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23-0021A
| 1 | 1. | Presentations and Awards | Engineers Week Proclamation:
- Craig Osmanski, Engineer 3, Utilities
- Nancy Lamagna, Engineer 3, Public Works | | |
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23-0081A
| 1 | 2. | Presentations and Awards | Partner Presentation:
- Mike Sutton, President and Chief Executive Officer, Habitat for Humanity of Pinellas and West Pasco Counties | | |
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23-0022A
| 1 | 3. | Public Comment | Citizens To Be Heard - Public Comment. | approved | |
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23-0033A
| 1 | 4. | Zoning / Land Use and Related Item | Case No. CW 23-01 - City of St. Petersburg
Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 4.4 acres more or less, located at 2624, 2642, 2702, 2710, 2714, 2720, and 2730 Union Street and Lakewood Estates Section H, Block B, Lots 6-11 and Block C Lots 6-12 and Lots 20-26. | approved | Pass |
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23-0143A
| 1 | 5. | Minutes by Clerk | Minutes of the regular meeting held December 13, 2022. | approved as part of the Consent Agenda | |
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23-0145A
| 1 | 6. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from January 1 through 21, 2023. | approved as part of the Consent Agenda | |
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23-0146A
| 1 | 7. | Report Received for Filing by Clerk | Quarterly Donation Listing of $1,000 or more for the quarter ended December 2022. | approved as part of the Consent Agenda | |
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23-0147A
| 1 | 8. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-01 dated January 16, 2023 - Observation of the Surplus Department’s Annual Physical Inventory of Fixed Assets. | approved as part of the Consent Agenda | |
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23-0148A
| 1 | 9. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2023-02 dated January 20, 2023 - Follow-up Audit of the Observation of the Utilities South General Maintenance Division’s 2021 Annual Physical Inventory of Fixed Assets. | approved as part of the Consent Agenda | |
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23-0119A
| 1 | 11. | Real Estate Item | Declare surplus and authorize the sale of County-owned equipment and vehicles. | approved as part of the Consent Agenda | |
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23-0092A
| 1 | 12. | Receipt and File Report | Quarterly report of claim settlements for the period of October 1, through December 30, 2022. | approved as part of the Consent Agenda | |
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23-0104A
| 1 | 13. | Contract/Agreement | Award of bid to Temple, Inc. for Uninterruptible Power Source Batteries and Traffic Solar Flashers. | approved as part of the Consent Agenda | |
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22-2301A
| 1 | 10. | Contract/Agreement | Award of bid to Smith Industries, Inc. d/b/a Smith Fence Company for fencing, gate operators, and handrails. | approved | Pass |
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23-0107A
| 1 | 14. | Contract/Agreement | Purchase authorization with ServiceWear Apparel Inc. for requirements of uniforms. | approved | Pass |
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23-0103A
| 1 | 15. | Resolution | Resolution approving the establishment and formation of the Auditor Selection Committee for the new external auditor contract. | approved | Pass |
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23-0111A
| 1 | 16. | Contract/Agreement | Purchase authorization with Control Technologies, Inc. for traffic signal electrical facility parts related to the State Road 60 Smart Corridor Project. | approved | Pass |
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22-2315A
| 1 | 17. | Contract/Agreement | Transportation Regional Incentive Program Agreement and corresponding Resolution with the Florida Department of Transportation for the construction of the Advanced Traffic Management System/Intelligent Transportation System on I-175/I-375/Bayshore Drive Downtown St. Petersburg Project. | approved | Pass |
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22-2306A
| 1 | 18. | Contract/Agreement | Grant agreement with Florida Department of Environmental Protection for reliability improvements at four County Utilities Department facilities. | withdrawn | |
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22-2220A
| 1 | 19. | Appointment | Appointments to the Emergency Medical Services Medical Control Board. | approved | Pass |
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22-1961A
| 1 | 20. | County Attorney Item | Arbitration determination in the case of Pepper Contracting Services, Inc. v. Pinellas County; Circuit Civil Case No. 19-004542-CI. | approved | |
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23-0023A
| 1 | 21. | Informational Report | County Attorney Reports. - None. | | |
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23-0024A
| 1 | 22. | Informational Report | County Administrator Reports.
- $10 million received from the State for Septic to Sewer Program
- Insurance Renewal Costs | | |
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22-2354A
| 1 | 23. | Appointment | Appointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole). | approved | Pass |
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23-0026A
| 1 | 24. | Informational Report | County Commission New Business: Pertinent and Timely
Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions | approved | Pass |
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23-0026A
| 1 | 24. | Informational Report | County Commission New Business: Pertinent and Timely
Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions | approved | Pass |
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23-0026A
| 1 | 24. | Informational Report | County Commission New Business: Pertinent and Timely
Committee/Board Updates, Policy Considerations,
Administrative/Procedural Considerations, and other New Business:
- Skyway Lighting Resolutions | approved | Pass |
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