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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 Ronald and
Kathleen Walisch for a
Portion of a Drainage and Utility
Easement on Lot 40, Savannah Oaks Subdivision
2.
Proposed Ordinance Amending Section 46-34,
Pinellas County Code
Relating to Funding for Teen Court
COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC
HEARINGS
Consideration of the Following Proposals
to Amend the Adopted Countywide Future
Land Use Plan:
3.
Special Area Plan Change 08-1 – City
of St. Petersburg
Substantive Amendment to the Vision
2020 Plan Proposing an Increase to the
Allowable Transient Accommodation Unit
Density in the Planned Redevelopment-Mixed
Use Category from 24 Units per Acre to
45 Units per Acre
 4.
Master Development Plan Review for an Industrial/Mixed-Use
Project w/o prejudice
(La Entrada) (Temporarily Deferred from
December 18, 2007, CPA
Meeting)
REGULAR AMENDMENTS
5.a.
Case CW 08-03 – City of Belleair Bluffs (Temporarily Deferred
from February 5, 2008, CPA Meeting)
Approximately 10.8 Acres More or
Less (MOL) throughout the City of Belleair
Bluffs, Areas 1-31, as Follow-Up to the
City’s State-Mandated Evaluation
and Appraisal Report Amendment Package
 b.
Case CW 08-09 – City of Tarpon Springs
(to be Temporarily
4-8-08 Deferred
to April 8, 2008, CPA Meeting) 13.0 Acres
MOL Located on the Northwest Corner of East
Pine Street and U.S. Highway 19 North; Amendment
from Industrial Limited to Commercial General
c.
Case CW 08-10 – City of Tarpon Springs
10.6 Acres MOL Located East of
L & R Industrial Boulevard, 1000 Feet
North of Anclote Road; Amendment from Industrial
Limited to Transportation/Utility
d.Case
CW 08-11 – City of St. Petersburg
6.1 Acres MOL Located East of San Fernando
Boulevard Northeast, 180 Feet South of
Gandy Boulevard; Amendment from Residential
Urban to Planned Redevelopment – Mixed
Use
e.
Case CW 08-12 – City of Largo
1.5 Acres MOL Located on the Northeast
Corner of Roosevelt Boulevard and Bradford
Street; Amendment from Residential Low
to Residential/Office Limited
B. CITIZENS
TO BE HEARD
JoAnn
Totty, Palm Harbor, re Palm Harbor.
C. CONSENT
AGENDA
CLERK OF THE CIRCUIT COURT
6. Approval
of Minutes of Regular Meeting of January
22, 2008
7. Reports:
a. Pinellas
County Quarterly Donation Listing of $500
and Greater for the Period October 1 through
December 31, 2007
b. Reports
of Expenses Incurred Under Incentives,
Awards, and Recruitment Ordinance for the
Quarters Ended September 30, 2007 and December
31, 2007
c. Foreign
Trade Zone 193 Annual Report for the Period
October 1, 2006 - September 30, 2007
d. Tampa
Bay Water (A Regional Water Supply Authority)
Financial Statements and Compliance Reports
for the Years Ended September 30, 2007
and 2006
8. Vouchers
and Bills Paid
9. Miscellaneous
Items to be Received for Filing:
a. Correspondence
from the City of Pinellas Park Regarding
an Ordinance Voluntarily Annexing Certain
Property; Public Hearing to be Held March
13, 2008
b. Pinellas
Suncoast Fire and Rescue Resolution No.
2008-01 Adopted January 15, 2008, Providing
for Inclusion of Certain Previously Tax
Exempt Properties and Fixing the Rate of
Non-Ad Valorem Assessment in Compliance
with the Charter of the District
COUNTY ADMINISTRATOR
Public
Works
10. Approval
of a Release of Funds Held as Completion
Surety
11. Approval
of Acceptance of Contract as Complete,
Release of Retainage, and Change Orders:
a. No.
1 Final with Purvis Curbs Corporation for
Forest Lakes Boulevard Sidewalk Improvements
from State Road 580 to Tampa Road
b. No.
3 Final with David Nelson Construction
Co. for Belcher Road Phase III from Alderman
Road to Klosterman Road
12. Approval
of Amendment No. 2 to the Agreement for
Consultant Services with Boyle Engineering
Corporation for Belcher Road from Alderman
Road to Klosterman Road
13. Approval
of an Award of Bid to Bayshore Construction,
Inc. for 2008-2009 Annual Boardwalk, Fishing
Pier, Observation Tower, and Timber Bridge
Improvements
Utilities
14. Approval
of Change Order No. 2 Final, Acceptance
of Agreement as Complete, and Release of
Retainage with Rockdale Pipeline, Inc.
for City of Belleair Beach and Town of
Belleair Shore Reclaimed Water System
15. Approval
of an Award of Bid to Reynolds Inliner,
LLC for 6-Inch through 21-Inch Sanitary
Sewer Line Cleaning and Televising Annual
Contract 2007-2008
16. Approval
of an Agreement with the Department of
Veterans Affairs, United States of America
for Connection, Supply, and Use of Reclaimed
Water for Bay Pines National Cemetery
Other
Departments
17. Approval
of Ratification and Acceptance of a Partial,
Continued Grant Award with the U.S. Environmental
Protection Agency for Air Pollution Control
Program (Environmental Management)
18. Approval
of a Contract for Law Enforcement Services
with the Sheriff’s Environmental
Lands Unit (Environmental Management)
19. Adoption
of Resolutions Appropriating Earmarked
Receipts for a Particular Purpose in the
Fiscal Year (FY) 2008 General Fund Budget
for Unanticipated Grant Funds and Transfer
to: (Management and Budget)
Department of Emergency Management
Sheriff
20. Adoption
of a Resolution Appropriating Earmarked
Receipts for a Particular Purpose in the
FY 2008 Utilities Water Renewal and Replacement
Fund and Reallocating Reserves for Future
Years for Two Capital Projects in the Capital
Improvement Program (Management and Budget)
21. Approval
of an Award of Bid to Peninsula Energy
Services, Inc. for Natural Gas Supply and
Management (Cooperative) (Purchasing)
AUTHORITIES,
BOARDS, AND COUNCILS
CPA
22. Approval
to Accept and File a Composite Annexation
Report for FYs 2000-2001 through 2006-2007
Housing
Finance Authority (HFA)
23. Approval
to Accept and File the HFA Report on the
Pinellas County Housing Trust Fund Program
for FY 2006-2007 and FY 2007-2008 First
Quarter
D. REGULAR
AGENDA
None 24.
Items for Discussion from Consent Agenda
(County Administrator and Clerk
of Circuit Court)
39.
a. External
Auditor’s Report
COUNTY ADMINISTRATOR
Public
Works
25.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance
Amending Section 58-304, Pinellas County
Code Relating
to Mowing Adjacent Right-of-Way
4-8-08
26.
Approval of a Contract for Sale and Purchase
of Real Property with
David L. Scheeler for Stormwater
Conveyance System and Drainage Improvement
Programs on 51st Terrace North at 106th
Street North
Utilities
27.
Approval of an Award of Bid to Various
Vendors for Water and Sewer Materials
and Accessories
28.
Approval of a Month-to-Month Extension
of Contract with Veolia ES
Solid Waste Southeast, Inc. for
Operation and Maintenance of Bridgeway
Acres Landfill
Other Departments
29.
Approval of a Contract for Sale and Purchase
of Real Property with
American Cancer Society, Florida
Division, Inc. for an Addition to Wall
Springs Park (Culture, Education, and Leisure)
30.
Adoption of a Second Resolution Determining
Necessity to Construct
Stormwater Treatment Facilities
and Improvements for the Lake Seminole
Alum Injection Project and Directing the
Condemnation of Necessary Properties for
Two Drainage Easements (Environmental Management)
31.
Approval of an Agreement with the Florida
Department of Education,
Division of Support Services, Food
and Nutrition Management for a Summer Food
Service Program for Children (Health and
Human Services)
None 32.
Other Administrative Matters
COUNTY
ATTORNEY
33. Approval
of Authority for the County Attorney to
Defend the Case of Tony B. Wightman v.
Marie Therese Jacobs and BCC - Circuit Civil
Case No. 08-000011-CI-19 – Allegations
of Negligence in the Operation of a Motor
Vehicle
34.
Approval of a Settlement Offer in the Case
of Jo Ann Totty v. Pinellas County
- Circuit Civil Case No. 06-003775-CI-15
35.
Approval of Authority to Advertise a Public
Hearing Regarding an Amendment
to the Pinellas County Human Rights Ordinance
4-22-08
36. Miscellaneous
Update
on injunction issued re Rush Concrete,
Circuit Civil Case 06-008332CI.
E. AUTHORITIES,
BOARDS, AND COUNCILS
EMERGENCY
MEDICAL SERVICES (EMS) AUTHORITY
37.
Approval of the Reappointment of Three
Members to the EMS Advisory Council
UNIFIED
PERSONNEL SYSTEM
38.
Approval of an Agreement with The Waters
Consulting Group, Inc. for Executive
Search Services for County Administrator
F. COUNTY ADMINISTRATOR REPORTS
39.
b. Legislative
Session update by Assistant County Administrator
Elithia Stanfield.
G. COUNTY COMMISSION
40.
Approval of a Reappointment to the Suncoast
Health Council, Inc., Retroactive
to March 31, 2005
41. Miscellaneous
a.
Discussion Regarding the Selection of County
Attorney Appointment
of James L. Bennett as County Attorney.
b. Commissioner
Welch update
on the CJIS Board; announced a workshop
is to be scheduled.
c. Commissioner
Seel requested update on priority list
for the purchase of endangered land.
d. Commissioner
Morroni requested Commissioner Welch attend
April’s
Pinellas Park Water Board meeting.
e. Chairman
Stewart noted that presentation re tolls
is scheduled for next MPO meeting and an April
BCC meeting.
commented re protective boundaries - Lealman.
12:58 P.M. 42.
ADJOURNMENT
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