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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/24/2021 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
21-1409A 11.Presentations and AwardsCivitan Club Centennial Proclamation: - Jan Ward, President, St. Petersburg Civitan Club   Action details Video Video
21-1585A 12.Presentations and Awards20th Anniversary Celebration for Miracles Outreach Proclamation: - Michelle Walker, Executive Director, Miracles Outreach   Action details Video Video
21-1392A 13.Presentations and AwardsPartner Presentation: - #PurePinellas by Commissioner Justiceadjourned  Roll call Video Video
21-1317A 14.Public CommentCitizens To Be Heard - Public Comment.   Action details Not available
21-1599A 15.Vouchers and Bills Paid by ClerkVouchers and bills paid from July 11 through July 24, 2021.   Action details Not available
21-1601A 17.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-12 dated July 30, 2021 - Follow-up Investigation of Airport Rescue and Firefighting Misuse of Resources.   Action details Not available
21-1602A 18.Report Received for Filing by ClerkDock Fee Report for the month of July 2021.   Action details Not available
21-1603A 19.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, Criminal, Civil, and Finance Divisions).   Action details Not available
21-1604A 110.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2021-16 adopted August 2, 2021, annexing certain properties.   Action details Not available
21-1605A 111.Miscellaneous Item Received for Filing by ClerkIndependent Audit of the City of Largo Community Redevelopment Agency Fiscal Year 2020 Annual Report.   Action details Not available
21-1450A 112.Contract/AgreementDeclare surplus and authorize the sale or donation of miscellaneous County-owned equipment.   Action details Not available
21-121A 113.Contract/AgreementRanking of firms and agreements for requirements of continuing architectural consulting services.   Action details Not available
21-1318A 114.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the month ending July 31, 2021.   Action details Not available
21-1394A 115.Budget AmendmentFiscal Year 2021 Board Budget Amendment No. 4 to realign appropriation from Reserves for Contingency in the General Fund for unanticipated Fiscal Year 2021 expenditures.   Action details Not available
21-1472A 116.Contract/AgreementGrant application to the Florida Department of Environmental Protection for the Beach Management Funding Assistance program local government funding request for Fiscal Years 2022 and 2023 for the Treasure Island Nourishment 2022 project.   Action details Not available
21-1474A 117.Contract/AgreementGrant application to the Florida Department of Environmental Protection for the Beach Management Funding Assistance program local government funding request for Fiscal Years 2022 and 2023 for the Long Key-Upham Beach Nourishment 2023 project.   Action details Not available
21-1475A 118.Contract/AgreementRatification of the County Administrator’s approval and execution of the grant funding agreement with the Florida Department of Environmental Protection for Red Tide Management for and within the County.   Action details Not available
21-1537A 119.Contract/AgreementAward of bid to U.S. Submergent Technologies, LLC for wastewater grit removal services.   Action details Not available
21-1406A 122.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.   Action details Not available
21-1600A 16.Report Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-11 dated July 21, 2021 - Review of Oasis Acres Affordable Housing Development.approvedPass Action details Video Video
20-1359A 120.Contract/AgreementRanking of firms and agreement with McKim and Creed, Inc. for professional engineering services pertaining to the North County sanitary sewer flow monitoring study.approvedPass Action details Video Video
20-2171A 121.Contract/AgreementRanking of firms and agreements with the two highest ranked firms for a five-year continuing services contract for professional hydrogeologic consulting services.approvedPass Action details Video Video
21-307A 123.Contract/AgreementAward of bid to Presidio Holdings Inc. d/b/a Presidio Networked Solutions LLC for Cisco equipment, software, and maintenance.deferredPass Action details Video Video
21-1142A 124.Contract/AgreementAward of bid to Eau Gallie Electric Inc for the purpose of relocating the airfield electrical vault.approvedPass Action details Video Video
21-1499A 125.Contract/AgreementLocal government funding in support of an affordable housing development application to the Florida Housing Finance Corporation for housing credit financing.approvedPass Action details Video Video
21-1254A 126.Contract/AgreementFinal Option of Renewal of the Interlocal Agreement with the Florida Department of Health in Pinellas County for the Pinellas County Health Program and the Health Care for the Homeless program.approvedPass Action details Video Video
21-1275A 127.Contract/AgreementSecond Option of Renewal and Amendment 3 with Homeless Leadership Alliance of Pinellas, Inc. for operational costs and direct services.approvedPass Action details Video Video
21-1368A 128.Contract/AgreementAgreements between Pinellas County, the Florida Botanical Gardens Foundation, and the Majeed Foundation for the construction of the Majeed Discovery Gardens within the Florida Botanical Gardens.approvedPass Action details Video Video
21-1427A 129.Contract/AgreementCommunity Aesthetic Feature Agreement and associated authorizing Resolution with the Florida Department of Transportation for the installation of murals on the four entryway walls of two Fred Marquis Pinellas Trail tunnels as part of the Graffiti Abatement program.approvedPass Action details Video Video
21-1270A 130.Contract/AgreementFirst Amendment for an extension and increase to the agreements with five firms for requirements of land surveying and mapping, subsurface utility locating, and geographic information system services.approvedPass Action details Video Video
21-1471A 131.Contract/AgreementInterlocal Agreement with the City of St. Petersburg for Red Tide cleanup and reimbursement.approvedPass Action details Video Video
21-1466A 132.Contract/AgreementInterlocal Agreement with Hillsborough County, the City of St. Petersburg, and the City of Tampa for the Cross Bay Ferry Inter-City.deferred  Action details Video Video
21-968A 133.Contract/AgreementFourth Amendment to the Agreement with Motorola Solutions, Inc. for professional engineering and construction services pertaining to the Multi-Site Tower Replacement project.approvedPass Action details Video Video
21-1321A 140.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
21-1321A 140.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
21-1420A 134.AppointmentReappointments to the Emergency Medical Services Medical Control Board.approvedPass Action details Video Video
21-1522A 135.Contract/AgreementSecond Amendment to the Agreement with Willis Towers Watson US LLC for benefits consulting services.approvedPass Action details Video Video
21-1506A 136.County Attorney ItemDual legal representation with Bryant Miller Olive P.A.approvedPass Action details Video Video
21-1609A 137.County Attorney ItemProposed settlement through Plan Confirmation in the case of In re: Mallinckrodt PLC, et al, Debtors; Mallinckrodt PLC Case No. 20-12522 (bankruptcy).approvedPass Action details Video Video
21-1319A 138.Informational ReportCounty Attorney Reports: - County Redistricting Board Update   Action details Video Video
21-1320A 139.Informational ReportCounty Administrator Reports - None.   Action details Not available
21-1534A 141.ResolutionTax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate principal amount not to exceed $9,000,000.00 on behalf of Athenian Academy, Inc.approvedPass Action details Video Video
21-1535A 142.ResolutionTax Equity Fiscal Responsibility Act Resolution for issuance by the Pinellas County Educational Facilities Authority of its Revenue Bonds in an aggregate principal amount not to exceed $16,000,000.00 on behalf of Galaxy Education Property Holdings, LLC, the sole member of which is Galaxy Education, Inc. d/b/a Discovery Academy of Science.approvedPass Action details Video Video
21-1344A 143.Zoning / Land Use and Related ItemCase No. CW 21-08 - City of Tarpon Springs Countywide Plan Map amendment from Residential Medium to Employment, regarding 0.16 acre more or less, located at South Disston Avenue between East Lemon Street and East Boyer Street, Tarpon Springs.approvedPass Action details Video Video
21-1346A 144.Zoning / Land Use and Related ItemCase No. CW 21-09 - City of Tarpon Springs Countywide Plan Map amendment from Employment to Retail and Services, regarding 0.61 acre more or less, located at 41680 U.S. Highway 19 North, Tarpon Springs.approvedPass Action details Video Video
21-1171A 145.Zoning / Land Use and Related ItemOrdinance amending the Countywide Rules (second public hearing).approvedPass Action details Video Video
21-1178A 146.Petition to VacatePetition of Landen Clint Patrick Miller to vacate that portion of the 15 foot right-of-way lying west of and adjacent to the north ½ of Lot 4, Pinellas Groves, Plat Book 1 Page 55, lying in the northeast ¼ of the northwest ¼ of Section 29-30-15, Pinellas County, Florida, less that portion lying within 33 foot of the north line of Section 29-30-15. (Legislative Hearing)deniedPass Action details Video Video
21-1393A 147.Petition to VacatePetition of Noell Family to vacate the 15-foot wide right-of-way of an unnamed street lying south and adjacent to Lot 6, Block II, Pleasant Valley Addition to Tarpon Springs, Plat Book 14, Page 12, north and adjacent to Tract 61, Tampa and Tarpon Springs Land Company Subdivision, Plat Book H1, Page 116, east of and adjacent to the easterly right-of-way of Fred Marquis Pinellas Trail and West of and adjacent to the west right-of-way of Pleasant Avenue, Lying in Section 24-27-15, Pinellas County, Florida. (Legislative Hearing)approvedPass Action details Video Video
21-1401A 148.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. (Companion to Item Nos. 49 & 50)approvedPass Action details Video Video
21-1403A 149.ResolutionResolution changing the zoning classification of approximately 64 acres comprising the greater Downtown Palm Harbor area from OPH-D, Old Palm Harbor Downtown, C-2, General Commercial and Services, C-2-H, General Commercial 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. (Companion to Item Nos. 48 & 50)approvedPass Action details Video Video
21-1431A 150.ResolutionResolution adopting the Downtown Palm Harbor Design Guidelines. (Regular Agenda Item that is Companion to Item Nos. 48 & 49)approvedPass Action details Video Video