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.

JoAn Totty, Palm Harbor, re September 19, 2004 – Parking; Staff to follow up to see if anything can be done; may be a matter for the citizen dispute settlement program.

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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard.

BCC PUBLIC HEARINGS

(7/26/05) 1. Proposed Amending Ordinance Relating to Street Lighting Districts (to be Continued to July 26, 2005, BCC Meeting).

2. Proposed Resolution to Incorporate Non-Substantial Deviations and Approve the Joint Development Order with City of Oldsmar Regarding Tampa Bay Park of Commerce.

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.

3. Dredge and Fill Application DF1569-04/Revised Submitted by Raul Quintana/First Dartmouth Homes 5950 34th Street South, Frenchmen’s Creek, St. Petersburg.

4. Multi-Use Dock Application M35146-04 Submitted by Raul Quintana/First Dartmouth Homes, f/k/a Huber Yachts, 5950 34th Street South, Frenchmen’s Creek, St. Petersburg.

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

5.

a. Case CW 05-26 – Dunedin.
1.0 Acre Located at the Southeast Corner of Bayshore Boulevard and Wilson Street; Amendment from Commercial General to Residential Medium.

b. Case CW 05-27 – Largo.
0.2 Acre Located at 2192 Poinciana Drive, Approximately 75 Feet North of Roosevelt Boulevard; Amendment from Residential Low to Residential/Office General.

c. Case CW 05-28 – Pinellas County.
0.2 Acre Located on the South Side of 60th Avenue North, 90 Feet East of Haines Road; Amendment from Residential Urban to Commercial General.

d. Case CW 05-29 – Pinellas County.
0.3 Acre Located on the North Side of Delaware Avenue and 150 Feet East of U.S. Alternate 19; Amendment from Residential Low to Residential/Office/Retail.

e. Case CW 05-30 – Pinellas County.
0.3 Acre with One Lot Located on the South Side of 61st Avenue North, 300 Feet East of Haines Road and the Second Lot Located on the North Side of 60th Avenue North, 120 Feet East of Haines Road; Amendment from Residential Urban to Commercial General.

f. Case CW 05-31 – Pinellas County (to be Re-Advertised).
0.3 Acre Located at the Southeast Corner of Roosevelt Boulevard and 59th Street North; Amendment from Residential Urban to Residential/Office Limited.

g. Case CW 05-33 – Gulfport.
2.3 Acres Generally Located South of 22nd Avenue South Between 52nd Street and 49th Street South; Amendment from Commercial Limited and Residential Urban to Residential Low Medium.

REGULAR AMENDMENTS

6.

a. Case CW 05-22 – Pinellas Park.
4.7 Acres Located on the West Side of Belcher Road, Between 124th Avenue North and 118th Avenue North; Amendment from Industrial Limited to Residential Medium.

b. Case CW 05-32 – Pinellas County.
4.1 Acres Located on the North and South Side of 101st Avenue North, 300 Feet East of Seminole Boulevard; Amendment from Residential Low Medium to Residential Medium and Preservation.

COUNTYWIDE RULE AMENDMENT

(7/26/05) 7. Proposed Amendments to the Countywide Rules.

C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

8. Approval of Minutes of Regular Meeting of June 7, 2005.

9. Reports:

a. City of Largo Ability to Serve Report Regarding Seminole Boulevard Annexation Area.

b. Internal Audit Division, Clerk of the Circuit Court, Report No. 2005-08 Dated June 16, 2005 – Audit of Economic Development Operations and Internal Controls, Together with The Audit Watch.

c. Housing Finance Authority Fiscal Year 2005/2006 Budget Adopted June 7, 2005.

10. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

11. 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. 7450-05 through 7458-05 to be Held August 4, 2005.

b. City of St. Petersburg Ordinance No. 730-G Effective June 9, 2005, Annexing Certain Property.

c. Correspondence from City of Pinellas Park Regarding One Ordinance Voluntarily Annexing Certain Property; Public Hearing Held June 23, 2005.

d. Resolutions Supporting Extension of Six-Cent Local Option Fuel Tax and the Distribution Formula:

1. City of Belleair Beach No. 2005-10 Adopted May 2, 2005.

2. City of Largo No. 1867 Adopted June 7, 2005.

COUNTY ADMINISTRATOR

Public Works

(See item 20) 12. Approval of Acceptance of Contract as Complete, Release of Retainage, and Change Orders:

a. No. 1 Final with Tagarelli Construction, Inc. for Howard Park Restroom Replacement.

b. No. 3 Final with David Nelson Construction Co. for Wall Springs Park Phase III.

13. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Professional Engineering Consulting Services for the Bridge Replacement at Howard Park.

(see item 20) 14. Approval of an Award of Bid to Keystone Excavators, Inc. for Extension Service Ulmerton Road Entrance.

Utilities

15. Approval of an Authorization to Execute an Amended Declaration to the Public for the Clerk to Record in Official Records.

16. Approval of Awards of Bid to:

a. Tagarelli Construction, Inc. for the Operations Storage Building.

b. Lanzo Lining Services, Inc. for the Town of Belleair Sanitary Sewer Cured-In-Place Pipelining.

Other Departments

17. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Professional Consulting Services Regarding the Central Lealman Redevelopment Master Plan (Community Development).

18. Approval of Fiscal Year 2005 Budget Amendments Nos. 18 and 19 (Management and Budget).

19. Approval to Declare Surplus and Sell a County-Owned Truck to Palm Harbor Special Fire Control and Rescue District (Purchasing).

D. REGULAR AGENDA

20. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

12a. George Hare, St. Petersburg, expressed concern re payment of subcontractor; advised to contact Public Works staff to follow up, but prime contractor’s obligation to County has been met.
12b. No discussion – pulled with Item 12a.
14. Director of Public Works Jan Herbst provided an update on the project, and Assistant County Administrator Jake Stowers provided input.

COUNTY ADMINISTRATOR

Public Works

21. Approval of the Installation of a Four-Way Stop Condition at Jacaranda Avenue and Pelican Lane, a Three-Way Stop Condition at Jacaranda Avenue and Nightingale Lane, and a Three-Way Stop Condition at Jacaranda Avenue and 83rd Street North.

22. Approval of the Installation of Three Speed Humps on South Haven Drive from Belleair Road to Nursery Road.

23. Approval of an Award of Bid to Marcel M. Mohseni for Sale of Real Property on Cherry Lane and McMullen Booth Road.

Utilities

24. Approval of Change Order No. 1 with Rockdale Pipeline, Inc. for the City of Belleair Beach and the Town of Belleair Shore Reclaimed Water System.

25. Approval of Change Order No. 1 with Kamminga & Roodvoets, Inc. for Indian Shores and Indian Rocks Beach Reclaimed Water System.

Other Departments

26. Approval of Authority to Advertise a Public Hearing Regarding a Proposed Ordinance for Pinewood Cultural Park (Culture, Education, and Leisure).

27. Approval of the Lease Termination Agreement with CRT Properties, Inc. for Sheriff’s Child Protection Investigation Division (General Services).

28. Approval of Awards of Bid to Various Vendors for Heavy Equipment (General Services).

29. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 Capital Projects Fund for Unanticipated Grant Proceeds for the Advanced Traffic Management System – Intelligent Transportation System (ATMS/ITS) Technology Integration Project (Management and Budget).

30. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 County Transportation Trust Fund for Unanticipated Grant Proceeds for ATMS/ITS Maintenance (Management and Budget).

31. Approval of an Amendment to the Safety Harbor Downtown Redevelopment Plan (Planning).

32. Other Administrative Matters.

(8/9/05) a. Announcement of a Public Hearing Regarding the Designation of a Community-Wide Brownfield Area in Central and East Lealman.
b. Adoption of a Resolution to Appropriate Funds from reserves for future years for the Sand Key Beach Nourishment Project in the Capital Projects Fund.
(7/26/05) c. Approval for Public Hearing Regarding Modifications to the Purchasing Ordinance Relating to Corporate Sponsorships.

COUNTY ATTORNEY

33. Approval of Authority for County Attorney to Defend the Case of Keith Contey v. Ismael Silva, et al - Circuit Civil Case No. 05-3896-CI-11 – Allegations of Personal Injury Due to Visual Obstruction.

34. Approval of Authority to File a Petition for Administrative Determination of Invalidity of Proposed Rule – Pinellas County v. State of Florida, Department of Environmental Protection – DOAH Case No. 05-002287RP.

(8/2/05) 35. Approval of Authority to Advertise a Public Hearing Regarding the Takings Claim of 126th Avenue Landfill, Inc. and Richard L. Hain, Sr.

36. Approval of an Amendment to the ICMA-RC Services, LLC Pinellas County Retiree Medical and Dental Expenses Reimbursement Plan.

37. Approval of a Special Counsel Agreement with Zinober & McCrea in the Matter of Estate of Larry D Germonprez v. James Coats, Pinellas County Sheriff – U.S. District Court No. 8:05-cv-735-T-23TBM.

38. Approval of the Recommendation to Reject the Settlement Offer in Sachs v. Pinellas County, et al - Circuit Civil Case No. 96-6199-CI-11.
Commissioner Seel requested report on legal fees paid to date; County Attorney to provide.

39. Miscellaneous.

E. AUTHORITIES, BOARDS, AND COUNCILS

COUNTYWIDE PLANNING AUTHORITY

40. Approval of Receipt and Acceptance of a Minor Plan Change to the City of Safety Harbor Special Area Plan.

ECONOMIC DEVELOPMENT AUTHORITY

41. Approval of the Lease Agreement with Bay Area Manufacturers Association, Inc. at the Young – Rainey Star Center.

42. Approval of the First Amendment to the Real Property Purchase Contract with The Cepcot Corporation.

F. COUNTY ADMINISTRATOR REPORTS

43. Report on the Gateway Area.

a. Status report re Housing Expense Profile for Mobile Home Parks.
b. Update re Tech Data/Bay Vista DRI annexation proposed by City of Largo. Commissioner Seel requested report on scheduled annexations that may have a tax impact on the County.
c. Condolences to family of Ricky T. Newman, Telecommunications Service Technician, killed in an auto accident, and Chief Deputy Clerk Claretha N. Harris, for the loss of her father.

G. COUNTY COMMISSION

44. Miscellaneous.
a. Approval of the appointment of Virginia Rowell to the Social Action Funding Committee.
b. Approval of the appointment of Suzanne Henslee to the Pinellas County Park Advisory Board.
c. Approval of the appointment of David Dunbar to the Board of Adjustment.

d. Commissioner Duncan re meeting with members of Tierra Verde Community
Association.
e. Commissioner Welch re dead or injured trees leaning over public roadway;
Selection Committee’s recommendation for sale of
Dome property in St. Petersburg to Job Corps.
f. Commissioner Harris re grass mowing in right-of-way; water conservation
tip.
g. Chairman Morroni Commissioner Duncan to represent Board at
Pinellas Planning Council meeting; meeting with five mayors, concerns re undergrounding issue; thanks to staff for work during Hurricane Dennis; Hurricane Myth – Don’t wait until last minute to evacuate.

ADJOURNMENT 10:55 A.M.

* * * *

Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purposes, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. WITHIN TWO (2) WORKING DAYS OF YOUR RECEIPT OF THIS AGENDA, PLEASE CONTACT THE OFFICE OF HUMAN RIGHTS, 400 S. FT. HARRISON AVE., SUITE 500, CLEARWATER, FL 33756. (727) 464-4062 (V/TDDO).

PUBLIC HEARING PROCEDURES

Public Hearings before the BCC are governed by the provisions of Section 134-14 of the Pinellas County Land Development Code. That code provides that at the conclusion of each person’s presentation, any speaker may seek the Chair’s permission to ask questions of staff. Specifically:

1. At the conclusion of the presentations by the applicant and any proponents, all affected parties may seek the Chair’s permission to ask questions of or seek clarification from the applicant and/or the proponents.

2. At the conclusion of the presentation by the opponents, all affected parties may seek the Chair’s permission to ask questions of or seek clarification from any opponent.

The applicant’s closing comments will address testimony subsequent to their presentation. Continuing rebuttal of other than directly preceding testimony will not be allowed.

Because much testimony has already been submitted in writing, the following guidelines are expected to be sufficient to accommodate efficient presentations:

1. The applicant should present his or her entire case, including rebuttal, in twenty (20) minutes.