| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 2:05 p.m. | August 20, 2013 |
PLEDGE OF ALLEGIANCE
Federal Aviation Administration Airport Safety Mark of Distinction Award
CITIZENS TO BE HEARD
Lenore Faulkner, Madeira Beach, re Pinellas County Schools education excellence
Sheila Skinner, St. Petersburg, re ESG help for temporarily disabled
Greg Pound, Largo, re families in Pinellas
JoAn Totty, Palm Harbor, re BCC
CONSENT AGENDA
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
1. Approval of Minutes of the Regular Meeting Held July 23, 2013
3. Vouchers and Bills – None
4. Miscellaneous Items to be Received for Filing:
a. City of Clearwater Ordinance No. 8409-13 Adopted August 1, 2013, Annexing Certain Property
COUNTY ADMINISTRATOR
Department of Environment and Infrastructure
5. Approval of Awards of Bid to:
b. PCL Construction, Inc. for Aeration Blower Upgrade at South Cross Bayou Water Reclamation Facility
Real Estate Management
6. Approval of Award of Bids to:
See Item No. 10
7. Approval of Ranking of Firms and Authority to Negotiate with the Number One Ranked Firm for Professional Design Build Services for the Pinellas County Health Facility
Other Departments
See Item No. 10
8. Receipt and File of Items Delegated to the County Administrator for Approval (County Administrator)
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 a group of five (5) or more individuals should complete Blue Cards, submit to staff at the table located at the front of the Board Room, and should limit their presentation to ten (10) minutes.
Item No. 7: 
No. 1 Ranked Firm; No. 2 Ranked Firm
Item No. 8:
10. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
COUNTY ADMINISTRATOR
Health and Community Services
Management and Budget
16. Approval of FY 2013 Budget Amendment Nos. 7, 8 and 9
Other Departments
20. Other Administrative Matters
- Discussed $600,000.00 Navigator grant from the Federal Department of Health and Human Services.
- Recommended that FY14 general wage increase for Unified Personnel Service employees be raised from 2.8 percent to 3.0 percent.
COUNTY ATTORNEY
None
23. Miscellaneous
AUTHORITIES, BOARDS, AND COUNCILS
Business Technology Services
Emergency Medical Services (EMS) Medical Control Board
25. Approval of an Appointment to the EMS Medical Control Board
Tax Collector
COUNTY ADMINISTRATOR REPORTS
27. Discussion and Recommendations on Social Action Funding
COUNTY COMMISSION
28. Approval of an Appointment to the WorkNet Pinellas Board of Directors
29. Miscellaneous
| a. | Commissioner Latvala | re RESTORE Consortium meeting at Sheraton Sand Key | |
| b. | Commissioner Justice | toured Pinellas County Health Department and Mobile Medical Unit. | |
| c. | Commissioner Welch | noted the passing of Mark Marquardt. |
If the afternoon portion of the meeting has not concluded by 5:30 p.m., a recess will be taken from 5:30 – 6:00 p.m. The remainder of the afternoon agenda will resume at 6:00 p.m., followed by public hearings.
6:03 P.M.
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 a group of five (5) or more individuals shall complete Blue Cards, submit 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
33. Planning and Zoning Applications Heard by the Local Planning Agency (Quasi-Judicial Hearings are Noted with a “Q” Prefix):
a. Q Z/LU-17-7-13
Proposed Resolution Changing the Zoning Classification of Approximately 3.3 Acres Located at the Southeast Corner of Nebraska Avenue And Riviere Road (Street Address: 1150 Riviere Road, Palm Harbor), Page 584 of the Zoning Atlas, as Being In Section 06, Township 28, Range 16 from R-R, Rural Residential to IL, Institutional Limited, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida By Changing the Land Use Designation of Approximately 3.3 Acres Located at the Southeast Corner of Nebraska Avenue and Riviere Road (Street Address: 1150 Riviere Road, Palm Harbor), Located In Section 06, Township 28, Range 16, from Residential Low to Institutional, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or With Other Responsible Parties; and Providing an Effective Date; upon Application of Pinellas County through Pinellas County Strategic Planning & Initiatives, Representative
b. Q CU-3-1-13
Proposed Resolution for a Conditional Use Permit to Allow an Outdoor Solid Waste Facility for Vegetative Debris Only for Three Parcels Containing Approximately 5.06 Acres Located at the Western Terminus of Whitney Road on the West Side of U.S. Highway 19 North (Street Address: 16604 U.S. Highway 19 North, Clearwater), Page 704 and 705 of the Zoning Atlas, as Being In Section 31, Township 29, Range 16; upon Application of Berati # 2, LLC through Todd Pressman, Representative
c. Q Z/LU-18-7-13
Proposed Resolution Changing the Zoning Classification of Approximately 0.34 Acre Located on the Northwest Corner of U.S. Alternate 19 and Magnolia Avenue, Palm Harbor, Page 69 of the Zoning Atlas, as being in Section 35, Township 27, Range 15, from R-4, One, Two and Three Family Residential (0.14 acre) and P-1, General Professional Office to P-1, General Professional Office and a Request for a Setback Variance to Allow a 15 Foot Front Setback and a Side Setback of 5 Feet, Where 25 Foot, and 15 Foot, Setbacks are Required Respectively in a P-1 Zoning District and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Approximately 0.34 Acre Located on the Northwest Corner of U.S. Alternate 19 and Magnolia Avenue, Palm Harbor, Located in Section 35, Township 27, Range 15; from Residential/Office General and Residential Urban (0.14 acre) to Residential/Office General, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or with Other Responsible Parties; and Providing an Effective Date; upon Application of David S. Schulenberg through Housh Ghovaee, Representative
ADJOURNMENT – 11:24 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.
Persons needing a special accommodation to participate in this proceeding should contact the Office of Human Rights, by written or oral request at least 48 hours prior to the proceeding at: 400 South Fort Harrison Avenue, Suite 500, Clearwater, Florida 33756; Phone: (727) 464-4880, TDD: (727) 464-4062.
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 applicant should present his or her entire case in twenty (20) minutes