Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 4/26/2022 2:00 PM Minutes status: Draft   Meeting location: 315 Court Street, 5th Floor Assembly Room, Clearwater Hybrid In-Person and Virtual Regular Meeting, Public Hearings at 6:00 P.M. Published agenda: Agenda Accessible Agenda Published minutes: Minutes Meeting Extra1: Follow-up   Meeting video: Video   Attachments: Public Notice Meeting Items (37) 37 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 22-0286A 1 1. Presentations and Awards 2021 Procurement in Excellence Award: - Merry Celeste, Division Director, Purchasing and Risk Management - Amanda Richardson, Manager of Purchasing Operations, Purchasing - William Lawrentz, Manager of Purchasing Support, Purchasing     Not available Video 22-0288A 1 2. Presentations and Awards Earth Day & Arbor Day Proclamation: Stormwater and Vegetation Division, Public Works - Carolyn Cheatham Rhodes, Environmental Program Manager - Drew McLean, Operations Manager     Not available Video 22-0289A 1 3. Presentations and Awards Public Service Recognition Week Proclamation: - Lisa Arispe, Chair, Employees’ Advisory Council     Not available Video 22-0290A 1 4. Informational Report Citizens To Be Heard - Public Comment.     Not available Video 22-0612A 1 5. Minutes by Clerk Minutes of the regular meeting held February 8, 2022.     Not available Video 22-0613A 1 6. Vouchers and Bills Paid by Clerk Vouchers and bills paid from March 20 through 26, 2022.     Not available Not available 22-0614A 1 7. Report Received for Filing by Clerk Dock Fee Report for the month of March 2022.     Not available Not available 22-0615A 1 8. Report Received for Filing by Clerk Quarterly Report of Routine Dock & Dredge/Fill Permits issued from January 1 through March 31, 2022.     Not available Not available 22-0616A 1 9. Miscellaneous Item Received for Filing by Clerk Oath of Office and Public Official Bond for Pinellas Suncoast Fire & Rescue District Commissioner Elizabeth McKenna.     Not available Not available 22-0617A 1 10. Miscellaneous Item Received for Filing by Clerk City of Dunedin Ordinance 21-32 adopted March 24, 2022, annexing certain real property.     Not available Not available 22-0618A 1 11. Miscellaneous Item Received for Filing by Clerk Juvenile Welfare Board Certified Annual Financial Statements dated March 30, 2022, and Annual Comprehensive Financial Report for the year ended September 30, 2021.     Not available Not available 22-0619A 1 12. Miscellaneous Item Received for Filing by Clerk Forward Pinellas Notice of Public Hearing for Amendment of the Countywide Plan Map, held on April 13, 2022.     Not available Not available 22-0343A 1 13. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending March 25, 2022.     Not available Not available 22-0601A 1 14. Receipt and File Report Receipt and file report of purchasing items delegated to the County Administrator for the quarter ending March 31, 2022.     Not available Not available 22-0523A 1 15. Contract/Agreement Joint Participation Agreement with the Florida Department of Transportation accepting funding for purchase of traffic control, detection, and communication equipment for the State Road 60/Gulf to Bay Boulevard from Missouri Avenue to Dr. Kiran C. Patel Boulevard.     Not available Not available 22-0084A 1 16. Receipt and File Report Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.     Not available Not available 21-1931A 1 17. Contract/Agreement Award of bid with CDW Government LLC for NetApp Storage Systems.     Not available Not available 22-0512A 1 18. Receipt and File Report Receipt and file report of Sheriff’s Office grants received and service contracts for the quarter ending March 31, 2022.     Not available Not available 22-0513A 1 19. Receipt and File Report Receipt and file report of the Law Enforcement Trust Fund for the quarter ending March 31, 2022.     Not available Not available 21-2237A 1 20. Contract/Agreement Award of bid to DS Jordan Construction Inc. for the St. Pete-Clearwater International Airport new freight elevator in terminal.     Not available Video 22-0387A 1 21. Contract/Agreement Public Transportation Grant Agreement with the Florida Department of Transportation for the design and construction of paving the “Strawberry” economy parking lot at the St. Pete-Clearwater International Airport.     Not available Video 22-0479A 1 22. Contract/Agreement Public Transportation Grant Agreement with the Florida Department of Transportation for the design and environmental work associated with the terminal building expansion at the St. Pete-Clearwater International Airport.     Not available Video 22-0537A 1 23. Contract/Agreement Third Amendment to Economic Development Funding Agreement with STAR-TEC Enterprises to provide economic development incubation and acceleration services.     Not available Video 22-0086A 1 24. Contract/Agreement Agreement with Operation PAR for contracted substance use services for the Pinellas County Health Program.     Not available Video 22-0345A 1 25. Contract/Agreement Subrecipient Agreement with WestCare Gulfcoast-Florida, Inc. for the Fiscal Year 2021 Family Drug Court Grant program.     Not available Video 22-0470A 1 26. Contract/Agreement Local Agency Program Agreement with the Florida Department of Transportation and associated authorizing Resolution for construction of Starkey Road sidewalk from State Road 688/Ulmerton Road to East Bay Drive.     Not available Video 21-2269A 1 27. Contract/Agreement Road Deed Transfer Interlocal Agreement with the City of Pinellas Park for the transfer of specific roadway deeds.     Not available Video 22-0547A 1 28. Contract/Agreement Revisions to the WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas By-Laws.     Not available Video 22-0593A 1 29. County Attorney Item Proposed initiation of litigation in the case of Curtis Stowe v. Chalet Capri Condominium Association, Inc.; HUD Case No. 04-22-8869-8; PC Case No. 22-009 - alleged housing discrimination.     Not available Video 22-0291A 1 30. Informational Report County Attorney Reports. - None.     Not available Video 22-0292A 1 31. Informational Report County Administrator Reports. - None.     Not available Video 22-0293A 1 32. Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Approval of CareerSource Legal Counsel (Commissioner Flowers) - Bridge Illumination Resolutions (Commissioner Justice)     Not available Video 22-0293A 1 32. Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Approval of CareerSource Legal Counsel (Commissioner Flowers) - Bridge Illumination Resolutions (Commissioner Justice)     Not available Video 22-0293A 1 32. Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Approval of CareerSource Legal Counsel (Commissioner Flowers) - Bridge Illumination Resolutions (Commissioner Justice)     Not available Video 22-0293A 1 32 Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Approval of CareerSource Legal Counsel (Commissioner Flowers) - Bridge Illumination Resolutions (Commissioner Justice)     Not available Video 22-0438A 1 33. Zoning / Land Use and Related Item Case No. ZON-21-13 (Philip and Erin Gregory) A request for a change of Zoning from R-2, Single Family Residential to R-E, Residential Estate on approximately 1.06 acres located at 8990 131st Street North in unincorporated Seminole. (Quasi-Judicial)     Not available Video 22-0439A 1 34. Zoning / Land Use and Related Item Case No. ZON-21-14 (Summerset Villas, LLC, c/o Steven DiGiovanni) A request for a change of Zoning from R-A, Residential Agriculture to R-5, Urban Residential on approximately 1.97 acres located at 2861 Summerdale Drive in unincorporated Clearwater. (Quasi-Judicial)     Not available Video