|
 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 Gerry and Maria Rizzo, and Stephen and Patricia Ruhl for a Portion of Unopened Right-of-Way in Section A, Seminole Estates Subdivision (Legislative Hearing)
2. Petition to Vacate Submitted by Jon E. and Emmy L. Johnston for a Portion of Utility Easement on Lot 66 in the East Lake Woodlands Cluster Homes Units Four – B, C, and D Subdivision (Quasi-Judicial Hearing)
3. Petition to Vacate Submitted by Scott L. and Jeanette M. Gore for a Portion of a Maintenance Easement on Lot 89 in the Blue Jay Woodlands – Phase 2 Subdivision (Quasi-Judicial Hearing)
4. Dredge and Fill Application DF2025-09 Submitted by William Shakespeare/Embree Marine, 201 – 16th Avenue South, Salt Creek, St. Petersburg
5. Proposed Ordinance Creating a Street Lighting District on Madison Avenue (Companion Item No. 7)
6. Proposed Ordinance Creating a Street Lighting District in the Thunderbird Hill Subdivision (Companion Item No. 8)
7. Proposed Resolution Intending to Use the Uniform Method of Collecting Non-Ad Valorem Assessments for the Madison Avenue Street Lighting District (Companion Item No. 5)
8. Proposed Resolution Intending to Use the Uniform Method of Collecting Non-Ad Valorem Assessments for the Thunderbird Hill Subdivision Street Lighting District (Companion Item No. 6)
 top
B. CITIZENS TO BE HEARD
Lenore Faulkner, Madeira Beach, re Pinellas County Schools.
Chief Judge Tom McGrady, Clearwater, re Item No. 33, St. Petersburg Courthouse.
Mark Klutho, Largo, re stupidity, waste.
top
C. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
None 9. Approval of Minutes – None
10. Reports:
See Item No. 23
a. Tampa Bay Water Fiscal Year (FY) 2010 Annual Budget, Together with the Board Meeting Schedule
b. Dock Fee Report for the Month of August 2009
11. Vouchers and Bills Paid
12. Miscellaneous Items to be Received for Filing:
a. City of Clearwater Resolution No. 09-33 Adopted August 6, 2009, Recommending that the BCC Increase the Millage Rate for Clearwater Fire and Rescue; Together with Notices of Public Hearings Regarding Ordinances Nos. 8090-09 through 8095-09 and No. 8098-09 Amending the Annexation, Land Use Plan, Zoning Atlas, and the Community Development Code. Public Hearings Held October 1, 2009, and to be Held November 5, 2009
b. City of Largo Notices of Public Hearings Regarding Ordinances Nos. 2009-44 and 2009-45 and 2009-53 through 2009-56 Held September 15, 2009, Annexing Certain Property
c. City of Pinellas Park Notices of Public Hearings Regarding Ordinances Nos. 3696, 3698 and 3700 Held September 10 and 24, 2009 and to be Held October 8, 2009, Annexing Certain Property
d. City of Oldsmar Notice of Public Hearings Regarding Ordinances Nos. 2009-15 and 2009-16 to be Held October 6, 2009, Annexing Certain Property
e. City of Seminole Ordinances Nos. 23-2009 through 26-2009 Adopted August 25, 2009, Annexing Certain Property
f. City of Tarpon Springs Resolution No. 2009-39 Adopted September 1, 2009, Expressing Significant Concerns that the Pasco County Harvey/Madison Large Scale Comprehensive Plan Amendment will Adversely Impact the Anclote River and the City
g. Southwest Florida Water Management District’s (SWFWMD) FY 2010 Board Meeting Calendar and a Map Depicting the District’s Boundaries as Required by Florida Statute Chapter 189.417
h. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 10, Dated July 16, 2009
COUNTY ADMINISTRATOR
Public Works
13. Approval of the Installation of One Multi-Way Stop Condition at Illinois Avenue and 12th Street, Between Alternate 19 and Omaha Street
14. Approval of the Installation of Two Speed Humps on 113th Avenue North Between Bella Loma Drive and 131st Street North
15. Approval of a Joint Project Agreement for Utility Installation by Roadway Contractor with the City of Tarpon Springs for Keystone Road from U.S. Highway 19 to East Lake Road
16. Approval of a County Incentive Grant Program Agreement with the State of Florida Department of Transportation for:
a. Improvements to the Westbound Approach of the Keene Road/Belleair Road Intersection
b. East Bay Drive/Roosevelt Boulevard (State Road 686) Advanced Traffic Management System/Intelligent Transportation System (ATMS/ITS) from Ulmerton Road (State Road 688) to Alternate U.S. Highway 19
Other Departments
17. Approval of a Contract with the Pinellas County Sheriff and the City of Indian Rocks Beach for Law Enforcement Services (Justice and Consumer Services)
18. Approval of: (Justice and Consumer Services)
a. Contract with the Pinellas County Sheriff and the City of Safety Harbor for Law Enforcement Services
b. Agreement with the Pinellas County Sheriff and the City of Clearwater for Forensic, Latents, Evidence and Property Storage
19. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2010 General Fund Budget for a Grant to: (Management and Budget)
a. Department of Justice and Consumer Services
b. Department of Health and Human Services
20. Adoption of a Resolution Declaring Personal Property as Surplus and Transferring Same by Donation to the University of Florida, Florida Museum of Natural History (Real Estate Management/Culture, Education and Leisure)
See Item No. 23
21. Approval of an Award of Bid with Banker Lopez Gassler, P.A. for Lease of Office Space at 501 1st Avenue North, Suites 800 and 900 (Real Estate Management)
AUTHORITIES, BOARDS, AND COUNCILS
COUNTYWIDE PLANNING AUTHORITY (CPA)
22. Approval of Updated Determinations of Consistency Regarding Belleair Bluffs, Belleair Shore, Indian Rocks Beach, and Indian Shores
top
D. REGULAR AGENDA
23. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
Items Nos. 10a and 21 pulled from Consent Agenda for discussion and separate vote.
COUNTY ADMINISTRATOR
Public Works
24. Approval of a Second Amendment to Agreement with SWFWMD for Curlew Creek Channel A Improvements from Republic Drive to Belcher Road
25. Approval of a Facility Encroachment Agreement with CSX Transportation, Inc. for the Belcher Road ATMS/ITS Project
Other Departments
26. Approval of the Recommendation of the Independent Cultural Tourism Grant Panel to Award Grants to Thirteen Arts and Cultural Organizations for FY 2010 (Culture, Education and Leisure)
27. Adoption of a Resolution Approving: (Economic Development)
a. A9080628064 as a Qualified Applicant for the Qualified Target Industry (QTI) Tax Refund Program
b. A5072251616 as a Qualified Applicant for the QTI Tax Refund Program
28. Adoption of a Resolution Establishing a Financial Commitment to Project A9080628064 (Economic Development)
29. Approval of a Contract for Law Enforcement Services with the Pinellas County Sheriff for the Environmental Lands Unit (Environmental Management)
 10/20/09
30. Approval of Authority to Advertise a Public Hearing Amending Ordinance No. 07-43 Establishing a Fee for Examinations and Investigations Relating to Cremation, Dissection, and Burial at Sea (Justice and Consumer Services)
31. Approval of an Interlocal Agreement with the Pinellas County Sheriff for the Day Reporting Program (Justice and Consumer Services)
12/1/09 & 12/15/09
32. Approval of Authority to Advertise Two Public Hearings Amending Chapter 138, the Zoning Provisions, of the Pinellas County Land Development Code Creating the Facility-Based Recreation Zoning District and the Resource-Based Recreation Zoning District (Planning)
33. Approval of an Agreement for Construction Management at Risk Services with Ajax Building Corporation for St. Petersburg Judicial Tower Renovation, Phase 3 (Real Estate Management)
None
34. Other Administrative Matters
COUNTY ATTORNEY
35. Approval of the Recommendation to Amend the §457 Deferred Compensation Plans for:
a. Hartford §457 Deferred Compensation Plan Administrative Services Agreement
b. ICMA-RC §457 Deferred Compensation Plan
c. VALIC Retirement Services Company §457 Deferred
Compensation Plan Administrative Services Agreement
36. Approval of a Special Counsel Agreement with Nabors Giblin & Nickerson, P.A. Relating to Online Travel Companies
None
37. Miscellaneous
top
E. AUTHORITIES, BOARDS, AND COUNCILS
BUSINESS TECHNOLOGY SERVICES
38. Approval of an Agreement with Rand IMAGINiT Technologies, Inc., d/b/a IMAGINiT Technologies, for Computer-Aided Design and Drafting Software Services
top
F. COUNTY ADMINISTRATOR REPORTS
None
39. None
top
G. COUNTY COMMISSION
40. Approval of an Appointment to the Youth Advisory Committee
41. Miscellaneous
| a. Commissioner Morroni |
indicated that he has received numerous e-mail messages stating concerns re provision of a left-turn lane or median opening on Keystone Road in Tarpon Springs; Director of Public Works and Transportation Peter J. Yauch provided an overview of the situation, and discussion ensued, with Managing Assistant County Attorney Barbara S Oklesen providing input.
spoke in support of breast cancer awareness.
|
b. Chairman Harris |
proposed that the application period for appointees to the Tourist Development Council be extended by three weeks to encourage additional applicants; motion by Commissioner Seel, seconded by Commissioner Latvala, to extend the application period for three weeks and the term of the existing members for one month; vote, 7 to 0.
offered a water conservation tip.
|
ADJOURNMENT – 11:19 A.M.
top |
| 