| 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 – None.
2. Reports – None.
3. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for Filing – None.
COUNTY ADMINISTRATOR
Public Works
5. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Professional Engineering Consulting Services for the 62nd Avenue North Project from 49th Street North to 34th Street North.
6. Approval of an Award of Bid Plus Option 1 to Southwest Contracting, Inc. for Joe’s Creek Maintenance Dredging.
Other Departments
7. Approval of a Partial Release of Mortgage, Mortgage Modifications, and Land Use Restriction Agreement with Pinellas Village, Ltd. for Sale of Land as Right-of-Way to Public Works Real Estate Division (Community Development).
8. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval Pursuant to Section 2-62, Pinellas County Code (County Administrator).
9. Approval of Reaward of Bid of Item No. 3 for Gasoline and Diesel Fuel (Cooperative) to Mansfield Oil Company (Purchasing).
10. Approval to Declare County-Owned Equipment Surplus, Authorize Sale of Scrap Material, and Remove Stolen and Lost Items from County Fixed-Asset Inventory (Purchasing).
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B. REGULAR AGENDA
None 11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
12. Adoption of a Resolution Approving Public Transportation Supplemental Joint Participation Agreement Number 5 with the State of Florida, Department of Transportation.
13. Approval of an Airline Operating Agreement with Allegiant Airlines, LLC.
14. Approval of a Warehouse Lease Agreement with Allegiant Airlines, LLC.
15. Approval of a Standard Ground Lease Agreement with Renewal Options with PODS Enterprises, Inc.
16. Adoption of a Resolution Setting Passenger Airline Fees and Charges from January 1, 2007, to December 31, 2010.
Public Works
17. Approval of Amendment No. 3 to the Agreement with Glatting Jackson Kercher Anglin Lopez Rinehart, Inc. for Parks Planning Services for Parks System Master Plan for Culture, Education, and Leisure Department.
18. Adoption of a Resolution Dedicating a Portion of County-Owned Property as Public Road Right-of-Way for the Keene Road Project from Druid Road to Drew Street.
19. Adoption of a Resolution Determining the Necessity to Construct Stormwater Treatment Facilities and Improvements for the Lake Seminole Alum Injection Project.
20. Approval of a Joint Project Agreement with Tampa Bay Water for No-Cost Utility Installation on Starkey Road from 84th Lane North to Bryan Dairy Road (Deferred from October 10, 2006, BCC Meeting).
21. Consideration of a Request for a Traffic Signal at the Intersection of East Lake Road (County Road 611) and Crescent Oaks Boulevard for Crescent Oaks Subdivision.
22. Approval of an Award of Bid for Belleair Beach Causeway Bridge Replacements to Johnson Bros. – Misener Marine, A Joint Venture.
Other Departments
23. Approval of a Contract for Sale and Purchase of Improved Real Property in the Dansville Redevelopment Area (Community Development).
24. Approval of Ratification of an Amendment to the 2007 Legislative Program for the City of Clearwater (County Administrator).
25. Approval of Cultural Grant Program Guidelines of Pinellas County Cultural Affairs Department (Culture, Education, and Leisure).
26. Approval of Cultural Tourism Grants Panel’s Recommendations for Fiscal Year (FY) 07 (Culture, Education, and Leisure).
27. Approval of an Air Pollution Control Specific Operating Agreement with State of Florida, Department of Environmental Protection (Environmental Management).
28. Approval of an Award of Bid to Sommerville-Wilson, Inc., d/b/a Split Rock Studios, for Exhibit Element Production at Weedon Island Preserve Cultural and Natural History Center (Environmental Management).
29. Approval of Amendment No. 1 to the Pharmacy Services Agreement with Albertson’s LLC, f/k/a Albertson’s Inc., to Subcontract with SweetBay Supermarket in the City of St. Petersburg’s Midtown Area (Human Services).
30. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY07 General Fund Budget for Unanticipated Grant Revenue for the Sheriff (Management and Budget).
 31. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY07 General Fund Budget and Distribute Funds to the Pinellas County School Board Pursuant to Sections 122-3 and 122-4, Pinellas County Code and the Dori Slosberg Driver Education Safety Act (Management and Budget).
32. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY07 Utilities Water Renewal and Replacement Fund and Reallocate Reserves for Future Years for Three Sources of Supply and Treatment – Capital Improvement Program Projects (Management and Budget).
33. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY07 Airport Revenue and Operating Budget and Reappropriate Unanticipated Fund Balance (Management and Budget).
34. Approval of the County Administrator’s Recommended Penny for Pinellas Extension Program Allocations (Management and Budget).
None 35. Other Administrative Matters
COUNTY ATTORNEY
36. Approval of Authority for County Attorney to Defend the Cases of:
a. Alan Adams, et ux. v. James Coats as Sheriff of Pinellas County - Circuit Civil Case No. 06-8265-CI-15 - Lawsuit Seeking Damages for Personal Injury Arising Out of a Motor Vehicle Accident.
b. Richard Curtiss v. James Coats as Sheriff of Pinellas County - Circuit Civil Case No. 06-8263-CI-21 - Lawsuit Seeking Damages for Personal Injury Arising Out of a Motor Vehicle Accident.
c. Melissa Bradley, et vir v. James Coats as Sheriff of Pinellas
County - Circuit Civil Case No. 06-8267-CI-15 - Lawsuit Seeking Damages for Personal Injury Arising Out of a Motor Vehicle Accident.
d. Joseph R. Miele, et al. v. BCC - Circuit Civil Case No. 06-7962-CI-13 - Lawsuit Challenging Constitutionality of Ad Valorem Taxes.
37. Approval of Authority for County Attorney to Initiate Litigation in the Case of Pinellas County v. David P. Carter, Esq., Personal Representative of the Estate of Betty Ann Cotton - Small Claims Action for an Unpaid Ambulance Bill and Other Services Rendered by Sunstar.
 01/09/07 38. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Calling for a Referendum on Extending the Existing Infrastructure Sales Surtax for an Additional Ten Years and Approval of an Interlocal Agreement with Pinellas County Municipalities Providing for Distribution of the Surtax.
01/09/07 39. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Repealing Section 2-72, Pinellas County Code Relating to the Recording of Certain Instruments.
40. Miscellaneous.
a. Resolution relating to drug paraphernalia abatement adopted.
b. Discussion of negative campaigning and Citizens for Fair Campaign Practices; County Attorney Churuti to bring forward resolution re same.
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C. AUTHORITIES, BOARDS, AND ENTITIES
SIXTH JUDICIAL CIRCUIT COURT
41. Approval of an Award of Proposal for Drug Court Treatment to Goodwill Industries-Suncoast, Inc., Operation PAR, Inc., and Westcare Gulfcoast – Florida, Inc.
D. COUNTY ADMINISTRATOR REPORTS
42. Environmental Science Forum Activity Report.
County Administrator Spratt presented report on the recent activities of the
Environmental Science Forum; workshop to be scheduled in February 2007.
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E. COUNTY COMMISSION
Scribner's
error
corrected. 43. Approval of 2007 Chairman-Elect’s Appointments.
44. Approval of 2007 Individual Commissioners’ Appointments.
45. Approval of 2007 Appointments by BCC as a Whole.
46. Miscellaneous.
| a. Commissioner Harris |
presented a candidate for appointment to the Youth Advisory Committee; appointment approved; offered consumer tip re charitable appeals during holiday season; referred to Center for Disease Control's Obesity Survey and noted abundance of trails in Pinellas County thanks to the Penny for Pinellas. |
| b. Commissioner Duncan |
reported on his attendance at a Town Hall Meeting/Workshop in Tarpon Springs. |
| c. Commissioner Stewart |
congratulated Chairman Welch on his leadership; presented facts re the uniqueness of Pinellas County; and recognized the success of the University of South Florida Bulls football team. |
| d. Commissioner Seel |
thanked Chairman Welch for his leadership; wished all happy holidays. |
| e. Commissioner Morroni |
thanked Chairman Welch for his work; related his experience as keynote speaker at Pearl Harbor Day ceremony; and thanked all veterans for their service. |
| f. Chairman Welch |
thanked Commissioners for their collaboration during his term as Chairman. |
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6:32 p.m.
F. CITIZENS TO BE HEARD
John Myers, Palm Harbor, re Penny Program.
Rick Burton, Palm Harbor, re Penny for Pinellas.
Lesley Klein, Palm Harbor, re Penny for Palm Harbor.
Madeline Oliveri, Palm Harbor, re Penny for Palm Harbor.
JoAnn Totty, Palm Harbor, re Penny for Palm Harbor.
Scott Fisher, Palm Harbor, re Penny for Pinellas.
Steve Poling, Palm Harbor, re Brooker Creek Preserve (submitted petition on behalf of Friends
of Brooker Creek).
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G. SCHEDULED PUBLIC HEARINGS
SCHEDULED PUBLIC HEARINGS – BCC
47. Proposed Ordinance Amending Zoning Provisions of the Pinellas County Land Development Code.
48. Proposed Ordinance Amending the Housing Element of the Comprehensive Plan.
49. Proposed Ordinance Amending the Future Land Use Element of the Comprehensive Plan Regarding Mixed Use Land Categories.
50. Proposed Ordinance Amending the Future Land Use Element of the Comprehensive Plan to Establish Community Overlays.
51. Proposed Ordinance Amending the Future Land Use Map Series of the Comprehensive Plan to Establish the Alderman Residential Rural Community Overlay and Associated Policies.
52. Planning and Zoning Applications Heard by the Examiner (Quasi-Judicial Hearings are Noted with a “Q” Prefix):
Scribner's error corrected a. Q Z/LU-1-10-06
Resolution Changing the Zoning Classification of a Parcel of
Land Containing Approximately .14 Acre Located on the North Side of 55th Avenue North between 66th Street and 67th Street North, St. Petersburg, Page 778 of the Zoning Atlas, as Being in Section 31, Township 30, Range 16 from C-2, General Retail Commercial and Limited Services to R-3, Single Family Residential and a Variance to Allow the Existing Single-Family Residence to Remain on a Lot with 48 Feet of Lot Width Where 60 Feet of Lot Width is Required, upon Application of Richard Coury, 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 .14 Acre Located on the North Side of 55th Avenue North between 66th Street and 67th Street North, St. Petersburg, Located in Section 31, Township 30, Range 16 from Commercial General to Residential Urban and Providing an Effective Date.
b. Q Z-3-10-06
Resolution Changing the Zoning Classification of a Vacant Parcel of Land Containing Approximately .2 Acre Located on the East Side of Bayou Drive Approximately 150 Feet South of Anclote Road, Tarpon Springs, Page 23 of the Zoning Atlas, as Being in Section 12, Township 27, Range 15 from C-2, General Retail Commercial and Limited Services to C-3, Commercial, Wholesale, Warehousing and Industry, upon Application of Jon Lyons through Steven A. Williamson, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, LLP.
c. Q Z/LU-5-10-06
Resolution Changing the Zoning Classification of a Vacant Lot Containing Approximately .6 Acre Located on the Northeast Corner of Nebraska Avenue and Belcher Road, Palm Harbor, Page 583 of the Zoning Atlas, as Being in Section 06, Township 28, Range 16 from R-4, One, Two and Three Family Residential to P-1, General Professional Office, upon Application of Ernest Cline and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of a Vacant Lot Containing Approximately .6 Acre Located on the Northeast Corner of Nebraska Avenue and Belcher Road, Palm Harbor, Located in Section 06, Township 28, Range 16 from Residential Low to Residential/Office General, and Providing an Effective Date.
d. Q CU-6-10-06
Application of Charles and Debra Fontana for a Conditional Use Case to Allow a Wholesale Nursery in an A-E Zoning District on Approximately 2.7 Acres Located on the South Side of Keystone Road, 300 Feet West of Appaloosa Road, Tarpon Springs.
e. Q Z/LU-7-9-06 (Deferred from November 21, 2006, BCC Meeting; to be Deferred)
Resolution Changing the Zoning Classification of Approximately 34.9 Acres Located on the North Side of Bryan Dairy Road Lying between Starkey Road and Belcher Road, Together with a Development Agreement, Special Exception, and Variance to Allow a Potential Development Height of 45 Feet for Residential Use and a Variance to Allow 50 Feet in Height for Commercial Use, a Potential Maximum Number of Residential Units of 520 (Which Includes a Special Exception for a 50% Density Bonus for Affordable Housing Units and Parking) and a Maximum Floor Area Ratio of 22% (Which Includes a 10% Floor Area Ratio Variance), Page 245 of the Zoning Atlas, as Being in Section 13, Township 30, Range 15 from C-3, Commercial, Wholesale, Warehousing and Industrial Support and M-1, Light Manufacturing and Industry to CP-1, Commercial Parkway and RM-12.5, Residential, Multiple Family, 12.5 Units per Acre, upon Application of BP Land Holdings, LLLP through E. D. Armstrong, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, LLP and Ethel Hammer, Englehardt, Hammer & Assoc., Representatives, and an
Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Approximately 34.9 Acres Located on the North Side of Bryan Dairy Road Lying between Starkey Road and Belcher Road, Together with a Development Agreement, Special Exception, and Variance to Allow a Potential Development Height of 45 Feet for Residential Use and a Variance to Allow a Height of 50 Feet for Commercial Use, a Potential Maximum Number of Residential Units of 520 (Which Includes a Special Exception for a 50% Density Bonus for Affordable Housing Units and Parking) and a Maximum Floor Area Ratio of 22% (Which Includes a 10% Floor Area Ratio Variance), Located in Section 13, Township 30, Range 15 from Industrial Limited to Residential/Office/Retail and Residential Medium, and Providing an Effective Date.
ADJOURNMENT - 7:01 p.m.
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