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 INVOCATION
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
PRESENTATIONS
and AWARDS
 A. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
1. Approval of Minutes of the Regular Meeting of July 1, 2008
2. Reports:
a. Internal Audit Division, Clerk of the Circuit Court, Report No. 2008-04 Dated July 17, 2008 – Audit of Lease Management
b. Internal Audit Division, Clerk of the Circuit Court, Report No. 2008-05 Dated July 24, 2008 – Audit of Transportation Impact Fee
3. Vouchers and Bills Paid
4. Miscellaneous Items to be Received for Filing:
a. City of Oldsmar Notice of Public Hearing Regarding Ordinance No. 2008-17 Annexing Certain Property; Public Hearing to be Held August 19, 2008
b. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 9 Dated June 19, 2008, and Financial Statement for the Month of May 2008
COUNTY ADMINISTRATOR
Public Works
5. Approval of a Release of Retainage with Johnson Bros., LLC. – Misener Marine Construction, Inc. for Belleair Beach Causeway Bridge Replacements
6. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Top Eight Ranked Firms for Construction Engineering and Inspection Professional Engineering Services
7. Approval of Award of Bids to:
a. David Nelson Construction Co. for Walsingham Road Sidewalks and Walsingham Road – 119th /Old Ridge Road
b. Pepper Contracting Services, Inc. for Palm Harbor Safety and Access Improvements
8. Approval of Acceptance of the Contract as Complete, Release of Retainage, and Change Orders:
a. No. 2 Final with Bayshore Construction, Inc. for Boardwalk Construction (Various Locations)
b. No. 3 Final with Kamminga & Roodvoets, Inc. for General Storm Sewer Construction 2005-2006
Utilities
9. Approval of Acceptance of the Agreement as Complete, Release of
Retainage, and Change Orders:
a. No. 1 Final with Bandes Construction, Inc. for Bridgeway Acres Redevelopment Project – Phase 2, Landfill Contractor Facility and Vehicle Wash (Rebid)
b. No. 1 Final with Bandes Construction, Inc. for Bridgeway Acres Redevelopment Project – Phase 3, Maintenance Storage Building
c. No. 1 Final with Inliner American, Inc. for Sanitary Sewer Cured-in-Place Pipelining Annual Contract 2005
d. No. 1 Final with PCL Civil Constructors, Inc. for City/County Reclaimed Water Interconnect (Rebid)
e. No. 2 Final with Wharton-Smith, Inc. for Town of Belleair Wastewater System Acquisition Project
Other Departments
10. Approval of the First Renewal of a Contract with Marion S. Wolf for International Marketing Representation, Central Europe (Convention & Visitors Bureau)
11. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)
12. Approval of Amendment No. 3 to the Pharmacy Services Agreement with Albertson’s, LLC for the Pharmacy Services Program (Health & Human Services)
13. Approval of a Contract for Law Enforcement Services with the City of South Pasadena and the Sheriff (Justice and Consumer Services)
14. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the Fiscal Year 2008 Sewer Construction Fund, Series 2003 and Approval of the Closure of this Fund (Management and Budget)
15. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County-Owned Equipment for: (Real Estate Management)
a. Vehicles
b. Two Absentee Ballot Tabulators and Eight Hundred Fifty-Five Card Activators
AUTHORITIES, BOARDS, AND ENTITIES
Sixth Judicial Circuit Court
16. Approval of the Fourth Amendment to the Agreements with Goodwill Industries-Suncoast, Inc., Operation PAR, Inc., and Westcare Gulfcoast-Florida, Inc. for Drug Court Treatment Services
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B. REGULAR AGENDA
None 17. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
COUNTY ADMINISTRATOR
Public Works
18. Approval of Agreements with Eight Top-Ranked Firms for Advanced Traffic Management System/Intelligent Transportation Systems Traffic Engineering Consulting Services
19. Adoption of a Resolution Rescinding Resolution 07-27, Ordering Drainage Improvements to the The Glades Phases I and II and Catalina Cove, Unit 5, Lots 1 through 4, Ordering Assessment of the Properties Benefited, and Authorizing the Director of Public Works to Begin Plans Preparation and Development of an Estimate of Cost
20. Approval of Authority to Advertise a Public Hearing on a Proposed Resolution for the Expenditure of Public Funds for the Creation of a Street Lighting District for the Country Square Subdivision (Companion Item No. 21 )
21. Approval of Authority to Advertise a Public Hearing on a Proposed Resolution for Use of the Uniform Method of Collecting Non-Ad Valorem Assessments for Service of the Country Square Subdivision Street Lighting District (Companion Item No. 20)
22. Approval of Authority to Advertise a Public Hearing on a Proposed Resolution for the Expenditure of Funds for the Creation of a Street Lighting District on 49th Avenue North, Between 46th Street North and the Easterly Terminus, for the Royal Palm Trailer Homes Subdivision (Companion Item No. 23)
23. Approval of Authority to Advertise a Public Hearing on a Proposed Resolution for Use of the Uniform Method of Collecting Non-Ad Valorem Assessments for Service of the Royal Palm Trailer Homes Street Lighting District (Companion Item No. 22)
Utilities
24. Approval of the Third Amendment to the Agreement with Langham Consulting Services, Inc. for Customer Information System Consultant Selection Services
25. Approval of an Agreement with Veolia ES Solid Waste Southeast, Inc. for Landfill Operation of Bridgeway Acres
Other Departments
26. Approval of Authority to Advertise a Public Hearing on Proposed Amendments to the Pinellas County Animal Services Ordinance (Animal Services)
27. Adoption of a Resolution Approving B5041850956 as a Qualified Applicant for the QTI Tax Refund Program (Economic Development)
28. Approval of the Brooker Creek Management Plan (Environmental Management)
29. Approval of an Agreement with Universal Health Care, Inc. for Specialty Care Services (Health & Human Services)
30. Approval of the Proposed Annexation of St. Petersburg College Properties by the City of Tarpon Springs (Planning)
31. Adoption of a Resolution Declaring County-Owned Properties Surplus, Establishing Base Bids, and Granting Authorization to Advertise and Sell the North and South County Utilities Customer Service Centers (Real Estate Management)
32. Approval of a Contract for Sale and Purchase with Jamie Estrada and Amalita Salazar-Estrada, a/k/a Amalia Salazar-Estrada, for Real Property Located at 2636 Keystone Road for the Keystone Road Capital Improvement Project (Real Estate Management)
33. Adoption of the Third Resolution Determining Necessity to Construct Roadway and Drainage Improvements to Park Street/Starkey Road, from Tyrone Boulevard to Bryan Dairy Road, and Directing the Condemnation of the Necessary Properties and Property Rights for Construction (Real Estate Management)
None 34. Other Administrative Matters
COUNTY ATTORNEY
35. Approval of Authority for the County Attorney to Defend the Cases of:
a. U.S. Bank National Associate, et al v. Ruch Collins, et al - Circuit Civil Case No. 08-10464-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage
b. Citimortgage, Inc. v. Sean T. Pitz, et al - Circuit Civil Case No. 08-
10145-CI-15 - Mortgage Foreclosure Involving a Community Development Mortgage
Status Report 36. Approval of Consent to Withhold Legal Services to the Pinellas County License Board for Children’s Centers and Family Day Care Homes
37. Approval of the Extension of Employment of Fred E. Marquis, Interim County Administrator
None 38. Miscellaneous
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C. COUNTY ADMINISTRATOR REPORTS
39. None
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D. COUNTY COMMISSION
40. Approval of an Appointment to the Value Adjustment Board
41. Approval of a Reappointment to the Pinellas Suncoast Transit Authority
42. Miscellaneous
| a. Commissioner Seel |
extended her thanks to a conscientious citizen. |
| b. Commissioner Morroni |
noted that a memorial dedication will take place at Friendship Park, Redington Beach, on Saturday, September 6, 2008 at 10:00 a.m.; provided information re a Pinellas Park Water Management Board report and indicated that BCC feedback has been requested; wished Commissioner Harris a happy birthday. |
| Chairman Stewart |
requested that the Pinellas Park Water Management Board report be placed as an agenda item for the September 9, 2008 Work Session. |
| c. Commissioner Welch |
provided information re Great Explorations Mock News Center. |
| d. Commissioner Harris |
provided a consumer tip and a water conservation tip. |
| e. Chairman Stewart |
noted that only one of the 24 municipalities has responded to the Board’s request for financial support for Project Hope; congratulated staff for their hard work in preparing for Tropical Storm Fay. |
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6:29 P.M.
E. SCHEDULED PUBLIC HEARINGS
COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
43. Proposed Countywide Rule Amendment
Proposed Ordinance Amending Countywide Rules to Update Traffic Generation Rates Applicable to the Various Countywide Plan Categories (Second Public Hearing)
SCHEDULED PUBLIC HEARINGS – BCC
44. Petition to Vacate Submitted by Randolph A. Mabry for a Portion of a Drainage Easement Located on Lot 26A in the Horizon Estates Subdivision
45. Proposed Ordinance Amending the Pinellas County Land Development Code to Implement Public School Concurrency
 10/7/08 46. Proposed Ordinance Establishing a Countywide Inclusionary Housing Program (First Public Hearing)
47. Proposed Ordinance Adding Section 2.08 to the Pinellas County Charter Relating to Environmental Lands (Second Public Hearing) (Companion Item No. 48)
48. Proposed Ordinance Amending Sections 90-102 and 90-112 of the Pinellas County Code Relating to Environmental Lands (Second Public Hearing) (Companion Item No. 47)
 49. Proposed Ordinance Amending the Pinellas County Land Development Code Regarding the Regulation of Dumpsters (Second Public Hearing)
50. Proposed Ordinance Amending the Pinellas County Land Development Code Regarding Recreational Vehicles (Second Public Hearing)
51. Planning and Zoning Applications Heard by the Examiner (Quasi-Judicial Hearings are Noted with a “Q” Prefix):
Q Z/LU-2-6-08 (Companion Item Nos. 52a and 52b)
Resolution Changing the Zoning Classification of a Portion of a Parcel of Land Containing Approximately 3.5 Acres Located with Anclote Road to the North and the Anclote River to the South on the South Side of Anclote Road and Lying Directly South of the Former Stauffer Chemical Plant, Tarpon Springs, Page 3 of the Zoning Atlas, as Being in Section 02, Township 27, Range 15, from RPD-5, Residential Planned Development, 5 Units Per Acre to M-2, Heavy Manufacturing and Industry and Variances to the Performance Standards (Distance to Residential, Screening and Outside Fabrication) and to Allow the Existing Buildings to Remain within the Required 20 Feet Side Setback, upon Application of Mar Mar, LLC through Peter Pensa, Avid Group, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of a Portion of a Parcel of Land Containing Approximately 3.5 Acres Located with Anclote Road to the North and the Anclote River to the South on the South Side of Anclote Road and Lying Directly South of the Former Stauffer Chemical Plant, Tarpon Springs Located in Section 02, Township 27, Range 15, from Residential Low to Industrial 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
52. Water and Navigation Applications
a. Commercial Dock Application CD39187-08/Revised Submitted by Carol Martin / Mar Mar LLC, 761 Flaherty Road, Anclote River, Tarpon Springs (Companion Item Nos. 51 and 52b)
b. Dredge and Fill Application DF1953-08, Submitted by Carol Martin / Mar Mar LLC, 761 Flaherty Road, Anclote River, Tarpon Springs (Companion Item Nos. 51 and 52a)
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G. CITIZENS TO BE HEARD
Mark P. Klutho, Largo, re Stupidity, Waste.
JoAn Totty, Palm Harbor, re Political Signs.
Greg Pound, Largo, re Pinellas Families.
ADJOURNMENT – 8:38 P.M.
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