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 INVOCATION
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
PRESENTATIONS and AWARDS
A. SCHEDULED PUBLIC HEARINGS
SCHEDULED PUBLIC HEARINGS – BCC
 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)
2a. Proposed Ordinance Amending Section 18-66(h) of the Pinellas County Code Relating to Establishment of Airport Fees
(Companion Item No. 2b)
2b. Adoption of a Resolution Setting Airport Fees
(Regular Item – Companion Item No. 2a)
3. Water and Navigation Applications:
a. Dredge and Fill Application DF1958-08/Revised Submitted by Leo
MacSweeney, 612 Florida Boulevard, St. Joseph Sound, Crystal
Beach
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
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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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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C. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
4. Approval of Minutes of the Regular Meeting of May 5, 2009
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
6. Vouchers and Bills Paid
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
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
b. Office Pavillion South Florida, Inc., d/b/a Workplace Resource of Tampa Bay, for Terminal Area Improvements 2009 Airport Seating
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
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
12. Approval of an Award of Bid to Carus Corporation, d/b/a Carus Phosphates, Inc., for Corrosion Inhibitor
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
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)
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
b. Construction Management at Risk Services for Sheriff’s Tech Buildings 1, 2, 3 Renovations
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
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)
Items Nos. 9a and 16a pulled from Consent Agenda for discussion and separate vote.
COUNTY ADMINISTRATOR
Airport
20. Approval of the First Amendment to Airline Operating Agreement with Allegiant Air, LLC for Airline Service
Public Works
21. Approval of Agreements with Six Firms for Environmental and Geotechnical Services
Other Departments
22. Approval of Change Order No. 2 with Tampa Contracting Services, Inc. for Lake Seminole Alum Injection (Environmental Management/Public Works)
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)
24. Approval of a Fourth Amendment to the Agreement with Albertson’s LLC for Pharmacy Services (Health and Human Services)
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
 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
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
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
29. Adoption of Resolution Correcting Scrivener’s Error Within Resolution 08-18
None 30. Miscellaneous
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E. AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC DEVELOPMENT AUTHORITY
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
32. None
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G. COUNTY COMMISSION
33. Approval of an Appointment to WorkNet Pinellas Board of Directors
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. |
ADJOURNMENT – 12:57 P.M.
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