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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: 1/11/2022 9:30 AM Minutes status: Draft  
Meeting location: Pinellas County Cooperative/Extension – Magnolia Room - 12520 Ulmerton Road, Largo
Hybrid In-Person and Virtual Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1 Label: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-2216A 11.Presentations and AwardsDr. Martin Luther King, Jr. Day Proclamation: - Terri Lipsey Scott, Executive Director, Dr. Carter G. Woodson African American Museum   Not available Video Video
21-2345A 12.Presentations and AwardsEmployee Recognition Award: - Pam Bell, Regulatory Compliance Manager, Ambulance Billing and Finance Services, Safety and Emergency Services - Patrick Houck, Animal Control Officer 2, Animal Services   Not available Video Video
21-2538A 13.Presentations and AwardsPartner Presentation: - Amy Foster, Chief Executive Officer, Homeless Leadership Alliance of Pinellas   Not available Video Video
21-2481A 14.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 Video Video
21-2481A 14.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 Video Video
21-2218A 15.Public CommentCitizens To Be Heard - Public Comment   Not available Video Video
21-2591A 16.Minutes by ClerkMinutes of the regular meeting held October 12, 2021.   Not available Not available
21-2593A 17.Vouchers and Bills Paid by ClerkVouchers and bills paid from November 14 through December 11, 2021.   Not available Not available
21-2594A 18.Reports Received for Filing by ClerkDock Fee Report for the month of November 2021.   Not available Not available
21-2595A 19.Reports Received for Filing by ClerkDivision of Inspector General, Clerk of the Circuit Court and Comptroller, Report No. 2021-26 dated November 22, 2021 - Unannounced Audit of the Law Library Change Fund.   Not available Not available
21-2596A 110.Miscellaneous Items Received for Filing by ClerkBoard of Trustees of the Internal Improvement Trust Fund Notice of Receipt of Application from Pinellas County regarding the creation and maintenance of the Grand Canal Deposition Basin.   Not available Not available
21-2597A 111.Miscellaneous Items Received for Filing by ClerkCity of Clearwater Ordinance No. 9509-21 adopted December 2, 2021, annexing certain properties.   Not available Not available
21-2598A 112.Miscellaneous Items Received for Filing by ClerkCity of Seminole Ordinance No. 16-2021 adopted November 16, 2021, annexing certain properties.   Not available Not available
21-2599A 113.Miscellaneous Items Received for Filing by ClerkCity of St. Petersburg Notice of Public Hearing held on December 1, 2021, regarding a special exception.   Not available Not available
21-2600A 114.Miscellaneous Items Received for Filing by ClerkCity of St. Petersburg Notice of Public Hearing held on December 16, 2021, regarding proposed amendments to the Intown West Redevelopment Plan.   Not available Not available
21-2601A 115.Miscellaneous Items Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2021-18 adopted November 16, 2021, annexing certain properties.   Not available Not available
21-2602A 116.Miscellaneous Items Received for Filing by ClerkEastlake Oaks Community Development District minutes and corresponding attachments of the meeting held October 14, 2021.   Not available Not available
21-2603A 117.Miscellaneous Items Received for Filing by ClerkTampa Bay Water 2022 Board Meeting Schedule.   Not available Not available
21-2451A 118.Real Estate ItemDeclare surplus and authorize the sale of County-owned equipment and vehicles.   Not available Not available
21-2395A 119.Contract/AgreementAward of bid and agreement with Joe Payne, Inc. d/b/a JPI for requirements of construction inspection services and construction building code enforcement.   Not available Not available
21-719A 123.Contract/AgreementRanking of firms and agreements for professional engineering services pertaining to Brownfield Environmental Assessment and Remediation Services.   Not available Not available
21-1266A 120.Contract/AgreementRanking of firms and agreement with Miles Partnership, LLLP for requirements of Digital Marketing Services.   Not available Video Video
21-2301A 121.Contract/AgreementRatification of the County Administrator’s approval of grant award documents from the U.S. Economic Development Administration for an additional grant of $3.8 million to fund a portion of the construction of the Tampa Bay Innovation Center incubator.   Not available Video Video
21-1542A 122.Contract/AgreementAward of bid to Shoreline Foundation, Inc. for the replacement of the Fort De Soto Bay Pier.   Not available Video Video
21-635A 124.Contract/AgreementRanking of firms and agreement with Philips North America LLC for Electro-Cardiograph Monitor/Defibrillators and Services.   Not available Video Video
21-2394A 125.Contract/AgreementPurchase authorization for requirements of heavy and light duty vehicles and equipment.   Not available Video Video
21-2271A 126.Grant Related Item2021-2022 Florida Job Growth Grant Fund Application and resulting grant applications, grant agreements, and documents designated for the St. Pete-Clearwater International Airport.   Not available Video Video
21-2271A 126.Grant Related Item2021-2022 Florida Job Growth Grant Fund Application and resulting grant applications, grant agreements, and documents designated for the St. Pete-Clearwater International Airport.   Not available Video Video
21-2441A 127.ResolutionResolution approving the Affordable Housing Advisory Committee Report related to the State Housing Initiatives Partnership Program Affordable Housing Incentives.   Not available Not available
21-2406A 128.ResolutionResolution assigning review of requests to reduce the State distance requirement for a Medical Marijuana Treatment Center Dispensing Facility from an elementary, middle, or secondary public or private school to the Pinellas County Board of Adjustment and Appeals.   Not available Video Video
21-2455A 129.Grant Related ItemGrant award from the U.S. Department of Justice for the 2021 DNA Capacity Enhancement for Backlog Reduction Program on behalf of the Pinellas County Forensic Laboratory.   Not available Not available
21-2055A 130.ResolutionResolution approving the Pinellas County American Rescue Plan Act State and Local Fiscal Recovery Fund Spending Plan.   Not available Video Video
21-2266A 131.Contract/AgreementChange Order No. 1 to the contract with Keystone Excavators, Inc. for Lake Shore Estates Phase 2 Roadway and Drainage project.   Not available Video Video
21-2531A 132.Contract/AgreementFourth Amendment to increase the contract with HDR Engineering Inc. for the San Martin over Riviera Bay Bridge Project Development and Environment Study.   Not available Video Video
21-2181A 133.ResolutionResolution amending Resolution 20-85 providing authority for expanding the area of authorized use of golf carts within unincorporated Palm Harbor.   Not available Video Video
21-1510A 134.Contract/AgreementPinellas County Technical Rescue Team Agreement between the County and the Cities of Clearwater, Largo, Pinellas Park, and St. Petersburg.   Not available Video Video
21-2021A 135.Contract/AgreementAmendment No. 2 to the Agreement with Advanced Disposal Services Solid Waste Southeast, Inc. for landfill operations at Bridgeway Acres.   Not available Video Video
21-2337A 136.AppointmentAppointment to the Technical Management Committee.   Not available Video Video
21-2393A 137.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project, Creekside Manor.   Not available Video Video
21-2398A 138.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance a multifamily residential rental housing project, Clear Bay Terrace.   Not available Video Video
21-2530A 139.County Attorney ItemProposed settlements in the cases of Leighanna Staley v. Pinellas County, Florida; Circuit Civil Case No. 20-000979-CI-15, and Barbara J. Hetrick v. Pinellas County, Florida; Circuit Civil Case No. 21-002538-CI-11, which arose out of the same incident.   Not available Video Video
21-2220A 140.Informational ReportCounty Attorney Reports. - None   Not available Video Video
21-2221A 141.Informational ReportCounty Administrator Reports: - Strategic Planning meeting scheduled for January 18 - Assembly Room update   Not available Video Video
21-2448A 142.AppointmentAppointment to the Palm Harbor Community Services Agency, Inc. (Individual appointment by Commissioner Justice).   Not available Video Video
21-2222A 143.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.   Not available Video Video
21-2222A 143.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.   Not available Video Video
21-2222A 143.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.   Not available Video Video
21-2222A 1 Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business.   Not available Video Video