24-1053A
| 1 | 1. | Presentations and Awards | 727 Day Proclamation:
- Brian Lowack, President and CEO, Visit St. Pete/Clearwater | | |
Roll call
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24-1027A
| 1 | 2. | Presentations and Awards | National Parks and Recreation Month Proclamation:
Parks and Conservation Resources
- Robert Cleveland, Chief Park Ranger
- James Monroe, Crew Chief 2
- Anna Yu, Park Ranger 3
- Lisa Molina, Office Specialist 2 | | |
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24-1015A
| 1 | 3. | Presentations and Awards | Employee Recognition Award:
Public Works
- Alexandra Rieman, Project Coordinator
- Joan Rice, Project Coordinator | | |
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24-0953A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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24-1123A
| 1 | 5. | Petition to Vacate | Petition of James Kasper, as manager of Trustee Asset Services, LLC, a Florida Limited Liability Company, which serves as Trustee of the Hibiscus Land Trust, vacating the North 107.44 feet of the West 15 feet of a 30 foot right of way of Cocoanut Avenue, Lying East of Lot 1, Harbor View "A," Plat Book 9, Page 54, Lying in section 29-30-15, Pinellas County, Florida. (Legislative Hearing). | approved | Pass |
Roll call
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24-0968A
| 1 | 6. | Resolution | Amendment by resolution supplementing the Fiscal Year 2024 Operating Budget realigning reserves and recognizing unanticipated revenue for requesting departments and funds. | approved | Pass |
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24-1158A
| 1 | 7. | Minutes by Clerk | Minutes of the regular meeting held May 21, 2024. | approved as part of the Consent Agenda | Pass |
Roll call
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24-1159A
| 1 | 8. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from May 19 through June 15, 2024. | approved as part of the Consent Agenda | Pass |
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24-1160A
| 1 | 9. | Report Received for Filing by Clerk | Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 2. | approved as part of the Consent Agenda | Pass |
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24-1161A
| 1 | 10. | Report Received for Filing by Clerk | Dock Fee Report for the month of May 2024. | approved as part of the Consent Agenda | Pass |
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24-1163A
| 1 | 11. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-07 dated May 23, 2024, Audit of the Quality Assurance Review Process within the Office of the Medical Director. | approved as part of the Consent Agenda | Pass |
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24-1164A
| 1 | 12. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-08 dated May 23, 2024, Inspector General’s Follow-up Audit of the Fleet Management Billing Process. | approved as part of the Consent Agenda | Pass |
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24-1165A
| 1 | 13. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-09 dated June 7, 2024, Inspector General’s Follow-up Investigative Review of Public Works Employee Conduct Unbecoming. | approved as part of the Consent Agenda | Pass |
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24-1166A
| 1 | 14. | Miscellaneous Item Received for Filing by Clerk | Correspondence from the City of Tarpon Springs, dated May 24, 2024, regarding proposed Resolution No. 2024-15, Central Tarpon Springs Community Redevelopment Area Finding of Necessity. | approved as part of the Consent Agenda | Pass |
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24-1168A
| 1 | 15. | Miscellaneous Item Received for Filing by Clerk | Approved Tentative Budget, Eastlake Oaks Community Redevelopment District Annual Operating Budget, Fiscal Year 2025. | approved as part of the Consent Agenda | Pass |
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24-1169A
| 1 | 16. | Miscellaneous Item Received for Filing by Clerk | Juvenile Welfare Board FY24 Q2 Financials. | approved as part of the Consent Agenda | Pass |
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24-1170A
| 1 | 17. | Miscellaneous Item Received for Filing by Clerk | Public Notice of Annexation Proceedings by the City of Largo, Ordinance Nos. 2024-49, 2024-50, 2024-51, and 2024-56, scheduled for July 16, 2024. | approved as part of the Consent Agenda | Pass |
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24-1171A
| 1 | 18. | Miscellaneous Item Received for Filing by Clerk | City of Pinellas Park Notice of Public Hearing to be held July 25, 2024, regarding Ordinance No. 4263, voluntarily annexing certain property. | approved as part of the Consent Agenda | Pass |
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24-1172A
| 1 | 19. | Miscellaneous Item Received for Filing by Clerk | City of Seminole Ordinance Nos. 05-2024, 06-2024, and 07-2024, adopted on June 11, 2024, annexing certain properties. | approved as part of the Consent Agenda | Pass |
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24-1173A
| 1 | 20. | Miscellaneous Item Received for Filing by Clerk | Notice of St. Petersburg City Council Public Hearing to be held on July 11, 2024, and rescheduled for July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan. | approved as part of the Consent Agenda | Pass |
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24-1074A
| 1 | 21. | Contract/Agreement | Award of bid to Nichols Contracting, Inc. for the Pinellas County Jail Elevator Modernization - Detention Central Intake Building. | approved as part of the Consent Agenda | Pass |
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24-0214A
| 1 | 22. | Contract/Agreement | Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 71st Street North Project, from 38th Avenue North to 54th Avenue North, roadway, and drainage improvements. | approved as part of the Consent Agenda | Pass |
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24-0216A
| 1 | 23. | Contract/Agreement | Joint Project Agreement with the City of St. Petersburg for the construction of underground utilities associated with the 46th Avenue North Sidewalk Improvements Project from 49th Street North to 37th Street North. | approved as part of the Consent Agenda | Pass |
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24-0881A
| 1 | 24. | Contract/Agreement | Ranking of firms and agreement with ADT Commercial LLC for maintenance, installation, and repair of security card badge access systems and closed-circuit television security camera system. | approved as part of the Consent Agenda | Pass |
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24-0972A
| 1 | 25. | Contract/Agreement | Municipal Services Taxing Unit funding for the Feather Sound Community Services District Pickleball Court Improvements. | approved | Pass |
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24-1031A
| 1 | 26. | Contract/Agreement | Local Government Verification of Contribution Form for 2024 Housing Credit Financing Applications for the Grand Oaks Apartments Affordable Housing Development Project. | approved | Pass |
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24-1107A
| 1 | 27. | Contract/Agreement | First Amendment to the agreement with Homeless Emergency Project, Inc. d/b/a Homeless Empowerment Program, FL for emergency shelter and case management services. | approved | Pass |
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24-0969A
| 1 | 28. | Contract/Agreement | Funding recommendations for the Fiscal Year 2025 Human Services Social Action Grant Program. | approved | Pass |
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24-1016A
| 1 | 29. | Contract/Agreement | Change Order No. 1 to the agreement with Hubbard Construction Company for Fiscal Year 2024 Pavement Preservation - Package 2. | approved | Pass |
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24-1093A
| 1 | 30. | Contract/Agreement | Change Order No. 1 to the agreement with Keystone Excavators, Inc., for Mullet Creek Channel B Erosion Control. | approved | Pass |
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23-1872A
| 1 | 31. | Contract/Agreement | Amended and restated agreement with Frontier Communication Services for ethernet services. | approved | Pass |
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24-1092A
| 1 | 32. | County Attorney Item | Proposed ratification of initiation of litigation in the case of Pinellas County v. Phillip Devine; County Civil Case No. 24-004905-CO - petition for custody of cruelly or neglectfully treated animals. | approved | Pass |
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24-1091A
| 1 | 33. | County Attorney Item | Proposed settlement in the case of William Glenn v. Pinellas County; Workers’ Compensation Case No. 22-021012RLY. | approved | Pass |
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24-1014A
| 1 | 34. | County Attorney Item | Resolution placing Charter Review Commission referendum questions on the November 5, 2024 General Election ballot. | approved | Pass |
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24-0954A
| 1 | 35. | Informational Report | County Attorney Reports - None | | |
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24-0955A
| 1 | 36. | Informational Report | County Administrator Reports:
- Proposed FY25 Budget
- Discussions regarding Tampa Bay Rays stadium | | |
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24-1178A
| 1 | 37. | Appointment | Appointment to the Area Agency on Aging of Pasco-Pinellas (Board of County Commissioners as a whole). | approved | Pass |
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24-0934A
| 1 | 38. | Appointment | Appointment to the Palm Harbor Community Services Agency, Inc. (Individual appointment by Commissioner Justice). | approved | Pass |
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24-0890A
| 1 | 39. | Appointment | Appointment to the Pinellas Opportunity Council Inc. (Board of County Commissioners as a whole). | | |
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24-0892A
| 1 | 40. | Appointment | Appointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole). | | |
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24-1146A
| 1 | 41. | Appointment | Appointment of Mayors' Council of Pinellas County nominee to the Tourist Development Council (Board of County Commissioners as a whole). | approved | Pass |
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24-1029A
| 1 | 42. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. | approved | Pass |
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