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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/28/2023 2:00 PM Minutes status: Final  
Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
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
23-0125A 11.Presentations and AwardsNational Public Safety Telecommunications Week Proclamation: - Michelle Peterson, Operations Manager, Pinellas County Regional 911 Center - Andrea Jordan, Lead Public Safety Telecommunicator, Pinellas County Regional 911 Center   Action details Video Video
23-0276A 12.Presentations and AwardsPartner Presentation: - Pat DePlasco, Executive Director, Keep Pinellas Beautiful, Inc.   Action details Video Video
23-0126A 13.Public CommentCitizens To Be Heard - Public Comment.   Roll call Video Video
23-0390A 14.Minutes by ClerkMinutes of the regular meetings held January 31 and February 14, 2023.approved as part of the Consent AgendaPass Action details Video Video
23-0391A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 5 through March 4, 2023.approved as part of the Consent AgendaPass Action details Not available
23-0392A 16.Report Received for Filing by ClerkDock Fee Report for the month of February 2023.approved as part of the Consent AgendaPass Action details Not available
23-0130A 18.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending February 28th, 2023.approved as part of the Consent AgendaPass Action details Not available
23-0285A 19.Budget AmendmentFiscal Year 2023 Board Budget Amendment No. 1 to realign appropriation from Reserves in the General Fund for unanticipated Fiscal Year 2023 expenditures in the Sheriff's Office, revenue shortfalls in the Clerk of the Circuit Court, and balancing of operating expenses for the Board of County Commission District 5. Also, realign appropriation from the American Rescue Plan Act Fund to the General Fund for unanticipated Fiscal Year 2023 expenditures in Safety and Emergency Services.approved as part of the Consent AgendaPass Action details Not available
23-0289A 110.Contract/AgreementAward of bid to Rick Richards, Inc. for mechanical thinning of vegetation on Parks and Conservation Resources properties.approved as part of the Consent AgendaPass Action details Not available
22-2027A 111.Contract/AgreementAward of bid to New Era Electric, Inc. for the installation of steel mast arms and signalization equipment at four locations (Group 2).approved as part of the Consent AgendaPass Action details Not available
23-0270A 114.Contract/AgreementAward of bid to Site One Landscape Supply, LLC for supply of herbicides, aquatic herbicides, adjuvants, and rodenticides.approved as part of the Consent AgendaPass Action details Not available
22-0846A 115.Contract/AgreementRanking of firms and agreement with SurvTech Solutions, Inc. for Street-Level LiDAR and Imagery Data Acquisition and Extraction.approved as part of the Consent AgendaPass Action details Not available
23-0369A 117.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approved as part of the Consent AgendaPass Action details Not available
23-0393A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Plan for 2023.approvedPass Action details Video Video
22-1892A 112.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the 42nd Avenue North Roadway and Sidewalk Improvement project.approvedPass Roll call Video Video
22-2134A 113.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the Mehlenbacher Road sidewalk project.approvedPass Action details Video Video
22-0630A 116.Contract/AgreementRanking of firms and agreements with ten firms for requirements of Construction Administration and Inspection Professional Services-Federal Funds on a continuing basis to assist with implementation of the Capital Improvement Program.approvedPass Action details Video Video
22-1036A 118.Contract/AgreementRanking of firms and agreements with 22nd Century Technologies, Inc., Abacus Service Corporation, Personnel Solutions Plus, LLC., and Sign-In Solutions, Inc. for staff augmentation services.approvedPass Action details Video Video
22-2037A 119.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.approvedPass Action details Video Video
22-1877A 120.Contract/AgreementAward of bid to Ajax Paving Industries of Florida, LLC for Cargo Apron Reconstruction and Replacement of Runway 9-27 with a Taxiway.approvedPass Action details Video Video
23-0271A 121.ResolutionResolution authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
23-0241A 122.Contract/AgreementEast Lake Community Library Fiscal Year 2023 Municipal Services Taxing Unit Special Projects Funding RequestapprovedPass Action details Video Video
23-0386A 123.Contract/AgreementMaster Lease and Operating Agreement between Pinellas County, STAR-TEC Enterprises, Inc. and Pinellas County Industrial Development Authority.approvedPass Action details Video Video
23-0273A 124.ResolutionResolution and Second Amendment of Joinder to Interlocal Agreement approving the issuance of not-to-exceed $5,100,000.00 for projects located in Pinellas County, of Industrial Development Revenue Bonds by Florida Development Finance Corporation.approvedPass Action details Video Video
23-0302A 125.Contract/AgreementFourth Amendment to the Community Development Block Grant Program Subaward Specific Performance and Land Use Restriction Agreement CD17PERCRHB with Pinellas Ex-Offender Re-Entry Coalition, Inc. d/b/a People Empowering, and Restoring Communities for Community Development Block Grant funded facility improvements.approvedPass Action details Video Video
23-0359A 126.Contract/AgreementAmendments with five non-profit organizations for 5.0% cost of living increases.approvedPass Action details Video Video
23-0142A 127.Contract/AgreementFifth Amendment to the contract with HDR Engineering, Inc. for the San Martin over Riviera Bay Bridge Project Development and Environment Study.approvedPass Action details Video Video
23-0362A 128.Contract/AgreementAgreement to receive E911 trust fund monies from the State of Florida for Pinellas County’s E911 training room redesign.approvedPass Action details Video Video
23-0293A 129.ResolutionResolution authorizing the County Administrator to annually execute the Certification Statement of the Use of Certified Public Funds and Letter of Agreement with the State of Florida to participate in the Medicaid Public Emergency Medical Transportation and Medicaid Public Emergency Medical Transportation-Intergovernmental Transfer Programs.approvedPass Action details Video Video
23-0209A 130.Contract/AgreementResilient Florida Grant Agreement with the Florida Department of Environmental Protection for funding of construction for the Manufactured Home Communities Wastewater Collection System Improvements.approved  Action details Video Video
23-0296A 131.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project Bear Creek Commons.approvedPass Action details Video Video
23-0299A 132.ResolutionResolution 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.approvedPass Action details Video Video
23-0374A 133.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Florida PACE Funding Agency - action for declaratory and injunctive relief.approvedPass Action details Video Video
23-0368A 134.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Stephen Panzarella and Richard Long - small claims action for property damage.approvedPass Action details Video Video
23-0377A 135.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Marc A. Letcher - action for injunctive relief.approvedPass Action details Video Video
23-0375A 136.County Attorney ItemProposed settlement authority in the case of Signe Schmit v. Pinellas County; Circuit Civil Case No. 20-003166-CI.approvedPass Action details Video Video
23-0127A 137.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
23-0128A 138.Informational ReportCounty Administrator Reports.   Action details Video Video
23-0129A 139.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.approvedPass Action details Video Video
23-0235A 140.Zoning / Land Use and Related ItemCase No. FLU-22-07 (Ridgemoor Master Association, Inc.) A request for a change of Land Use from Recreation/Open Space to Transportation/Utility on approximately 0.116 acre located on the west side of Ridgemoor Drive approximately 300 feet north of Ridgemoor Boulevard in East Lake Tarpon.approvedPass Roll call Video Video
23-0216A 141.Zoning / Land Use and Related ItemCase No. ZON-22-09 (12199 Seminole, LLC) A request for a zoning change from C-1, Neighborhood Commercial to C-2, General Commercial and Services on approximately 0.52 acre located at 12081 Seminole Boulevard in unincorporated Largo. (Quasi-Judicial)approvedPass Action details Video Video
23-0213A 142.Zoning / Land Use and Related ItemCase No. ZON-22-10 (2754 Summerdale, LLC) A request for a Zoning change from R-A, Residential Agriculture to E-2, Employment-2 on approximately 0.34 acre located at 2754 Summerdale Drive in unincorporated Clearwater. (Quasi-Judicial)approvedPass Action details Video Video
23-0213A 142.Zoning / Land Use and Related ItemCase No. ZON-22-10 (2754 Summerdale, LLC) A request for a Zoning change from R-A, Residential Agriculture to E-2, Employment-2 on approximately 0.34 acre located at 2754 Summerdale Drive in unincorporated Clearwater. (Quasi-Judicial)approvedPass Action details Video Video