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 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:
a. Regular Meeting of October 2, 2007
b. Correction to Minutes of June 28, 2005,
Item No. 21, Previous Project Identification
Number Corrected to 922253
2. Reports:
a. Southwest Florida Water Management District
(SWFWMD) Budget in Brief - Fiscal Year (FY)
2008 Annual Service Budget
b. City of Largo Ability to Serve Report
Regarding Blanchard-Touchton 49/51 Annexation
3. Vouchers and Bills Paid
4. Miscellaneous Items to be Received
for Filing:
a. City of Clearwater Ordinances Nos. 7856-07,
7859-07 and 7862-07 Adopted October 4, 2007,
Annexing Certain Properties
b. Correspondence from City of Pinellas
Park Regarding Seven Ordinances Voluntarily
Annexing Certain Property; Public Hearings
Held October 25 and November 8, 2007
c. City of St. Petersburg Ordinances Nos.
847-G and 848-G Effective October 18, 2007,
Annexing Certain Property
d. Resolutions Opposing Brighthouse Networks
Relocation of
Governmental Access Channels:
1. Kenneth City No. 07-10 Adopted October
10, 2007
2. City of Madeira Beach No. 07.21 Adopted
October 9, 2007
3. Town of North Redington Beach No. 2007-149
Adopted October 11, 2007
4. Town of Redington Shores No. 17-07 Adopted
October 10, 2007
COUNTY ADMINISTRATOR
Public Works
5. Approval to Accept a Plat for Recording
6. Approval of an Increase to Annual Contract
with Cross Construction Services, Inc. for
Demolition and Abatement Services (Rebid)
7. Approval of Change Order No. 2 Final,
Acceptance of Contract as Complete, and Release
of Retainage with Coastal Marine Construction
for Repair of Dunedin Causeway Bridge (Rebid)
Utilities
8. Approval of Awards of Bid to:
See Item No. 19 a. Caladesi Construction
Co. for Oakhurst Pump Station Neighborhood
Park
(Rebid)
See Item No.
19 b. Rowland, Inc. for North County Phase
2A, Part 3, Reclaimed Water Distribution
System for Palm Harbor/Crystal Beach
See Item No.
19 9. Approval of a Second Amendment to Agreement
with SWFWMD for Phases III and IV of Lake
Tarpon Aquifer Storage and Recovery Test
Well Program
Other Departments
10. Adoption of a Resolution Supporting
Additional Funding for Florida Forever Program
and Creation of a Successor Program (Culture,
Education, and Leisure)
11. Approval of Contracts for Law Enforcement
Services with the Sheriff and the Cities
of: (Justice and Consumer Services)
a. Safety Harbor
b. Madeira Beach
c. Belleair Bluffs and Oldsmar
12. Approval of Budget Amendments: (Management
and Budget)
a. Nos. 26 and 27 for FY 2007
b. No. 4 for FY 2008
13. Adoption of a Resolution Appropriating
Earmarked Receipts for a Particular Purpose
in the FY 2007 Community Development Grant
Fund for Unanticipated Grant Revenue (Management
and Budget)
14. Adoption of a Resolution Appropriating
Earmarked Receipts for Particular Purposes
in the FY 2008 General Fund Budget for Unanticipated
Grant Revenue to the Sheriff (Management
and Budget)
15. Adoption of Resolutions Appropriating
Earmarked Receipts for Particular Purposes
in the FY 2008 General Fund Budget for Unanticipated
Fund Balance to Departments of: (Management
and Budget)
a. Health and Human Services
b. Public Works Building Design Division
c. Community Development
d. Information Systems
16. Adoption of a Resolution Appropriating
Unanticipated Fund Balance in the FY 2008
Emergency Communications # E911 System Fund
to Emergency Communications (Management and
Budget)
AUTHORITIES, BOARDS, AND COUNCILS
EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY
17. Approval of Renewal of Certificates
of Public Convenience and Necessity for:
a. Various Non-Medical Wheelchair-Transport
Providers
b. Advanced Life Support (ALS) First Responders,
ALS Helicopter
Ambulances, and EMS Authority, d/b/a Sunstar
18. Approval of an Agreement with the
City of St. Petersburg for ALS First Responder
EMS Services Retroactive to October 1, 2007
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B. REGULAR AGENDA
19. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
Item No. 8a. approved by separate vote.
Item No. 8b approved by separate vote.
 Item
No. 9. temporarily deferred at SWFWMD request.
COUNTY ADMINISTRATOR
Public Works
20.
Approval of the Installation of Three Speed
Humps on Spanish Oaks Boulevard in
Spanish Oaks Subdivision
21.
Approval of the Installation of Three Speed
Humps on 134th Way North from 94th
Avenue North to 98th Avenue North
22.
Approval of the Installation of One Three-Way
Stop Condition at 58th Avenue North
and 64th Street North
23.
Approval of a Contract for Sale and Purchase
of Improved Real Property at 2495
Keystone Road for the Keystone Road Capital
Improvement Project from U.S. Highway 19
to East Lake Road
Other Departments
24.
Adoption of the 2008 Legislative Program
(County Administrator)
25.
Adoption of a Resolution Approving Consent
Order A06-004 with Catalent Pharma
Solutions, LLC as Final Settlement of an
Environmental Enforcement Case (Environmental
Management)
26.
Approval of a Second Amendment to Contract
for Sale, Purchase and Lease with
HPD Starkey Lakes II, LLLP for Supervisor
of Elections Land and Building (Facility
Management/Real Estate)
27.
Amendments re Indigent Health Care
28.
Other Administrative Matters
Clerk of the Circuit Court Ken Burke provided
report re removal of county funds from
SBA.
COUNTY ATTORNEY
29.
Approval of Authority for the County Attorney
to Defend the Cases of:
a. Bank of America, N.A. v. Thomas P. Hutchison,
et al - Circuit Civil Case No. 07-10894-CI-07
- Mortgage Foreclosure Involving a Homestead
Fraud Tax Lien
b. Business Loan Center, LLC v. One 10 Tower
Investments Inc., et al - Circuit Civil Case
No. 07-10267-CI-11 – Mortgage Foreclosure
Involving a Sewer and Water Lien
c. Citimortgage, Inc. v. Leyda G. Mojica,
et al - Circuit Civil Case No. 07-10908-CI-15
- Mortgage Foreclosure Involving a Community
Development Mortgage
d. Kellie Ciotti v. St. Petersburg/Clearwater
Area Convention and
Visitors Bureau - Circuit Civil Case No.
07-10237-CI-20 – Allegations of Discrimination
e. John D. Hastie v. Jim Coats, as Sheriff
of the Pinellas County
Sheriff’s Office, and the Pinellas County
Sheriff’s Office - Circuit Civil Case No.
07-010236-CI-007 – Allegations of Negligence
Resulting in Permanent Injury
f. Frank P. Lancieri v. Jim Coats, as Sheriff
of Pinellas County, and Detention Deputy
Stanley Chapman - Circuit Civil Case No.
07-9727-CI-13 – Allegations of Negligence
Resulting in Personal Injuries
g. Tierra Verde Community Association, Inc.
et al v. Pinellas County
Water and Navigation Control Authority –
Circuit Civil Appeal Case No. 07-65-AP-88B
– Dock Permit Appeal
30.
Adoption of a Resolution Amending the Retiree
Medical and Dental Reimbursement
Plan and Approval of the International City/County
Managers Association Retirement Corporation’s
Employer VantageCare Retirement Health Savings
Plan Adoption Agreement
31.
Miscellaneous
Request from the Property Appraiser for authority
to advertise re waiving the annual application
requirement for the veteran’s disability
discount.
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C. AUTHORITIES, BOARDS, AND COUNCILS UNIFIED PERSONNEL SYSTEM
32.
Approval of a Request for Proposal for a
Search Firm for Position of County
Administrator (Temporarily Deferred from
the November 6, 2007, BCC Meeting)
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D. COUNTY ADMINISTRATOR REPORTS
33.
None
E. COUNTY COMMISSION
34.
Approval of a Reappointment to the Personnel
Board
35.
Selection of 2008 Chairman and Vice-Chairman
36.
Miscellaneous
The Commissioners wished all the residents
of Pinellas County a Happy Thanksgiving.
| a. Commissioner Seel |
Taylor Nash appointed to Youth Advisory
Committee.
Motion: Commissioner Latvala
Second: Commissioner Welch
Vote: 7-0 |
| b. Commissioner Latvala |
re North County Council of Neighborhoods
and Keystone Road. |
| c. Commissioner Welch |
re Keystone Road. Assistant County
Administrator Elithia Stanfield re Palm
Harbor incorporation. |
| d. Vice-Chairman Stewart |
re Friendship Trail and Director of
Environmental Management William M. Davis
and Project Manager Jennifer L. Moore
provided PowerPoint presentation on Weedon
Island Preserve. |
6:32 P.M.
F.
CITIZENS TO BE HEARD
Don Cocker, Largo, re signs and my sign
Hamilton Hanson, St. Petersburg, re tax reductions
Mark Klutho, Largo, re stupidity, waste
Greg Pound: Steward Israel, Largo, re Pinellas
County families
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G.
SCHEDULED PUBLIC HEARINGS – BCC 37.
Petitions to Vacate Submitted by John B.
and Patricia A. Grant and James Albright
and Deborah Edwards Albright, f/k/a Deborah
Edwards, for an Unopened Portion of 71st
Avenue North Public Right-of-Way between
Lot 16, Block 115 and Lot 9, Block 116 in
the Pinellas Park, 2nd Addition Subdivision
and Reserving a Drainage and Utility Easement
38.
Planning and Zoning Applications Heard by
the Examiner (Quasi-Judicial Hearings
are Noted with a “Q” Prefix):
a.
Q Variance 01-04 (to be Temporarily Deferred
to the November 27, 2007, BCC Meeting)
Application of Tarpon Ridge, Inc., in Care
of Grady Pridgen, for Removal of a Previously
Established Condition Limiting Residential
Density Granted in Variance Case 01-04, Condition
No. 5, on Approximately 133 Acres Lying West
of Interstate 275, East of 28th Street North
and Generally South of 102nd Avenue North
and North of 96th Avenue North
b.
Q Z/LU-4-7-07 (to be Temporarily Deferred)
Resolution Changing the Zoning Classification
of Three Parcels of Land Containing Approximately
3.1 Acres Located on the Southwest Corner
of North Pinellas Avenue and Anclote Road,
Tarpon Springs, Page 23 of the Zoning Atlas,
as being in Section 12, Township 27, Range
15, from C-1, Neighborhood Commercial and
R-4, One, Two, and Three Family Residential
to C-2, General Retail Commercial and Limited
Services, upon Application of Charles and
Elizabeth Palmer through Merlin Seamon,
Seabass Marine Corp., Representative, and
an Ordinance Amending the Future Land Use
Map of Pinellas County, Florida, by Changing
the Land Use Designation of Three Parcels
of Land Containing Approximately 3.1 Acres
Located on the Southwest Corner of North
Pinellas Avenue and Anclote Road, Tarpon
Springs, Located in Section 12, Township
27, Range 15, from Commercial General and
Residential Urban to Commercial General,
and Providing an Effective Date
c.
Q Z-1-9-07
Resolution Changing the Zoning Classification
of a Parcel of Land Containing Approximately
.3 Acre Located on the Southeast Corner
of 54th Avenue North and 37th Street North,
St. Petersburg (Street Address: 3698 54th
Avenue North), Page 793 of the Zoning Atlas,
as Being in Section 03, Township 31, Range
16, from C-1, Neighborhood Commercial to
C-2, General Retail Commercial and Limited
Services, upon Application of Better Plumbing,
Inc. through The Hayes Law Group, P.A.,
in Care of George L. Hayes, III, Esquire,
Representative
d.
Q Z-2-9-07
Resolution Changing the Zoning Classification
of a Parcel of Land Containing Approximately
.16 Acre Located on the North Side of Ohio
Avenue and Lying between 11th Street and
Palm Harbor Boulevard (U.S. Alternate 19)
(Street Address: 1019 Ohio Avenue), Page
76 of the Zoning Atlas, as Being in Section
01, Township 28, Range 15, from R-4, One,
Two and Three Family Residential to C-1,
Neighborhood Commercial, upon Application
of Bonnie Post through John Mechas, Representative
e.
Q Z/LU-3-9-07
Resolution Changing the Zoning Classification
of a Parcel of Land Containing Approximately
.5 Acre Located on the South Side of Sunset
Point Road, 600 Feet West of South Drive
(Street Address: 2701 Sunset Point Road,
Clearwater), Page 654 of the Zoning Atlas,
as Being in Section 05, Township 29, Range
16, from R-R, Rural Residential to P-1,
General Professional Office, upon Application
of Katherine Murphy and an Ordinance Amending
the Future Land Use Map of Pinellas County,
Florida, by Changing the Land Use Designation
of a Parcel of Land Containing Approximately
.5 Acre Located on the South Side of Sunset
Point Road, 600 Feet West of South Drive
(Street Address: 2701 Sunset Point Road,
Clearwater) Located in Section 05, Township
29, Range 16, from Residential Medium to
Residential/Office-General, and Providing
an Effective Date
f.
Q Z-4-9-07
Resolution Changing the Zoning Classification
of Two Parcels Containing Approximately
1.3 Acres Located on the West Side of
U.S. Highway 19 North of 126th Avenue North,
Largo, Page 731 of the Zoning Atlas,
as
being in Section 08, Township 30, Range
16, from C-2, General Retail Commercial
and Limited Services (Northern Portion-Parcel
A) and C-3, Commercial, Wholesale Warehousing
and Industry (Southern Portion-Parcel
B) to C-3, Commercial, Wholesale, Warehousing
and Industry (Northern Portion-Parcel
A)
and C-2 General Retail Commercial and
Limited Services (Southern Portion-Parcel
B), upon
Application of Silver Trailer Land Trust,
Lenore Jacobs, Trustee, through Gerald
P. Goulish, Goulish & Assoc., Inc.,
Representative
g.
Q Z-5-9-07
Resolution Changing the Zoning Classification
of a Parcel of Land Containing Approximately
1.4 Acres Located on the West Side of
U.S. Highway 19 North of 126th Avenue,
Largo,
Page 731 of the Zoning Atlas, as Being
in Section 08, Township 30, Range 16,
from M-1, Light Manufacturing and Industry
to
C-3, Commercial, Wholesale, Warehousing
and Industry Support, upon Application
of Silver Trailer Land Trust, Lenore
Jacobs, Trustee, through Gerald P. Goulish,
Goulish & Assoc.,
Inc., Representative
h.
Q CU-6-9-07
Application of Melvin and Janice Gavron for
a Conditional Use to Operate a Day Care
Facility for 12 Dogs Weekdays between 6:30
a.m. and 6:30 p.m. and Training for Obedience,
Agility, and Search and Rescue on Weekends
and Two Evenings per Week on a Parcel of
Land Containing Approximately 6 Acres Located
on the West Side of East Lake Road Approximately
700 Feet South of Kensington Trace, Tarpon
Springs
 i.
Q CU-5-7-07 (to be Withdrawn)
Application of Sarnago & Sons Properties,
Inc. through Steven A. Williamson, Esquire,
Johnson, Pope, Bokor, Ruppel & Burns,
LLP, Representative, for a Conditional
Use to Allow the Processing of Construction
and
Demolition Debris into an Aggregate Material
as a Solid Waste Management Facility (Outdoor)
in an M-1 Zoning District Located on a
Parcel Containing Approximately 5.3 Acres
Located
on the East Side of Keene Road Lying Just
North of the CSX Railroad
39. ADJOURNMENT
– 8:20 P.M.
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