Pinellas County, Florida - Board of County Commissioners (BCC) Regular Meeting

a. Midway Services, Inc. and Electrical Engineering Enterprises, Inc. for Building Lighting Retrofits

b. Allied Roofing, Inc. and Anderson and Shah Roofing, Inc. of Florida for Roof Overlayment at the STAR Center

7. Adoption of a Resolution Declaring Personal Property as Surplus and Donating the Same to Hillsborough Community College

Other Departments

8. Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)

9. Approval of a Grant Award with the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance and Substance Abuse and Mental Health Services Administration for the FY 2013 You Can! Program (Justice and Consumer Services)

10. Approval of Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support (ALS) First Responders, ALS Helicopter Ambulances, All Children’s Hospital and the Emergency Medical Services Authority, d/b/a/ Sunstar (Public Safety Services)

COUNTY ATTORNEY

11. Notice of New Lawsuits and Defense of the Same by the County Attorney in the Cases of:

a. Gulfview South, Inc. v. Pinellas County, et al. – Circuit Civil Case No. 12-013685-CI-07 – Declaratory Judgment

b. Plymouth Park Tax Services, LLC v. Pinellas County and Clerk, et al. – Circuit Civil Case No. 12-012844-CI-020 – Quiet Title Action

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D. REGULAR AGENDA

Any person wishing to speak regarding a Regular Agenda item must have a Blue Card completed and given to staff at the table located at the front of the Board Room. The Chairman will call each speaker, one by one, to the podium to be heard when the item is before the BCC. Each speaker may speak up to three (3) minutes.

Persons who have been authorized to represent an organization with five (5) or more members or a group of five (5) or more persons should complete a Blue Card, submit it to staff at the table located at the front of the Board Room, and should limit their presentation to ten (10) minutes.

None
12. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

COUNTY ADMINISTRATOR

Department of Environment and Infrastructure

13. Approval of an Agreement with ISI Water Company for Revenue Enhancement Consultant Services

14. Approval of Change Order No. 1 with David Nelson Construction Company for Bear Creek Channel Improvements

2/12/2013
15. Approval of Authority to Advertise a Public Hearing to Use the Uniform Method of Collecting Non-Ad Valorem Assessments for Surface Water Management Program Services

Health and Human Services

16. Approval of an Agreement with Community Health Centers of Pinellas, Inc. for Primary and Preventative Healthcare Services to Adult, Low-Income, Uninsured Residents of Pinellas County (Companion Agenda Item No. 24)

17. Approval of a Health Care Services Plan Interlocal Agreement with the State of Florida, Department of Health, Pinellas County Health Department for Primary and Preventative Healthcare Services to Adult, Low-Income, Uninsured Residents of Pinellas County

18. Approval of the MedNet Services Funding Agreement with Suncoast Health Council, Inc. for Prescription Medications Provided to Pinellas County Health Plan Clients

Other Departments

19. Approval of FY 2011 - 2012 Action Plan of Community Development Block Grant Funding Projects (Community Development)

20. Approval of a Time Extension and Increase in Funds with Motorola Solutions, Inc. for Maintenance of Intergovernmental Radio Communications Systems (Public Safety Services)

21. Approval of Appointments to the Pinellas Planning Council for Groups A, B and C (Strategic Planning and Initiatives)

1/15/2013
22. Other Administrative Matters
Unanticipated carry-forward fund balance

COUNTY ATTORNEY

23. Consent to Engage in Dual Legal Representation for Bryant Miller Olive

24. Recommendation for Approval of the Mutual Release and Settlement Agreement Between Pinellas County and HCA Affiliated Hospitals (Companion Agenda Item No. 16)

25. Recommendation for Approval of the Revision to the “Transfer Closing Date” in Amendment No. 5 of the Pinellas County Resource Recovery Service Agreement

None
26. Miscellaneous

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E. AUTHORITIES, BOARDS, AND COUNCILS

Countywide Planning Authority

27. Adoption of a Resolution Directing the Filing of the Countywide Plan Map 2012 Annual Update

Emergency Medical Services Authority (EMS)

28. Approval of an Appointment to the EMS Advisory Council

F. COUNTY ADMINISTRATOR REPORTS

None
29. None

G. COUNTY COMMISSION

30. Approval of an Appointment to the Health Facilities Authority (Deferred from the November 27, 2012 BCC Meeting)

31. Approval of Appointments to the Greater Seminole Area Special Recreation District

32. Approval of 2013 Individual Commissioner Appointments

33. Approval of 2013 Appointments by the BCC As-a-Whole

34. Approval of 2013 Chairman Elect’s Committee/Board Appointments

35. Miscellaneous

The Commissioners wished everyone a happy holiday season and thanked staff for their hard work.

a.	Commissioner Long	re potential redevelopment of Tides Golf Club and Pinellas Park holiday parade.
b.	Commissioner Seel	re preservation of golf courses.
c.	Commissioner Latvala	re permission to run for Vice-Chair of Florida Consortium on Resources and Ecosystems Sustainability, Tourist Opportunities and Revived Economies (RESTORE).
d.	Commissioner Justice	re Pinellas Park parade and Tampa Bay Regional Planning Council.
e.	Chairman Morroni	read letter from constituent acknowledging expertise of Zoning Manager John Cueva; thanked outgoing assistant Scott Kirby.

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6:04 P.M.

H. SCHEDULED PUBLIC HEARINGS

The procedure used by the BCC in conducting Public Hearings is to have a Staff presentation followed by the applicant presenting the specific proposal. The BCC will then hear comments from the proponents followed by comments from the opponents and a staff summary. The applicant will then be given an opportunity to close and the BCC will decide on the matter. Please refer to the back of your agenda copy for more details on guidelines for time limitations and opportunities to speak.

Any person who wishes to speak about a Public Hearing item shall complete a Blue Card, submit it to staff at the table located at the front of the Board Room, and may speak up to three (3) minutes. The Chairman will call each speaker, one by one, to the podium to be heard.

Any person who has been authorized to represent an organization with five (5) or more members or a group of five (5) or more persons shall complete a Blue Card, submit it to staff at the table located at the front of the Board Room, and should limit their presentation to ten (10) minutes.

SCHEDULED PUBLIC HEARINGS – BCC

36. Proposed Resolution Appropriating Unanticipated Fund Balance in the FY 2013 STAR Center Fund Budget

37. Proposed Ordinance Amending Section 134 of the Pinellas County Land Development Code Adopting the Annual Concurrency Test Statement

38. Planning and Zoning Applications Heard by the Local Planning Agency (Quasi-Judicial Hearings are Noted with a “Q” Prefix):

Q Z-1-11-12
Proposed Resolution Changing the Zoning Classification of Approximately 1.76 Acres Located on the North Side of 126th Avenue North, 620 Feet East of 66th Street North in the Unincorporated Area of Largo; Page 731 of the Zoning Atlas, as being in Section 08, Township 30, Range 16, from C-2, General Retail Commercial & Limited Services to M-1, Light Manufacturing & Industry; Upon Application of the Strategic Planning and Initiatives Director

ADJOURNMENT – 6:10 P.M.

* * * *

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Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purposes, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

If you are a person with a disability who needs any accommodation in order to participate in this proceeding you are entitled, at no cost to you, to the provision of certain assistance. Within two (2) working days of your receipt of this notice, please contact the office of Human Rights, 400 South Fort Harrison Avenue, Suite 500, Clearwater, Florida 33756. (727) 464-4062 (V/TDDO).

PUBLIC HEARING PROCEDURES

Public Hearings before the BCC are governed by the provisions of Section 134-14 of the Pinellas County Land Development Code. 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 their 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 are expected to be sufficient to accommodate efficient presentations:

1. The applicant should present his or her entire case in twenty (20) minutes.

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