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 Regular Meeting of June 20, 2006

2. Reports:

a. Pinellas County, Florida, Bonded Debt Report for the Year Ended September 30, 2005

b. Internal Audit Division, Clerk of the Circuit Court, Report No. 2006-07 Dated June 22, 2006 - Follow-up Review to Audit of Community Development

c. State of Florida Auditor General Report No. 2006-193 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, 2005

d. Housing Finance Authority FY 2006/2007 Budget Adopted May 2, 2006

e. Eastlake Oaks Community Development District Proposed Budget for FY 2007, Update June 9, 2006, Pursuant to Chapter 190.008(2)(b), Florida Statutes

3. Other Approvals:

a. General - None
b. Vouchers and Bills Paid

4. Miscellaneous Items to be Received for Filing:

a. Correspondence from City of Pinellas Park Regarding One Ordinance Voluntarily Annexing Certain Property; Public Hearing Held July 13, 2006

b. City of Belleair Bluffs Resolutions Nos. 2006-05 through 2006-08 Adopted May 15, 2006, Opposing Pinellas County Charter Review Commission Proposed Revisions as Follows: (1) Allowing Pinellas County Commission to Create Countywide Fire Standards, (2) Exclusion of Elected Officials from Future Charter Review Commissions, (3) Provisions Relating to Annexation Policy, and (4) Eliminating Dual Referendum Requirement

c. Town of Indian Shores Resolutions Nos. 9-2006 through 11-2006 Adopted June 13, 2006, Opposing Pinellas County Charter Review Commission Proposed Revisions as Follows: (1) Exclusion of Elected Officials from Future Charter Review Commissions, (2) Eliminating Dual Referendum Requirement, and (3) Provisions Related to Annexation Policy

d. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 8 Dated May 18, 2006 and Financial Statement for the Month of May 2006

e. Eastlake Oaks Community Development District Minutes of Meeting Held April 13, 2006

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

COUNTY ADMINISTRATOR

Airport

5. Approval of Ratification of Joinder and Consent of Landlord in Declaration of Condominium with Hallmark Development of Florida, Inc. for Airport Business Center Office Condominiums

Public Works

6. Approval of the Receipt and File Report of Consultant Competitive Negotiation Act Items Delegated to the County Administrator for Approval for the Quarter Ending June 30, 2006

7. Approval to Accept and Record a Plat, Street Sign Guarantee, and Release an Escrow Agreement

8. Approval of an Award of Bid Plus Options One and Two with Bayshore Construction, Inc. for Boardwalk Construction at Various Locations

9. Approval of an Award of Bid with Cimarron Construction Inc. for Directional Boring Services

Other Departments

10. Approval of a First Amendment to Lease Agreement with Jessie and Sharon Campbell for Real Property in the Dansville Neighborhood Redevelopment Project Area (Community Development)

11. Approval of a Partial Release of Lien with Eric Truitt for Real Property in the Greater Ridgecrest Area (Community Development)

12. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administration)

13. Approval of a Grant Award with Southwest Florida Water Management District for Pop Stansell Park Stormwater Treatment and Habitat Restoration (Culture, Education, and Leisure)

14. Approval of Cooperation Agreements with the U.S. Army Corps of Engineers for Rehabilitation Shore Protection Projects at (Environmental Management):

a. Long Key

b. Treasure Island

15. Approval of Change Order No. 2 Final and Correction of Scrivener’s Error with Hydraulitall, Incorporated for Geotextile T-Head Groin Field at Upham Beach and Blind Pass South Jetty Enhancement Project (Environmental Management)

16. Approval of an Award of Bid to Various Vendors for Trucks, Medium Duty (Fleet Management)

17. Approval of Ratification of a Grant Award from the U.S. Department of Justice, Office of Justice Programs for the Sheriff (Justice and Consumer Services)

18. Approval of the Receipt and File Reports for the Quarter Ending June 30, 2006 for (Management and Budget):

a. Law Enforcement Trust Fund Payments to the Sheriff

b. Administrative Budget Amendments

19. Approval of the Receipt and File Report of Procurement Items Delegated to the County Administrator for the Quarter Ending June 30, 2006 (Purchasing)

20. Approval of the Receipt and File Report of Claim Settlements from January 1 through March 31, 2006 (Risk Management/County Attorney)

B. REGULAR AGENDA

None 21. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

COUNTY ADMINISTRATOR

Public Works

22. Approval of an Award of Bid Plus Option One to Oakhurst Construction Co., Inc. for Lealman Neighborhood Park (Rebid)

23. Approval of Installation of Two Speed Humps on 50th Avenue North between 109th Way North and Seminole Boulevard

24. Approval of Installation of Five Multi-Way Stop Conditions, One Pending Future Studies, and Sixteen Speed Humps, One Pending Future Studies, in the Carlton Terrace Subdivision

25. Approval of a First Amendment to the Agreement for Annual Requirements with AKCA Incorporated for Supply, Delivery, Installation, and/or Removal of Thermoplastic Traffic Markings and Reflective Pavement Markers (Cooperative)

26. Consideration of a Request for a Traffic Signal at the Intersection of East Lake Road (County Road 611) and Crescent Oaks Boulevard
Referred to Metropolitan Planning Organization (MPO) for review.

Utilities

27. Approval of Amendment No. 1 with Mole Head Construction and Boring, Inc. for Town of Belleair Wastewater Acquisition Project Force Mains and Reclaimed Water Mains

28. Approval of Amendment No. 1 to the Agreement for Consulting Engineering Services with Camp Dresser & McKee Inc. for Operator Procurement Assistance – Solid Waste Resource Recovery Facility

29. Approval to Terminate the Agreement for Construction Management at Risk Services with Jacobs Construction Services Inc. and Authorize Staff to Negotiate with the Number Two Ranked Firm, CH2M Hill, Inc., for the Water Blending Facility and High Service Pump Station

Other Departments

30. Adoption of a Resolution Approving the Issuance of Taxable Single Family Mortgage Revenue Bonds, Series 2006 and an Interlocal Agreement by the Housing Finance Authority of Manatee County (Community Development)

31. Approval of the FY 2007 Budget Recommendations (Convention & Visitors Bureau)

8-22-06 32. Approval of Authority to Advertise a Public Hearing Regarding a Proposed Ordinance Amending §2-62, Pinellas County Code (County Administrator)

33. Approval of an Amended and Restated Interlocal Agreement with the School Board of Pinellas County for Local Emergency Management (Emergency Management)

34. Approval of a Lease Agreement with the State of Florida, Department of Management Services, Division of Administrative Hearings for Office Space at the 501 Building (General Services)

35. Approval of Amendment No. 2 to the Health Care Services Agreement and Amendment No. 3 to the Dental Services Agreement, Both with Comprehensive Health Management, Inc. (Human Services)
8-22-06 36. Approval of Authority to Advertise a Public Hearing Regarding a Proposed Ordinance for the Drug Paraphernalia Abatement Task Force (Justice and Consumer Services)

37. Adoption of a Resolution in Support of “Pinellas by Design: An Economic Development and Redevelopment Plan for the Pinellas Community” (Planning)

as amended 38. Approval of Amendments to Tarpon Springs’ Downtown Redevelopment Plan (Planning)

None 39. Other Administrative Matters

COUNTY ATTORNEY

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

a. Randolph Oliver v. BCC - Circuit Civil Case No. 06-3974-CI – Allegations of Negligence Resulting in Personal Injuries

b. Department of Community Affairs v. Pinellas County – Division of Administrative Hearings Case No. 06-2320GM, DCA Docket No. 06-1-NOI-5201(A)-(N)– Allegations of Noncompliance with County and State Comprehensive Plans

41. Approval of Ratification of Chairman’s Approval to File an Emergency Action in the Case of Pinellas County Water and Navigation Control Authority and the Town of Redington Shores v. JERMC, Ltd. and Nashaat Anotonious – Circuit Civil Case No. 06-004414-CI-15, Sitting as the Water and Navigation Control Authority

42. Approval of a Closure Agreement for Collections of Emergency Medical Services (EMS) Accounts with Superior Assets Management, Sitting as the EMS Authority

43. Approval of Settlement in the Case of Carol E. Rasor v. Pinellas County Sheriff’s Office, United States Court Middle District of Florida Case No. 8:04-CV-2060-JSM- MAP

None 44. Miscellaneous

D. COUNTY ADMINISTRATOR REPORTS

45. Community Land Trust Program Update
Management Intern Program Update.
Update re reclaimed water pressure issues in North Pinellas County; work session re metering and other options suggested.

E. COUNTY COMMISSION

46. Miscellaneous

6:30 P.M.

F. 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 MSTU – Solid Waste; Connection Center to follow up re matter of procedure.
Bob Hurt, Clearwater, re Freedom to Fascism Documentary (distributed handout).

G. 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.

SCHEDULED PUBLIC HEARINGS – BCC

47. Proposed Tax Equity Fiscal Responsibility Act (TEFRA) Resolution Authorizing TEFRA Approval of Issuance of Not-to-Exceed $91,500,000 Pinellas County Health Facilities Authority Hospital Facilities Refunding Revenue and Revenue Bonds, Bayfront Hospital Project, Series 2006 on Behalf of Bayfront Medical Center, Inc. and Bayfront Health Systems, Inc.

48. Petition to Vacate Submitted by Frank Szlachetka, Jr. and Patricia Szlachetka for a Portion of a Drainage and Conservation Easement in Lot 152, Crescent Oaks Country Club Coventry, Phase 6 Subdivision

49. Petition to Vacate Submitted by Laura Flowers for a Portion of Easement on Lot 79, Orange Terrace 2nd Addition Subdivision

50. Petition to Vacate Submitted by Matthew and Jamie Warticki for a Portion of a Drainage and Utility Easement on Lot 17, Crystal Beach Estates, Unit II Subdivision

51. Proposed Resolution Approving the Pinellas County Consortium’s FY 2006-2007 Action Plan to U.S. Department of Housing and Urban Development

52. Proposed Ordinance to Amend Pinellas County Code Regarding Air Quality

53. Proposed Amendment to the Housing Element of the Pinellas County Comprehensive Plan (First Public Hearing)
Authorization for transmittal to Department of Community Affairs (DCA) for review and comment.

54. Proposed Amendment to the Future Land Use Element of the Pinellas County Comprehensive Plan (First Public Hearing)
Authorization for transmittal to Department of Community Affairs (DCA) for review and comment.

55. Proposed Amendments to the Pinellas County Comprehensive Plan to Establish Community Overlays (First Public Hearing)
Authorization for transmittal to Department of Community Affairs (DCA) for review and comment

56. Proposed Amendment to the Pinellas County Comprehensive Plan to Establish a Future Land Use Map to Place a Community Overlay on the Ozona Community
Ozona Community Initiative received for filing; authorization for staff to work with Ozona Community incorporation of community initiative strategies, policies and/or principles into Pinellas County Comprehensive Plan.

57. Proposed Amendment to the Pinellas County Comprehensive Plan to Establish a Future Land Use Map to Place a Community Overlay on the Alderman Residential Rural Community (First Public Hearing) (Companion Agenda Item No. 59e)
Authorization for transmittal to Department of Community Affairs (DCA) for review and comment.

58. Proposed Amendment to the Pinellas County Comprehensive Plan Regarding the Natural, Historic, and Cultural Resources Element and Development in the Floodplain (First Public Hearing)
Transmittal of floodplain amendments to Department of Community Affairs (DCA) postponed until next Comprehensive Plan Amendment package in fall/winter of 2006.

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

a. Q CU-1-5-06
Application of Veterans of Foreign Wars Post 4364 through
Commander John W. Weimert, Tela Harbold and Al DeStefano, Representatives, for a Conditional Use to Allow the Expansion to the Existing VFW Post 4364 for a 40 Foot by 95 Foot Building Having a 0 Foot Setback from the Eastern Property Line on a Parcel Containing Approximately .8 Acre Located on the Southeast Corner of 58th Avenue North and 62nd Street North in St. Petersburg

b. Q LU-4-5-06
An Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Certain Property Located in Section 09, Township 27, Range 16, from Residential Rural to Institutional, and Providing an Effective Date

as amended from P-1 to P-1A c. Q Z/LU-3-5-06
Resolution Changing the Zoning Classification of a Parcel of Land Containing Approximately .4 Acre Located on the East Side of U.S. Alternate Highway 19 Approximately 500 Feet South of Wexford Leas Boulevard, Page 94 of the Zoning Atlas, as Being in Section 11, Township 28, Range 15, from A-E, Agricultural Estate Residential and RM-10, Residential, Multiple Family-10 Units per Acre to P-1, General Professional Offices, Upon Application of Robert Hey, in care of Pressman and Assoc., Inc. through Todd Pressman, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Certain Property Located in Section 11, Township 28, Range 15, from Residential Low Medium to Residential/Office General, and Providing an Effective Date

d. Q Z/LU 4-3-06 (Deferred from May 16 and June 20, 2006 BCC
Meetings)
Resolution Changing the Zoning Classification of Approximately 8 Acres Located at the Southwest Corner of U.S. Alternate 19 and Klosterman Road, Page 48 of the Zoning Atlas, as Being in Section 24, Township 27, Range 15, from C-2, General Retail Commercial and Limited Services District to RM-12.5, Multiple Family Residential, 12.5 Units per Acre, Upon Application of Soda Works LLC through Linda Pearson, AICP, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Approximately 8 Acres Located at the Southwest Corner of U.S. Alternate 19 and Klosterman Road, Located in Section 24, Township 27, Range 15, from Commercial General to Residential Medium, and Providing an Effective Date

e. Q Z/LU-2-5-06 (Companion Agenda Item No. 57)
Resolution Changing the Zoning Classification of Approximately 9.4 Acres Located on the Southwest Corner of Alderman Road and Belcher Road, Page 71 of the Zoning Atlas, as Being in Section 36, Township 27, Range 15, from A-E, Agricultural Estate Residential to RPD-2.5, Residential Planned Development-2.5 Units per Acre and a Development Agreement for a 24-Unit Residential Development, 45 Feet in Height, Upon Application of Robert and Beth Ann Carroll and Louis and Jean Kwall through Jason Lessor and/or Timothy A. Johnson, Jr., Esquire, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Certain Property Located in Section 36, Township 27, Range 15, from Residential Rural and Transportation/Utility to Residential Suburban and Transportation/Utility Overlay, and Providing an Effective Date

8-22-06 f. Q Z/LU-13-10-05 (to be Continued to August 22, 2006 BCC Meeting)
Resolution Changing the Zoning Classification of Approximately 9.7 Acres Located on the East Side of Seminole Boulevard at the Intersection of Village Green Avenue, Page 267 of the Zoning Atlas, as Being in Section 22, Township 30, Range 15, from C-2, General Retail Commercial and Limited Services District and R-6, Mobile Home Parks and Subdivisions to RM-10, Residential,
Multiple Family, 10 Units per Acre, RM-1, Residential, Multiple Family, 1 Unit per Acre and CP-1, Commercial Parkway, Upon Application of Lakeview Parkland Trust through William Howell, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Certain Property Located in Section 22, Township 30, Range 15, from Commercial General, Residential Urban and Preservation to Residential Low Medium, Residential/Office/Retail and Preservation, and Providing an Effective Date

g. Q-Z/LU-1-4-06 (to be Withdrawn at Applicant’s Request)
Resolution Changing the Zoning Classification of Several Parcels of Land Containing Approximately 23 Acres Located on the West Side of U.S. Highway 19 and Lying North of 102nd Avenue, Page 748 of the Zoning Atlas, and Being in Section 16, Township 30, Range 16, from M-1, Light Manufacturing and Industry to RM-10, Residential Multiple Family, 10 Units per Acre, Upon Application of MTD Technologies, Inc. through Timothy A. Johnson, Jr., Esquire, Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Several Parcels of Land Containing Approximately 23 Acres Located on the West Side of U.S. Highway 19 and Lying North of 102nd Avenue Located in Section 16, Township 30, Range 16, from Industrial Limited to Residential Low Medium, and Providing an Effective Date

COUNTYWIDE PLANNING AUTHORITY PUBLIC HEARING

60. Proposed Amendment to the Countywide Rules Concerning the Administration of the Countywide Future Land Use Plan (Second Public Hearing)

H. PUBLIC INFORMATION MEETING

61. Penny for Pinellas Extension 2010-2020

a. Introduction/Overview
b. Public Comment
c. Requests from External Agencies
d. Requests from County Departments

9:38 P.M. - ADJOURNMENT

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