| 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.
Todd Pressman,
Clearwater, re reconsideration of Z/LU
2-6-05 which was denied without prejudice
at meeting of 7-26-05. Board approved
reconsideration of item; application to
be sent back to Examiner and will require
two public hearings.
Update re West Nile virus.
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.
COUNTYWIDE PLANNING AUTHORITY (CPA)
Consideration
of the Following Proposals to Amend the
Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD
AMENDMENTS
1.
a. Case CW 05-31
Pinellas County
0.3 Acre Located at the Southwest Corner
of Roosevelt Boulevard and 59th Street
North; Amendment from Residential Urban
to Residential/Office Limited.
b. Case CW 05-34
St. Petersburg
0.1 Acre Located on the South Side of
91st Avenue North, Approximately 140 Feet
West of 4th Street North; Amendment from
Residential Medium to Residential/Office/Retail.
c. Case CW 05-35
Tarpon Springs
6.7 Acres Located at 741 Anclote Road;
Amendment from Industrial General to Residential
Low and Preservation.
REGULAR
AMENDMENTS
2.
a. Case CW 05-36
Clearwater
44.2 Acres Located at 2506 Countryside
Boulevard, Approximately 700 Feet Southwest
of U.S. Highway 19 North; Amendment from
Recreation/Open Space to Residential Urban.
b. Case CW 05-37
Clearwater (to be Continued to September
6, 2005 CPA Meeting).
2.6 Acres Generally Located on the South
Side of Druid Road, Approximately 1,300
Feet West of U.S. Highway 19 North; Amendment
from Residential/Office General to Residential
Medium.
SCHEDULED
PUBLIC HEARINGS BCC
3. Petition to
Vacate Submitted by Bayou Development Partners
II, Inc. through Sean P. Cashen, P.E., for
a Portion of Pinellas Farms Right-of-Way.
4. Adoption of
Staffs Recommendation Regarding the Beneficial
Uses for Real Property Associated with the
Takings Claim of 126th Avenue Landfill,
Inc. and Richard L. Hain, Sr.
C. CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
5. Approval of Minutes of:
a.
Regular Meetings of June 28 and July 12,
2005.
b.
Special Emergency Session of July 8, 2005.
6. Reports:
a.
Pinellas County Proposed Annual Operating
and Capital Budget for Fiscal Year 2006.
b.
Internal Audit Division, Clerk of the
Circuit Court, Report No. 2005-09 Dated
July 14, 2005 Audit of Water and Sewer
Utilities Cash Handling Activities
c.
Internal Audit Division, Clerk of the
Circuit Court, Report No. 2005-10 Dated
July 14, 2005 Audit of Pinellas County
Arts Council, together with the Audit
Watch.
7. Other Approvals:
a.
General None.
b.
Vouchers and Bills Paid.
8.
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. 7467-05 through 7488-05 to be Held
September 1, 2005.
b.
Correspondence from the City of Pinellas
Park Regarding Two Ordinances Voluntarily
Annexing Certain Property; Public Hearings
Held July 28, 2005.
c.
City of Treasure Island Ordinance No.
05-14 Pertaining to Utility Deposits Effective
July 1, 2005.
d.
Eastlake Oaks Community Development District
Minutes of Meeting Held April 14, 2005.
COUNTY
ADMINISTRATOR
Public Works
9.
Approval of Change Order No. 2 Final, Acceptance
of Contract as Complete, and Release of
Retainage with Pneumatic Concrete Co., Inc.
for Repairs to Tierra Verde Bridges and
the Fort DeSoto Gulf Pier.
10.
Approval of Ranking of Firms and Authorization
for Staff to Negotiate with the Number One
Ranked Firm for Computerized Maintenance
Management System Software for Highway.
Utilities
11.
Approval of an Award of Proposal to Polydyne,
Inc. and CIBA Specialty Chemicals Corporation
for Polymer in Water, Wastewater, and Fat,
Oil, and Grease Facilities.
Other Departments
12.
Adoption of a Resolution for Assessment
of Liens against Lands Cleared (Environmental
Management).
13.
Approval of Fiscal Year 2005 Budget Amendment
No. 20 (Management and Budget).
14.
Approval of Receipt and File Reports from
April 1, 2005 through June 30, 2005 of (Management
and Budget):
a. Administrative Budget Amendments.
b. Law Enforcement Trust Fund.
15.
Approval of Receipt and File Report from
April 1, 2005 through June 30, 2005 of Procurement
Items Delegated to the County Administrator
for Approval (Purchasing).
AUTHORITIES
Emergency Medical Services (EMS) Authority
16.
Approval of the Annual Report of the EMS
Medical Director.
D. REGULAR AGENDA
None
17. Items for Discussion from Consent
Agenda (County Administrator and Clerk of
Circuit Court).
COUNTY ADMINISTRATOR
Airport
18. Approval of
Addendum No. 10 to the Interlocal Agreement
with the Sheriff for Reduction in Law Enforcement
Coverage.
Public Works
19. Approval of
Installation of Two Speed Humps on 117th
Street North from 130th Avenue North to
Ulmerton Road.
20. Adoption of
a Resolution to Declare County-Owned Real
Property Surplus and Exchange that Parcel
for One Owned by Southwest Florida Water
Management District for a Reclaimed Water
Storage Tank Facility.
21. Approval of
an Award of Bid to Marcel M. Mohseni for
Sale of Real Property on Cherry Lane and
McMullen Booth Road (Deferred from July
12, 2005 BCC Meeting).
Other Departments
8-16-05 22.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance Creating
a No Entry Zone for the Northeast End of
Shell Key Preserve (Environmental Management).
23. Approval of
a Service Funding Agreement with Help A
Child, Inc. for Assessments of Alleged Victims
of Abuse or Neglect (Justice and Consumer
Services).
24. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Unanticipated Grant
Proceeds for Culture, Education, and Leisure
(Management and Budget).
25. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Unanticipated Grant
Proceeds for Emergency Management (Management
and Budget).
as amended 26.
Adoption of a Resolution to Establish an
Honorary and Philanthropic Naming Rights
Policy (Management and Budget).
None
27. Other Administrative
Matters.
COUNTY ATTORNEY
28. Approval of
Authority for County Attorney to Defend
the Cases of:
a.
Larry Hall v. Pinellas County Circuit
Civil Case No. 05-3990-CI-13 - Allegations
of Excessive Force.
b.
Randall Hodge v. Board of County Commissioners,
etc. - Circuit Civil Case No. 05-004713-CI-19
Allegations of Negligence Resulting
in Personal Injuries.
29. Approval of
Authority to Represent the Medical Director
in Pinellas County Emergency Medical Services,
Office of the Medical Director, v. Trevor
Murray and Pinellas County Emergency Medical
Services, Office of the Medical Director,
v. Mike Jones.
30. Approval of
Authority to Retain the Law Firm of Schropp,
Buell & Elligett to Evaluate Insurance
Coverage, and to Institute Declaratory Judgment
Proceedings in the Event Coverage is Denied,
with Respect to the Case of The Estate of
Larry Germonprez v. Pinellas County, U.S.
District Case No. 8:05-cv-735-T-23TBM.
31. Approval of
an Amended Contract for Legal Services with
Hilyard, Bogan & Palmer in the Matter
of Germonprez v. Sheriff James Coats.
32. Approval of
Authority to Advertise Public Hearings on
Proposed Ordinances:
a. Amending Section 46-32 of the Pinellas
County Code Regarding Additional Court
Costs Not to Exceed $65.00 in Criminal
Cases.
b. Adding Section 46-34 to the Pinellas
County Code Regarding Additional Court
Costs of $3.00 in Criminal, Criminal Traffic,
and Local Ordinance Violations Cases.
None
33. Miscellaneous.
E. AUTHORITIES, BOARDS, AND COUNCILS
CPA
34. Approval of
2005 Annual Countywide Plan Map Adjustments.
ECONOMIC
DEVELOPMENT AUTHORITY
35. Approval of
Second Amendment to Lease Agreement with
First Advantage Corporation.
EMS AUTHORITY
36. Approval of
a Non-Competitive Agreement with Motorola,
Inc. for the EMS Hospital Communication
System.
FIRE AUTHORITY
37. Approval of
an Interlocal Agreement with the Cities
of Belleair Beach, Belleair Shore, Indian
Rocks Beach, and Indian Shores for an Oversight
Review of the Pinellas Suncoast Fire District.
F. COUNTY ADMINISTRATOR REPORTS
38.
Proposed 58th Street and Roosevelt Boulevard
Annexation by City of Largo; to be discussed
August 16.
Status report re Charter Review Commission.
G.
COUNTY COMMISSION
39. Miscellaneous.
| a.
Commr. Seel |
8-10-05
quarterly hazardous waste collection event
for small businesses at 2990 110th Avenue
North, St. Petersburg; National Junior
Achievement highest volunteer award received
by Gus Stavros; transportation funding
article in newspaper; 100 mile club walking
program. |
| b.
Commr. Latvala |
commends
Commr. Stewart re appointment to Florida
Impact Fee Review Task Force; comments
re naming rights policy. |
| c.
Commr. Harris |
attended
with Commr. Duncan Clearwater Chamber
back to school breakfast for Pinellas
County teachers; requests staff to provide
report on red tide cleanup; water conservation
tip. |
| d.
Commr. Welch |
program put together in Dade County re
affordable housing. |
| e.
Chairman Morroni |
welcome back to Claretha Harris; congratulations
to Attorney Churuti re board certification
of three attorneys; hurricane myth re
mobile homes. |
Appointment of Commrs. Morroni,
Welch and Duncan to subcommittee to review
Ordinance 00-63.
3:01
P.M. ADJOURNMENT
top
|
