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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/1/2023 9:30 AM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0932A 11.Presentations and AwardsPurple Heart Day Proclamation: - Marc McCabe, Bureau Chief / Chief Service Officer, Vietnam Veterans of America - Reggie Fujimoto, Director, Pinellas County Veterans Services   Action details Video Video
23-0933A 12.Presentations and AwardsCitizens To Be Heard - Public Comment.   Action details Video Video
23-1042A 13.Zoning / Land Use and Related ItemCase No. CW 23-05 - City of Pinellas Park Countywide Plan Map amendment from Retail and Services to Employment, regarding 12.9 acres more or less, located at 10601 U.S. Highway 19 North.approvedPass Action details Video Video
23-1043A 14.Zoning / Land Use and Related ItemCase No. CW 23-06 - City of Tarpon Springs Countywide Plan Map amendment from Residential Medium to Public/Semi-Public, regarding 1.06 acres more or less, located at 200 Dixie Highway.approvedPass Action details Video Video
23-1047A 15.Zoning / Land Use and Related ItemCase No. CW 23-07 - Pinellas County Countywide Plan Map amendment from Employment, Target Employment Center and No Designation to Public/Semi-Public and Target Employment Center, regarding 18.5 acres more or less, located at 13690 Stoneybrook Drive.approvedPass Action details Video Video
23-1048A 16.Zoning / Land Use and Related ItemOrdinance amending the Countywide Plan (first public hearing).   Action details Video Video
23-1158A 17.Minutes by ClerkMinutes of the regular BCC Meetings held on May 9 and June 13, 2023.approved as part of the Consent AgendaPass Action details Video Video
23-1159A 18.Vouchers and Bills Paid by ClerkVouchers and bills paid from June 25 through July 8, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1160A 19.Receipt and File ReportDock Fee Report for the month of June 2023.approved as part of the Consent AgendaPass Action details Not available
23-1161A 110.Receipt and File ReportQuarterly Report of Routine Dock & Dredge/Fill Permits issued from April 1 through June 30, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1162A 111.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinance Nos. 07-2023 and 08-2023 adopted on June 27, 2023, annexing certain properties.approved as part of the Consent AgendaPass Action details Not available
23-0968A 112.Contract/AgreementAward of bid to Patterson Veterinary Supply, Inc. to provide and install new kennels for Animal Services.approved as part of the Consent AgendaPass Action details Not available
23-0988A 114.Informational ReportRecommendation to fund the revised request from The Dali Museum for an increased total amount of $25 million in support of the Museum’s expansion project.approved as amendedPass Action details Video Video
23-0849A 113.Contract/AgreementThird Amendment to the agreement with Schindler Elevator Corporation for elevator and escalator maintenance and repair services.approvedPass Roll call Video Video
23-1070A 115.Contract/AgreementEast Lake Recreation District Fiscal Year 2023 Municipal Services Taxing Unit special projects funding request.approvedPass Action details Video Video
23-0995A 116.Contract/AgreementInterlocal Agreement between Pinellas County and the Pinellas County School Board for Disaster Shelter Facilities and Ancillary Services.approvedPass Action details Video Video
22-0651A 117.Contract/AgreementRanking of firms for the development of residential property located at 4500 43rd Street North in the Lealman Community Redevelopment Area. (Companion to Item No. 18)approvedPass Action details Video Video
23-0951A 118.ResolutionDeclare 12 County owned parcels as surplus and authorize the conveyance of those parcels to the Housing Finance Authority of Pinellas County. (Companion to Item No. 17)approvedPass Action details Video Video
23-1062A 119.Budget AmendmentFiscal Year 2023 Board Budget Amendment No. 3 to reallocate American Rescue Plan Act funds from Project 005015D Mobile Home Communities Potable Water System Improvements to 005015A Mobile Home Communities Wastewater System Improvements.approvedPass Action details Video Video
23-1079A 120.Contract/AgreementThird Party Railroad Reimbursement Agreement and associated Resolution with CSX Transportation, Inc., and Florida Department of Transportation for future maintenance responsibility of the 46th Avenue North Grade Crossing Traffic Control Devices improvement.approvedPass Action details Video Video
23-0862A 121.Contract/AgreementFirst Amendment with Keep Pinellas Beautiful, Inc. for Adopt-A-Program Management Services.approvedPass Action details Video Video
23-0811A 122.Contract/AgreementFifth Amendment to the Agreement with Synagro-WWT, Inc. for the sludge dryer project.approvedPass Action details Video Video
23-1005A 123.Contract/AgreementInterlocal Agreement with the Town of Belleair for the sale of wholesale potable water.approvedPass Action details Video Video
23-1123A 124.County Attorney ItemSelection of law firm(s) to provide Special Counsel Services relating to litigation regarding insulin pricing and approval and authorization to initiate litigation.approvedPass Action details Video Video
23-0935A 125.Informational ReportCounty Attorney Reports - None   Action details Video Video
23-0936A 126.Informational ReportCounty Administrator Reports: -Update report regarding Barrier Islands Government Council (BIG-C) and beach renourishment -Next Joint Board of County Commissioners regional meeting of Pinellas, Hillsborough, and Pasco Counties   Action details Video Video
23-0872A 127.AppointmentAppointments to the Emergency Medical Services Advisory Council.approvedPass Action details Video Video
23-1040A 128.AppointmentAppointment to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).approvedPass Action details Video Video
23-0937A 129.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. - Appointment of a BIG-C nominee to the Tourist Development Council (Board of County Commissioners as a whole). - Appointments to the Pinellas County Housing Finance Authority (Board of Commissioners as a whole).approvedPass Action details Video Video
23-0937A 1 Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. - Appointment of a BIG-C nominee to the Tourist Development Council (Board of County Commissioners as a whole). - Appointments to the Pinellas County Housing Finance Authority (Board of Commissioners as a whole).   Action details Video Video