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24-1399A
| 1 | 1. | Presentations and Awards | Hispanic Heritage Month Proclamation:
- Amanda Markiewicz, CEO, Hispanic Outreach Center
- Andrea Vendetti, Director of Community Engagement, Hispanic Outreach Center
- Liz Touloute, Director of Advocacy and Support Services, Hispanic Outreach Center | | |
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24-1475A
| 1 | 2. | Presentations and Awards | Hunger Action Month Proclamation:
- Nick DiCeglie, President and CEO, Hope Villages of America | | |
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24-1513A
| 1 | 3. | Presentations and Awards | National Suicide Prevention Month Proclamation:
- Barbara Daire, Suncoast Center, Inc.
- Jean Pierre, Suncoast Center, Inc. | deferred | |
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24-1381A
| 1 | 4. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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24-1500A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meetings held July 16 and July 30, 2024 | approved as part of the Consent Agenda | Pass |
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24-1501A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from July 14 through July 27, 2024. | approved as part of the Consent Agenda | Pass |
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24-1502A
| 1 | 7. | Report Received for Filing by Clerk | Quarterly Donation Listing of $1,000 or Greater for the quarter ending June 30, 2024, Resolution No. 21-117/Donation Policy. | approved as part of the Consent Agenda | Pass |
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24-1503A
| 1 | 8. | Report Received for Filing by Clerk | Report of Expenditures Incurred Under the Incentives, Awards, and Recruitment Ordinance No. 07-26, Fiscal Year 2024 Quarter 3. | approved as part of the Consent Agenda | Pass |
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24-1504A
| 1 | 9. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-11 dated August 7, 2024, Investigation of Certificate of Occupancy Issuance. | approved as part of the Consent Agenda | Pass |
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24-1505A
| 1 | 10. | Miscellaneous Item Received for Filing by Clerk | Affidavit of Publication of Legal Notice published in La Gaceta regarding Notice of Forfeiture of Unclaimed Money pursuant to Section 116.21, Florida Statutes (Circuit/County Court of the Sixth Judicial Circuit in and for Pinellas County, Florida). | approved as part of the Consent Agenda | Pass |
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24-1507A
| 1 | 11. | Miscellaneous Item Received for Filing by Clerk | City of Safety Harbor Ordinance No. 2024-11 adopted August 5, 2024, annexing certain property. | approved as part of the Consent Agenda | Pass |
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24-1508A
| 1 | 12. | Miscellaneous Item Received for Filing by Clerk | Correspondence from the City of Oldsmar regarding voluntary annexation of certain property. | approved as part of the Consent Agenda | Pass |
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24-1219A
| 1 | 13. | Contract/Agreement | Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment. | approved as part of the Consent Agenda | Pass |
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24-1195A
| 1 | 14. | Contract/Agreement | Modification to the grant funding agreement with the State of Florida, Division of Emergency Management regarding the Hurricane Idalia Legislative Appropriation Program for nourishment and dune construction on Sand Key Beach for an additional $275,000.00. | approved as part of the Consent Agenda | Pass |
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24-1414A
| 1 | 15. | Contract/Agreement | Assignment of Final Federal Aviation Administration Aircraft Registration Number for the New Mosquito Control H-125 Helicopter. | approved as part of the Consent Agenda | Pass |
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24-1095A
| 1 | 16. | Contract/Agreement | Award of bid to Control Technologies, Inc., Intelligent Security Systems, Roadsys, Inc., and Temple, Inc. for supply of an Intersection Video Analytics Platform. | approved as part of the Consent Agenda | Pass |
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24-1425A
| 1 | 17. | Contract/Agreement | Award of bid to Hubbard Construction Company for Fiscal Year 2025 Pavement Preservation - Package 1. | approved as part of the Consent Agenda | Pass |
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24-1347A
| 1 | 18. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the 71st Street North, from 38th Avenue North to 54th Avenue North, Roadway, Drainage, and Sidewalk Improvements Project partially funded by the American Rescue Plan Act. | approved as part of the Consent Agenda | Pass |
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24-1439A
| 1 | 19. | Contract/Agreement | Award of bid to Petrotech Southeast, Inc. for the American Rescue Plan Act Rehabilitation of 119th Street Area - Gas Mitigation and Greenspace. | approved as part of the Consent Agenda | Pass |
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24-1424A
| 1 | 20. | Contract/Agreement | Hazard Mitigation Grant Program Point of Contact form modification with the Florida Division of Emergency Management for the Countywide Mast Arm Hardening - Utility Projective Measures Project. | approved as part of the Consent Agenda | Pass |
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24-1374A
| 1 | 21. | Grant Related Item | Agreement to receive E911 trust fund monies from the State of Florida for Equipment Refresh for Vesta E911 phone system. | approved as part of the Consent Agenda | Pass |
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23-1959A
| 1 | 22. | Contract/Agreement | Ranking of firms and agreement with Wade Trim, Inc. for Professional Engineering Services for Klosterman Road and Pinellas Trail 30-inch Force Main Replacement. | approved as part of the Consent Agenda | Pass |
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24-1426A
| 1 | 23. | Contract/Agreement | Award of bid to Ajax Paving Industries of Florida, LLC for Taxiway N Runway Incursion Mitigation. | approved | Pass |
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24-1428A
| 1 | 24. | Contract/Agreement | Award of bid to Smith Industries, Inc. d/b/a Smith Fence Company, for Reconstruction of Perimeter Fence Phase 1 at the St. Pete-Clearwater International Airport. | approved | Pass |
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24-1266A
| 1 | 25. | Contract/Agreement | U.S Government Lease for Real Property between Pinellas County and the General Services Administration at the St. Pete-Clearwater International Airport. | approved | Pass |
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24-1137A
| 1 | 26. | Resolution | Resolution accepting any and all rights and interest over the real property conveyed by deed from The Board of Trustees of St. Petersburg College. | approved | Pass |
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24-1495A
| 1 | 27. | Contract/Agreement | Second Amendment to the agreement with Renker Eich Parks Architects, Inc. for Professional Architectural Consulting Services. | approved | Pass |
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24-1104A
| 1 | 28. | Grant Related Item | Application received from the Arts Center Association, Inc., d/b/a Morean Arts Center, for consideration in accordance with the Capital Projects Funding Program Guidelines for Category D Projects. | approved | Pass |
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24-1342A
| 1 | 29. | Contract/Agreement | First Amendment to the agreement with Birdsall, Voss and Associates, Inc. for advertising and promotional services pertaining to the Convention and Visitors Bureau. | approved | Pass |
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24-1360A
| 1 | 30. | Contract/Agreement | East Lake Recreation Fiscal Year 2024 Municipal Services Taxing Unit Special Projects Funding Request for Bleacher Replacement. | approved | Pass |
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24-1351A
| 1 | 31. | Contract/Agreement | First Amendment to Lealman Exchange Master Lease and Management Agreement between Pinellas County and the St. Petersburg Foundation. | approved | Pass |
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24-1248A
| 1 | 32. | Contract/Agreement | Affordable Housing Program project funding recommendation for Indigo Apartments by Sunrise Affordable Housing Group. | approved | Pass |
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24-1258A
| 1 | 33. | Contract/Agreement | Ranking of firms and agreement with Operation PAR, Inc. and Recovery Epicenter Foundation Inc. for Pinellas Matters, a hospital bridge program. | approved | Pass |
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24-1472A
| 1 | 34. | Contract/Agreement | Resolution providing for golf cart use on additional roadways, codification of a map depicting where the roadways are located, and golf cart use signage on the roadways in the Highland Lakes Area in Palm Harbor. | approved as amended | Pass |
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24-1366A
| 1 | 35. | Contract/Agreement | Community Agreements for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements Project Package 3 for Bel-Aire Mobile Home Owners, Inc. and additive of Tropical Gardens R.O. Community Association, Inc. (Companion to Item No. 36) | approved | Pass |
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24-1348A
| 1 | 36. | Contract/Agreement | Award of bid to Cathcart Construction Company Florida, LLC for the construction of the Manufactured Home Communities Wastewater Collection Systems Improvements American Rescue Plan Act Project - Package 3 for Bel-Aire Mobile Homeowners, Inc. with an optional additive of Tropical Gardens Resident Owned Community, Inc. (Companion to Item No. 35) | approved | Pass |
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24-1103A
| 1 | 37. | Contract/Agreement | Agreement with SHI International Corp. for information technology solutions and services. | approved | Pass |
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24-1377A
| 1 | 38. | Grant Related Item | Agreement to receive E911 trust fund monies from the State of Florida for Next Generation 9-1-1 Core Services. | approved | Pass |
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24-0914A
| 1 | 39. | Contract/Agreement | Ranking of firms and agreement with Paramedics Logistics Florida, LLC for requirements of ambulance services. | approved | Pass |
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24-1427A
| 1 | 40. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. American Empire Builders, Inc. for money damages arising out of Contract Nos. 21-0708-CP and 190-0109-CP. | approved | Pass |
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24-1382A
| 1 | 41. | Informational Report | County Attorney Reports
· Settlement received from opioid litigation case | | |
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24-1383A
| 1 | 42. | Informational Report | County Administrator Reports
· Recent flooding due to heavy rainfall | | |
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24-1384A
| 1 | 43. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties. | approved | Pass |
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24-1384A
| 1 | 43. | Informational Report | County Commission New Business:
Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.
a.) Resolution for Joint Meeting to be Held Between the Board of County Commissioners of Pinellas, Hillsborough, and Pasco Counties. | approved | |
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24-1046A
| 1 | 44. | Resolution | Resolution imposing and collecting a non-ad valorem special assessment levied solely on property owned or leased by non-public hospitals to fund the Hospital Directed Payment and Low-Income Pool Programs and approval and delegation of authority to the Chair to execute Letters of Agreement and Letters of Agreement questionnaires in substantially similar form with a combined amount not to exceed the levied assessment total to initiate Intergovernmental Transfers as match to enhance reimbursement levels for hospitals. | approved | Pass |
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24-1279A
| 1 | 45. | Contract/Agreement | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing). | approved | Pass |
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24-1279A
| 1 | 45. | Contract/Agreement | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing). | approved | Pass |
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24-1279A
| 1 | 45. | Contract/Agreement | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing). | approved | Pass |
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24-1279A
| 1 | 45. | Contract/Agreement | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing). | approved | Pass |
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24-1279A
| 1 | | Contract/Agreement | Resolutions adopting tentative millage rates and budgets for Fiscal Year 2025 (first public hearing). | | |
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