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: 6/21/2022 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 (43) 43 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 22-0839A 1 1. Presentations and Awards National Mosquito Control Awareness Week Proclamation: Public Works - Chris Bolin, Mosquito Control Technician - Matt Laverdure, Crew Chief 1 - Alissa Berro, Mosquito Control Section Manager     Not available Video 22-0840A 1 2. Presentations and Awards Independence Day Proclamation     Not available Video 22-0781A 1 3. Presentations and Awards Partner Presentation: David Green, Executive Director, Tampa Bay Area Regional Transit Authority (TBARTA)     Not available Video 22-0841A 1 4. Public Comment Citizens To Be Heard - Public Comment.     Not available Video 22-1004A 1 5. Vouchers and Bills Paid by Clerk Voucher and bills paid from May 15 through 28, 2022.     Not available Video 22-1005A 1 6. Report Received for Filing by Clerk Dock Fee Report for the month of May 2022.     Not available Not available 22-1006A 1 7. Miscellaneous Item Received for Filing by Clerk City of Seminole Ordinance No. 07-2022 adopted May 10, 2022, annexing certain properties.     Not available Not available 22-0878A 1 8. Contract/Agreement Declare surplus and authorize the sale or donation of miscellaneous County-owned equipment.     Not available Not available 22-0842A 1 9. Informational Report Receipt and file report of non-procurement items delegated to the County Administrator for the period ending May 31, 2022.     Not available Not available 22-0551A 1 10. Resolution Resolution supplementing the Fiscal Year 2022 General Fund Budget for unanticipated revenue and realigning appropriation from reserves for unanticipated expenditures.     Not available Not available 22-0299A 1 11. Contract/Agreement Award of bid to Keystone Excavators, Inc. for Stormwater Local Group-M7 to Remove and Replace Cinnamon Hill Outfall to Sugar Bear Trail.     Not available Not available 22-0037A 1 13. Contract/Agreement Award of bid to Granite Inliner, LLC for the sanitary sewer infrastructure rehabilitation in the vicinity of three areas: 109th Street (Seminole), 74th Avenue (Seminole), and 37th Street North (Lealman).     Not available Not available 22-1002A 1 14. County Attorney Item Receipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.     Not available Not available 22-0166A 1 12. Contract/Agreement Ranking of firms and agreement with EMS Management & Consultants, Inc. for ambulance billing services.     Not available Video 21-2260A 1 15. Contract/Agreement Ranking of firms and agreements with the six highest-ranked firms for requirements of information technology staff augmentation services.     Not available Not available 22-0814A 1 16. Contract/Agreement Grant application for federal assistance submission to the Federal Aviation Administration for the design of new taxiways at the St. Pete-Clearwater International Airport.     Not available Video 22-0804A 1 17. Resolution Resolution authorizing continuation of a $4.50 Passenger Facility Charge at the St. Pete-Clearwater International Airport.     Not available Video 22-0983A 1 18. Contract/Agreement Conditional approval of funding under the Penny for Pinellas Employment Sites Program.     Not available Video 22-0916A 1 19. Contract/Agreement Affordable Housing Program loan approval for Whispering Pines Apartments by Pinellas Affordable Living.     Not available Video 22-0974A 1 20. Contract/Agreement Non-competitive purchase agreement with Pinellas Community Foundation for American Rescue Plan Act Nonprofit Capital Projects Fund.     Not available Video 22-0915A 1 21. Contract/Agreement Grant agreement between Pinellas County and the Florida Department of Environmental Protection for the acquisition of Gladys Douglas Property.     Not available Video 21-2067A 1 22. Contract/Agreement Road Transfer Interlocal Agreement with the City of St. Petersburg for the transfer and acceptance of specific roadway segment and easements on 62nd Avenue North.     Not available Video 20-2139A 1 23. Contract/Agreement Agreement with Badger Meter, Inc. to install an Advanced Metering Infrastructure system for water and reclaimed water utilities. (Companion to Item No. 24)     Not available Video 22-0964A 1 24. Contract/Agreement Amendment No. 2 to the Agreement with Vertex Data Utility Services, LLC for the upgrade to the customer information system software as a service functionality to provide Advanced Metering Infrastructure capabilities. (Companion to Item No. 23)     Not available Video 22-0986A 1 25. Appointment Appointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).     Not available Video 22-0985A 1 26. Appointment Reappointments to WorkNet Pinellas d/b/a CareerSource Pinellas Board of Directors (Board of County Commissioners as a whole).     Not available Video 22-0995A 1 27. Contract/Agreement Memorandum of Understanding between WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas and Florida Department of Education, Division of Vocational Rehabilitation.     Not available Video 22-0990A 1 28. Contract/Agreement Program Year 2022-2023 Planning Budget for WorkNet Pinellas, Inc. d/b/a CareerSource Pinellas.     Not available Video 21-2046A 1 29. Contract/Agreement Agreements with Habitat for Humanity of Pinellas County, Inc. and Rebuilding Together Tampa Bay, Inc. for the Lealman Community Redevelopment Area Housing Programs. (Companion to Item No. 30)     Not available Video 22-0445A 1 30. Real Estate Item Declare five fee owned County properties as surplus, approve a resolution donating the properties to Habitat for Humanity of Pinellas and West Pasco Counties, and execute the County Deeds and Land Use Restriction Agreement in accordance with Section §125.38, Florida Statutes. (Companion to Item No. 29)     Not available Video 22-0946A 1 31. County Attorney Item Proposed ratification of initiation of litigation in the case of Pinellas County v. Terrell Coley; County Court Case No. 22-003216-CO - animal cruelty.     Not available Video 22-0843A 1 32. Informational Report County Attorney Reports. - None.     Not available Video 22-0844A 1 33. Informational Report County Administrator Reports. - None.     Not available Video 22-0750A 1 34. Appointment Appointment to the Solid Waste Technical Management Committee (Board of County Commissioners as a whole).     Not available Video 22-0845A 1 35. Informational Report County Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)     Not available Video 22-0855A 1 36. Presentations and Awards Youth Advisory Committee Presentation     Not available Video 22-0796A 1 37. Resolution Resolution revising the Solid Waste Tipping Fee for Fiscal Years 2023, 2024, and 2025.     Not available Video 22-0992A 1 38. Ordinance Ordinance amending Chapter 42 of the Pinellas County Code adopting a Tenants Bill of Rights requiring the provision of information renters’ rights under federal, state, and local law, prohibiting discrimination based on source of income, and requiring notice of late fees.     Not available Video 22-0898A 1 39. Zoning / Land Use and Related Item Case No. FLU-22-01 (Northridge SP, LLC) A request for a change of Land Use from Residential Medium to Residential High on approximately 4.3 acres located at 6464 54th Avenue North in west Lealman.     Not available Video 22-0899A 1 40. Zoning / Land Use and Related Item Case No. FLU-22-02 (Six Expanded Enterprises, LLC) A request for a change of Land Use from Residential Urban to Residential/Office General on the west 0.13-acre portion of a 0.37-acre parcel located at 3205 U.S. Alternate 19 North in Crystal Beach. (Companion to Item No. 41)     Not available Video 22-0900A 1 41. Contract/Agreement Case No. Q ZON-22-02 (Six Expanded Enterprises, LLC) A request for a change of Zoning from R-4, One, Two, and Three Family Residential to C-2, General Commercial and Services on the west 0.13-acre portion of a 0.37-acre parcel located at 3205 U.S. Alternate 19 North in Crystal Beach. (Quasi-Judicial Hearing) (Companion to Item No. 40)     Not available Video 22-0940A 1 42. Ordinance Ordinance adopting a new Pinellas County Comprehensive Plan to be known as PLANPinellas; providing for a new Vision Element, the update and replacement of each Element and the associated Future Land Use Category Descriptions and Rules, as per State Statute requirements.     Not available Video 22-0936A 1 43. Ordinance Ordinance amending Appendix A, the Ten-Year Water Supply Facility Plan, of the potable water supply, wastewater, and reuse element of the Pinellas County Comprehensive Plan. (second public hearing)     Not available Video