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23-0125A
| 1 | 1. | Presentations and Awards | National 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 | | |
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23-0276A
| 1 | 2. | Presentations and Awards | Partner Presentation:
- Pat DePlasco, Executive Director, Keep Pinellas Beautiful, Inc. | | |
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23-0126A
| 1 | 3. | Public Comment | Citizens To Be Heard - Public Comment. | | |
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23-0390A
| 1 | 4. | Minutes by Clerk | Minutes of the regular meetings held January 31 and February 14, 2023. | approved as part of the Consent Agenda | Pass |
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23-0391A
| 1 | 5. | Vouchers and Bills Paid by Clerk | Vouchers and bills paid from February 5 through March 4, 2023. | approved as part of the Consent Agenda | Pass |
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23-0392A
| 1 | 6. | Report Received for Filing by Clerk | Dock Fee Report for the month of February 2023. | approved as part of the Consent Agenda | Pass |
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23-0130A
| 1 | 8. | Informational Report | Receipt 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 Agenda | Pass |
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23-0285A
| 1 | 9. | Budget Amendment | Fiscal 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 Agenda | Pass |
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23-0289A
| 1 | 10. | Contract/Agreement | Award of bid to Rick Richards, Inc. for mechanical thinning of vegetation on Parks and Conservation Resources properties. | approved as part of the Consent Agenda | Pass |
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22-2027A
| 1 | 11. | Contract/Agreement | Award 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 Agenda | Pass |
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23-0270A
| 1 | 14. | Contract/Agreement | Award of bid to Site One Landscape Supply, LLC for supply of herbicides, aquatic herbicides, adjuvants, and rodenticides. | approved as part of the Consent Agenda | Pass |
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22-0846A
| 1 | 15. | Contract/Agreement | Ranking of firms and agreement with SurvTech Solutions, Inc. for Street-Level LiDAR and Imagery Data Acquisition and Extraction. | approved as part of the Consent Agenda | Pass |
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23-0369A
| 1 | 17. | Receipt and File Report | Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney. | approved as part of the Consent Agenda | Pass |
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23-0393A
| 1 | 7. | Report Received for Filing by Clerk | Division of Inspector General, Clerk of the Circuit Court and Comptroller, Annual Plan for 2023. | approved | Pass |
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22-1892A
| 1 | 12. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the 42nd Avenue North Roadway and Sidewalk Improvement project. | approved | Pass |
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22-2134A
| 1 | 13. | Contract/Agreement | Award of bid to Kamminga & Roodvoets, Inc. for the Mehlenbacher Road sidewalk project. | approved | Pass |
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22-0630A
| 1 | 16. | Contract/Agreement | Ranking 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. | approved | Pass |
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22-1036A
| 1 | 18. | Contract/Agreement | Ranking 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. | approved | Pass |
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22-2037A
| 1 | 19. | Contract/Agreement | Purchase authorization for requirements of heavy and light duty vehicles and equipment. | approved | Pass |
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22-1877A
| 1 | 20. | Contract/Agreement | Award of bid to Ajax Paving Industries of Florida, LLC for Cargo Apron Reconstruction and Replacement of Runway 9-27 with a Taxiway. | approved | Pass |
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23-0271A
| 1 | 21. | Resolution | Resolution authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport. | approved | Pass |
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23-0241A
| 1 | 22. | Contract/Agreement | East Lake Community Library Fiscal Year 2023 Municipal Services Taxing Unit Special Projects Funding Request | approved | Pass |
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23-0386A
| 1 | 23. | Contract/Agreement | Master Lease and Operating Agreement between Pinellas County, STAR-TEC Enterprises, Inc. and Pinellas County Industrial Development Authority. | approved | Pass |
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23-0273A
| 1 | 24. | Resolution | Resolution 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. | approved | Pass |
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23-0302A
| 1 | 25. | Contract/Agreement | Fourth 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. | approved | Pass |
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23-0359A
| 1 | 26. | Contract/Agreement | Amendments with five non-profit organizations for 5.0% cost of living increases. | approved | Pass |
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23-0142A
| 1 | 27. | Contract/Agreement | Fifth Amendment to the contract with HDR Engineering, Inc. for the San Martin over Riviera Bay Bridge Project Development and Environment Study. | approved | Pass |
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23-0362A
| 1 | 28. | Contract/Agreement | Agreement to receive E911 trust fund monies from the State of Florida for Pinellas County’s E911 training room redesign. | approved | Pass |
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23-0293A
| 1 | 29. | Resolution | Resolution 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. | approved | Pass |
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23-0209A
| 1 | 30. | Contract/Agreement | Resilient Florida Grant Agreement with the Florida Department of Environmental Protection for funding of construction for the Manufactured Home Communities Wastewater Collection System Improvements. | approved | |
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23-0296A
| 1 | 31. | Resolution | Resolution 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. | approved | Pass |
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23-0299A
| 1 | 32. | Resolution | Resolution 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. | approved | Pass |
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23-0374A
| 1 | 33. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Florida PACE Funding Agency - action for declaratory and injunctive relief. | approved | Pass |
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23-0368A
| 1 | 34. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Stephen Panzarella and Richard Long - small claims action for property damage. | approved | Pass |
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23-0377A
| 1 | 35. | County Attorney Item | Proposed initiation of litigation in the case of Pinellas County v. Marc A. Letcher - action for injunctive relief. | approved | Pass |
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23-0375A
| 1 | 36. | County Attorney Item | Proposed settlement authority in the case of Signe Schmit v. Pinellas County; Circuit Civil Case No. 20-003166-CI. | approved | Pass |
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23-0127A
| 1 | 37. | Informational Report | County Attorney Reports. - None. | | |
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23-0128A
| 1 | 38. | Informational Report | County Administrator Reports. | | |
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23-0129A
| 1 | 39. | 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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23-0235A
| 1 | 40. | Zoning / Land Use and Related Item | Case 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. | approved | Pass |
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23-0216A
| 1 | 41. | Zoning / Land Use and Related Item | Case 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) | approved | Pass |
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23-0213A
| 1 | 42. | Zoning / Land Use and Related Item | Case 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) | approved | Pass |
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23-0213A
| 1 | 42. | Zoning / Land Use and Related Item | Case 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) | approved | Pass |
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