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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/13/2021 2:00 PM Minutes status: Final  
Meeting location: Pinellas County Cooperative Extension 12520 Ulmerton Road, Largo
Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-1046A 11.Presentations and AwardsNational Parks and Recreation Month Proclamation: Parks and Conservation Resources Advisory Board - Debbie Chayet, Chairman - Peg Cummings, Vice Chairman   Action details Video Video
21-1053A 12.Presentations and AwardsEmployee Recognition Award: Veteran Services - Cleosinda Mizutani, Office Specialist Building & Development Review Services - Leila Kheireddine, Project Coordinator - Michael Howsare, Project Coordinator - Dayne Morris, Engineer   Action details Video Video
21-1047A 13.Presentations and AwardsPartner Presentation: - Vernon Bryant, Executive Director, Florida Botanical Gardens Foundation   Action details Video Video
21-1169A 14.Presentations and AwardsBusiness Partner Presentation: - Paul Peiffer, President, AFC Urgent Care   Action details Video Video
21-1054A 15.Informational ReportCitizens To Be Heard - Public Comment.   Action details Video Video
21-1284A 16.Minutes by ClerkMinutes of the in-person and virtual regular meeting held April 27, 2021.approved as part of the Consent Agenda  Action details Not available
21-1283A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 23 through June 12, 2021.approved as part of the Consent Agenda  Action details Not available
21-1285A 18.Report Received for Filing by ClerkDock Fee Report for the month of May 2021.approved as part of the Consent Agenda  Action details Not available
21-1287A 19.Miscellaneous Item Received for Filing by ClerkReport of Discounts, Errors, Double Assessments, and Insolvencies with the Tax Collector Recapitulation for the 2020 Tax Roll.approved as part of the Consent Agenda  Action details Not available
21-1288A 110.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District proposed Operating Budget for Fiscal Year 2022.approved as part of the Consent Agenda  Action details Not available
21-1289A 111.Miscellaneous Item Received for Filing by ClerkCity of Clearwater Ordinance Nos. 9448-21 and 9451-21 adopted June 3, 2021, annexing certain properties.approved as part of the Consent Agenda  Action details Not available
21-1290A 112.Miscellaneous Item Received for Filing by ClerkCity of Seminole Ordinance No. 04-2021 adopted May 25, 2021, annexing certain properties.approved as part of the Consent Agenda  Action details Not available
21-443A 113.Contract/Agreement(Deferred to a future BCC meeting) Award of bid to Centennial Contractors Enterprises, Inc., Harbour Construction, Inc., Johnson-Laux Construction, and New Vista Builders Group, LLC for requirements of Job Order Contracting for large construction projects.approved as part of the Consent Agenda  Action details Not available
21-1208A 114.Real Estate ItemDeclare surplus and authorize the sale of County-owned equipment and vehicles.approved as part of the Consent Agenda  Action details Not available
21-1153A 115.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending June 21, 2021.approved as part of the Consent Agenda  Action details Not available
21-1209A 116.Receipt and File Report by County Administrator Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending June 30, 2021.approved as part of the Consent Agenda  Action details Not available
21-087A 118.Contract/AgreementAward of the bid to four contractors: Astra Construction Services, Caladesi Construction Co., Archer Western, and TLC Diversified, Inc. for Job Order Contracting for as-needed work on wastewater treatment and water facilities, underground utility repair, maintenance, and minor construction.approved as part of the Consent Agenda  Action details Not available
20-2392A 119.Contract/AgreementAward of bid to Polydyne, Inc. for reclaimed methanol and Colonial Chemical Solutions, Inc., for virgin methanol - a Tampa Bay Purchasing Cooperative Contract.approved as part of the Consent Agenda  Action details Not available
21-1229A 120.County Attorney ItemReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approved as part of the Consent Agenda  Action details Not available
21-670A 121.Receipt and File Report by County Administrator Receipt and file report on the Law Enforcement Trust Fund for the quarter ending June 30, 2021.approved as part of the Consent Agenda  Action details Not available
21-672A 122.Receipt and File Report by County Administrator Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending June 30, 2021.approved as part of the Consent Agenda  Action details Not available
21-1119A 117.Budget AmendmentFiscal Year 2021 Board Budget Amendment No. 3 to realign appropriation from Reserves to Contingency in the General Fund for unanticipated Fiscal Year 2021 expenditures.approvedPass Action details Video Video
21-1190A 123.Informational ReportFiscal Year 2022 Elite Event funding recommendations from the Tourist Development Council, including a waiver of the Elite Event Funding Program Guidelines scoring requirements.approvedPass Action details Video Video
21-1182A 124.Grant Related ItemApplication for the Florida Job Growth Grant Fund in the amount of $4,000,000 to fund a portion of the design, construction, and equipping of an approximate 45,000-square-foot purpose built, state-of-the-art facility to house the Tampa Bay Innovation Center incubator.approvedPass Action details Video Video
21-1196A 125.Contract/AgreementThree applications for funding under the Penny for Pinellas Employment Sites Program.approvedPass Action details Video Video
21-1196A 125.Contract/AgreementThree applications for funding under the Penny for Pinellas Employment Sites Program.approvedPass Action details Video Video
21-1181A 126.ResolutionResolution adopting Forward Pinellas’s Safe Streets Pinellas Action Plan and a “Vision Zero” approach to County decision-making, policy development, project planning, and implementation.approvedPass Action details Video Video
21-834A 127.Contract/AgreementBrownfield Site Rehabilitation Agreement with the Florida Department of Environmental Protection for the former Baypointe Golf Course Brownfield site.approvedPass Action details Video Video
21-1228A 128.CertificateIssuance of a Certificate of Public Convenience and Necessity for provision of Helicopter Ambulance Service in Pinellas County.approvedPass Action details Video Video
21-1291A 129.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Daniel Bornstein - action for injunctive relief.approvedPass Action details Video Video
21-1272A 130.County Attorney ItemProposed settlement in the case of Alexis Rodriguez v. Pinellas County, Florida; Circuit Civil Case No. 19-008075-CI-15.approvedPass Action details Video Video
21-1256A 131.County Attorney ItemProposed settlement through Plan Confirmation in the case of In re: Purdue Pharma L.P., et al, debtors - Purdue Pharma, L.P. Case No 19-23469 (bankruptcy).approvedPass Action details Video Video
21-1230A 132.ResolutionResolution authorizing the County Administrator to enter into necessary agreements with the Florida Attorney General regarding the prospective allocation and use of settlement proceeds relating to the opioid epidemic.approvedPass Action details Video Video
21-1282A 133.County Attorney ItemDelegation to the County Administrator the authority to enter into an interlocal agreement establishing the Opioid Abatement Funding Advisory Board.approvedPass Action details Video Video
21-1055A 134.Informational ReportCounty Attorney Reports: - County Redistricting Board Update   Action details Video Video
21-1056A 135.Informational ReportCounty Administrator Reports: - Recycling center in Wall Springs Park, Palm Harbor - Report from Dr. Ulyee Choe containing various COVID-19 updates - FEMA Maps - Fiscal Year 2022 Proposed Budget   Action details Video Video
21-1012A 136.AppointmentReappointments/appointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
21-1057A 137.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and Other New Business.   Action details Video Video
21-1170A 138.OrdinanceOrdinance amending the Countywide Rules (first public hearing).   Action details Video Video
21-1122A 139.OrdinanceOrdinance providing for the repeal of Section 126-1 of the Pinellas County Code, relating to vesting of title to potable water lines, sanitary sewer lines, and storm drainage facilities in public easements and right-of-way.approvedPass Action details Video Video
21-992A 140.Petition to VacatePetition of Robert W. Morgan to vacate the south 30 feet of the 60-foot-right-of-way of 54th Avenue North, lying north of and adjacent to lot 7, per Orange Estates of Saint Petersburg First Addition, Plat Book 36, Page 13, Lying in Section 3-31-15, Pinellas County, Florida. (Legislative Hearing)deniedPass Action details Video Video
21-1218A 141.Zoning / Land Use and Related ItemCase No. Q Z/LU-21-01 (Noell Family, LLC, Attn: Chris Noell) (2nd hearing) A request for a land use change from Residential Suburban and Preservation to Residential Low and Preservation and a zoning change from R-A, Residential Agricultural and R-3, Single Family Residential to R-5-CO, Urban Residential-Conditional Overlay and PC, Preservation/Conservation.approved as amendedPass Action details Video Video
21-1205A 142.OrdinanceOrdinance amending Chapter 138-Zoning and Chapter 146-Historic Preservation of the Pinellas County Land Development Code establishing the Downtown Palm Harbor Form-Based Code.   Action details Video Video
21-1206A 143.ResolutionCase No. Z/LU-28-11-19 (Pinellas County) (first hearing) A request for a zoning change from OPH-D, Old Palm Harbor Downtown, C-2, General Commercial and Services, C-2-H, General Commercial and Services-Historic Preservation Overlay, R-3, Single Family Residential, R-4, One, Two, and Three Family Residential, LO, Limited Office, GO, General Office, C-1, Neighborhood Commercial, E-1, Employment 1, E-1-Co, Employment 1-Conditional Overlay and E-2, Employment 2 to DPH-FBC, Downtown Palm Harbor - Form Based Code District on approximately 64 acres comprising the greater Downtown Palm Harbor area.   Action details Video Video
21-1116A 144.ResolutionResolution approving the Fiscal Year 2021-2022 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