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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/12/2021 9:30 AM Minutes status: Final  
Meeting location: Pinellas County Cooperative Extension 12520 Ulmerton Road, Largo
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-2187A 11.Presentations and AwardsMartin Luther King Jr. Day Proclamation: - Pastor Clem Bell, Shiloh Missionary Baptist Church, Dunedin - Julie Bujalski, Mayor, City of Dunedin - Dr. Theresa Smalling, Human Resources Director, City of Dunedin - Dr. Michael Grego, Superintendent, Pinellas County Schools   Action details Not available
20-2190A 12.Presentations and AwardsI am Pinellas! Employee Recognition Award: - Emergency Management   Action details Not available
20-2266A 13.Presentations and AwardsPartner Presentation: Shawn Kitchell, President & CEO, Madico, Inc.   Action details Not available
20-2336A 14.OrdinanceOrdinance amending Pinellas County Code Section 38-73 to add a provision that ensures that the County’s annual contribution to the West Bay Drive Community Redevelopment Area Trust Fund does not exceed that of the City of Largo in any given year.approvedPass Action details Not available
20-2335A 15.Zoning / Land Use and Related ItemResolution requesting a Countywide Plan Map amendment for unincorporated parcels within the City of Largo Tri-City Special Area Plan. approvedPass Action details Not available
20-2172A 16.Contract/AgreementResolution designating the former Baypointe Golf Course as a Brownfield site (second public hearing).approvedPass Action details Not available
20-2202A 17.Informational ReportPublic Comment.   Action details Not available
20-2396A 18.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 15 through December 19, 2020.   Action details Not available
20-2383A 19.Report Received for Filing by ClerkPinellas Park Water Management District Public Facilities Report Update, pursuant to Florida Statute 189.08(2)(a).   Action details Not available
20-2380A 110.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinances Nos. 9399-20, 9402-20, and 9405-20 adopted November 5, 2020, annexing certain properties.   Action details Not available
20-2381A 111.Miscellaneous Item Received for Filing by ClerkCity of Dunedin notices of public hearings to be held February 18, 2021, regarding proposed Ordinances Nos. 21-03, 21-06, and 21-09, annexing certain properties.   Action details Not available
20-2382A 112.Miscellaneous Item Received for Filing by ClerkCity of Oldsmar Ordinances Nos. 2020-12 through 2020-17 adopted November 17, 2020, annexing certain properties.   Action details Not available
20-2179A 113.Contract/AgreementAward of bid to Interconn Resources LLC for requirements of natural gas; a Tampa Bay Area Purchasing Cooperative contract.   Action details Not available
20-867A 114.Contract/AgreementRanking of firms and agreements for requirements of the St. Pete-Clearwater International Airport professional engineering services.   Action details Not available
20-2288A 115.Contract/AgreementCooperative Funding Agreement with the Southwest Florida Water Management District for the Ibis Stormwater Pond Retrofit.   Action details Not available
19-1859A 116.Contract/AgreementRanking of firms and agreement with Singhofen & Associates Inc. for engineering, planning and environmental services for the Roosevelt Creek Watershed Management Plan.   Action details Not available
20-741A 117.Contract/AgreementAward of bid to Allied Roofing, Inc. for the South Cross Bayou Roof Replacement project.   Action details Not available
20-2232A 118.County Attorney ItemQuarterly report of claim settlements for the period of July 1, 2020 through September 30, 2020.   Action details Not available
20-2330A 119.County Attorney ItemNotice of new lawsuit and defense of the same by the County Attorney in the case of Jeffrey Sachs, et al. v. Pinellas County, et al.; Circuit Civil Case No. 20-005453-CI-11 - allegations of negligence resulting in personal Injuries.   Action details Not available
20-2245A 120.ResolutionLocal State of Emergency.approvedPass Action details Not available
20-2245A 1 ResolutionLocal State of Emergency.   Action details Not available
20-1985A 122.ResolutionResolutions authorizing the aggregate issuance of not to exceed $50,500,000.00 Sewer Revenue Refunding Notes, Series 2021A and 2021B to refund the outstanding Sewer Revenue Refunding Bonds, Series 2012, and Sewer Revenue Bonds, Series 2003.approvedPass Action details Not available
20-2418A 121.ResolutionResolution authorizing the County Administrator to negotiate and contribute County funds toward the purchase of the Gladys E. Douglas property in partnership with the City of Dunedin in an amount not to exceed $3.5 million 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 grant and funding agreements, the latter of which is subject to Board ratification; and ratification of the County Administrator’s approval of a grant application with the Florida Department of Environmental Protection Florida Communities Trust Program for the acquisition of the Gladys E. Douglas property.approvedPass Action details Not available
20-1713A 123.Contract/AgreementAffordable housing development by Southport Community Development, Inc. on approximately 5.67 acres of land owned by the Housing Finance Authority of Pinellas County as Trustee of the Lealman Land Trust. (Companion to Item No. 24)approvedPass Action details Not available
20-1791A 124.Contract/AgreementAffordable housing development by Habitat for Humanity of Pinellas County, Inc. on approximately 1.53 acres of land owned by the Housing Finance Authority of Pinellas County as Trustee of the Lealman Land Trust. (Companion to Item No. 23)approvedPass Action details Not available
20-2127A 125.Informational ReportRecommendation to fund four Penny for Pinellas Affordable Housing program applications.approvedPass Action details Not available
20-2343A 126.Contract/AgreementUpdate to the Memorandum of Understanding with the University of Florida Institute of Food and Agricultural Sciences for salary and fringe benefit expenses.approvedPass Action details Not available
20-2165A 127.Contract/AgreementChange Order No. 3 with Keystone Excavators, Inc. for the North County Satellite project.approvedPass Action details Not available
20-2046A 128.Contract/AgreementRoad Transfer Interlocal Agreement with the City of Pinellas Park for the transfer and acceptance of specific roadway segments and easements.approvedPass Action details Not available
20-1160A 129.Contract/AgreementAmended and restated agreement with Carousel Industries of North America, Inc. for the maintenance and repair services of 9-1-1 equipment.approvedPass Action details Not available
20-1624A 130.Contract/AgreementAmended and restated agreement with Charter Communications Operating, LLC f/k/a Bright House Networks, as requested by the Business Technology Services Department, for requirements of Metro-Ethernet/Wide Area Network services.approvedPass Action details Not available
20-2203A 131.Informational ReportCounty Attorney Reports: - Redistricting Update   Action details Not available
20-2189A 132.Informational ReportCounty Administrator Reports.   Action details Not available
20-2289A 133.AppointmentAppointment to the Local Planning Agency (Individual appointment by Commissioner Eggers).approvedPass Action details Not available
20-2286A 134.AppointmentReappointment to the Feather Sound Community Services District (Individual appointment by Commissioner Flowers).approvedPass Action details Not available
20-2273A 135.AppointmentReappointment to the Parks & Conservation Resources Advisory Board (Individual appointment by Commissioner Flowers).approvedPass Action details Not available
20-2306A 136.AppointmentAppointment to the Pinellas County Historical Commission (Individual appointment by Commissioner Flowers).approvedPass Action details Not available
20-2205A 137.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business.   Action details Not available