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22-0637A
| 1 | 1. | Presentations and Awards | Memorial Day Proclamation | | |
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22-0585A
| 1 | 2. | Presentations and Awards | National Historic Preservation Month Proclamation:
- Thomas Scofield, Principal Planner, Housing and Community Development
- John Barie, Vice Chairman, Historic Preservation Board | | |
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22-0568A
| 1 | 3. | Presentations and Awards | Partner Presentation:
- Chuck Carden, General Manager, Tampa Bay Water | | |
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22-0579A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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22-0819A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meeting held March 8, 2022. | approved as part of the Consent Agenda | Pass |
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22-0820A
| 1 | 6. | Minutes by Clerk | Correction to minutes of January 11, 2022, Item No. 28, Board action corrected to “approved”. | approved as part of the Consent Agenda | Pass |
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22-0821A
| 1 | 7. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from April 10 through 30, 2022. | approved as part of the Consent Agenda | Pass |
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22-0822A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2022-07 dated April 25, 2022 - Unannounced Audit of the Utilities Customer Service/Branch Services Office Change Fund. | approved as part of the Consent Agenda | Pass |
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22-0823A
| 1 | 9. | Report Received for Filing by Clerk | Quarterly Donation Listing of $1,000 or more for the quarter ended March 31, 2022. | approved as part of the Consent Agenda | Pass |
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22-0824A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinance No. 02-2022 adopted March 22, 2022, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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22-0825A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinance No. 03-2022 adopted April 12, 2022, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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22-0826A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Tampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year ended September 30, 2021. | approved as part of the Consent Agenda | Pass |
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21-2259A
| 1 | 13. | Contract/Agreement | Award of bid to F.H. Paschen, S.N. Nielsen & Associates LLC, Commercial Interiors, Inc., Centennial Contractors Enterprises, Inc., Caladesi Construction Co., Astra Construction Services, LLC, and Foresight Construction Group, Inc. for requirements of Job Order Contracting for the Department of Administrative Services. | approved as part of the Consent Agenda | Pass |
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22-0646A
| 1 | 14. | 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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22-0584A
| 1 | 15. | Informational Report | Receipt and file report of non-procurement items delegated to the County Administrator for the period ending April 30, 2022. | approved as part of the Consent Agenda | Pass |
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22-0308A
| 1 | 16. | Informational Report | Annual update to the Pinellas County’s Community Rating System program for Public Information and Pinellas County’s Local Mitigation Strategy. | approved as part of the Consent Agenda | Pass |
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21-2409A
| 1 | 18. | Contract/Agreement | Award of bid to Bayshore Construction, Inc. for the Countywide Annual Boardwalk, Fishing Pier and Observation Tower improvements. | approved as part of the Consent Agenda | Pass |
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21-2169A
| 1 | 20. | Contract/Agreement | Award of bid to TLC Diversified, Inc. for the construction of the South Cross Bayou digester gas equipment improvements. | approved as part of the Consent Agenda | Pass |
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22-0790A
| 1 | 21. | Receipt and File Report by County Administrator | 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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22-0624A
| 1 | 22. | Informational Report | Housing Finance Authority of Pinellas County: 2021 Annual Report on the Pinellas County Housing Trust Fund Program. | approved as part of the Consent Agenda | Pass |
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22-0636A
| 1 | 17. | Contract/Agreement | Award of contract to Witt O’Brien’s LLC for the Emergency Rental Assistance Program Administration and rescind award with Tetra Tech, Inc. | approved | Pass |
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21-2166A
| 1 | 19. | Contract/Agreement | Award of bid to Backflow Apparatus & Valve Co. and Test Gauge Inc. for backflow prevention assembly parts. | approved | Pass |
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21-1124A
| 1 | 23. | Contract/Agreement | Ranking of firms and agreement with Mason Blau and Associates, Inc. for design services pertaining to the construction of the new North County Service Center. (Companion to Agenda Item No. 24) | approved | Pass |
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21-1785A
| 1 | 24. | Contract/Agreement | Ranking of firms and agreement with Creative Contractors, Inc. for Construction Manager at Risk services (Phase One) pertaining to the North County Service Center. (Companion to Agenda Item No. 23) | approved | Pass |
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22-0758A
| 1 | 25. | Contract/Agreement | Award of bid to Oshkosh Airport Products, LLC for Aircraft Rescue and Fire Fighting vehicle. | approved | Pass |
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22-0749A
| 1 | 26. | Grant Related Item | Grant application for Federal Assistance submission to the Federal Aviation Administration for airport improvements at the St. Pete-Clearwater International Airport. | approved | Pass |
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22-0644A
| 1 | 27. | Contract/Agreement | Pinellas County Sheriff’s Police Athletic League, Inc. Fiscal Year 2022 Municipal Services Taxing Unit special projects funding request for contributing funds to a new portable classroom at the PAL location in Lealman. | approved | Pass |
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22-0775A
| 1 | 28. | Contract/Agreement | Data Sharing Agreement between the Florida Department of Economic Opportunity and Pinellas County Economic Development. | approved | Pass |
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22-0252A
| 1 | 29. | Budget Amendment | The American Rescue Plan Act Projects Phase 1.1 Revised Spending Plan and Fiscal Year 2022 Budget Amendment No. 22-01 to realign County received funds from the American Rescue Plan Act State and Local Fiscal Recovery Fund with the American Rescue Plan Act Projects Phase 1.1 Revised Spending Plan. | approved | Pass |
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22-0721A
| 1 | 30. | Resolution | Resolution authorizing the County to irrevocably exercise its option to exchange the Sewer Revenue Refunding Note, Series 2021A for the Sewer Revenue Refunding Note, Series 2022; issue the Notice to Exchange; and the issuance of not to exceed $40,900,000.00 Sewer Revenue Refunding Note, Series 2022 to refund the County’s outstanding Taxable Sewer Revenue Refunding Note, Series 2021A. | approved | Pass |
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22-0715A
| 1 | 31. | Contract/Agreement | Amendment No. 1 to the Project Cooperation Agreement with the United States Army Corps of Engineers for federal participation in the Pinellas County Shore Protection Project at Sand Key, Treasure Island, and Long Key. | approved | Pass |
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22-0501A
| 1 | 32. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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22-0502A
| 1 | 33. | Appointment | Appointments to the Emergency Medical Services Advisory Council. | approved | Pass |
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22-0625A
| 1 | 34. | 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, Oakhurst Trace. | approved | Pass |
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22-0492A
| 1 | 35. | Resolution | Resolution approving adjustment of precinct lines. | approved | Pass |
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22-0785A
| 1 | 36. | County Attorney Item | Proposed settlement in the case of Robert Burns v. Pinellas County Sheriff’s Office; Workers’ Compensation, Office of the Judges Compensation Claims Case No. 13-018207RLY. | approved | Pass |
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22-0580A
| 1 | 37. | Informational Report | County Attorney Reports:
- Recent County litigation update | approved | Pass |
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22-0581A
| 1 | 38. | Informational Report | County Administrator Reports:
- Orange Station status update | | |
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22-0582A
| 1 | 39. | Informational Report | County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions (Commissioner Justice) | approved | Pass |
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22-0697A
| 1 | 40. | Resolution | Tax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate amount not to exceed $5,000,000.00 on behalf of Academie Da Vinci Charter School, Inc. | approved | Pass |
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22-0703A
| 1 | 43. | Zoning / Land Use and Related Item | Case No. ZON-22-01 (Christopher R. Licea)
A request for a change of Zoning from R-3, Single Family Residential to C-2, General Commercial and Services on approximately 0.09 acre located at 5659 66th Way North in west Lealman. (Quasi-Judicial) | approved | Pass |
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22-0705A
| 1 | 41. | Zoning / Land Use and Related Item | Case No. FLU-21-06 (Salamander Innisbrook, LLC) (first public hearing)
An Ordinance amending the Future Land Use Map of Pinellas County, Florida, by changing the land use designation of approximately 64.1 acres located at 36750 U.S. Highway 19 North in Palm Harbor; from Recreation/Open Space, Residential Suburban and Residential Low Medium to Residential Low; and from Residential Estate Residential Suburban and Residential Low Medium to Recreation/Open Space. | approved | Pass |
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22-0704A
| 1 | 42. | Zoning / Land Use and Related Item | Case No. ZON-21-11 (William J. and Joan Kimpton)
A request for a change of Zoning from R-A, Residential Agriculture to R-R-CO, Residential Rural-Conditional Overlay with the Conditional Overlay limiting the number of primary residential units to a maximum of two single family dwellings on approximately 2.12 acres located at 1645 Chaplene Court in unincorporated Dunedin. (Quasi-Judicial) | approved | Pass |
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22-0706A
| 1 | 44. | Ordinance | Ordinance adopting a new Pinellas County Comprehensive Plan to be known as PLANPinellas; providing for a new Vision Element, the update and replacement of each Element and the associated Future Land Use Category Descriptions and Rules, as per State Statute requirements. | | |
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22-0540A
| 1 | 45. | Ordinance | Ordinance amending Appendix A, the Ten-Year Water Supply Facility Plan, of the potable water supply, wastewater, and reuse element of the Pinellas County Comprehensive Plan. (second public hearing) | | |
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