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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/7/2021 2:00 PM Minutes status: Draft  
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 Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1 Label: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-2073A 11.Public CommentCitizens To Be Heard - Public Comment.   Not available Not available
21-2332A 12.Minutes by ClerkMinutes of the in-person and virtual regular meetings held September 9 and 21, 2021.   Not available Not available
21-2317A 13.Vouchers and Bills Paid by ClerkVouchers and bills paid from October 10 through November 13, 2021.   Not available Not available
21-2318A 14.Reports Received for Filing by ClerkDock Fee Report for the month of October 2021.   Not available Not available
21-2319A 15.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2020-2021 - Pinellas County Clerk of the Circuit Court and Comptroller, pursuant to Section 218.36, Florida Statutes.   Not available Not available
21-2320A 16.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2020-2021 - Pinellas County Property Appraiser, pursuant to Section 218.36, Florida Statutes.   Not available Not available
21-2321A 17.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2020-2021 - Pinellas County Sheriff, pursuant to Section 218.36, Florida Statutes.   Not available Not available
21-2322A 18.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2020-2021 - Pinellas County Supervisor of Elections, pursuant to Section 218.36, Florida Statutes.   Not available Not available
21-2323A 19.Reports Received for Filing by ClerkState of Florida Constitutional Officer Financial Report for 2020-2021 - Pinellas County Tax Collector, pursuant to Section 218.36, Florida Statutes.   Not available Not available
21-2324A 110.Contract/AgreementDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-22 dated October 25, 2021 - Follow-up Audit of the Observation of the Planning Division’s Annual Physical Inventory of Fixed Assets.   Not available Not available
21-2325A 111.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-23 dated October 25, 2021 - Follow-up Audit of the Observation of the William E. Dunn Water Reclamation Facility’s Annual Physical Inventory of Fixed Assets.   Not available Not available
21-2326A 112.Contract/AgreementDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-25 dated November 17, 2021 - Follow-up Investigation of Misuse of County Time and Equipment.   Not available Not available
21-2327A 113.Reports Received for Filing by ClerkQuarterly Donation Listing of $500 or more for the quarter ended September 30, 2021.   Not available Not available
21-2328A 114.Miscellaneous Items Received for Filing by ClerkJuvenile Welfare Board Quarterly Financial Statements for the period ended September 30, 2021.   Not available Not available
21-2329A 115.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance Nos. 9481-21, 9490-21, and 9493-21 adopted October 7, 2021, annexing certain properties.   Not available Not available
21-2330A 116.Miscellaneous Items Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2021-20 adopted November 5, 2021, annexing certain properties.   Not available Not available
21-2333A 117.Miscellaneous Items Received for Filing by ClerkCity of Safety Harbor Community Redevelopment Agency Resolution No. 2021-01 CRA and City of Safety Harbor Resolution 2021-16 adopted October 4, 2021, recommending extension of the sunset date and extending the sunset date, respectively, in accordance with Chapter 163, Florida Statutes.   Not available Not available
21-2334A 118.Miscellaneous Items Received for Filing by ClerkCity of Seminole Ordinance Nos. 14-2021 and 15-2021 adopted October 12, 2021, annexing certain properties.   Not available Not available
21-2335A 119.Miscellaneous Items Received for Filing by ClerkCity of Largo Notice of Public Hearing held on December 2, 2021, regarding a conditional use application.   Not available Not available
21-2223A 120.Receipt and File ReportQuarterly report of claim settlements for the period of July 1, 2021 through September 30, 2021.   Not available Not available
21-2077A 121.Receipt and File Report by County Administrator Receipt and file report of non-procurement items delegated to the County Administrator for the period ending November 17, 2021.   Not available Not available
21-476A 122.Contract/AgreementAward of bid to FPG Florida, LLC d/b/a Alife Tribute for indigent and unclaimed burial and cremation services.   Not available Not available
21-1595A 123.Contract/AgreementAward of bid to American Empire Builders, Inc. for the Oakwood Drive Bridge Replacement project   Not available Not available
21-1212A 124.Contract/AgreementAward of bid to TLC Diversified, Inc. for the construction of the Keller Regional Treatment Polyphosphate Building process upgrades.   Not available Not available
21-2278A 125.Receipt and File ReportReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.   Not available Not available
21-2247A 126.Zoning / Land Use and Related ItemCountywide Plan Map - 2021 Annual Update.   Not available Not available
21-2116A 127.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.   Not available Not available
21-1145A 128.Contract/AgreementRanking of firms and agreement with AVCON, Inc. for professional engineering design services of the new Airco Taxiways.   Not available Not available
21-999A 129.Contract/AgreementRanking of firms and agreement with Michael Baker International, Inc. for professional engineering services of the Cargo Apron Reconstruction and Replacement of Runway 9-27.   Not available Not available
21-2263A 130.Contract/AgreementAgreement with Kaus Media Services for International sales and public relations representation services in Central Europe.   Not available Not available
21-2262A 131.Contract/AgreementContract with Rooster Creative Ltd. d/b/a Rooster for international sales and public relations representation - UK, Ireland, and Scandinavia.   Not available Not available
21-2191A 132.Contract/AgreementLocal Arts Agency Funding Agreement with Creative Pinellas Incorporated for marketing and promoting Pinellas County as an arts community and cultural destination during Fiscal Year 2022.   Not available Not available
21-2213A 133.ResolutionFiscal Year 2022 Board Budget Resolution to increase the Clerk of the Circuit Court board funded budget.   Not available Not available
21-2369A 134.Contract/AgreementHazard Mitigation Grant Program application with the Florida Division of Emergency Management for the replacement and hardening of span wire supported traffic signals with mast arm traffic signals.   Not available Not available
21-2252A 135.ResolutionResolution providing authority for use of golf carts within the unincorporated Bardmoor North Community.   Not available Not available
21-2047A 136.CertificateRenewal of Certificates of Public Convenience and Necessity for Advanced Life Support providers.   Not available Not available
21-1996A 137.ResolutionResolution amending the County’s Investment Policy; amend the Investment Policy for changes recommended by the Investment Committee.   Not available Not available
21-2256A 138.AppointmentReappointment to the Emergency Medical Services Medical Control Board.   Not available Not available
21-2110A 139.County Attorney ItemProposed litigation in the case of Pinellas County v. McKinsey and Company, Inc. - action for money damages arising from the opioid epidemic.   Not available Not available
21-2277A 140.ResolutionResolution recognizing the efforts of Pinellas County in funding and providing opioid misuse prevention and treatment services, participation in the Pinellas County Opioid Task Force, and adoption of the Pinellas County Opioid Task Force Strategic Plan.   Not available Not available
21-2074A 141.Informational ReportCounty Attorney Reports: - County Redistricting Board Update - Virtual Meeting Attendance Policy   Not available Not available
21-2075A 142.Informational ReportCounty Administrator Reports.   Not available Not available
21-2243A 143.Contract/Agreement2022 State Legislative Program.   Not available Not available
21-1992A 144.AppointmentAppointments/reappointments to the Feather Sound Community Services District, Inc. (Individual appointments by Commissioners Long, Gerard, Justice, Eggers, Seel, Peters, and Flowers).   Not available Not available
21-2142A 145.AppointmentAppointments/reappointments to the Historic Preservation Board (Individual appointment by Commissioners Long, Seel, and Flowers).   Not available Not available
21-2052A 146.AppointmentAppointments to the Lealman Community Redevelopment Area Advisory Committee (Board of County Commissioners as a whole).   Not available Not available
21-2162A 147.AppointmentReappointment to the Palm Harbor Community Services Agency, Inc (Individual appointment by Commissioner Long).   Not available Not available
21-2008A 148.AppointmentReappointment to the Unified Personnel Board (Board of County Commissioners as a whole).   Not available Not available
21-1989A 149.AppointmentAppointment to the Value Adjustment Board (Board of County Commissioners as a whole).   Not available Not available
21-2076A 150.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business. · 2022 Chair Board Appointments   Not available Not available
21-2244A 151.Zoning / Land Use and Related ItemCase No. CW 21-13 - City of St. Petersburg Countywide Plan Map amendment from Activity Center to Activity Center, regarding 17.91 acres more or less, located at the northwest corner of Gandy Boulevard and I-275   Not available Not available
21-2245A 152.Zoning / Land Use and Related ItemCase No. CW 21-15 - City of Pinellas Park Countywide Plan Map amendment from Employment, Retail and Services and Target Employment Center to Retail and Services and Target Employment Center, regarding 5.25 acres more or less, located approximately 750 feet southwest of Ulmerton Road and 49th Street North.   Not available Not available
21-1424A 153.Petition to VacatePetition of Mikhail A. Fokin, Zilya Ruga, Hugo E. Gonzalez, Rosemary Craig Gonzalez, Kimble McNeal, and Mary McNeal to vacate the 50-foot wide right-of-way of Palmetto Avenue lying east of Elm Street and west of Church Street and also the 10-foot wide alley lying east of and adjacent to Lots 6 through 10, Block 2 and west of and adjacent to Lots 1 through 5, Block 2, all being a part of Jackson Park Subdivision, Plat Book 4, Page 1, lying in Section 33-28-16, Pinellas County, Florida. (Legislative Hearing)   Not available Not available
20-2387A 154.Petition to VacatePetition of Robert D. Saner, Jennifer L. Saner, Ben Warren Gillen, Molly Glaser, 2013-1 IH Borrower LP, and Jeffrey L. Gray to vacate the south 260 feet of 18th Street lying north of and adjacent to the north right-of-way of Georgia Avenue and east of Block 79 and west of Block 78, Map of Sutherland, Plat Book H1, Page 1, Public Records of Pinellas County, Florida, lying in Section 1-28-15, Pinellas County, Florida. (Legislative Hearing)   Not available Not available
21-2178A 155.ResolutionTax Equity Fiscal Responsibility Act Resolution for the issuance by the Pinellas County Health Facilities Authority of its Healthcare Facilities Refunding and Revenue Bonds in an aggregate principal amount not to exceed $23,000,000.00 on behalf of Mease Life, Inc.   Not available Not available
21-2232A 156.OrdinanceMoratorium relating to Section 14-29, Chapter 14 of the County Code relating to the expansion of commercial locations engaging in the retail sale of cats and dogs in Pinellas County.   Not available Not available