Pinellas County Board of County Commissioners  
333 Chestnut Street, Palm Room  
Clearwater, FL 33756  
Hybrid In-Person and Virtual Regular Meeting Agenda  
Tuesday, December 17, 2024  
2:00 P.M.  
Public Hearings at 6:00 P.M.  
Kathleen Peters, Chair  
Brian Scott, Vice-Chair  
Dave Eggers  
Rene Flowers  
Chris Latvala  
Vince Nowicki  
Chris Scherer  
Barry A. Burton, County Administrator  
Jewel White, County Attorney  
Ken Burke, Clerk of the Circuit Court and Comptroller  
ROLL CALL  
INVOCATION by Chaplain Milton Smith, Palm Harbor Fire Rescue.  
PLEDGE OF ALLEGIANCE  
CITIZENS TO BE HEARD  
1.  
Citizens To Be Heard - Public Comment.  
CONSENT AGENDA - Items 2 through 19  
CLERK OF THE CIRCUIT COURT AND COMPTROLLER  
Minutes of the regular meeting held October 29, 2024.  
2.  
3.  
Vouchers and bills paid from October 27 through November 16, 2024.  
Reports received for filing:  
State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas  
County Sheriff’s Office, pursuant to Section 218.36, Florida Statutes.  
4.  
5.  
6.  
State of Florida Constitutional Officer Financial Report for 2023-2024 - Pinellas  
County Tax Collector, Post TD.  
Division of Inspector General, Clerk of the Circuit Court and Comptroller,  
Report No. 2024-20 dated November 6, 2024 - Audit of Accounts Receivable  
Write-Offs for Fiscal Year 2023 and Inspection of the Accounts Receivable  
Write-Off Approval Memo for Fiscal Year 2022.  
Dock Fee Report for the month of October 2024.  
7.  
8.  
Quarterly Report of Routine Dock & Dredge/Fill applications received from July  
1 through September 30, 2024.  
Quarterly Donation Listing of $1,000 or Greater for the quarter ending  
September 30, 2024, Resolution 21-117/Donation Policy.  
9.  
Miscellaneous items received for filing:  
City of Clearwater Ordinance Nos. 9776-24, 9779-24, 9782-24, and 9785-24,  
adopted October 3, 2024, annexing certain properties.  
10.  
COUNTY ADMINISTRATOR DEPARTMENTS  
Administrative Services  
11.  
Declare surplus and authorize the sale of County-owned equipment and  
vehicles.  
Recommendation:  
Declare surplus and authorize the sale of equipment and vehicles via  
auction on the attached lists. Approve distribution of the proceeds from  
the sale of vehicles and equipment sold to the funds from which the  
assets were purchased, typically the Fleet Vehicle Replacement or a  
specific enterprise fund.  
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This action declares the listed items as surplus and authorizes  
their sale via auction to the highest bidder.  
The usefulness of the identified equipment and vehicles has been  
exhausted.  
Unlike other surplus items, surplus vehicles and rolling stock are  
not available for donation because the proceeds are owed to the  
Fleet Vehicle Replacement Fund or specific enterprise fund for  
vehicle replacement.  
·
Breakdown of assets for disposal as follows:  
a.) 22 - Utility Carts  
b.) 9 - Sedans / SUV’s  
c.) 22 - Light and Medium-Duty Trucks, Vans  
d.) 3 - Heavy Trucks  
e.) 2 - Heavy and Light Equipment  
f.) 6 - Trailers  
g.) 4 - Trailer Mounted Generators ..Body  
Construction and Property Management  
12.  
Declare surplus and authorize the sale or donation of miscellaneous  
County-owned equipment.  
Recommendation:  
Declare miscellaneous County-owned items and equipment as surplus.  
This declaration of surplus will enable the County to donate or auction  
the items listed in the attached files.  
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This action declares the listed items as surplus and authorizes  
their donation to partner agencies or sale to the highest bidder.  
The usefulness of the identified surplus items (miscellaneous  
equipment) has been exhausted.  
All surplus items are listed and sent to various agencies and  
non-profits such as Social Action Funding designees, Pinellas  
County School Board, Board Dependent Districts, and other  
agencies such as the Florida Dream Center, Vincent House,  
PACE Center for Girls, and others to determine if this equipment  
can be utilized before sending for sale at auction.  
·
The total fiscal impact is unknown at this time due to the final sale  
being done via an auction. Following the public auction, Real  
Property will have a total for the unanticipated revenue. The  
revenue generated from the public auction is not budgeted for in  
Fiscal Year 2025 and will be distributed to the fund that owned  
each sold asset.  
County Administrator  
13.  
Receipt and file report of non-procurement items delegated to the  
County Administrator for the period ending November 27th, 2024.  
Recommendation:  
Accept the receipt and file report of non-procurement items delegated to  
the County Administrator.  
Management and Budget  
14.  
Grant funding agreement with the State of Florida Division of  
Emergency Management regarding a Federal Emergency Management  
Agency public assistance grant for disaster relief funding associated  
with Hurricane Debby.  
Recommendation:  
Approval of the federally funded sub-award and grant agreement with  
the State of Florida, Division of Emergency Management (FDEM) for  
reimbursement through the Federal Emergency Management Agency  
(FEMA) for public safety costs related to the response to and damage  
from Hurricane Debby.  
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Execution of this grant funding agreement with the FDEM is  
necessary for the State to fund eligible disaster relief costs.  
As of October 1st, 2024, the County has expended $2,623.10 in  
overtime payroll costs, $160,316.99 in supplies, contracts, and  
equipment, and $70,580.00 for a Pinellas County Sheriff’s Office  
Chevrolet Tahoe, which was destroyed by floodwaters, totaling  
$233,520.09 These expenditures originated from the contingency  
reserves, and all reimbursement will be returned to the same  
reserves.  
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The County will continue to utilize FEMA funding for  
reimbursement of emergency response.  
All funds expended during this emergency response apply to  
Fiscal Year 2024.  
Authorize the Chairman to sign the agreement.  
15.  
Grant funding agreement with the State of Florida Division of  
Emergency Management regarding a Federal Emergency Management  
Agency public assistance grant for disaster relief funding associated  
with Hurricane Helene.  
Recommendation:  
Approval of the federally funded sub-award and grant agreement with  
the State of Florida, Division of Emergency Management (FDEM) for  
reimbursement through the Federal Emergency Management Agency  
(FEMA) for public safety costs related to the response to and damage  
from Hurricane Helene.  
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·
Execution of this grant funding agreement with the FDEM is  
necessary for the State to fund eligible disaster relief costs.  
As of November 1st, 2024, the County has expended an  
estimated $1,780,665.00 in overtime payroll costs,  
$14,462,250.00 in supplies, contracts, and equipment,  
$2,201,134.00 for debris clearance activity (Helene only) and  
$7,545,600.00 for Pinellas County Sheriff’s Office expenses,  
totaling $25,989,649.00. These expenditures originated from the  
contingency reserves, and all reimbursements will be returned to  
the same reserves. Current analysis indicates that approximately  
95.5% of these expenditures are eligible for reimbursement from  
FEMA at a 100% federal cost-share.  
·
In addition to funds already expended, current damage  
assessments indicate approximately $19,915,600.00 in damages  
to County-owned facilities and equipment. The repair and  
replacement costs for these items are eligible for FEMA  
reimbursement at an 87.5% federal and state cost-share, with the  
County being responsible for the remaining 12.5%.  
The County will continue to utilize FEMA funding for  
reimbursement of emergency response.  
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Most of the funds related to this agreement were expended in  
Fiscal Year (FY) 2024, but a portion were and will be expended in  
FY25.  
Authorize the Chairman to sign the agreement.  
16.  
Grant funding agreement with the State of Florida Division of  
Emergency Management regarding a Federal Emergency Management  
Agency public assistance grant for disaster relief funding associated  
with Hurricane Milton.  
Recommendation:  
Approval of the federally funded sub-award and grant agreement with  
the State of Florida, Division of Emergency Management (FDEM) for  
reimbursement through the Federal Emergency Management Agency  
(FEMA) for public safety costs related to the response to and damage  
from Hurricane Milton.  
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·
Execution of this grant funding agreement with the FDEM is  
necessary for the State to fund eligible disaster relief costs.  
As of November 1st, 2024, the County has expended an  
estimated $3,175,482.00 in overtime payroll costs,  
$15,937,500.00 in supplies, contracts, and equipment,  
approximately $700,000.00 in waived permitting fees, and  
$9,054,720.00 for Pinellas County Sheriff’s Office expenses,  
totaling $28,867,702.00. These expenditures originated from the  
contingency reserves, and all reimbursements will be returned to  
the same reserves. Current analysis indicates that approximately  
97.5% of these expenditures are eligible for reimbursement from  
FEMA at a 100% federal cost share.  
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·
In addition to funds already expended, current damage  
assessments indicate approximately $32,633,934.00 in damages  
to County-owned facilities and equipment. The repair and  
replacement costs for these items are eligible for FEMA  
reimbursement at an 87.5% federal and state cost-share, with the  
County being responsible for the remaining 12.5%.  
There is also an estimated $35,240,675.00 in debris clearance  
activity, which has and will be expended by the County related to  
this disaster and will be reimbursed by FEMA at a 100% federal  
cost share.  
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The County will continue to utilize FEMA funding for  
reimbursement of emergency response.  
Funds related to this agreement were expended in Fiscal Year  
2025.  
Authorize the Chairman to sign the agreement.  
Utilities  
17.  
Award of bid to Rycon Construction, Inc. in the amount of $4,564,000.00  
for hardening projects at the Utilities General Maintenance Department  
Operations Center and the Public Education Center, and Dewatering  
Building at South Cross Bayou Advanced Water Reclamation Facility.  
Recommendation:  
Approval of the award of bid to Rycon Construction, Inc. for hardening  
projects at the Utilities General Maintenance Department Operations  
Center and the Public Education Center and Dewatering Building at the  
South Cross Bayou Advanced Water Reclamation Facility (AWRF).  
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Improvements to all the buildings include new roofing, exterior  
windows, doors and frames, and exterior louvers for  
increased/improved wind resistance.  
Work at the Dewatering Building at South Cross AWRF also  
includes replacing and elevating the polymer transfer and feed  
pump system and replacement the electrical system and motor  
control centers. Heating, ventilation, and air conditioning  
improvements and upgrades to the centrifuge discharge  
conveyor.  
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These improvements will help to ensure the continuity of Pinellas  
County Utilities operations during named storm events and meet  
regulatory requirements.  
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The bid award is $4,564,000.00 across all projects and facilities.  
All work must be completed by June 30, 2026.  
Funding is budgeted in the Fiscal Year 2025-2030 Capital  
Improvements Plan by Florida Resilient Grant Program funds in  
the Water Renewal and Replacement Fund and the Sewer  
Renewal and Replacement Fund in the amount of $4,564,000.00.  
Contract No. 24-0562-ITB-C in the amount of $4,564,000.00 with all  
work to be completed within 450 consecutive calendar days; Authorize  
the Chairman to sign and the Clerk of the Circuit Court to attest.  
18.  
Ranking of firms and agreement with GCU, LLC d/b/a Gulf Coast  
Underground, LLC for Find and Fix Gravity Sewer Rehabilitation -  
Professional Design-Build Services.  
Recommendation:  
Approval of the ranking of firms and agreement with GCU, LLC d/b/a  
Gulf Coast Underground, LLC for Find and Fix Gravity Sewer  
Rehabilitation - Professional Design-Build Services.  
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This contract is for Find and Fix Gravity Sewer Rehabilitation -  
Professional Design-Build Services.  
Two firms submitted proposals and were evaluated with a  
recommendation to award to the top ranked firm GCU, LLC d/b/a  
Gulf Coast Underground, LLC, in the amount of $4,954,893.00 in  
accordance with the Consultant Competitive Negotiation Act, per  
Florida Statute 287.055.  
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Phase I of this agreement will be effective for two hundred  
seventy days upon issuance of a Notice to Proceed from the  
County. Phase I will consist of the planning, investigation, and  
assessment to be used in the development of a technical  
memorandum, design, and development of the Guaranteed  
Maximum Price (GMP) for construction.  
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The Phase II GMP amendment will return to the Board of County  
Commissioners for approval of construction phase services.  
Five certified Small Business Enterprise (SBE) sub-consultants  
are included in the award to GCU, LLC d/b/a Gulf Coast  
Underground, LLC for total SBE fees in the amount of  
$629,000.00, or approximately 12% commitment of the total  
award.  
·
Funding is available under Find-and-Fix Pipe Lining and Private  
Sewer Lateral Improvements Project 005225A, included in the  
Capital Improvement Plan, funded by the Sewer Renewal and  
Replacement Fund and Future Financing in the amount of  
$28,174,000.00. Total available funding is the amount of the full  
project allocation as represented in the approved budget.  
Available funding in excess of the recommended not-to-exceed  
amount is available for other project costs. In the event that future  
fiscal year funding is not available for this project, the County  
maintains the authority to terminate this agreement.  
Contract No. 24-0085-RFP-DB in the total not to exceed amount of  
$4,954,893.00, effective for two hundred and seventy days from the  
Notice to Proceed for Phase I services; Authorize the Chairman to sign  
and the Clerk of the Circuit Court to attest.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Countywide Planning Authority  
19.  
Countywide Plan Map - 2024 Annual Update.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt a resolution  
accepting the amended Countywide Plan Map.  
·
This action is taken annually to incorporate all the  
amendments made to the Countywide Plan Map throughout  
the year.  
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An official record copy of the Countywide Plan Map for Fiscal  
Year 2024 is created.  
Forward Pinellas and the Planners Advisory Committee each  
unanimously voted to recommend acceptance and filing of the  
Countywide Plan Map.  
Authorize its filing with the Clerk as the official record copy.  
REGULAR AGENDA  
ITEMS FOR DISCUSSION FROM THE CONSENT AGENDA  
COUNTY ADMINISTRATOR DEPARTMENTS  
Airport  
20.  
Resolution superseding and replacing Resolution 02-151 regarding the  
Aircraft Noise Abatement Task Force for the St. Pete-Clearwater  
International Airport.  
Recommendation:  
Adopt a resolution replacing the Airport Noise Abatement Task Force  
(NATF) and replacing it with an Airport Noise Abatement Working Group  
(Working Group) at the St. Pete-Clearwater International Airport (PIE).  
·
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Replace the NATF with a Working Group.  
Continue to maintain an open forum of communication with  
surrounding communities affected by aircraft noise.  
Continue to inform the public on existing noise management  
policies and measures established to reduce aircraft noise and  
encourage air carrier compliance with existing Noise Abatement  
Procedures (NAP), as well as promote the Voluntary Quiet  
Window.  
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Although some aircraft noise is inevitable, PIE management has  
put NAPs in place to reduce noise effects on Pinellas County  
residents.  
This resolution, by itself, has no fiscal impact. Funding for the  
noise abatement related costs is included in the Fiscal Year 2025  
Adopted Budget in the Airport Revenue and Operating  
Fund...Body  
County Administrator  
21.  
Municipal Services Taxing Unit funding for the Tierra Verde Community  
Association Tennis and Pickleball Court Resurfacing Improvements.  
Recommendation:  
Approval of the Municipal Services Taxing Unit (MSTU) funding request,  
in the amount of $20,000.00 for the Tierra Verde Community  
Association (TVCA) Tennis and Pickleball Court Resurfacing  
Improvements.  
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The MSTU funding is being requested to resurface the existing  
pickleball courts due to high usage and cracks in the existing  
surface.  
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The total cost of the project is $23,200.00.  
The funding request is $20,000.00. The costs in excess of the  
grant funding will be paid out of the TVCA Capital Improvement  
fund.  
·
The request for funding in the amount of $20,000.00 is a  
one-time expenditure of budgeted MSTU Special Projects funds.  
Funding is included in the General Government MSTU cost  
center within the General Fund and is consistent with the Fiscal  
Year 2025 approved budget.  
22.  
The Greater Palm Harbor Chamber of Commerce Fiscal Year 2025  
Municipal Services Taxing Unit special projects funding request for  
replacing exterior door, wooden deck, and ADA ramp and for air  
conditioning upgrades.  
Recommendation:  
Approval of the Municipal Services Taxing Unit (MSTU) special projects  
funding request made by the Palm Harbor Chamber of Commerce in the  
amount of $20,000.00 for exterior door, wooden deck, ADA ramp  
replacement, air conditioning upgrades, and landscaping.  
·
The Greater Palm Harbor Chamber of Commerce building was  
built in 1984. Currently, the wooden ADA ramp does not meet  
functional standards and poses a safety hazard. The existing rear  
door and frame has rotted wood and is difficult to open and close,  
creating potential safety and security issues. No record can be  
found to indicate when the deck and ADA ramp were last  
renovated.  
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The total cost of the project is $20,342.00. The expenditures in  
excess of the grant funding will be paid by the Chamber’s capital  
reserve funds.  
The Palm Harbor Chamber of Commerce is the official “visitor  
welcome center” in downtown Palm Harbor and a business hub in  
the community. With over 350 members, the Greater Palm  
Harbor Chamber hosts between 10-12 networking events per  
month. The current air conditioner does not keep up with the  
demands of the building. Upgrading the air conditioning will  
welcome visitors and create a work environment that is enjoyable.  
The Chamber is a strong stakeholder in the revitalization efforts  
in downtown Palm Harbor. Improved access to the building will  
allow business owners and members to collaborate, network, and  
participate in more educational opportunities, thereby contributing  
to the financial stability of the Palm Harbor business community.  
The $20,000.00 request for funding is a one-time expenditure of  
budgeted MSTU Special Projects funds. Funding is included in  
the General Government MSTU cost center within the General  
Fund and is consistent with the Fiscal Year 2025 approved  
budget.  
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Housing & Community Development  
23.  
Resolution approving the Affordable Housing Advisory Committee  
Report related to the State Housing Initiatives Partnership Program  
Affordable Housing Incentives.  
Recommendation:  
Adopt a resolution approving the Affordable Housing Advisory  
Committee (AHAC) Report related to the State Housing Initiatives  
Partnership (SHIP) Program Affordable Housing Incentives and  
authorizing submittal to the Florida Housing Finance Corporation.  
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On October 16, 2024, the AHAC recommended approval of the  
2024 Incentive Report.  
A public hearing was held on October 16, 2024, and no  
comments were received.  
The County’s SHIP AHAC, established in 2008, is responsible for  
reviewing policies, land development regulations, the  
Comprehensive Plan Policy, and other aspects of the County’s  
policies and procedures that affect the cost of housing.  
The AHAC is also responsible for making recommendations to  
the Board of County Commissioners to encourage affordable  
housing.  
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This item has no fiscal impact on Pinellas County. SHIP funding  
is included in the Fiscal Year 2025 Adopted Budget for Housing  
and Community Development.  
Human Services  
24.  
Contract with the State of Florida Department of Health for the operation  
of the Florida Department of Health in Pinellas County.  
Recommendation:  
Approval of the contract with the State of Florida Department of Health  
for the Fiscal Year (FY) 2025 operation of the Florida Department of  
Health in Pinellas (DOH Pinellas).  
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This contract provides direct ad valorem support to the State of  
Florida Department of Health pursuant to Chapter 154 Florida  
Statutes for the operation of DOH Pinellas to promote, protect,  
maintain, and improve the health and safety of all citizens and  
visitors through a system of coordinated County Health  
departments.  
Funding in an amount not to exceed $8,117,320.00 has been  
included in the Adopted FY25 Budget. These funds are  
generated by a dedicated millage rate of 0.0713 mills levied  
countywide as adopted at the Second Public Hearing on  
September 19, 2024.  
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The County’s share includes $6,135,890.00 for core services and  
$1,981,430.00 for the School Nurse program. The School Nurse  
Program has provided approximately 829,616 services from  
October 1, 2023, through September 30, 2024.  
Services maintained by the DOH Pinellas include environmental  
health services, communicable disease control, prevention  
services, primary care services, and school nurse programs. In  
FY24, DOH Pinellas provided services to 116,140 clients.  
This contract does not include the Pinellas County Health  
Program, which is under a separate contract.  
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·
This contract reflects an increase of $347,000.00, or 4.47%, vs.  
the FY24 contract, which is attributed to an increase of actual  
costs for capital projects in FY25 and the Governor’s approved  
increase in salaries and fringe for State employees...Body  
25.  
Revised application for Federal Assistance SF-424 forms for the Fiscal  
Year 2024 Substance Abuse and Mental Health Services Administration  
Grants to expand Substance Use Disorder Treatment Capacity in Adult  
and Family Treatment Courts.  
Recommendation:  
Approval of the revised application for Federal Assistance SF-424 forms  
for the Fiscal Year (FY) 2024 Substance Abuse and Mental Health  
Services Administration (SAMHSA) Grants to Expand Substance Use  
Disorder Treatment Capacity in Adult and Family Treatment Courts.  
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·
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The County was awarded two FY24 grants from SAMHSA to  
expand substance use disorder treatment in adult and family  
dependency courts, to include wrap around services and  
neurotrauma treatment in Pinellas Adult Drug Court and Family  
Dependency Treatment Court.  
The terms and conditions of the grant awards require revisions to  
be made to the Application for Federal Assistance SF-424 forms  
that were submitted at the time of application. The requested  
revisions change the point of contact from the Grant Section  
Manager to the dedicated Project Director for each grant award.  
SAMHSA requires all new and revised grant form submissions be  
executed by the Signing Official or the organization identified at  
the time of application, which is the County Administrator.  
Delegate authority to the County Administrator to execute the  
revised application.  
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Approval of this report has no fiscal impact.  
Management and Budget  
26.  
Pinellas County adoption of a Tourist Development Tax Revenue  
Supplemental Bond Resolution Supplementing Resolution No. 24-42  
adopted on July 30, 2024, and approval of the documents to support  
funding for the design and construction of a new stadium in St.  
Petersburg to be the new home of the Tampa Bay Rays Major League  
Baseball franchise.  
Recommendation:  
Adopt the Tourist Development Tax Revenue Supplemental Bond  
Resolution (Supplemental Bond Resolution) and approve the forms of  
the following documents, and, with guidance of legal counsel or the  
financial advisor, delegate to the County Administrator or Chair to make  
minor changes in these agreement documents to effectuate the  
expressed purposes, all in furtherance of the financing, construction and  
management of a new stadium in St. Petersburg to be the new home of  
the Tampa Bay Rays Major League Baseball franchise:  
1) Form of Purchase Contract  
2) Form of Preliminary Official Statement  
3) Form of Disclosure Dissemination Agent Agreement  
4) Form of Paying Agent and Registrar Agreement  
5) Form of Escrow Agreement  
6) Form of Construction Funds Trust Agreement  
7) Form of Sec Post-Issuance Compliance and Repository  
Services Pricing Agreement  
This item was deferred during the October 29, 2024, Meeting of the  
Board of County Commissioners to the date certain of November 19,  
2024. This item was then deferred during the November 19, 2024,  
Meeting of the Board of County Commissioners to the date certain of  
December 17, 2024...Body  
Public Works  
27.  
Amendment No. 1 to the grant funding agreement with the Florida  
Department of Environmental Protection for the Vulnerability  
Assessment Phase II.  
Recommendation:  
Approval of Amendment No. 1 to the grant agreement with the Florida  
Department of Environmental Protection for the Vulnerability  
Assessment (VA) Phase II.  
·
·
Original agreement approved by the Board of County  
Commissioners on October 25, 2022, provided a grant  
reimbursement amount of $700,000.00.  
Amendment No. 1 provides an additional grant reimbursement  
amount of $1,353,000.00. Total grant funding in the amount of  
$2,053,000.00.  
·
·
Amendment extends Agreement date from December 31, 2024,  
to December 30, 2026.  
Agreement is to update existing VA to keep the County in  
compliance with requirements of Florida Statutes 380.093 and  
develop an Adaptation Plan for county-owned/controlled assets.  
Amendment provides funding to produce VA’s and Adaptation  
Plans for ten additional municipalities within the County at the  
request of Florida’s Chief Resilience Officer.  
·
·
The amendment and increase in funding is consistent with the  
Fiscal Year (FY) 2025 Adopted Budget. A budget amendment  
may be needed to recognize the revenues and expenditures  
associated with the grant increase depending on activity within  
FY25. No County match is required.  
PID 005708A; Amendment No. 1 to Grant Agreement No. 22PLN94;  
Amendment adds $1,353,000.00 to Agreement for a total amount of  
$2,053,000.00; Agreement term ends on December 30, 2026; Authorize  
the Chairman to sign and the Clerk of the Circuit Court to attest.  
28.  
Construction Agreement with CSX Transportation, Inc. for the  
replacement of the 35th Street North Railroad Crossing.  
Recommendation:  
Approval of the construction agreement with CSX Transportation, Inc.  
(CSXT) for the 35th Street North Railroad Crossing Project.  
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The project is to replace the existing asphalt surface with a new  
tub (platform-type) crossing surface by CSXT.  
The County will also install approach roadway paving on each  
side of the new crossing surface.  
The agreement stipulates the County will reimburse CSXT for the  
new crossing, currently estimated not to exceed $386,458.00.  
Actual costs may adjust that amount up or down upon CSTX  
completion.  
·
·
Funding in excess of the estimated not-to-exceed amount is  
available for other project costs in the Railroad Crossing  
Program.  
Funding for subproject 35th Street Rail Crossing Improvements  
(Project 004679A) is budgeted under the Railroad Crossing  
Program (Project 004189A), funded by the Penny for Pinellas.  
CSXT OP No. FL “to be determined,” County PID No. 004679A; Total  
amount of $386,458.00; Authorize the Chairman to sign and the Clerk of  
the Circuit Court to attest.  
29.  
Construction Agreement with CSX Transportation, Inc. for the  
replacement of the 46th Avenue North Railroad Crossing.  
Recommendation:  
Approval of the construction agreement with CSX Transportation, Inc.  
(CSXT) for the 46th Avenue North Railroad Reconstruction Project.  
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·
·
This project is to replace the existing asphalt surface with a new  
tub (platform-type) crossing surface by CSXT.  
The County will also install approach roadway paving on each  
side of the new crossing surface.  
The agreement stipulates the County will reimburse CSXT for the  
new crossing, currently estimated not to exceed $413,297.00.  
Actual costs may adjust that amount up or down upon CSTX  
completion.  
·
·
Funding in excess of the estimated not-to-exceed amount is  
available for other project costs in the Railroad Crossing  
Program.  
Funding for subproject 35th Street Rail Crossing Improvements  
(Project 004679A) is budgeted under the Railroad Crossing  
Program (Project 004189A), funded by the Penny for Pinellas.  
CSXT OP No. FL “to be determined,” County PID No. 004678A in the  
amount of $413,297.00; Authorize the Chairman to sign and the Clerk of  
the Circuit Court to attest.  
30.  
Resolution to approve the Downtown Palm Harbor Street Light District  
and authorize advertising for the district's creation and collection  
method.  
Recommendation:  
Approval to grant preliminary approval of the Downtown Palm Harbor  
Street Lighting District (SLD) by resolution adoption and request the  
County Administrator to request a public hearing to consider a proposed  
ordinance creating said District within the unincorporated area of the  
County and authorize funds for administrative expenses directly incident  
to creating said District.  
·
·
Proposed Downtown Palm Harbor Street Lighting District consists  
of forty-two parcel units.  
Ninety-five16-foot-tall LED photogrammetrically engineered  
streetlights with all new underground conductors and conduits will  
be installed and connected per national standards.  
Estimated monthly cost for maintenance and energy is  
approximately $3,500.00/month and $42,000.00 annually.  
Total approximate annual assessment for the 42 parcels will be  
$1,100.00 annually and approximately $92.00 monthly.  
Estimated one-time cost for construction: $400,000.00 to be paid  
by Municipal Services Taxing Unit Special Project Funding  
Reserves  
·
·
·
·
It has previously been determined that the collection and  
enforcement of street lighting assessments would best be  
accomplished through the Uniform Method pursuant to Section  
197.3632, Florida Statutes. A preliminary resolution stating the  
Board of County Commissioners' intention to use the Uniform  
Method is attached.  
·
·
Section 197.3632, (3)(a), Florida Statutes requires this resolution  
be adopted at a public hearing prior to January 1 or, if the  
property appraiser, tax collector, and local government agree,  
March 1. The Property Appraiser and Tax Collector have granted  
such extension, copies of which are included as attachments.  
Upon a favorable vote, the Board of County Commissioners will  
issue authority to advertise two items, including the creation of  
the SLD and the intent to use the Uniform Collection Method. A  
public hearing date will be set...Body  
Safety and Emergency Services  
31.  
Renewal of Certificates of Public Convenience and Necessity for  
Advanced Life Support Providers.  
Recommendation:  
Approval of the renewal of Certificates of Public Convenience and  
Necessity (COPCN) for the attached list of Advanced Life Support (ALS)  
providers. COPCNs are issued by Boards of County Commissioners  
(BCC) in all counties in Florida. The certificate allows Emergency  
Medical Services (EMS) provider agencies to be licensed by the Florida  
Department of Health.  
·
The certificate process ensures there are coordinated and  
regulated EMS Systems at a county level. Certificates are issued  
on an annual basis to ensure continuous compliance to the  
various standards and requirements. There is no fiscal impact for  
certifications. Staff administration of the process is included in the  
annual operating budget for the EMS Fund.  
·
A COPCN is issued to ALS First Responders, ALS Helicopters,  
Hospital ground ambulances, and Sunstar in accordance with  
Section 401.25, Florida Statutes. There are 26 agencies that  
have been issued COPCNs by the BCC:  
o
ALS First Responders (18): Cities of Clearwater, Dunedin,  
Gulfport, Largo, Madeira Beach, Oldsmar, Pinellas Park,  
Safety Harbor, Seminole, South Pasadena, St. Pete Beach,  
St. Petersburg, Tarpon Springs, Treasure Island, East Lake  
Tarpon Special Fire Control District, Lealman Special Fire  
Control District, Palm Harbor Special Fire Control & Rescue  
District, and Pinellas Suncoast Fire & Rescue District.  
ALS Helicopter Ambulances (5): Florida Health Sciences  
Center, Inc., d/b/a Tampa General Hospital-Aeromed; Rocky  
Mountain Holdings, L.L.C., d/b/a Bayflite; Med-Trans  
Corporation, d/b/a LifeLine All Children’s Hospital; Med-Trans  
Corporation, d/b/a Med Trans Florida; Med-Trans Corporation  
d/b/a AirStar 1.  
o
o
o
Hospitals - Ground - Neonatal/Pediatric Interfacility (2): Johns  
Hopkins All Children’s Lifeline (Interfacility Ground); BayCare  
Health System, d/b/a St. Joseph’s Children’s Hospital, Inc.  
Sunstar (1): Pinellas County Emergency Medical Services  
Authority, d/b/a Sunstar.  
·
The current COPCNs will expire on December 31, 2024. If  
approved, the new expiration date will be December 31, 2025.  
Authorize the Chairman to sign and the Clerk of the Circuit to attest.  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Housing Finance Authority  
32.  
Resolution approving the issuance of Multifamily Housing Revenue  
Bonds by the Housing Finance Authority of Pinellas County to finance a  
multifamily residential rental housing project Indigo Apartments.  
Recommendation:  
Adopt a resolution allowing the Housing Finance Authority (HFA) to  
issue Multifamily Housing Revenue Bonds in a principal amount not to  
exceed $24.0M for the benefit of SAH Indigo Holdings LP, a Florida  
Limited Liability Partnership, or its affiliate, duly organized and existing  
under the laws of the State of Florida.  
·
The conduit financing transaction proceeds will be loaned to SAH  
Indigo Holdings LP (the borrower/developer) to help finance the  
acquisition, rehabilitation, and equipping of an existing 208-unit,  
high-rise multifamily rental housing facility for persons or families  
of moderate, middle, or lesser income to be known as the Indigo  
Apartments (Project). The Project, formerly known as Prospect  
Tower, is located at 801 Chestnut Street in Clearwater, Florida.  
The property currently has 20 units that are covered under an  
existing HOME agreement and has additionally been awarded a  
52-unit Project-Based Voucher contract with the Clearwater  
Housing Authority. Rents will be restricted at 30.0%, 60.0%, and  
80.0% Area Median Income levels for an affordability period of 50  
years, enforced by a land use restriction agreement.  
·
·
All lendable funds are generated from the sale of tax-exempt  
housing bonds and the sale of 4.0% low-income housing tax  
credits from the Florida Housing Finance Corporation. The other  
sources of funding for the project include the Pinellas County  
Penny for Pinellas County Land Trust Funds; Low Income  
Housing Tax Credit equity; Pinellas County Penny for Pinellas  
funds; Clearwater CRA Department funds; Clearwater Housing  
Department funds, and permanent loan financing through the  
FHA 221(d)(4) loan program through Berkadia and owner equity  
from the developer through a deferred developer fee at closing to  
provide additional sources of funding.  
·
This item has no fiscal impact on the County. The HFA is a  
dependent special district of the County. Conduit financings  
pledge neither the district nor the County’s credit, and neither are  
responsible for payment of the debt except from funds received  
from the borrower (in this case the developer)...Body  
33.  
Resolution approving the issuance of Multifamily Housing Revenue  
Bonds by the Housing Finance Authority of Pinellas County to finance a  
multifamily residential rental housing project Oakhurst Trace  
Apartments.  
Recommendation:  
Adopt a resolution allowing the Housing Finance Authority (HFA) to  
issue Multifamily Housing Revenue Bonds in a principal amount not to  
exceed $35.0M for the benefit of SP Pinellas III LLC, a Florida Limited  
Liability Company, or its affiliate, duly organized and existing under the  
laws of the State of Florida.  
·
·
·
·
The conduit financing transaction proceeds will be loaned to SP  
Pinellas III LLC, (the borrower/developer) to help finance the  
acquisition, construction, and equipping of a 220-unit multifamily  
rental housing facility for persons or families of moderate, middle,  
or lesser income to be known as the Oakhurst Trace Apartments.  
This project is located at the west side of U.S. Highway 19 North,  
approximately 500 feet west of the intersection of Mainlands  
Boulevard West and U.S. Highway 19 North, within the City of  
Pinellas Park, Florida.  
This transaction was previously approved by the Board of County  
Commissioners (BCC) through Resolution No. 22-38 on May 24,  
2022, and Resolution No. 23-20 on March 28, 2023. Construction  
costs for the project have been determined to have increased  
from the original estimates, and the owner has requested an  
increase in the originally induced amount of bonds from $28.0M  
to $35.5M In order to issue the bonds in the increased principal  
amount, it was necessary to conduct a public hearing and obtain  
new approval by the BCC.  
All lendable funds are generated from the sale of tax-exempt  
housing bonds and the sale of 4.0% low-income housing tax  
credits from the Florida Housing Finance Corporation. The other  
sources of funding for the project include the Pinellas County  
Penny for Pinellas Land Assembly Funds to acquire the land, tax  
credits from Synovus Bank, construction, and permanent loan  
financing through the FHA 221(d)(4) loan program through  
Berkadia and owner equity from the developer through a deferred  
developer fee at closing to provide additional sources of funding.  
This item has no fiscal impact on Pinellas County. The HFA is a  
dependent special district of the County. Conduit financings  
pledge neither the district nor the County’s credit, and neither are  
responsible for payment of the debt except from funds received  
from the borrower (in this case the developer)...Body  
Human Resources  
34.  
Agreement with United Healthcare Insurance Company for Excess Loss  
Insurance Coverage.  
Recommendation:  
Approval of the agreement with United Healthcare Insurance Company  
for stop-loss insurance coverage to protect the self-funded health plan  
from catastrophic losses.  
·
This insurance coverage is engaged in the event an individual  
has over $650,000.00 in health care expenses in a year. This  
new policy will replace the current policy, which was previously  
terminated for convenience by Cigna Health and Life Insurance  
and Evernorth Behavioral Health, Inc. (Cigna), expiring December  
31, 2024.  
·
·
The agreement provides stop-loss insurance coverage to protect  
the self-funded health plan from catastrophic losses.  
The agreement has a term of twelve months, with a service start  
date of January 1, 2025, and an estimated total expenditure of  
$1,750,000.00.  
·
·
The Cigna Health and Life Insurance Contract was previously  
terminated for convenience, effective December 31, 2024.  
Funds for this contract are included in the Fiscal Year 2025  
Adopted Budget in the Health Benefits Fund. The contract has a  
fiscal non-funding clause if this portion of the budget is not  
adopted.  
Contract No. 25-0153-P for a twelve-month contract value of  
$1,750,000.00; Authorize the Chairman to sign and the Clerk of the  
Circuit Court to attest.  
COUNTY ATTORNEY  
35.  
Public Official Bonds for Public Officers.  
Recommendation:  
Approval of the Public Official Bonds as required by law for the Public  
Officers elected in November 2024.  
36.  
County Attorney Reports.  
COUNTY ADMINISTRATOR  
37. County Administrator Reports.  
COUNTY COMMISSION  
38.  
Appointment to the Emergency Medical Services Advisory Council.  
Recommendation:  
Approve one appointment to fill a current term vacancy on the  
Emergency Medical Services Advisory Council beginning on December  
1, 2024, and ending on November 30, 2026.  
·
Approve one citizen appointment to represent District 3.  
39.  
Appointments to the Feather Sound Community Services District, Inc.  
(Individual Commissioner Appointments).  
Recommendation:  
Approve five appointments to The Feather Sound Community Services  
District, Inc. for terms of one year, beginning on January 1, 2025.  
·
Approve reappointments of:  
o
o
o
Ryan Andrews by Commissioner Peters.  
Kevin Chambers by Commissioner Latvala.  
Jessica Hooper by Commissioner Flowers.  
·
Approve appointment of:  
o
o
o
Harold Holland by Commissioner Scott.  
Mary Trombitas by Commissioner Eggers.  
No ballot needed/voice vote will suffice.  
40.  
Appointments to the Historic Preservation Board (Individual  
appointments by Commissioners Latvala and Flowers).  
Recommendation:  
Approve two reappointments to the Historic Preservation Board for  
terms of three-years, beginning on January 1, 2025.  
·
Approve reappointments of:  
o
o
o
Allison Dolan by Commissioner Latvala.  
Michael Fridovich by Commissioner Flowers.  
No ballot needed/voice vote will suffice.  
41.  
Appointments to the Lealman Community Redevelopment Area  
Advisory Committee (Board of County Commissioners as a whole).  
Recommendation:  
Approve two appointments to the Lealman Community Redevelopment  
Area Advisory Committee for a term of three-years, beginning on  
January 1, 2025.  
·
·
List of applicants can be viewed on the attached ballot/worksheet.  
Ballot/worksheet will be provided by the clerk.  
42.  
Appointments to the Pinellas County Historical Commission (Individual  
Appointment by Commissioner Latvala and Reappointment by  
Commissioner Flowers).  
Recommendation:  
Approve two appointments to the Pinellas County Historical Commission  
for terms of four-years, beginning on date of appointment.  
·
·
·
·
Appoint Benjamin Roy (Individual Appointment by Commissioner  
Latvala).  
Reappoint Thomas McKone (Individual Appointment by  
Commissioner Flowers).  
Staff has reviewed applications for both appointments,  
applications are attached.  
No ballot needed, voice vote will suffice.  
43.  
Appointment to the Suncoast Health Council (Board of County  
Commissioners as a whole).  
Recommendation:  
Approve one appointment to the Suncoast Health Council for a term of  
two-years beginning on date of appointment.  
·
·
·
Appoint Julie Goodrich to a position in the health-provider  
category.  
Staff has reviewed the attached application to determine  
eligibility.  
No ballot needed/voice vote will suffice.  
44.  
Appointment to the Unified Personnel Systems Board (Board of County  
Commissioners as a whole).  
Recommendation:  
Approve one appointment to the Unified Personnel Systems Board for a  
term of two-years, beginning on January 1, 2025.  
·
·
List of applicants can be viewed on the attached ballot/worksheet.  
Ballot/worksheet will be provided by the clerk.  
45.  
Appointment of the Youth Advisory Committee nominee to the Parks  
and Conservation Resources Advisory Board (Board of County  
Commissioners as a whole).  
Recommendation:  
Approve the Youth Advisory Committee nominee to the Parks and  
Conservation Resources Advisory Board (PCRAB).  
·
·
Appoint Emal Gigolaj to the PCRAB.  
A voice vote will suffice.  
46.  
2025 State Legislative Program.  
Recommendation:  
Approval of the 2025 State Legislative Program.  
·
·
The Program lays out the Board’s guiding principles and priorities  
for the 2025 Florida Legislative Session.  
The program is a result of discussions with the Board, county  
staff, and the County’s contracted state government relations  
firm.  
·
Priorities include:  
o SUPPORT raising the 911 fee to accommodate increased  
expenses and expansion of technology to continue  
providing high quality of service to citizens of Pinellas  
County.  
o SUPPORT efforts to financially stabilize future LOFT  
revenue allocations through rate indexing, mirroring state  
levied fuel tax indexing per Florida Statutes 206 and 212.  
o SUPPORT a state-wide Disaster Recovery Bill to assist  
with recovery efforts including Hurricane Housing  
Replacement Program, Revolving Loan Fund, Lost  
Revenue, FEMA cost share and Emergency Shelter  
hardening and enhancements.  
o SUPPORT full funding of the Florida Department of  
Environmental Protection Beach Management Funding  
Assistance Program for traditional beach and inlet projects  
and supplemental program funding to address damages  
from Hurricanes Debby, Helene, and Milton.  
o SUPPORT County and Partner appropriations, including:  
§
§
§
East Lake Road Corridor Improvements  
Seminole Junior Warhawks Field Improvements  
Hurricane Shelter Hardening  
47.  
County Commission New Business:  
Pertinent and timely Committee/Board updates, policy considerations,  
administrative/procedural considerations, and other new business.  
a.) Resolution for Joint Meeting to be Held Between the Board of  
County Commissioners of Pinellas, Hillsborough, and Pasco  
Counties.  
6:00 PM  
PUBLIC HEARINGS  
AUTHORITIES, BOARDS, CONSTITUTIONAL OFFICERS AND COUNCILS  
Countywide Planning Authority  
48.  
Case No. CW 24-19 - City of St. Petersburg (continued from November  
19, 2024)  
Countywide Plan Map amendment from Residential Medium to  
Multimodal Corridor, regarding 0.58 acre more or less, located at 920  
20th Avenue South and 919 21st Avenue South.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 24-19, a proposal by the City of St. Petersburg  
to amend the Countywide Plan Map from Residential Medium to  
Multimodal Corridor, regarding 0.58 acre more or less, located at 920  
20th Avenue South and 919 21st Avenue South.  
·
·
The property is currently vacant.  
The proposed amendment would permit the site to redevelop to  
support multifamily housing with a density greater than the  
current Residential Medium designation permits.  
·
·
The property's location adjacent to Dr. Martin Luther King Jr.  
Street South (MLK), a supporting corridor, aligns with the purpose  
of the Multimodal Corridor category.  
The proximity to MLK, a designated supporting corridor,  
reinforces the suitability of this amendment for promoting higher  
density residential and mixed-use development consistent with  
the objectives of the Countywide Plan.  
·
Forward Pinellas and the Planners Advisory Committee each  
unanimously recommended approval of the proposal.  
49.  
Case No. CW 24-20 - City of Tarpon Springs (continued from November  
19, 2024)  
Countywide Plan Map amendment from Retail & Services, Office and  
Preservation to Preservation and Recreation/Open Space, regarding 36  
acres more or less, located at 42501 U.S. Highway 19 North.  
Recommendation:  
Sitting as the Countywide Planning Authority, adopt an ordinance  
approving Case No. CW 24-20, a proposal by the City of Tarpon  
Springs to amend the Countywide Plan Map from Retail & Services,  
Office and Preservation to Preservation and Recreation/Open Space,  
regarding 36 acres more or less, located at 42501 U.S. Highway 19  
North.  
·
This case involves a total amendment area of approximately 36  
acres, with roughly 14.5 acres of upland being converted to  
Recreation/Open Space and the remainder to Preservation.  
The development plan for this project was approved in 2022 and  
included several conditions. One of the conditions relevant to this  
case required the developer to apply for a future land use map  
amendment for the upland habitat and adjust the boundaries of  
the jurisdictional wetland. The other condition required the  
developer to record a conservation easement over the  
environmentally sensitive areas of the property. Both of these  
conditions have been satisfied.  
·
·
The property is located in a Coastal High Hazard Area (CHHA),  
where the proposed amendment will eliminate the residential  
density from 24 units per acre under the Retail & Services  
category and 15 units per acre under the Office category to zero  
units per acre in both the Preservation and Recreation/Open  
Space categories.  
·
·
Given the scale of the amendment and its location within the  
CHHA, this change effectively balances the needs for floodplain  
management and natural resource preservation in this area of the  
city.  
Forward Pinellas and the Planners Advisory Committee each  
unanimously recommended approval of the proposal.  
BOARD OF COUNTY COMMISSIONERS  
50.  
Case No. LDR-24-05 (First Public Hearing)  
An ordinance of Pinellas County, Florida, providing for the amendment  
of the Pinellas County Land Development Code, Chapter 138 - Zoning.  
(Legislative)  
Recommendation:  
Conduct a public hearing and take public comment on Case No.  
LDR-24-05. An ordinance of Pinellas County, Florida, providing for the  
amendment of the Pinellas County Land Development Code, Chapter  
138 - Zoning.  
·
·
·
This is the first of two required public hearings.  
Second hearing (adoption) scheduled for January 28, 2025.  
This ordinance is part of the overall Building and Development  
Review Services Department system improvements.  
The proposed amendments will provide additional clarification  
and flexibility, enhance efficiency, address internal consistency  
issues.  
·
·
·
The Local Planning Agency recommended approval of the  
ordinance (vote 6-0). No one from the public appeared in support  
or opposition.  
This ordinance amendment, by itself, does not have a fiscal  
impact on Pinellas County.  
51.  
Case No. LDR-24-06  
An ordinance of Pinellas County, Florida, providing for the amendment  
of Chapter 158 -Floodplain Management of the Pinellas County Land  
Development Code. (Legislative)  
Recommendation:  
Approval of Case No. LDR-24-06: An ordinance amending Chapter 158  
- Floodplain Management of the Pinellas County Land Development  
Code.  
·
Periodic Code updates are necessary and expected to occur to  
help us identify additional flexibility, remove redundancy and  
consistency issues, adapt to changing trends, and respond to  
changes in State legislation.  
·
·
Additional flexible criteria have been added to exclude storm  
repairs from substantial improvements, along with clarification of  
the process for floodplain appeals.  
The Local Planning Agency is scheduled to hear this item on  
December 11th, and the final report will be added to the record  
once it becomes available.  
52.  
Amendment by resolution for the Fiscal Year 2025 Capital Budget for  
unanticipated receipt of funds in the American Rescue Plan Act Fund  
and to realign appropriations for Capital Projects in the American  
Rescue Plan Act Fund.  
Recommendation:  
Adopt the attached amendment by resolution for Fiscal Year 2025 to  
recognize and appropriate unanticipated receipt of funds in the  
American Rescue Plan Act (ARPA) Fund and realign appropriations for  
Capital Improvement Program (CIP) projects in the ARPA Fund.  
·
·
Resolution will recognize $486,950.00 in unanticipated revenue in  
the ARPA Fund.  
Resolution will realign $323,110.00 from CIP project 46th Avenue  
North from 49th Street North (CR 611) (002131A), $251,220.00  
from the ARPA Human Services Software System Modernization  
(006003A), and $120,600.00 from the ARPA Pinellas County  
Consolidated CAD and GIS Integration Project (006011A).  
Resolution will appropriate $274,460.00 to Grand Canal Dredging  
in Tierra Verde (004607A), $292,410.00 to Highpoint: Russell  
Avenue Connection (006030A), $494,410.00 to Safe Routes to  
School (006033A), and $120,600.00 to Transfer to General Fund.  
Additionally, the Resolution recognizes $120,600.00 in  
unanticipated revenue for the General Fund from the ARPA Fund  
transfer, which is revenue replacement, and appropriates  
$120,600.00 to Safety and Emergency Services (SES) for  
Personnel Services expenditures. It also realigns $120,600.00  
from SES General Fund to General Fund Reserves for future  
contingency needs...Body  
·
·
53.  
Resolution supplementing the Fiscal Year 2025 Budget for  
unanticipated revenue related to the issuance of debt for the Tampa  
Bay Rays Major League Baseball Stadium Project in St. Petersburg and  
realign appropriation from reserves in the Tourist Development Tax  
Fund for expenditures related to cost of issuance and debt service for  
the Tourist Development Tax Revenue Bonds.  
Recommendation:  
Conduct a public hearing and adopt the attached resolution recognizing  
and appropriating unanticipated revenue and realigning funds in the  
Fiscal Year 2025 budget as follows:  
·
Recognize $335,000,000.00 in unanticipated revenue in the  
Tourist Development Tax (TDT) Fund from the issuance of  
Tourist Development Tax Revenue Bonds, Series 2024, and  
appropriate for payment of the County’s commitment to the  
project. This, and all budgeted amounts in the amendment, are  
not to exceed amounts. The County may ultimately spend less in  
each case.  
·
Recognize $35,000,000.00 in unanticipated revenue in the TDT  
Debt Service Fund from a transfer from the Tourist Development  
Tax Fund for debt service expenditures and Debt Service  
Reserves.  
·
·
Realign $35,000,000.00 from the Tourist Development Tax Fund  
Reserves to Transfer to the TDT Debt Service Fund.  
Realign $4,700,000.00 from the Tourist Development Tax Fund  
Reserves to Debt Service Costs.  
This item was deferred during the October 29, 2024, meeting of the  
Board of County Commissioners to the date certain of November 19,  
2024. This item was then deferred during the November 19, 2024,  
meeting of the Board of County Commissioners to the date certain of  
December 17, 2024. As such, it does not require re-advertisement.  
ADJOURNMENT  
Special Accommodations  
Persons with disabilities who need reasonable accommodations to effectively participate in this meeting are  
asked to contact Pinellas County’s Office of Human Rights by e -mailing such requests to  
accommodations@pinellas.gov at least three (3) business days in advance of the need for reasonable  
accommodation. You may also call (727) 464-4882.  
Public Participation Procedures  
Persons wishing to comment regarding a specific agenda item should do so:  
In person - by preregistering at https://comment.pinellas.gov or by filling out a comment card with the County  
staff person in the meeting room; or,  
Virtually - in advance in accordance with the instructions in the notice of this meeting, or on the virtual platform  
or phone after preregistering.  
Members of the public wishing to make comments on the virtual platform or by phone must preregister by 5  
p.m. the day before the meeting. At the scheduled section of the meeting when the item is before the Board of  
County Commissioners (Board), the Chairman or Clerk will call on each individual, one by one, to be heard.  
Each individual may speak for up to three minutes as may be modified by the Chairman. Comments or  
behavior that violate Pinellas County Commission Public Participation and Decorum Rules will be  
disconnected. Members of the public who cannot attend at the time an agenda item is before the Board may  
offer comments during the Citizens to Be Heard section near the beginning of the meeting. More information is  
available at https://pinellas.gov/participating-in-a-BCC-meeting or by calling (727) 464-4400.  
Public Hearing Procedures  
The procedure used by the Board in conducting Public Hearings is to have a staff presentation followed by the  
applicant presenting the specific proposal. The Board will then hear comments from the proponents, the  
opponents and a staff summary. The applicant will then be given an opportunity to close and the Board will  
decide on the matter. Public Hearings before the Board are governed by the provisions of Section 134 -14 of  
the Pinellas County Land Development Code as may be modified by Pinellas County Emergency Order. That  
code provides that at the conclusion of each person’s presentation, any speaker may seek the Chairman’s  
permission to ask questions of staff.  
Specifically:  
1. At the conclusion of the presentations by the applicant and any proponents, all affected parties may  
seek the Chairman’s permission to ask questions of or seek clarification from the applicant and/or the  
proponents.  
2. At the conclusion of the presentation by the opponents, all affected parties may seek the Chairman’s  
permission to ask questions of or seek clarification from any opponent.  
The applicant’s closing comments will address testimony subsequent to his or her presentation. Continuing  
rebuttal of other than directly preceding testimony will not be allowed. Because much testimony has already  
been submitted in writing, the following guidelines accommodate efficient presentations:  
1. The applicant should present his or her entire case, including rebuttal, in no more than 20 minutes.  
2. Persons wishing to speak regarding a Public Hearing item may speak for up to three minutes each.  
3. Persons wishing to attend virtually must preregister at https://comment.pinellas.gov by 5 p. m. the day  
before the meeting.  
Appeals  
Persons are advised that, if they decided to appeal any decision made at this meeting/hearing, they will need  
a record of the proceeding, and, for such purposes, they may need to ensure that a verbatim record of the  
proceeding is made, which includes the testimony and evidence upon which the appeal is to be based.  
If a Board meeting beginning at 9:30 A.M. has not concluded by noon, a recess will be taken from noon to  
12:30 P.M., and the remainder of the meeting will continue at 12:30 P.M.  
If a Board meeting beginning at 2:00 P.M. has not concluded by 5:30 P.M., a recess will be taken from 5:30 to  
6:00 P.M. The remainder of the afternoon agenda will resume at 6:00 P.M., followed by Public Hearings.