None
10. Items for Discussion from Consent Agenda
(County Administrator and
Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
11. Approval of
an Award of Bid to Johnson Controls, Inc.
for Security Enhancement Project.
12. Approval of
an Award of Bid to R. E. Purcell Construction
Company, Inc. to Extend Runway 17L-35R.
13. Approval of
an Agreement for Consultant Services with
Environmental Science Associates for Environmental
Assessment and Benefit Cost Analysis for
Relocation of Runway 17R-35L (Continued
from June 28, 2005, BCC Meeting).
Public Works
14. Approval of
Change Order No. 1 with Seaway Marine Contractors,
Inc. for Construction of Boat Dock Facility
Upgrades at A. L. Anderson Park and John
Chesnut, Sr. Park.
15. Approval of
Change Order No. 3 with Kamminga & Roodvoets,
Inc. for the Construction of Nebraska Avenue
at Riviere Road (West Leg).
16. Approval of
Change Order No. 2 with Skanska USA Building,
Inc. for Construction Management Services
for the Jail Expansion Phase II Health Care
Facility.
Utilities
17. Approval of
an Award of Bid to Wharton – Smith, Inc.
for the Town of Belleair Wastewater System
Acquisition Project – Belleair Pump Station.
18. Approval of
Amendment No. 8 with Wheelabrator Pinellas,
Inc. (WPI) for Refuse to Energy Plant Consolidated
Management Agreement (CMA) for Operation
and Maintenance of Waste to Energy Facility.
19. Approval of
Amendment No. 9 with WPI for Refuse to Energy
Plant CMA for Operation and Maintenance
of Waste to Energy Facility.
Other Departments
20. Approval of
New Product Development Grant Program Recommendation
for Fiscal Year 2006 from the Tourist Development
Council (Convention & Visitors Bureau).
21. Adoption of
a Resolution to Approve Project A5031434164
as a Qualified Applicant and to Identify
Sources of Local County Financial Support
of Project A5031434164 for the Qualified
Defense Contractor Tax Refund Program for
Fiscal Year(s) 2007-2018 (Economic Development).
22. Approval of
a Lease Agreement with Palm Harbor Community
Services Agency, Inc. for the Palm Harbor
Community Activity Center (General Services/Culture,
Education, and Leisure).
23. Approval of
the Second Amendment to the Recreation License
with Tierra Verde Community Association,
Inc. (General Services/Culture, Education,
and Leisure/Environmental Management).
24. Approval of
an Increase to the Purchase Authorization
for Vehicles 2005 with Garber Chevrolet,
Inc. for Corrections to Vehicle Prices (General
Services/Fleet Management).
25. Approval of
a Legal Aid Services Agreement with Gulfcoast
Legal Services, Inc. for Indigent County
Residents (Justice and Consumer Services).
26. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Fire Districts Budget Fund to Reallocate
Reserves for Future Years in the High Point
Fire District’s Budget (Management and Budget).
27. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund Budget Regarding Unanticipated
Grant Proceeds for the Sheriff for Two Grants
(Management and Budget).
28. Other Administrative
Matters.
a. City of Largo’s 58th Street Annexation
– Authority granted
to challenge City of Largo’s 58th Street/Roosevelt
Blvd Annexation and adoption of Resolution
No. 05-181 to initiate the Chapter 164,
Florida Statutes conflict resolution procedure
prior to prosecuting the challenge.
b. Adoption of Resolution to Authorize
the Submittal of a Public Library Construction
Grant Application on Behalf of Palm Harbor
Library (County Administrator).
c. Declare Surplus
and Authorize the Transfer of Miscellaneous
County-owned equipment.
COUNTY ATTORNEY
29. Approval of
Authority for County Attorney to Defend
the Cases of:
a.
Southtrust Mortgage Corporation v. Brenda
L. Woods, et al - Circuit Civil Case No.
05-5648-CI-11 - Mortgage Foreclosure Involving
a Community Development Mortgage.
b.
Tiphane L. Downs, et al v. Charles Scott
Wiley, et al - Circuit Civil Case No.
03-8316-CI-21 – Allegations of Negligence
Resulting in Personal Injuries Due to
an Automobile Accident.
c.
Permanent General Assurance Corporation
v. Pinellas County BCC and William Walker
Warzybok - Circuit Civil Case No. 05-005139-CI-15
– Declaratory Action Regarding a Policy
of Automobile Insurance.
30. Adoption of
a Resolution to Postpone Making Application
for Deeds on 2003 County-Held Tax Certificates
for Properties Assessed by the Property
Appraiser at Values Less than $5,000, Pursuant
to §197.502(3), Florida Statutes.
31. Adoption of
a Resolution Approving Early Extension of
the Tax Roll.
32. Approval of
a Presuit Mediation and Tolling Agreement
with L. Robert Kimball & Associates
Inc. for Design Consulting for Jail Expansion
Phase II Project.
33. Approval of
an Amended Legal Services Agreement with
Abbey, Adams, Byelick, Kiernan, Mueller
& Lancaster, LLC in the Matter of Estate
of Larry D. Germonprez, Deceased v. Pinellas
County, et al - Circuit Civil Case No. 05-1770-CI-11,
as Removed to U.S. District Case No. 8:05-CV-735-T-23TBM.
34. Approval of
a Health Insurance Portability and Accountability
Act Business Associate Agreement and a Prescription
Service Agreement with Walgreens Health
Initiatives, Inc. for Employees’ Pharmacy
Benefit Administrative Services.
35.
(1) Mrs. Churuti
re Dodge litigation, Innisbrook update,
and case history re impact fees; and at
the request of Chairman Morroni, she relates
that quasi-judicial items will be tagged
on future agendas. (2) In response to query
by Commissioner Welch, Chief Assistant County
Attorney Bennett provides background information
with regard to quasi-judicial land use cases.
(3) Discussion re lobbyist ordinance.
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
46. Petition to
Vacate Submitted by David and Deborah Baier
for a Portion of a Drainage and Utility
Easement, Lot 170-B, Lake St. George South,
Unit II Subdivision.
47. Petition to
Vacate Submitted by Shaun Abbot for a Portion
of Right-of-Way Lying North of Lot 33, Tampa
and Tarpon Springs Land Company (to be Temporarily
Deferred).
48. Proposed Resolution
Relating to Non-Ad Valorem Assessment Roll
for Street Lighting Districts.
49. Proposed Ordinance
Amending Section 46-32 of the Pinellas County
Code Regarding Additional Court Costs Not
to Exceed $65.00 in Criminal Cases.
50. Proposed Ordinance
Adding Section 46-34 to the Pinellas County
Code Regarding Additional Court Costs of
$3.00 to Criminal, Criminal Traffic, and
Local Ordinance Violations Cases.
51. Consideration
and Adoption of the Tentative Millages and
Budgets for Fiscal Year 2005-2006 (First
Public Hearing).
9/20 52.
Approval of the Authority to Advertise the
Proposed Final Millages and Budgets for
Fiscal Year 2006, and the Date, Time, and
Place of the Second Public Hearing (Management
and Budget).
53. Proposed Resolution
Regarding the City of Largo’s Clearwater-Largo
Road Corridor Community Redevelopment Plan
(Continued from June 7, June 28, July 26,
and August 16, 2005, BCC Meetings).
