Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results

Meeting Date:
May 20, 2008 * 3:00 p.m.

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RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

play video INVOCATION
play video PLEDGE OF ALLEGIANCE to the Flag of the United States of America
play video PRESENTATIONS and AWARDS

approved play video A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes of Regular Meeting of April 8, 2008

2. Reports:

a. Pinellas County Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2007

b. Quarterly Investment Report for the Period Ended December 31, 2007, together with a Revised Page No. 7

c. Juvenile Welfare Board Interim Financial Report (Unaudited) Dated March 31, 2008

d. City of St. Petersburg North Tierra Verde Annexation Report Pursuant to Chapter 171.042, Florida Statutes, Dated April 11, 2008

3. Vouchers and Bills Paid

4. Miscellaneous Items to be Received for Filing:

a. Correspondence from the City of St. Petersburg Terminating the Interlocal Planning Agreement

b. City of Largo Notice of Public Hearing Regarding Ordinance No. 2008-44 Held May 20, 2008, Annexing Certain Property

c. Correspondence from the City of Pinellas Park Regarding Ordinances Nos. 3621 through 3623 Voluntarily Annexing Certain Property; Public Hearings to be Held May 22, 2008

Airport

5. Adoption of a Resolution Approving a Public Transportation Joint Participation Agreement (JPA) with the State of Florida, Department of Transportation (FDOT) for:

a. Miscellaneous Airfield Improvements

b. Airfield Drainage Improvements

6. Adoption of a Resolution Approving Public Transportation Supplemental JPA No. 1 with FDOT for Surface Parking Lot and Signage Improvements

7. Approval of Amendment No. 1 to the Grant Agreement with United States of America, Federal Aviation Administration for Runway Extension

Public Works

8. Approval of a JPA with FDOT for Advanced Traffic Management System (ATMS)/Intelligent Transportation System (ITS) Project Improvements on Belcher Road from Druid Road to Klosterman Road

9. Approval of a Supplemental Agreement to the Local Agency Program Agreement with FDOT for Belcher Road ATMS/ITS Project

10. Approval of an Award of Bid to Zep Construction, Inc. for Fred Howard Park Bridge Replacements

11. Approval of Change Order No. 6 Final, Acceptance of the Contract as Complete, and Release of Retainage with Pepper Contracting Services, Inc. for Palm Harbor Historic District Road Improvement Project

Utilities

12. Approval of an Award of Bid to Wharton-Smith, Inc. for William E. Dunn Water Reclamation Facility Odor Control Facilities

Other Departments

13. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)

14. Approval of the Final Report of the Pinellas Suncoast Fire Rescue District Oversight Process (Emergency Medical Services (EMS) and Fire Administration)

15. Approval of Assistance Amendment No. 1 with the U.S. Environmental Protection Agency for Lake Seminole Stormwater Project (Environmental Management)

16. Approval of the Cancellation of Awarded Line Item No. 5 with Briggs Construction Equipment, Inc. for Medium and Heavy Duty Vehicles and Equipment (Fleet Management)

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B. REGULAR AGENDA

None 17. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

COUNTY ADMINISTRATOR

Airport

approved play video 18. Approval of Agreements with Six Vendors for Engineering Consulting Services

Public Works

approved play video 19. Approval of the Installation of Three Speed Humps on Ohio Avenue between County Road 1 (Omaha Street) (CR 1) and 16th Street

approved play video 20. Approval of the Installation of Three Speed Humps on Wisconsin Avenue between CR 1 and 16th Street

approved play video 21. Approval of the Installation of a Four-Way Stop Condition at Ohio Avenue and 11th Street and a Three-Way Stop Condition at Ohio Avenue and 12th Street

Utilities

approved play video 22. Approval of the First Amendment to Agreement with ADS Alliance Data Systems, Inc. for a Customer Information System

Other Departments

approved public hearing 6-17-08 play video 23. Approval of Authority to Advertise a Public Hearing on a Proposed
Revision to the 2007-2010 Pinellas County Affordable Housing Land Inventory List (Community Development)

approved play video 24. Adoption of a Resolution Establishing an Affordable Housing Advisory Committee, Keeping with Requirements of Florida State Statutes, as Required by the State Housing Initiatives Partnership Act (Community Development)

approved play video 25. Approval of a Contract for Sale and Purchase of Real Property Located in the Greater Ridgecrest Neighborhood Revitalization Area (Community Development)

approved public hearing 6-17-08 play video 26. Approval of Authority to Advertise a Public Hearing on a Proposed
Amendment to the Pinellas County Air Quality Ordinance (Environmental Management)

None play video 27. Other Administrative Matters

COUNTY ATTORNEY

approved play video 28. Approval of Authority for County Attorney to Defend the Cases of:

a. Chase Home Finance, LLC v. Jeremy McFarland, et al - Circuit Civil Case No. 08-5572-CI-8 – Mortgage Foreclosure Involving a Community Development Mortgage

b. U.S. Bank, N.A., Successor by Merger to the Leader Mortgage Company v. Harry V. Kaferlein, et al - Circuit Civil Case No. 08-5394-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage

c. BH Land Acquisitions, LLC v. Pinellas County - Circuit Civil Case No. 08-5439-CI-7 – Quiet Title Action – Defend and Settle

d. Tony B. Wightman v. Marie Therese Jacobs and BCC - Circuit
Civil Case No. 08-000011-CI-19 – Personal Injuries as the Result of Auto Negligence

approved play video 29. Approval of Authority for the County Attorney to Initiate Litigation in the Case of Pinellas County v. Louis J. and Christopher M. Lanni - Negligence in the Operation of a Motor Vehicle

approved play video 30. Approval of Authority to Initiate Housing Discrimination Litigation on Behalf of Ms. Sandra Persinger in the Complaint of Sandra Persinger v. Tropical Gardens R.O. Community Association, Inc. – Housing and Urban Development Case No. 04-07-0820-8; Pinellas County Case No. 07-024

approved play video 31. Approval of Settlement in Dennis Venis v. Pinellas County Government – Workers’ Compensation Date of Accident: September 18, 2007

32. Miscellaneous
approved play video Dual Representation – Conditional Approval of Carlton Fields Continued Representation of Florida
Gateway Development I, LLC in its Negotiations with Pinellas County on the Toytown Matter

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C. AUTHORITIES, BOARDS, AND COUNCILS

BUSINESS TECHNOLOGY SERVICES

withdrawn play video 33. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number-One-Ranked Firm for Oracle Financial and Human Resources Implementation Services

ECONOMIC DEVELOPMENT AUTHORITY

approved play video 34. Approval of the Sixth Amendment to Lease Agreement with Constellation Technology Corporation for Space at the Young – Rainey STAR Center

EMS AUTHORITY

approved play video 35. Approval of the Appointment of an Alternate Member to the EMS Advisory Council

approved play video 36. Approval of Three Appointments to the EMS Advisory Council

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D. COUNTY ADMINISTRATOR REPORTS

play video 37. None

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E. COUNTY COMMISSION

approved play video 38. Approval of an Appointment to the Health Facilities Authority

play video 39. Miscellaneous
Rays Proposed Waterfront Ballpark Financing Plan Presentation

play video CITIZENS TO BE HEARD
Greg Pound, Largo, re Pinellas County Families.

There are no Scheduled Public Hearings or Citizen’s to be Heard for the May 20, 2008, BCC Meeting.

play video 4:59 P.M. ADJOURNMENT

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