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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/26/2024 2:00 PM Minutes status: Final  
Meeting location: 333 Chestnut Street, Palm 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: Not available Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0101A 11.Presentations and AwardsNational Community Development Month Proclamation: - Joe Riddle, Grant Program Manager, Housing and Community Development - Marcella Faucette, Community Development Specialist 3, Housing and Community Development - Andrea Ramirez, Community Development Specialist 2, Housing and Community Development   Action details Video Video
24-0283A 12.Presentations and AwardsPartner Presentation: - Sean King, Chief Strategy Officer, Habitat for Humanity of Pinellas and West Pasco Counties   Roll call Video Video
24-0100A 13.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
24-0442A 14.Minutes by ClerkMinutes of the regular meeting held February 20, 2024.approved as part of the Consent AgendaPass Action details Video Video
24-0444A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from February 4 through March 2, 2024.approved as part of the Consent AgendaPass Action details Not available
24-0445A 16.Report Received for Filing by ClerkDock Fee Report for the month of February 2024.approved as part of the Consent AgendaPass Action details Not available
24-0446A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2024-02 dated February 29, 2024 - Inspector General’s Follow-up Audit of the Observation of the Surplus 2022 Annual Physical Inventory of Fixed Assets.approved as part of the Consent AgendaPass Action details Not available
24-0447A 18.Report Received for Filing by ClerkHousing Finance Authority of Pinellas County (A Component Unit of Pinellas County, Florida) Independent Auditor’s Reports, Financial Statements, and Required Supplementary Information, September 30, 2023.approved as part of the Consent AgendaPass Action details Not available
24-0448A 19.Miscellaneous Item Received for Filing by ClerkJuvenile Welfare Board FY24 Q1 Financials.approved as part of the Consent AgendaPass Action details Not available
24-0450A 110.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance 2023-25 adopted February 20, 2024, annexing certain real property.approved as part of the Consent AgendaPass Action details Not available
24-0103A 111.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending February 29, 2024.approved as part of the Consent AgendaPass Action details Not available
23-1983A 112.Contract/AgreementRanking of firms and agreement with Quest Ecology, Inc. for ecological consultant services on the Cross Bar and Al Bar Ranch property located in Pasco County, FL.approved as part of the Consent AgendaPass Action details Not available
24-0195A 113.Contract/AgreementMunicipal Services Taxing Unit funding for the Ozona Village Hall improvement project.approvedPass Action details Video Video
24-0233A 114.Grant Related ItemGrant award for continuation funding from the U.S. Department of Health and Human Services, Health Resources Services Administration for the Health Care for the Homeless program.approvedPass Action details Video Video
24-0305A 115.Contract/AgreementSpecific Purpose Survey of maintained right-of-way of Fisher Road from north of Elcid Court to County Road 39.continued  Action details Video Video
24-0020A 116.Contract/AgreementAgreement between Pinellas County and St. Petersburg College for improvement of the Fire and Emergency Medical Services Training Center.approvedPass Action details Video Video
24-0418A 117.Contract/AgreementAmendment No. 1 to the Agreement to receive E911 trust fund monies from the State of Florida for Pinellas County’s E911 training room redesign.approvedPass Action details Video Video
24-0297A 118.CertificateIssuance of a Certificate of Public Convenience and Necessity to Med-Trans Corp. d/b/a AirStar 1 for provision of helicopter ambulance service in Pinellas County.approvedPass Action details Video Video
24-0229A 119.Contract/AgreementAgreement with Gallagher Benefit Services Inc. for employee benefits consulting services.approvedPass Action details Video Video
24-0280A 120.County Attorney ItemProposed initiation of litigation in the case of Jad Joubran v. Beau Monde Inc. et al; HUD Case No. 04-23-5313-8; PC Case No. 23-039 - alleged housing discrimination.approvedPass Action details Video Video
24-0354A 121.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Bryan McGoldrick, DVM, et al. - action for monetary damages.approvedPass Action details Video Video
24-0355A 122.County Attorney ItemProposed settlement in the case of Giovanny Rojas v. Pinellas County; Circuit Civil Case No. 23-000704-CI - allegations of negligence resulting in personal injuries.approvedPass Action details Video Video
24-0113A 123.Informational ReportCounty Attorney Reports Updates regarding ongoing litigation with Florida Property Assessed Clean Energy Funding Agency   Action details Video Video
24-0112A 124.Informational ReportCounty Administrator Reports Strategic Plan discussion at April 4 work session Ongoing budget meetings Upcoming sandbag distribution events Upcoming Tri-County BCC Meeting   Action details Video Video
23-1624A 125.AppointmentAppointment to the Pinellas County Historical Commission (Individual appointment by Commissioner Justice).approvedPass Action details Video Video
24-0279A 126.AppointmentAppointment to the Technical Management Committee.approvedPass Action details Video Video
24-0124A 127.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting ResolutionapprovedPass Action details Video Video
24-0124A 127.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting ResolutionapprovedPass Action details Video Video
24-0124A 127.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting ResolutionapprovedPass Action details Video Video
24-0124A 127.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting ResolutionapprovedPass Action details Video Video
24-0124A 1 Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business: 1.) Skyway Bridge Lighting Resolution 2.) Tri-County Meeting Resolution   Action details Video Video
24-0284A 128.Presentations and AwardsClearwater For Youth Scholarship Presentation   Action details Video Video
24-0257A 129.Zoning / Land Use and Related ItemCase No. ZON-23-10 (Storage at Anclote, LLC) A request for a zoning change from R-A, Residential Agriculture to E-1, Employment-1 on approximately 0.37 acre located at the northeast corner of Anclote Road and North Bend Drive in unincorporated Tarpon Springs. (Quasi-Judicial)approvedPass Action details Video Video
24-0294A 130.Zoning / Land Use and Related ItemCase No. FLU-23-06 (Team Savage, Inc. and G4 Landwerks, LLC) A request for a Future Land Use Map amendment from Preservation and Residential Low to Residential/Office/Retail on approximately 1.7 acres located at 29703 U.S Highway 19 North in unincorporated Clearwater. (Companion to Item No. 31)approvedPass Roll call Video Video
24-0275A 131.Zoning / Land Use and Related ItemCase No. ZON-23-07 (Team Savage, Inc. and Landwerks, LLC) A request for a zoning change from RMH, Residential Mobile/Manufactured Home and CP, Commercial Parkway to CP-CO, Commercial Parkway - Conditional Overlay on approximately 3.7 acres located at 29703 U.S Highway 19 North in unincorporated Clearwater. (Quasi-Judicial) (Companion to Item No. 24-0294A )approved as amendedPass Action details Video Video
24-0295A 132.OrdinanceCase No. CP-23-01 (Pinellas County/Housing and Community Development Department) (re-adoption public hearing) A request to amend the Pinellas County Comprehensive Plan Future Land Use Map (FLUM) Category Descriptions and Rules, Part 1-FLUM Category Descriptions to add the Mixed Use Corridor-Supporting-Neighborhood Park, Mixed Use Corridor-Supporting-Local Trade, and Mixed Use Corridor-Primary-Commerce, Future Land Use Mixed Designations to facilitate implementation of the Lealman Form Based Code; and amending the unincorporated Pinellas County FLUM Legend. (Companion to Item No. 33)approvedPass Roll call Video Video
24-0296A 133.OrdinanceCase No. FLU-23-04 (Pinellas County/Housing and Community Development Department) (re-adoption public hearing) A request for a land use change on approximately 168.63 acres from Commercial General, Employment, Residential Urban, Residential Medium, Residential/Office Limited, Residential/Office General, Institutional, and Transportation/Utility to Mixed Use Corridor-Supporting-Neighborhood Park (approximately 36.5 acres); from Commercial General, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, and Residential/Office General to Mixed Use Corridor-Supporting-Local Trade, (approximately 38.71 acres); and from Commercial General, Employment, Residential Low, Residential Urban, Residential Low Medium, Residential Medium, and Residential/Office General to Mixed Use Corridor-Primary-Commerce (approximately 93.42 acres); comprising various parcels within the Lealman Community Redevelopment Area. (Companion to Item No. 32)approvedPass Action details Video Video
24-0261A 134.Zoning / Land Use and Related ItemCase No. LDR-24-02 (first public hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 134 - General and Administrative Provisions, Chapter 138 - Zoning, Chapter 142 - Airport Zoning, Chapter 154 - Site Development, Right-of-Way Improvements, Subdivisions, and Platting, and Chapter 158 - Floodplain Management. (Legislative)   Action details Video Video
24-0276A 135.Zoning / Land Use and Related ItemCase No. LDR-24-03 (first public hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Section 154-52 and the Pinellas County Stormwater Manual, updating parts A, B, and C of the manual for unincorporated areas. (Legislative)   Action details Video Video
24-0326A 136.ResolutionResolution supplementing the Fiscal Year 2024 Budget for unanticipated revenue for Capital Projects Fund and Surface Water Utility Fund, and unanticipated fund balance for the General Fund. Realign appropriations within the American Rescue Plan Act and Capital Projects Funds.approvedPass Action details Video Video