OF ALLEGIANCE to the Flag of
the United States of America
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 Board of County Commissioners,
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 Chairman Will Call Each Speaker, One by
One, to the Podium to be Heard. Each Speaker
May Speak up to Three (3) Minutes.
Akers, St. Petersburg, re dedication of a
Bayou “Dave’s Bayou.”
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
Board of County Commissioners in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The Board 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 Board of County Commissioners Will
Decide on the Matter. Please Refer to the
Back of Your Agenda Copy for More Details
on Guidelines for Time Limitations and Opportunities
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
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
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Case CW 04-51 – Seminole.
Location – 3.0 Acres Generally Located on
the East Side of Seminole Boulevard, North
of 86th Avenue North (8667 Seminole Boulevard);
Amendment from Residential Urban to Residential
Case CW 04-52 – Tarpon Springs.
Location – 0.2 Acre Located at the Southeast
Corner of North Grosse Street and East Pent
Street; Amendment from Residential Urban
to Recreation/Open Space.
Case CW 04-53 – Largo.
Location – 0.7 Acre Generally Located 425
Feet East of the Pinellas Trail, 725 Feet
West of Clearwater-Largo Road, and 285 Feet
South of 3rd Avenue Southwest (All East
of the Progress Energy Substation); Amendment
from Transportation/Utility to Residential
PUBLIC HEARINGS – BCC
Proposed Ordinance Amending Sections 2-162
and 2-189 of the Code Regarding Competitive
Procurement Protest Procedures and Lobbying.
OF THE CIRCUIT COURT
3. Approval of Minutes of Regular Meetings
Held October 19, October 26, and November
Dock Fee Report for Month of September 2004.
Quarterly Report of Routine Dock Permits
Issued from July 1 through September 30,
State of Florida Auditor General Report
No. 2005-023, an Operational Audit of the
Department of Veterans’ Affairs for the
Period from July 2002 through January 2004
and Selected Actions Taken through June
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-16 Dated November
4, 2004 – Follow-Up Review to Audit of Health
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-17 Dated November
4, 2004 – Audit of Community Development
– Dansville Neighborhood Area Redevelopment
Project and Dansville Neighborhood Development
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-18 Dated November
10, 2004 – Follow-Up Review to Audit of
Tangible Personal Property.
5. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
Miscellaneous Items to be Received for Filing:
item No. 19 a. City of Largo Revised
Appendix A to Ability to Serve Report Regarding
Areas East of U.S. Highway 19 (49th Street
and Roosevelt Boulevard).
b. Correspondence from City of Pinellas
Park Regarding Eight Ordinances Voluntarily
Annexing Certain Property; Public Hearing
Held November 23, 2004.
c. City of Safety Harbor Ordinance No. 2004-22
Annexing Certain Property Adopted November
d. Pinellas Park Water Management District
Minutes of Second Public Truth in Millage
(TRIM) Hearing 2004-2005, Millage Rate/Budget
Held on September 23, 2004; Minutes of Regular
Authority Meeting No. 12 Dated September
23, 2004; and Financial Statement Dated
7. Approval of Dansville – Phase 5 Plat for
8. Approval of Releases of Surety.
9. Approval of Change Order No. 1 Final and
Acceptance of Contract as Complete with Oakhurst
Construction Company, Inc. for the Philippe
Park Maintenance Building.
10. Approval of the Confirmation of Change
Order No. 1 with QRC Inc. for Emergency Repair
of 48” Water Main on Belcher Road South of
East Bay Drive.
11. Approval of a Grant Application with Southwest
Florida Water Management District for the
Ultra Low Flow Toilet Rebate Program Fiscal
12. Adoption of a Resolution Pursuant to Ordinance
00-16 Authorizing Expenditure of Public Funds
to Host Strategic Planning Meetings (County
13. Approval of a Second Amendment to the
Grant Funding Agreement with East Lake Youth
Sports Association, Inc. for Facility Improvements
at the East Lake Youth Sports Complex in Palm
Harbor (Culture, Education, & Leisure/Park
14. Adoption of a Resolution for Assessment
of Liens against Lands Cleared (Environmental
15. Approval of a Grant Award from the U.S.
Department of Health and Human Services, Health
Resources and Services Administration for
the Mobile Medical Unit (Human Services).
16. Approval of Budget Amendment No. 51 for
Fiscal Year 2004 and Budget Amendments Nos.
2 through 6 for Fiscal Year 2005 (Management
17. Approval of the Receipt and Acceptance
of Minor Plan Change No. 04-2 for the Clearwater
Downtown Redevelopment Plan, City of Clearwater.
18. Approval of an Award of Bid to Bandes
Construction Company, Inc. for STAR Center
Building 100 Roof Waterproofing, Phase 5 and
Cafeteria Air Handling Units’ Replacement.
item No. 6a 19. Items for Discussion
from Consent Agenda (County Administrator
and Clerk of Circuit Court).
Commissioner Seel moved, seconded by Commissioner
Duncan and carried, that item No. 6a be temporarily
Approval of the Contract for Sale and Purchase
with John D. Ford for Real Property for the
Bear Creek Channel Improvements Project.
Approval of Three Option Agreements for Sale
and Purchase of Real Property for the Mobbly
Bayou Wilderness Preserve, North Additional
Project, Jointly with the City of Oldsmar
as Part of a Florida Forever Grant.
Approval of Change Order No. 3 with David
Nelson Construction Co. for Construction of
Klosterman Road from U.S. Alternate 19 to
U.S. Highway 19.
Approval of an Interagency Agreement with
The Oldsmar Junior Chamber of Commerce, Inc.,
Boys and Girls Clubs of the Suncoast, Inc.,
and Big Brothers Big Sisters of Pinellas County,
Inc. for Provision and Maintenance of Bus
Benches in the Unincorporated Areas.
Approval of a Joinder and Consent of Mortgagee
to the Plat of Alta Largo (Community Development).
Approval of Agreements with the Property Appraiser
and the Tax Collector for Reimbursement of
Administrative Costs Incurred with the Uniform
Collection Method of Non-Ad Valorem Assessments
for the Servicing of Street Lighting Districts
within the Unincorporated Areas (County Administrator).
Approval of the 2005 Legislative Program (County
Approval of a Participating Agency Subgrant
Agreement with the City of Tampa for Urban
Area Security Initiative Activities (Emergency
Approval of Amendment No. 1 to the Agreement
with Environmental Research Design, Inc. Regarding
Consultant Services for Design of Regional
Stormwater Treatment Facilities for the Lake
Seminole Alum Injection Project (Environmental
Approval of a Florida Medicaid Provider Enrollment
Application and a Non-Institutional Medicaid
Provider Agreement with the State of Florida,
Agency for Health Care Administration to Establish
Eligibility and Receive Payment for Services
Rendered to Recipients of the Florida Medicaid
Program (Human Services).
Adoption of a Resolution to Confirm and Replace
Budget Amendment No. 1 for Fiscal Year 2005
Pursuant to Chapter 129.06(2)(c), Florida
Statutes (Management and Budget).
Adoption of a Resolution to Appropriate Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2005 General Fund Budget for the Medical
Examiner and the Paul Coverdell National Forensic
Sciences Improvement Grant (Management and
Adoption of a Resolution to Reallocate Funds
from Capital Reserves in the Fiscal Year 2005
Capital Projects Fund to New and Existing
Projects for the Endangered Land Acquisition
Program (Management and Budget).
Approval of Appointments to the Pinellas Planning
Council for Groups A, B, and C (Planning).
Approval of an Extension of the Abandonment
Exemption Procedure Concerning the CSX Line
for the Pinellas Trail (Planning).
Approval of an Agreement with Mellon Human
Resources & Investor Solutions for Benefits
Consulting Services (Purchasing/Personnel).
Other administrative matters.
(a) Change order re
Okadia Drive pipe replacement project.
Approval of the Authority for the County Attorney
Landsource Development Group Inc. v. Kathy
Lynn Teal, et al - Circuit Civil Case No.
04-8015-CI-13 - Mortgage Foreclosure Involving
Judgments for Attorney Fees and Costs and
Fines and Costs.
Midfirst Bank v. Mary Boyette, et al - Circuit
Civil Case No. 04-8019-CI-07 - Mortgage
Foreclosure Involving a Judgment for Fine
and Costs and a Judgment for Attorney Fees
Modern Home Builders v. Lester E. Rollins,
Jr., et al - Circuit Civil Case No. 04-7784-CI-11
- Mortgage Foreclosure Involving Judgments
for Attorney Fees and Costs and Fines and
National City Mortgage Co. v. Keith Andre,
et al - Circuit Civil Case No. 04-7737-CI-19
- Mortgage Foreclosure Involving a Community
Graydon Roger Boles v. Brian Armstrong -
Federal Case No. 8:04-CV-2311-T-30EAJ –
Allegations of Discrimination and Constitutional
Transgression Under the Eighth Amendment.
David Lobato v. Teresa Lobato, et al - Circuit
Civil Case No. 04-7867-CI-21 – Allegations
Romeo Perona v. Everett S. Rice, as Sheriff
of Pinellas County, and Patricia Bowersox
- Circuit Civil Case No. 04-7196-CI-07 –
Allegations of Negligence Involving a Motor
Approval of an Amendment to the Bencor National
Government Employees Retirement PlanTM 401(a)
Approval of Contracts for Various Law Enforcement
Services with the Cities of:
North Redington Beach.
Shadow Meeting Relating to Richard Dodge v.
Pinellas County, Case No. 03-001016-CI-7,
Set for a Time Certain of 11:00 a.m.; BCC
Meeting Will Recess at That Time and Reconvene
BCC meeting recessed at 11:00 A.M. to enter
into the Shadow Meeting relating to Item No.
40; said meeting terminated at 12:35 P.M.
Approval of the Updated Countywide Future
Land Use Plan as the Official Countywide Plan
Approval of a Revised Memorandum of Understanding
with the Pinellas Planning Council.
Approval of a First Amendment to the Lease
Agreement with Opinion Research Corporation
at the Young-Rainey STAR Center.
Approval of Change Order No. 1 Final and Release
of Retainage with Superior Mechanical Systems,
Inc. for STAR Center Building 400 Clean Room
Heating, Ventilation, and Air Conditioning.
COUNTY ADMINISTRATOR REPORTS
Results of environmental report re PSTA Property
below upset limit.
Approval of a Reappointment to the Unified
Appointment of Charter Review Commission Members.
best wishes for speedy recovery to Commr.
his expression of well wishes for Commr.
Water conservation tip re Utilities Department
Healthy Lawn Program.
appreciation to staff for their help during
his first few weeks; commented on the
exceptional efforts and commitment of
Evelyn Bethel and her staff with regard
to human services.
Hamilton appointed to TDC upon motion
by Commr. Seel, seconded by Commr. Harris.
Commr. Morroni’s full recovery; Healthier
Pinellas General Partnership meeting;
NACo report; and recycling efforts.
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