PLEDGE OF ALLEGIANCE to the Flag of the United States of America
A. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
1. Approval of Minutes of Regular Meeting of June 17, 2008
a. Entrada Community Development District Proposed Operating Budget for Fiscal Year (FY) 2009
b. Eastlake Oaks Community Development District Proposed Operating Budget for FY 2009, Pursuant to Chapter 190.008(2)(b), Florida Statutes
3. Vouchers and Bills Paid
4. Miscellaneous Items to be Received for Filing:
a. City of Largo Notice of Public Hearing Regarding Ordinance No. 2008-56 Held July 15, 2008, Annexing Certain Property
b. City of Safety Harbor Ordinance No. 2008-12 Adopted June 16, 2008, Annexing Certain Property
5. Approval of Receipt and File Report for Consultant Competitive Negotiation Act Items Delegated to the County Administrator for Approval for the Quarter Ending June 30, 2008
6. Approval of a Release of Funds Held as Completion Surety
7. Approval of Change Order No. 4 Final, Acceptance of the Contract as Complete, and Release of Retainage with R.E. Purcell Construction Co., Inc. for Florida Avenue and 14th Street North to Bee Branch Creek
8. Approval of Award of Bids for Pump Station to:
a. Dallas 1 Corporation for Replacements Group 2 – Pump Station Nos. 082 and 088
b. TLC Diversified, Inc. for Rehabilitations Group 3 – Pump Station Nos. 353, 394, and 396
9. Approval of Change Order No. 2 Final, Acceptance of the Agreement as Complete, and Release of Retainage with Mole Head Construction and Boring, Inc. for Town of Belleair Wastewater System Acquisition Project – Force Mains and Reclaimed Water Mains
10. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)
11. Approval of Acceptance of Project as Complete and Release of Retainage with Sommerville-Wilson, Inc., d/b/a Split Rock Studios, for Exhibit Element Production Services at Weedon Island (Environmental Management)
12. Approval of FY 2008 Budget Amendment No. 13 (Management and Budget)
13. Approval of Receipt and File Reports from April 1, 2008, through June 30, 2008, of (Management and Budget):
a. Administrative Budget Amendments
b. Law Enforcement Trust Fund
14. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2008 Community Development Fund for Unanticipated Grant Revenue from the U.S. Department of Housing and Urban Development (Management and Budget)
15. Adoption of Resolutions Appropriating Earmarked Receipts for a Particular Purpose in the FY 2008 General Fund Budget for Unanticipated Grant Revenue to: (Management and Budget)
b. Public Defender
See Item 19 16. Approval of the Cancellation of a Contract for Disclosure Counsel
Services with Holland & Knight LLP for a Potential Conflict of Interest (Purchasing/County Attorney)
17. Approval of the Receipt and File Report of Procurement Items Delegated to the County Administrator for the Quarter Ending June 30, 2008 (Purchasing)
AUTHORITIES, BOARDS, AND ENTITIES
Unified Personnel System
18. Approval of the Ranking of Firms and Final Negotiated Contract with Standard Insurance Company for Group Long Term and Short Term Disability Administrative Services
B. REGULAR AGENDA
19. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
#16 Discussed; approved.
20. Approval to Terminate an Agreement for Consulting Services with IBI Group, Inc. for 46th Avenue North from 55th Street North to 37th Street North
10/7/08 21. Approval of Authority to Advertise a Public Hearing on a Proposed Permanent Roadway Disconnection of Rosati Lane South from La Plaza Avenue South
22. Approval of Change Order No. 1 with Ajax Paving Industries, Inc. for 2007-2008 Countywide Pavement Preservation and Americans with Disabilities Act Ramps
23. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Top Eight Ranked Firms for Advanced Traffic Management System/Intelligent Transportation Systems Traffic Engineering Consulting Services (Deferred from the June 17, 2008, BCC Meeting)
24. Approval of Change Order No. 1 with Lanzo Lining Services, Inc. for Sanitary Sewer Cured-in-Place Pipelining Annual Contract 2007-2008
25. Approval of an Agreement for Independent Consulting Engineering Services with Camp Dresser & McKee Inc for Solid Waste Landfill and Landfill Related Activities
8/19/08 and 10/7/08 26. Approval of Authority to Advertise Public Hearings on a Proposed
Ordinance Establishing an Inclusionary Housing Program (Community
27. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Advertising and Promotional Services (Convention & Visitors Bureau)
28. Adoption of a Resolution Designating a Dansville Site as a Brownfield Area (Economic Development)
29. Approval of a Grant Funding Agreement with Charles Stark Draper Laboratory, Inc. for Production, Research, and Development Facilities in Pinellas County (Economic Development)
30. Approval of a Sixth Amendment to Lease Agreement with MG Tower, LLC for the Community Development Department (Real Estate Management)
31. Adoption of a Resolution Determining the Necessity to Construct Intersection Improvements to 54th Avenue North at 28th Street North and Directing the Condemnation of the Necessary Properties and Property Rights for Construction (Real Estate Management)
32. Approval of a Contract for Sale and Purchase with William James and Nadine LaVelle Redgrave for Real Property Located at 2453 Keystone Road for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)
33. Approval of a Contract for Sale and Purchase with Emory L. Johnson, Anna L. Murray, a/k/a Anna L. Balogh, and Byron R. Johnson for Real Property Located at 1304 East Tarpon Avenue for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)
34. Other Administrative Matters
8/6/08 a. Announcement of a Public Hearing Regarding Designation of a Brownfield Area in Pinellas County
35. Approval of Authority for the County Attorney to Defend the Cases of:
a. James R. Cordell, Jr. and Kim L. Kaszuba v. Pinellas County – Circuit Civil Case No. 08-9079-CI-021 – Encroachment upon Public Property
b. Goldman Sachs Mortgage Company v. Brent E. Berry, et al - Circuit Civil Case No. 08-9625-CI-8 – Mortgage Foreclosure Involving a Community Development Mortgage
8/5/08 36. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Adding Section 2.08 to the Pinellas County Charter Relating to Environmental Lands
8/5/08 37. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Amending Sections 90-102 and 90-112 of the Pinellas County Code Relating to Environmental Lands
38. Adoption of a Resolution Regarding the County’s Cafeteria Plan with Flexible Spending Arrangement
39. Approval of a Recommendation of Settlement in the Case of Pinellas County v. Menios Papas, Popi Papas, et al - Circuit Civil Case No. 01- 008225-CI-015 – Keene Road Project
C. AUTHORITIES, BOARDS, AND COUNCILS
COUNTYWIDE PLANNING AUTHORITY
8/5/08 and 8/19/08 41. Approval of Authority to Advertise Public Hearings on a Proposed
Countywide Rule Amendment Regarding an Update to Traffic
D. COUNTY ADMINISTRATOR REPORTS
42a. Starkey Road Project Update
Project update acknowledged.
42b. Recommendation to fully fund Emergency Medical Services (EMS) budget shortfall out of EMS reserve approved. Millage rate to remain unchanged by consensus.
E. COUNTY COMMISSION
|a. Commissioner Duncan
||provided information re upcoming Tampa Bay Area Regional Transportation Authority workshop.
|b. Commissioner Welch
||queried as to possible funding for Pinellas Hope, with Mr. Marquis providing information; suggested that Commissioner Stewart consider serving on the newly formed “A Baseball Community” coalition.
|c. Commissioner Harris
||noted that a citizen representative must be appointed to serve on the Value Adjustment Board; suggested that alternate BCC and citizen representatives also be appointed; and provided water conservation tip.
|d. Chairman Stewart
||related that Director of Economic Development Mike Meidel will serve as the County’s stakeholder representative to work with the Tampa Bay Rays re the stadium issue.
Mr. Marquis explained the County Administrator interview process and noted that it will begin next week.
F. SCHEDULED PUBLIC HEARINGS
COUNTYWIDE PLANNING AUTHORITY PUBLIC HEARINGS
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
a. REGULAR AMENDMENT
Case CW 08-24 – City of Clearwater (Continued from June 17, 2008, CPA Meeting) 4.5 Acres More or Less Located at 3280 and 3290 McMullen Booth Road; Amendment from Residential Suburban to Residential Low and Institutional
b. AMENDMENT TO SPECIAL AREA PLAN
Special Area Plan (SAP) Change 08-2 – City of Clearwater Substantive Amendment to Beach By Design (CW 01-25), Which is a SAP in Support of the Community Redevelopment District on the Countywide Plan Map for a Portion of the City of Clearwater on Clearwater Beach (CW 01-25 SAP Change No. 5- 2008)
SCHEDULED PUBLIC HEARINGS – BOARD OF COUNTY COMMISSIONERS
45. Petition to Vacate Submitted by Carmen J. Winkelman, James R. Spear, Bonita S. Spear, Donald Sweeney, John R. Herndon, Kathryn B. Herndon, Roger A. Hurley, Cynthia L. Hurley, George P. Najemian, and Theresa Najemian for a Portion of Public Right-of-Way in the Grand Bay Heights Subdivision
46. Petition to Vacate Submitted by Accent Investment, LLC, for a Portion of Eighth Street Right-of-Way, Subdivision of Block 150 of Sutherland, Florida
47. Proposed Amendments to Ordinance No. 93-30, State Housing Initiatives Partnership Program
48. Proposed Pinellas County Consortium’s FY 2008-2009 Consolidated Action Plan Regarding Grants and Programs
49. Planning and Zoning Applications Heard by the Examiner (Quasi- Judicial Hearings are Noted with a “Q” Prefix):
a. Q Variance 01-04
Application of Tarpon Ridge, Inc., in Care of Grady Pridgeon, for the Removal of a Previously Established Condition Limiting Residential Density Granted in Variance Case 01-04, Condition No. 5 on Approximately 133 Acres Lying West of I-275, East of 28th Street North and Generally South of 102nd Avenue North and North of 96th Avenue North
b. Q Z/LU-3-8-07 (Continued from the June 17, 2008, BCC Meeting)
Resolution Changing the Zoning Classification of Several Parcels of Land Containing Approximately 23 Acres Located on the East and West Side of 49th Street Primarily Lying North of 162nd Avenue North, Page 709 of the Zoning Atlas, as Being in Section 33, Township 29, Range 16, from R-3 and R-2, Single Family Residential, AL, Aquatic Lands, A-E, Agricultural Estate Residential and RPD-5, Residential Planned Development, 5 Units per Acre to RPD-5, Residential Planned Development, 5 Units per Acre, AL, Aquatic Lands and RPD-10, Residential Planned Development, 10 Units per Acre with a Development Agreement Having a Building Height of Five-Stories for the Proposed Building, and a Request for a 50 Percent Affordable Housing Density Bonus, upon Application of Bayside Reserves, Inc. and Pinellas County Community Development, through Pinellas County Community Development, in Care of Anthony Jones, Director and Roxanne Amoroso, Banc of America Community Development Corp., Representatives, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of Several Parcels of Land Containing Approximately 23 Acres Located on the East and West Side of 49th Street Primarily Lying North of 162nd Avenue North Located in Section 33, Township 29, Range 16, from Residential Low and Preservation to Residential Low, Preservation, Residential Low Medium with a Development Agreement Having a Building Height of Five-Stories for the Proposed Building and a Request for a 50 Percent Affordable Housing Density Bonus, 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
G. CITIZENS TO BE HEARD
Jay Alexander, St. Petersburg, re reactivation of a federal program USCCC.
Gus Calderone, Largo, Sheriff/Layoffs.
Pat Kiesylis, St. Petersburg, re loss of moratorium protection of our coast.
On behalf of the Board, Chairman Stewart expressed appreciation to Director of Building and Development Review Services Paul Cassel for his many years of dedicated service to Pinellas County; and extended congratulations on his upcoming retirement.
ADJOURNMENT – 10:48 P.M.