Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 7/30/2024 2:00 PM Minutes status: Draft   Meeting location: 333 Chestnut Street, Palm Room, Clearwater Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M. Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Public Notice Meeting Items (47) 47 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-1217A 1 1. Presentations and Awards Purple Heart Day Proclamation: - Robert Groover, President, Florida Veterans Coalition - Robert Swick, Vice President, Florida Veterans Coalition     Not available Not available 24-1216A 1 2. Public Comment Citizens To Be Heard - Public Comment.     Not available Not available 24-1275A 1 3. Minutes by Clerk Minutes of the regular meeting held June 11, 2024.     Not available Not available 24-1276A 1 4. Vouchers and Bills Paid by Clerk Vouchers and bills paid from June 16 through June 29, 2024.     Not available Not available 24-1277A 1 5. Miscellaneous Item Received for Filing by Clerk City of Clearwater Ordinance No. 9759-24 adopted on June 6, 2024, annexing certain properties.     Not available Not available 24-1278A 1 6. Miscellaneous Item Received for Filing by Clerk Notice of St. Petersburg City Council Public Hearing, rescheduled to July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan.     Not available Not available 24-1281A 1 7. Miscellaneous Item Received for Filing by Clerk Notice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4265, annexing certain property.     Not available Not available 24-1283A 1 8. Miscellaneous Item Received for Filing by Clerk Notice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4267, annexing certain property.     Not available Not available 24-1198A 1 9. Contract/Agreement Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment.     Not available Not available 24-1154A 1 10. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2024.     Not available Not available 24-1175A 1 11. Receipt and File Report Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2024.     Not available Not available 24-1167A 1 12. Contract/Agreement Award of bid to Suncoast Development of Pinellas County, Inc. for American Rescue Plan Act Sidewalk, Americans with Disabilities Act, Drainage, and Paving - Package 2.     Not available Not available 24-1099A 1 13. Contract/Agreement Award of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Stormwater Starkey Facility M10 Modification (Rebid).     Not available Not available 24-0625A 1 14. Contract/Agreement Joint Project Agreement with the City of Largo for the construction of a new reclaimed water main along the Whitney Road at Wolford Road Intersection Improvement Project from Sapphire Lane to Hidden Springs Place.     Not available Not available 24-1090A 1 15. Contract/Agreement Award of bid to Rowland DE, LLC for the Annual Sanitary Sewer Repairs and Extensions Fiscal Year 2024-2026.     Not available Not available 24-1083A 1 16. Contract/Agreement Award of bid to Sherman Mechanical Contractors LLC for HVAC preventative maintenance, repairs, and equipment replacements.     Not available Not available 24-1206A 1 17. Receipt and File Report Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.     Not available Not available 24-1188A 1 18. Receipt and File Report Receipt and file report of Sheriff's Office grants and service contracts for the quarter ending June 30, 2024.     Not available Not available 24-1189A 1 19. Receipt and File Report Receipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2024.     Not available Not available 24-1221A 1 20. Contract/Agreement Pinellas County approval of the documents to support funding for the design and construction, and subsequent management of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise and adoption of the Tourist Development Tax Revenue Bond Resolution (Master Bond Resolution). (Regular Agenda Item that is companion to Item No.46)     Not available Not available 24-1023A 1 21. Contract/Agreement Municipal Services Taxing Unit Special Projects Funding for the Kiwanis Breakfast Club of Seminole Family Fun Fishing Trailer.     Not available Not available 24-1177A 1 22. Resolution Resolution authorizing continuation of a $4.50 Passenger Facility Charge and to amend past applications at the St. Pete-Clearwater International Airport.     Not available Not available 24-1025A 1 23. Contract/Agreement First Amendment to the Agreement with Creative Contractors, Inc., for Construction Manager at Risk services pertaining to the Jail Security and Entry Center Project setting the Guaranteed Maximum Price.     Not available Not available 24-1191A 1 24. Contract/Agreement Agreement with the Sixth Judicial Circuit for the Drug Court Expansion Program.     Not available Not available 24-1185A 1 25. Grant Related Item Funding recommendations for the 2023 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.     Not available Not available 24-1119A 1 26. Resolution Ad Hoc Naming Rights Committee recommendation and accompanying resolution to rename the Pinellas Trail West Bay Overpass as the Albert L. “Bert” Valery III Overpass.     Not available Not available 24-1204A 1 27. Contract/Agreement Award of bid to Bandes Construction Company, Inc. for Dansville Community Park -American Rescue Plan Act.     Not available Not available 24-1196A 1 28. Contract/Agreement Award of bid to Erickson & Lindstrom Construction Co. for the High Point Community Park - American Rescue Plan Act (Rebid).     Not available Not available 24-1120A 1 29. Contract/Agreement Award of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Whitney Road and Wolford Road Intersection and Roadway Improvements.     Not available Not available 24-1184A 1 30. Contract/Agreement Resolution requesting inclusion of County Beach Erosion Control projects in the Florida Beach Management Funding Assistance Program Fiscal Year 2025-2026 Long-Range Budget Plan with the Florida Department of Environmental Protection. Additionally, authorize staff to electronically submit a grant application approving the County Local Government funding request to the Florida Department of Environmental Protection Beach Management Funding Assistance Program.     Not available Not available 24-1118A 1 31. Contract/Agreement Agreement with Econolite Control Products, Inc. for traffic cobalt controllers.     Not available Not available 24-0876A 1 32. Contract/Agreement Maintenance Agreement with the City of Pinellas Park for platted right-of-way located at 10951 Belcher Road South.     Not available Not available 24-1187A 1 33. Contract/Agreement Safe Streets and Roads for all funding grant application with the United States Department of Transportation for a Pinellas Advanced Technology for Traveler Information Project.     Not available Not available 24-1131A 1 34. Certificate Annual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.     Not available Not available 24-1126A 1 35. Contract/Agreement First Amendment to the Agreement with Habitat for Humanity of Pinellas County, Inc. to support projects that further the Lealman Community Redevelopment Area’s economic development by promoting homeownership, decreasing vacancy rates, and increasing the supply of affordable housing.     Not available Not available 24-1251A 1 36. County Attorney Item Proposed settlement in the case of Ron W. Acoff v. Pinellas County; United States District Court Case No. 8:23-cv-1542-JSM-UAM.     Not available Not available 24-1214A 1 37. Informational Report County Attorney Reports.     Not available Not available 24-1215A 1 38. Informational Report County Administrator Reports.     Not available Not available 24-0565A 1 39. Appointment Appointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).     Not available Not available 24-1086A 1 40. Appointment Appointments to the North Greenwood Community Redevelopment Area Citizen Advisory Committee. (Board of County Commissioners as a whole).     Not available Not available 24-1129A 1 41. Appointment Appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).     Not available Not available 24-1239A 1 42. Informational Report County Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” Haitham     Not available Not available 24-1067A 1 43. Resolution Resolution approving the Fiscal Year 2024-2025 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant Programs.     Not available Not available 24-0984A 1 44. Zoning / Land Use and Related Item Case No. LDR-24-01 (Second Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions and the standards for accessory dwelling units. (Legislative)     Not available Not available 24-0987A 1 45. Ordinance Ordinance of Pinellas County, Florida, related to ad valorem tax exemption, amending Chapter 118 of the Pinellas County Code to create a new Article VIII, Additional Homestead Exemption for Qualifying Living Quarters of Parents or Grandparents. (Legislative)     Not available Not available 24-1106A 1 46. Resolution Resolution amending the St. Petersburg Intown Redevelopment Plan and the associated Interlocal Agreement between Pinellas County and the City of St. Petersburg; and Ordinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan. (Companion to Item No. 20)     Not available Not available 24-1273A 1 47. Ordinance Ordinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older.     Not available Not available