INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

PRESENTATIONS and AWARDS

A. CITIZENS TO BE HEARD

Any Person Wishing to Speak at This Time, Excluding Non-Public Hearing Items on the Agenda or Issues Previously Acted on by the BCC, Must Have a Yellow Card Completed and Given to the Board Secretary at the Staff Table Located at the Front of the Board Room. The Chair Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.
Mark P. Klutho, Largo, re stupidity, waste.
Tim Johnson, Clearwater, re Resolution 06-55, guidelines and policies re conversion of industrial land; item
to be scheduled for next available work session.
Clint Curtis, Titusville, re verified voting.

B. SCHEDULED PUBLIC HEARINGS

Any Person Wishing to Speak about a Public Hearing Item Shall Complete a Blue Card and Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room. The Procedure Used by the BCC in Conducting Public Hearings is to Have a Staff Presentation Followed by the Applicant Presenting the Specific Proposal. The BCC Will Then Hear Comments from the Proponents Followed by Comments from the Opponents and a Staff Summary. The Applicant Will Then be Given an Opportunity to Close and the BCC Will Decide on the Matter. Please Refer to the Back of Your Agenda Copy for More Details on Guidelines for Time Limitations and Opportunities to Speak.

1. Any Person Who Has Been Authorized to Represent an Organization with Five (5) or More Members or a Group of Five (5) or More Persons Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and Should Limit Their Presentation to Ten (10) Minutes. It is Expected that Others in the Organization or Group Will Waive Their Time.

2. Any Other Person Who Wishes to Speak about a Public Hearing Item Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and May Speak up to Three (3) Minutes. The Chairman Will Call Each Speaker, One by One, to the Podium to be Heard.

WATER AND NAVIGATION CONTROL AUTHORITY PUBLIC HEARINGS

Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water and Navigation Control Authority that all Persons Giving Testimony on Matters Relating to Application for Dredge, Fill, or Dock Permits do so Under Oath. If You Wish to Make Statements or Give Testimony Concerning Any of the Water and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.

1. Dredge and Fill Application DF1566-04/Revised-A Submitted by Tim Stefan, 1427 – 1873 Oceanview Drive and 1 Collany Road, Gulf of Mexico, Tierra Verde

2. Dredge and Fill Application DF1647-05 Submitted by Mangrove Cay Development, LLP, in Care of Kathy Hess and Coast/SRS, LLC, in Care of Roger Broaderick, 10699 Gandy Boulevard, Old Tampa Bay, St. Petersburg

3. Multi-Use Private Dock Application M36898-06 Submitted by Prospect-Marathon Coquina, LLC (Coquina Key South)/Geoffrey Disston, 5000 Coquina Key Drive Southeast, Little Bayou and Tampa Bay, St. Petersburg

4. Multi-Use Private Dock Application M36899-06 Submitted by Prospect-Marathon Coquina, LLC (Coquina Key North)/Geoffrey Disston, 3700 Pompano Drive Southeast, Big Bayou, St. Petersburg

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan, Both Deferred from February 7 and March 14, 2006, CPA Meetings:

5. SUBTHRESHOLD AMENDMENT – Case CW 06-14 – Pinellas County
0.4 Acre Located on the Southwest Corner of Oceanview Avenue and DeSoto Boulevard from Residential/Office General to Residential Urban

6. REGULAR AMENDMENT – Case CW 06-9 – Pinellas County (Companion Agenda Item No. 9f) 19.7 Acres Located on the South Side of Park Boulevard, Approximately 350 Feet West of 79th Street North from Residential Urban and Water/Drainage Feature to Residential Medium, Residential/Office/Retail and Water/Drainage Feature (Golden Lantern)
Item No. 6 taken with Item No. 9f.

SCHEDULED PUBLIC HEARINGS – BCC

7. Petition to Vacate Submitted by Tracy J. Harris, Jr., and Crystal Bluff, LLC for a Portion of Pennsylvania Avenue Right-of-Way in the Town of Sutherland Subdivision

8. Proposed Ordinance to Amend the Pinellas County Code Annual Concurrency Test Statement (Deferred from March 21, 2006, BCC Meeting)

9. Planning and Zoning Applications Heard by the Examiner (Quasi-Judicial Hearings are Noted with a “Q” Prefix):

a. Q Z-8-1-06 (Deferred from March 21, 2006, BCC Meeting)
Application of John D. Perrie LIV TRUST through John D. Perrie, TRE, Representative, for a Zone Change from C-2, General Retail Commercial and Limited Services District to P-1, General Professional Office on Approximately 1/4 Acre Located North of Where U.S. Alternate Highway 19 and DeSoto Boulevard Intersect

b. Q Z/LU-9-1-06 (Deferred from March 21, 2006, BCC Meeting)
Application of Charles T. and Ethel W. Altman, TRE REM, Hole Shot Engineering, Inc., Sanh Van and Hanh Thi Bui and Roxanne B. Coleman, TRE, through Charles R. Altman, Representative, for a Zone Change from R-4, One, Two or Three Family Residential and C-1, Neighborhood Commercial to C-2, General Retail Commercial and Limited Services District and Land Use Change from Residential/Office General to Commercial General on Approximately 2 Acres Located on the Southeast Corner of 50th Avenue North and 66th Street North

c. Q Z/LU-4-10-05
Application of Loyal Order of Moose, Inc. Lodge 1145 through Christopher C. Sanders, Esquire, Sanders Law Group, P.A., Representative, for a Zone Change from RPD-7.5, Residential Planned Development 7.5 Units per Acre to RM-12.5, Residential Multiple Family 12.5 Units per Acre and Land Use Change from Residential Urban to Residential Medium on Approximately 5.1 Acres on the West Side of Interstate 275 South of 62nd Avenue North and North of 58th Avenue North

d. Q Z/LU-14-10-05
Application of International Capital Properties, Inc. through E. D. Armstrong III, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, P.A., Representative, for a Zone Change from C-2, General Retail Commercial and Limited Services District to RM-5, Residential Multiple Family-5 Units per Acre, Land Use Change from Commercial General to Residential Low and a Variance in Height to Allow 55 Feet Where 45 Feet is Permitted on Approximately 13.7 Acres Located 220 Feet West of the Westerly Terminus of Collany Road

e. Q Z/LU-2-11-05
Application of Marmar, LLC through Cyndi Tarapani, Vice President of Planning, Florida Design Consultants, Inc., Representative, for a Zone Change from M-2, Heavy Manufacturing and Industry to RPD-5, Residential Planned Development-5 Units per Acre and Land Use Change from Industrial General to Residential Low on Approximately 6 Acres on the West Side of Anclote Road 775 Feet West of Savannah Avenue

f. Q Z/LU-2-9-05 (Companion Agenda Item No. 6)
Application of Golden Lantern Mobile Home Park, Ltd., in Care of Robert J. Keathley, through Robert Pergolizzi, AICP, Gulf Coast Consulting, Inc., Representative, for a Zone Change from R-6, Mobile Home Parks and Subdivisions to C-2, General Retail Commercial and Limited Services District and RM-12.5, Residential Multiple Family-12.5 Units per Acre, Land Use Change from Residential Urban to Residential/Office/Retail and Residential Medium and a Development Agreement on Approximately 19.74 Acres on the South Side of Park Boulevard (Golden Lantern)
Considered with Item No. 6.

10. Proposed Amendment to the Pinellas County Comprehensive Plan Adding Notation to the Future Land Use Map of the Future Land Use Element

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C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

11. Approval of Minutes of Regular Meeting of February 21, 2006

12. Reports:

a. Southwest Florida Water Management District Consolidated Annual Report Dated February 23, 2006

b. Pinellas County Property Appraiser Financial Statements for the Year Ended September 30, 2005, with Independent Auditors’ Report Thereon

c. Pinellas County Educational Facilities Authority Not To Exceed $5,000,000 Revenue Bond (St. Paul's School, Inc. Project), Series 2005, Dated November 2, 2005

d. Palm Harbor Special Fire Control and Rescue District Annual Financial Report for the Fiscal Year (FY) Ended September 30, 2005

e Dock Fee Report for Month of February 2006

13. Other Approvals:

a. General – None

b. Vouchers and Bills Paid

14. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7607-06 through 7612-06 to be Held May 4, 2006

b. Correspondence from the City of Pinellas Park Regarding Six Ordinances Voluntarily Annexing Certain Property; Public Hearings Held March 9 and March 23, 2006

c. City of St. Petersburg Ordinance No. 762-G Amending the Intown
Redevelopment Plan; Ordinance Passed January 19, 2006 and Effective When Approved by Board of County Commissioners

d. City of St. Petersburg Notice of Meeting on Proposed Land
Development Regulations for the Dome Industrial Park Held March 21, 2006 at Wildwood Recreation Center

e. City of Madeira Beach Resolution No. 06-03 Adopted February 28,
2006, Supporting House Bill 949 and Senate Bill 1608 Prohibiting County Governments from Restricting the Governing Authority of a Municipality without the Consent of the Municipality's Governing Board or the Home Rule Privileges of its Residents without a Majority Approval of the Electors within the Municipality

f. Eastlake Oaks Community Development District Minutes of Meeting Held December 8, 2005

g. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 4 Dated January 19, 2006, and Financial Statement for the Month of January 2006

h. Pinellas Suncoast Fire and Rescue Resolution No. 2006-02 Adopted February 21, 2006, Amending the 2005-2006 Budget for the Purpose of Transferring Necessary Funds into a Capital Expenditures Account

i. One Item Relating to Dock, Pier and Wharf Construction Contract Bonds

COUNTY ADMINISTRATOR

Public Works

15. Approval to Accept a Plat with Related Documents for Recording

16. Approval of Amendment No. 3 to Agreement for Consultant Services with URS Corporation Southern for Park Street/Starkey Road (County Road 1) from Tyrone Boulevard to Bryan Dairy Road

Utilities

17. Approval of Change Order No. 2 Final, Acceptance of Contract as Complete, and Release of Retainage with QRC, Inc. for Water and Reclaimed Mains Installation Annual Requirements 2003-2004

18. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District for Pinellas County Ultra Low Flow Toilet Rebate Program

19. Approval of Awards of Bid to:

a. U.S. Filter Wastewater Group, Inc., d/b/a USFilter Davis Process, for Chemical, Ferrous Sulfate

b. Professional Piping Services, Inc. for Cleaning Services, Poly Pig Pipe

Other Departments

20. Approval of FY 2006 Budget Amendment Nos. 13, 14, 15, and 16 (Management and Budget)

21. Approval of Receipt and File Reports from January 3, 2006, through March 21, 2006, of (Management and Budget):

a. Administrative Budget Amendments

b. Law Enforcement Trust Fund

22. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County-Owned Equipment, Scrap Material, and Removal of Stolen and Lost Items from County Fixed Asset Inventory (Purchasing)

AUTHORITIES, BOARDS, AND ENTITIES

Sixth Judicial Circuit Court

23. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County-Owned Equipment

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D. REGULAR AGENDA

None 24. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

COUNTY ADMINISTRATOR

Public Works

25. Approval of Authority to Advertise and Hold One Kick-Off Public Information Meeting for Both the Starkey Road – Ulmerton Road to East Bay Drive and Starkey Road – Bryan Dairy Road to Ulmerton Road Projects
Public Information Meeting scheduled for April 26, 2006.

26. Approval of the Contract for Sale and Purchase of Real Property at 1690 Keene Road, Largo, for Extension of Eagle Lake Park

27. Approval of Change Order No. 1 with Pepper Contracting Services, Inc. for Palm Harbor Historic District Road Improvement Project

28. Approval of Amendment No. 1 to the Agreement for Consultant Services with Cumbey and Fair, Inc. for Anderson Park Sanitary Sewer System and Restroom Replacement

29. Approval of an Agreement for Consultant Services with The Gordian Associates, Inc. for Establishment of Job Order Contracting System

30. Approval of Amendment No. 2 Guaranteed Maximum Price to the Agreement for Construction Management Services with Creative Contractors, Inc. for the Sheriff’s Administrative Support Building Renovation – Phase 2

31. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Consultant Selection for Construction Engineering and Inspection Engineering Services for Belleair Beach Causeway Bridge Replacement

Utilities

32. Approval of Change Order No. 2 Final, Acceptance of Contract as Complete, and Release of Retainage with Vogel Bros. Building Co. for Replacement-Relocation of Pump Station 071 (Rebid)

33. Approval of Utility Work by Highway Contractor Agreement and Memorandum of Understanding with Florida Department of Transportation for Utility Relocation on State Road 688 (Ulmerton Road) East of 119th to West of Seminole Bypass Canal

Other Departments

34. Approval of an Interlocal Agreement with the Housing Finance Authority of Pinellas County for Administration of the Community Housing Program (Community Development)

35. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY 06 General Fund Budget for a Juvenile Welfare Board Expansion Grant for the Judiciary (Management and Budget)

36. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY 06 General Fund Budget for the Paul Coverdell National Forensic Sciences Improvement Grant for the Medical Examiner (Management and Budget)

37. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY 06 General Fund Budget for Heritage Village Historical Museums Grant and Local Historical Records Grant (Management and Budget)

38. Adoption of a Resolution to Realign Appropriation between Projects and Appropriate Earmarked Receipts for a Particular Purpose in the FY 06 Capital Projects Fund for Unanticipated Grant Proceeds for Environmental Management (Management and Budget)
Report on interpretive signage by Jennifer Moore, Department of Environmental Management.

39. Approval of Countywide Exclusive Beverage Supply Agreement with Bottling Group, LLC, d/b/a The Pepsi Bottling Group (PBG) and Release and Termination of Current Beverage Contract with PBG (Management and Budget)

40. Other Administrative Matters
Presentation by Brian K. Smith, Planning Department, re Seminole voluntary annexation issue. Board requests full review by Pinellas Planning Council (PPC).

COUNTY ATTORNEY

41. Approval of Authority for County Attorney to Defend the Cases of:

a. Randy Lewen v. Pinellas County Sheriff and Pinellas County Deputy Murray E. Smith – Circuit Civil Case No. 06-000293-CI-19 – Allegations of Assault and Battery

b. Cynthia Quesnette v. Pinellas County – Circuit Civil Case No. 06-
000457-CI-8 – Allegations of Negligence Resulting in Personal Injuries

c. Willis Stice v. Pinellas County Sheriff, and Pinellas County
Deputies Monte O. Esry, Michael Broman, Gary Allen Lewis, Brian Rungeling, Kevin Kalocy and Jerry Robinson – U. S. District Court Case No. 8:06-CV-00073-T-17-TGW – Allegations of False Imprisonment, Assault and Battery, and Deprivation of Civil Rights

42. Approval of an Amended Contract for Legal Services with Frazer, Hubbard, Brandt, Trask & Yacavone in the Case of Estate of Germonprez v. Sheriff James Coats, U.S. District Court Case No. 8:05-cv-735-T-23TBM, Retroactive to March 28, 2005

43. Approval of Rejection of Settlement Proposal in the Case of Patterson v. Pinellas County, Pinellas County Sheriff and Deputy Mark Ondrey - Circuit Civil Case No. 01-3636-CI-8, as Outlined in Confidential Memorandum

44. Miscellaneous

a. Announcement re appeal filed by neighbors in Innisbrook matter.
b. Update re anticipated settlement offer in Redington Beach matter.

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E. COUNTY ADMINISTRATOR REPORTS

45. Project Update on Weedon Island Preserve Cultural and Natural History Center Permanent Exhibit Gallery
Presentation by William M. Davis and Jennifer Moore, Department of Environmental Management.

46. Avian Flu Update
Presentation by John P. Heilman, M.D., M.P.H, Director, and Gayle A. Guidash, Director of Public Health Preparedness, Pinellas County Health Department.

F. COUNTY COMMISSION

47. Approval of an Appointment by Commissioner Harris to the Downtown Palm Harbor Review Committee

48. Approval of Appointments to WorkNet Pinellas Board of Directors

49. Approval of an Appointment to Pinellas Opportunity Council Board of Directors

50. Approval of an Appointment to the Pinellas County Youth Advisory Committee

51. Miscellaneous

ADJOURNMENT – 3:29 P.M.

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