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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 May 19, 2009
2. Reports:
a. Internal Audit Division, Clerk of the Circuit Court, Report No. 2009-11, Dated May 18, 2009 – Audit of United Health Care Health Claims, Human Resources Department, together with The Audit Watch
b. State of Florida Auditor General Report No. 2009-205 of Pinellas County District School Board Florida Education Finance Program Full-Time Equivalent Students and Student Transportation for the Fiscal Year (FY) Ended June 30, 2008
See Item No. 14 c. Pinellas County License Board for Children’s Centers & Family
Day Care Homes Financial Audit for FY 2007-08
See Item No. 14 d. City of Gulfport Urban Services Report for Proposed Annexation
Dated April 2009, Pursuant to Chapter 171.42, Florida Statutes, Regarding 171.12 Acres Generally Located on the South Side of Gulfport Boulevard South from 61st Street South Northerly to Oleander Way South
3. Vouchers and Bills Paid
4. Miscellaneous Items to be Received for Filing:
a. City of Largo Notice of Public Hearing Regarding Ordinances Nos. 2009-35 and 2009-36 Held June 2, 2009, Annexing Certain Property
b. City of Pinellas Park Notice of Public Hearing Regarding Ordinance No. 3684 Held June 11, 2009, Voluntarily Annexing Certain Property
c. Town of Kenneth City Resolution No. 09-08, Effective May 13, 2009, Supporting Solar Energy
COUNTY ADMINISTRATOR
Public Works
5. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Top Four Ranked Firms for Materials Testing Services
Utilities
6. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Pinellas County Utilities Debris Management Program
Other Departments
7. Approval of the Receipt and File Report of Non-Procurement Items Delegated to the County Administrator for Approval (County Administrator)
See Item No. 14 8. Adoption of a Resolution Authorizing Submittal of a Grant Application
to the Department of Energy’s Energy Efficiency and Conservation Block Grant Program (County Administrator)
See Item No. 14 9. Approval of the WorkNet Pinellas, Inc. 2009-2010 Program Year Budget
(County Administrator)
10. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Development of a Conservation Management Plan for Clearwater Harbor and St. Joseph Sound (Environmental Management)
11. Approval of FY 2009 Budget Amendment No. 9 (Management and Budget)
12. Approval of an Award of Bid to Various Contractors for Janitorial Services for Various Buildings (Real Estate Management)
AUTHORITIES, BOARDS, AND ENTITIES
Business Technology Services
13. Approval of the Ranking of Firms and Authority for Staff to Negotiate with the Number One Ranked Firm for Software Services for Computer-Aided Design and Drafting Upgrade Autodesk Products
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B. REGULAR AGENDA
14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
Items Nos. 2c, 2d, 8, and 9 pulled from Consent Agenda for discussion and separate vote.
COUNTY ADMINISTRATOR
Other Departments
15. Approval of a Joinder and Consent to Plat by Mortgagee Document for Shady Grove Townhomes Affordable Housing Project in Dunedin for by Habitat for Humanity of Pinellas County (Community Development)
16. Approval of Authority to Advertise a Public Hearing for: (Community Development)
 7-21-09 a. Proposed Ordinance Amending Chapter 38, Article IV of the
Pinellas County Code Relating to the Pinellas Community Housing Trust Fund Program
7-21-09 b. FY 2009-2010 Pinellas County Consortium’s Action Plan for
Community Planning and Development Programs Funded with Federal Grant Funds
17. Approval of Contracts for Sale and Purchase of Real Property with Four Property Owners for the Dansville Redevelopment Area (Community Development)
18. Approval of the Rescission of BCC Approval of the Interlocal Agreement with the Pinellas County School Board for Construction of Joint-Use Recreation Facilities on the Southeast Corner of Keystone Road and East Lake Road (Culture, Education and Leisure)
19. Approval of the First Amendment to the Agreement with Friends of Gulf Beaches Historical Museum, Inc. (Friends) for Elimination of a Gap Audit and to Provide a Compilation of the Friends Financials (Culture, Education and Leisure)
20. Approval of Amendment No. 1 to the Grant Agreement with the Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Sand Key Beach Nourishment (Environmental Management) (Companion Item No. 21)
21. Approval of Amendment No. 2 to the Agreement for Consultant Engineering Services with Coastal Planning & Engineering, Inc. for Sand Key Beach Renourishment Project (Environmental Management) (Companion Item No. 20)
7-7-09 22. Approval of Authority to Advertise a Public Hearing on Proposed
Amendments to Ordinance 04-39, Section 46-33 for a Surcharge on Non-Criminal Traffic Infractions or Certain Criminal Violations (Justice and Consumer Services)
23. Approval of an Agreement with the Sixth Judicial Circuit Court of Florida for County Funded Court Employees (Justice and Consumer Services)
24. Approval of Amendment No. 2 to the Contract with Jon R. Thogmartin, M.D., P.A. for Medical Examiner and Forensic Laboratory Services (Justice and Consumer Services)
25. Approval to Declare County-Owned Property Surplus and Adoption of a Resolution Authorizing Conveyance by County Deed to the City of Treasure Island (Real Estate Management/Culture, Education and Leisure)
26. Approval of a Contract for Sale and Purchase of Real Property with Meridian Mortgage Investors Fund VIII, LLC for Lake Tarpon Water Quality Area 63 (Real Estate Management/Environmental Management)
27. Other Administrative Matters
a. Approval of an Interlocal Agreement with the City of St. Petersburg for Construction of the Fred Marquis Pinellas Trail Overpass of 34th Street (Public Works)
COUNTY ATTORNEY
28. Approval of Authority for the County Attorney to Defend the Cases of:
a. U.S. Bank, N.A. v. Nancy Beavers, et al - Circuit Civil Case No. 09-008634-CI-20 - Mortgage Foreclosure Involving a Subordinate Mortgage
b. Wells Fargo Bank, N.A. v. Sandra L. Donofrio - Circuit Civil Case No. 09-008700-CI-20 - Mortgage Foreclosure Involving a Subordinate Mortgage
c. Mirtha C. Coppen and Jose L. Coppen, Husband and Wife v. Pinellas County Utilities and Florida Department of Transportation - Circuit Civil Case No. 09-008344-CI-020 – Seeking Declaratory Relief Protecting Riparian Rights Against Encroachment by a Flowmeter and Guardrail
d. Morton Plant Hospital Association, Inc., d/b/a Morton Plant Hospital, Trustees of Mease Hospital, Inc., d/b/a Mease Dunedin Hospital, and also d/b/a Mease Countryside Hospital, and St. Anthony’s Hospital, Inc., d/b/a St. Anthony’s Hospital, v. BCC, a Political Subdivision of the State of Florida and Jim Coats, Sheriff of Pinellas County, Florida - Circuit Civil Case No. 09-008366-CI-015 – Allegations of Unpaid or Inadequately Paid Medical Bills for Care of Indigent Pre-Trial Detainees and Indigent Inmates
e. Pinellas County Emergency Medical Services (EMS) Authority v. City of St. Petersburg, Florida - Circuit Civil Case No. 88-006779-CI-015 – Mandamus Action
f. City of St. Petersburg, Florida v. EMS Authority – Circuit Civil Case No. 09-001839-CI-013 – Declaratory Judgment Action
29. Approval of Authority for the County Attorney to Initiate a Code Enforcement Lien Foreclosure Action against Norman and Diane Weizer – Code Violation Fines
30. Approval of Authority for the County Attorney to Initiate Housing Discrimination Litigation on Behalf of Phyllis J. Alley in the Claim of Phyllis J. Alley v. Les Chateaux Condominium Association – Housing and Urban Development Case No. 04-09-0465-8; Pinellas County Case No. 09-014
31. Approval of a Recommendation to Adopt a Resolution for Blanket Approval to Defend Mortgage Foreclosures
None 32. Miscellaneous
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C. AUTHORITIES, BOARDS, AND ENTITIES
EMS AUTHORITY
33. Approval of an Appointment to the Pinellas County EMS Advisory Council
34. Approval of Acceptance of the Hybrid Transport Proposal Analysis Submitted by the Committee of City Managers, Fire Chiefs and County Administration and Approval of the Recommendation of No Action Taken with Regard to Proposal
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D. COUNTY ADMINISTRATOR REPORTS
35. None
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E. COUNTY COMMISSION
36. Approval of Reappointments to the WorkNet Board of Directors
37. Miscellaneous
| a. Commissioner Seel |
Commissioner Seel moved, seconded by Commissioner Welch and carried, that the Historic Preservation Advisory Board membership be approved.
provided input re Tampa Bay Water budget, reservoir repairs, and continued drought conditions. |
| b. Commissioner Welch |
Commissioner Welch moved, seconded by Commissioner Seel and carried, that Cathy Harrelson be appointed to the Local Planning Agency Board. |
| c. Commissioner Brickfield |
provided input regarding potential funding for Pinellas Hope through Pinellas Housing Authority. |
| d. Chairman Harris |
provided a water conservation tip. |
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6:30 P.M.
F. SCHEDULED PUBLIC HEARINGS
SCHEDULED PUBLIC HEARINGS – BCC
38. Proposed Ordinance Amending Section 138-1286 of the Pinellas County Code Regarding Dumpsters (Second Public Hearing)
39. Proposed Ordinance Amending Article V, Division 10, Section 138-974, M-1, Light Manufacturing and Industry District as a Conditional Use (Second Public Hearing)
40. Q Z/LU-2-5-09
Resolution Changing the Zoning Classification of a Parcel of Land Containing Approximately 0.40 Acre Located on the Southeast Corner of 46th Avenue North and 79th Way North, St. Petersburg; Page 300 of the Zoning Atlas, as Being In Section 01, Township 31, Range 15; from P-1, Professional Offices to C-2, General Retail Commercial and Limited Services, upon Application of Frederick Loos and Jeanne M. Stockmeister through Bob Kersteen, Kersteen Consulting, Inc., Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of a Parcel of Land Containing Approximately 0.40 Acre Located on the Southeast Corner of 46th Avenue North and 79th Way North, St. Petersburg Located in Section 01, Township 31, Range 15; from Residential/Office-General to Commercial 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
COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD AMENDMENTS
41.
a. Case CW 09-08 – City of Clearwater
300 and 303 Pinellas Street, 323 Jeffords Street, and a Parcel Located on the East Side of Reynolds Avenue Approximately 250 Feet North of Pinellas Street. All of the Map Amendment Areas are Internal to the Morton Plant Hospital Campus; Amendment from Residential/Office General to Institutional
b. Case CW 09-10 – Pinellas County
1202, 1263, and 1325 Gooden Crossing; Amendment from Commercial Neighborhood to Residential Low
c. Case CW 09-11 – Pinellas County
Several Parcels of Land Located North of Wilcox Road between Pine Street Southwest and Jackson Street; Amendment from Commercial Neighborhood, Residential Low, and Recreation/Open Space to Residential Low and Recreation/Open Space
d. Case CW 09-12 – Pinellas County
6289 – 150th Avenue North and 15092, 15098, and 15110 – 63rd Street North; Amendment from Residential Urban and Commercial Neighborhood to Industrial Limited
REGULAR AMENDMENTS
42.
a. Case CW 09-09 – City of Dunedin
453 Edgewater Drive; Amendment from Residential Urban to Resort Facilities Medium
b. Case CW 09-13 – Pinellas County
15122 and 15123 – 63rd Street North and 15090 – 62nd Street North; Amendment from Residential Urban to Industrial Limited
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G. CITIZENS TO BE HEARD
Bruce Mesagno, Sr., St. Petersburg, re solid waste operations.
Tom Hammond, Clearwater, re dump fee (submitted poster with photographs).
Michael Dean, St. Petersburg, re dump fee.
Jon B. Coats, Jr., Esquire, Pinellas Park, re solid waste operations change in definition of “modified” single-
axle trailers
Lenore Faulkner, Madeira Beach, re Pinellas Park Middle.
Mark P. Klutho, Largo, re stupidity and waste.
ADJOURNMENT – 7:06 P.M.
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