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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/15/2023 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
23-1053A 11.Presentations and AwardsNational Workforce Development Month Proclamation: - Steve Meier, Chief Executive Officer, CareerSource Pinellasapproved  Action details Video Video
23-1055A 12.Public CommentCitizens To Be Heard - Public Comment.   Roll call Video Video
23-1219A 13.Minutes by ClerkMinutes of the regular meeting held June 13, 2023.approved as part of the Consent AgendaPass Action details Video Video
23-1220A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 9 through July 22, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1221A 15.Report Received for Filing by ClerkQuarterly Donation Listing of $1,000 or Greater for the quarter ending June 30, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1198A 16.Report Received for Filing by ClerkUpdates to the Investment Policy.deferredPass Action details Video Video
23-1222A 17.Miscellaneous Item Received for Filing by ClerkAffidavit 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 AgendaPass Action details Not available
23-0903A 18.Contract/AgreementAward of bid to High Sources, Inc. for requirements of janitorial servicesapproved as part of the Consent AgendaPass Action details Not available
23-0991A 19.Contract/AgreementAward of bid to Bay Promo LLC for promotional and novelty items.approved as part of the Consent AgendaPass Action details Not available
23-1056A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending July 28th, 2023.approved as part of the Consent AgendaPass Action details Not available
23-1021A 111.Receipt and File ReportReceipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2023.approved as part of the Consent AgendaPass Action details Not available
23-0799A 112.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for 22nd Avenue South (51st Street South - 34th Street South) roadway improvements project.approved as part of the Consent AgendaPass Action details Not available
23-1118A 113.Contract/AgreementAward of bid to Keystone Excavators, Inc. for Mullet Creek Channel B Erosion Control.approved as part of the Consent AgendaPass Action details Not available
23-0953A 114.Contract/AgreementAward of bid to MTM Contractors, Inc. for the 62nd Avenue North and 25th Street North intersection improvement project.approved as part of the Consent AgendaPass Action details Not available
22-2071A 115.Contract/AgreementAward and agreement with Allied Universal Corporation to supply sodium hypochlorite-liquid.approved as part of the Consent AgendaPass Action details Not available
22-2274A 116.Contract/AgreementJoint Project Agreement between Pinellas County Utilities, City of St Pete Beach, and City of South Pasadena for the replacement of a section of a twenty-inch reclaimed water transmission main, adjacent to the Corey Causeway, maintained by the County.approved as part of the Consent AgendaPass Action details Not available
23-1185A 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
23-1170A 118.Contract/AgreementInterlocal Agreement with the Pinellas County Sheriff’s Office for law enforcement services at the St. Pete-Clearwater International Airport for Fiscal Year 2024.approvedPass Action details Video Video
23-1192A 119.Informational ReportFiscal Year 2024 Elite Event funding recommendations from the Tourist Development Council, including a waiver of the program’s $2 million funding cap under the Tourist Development Plan.approvedPass Action details Video Video
23-1200A 120.Contract/AgreementMunicipal Services Taxing Unit funding for the YMCA of the Suncoast, Inc. for the replacement of the sunshade structure at the Ridgecrest YMCA game field.approvedPass Action details Video Video
23-1109A 121.Contract/AgreementAffordable Housing Program project funding recommendation for Founders Point by Pinellas Affordable Living, Inc.approvedPass Action details Video Video
23-1128A 122.ResolutionResolution adopting the Downtown Palm Harbor Streetscape and Parking Strategic Action Plan identifying future improvements in the greater Downtown Palm Harbor area.approvedPass Action details Video Video
23-0870A 123.Grant Related ItemPinellas Community Foundation’s recommendation to award grant funding for the highest ranked applicants for the second round of small capital purchases funded by the American Rescue Plan Act Nonprofit Capital Project Fund.   Action details Video Video
23-0870A 123.Grant Related ItemPinellas Community Foundation’s recommendation to award grant funding for the highest ranked applicants for the second round of small capital purchases funded by the American Rescue Plan Act Nonprofit Capital Project Fund.approvedPass Action details Video Video
23-1190A 124.ResolutionResolution authorizing the County Administrator to negotiate for the purchase of property adjacent to Mariner’s Point Management Area in an amount not to exceed $1.5M in County funding and authorizing the County Administrator to enter into all contracts and agreements necessary for the effectuation thereof, including but not limited to a funding agreement with the West Klosterman Preservation Group (WKPG), Inc. for a contribution of $1.5M, and a purchase and sale agreement with Pinellas County School Board in an amount not to exceed $3.0M; County Administrator’s approval of both the funding agreement and purchase and sale agreement are subject to Board ratification.approvedPass Action details Video Video
23-1139A 125.Contract/AgreementAward of bid to Preferred Materials, Inc. for the Fiscal Year 2024-2026 Countywide Pavement Preservation.approvedPass Action details Video Video
23-0866A 126.Contract/AgreementFunding Agreement between the County, City of St. Petersburg, and Power Design Inc. for the design and construction of a new traffic signal at the intersection of Dr. Martin Luther King Jr. Street North and 116th Avenue North.approvedPass Action details Video Video
23-1107A 127.CertificateAnnual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.approvedPass Action details Video Video
23-0840A 128.Contract/AgreementAward of bid to Archer Western Construction, LLC for the construction of the South Cross Bayou Advanced Water Reclamation Facility Denitrification Rehabilitation and Dewatering Improvements Projects.approvedPass Action details Video Video
23-0989A 129.Contract/AgreementPurchase authorization with Federal Contract Corp. for four multiquip generators.approvedPass Action details Video Video
23-1218A 130.Contract/AgreementSubmission of two Utilities Department Resilient Florida grant applications to the Florida Department of Environmental Protection.approvedPass Action details Video Video
23-1057A 131.Informational ReportCounty Attorney Reports - PACE Policy ProposalapprovedPass Action details Video Video
23-1058A 132.Informational ReportCounty Administrator Reports -Sidewalk Repair Project (Video)   Action details Video Video
23-1059A 133.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business.approved  Action details Video Video
23-1059A 1 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
23-1205A 134.Zoning / Land Use and Related ItemOrdinance amending the Countywide Plan (second public hearing).approvedPass Action details Video Video
23-1124A 135.OrdinanceOrdinance amending Pinellas County Code Chapter 70, Article V, relating to the county Council for Persons with Disabilities, providing alternates for non-board appointed members, providing for a lower quorum, and providing for an effective date.approvedPass Action details Video Video
23-1131A 136.Zoning / Land Use and Related ItemCase No. LDR-22-01 An ordinance of Pinellas County, Florida, providing for the amendment of Chapter 134 - General and Administrative Provisions, Chapter 138 - Zoning, Chapter 154 - Site Development, Right-of-Way Improvements, Subdivisions, and Platting, and Chapter 158 - Floodplain Management of the Pinellas County Land Development Code. (Legislative)   Action details Video Video
23-1134A 137.Zoning / Land Use and Related ItemCase No. LDR-23-02 An ordinance of Pinellas County, Florida, providing for the amendment of Chapter 138 - Zoning of the Pinellas County Land Development Code, providing revised authority and meeting notice procedures for the Development Review Committee. (Legislative)   Action details Video Video
23-1149A 138.Petition to VacatePetition of Arthur M Vinson and Evelyn Washer to vacate the 40 foot Right of Way of Anclote Boulevard per plat, also known as Riverside Avenue, lying southwesterly of and adjacent to lots 25 through 28 (1298 Riverside Avenue and 1275 Mickler Lane), Gladys Mickler's Resubdivision, plat book 5, Page 72, Lying in Section 03-27-15, Pinellas County, Florida. (Legislative)approvedPass Action details Video Video
23-1081A 139.Petition to VacatePetition of Brenda Bond to vacate a portion of right-of-way known as San Merino Boulevard, lying adjacent to the westerly boundary of Lot 1 (10900 Gandy Boulevard North), Block 3, Florida Riviera section ‘D’ Plat No. 5, P.B. 17, PG. 37, Lying in Section 17-30-17, Pinellas County, Florida. (Legislative)approvedPass Action details Video Video
23-0974A 140.Petition to VacatePetition of Hawkins Family Partnership, LLC, a Florida Limited Partnership company, to vacate a 16-foot platted alley lying north of Lot 23 and the east ½ of Lot 22 and lying south of Lot 10 and the east ½ of Lot 11 (5326 34th Street North), and a 16-foot public alley easement lying within the east 1.5 feet of lot 22 and the west 14.5 feet of lot 23, Block 4, First Section Lellman Heights, Plat Book 14, page 15, lying in Section 03-31-16, Pinellas County, Florida.approvedPass Action details Video Video
23-1116A 141.Zoning / Land Use and Related ItemCase No. ZON-23-04 (Pinellas County/Baywood Hotels) A request for a zoning change from Employment-2 (E-2) and, General Retail and Services (C-2) to General Retail and Services- Transient Accommodation Overlay (C-2-C-T) (2.78 acres) and from E-2 to C-2 (0.74 acre), with a Development Agreement as required by the Transient Accommodation Overlay on the C-2-C-T portion of the subject property allowing a hotel and its customary accessory uses that comply with the building density/intensity and height allowed by the property’s land use and zoning designations, on approximately 3.52 acres located near the northeast corner of Roosevelt Boulevard and Ulmerton Road, adjacent to the west of 4011 Ulmerton Road, in unincorporated Pinellas Park. (Quasi-Judicial)approvedPass Action details Video Video
23-1101A 142.OrdinanceOrdinance amending the Pinellas County Code, by removing the Tenant’s Bill of Rights, removing Sections 42-432, 42-433, 42-434, 42-435, 42-436, 42-437, and 42-438.approvedPass Action details Video Video
23-1120A 143.OrdinanceResolution and ordinance approving a one-year extension of the Safety Harbor Community Redevelopment Area and Redevelopment Trust Fund.approvedPass Action details Video Video
23-1105A 144.OrdinanceOrdinance amending the Pinellas County Code, Chapter 122, related to the County Towing Ordinance.approved as amendedPass Action details Video Video
23-1082A 1 45.ResolutionResolution supplementing the Fiscal Year 2023 Operating Budget for unanticipated revenue for Emergency Communications E911 System, Opioid Abatement, and Street Lighting District Funds. Realign appropriation from various reserves and an American Rescue Plan Act project for unanticipated expenditures in various Offices and Departments.approvedPass Action details Video Video