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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/30/2024 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: Minutes Minutes Meeting Extra1: Follow-up Agenda Follow-up Agenda  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1217A 11.Presentations and AwardsPurple Heart Day Proclamation: - Robert Groover, President, Florida Veterans Coalition - Robert Swick, Vice President, Florida Veterans Coalition   Action details Video Video
24-1216A 12.Public CommentCitizens To Be Heard - Public Comment.   Roll call Video Video
24-1275A 13.Minutes by ClerkMinutes of the regular meeting held June 11, 2024.approved as part of the Consent AgendaPass Action details Video Video
24-1276A 14.Vouchers and Bills Paid by ClerkVouchers and bills paid from June 16 through June 29, 2024.approved as part of the Consent AgendaPass Action details Not available
24-1277A 15.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance No. 9759-24 adopted on June 6, 2024, annexing certain properties.approved as part of the Consent AgendaPass Action details Not available
24-1278A 16.Miscellaneous Item Received for Filing by ClerkNotice of St. Petersburg City Council Public Hearing, rescheduled to July 18, 2024, regarding proposed amendments to the Intown Redevelopment Plan.approved as part of the Consent AgendaPass Action details Not available
24-1281A 17.Miscellaneous Item Received for Filing by ClerkNotice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4265, annexing certain property.approved as part of the Consent AgendaPass Action details Not available
24-1283A 18.Miscellaneous Item Received for Filing by ClerkNotice of City of Pinellas Park Public Hearing to be held August 8, 2024, regarding Ordinance No. 4267, annexing certain property.approved as part of the Consent AgendaPass Action details Not available
24-1198A 19.Contract/AgreementDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment.approved as part of the Consent AgendaPass Action details Not available
24-1154A 110.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2024.approved as part of the Consent AgendaPass Action details Not available
24-1175A 111.Receipt and File ReportReceipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2024.approved as part of the Consent AgendaPass Action details Not available
24-1167A 112.Contract/AgreementAward of bid to Suncoast Development of Pinellas County, Inc. for American Rescue Plan Act Sidewalk, Americans with Disabilities Act, Drainage, and Paving - Package 2.approved as part of the Consent AgendaPass Action details Not available
24-1099A 113.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Stormwater Starkey Facility M10 Modification (Rebid).approved as part of the Consent AgendaPass Action details Not available
24-0625A 114.Contract/AgreementJoint Project Agreement with the City of Largo for the construction of a new reclaimed water main along the Whitney Road at Wolford Road Intersection Improvement Project from Sapphire Lane to Hidden Springs Place.approved as part of the Consent AgendaPass Action details Not available
24-1090A 115.Contract/AgreementAward of bid to Rowland DE, LLC for the Annual Sanitary Sewer Repairs and Extensions Fiscal Year 2024-2026.approved as part of the Consent AgendaPass Action details Not available
24-1083A 116.Contract/AgreementAward of bid to Sherman Mechanical Contractors LLC for HVAC preventative maintenance, repairs, and equipment replacements.approved as part of the Consent AgendaPass Action details Not available
24-1206A 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
24-1188A 118.Receipt and File ReportReceipt and file report of Sheriff's Office grants and service contracts for the quarter ending June 30, 2024.approved as part of the Consent AgendaPass Action details Not available
24-1189A 119.Receipt and File ReportReceipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2024.approved as part of the Consent AgendaPass Action details Not available
24-1221A 120.Contract/AgreementPinellas County approval of the documents to support funding for the design and construction, and subsequent management of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise and adoption of the Tourist Development Tax Revenue Bond Resolution (Master Bond Resolution). (Regular Agenda Item that is companion to Item No.46)approvedPass Roll call Video Video
24-1221A 1 Contract/AgreementPinellas County approval of the documents to support funding for the design and construction, and subsequent management of a new stadium in St. Petersburg to be the new home of the Tampa Bay Rays Major League Baseball franchise and adoption of the Tourist Development Tax Revenue Bond Resolution (Master Bond Resolution). (Regular Agenda Item that is companion to Item No.46)   Action details Video Video
24-1023A 121.Contract/AgreementMunicipal Services Taxing Unit Special Projects Funding for the Kiwanis Breakfast Club of Seminole Family Fun Fishing Trailer.approvedPass Roll call Video Video
24-1177A 122.ResolutionResolution authorizing continuation of a $4.50 Passenger Facility Charge and to amend past applications at the St. Pete-Clearwater International Airport.approvedPass Action details Video Video
24-1025A 123.Contract/AgreementFirst Amendment to the Agreement with Creative Contractors, Inc., for Construction Manager at Risk services pertaining to the Jail Security and Entry Center Project setting the Guaranteed Maximum Price.approvedPass Action details Video Video
24-1191A 124.Contract/AgreementAgreement with the Sixth Judicial Circuit for the Drug Court Expansion Program.approvedPass Action details Video Video
24-1185A 125.Grant Related ItemFunding recommendations for the 2023 Edward Byrne Memorial Justice Assistance Grant-Countywide and related grant administration documents.approvedPass Action details Video Video
24-1119A 126.ResolutionAd Hoc Naming Rights Committee recommendation and accompanying resolution to rename the Pinellas Trail West Bay Overpass as the Albert L. “Bert” Valery III Overpass.approvedPass Action details Video Video
24-1204A 127.Contract/AgreementAward of bid to Bandes Construction Company, Inc. for Dansville Community Park -American Rescue Plan Act.approvedPass Action details Video Video
24-1196A 128.Contract/AgreementAward of bid to Erickson & Lindstrom Construction Co. for the High Point Community Park - American Rescue Plan Act (Rebid).approvedPass Action details Video Video
24-1120A 129.Contract/AgreementAward of bid to Kamminga & Roodvoets, Inc. for the American Rescue Plan Act Whitney Road and Wolford Road Intersection and Roadway Improvements.approvedPass Action details Video Video
24-1184A 130.Contract/AgreementResolution requesting inclusion of County Beach Erosion Control projects in the Florida Beach Management Funding Assistance Program Fiscal Year 2025-2026 Long-Range Budget Plan with the Florida Department of Environmental Protection. Additionally, authorize staff to electronically submit a grant application approving the County Local Government funding request to the Florida Department of Environmental Protection Beach Management Funding Assistance Program.approvedPass Action details Video Video
24-1118A 131.Contract/AgreementAgreement with Econolite Control Products, Inc. for traffic cobalt controllers.approvedPass Action details Video Video
24-0876A 132.Contract/AgreementMaintenance Agreement with the City of Pinellas Park for platted right-of-way located at 10951 Belcher Road South.approvedPass Action details Video Video
24-1187A 133.Contract/AgreementSafe Streets and Roads for all funding grant application with the United States Department of Transportation for a Pinellas Advanced Technology for Traveler Information Project.approvedPass Action details Video Video
24-1131A 134.CertificateAnnual certificate of the Lealman Solid Waste Collection and Disposal District Non-Ad Valorem Assessment Roll.approvedPass Action details Video Video
24-1126A 135.Contract/AgreementFirst Amendment to the Agreement with Habitat for Humanity of Pinellas County, Inc. to support projects that further the Lealman Community Redevelopment Area’s economic development by promoting homeownership, decreasing vacancy rates, and increasing the supply of affordable housing.approvedPass Action details Video Video
24-1251A 136.County Attorney ItemProposed settlement in the case of Ron W. Acoff v. Pinellas County; United States District Court Case No. 8:23-cv-1542-JSM-UAM.approvedPass Action details Video Video
24-1214A 137.Informational ReportCounty Attorney Reports - None   Action details Video Video
24-1215A 138.Informational ReportCounty Administrator Reports · Informational notices regarding upcoming Tax Equity and Fiscal Responsibility Act (TEFRA) hearings   Action details Video Video
24-0565A 139.AppointmentAppointment to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).approvedPass Action details Video Video
24-1086A 140.AppointmentAppointments to the North Greenwood Community Redevelopment Area Citizen Advisory Committee. (Board of County Commissioners as a whole).approvedPass Action details Video Video
24-1129A 141.AppointmentAppointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
24-1239A 142.Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” HaithamapprovedPass Action details Video Video
24-1239A 1 Informational ReportCounty Commission New Business: Pertinent and timely Committee/Board updates, policy considerations, administrative/procedural considerations, and other new business. 1.) Renaming the road above the Gandy Bridge in honor of Airman Mohammed “Mo” Haitham   Action details Video Video
24-1067A 143.ResolutionResolution approving the Fiscal Year 2024-2025 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant Programs.approvedPass Action details Video Video
24-0984A 144.Zoning / Land Use and Related ItemCase No. LDR-24-01 (Second Public Hearing) An ordinance of Pinellas County, Florida, providing for the amendment of the Pinellas County Land Development Code, Chapter 138 - Zoning, related to definitions and the standards for accessory dwelling units. (Legislative)approvedPass Action details Video Video
24-0987A 145.OrdinanceOrdinance of Pinellas County, Florida, related to ad valorem tax exemption, amending Chapter 118 of the Pinellas County Code to create a new Article VIII, Additional Homestead Exemption for Qualifying Living Quarters of Parents or Grandparents. (Legislative)approvedPass Action details Video Video
24-1106A 146.ResolutionResolution amending the St. Petersburg Intown Redevelopment Plan and the associated Interlocal Agreement between Pinellas County and the City of St. Petersburg; and Ordinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan. (Companion to Item No. 20)approvedPass Action details Video Video
24-1106A 146.ResolutionResolution amending the St. Petersburg Intown Redevelopment Plan and the associated Interlocal Agreement between Pinellas County and the City of St. Petersburg; and Ordinance amending Pinellas County Code Section 38-61 related to the City of St. Petersburg Redevelopment Trust Fund for the Intown Redevelopment Plan. (Companion to Item No. 20)approvedPass Action details Video Video
24-1273A 147.OrdinanceOrdinance amending Sections 118-176, 118-177, and 118-180 relating to an additional homestead exemption for persons 65 and older.deferred  Action details Video Video