital aerial mapping professional services. | approved as part of the Consent Agenda | Pass |
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23-1728A
| 1 | 19. | Miscellaneous Item Received for Filing by Clerk | Plat of Estates at Eniswood; a private residential subdivision. | approved | Pass |
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23-1662A
| 1 | 23. | Contract/Agreement | Participant amendment with Bank of America, N.A. for electronic payment provider services. | approved | Pass |
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23-1892A
| 1 | 24. | Contract/Agreement | Ranking of firms and agreement with Wannemacher Jensen Architects, Inc. for architectural design services for the Palm Harbor Community Services Agency Recreation Center project. | approved | Pass |
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23-1960A
| 1 | 25. | Contract/Agreement | Municipal Services Taxing Unit funding for the Tierra Verde Community Association Tennis and Pickleball Court improvements. | approved | Pass |
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23-1967A
| 1 | 26. | Contract/Agreement | Two applications for funding under the Penny for Pinellas Employment Sites Program. | approved | Pass |
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23-1888A
| 1 | 27. | Contract/Agreement | Affordable Housing Program project funding recommendation for Bayou Boulevard apartments by SPGRP IV, LLC. | approved | Pass |
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23-1829A
| 1 | 28. | Contract/Agreement | Award of bid to Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2. | approved | Pass |
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23-1918A
| 1 | 29. | Contract/Agreement | Award of bid to Waterfront Property Services, LLC d/b/a Gator Dredging Inc. for the Grand Canal Maintenance Dredging project. | approved | Pass |
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23-1974A
| 1 | 30. | Contract/Agreement | Amendment No. 2 to the Traffic Maintenance and Compensation Agreement with the Florida Department of Transportation. | approved | Pass |
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23-1995A
| 1 | 31. | Contract/Agreement | Grant funding agreement with the Tampa Bay Estuary Program for Joe’s Creek Greenway Restoration Phase 2. | approved | Pass |
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23-1896A
| 1 | 32. | Resolution | Resolution and application to receive Emergency Medical Services Trust Fund monies for pre-hospital emergency medical services. | approved | Pass |
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23-1901A
| 1 | 33. | Contract/Agreement | Resolution providing a one-time grace period for applying the metered reclaimed water rates. | approved | Pass |
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23-1996A
| 1 | 34. | County Attorney Item | Proposed ratification of initiation of litigation in the case of Pinellas County v. Christopher Roiland; County Civil Case No. 23-009306-CI- petition for emergency temporary injunction to prevent the illicit discharge of sewage and for permanent injunction. | approved | Pass |
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23-1796A
| 1 | 35. | Informational Report | County Attorney Reports
· Quarterly Litigation Report update | | |
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23-1797A
| 1 | 36. | Informational Report | County Administrator Reports
· Beach Nourishment update | | |
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23-1934A
| 1 | 37. | Appointment | Reappointment to the Emergency Medical Services Medical Control Board. | approved | Pass |
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23-1798A
| 1 | 38. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business:
1.) Skyway Bridge Lighting Resolution | approved | Pass |
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