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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/19/2022 2:00 PM Minutes status: Final  
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 Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Follow-up Follow-up  
Meeting video:  
Attachments: Public Notice
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0956A 11.Presentations and AwardsNational Parks and Recreation Month Proclamation: - Jolanda Jordan, Sr. Department Administrative Manager, Parks & Conservation Resources Park Board Advisory Members - Miles Croom - Steven Ochsner - Dan Savercool - Brian Scott   Action details Video Video
22-0965A 12.Presentations and AwardsEmployee Recognition Award: - Jordan Blendinger, Senior Operations Field Coordinator, Public Works - Anthony Contarino, Park Ranger 2, Parks & Conservation Resources   Action details Video Video
22-0957A 13.Presentations and AwardsAARP National Network Age-Friendly Award: - Ann-Marie Flannery, Associate State Director for Community Outreach, AARP FL State Office - Tim Burns, Program Services Director, Human Services   Action details Video Video
22-0958A 14.Public CommentCitizens To Be Heard - Public Comment.   Action details Video Video
22-1169A 15.Minutes by ClerkMinutes of the in-person and virtual regular meetings held April 26 and May 10, 2022.approved as part of the Consent Agenda  Action details Video Video
22-1170A 16.Vouchers and Bills Paid by ClerkVouchers and bills paid from May 29 through June 18, 2022.approved as part of the Consent Agenda  Action details Not available
22-1171A 17.Report Received for Filing by ClerkDock Fee Report for the month of June 2022.approved as part of the Consent Agenda  Action details Not available
22-1172A 18.Report Received for Filing by ClerkQuarterly Report of Routine Dock & Dredge/Fill Permits issued from April 1 through June 30, 2022.approved as part of the Consent Agenda  Action details Not available
22-1173A 19.Miscellaneous Item Received for Filing by ClerkCity of Safety Harbor Ordinance No. 2022-14 adopted June 6, 2022, annexing certain property.approved as part of the Consent Agenda  Action details Not available
22-1174A 110.Miscellaneous Item Received for Filing by ClerkCity of Tarpon Springs Ordinance No. 2022-10 adopted May 24, 2022, annexing certain properties.approved as part of the Consent Agenda  Action details Not available
22-1175A 111.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District minutes and corresponding attachments of the meetings held December 9, 2021 and April 14, 2022.approved as part of the Consent Agenda  Action details Not available
22-1176A 112.Miscellaneous Item Received for Filing by ClerkEastlake Oaks Community Development District proposed Operating Budget for Fiscal Year 2023.approved as part of the Consent Agenda  Action details Not available
22-1177A 113.Miscellaneous Item Received for Filing by ClerkReport of Discounts, Errors, Double Assessments, and Insolvencies with the Tax Collector Recapitulation for the 2021 Tax Roll.approved as part of the Consent Agenda  Action details Not available
22-0959A 114.Informational ReportReceipt and file report of non-procurement items delegated to the County Administrator for the period ending June 30, 2022.approved as part of the Consent Agenda  Action details Not available
21-1433A 115.Contract/AgreementRanking of firms and agreements for professional engineering design services with DRMP, Inc. for the 13th Street Bridge Replacement Project and with Kisinger Campo & Associates, Corp. for the Madonna Boulevard Bridge Replacement Project.approved as part of the Consent Agenda  Action details Not available
22-1133A 116.County Attorney ItemReceipt and file report of civil lawsuits filed against Pinellas County as delegated to the County Attorney.approved as part of the Consent Agenda  Action details Not available
22-1100A 117.Receipt and File ReportReceipt and file report of the Law Enforcement Trust Fund for the quarter ending June 30, 2022.approved as part of the Consent Agenda  Action details Not available
22-1054A 118.Contract/AgreementChange Order No. 1 to the agreement with Creative Contractors Inc. for the Design Build Courts Consolidation Project.approvedPass Action details Video Video
22-1130A 119.Contract/AgreementFourth Amendment to Economic Development’s Funding Agreement with STAR-TEC Enterprises correcting the scriveners’ error on the funding amount for the Third Amendment to Economic Development’s Funding Agreement with STAR-TEC which provides economic development incubation and acceleration services.approvedPass Action details Video Video
22-0997A 120.ResolutionHistoric preservation ad valorem tax exemptions for two recently rehabilitated historic properties located in the City of St. Petersburg.approvedPass Action details Video Video
22-1013A 121.ResolutionResolution certifying that housing projects constructed by Habitat for Humanity of Pinellas County are consistent with local plans and regulations.approvedPass Action details Video Video
22-1074A 122.Contract/AgreementInterlocal Agreement with the City of St. Petersburg for support of the Inter-City Cross Bay Ferry Service.approvedPass Action details Video Video
22-1020A 123.ResolutionSecond Resolution determining the necessity to construct bridge and drainage improvements to Beckett Bridge and Riverside Drive and directing the condemnation of the necessary properties and property rights required for construction.approvedPass Action details Video Video
22-0888A 124.Contract/AgreementAgreement with Howmedica Osteonics Corp. d/b/a Stryker Sales, LLC for Stryker Medical - Hydraulic Stretchers.approvedPass Action details Video Video
22-1044A 125.Contract/AgreementSafety and Emergency Services service order and increase the upset limit to the contract with Charter Communications Holdings, LLC d/b/a Spectrum d/b/a Charter Communications Operating, LLC d/b/a Time Warner Cable for Metro-Ethernet/Wide Area Network services.approvedPass Action details Video Video
22-1040A 126.ResolutionResolution approving the issuance of Multifamily Housing Revenue Bonds by the Housing Finance Authority of Pinellas County to finance the Seminole Square multifamily residential rental housing project.approvedPass Action details Video Video
22-1162A 127.County Attorney ItemProposed settlement of the claim of PCS Civil, Inc. (Pepper) arising from the Landside Terminal Improvements Contract.approvedPass Action details Video Video
22-1136A 128.County Attorney ItemProposed initiation of litigation in the case of Pinellas County v. Boris and Vjekoslava Gauta and DeGeorge Paving, Inc.approvedPass Action details Video Video
22-1109A 129.County Attorney ItemResolution updating the BCC’s Public Participation and Decorum Rules to address virtual participation at meetings by the public, and to update other policy positions as described below.approvedPass Action details Video Video
22-0960A 130.Informational ReportCounty Attorney Reports. - None.   Action details Video Video
22-0961A 131.Informational ReportCounty Administrator Reports: - Fiscal Year 2023 Proposed Budget   Action details Video Video
22-0813A 132.AppointmentAppointments to the Parks and Conservation Resources Advisory Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
22-0894A 133.AppointmentAppointment to the Pinellas County Construction Licensing Board (Board of County Commissioners as a whole).approvedPass Action details Video Video
22-0962A 134.Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)approvedPass Action details Video Video
22-0962A 1 Informational ReportCounty Commission New Business: Pertinent and Timely Committee/Board Updates, Policy Considerations, Administrative/Procedural Considerations, and other New Business: - Skyway Lighting Resolutions (Commissioner Justice)   Action details Video Video
22-1025A 135.Zoning / Land Use and Related ItemCase No. CW 22-12 - City of Clearwater Countywide Plan Map amendment from Retail and Services to Activity Center, regarding 6.15 acres more or less, located at U.S. Highway 19 North, approximately 1,170 feet south of Sunset Point Road.approvedPass Action details Video Video
22-1027A 136.Zoning / Land Use and Related ItemCase No. CW 22-13 - City of Clearwater Countywide Plan Map amendment from Public/Semi-Public to Residential Low Medium, regarding 0.275 acres, located at 609 Blanche B. Littlejohn Trail.approvedPass Action details Video Video
22-1028A 137.Zoning / Land Use and Related ItemCase No. CW 22-14 - City of Dunedin Countywide Plan Map amendment from Public/Semi-Public to Recreation/Open Space, regarding 8.97 acres, located at 1900 San Mateo Drive.approvedPass Action details Video Video
22-1003A 138.ResolutionResolution adopting a non-ad valorem roll under the state uniform non-ad valorem collection method for a special assessment for the completed dredging of the Hidden Cove II Oak Street retention area in unincorporated Clearwater.approvedPass Action details Video Video
22-0981A 139.ResolutionResolution approving the Fiscal Year 2022-2023 Annual Action Plan and authorizing actions related to the administration and operation of the Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Grant programs. (second public hearing)approved as amendedPass Action details Video Video