Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results


Meeting Date:
June 2, 2009 * 9:30 a.m.

Click on the play video video icon to watch
video associated with the adjacent Item.
RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

play video INVOCATION
play video PLEDGE OF ALLEGIANCE to the Flag of the United States of America
play video PRESENTATIONS and AWARDS

A. SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

approved play video 1. Petition to Vacate Submitted by Thomas J. Williamson and Jana M. Read for a Portion of a Utility and Drainage Easement on Lot 59, Autumn Woods – Unit III Subdivision (Quasi-Judicial Hearing)

approved play video 2a. Proposed Ordinance Amending Section 18-66(h) of the Pinellas County Code Relating to Establishment of Airport Fees
(Companion Item No. 2b)

approved play video 2b. Adoption of a Resolution Setting Airport Fees
(Regular Item – Companion Item No. 2a)

approved 3. Water and Navigation Applications:

play video a. Dredge and Fill Application DF1958-08/Revised Submitted by Leo
MacSweeney, 612 Florida Boulevard, St. Joseph Sound, Crystal
Beach

play video b. Dredge and Fill Application DF2001-09 Submitted by Admiral
Farragut Academy, Admiral Farragut Yacht Basin, 501 Park
Street North, Boca Ciega Bay, St. Petersburg

play video c. Commercial Dock Application CC39618-09 Submitted by the
City of Clearwater, 210 Drew Street to 112 South Osceola
Avenue, Clearwater Harbor, Clearwater

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play video B. CITIZENS TO BE HEARD

Alan Snel, Tampa, re Bicycle Bash by the Bay.
Lenore Faulkner, Madeira Beach, re Pinellas schools.

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play video C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 4. Approval of Minutes of the Regular Meeting of May 5, 2009

approved 5. Reports:

a. Office of the Clerk of the Circuit Court Budget Request for Non-Court Related Expenditures for the Fiscal Year (FY)
2009-2010

b. Internal Audit Division, Clerk of the Circuit Court, Report No. 2009-10 Dated April 30, 2009 – Audit of Construction
Licensing Board

c. Continuing Bond Disclosure Report Dated April 30, 2009, Pursuant to Rule 15c2-12 of the Securities and Exchange Commission for: $104,795,000 Sewer Revenue and Revenue Refunding Bonds, Series 1998; $86,580,000 Sewer Revenue Bonds, Series 2003; $25,205,000 Sewer Revenue Refunding Bonds, Series 2006; $155,520,000 Capital Improvement Revenue Bonds, Series 2000; and $26,620,000 Capital Improvement Revenue Bonds, Series 2002

d. Pinellas County Emergency Medical Services Office of the Medical Director Annual Report for FY October 1, 2007 to September 30, 2008

e. City of Tarpon Springs Comprehensive Annual Financial Report for FY Ended September 30, 2008, together with the Pinellas County Fire Services Agreement Dated September 30, 2008

f. Southwest Florida Water Management District Comprehensive Annual Financial Report for FY Ended September 30, 2008, (Computer Disk), together with the Annual Local Government Financial Report, FY 2007-2008

g. Dock Fee Report for the Month of April 2009

approved 6. Vouchers and Bills Paid

approved 7. Miscellaneous Item to be Received for Filing - City of Clearwater Public Hearing Notices of Annexation, Land Use Plan, and Zoning Atlas Amendments Regarding Ordinances Nos. 8050-09 through 8058-09 and 8062-09 through 8067-09; Public Hearings to be Held June 4, 2009

COUNTY ADMINISTRATOR

Airport

approved 8. Adoption of a Resolution Approving an Application for Federal Assistance with the Federal Aviation Administration for Terminal Renovation and Other Projects

9. Approval of Awards of Bid to:

See Item No. 19 a. Ajax Building Corporation for American Recovery and Reinvestment Act of 2009 Terminal Area Improvements

approved b. Office Pavillion South Florida, Inc., d/b/a Workplace Resource of Tampa Bay, for Terminal Area Improvements 2009 Airport Seating

approved 10. Approval of Change Order No. 1 Final, Acceptance of the Contract as Complete, and Release of Retainage with Caladesi Construction Company for Sheltair Taxiway and Terminal Apron Hardstand

Public Works

approved 11. Approval of Awards of Bid to:

a. Kamminga & Roodvoets, Inc. for Allen’s Creek Erosion Control

b. Four Contractors for Job Order Contracting 2009-2010

Utilities

approved 12. Approval of an Award of Bid to Carus Corporation, d/b/a Carus Phosphates, Inc., for Corrosion Inhibitor

approved 13. Approval of Change Order No. 2 Final, Acceptance of the Agreement as Complete, and Release of Retainage with Centrisys Corporation for South Cross Bayou Centrifuge Repair and Retrofit

Other Departments

approved 14. Approval of a Grant Agreement with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Treasure Island Beach Nourishment (Environmental Management)

approved 15. Approval of FY 2009 Budget Amendment No. 8 (Management and Budget)

16. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for: (Real Estate Management)

See Item No. 19 a. Construction Management at Risk Services for St. Petersburg Judicial Tower Renovation, Phase 3

approved b. Construction Management at Risk Services for Sheriff’s Tech Buildings 1, 2, 3 Renovations

approved 17. Adoption of a Resolution Authorizing the Donation of Surplus Equipment (Real Estate Management/Justice and Consumer Services)

AUTHORITIES, BOARDS, AND COUNCILS

Emergency Medical Services Authority

approved 18. Approval of the Issuance of a Certificate of Public Convenience and Necessity to 1st Choice Transportation, LLC for Wheelchair Transportation

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D. REGULAR AGENDA

19. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
approved Items Nos. 9a and 16a pulled from Consent Agenda for discussion and separate vote.
COUNTY ADMINISTRATOR

Airport

approved play video 20. Approval of the First Amendment to Airline Operating Agreement with Allegiant Air, LLC for Airline Service

Public Works

approved play video 21. Approval of Agreements with Six Firms for Environmental and Geotechnical Services

Other Departments

approved play video 22. Approval of Change Order No. 2 with Tampa Contracting Services, Inc. for Lake Seminole Alum Injection (Environmental Management/Public Works)

approved play video 23. Approval of the Third Amendment to Trail Lease with Florida Power Corporation, d/b/a Progress Energy Florida, Inc. (Facility Management/ Public Works/Culture, Education & Leisure Department)

approved play video 24. Approval of a Fourth Amendment to the Agreement with Albertson’s LLC for Pharmacy Services (Health and Human Services)

approved play video 25. Approval of an Agreement for Pharmacy Services with Kash N Karry Food Stores, Inc., d/b/a Sweetbay Supermarket for Health and Human Services (Health and Human Services)

26. Other Administrative Matters

denied play video a. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Design Professional Services for Public Safety Facilities and Centralized Communications Center (Real Estate Management)

COUNTY ATTORNEY

approved play video 27. Approval of Authority for the County Attorney to Defend the Cases of:

a. BankUnited, FSB v. Charles A. Robbins, et al – Circuit Civil Case No. 09-006658-CI-13 – Mortgage Foreclosure Involving a Code Enforcement and Utility Liens

b. EverHome Mortgage Company v. George F. Stevenson and Barbara L. Stevenson, et al – Circuit Civil Case No. 09-006860-CI-11 – Mortgage Foreclosure Involving a Subordination Agreement and Mortgage

c. Regions Bank v. Theodore Vien, et al – Circuit Civil Case No. 09-006579-CI-17 – Mortgage Foreclosure Involving a Utilities Lien

d. Wells Fargo Bank, N.A. v. Alfred F. Conversi, et al – Circuit Civil Case No. 09-007909-CI-15 – Mortgage Foreclosure Involving a Utilities Lien

e. Kim Colin Cox and Eileen Mary Cox v. James B. Phillips; the Unknown Spouse, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees, or Other Claimants Claiming By, Through, Under, or Against John Strelec, Deceased; Chester M. Cornwell and Kathleen E. Cornwell; Pasco County, Florida, Pinellas County, Florida; and the Unknown Spouses, Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees, or Other Claimants Claiming by, Through, Under, or Against the Individually Named Defendants Herein – Circuit Civil Case No. 51 2009-CA-4316-ES – Seeking Access to Real Property Over Property of Others

approved play video 28. Approval of Authority for the County Attorney to Initiate Housing Discrimination Litigation on Behalf of Santford L. Martin in the Claim of Santford L. Martin v. Crosswinds Mobile Home Park, Inc. – HUD No. 04-09-0023-8; Pinellas County Case No. 08-045

approved play video 29. Adoption of Resolution Correcting Scrivener’s Error Within Resolution 08-18

None play video 30. Miscellaneous

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E. AUTHORITIES, BOARDS, AND COUNCILS

ECONOMIC DEVELOPMENT AUTHORITY

approved play video 31. Approval of the First Amendment to Purchase and Sale Agreement with Florida Gateway Development I, LLC for Sale of the Toytown Site

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F. COUNTY ADMINISTRATOR REPORTS

play video 32. None

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G. COUNTY COMMISSION

approved play video 33. Approval of an Appointment to WorkNet Pinellas Board of Directors

play video 34. Miscellaneous

a. Commissioner Welch related that the CJIS Board will review the BCC’s RFP for the CJIS system; reminded citizens to be prepared for the 2009 hurricane season.
b. Commissioner Bostock expressed concerns regarding the Countywide curbside recycling program.
c. Commissioner Brickfield requested clarification of a timeframe relating to Countywide trash pickup.
d. Chairman Harris noted that on June 6, 2009, 11:00 a.m., a ceremony will take place at the Brooker Creek Preserve to dedicate the Wilde Tract and will coincide with National Trails Day; provided a water conservation tip.

play video ADJOURNMENT – 12:57 P.M.

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