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1 Page 1 of 8 Related Links Find September 4, Pinellas County Government online--- Streaming Video Meeting Archives Commissioners Administration Departments Public Meetings TV18 online Worksession Agenda Guide to BCC Meetings News Service AGENDA Regular Public Meeting 3:00 p.m. A. CONSENT AGENDA CLERK OF THE CIRCUIT COURT Pinellas County Board of County Commissioners (B September 7, 2006 INVOCATION PLEDGE OF ALLEGIANCE to the Flag of the United States of Amer PRESENTATIONS and AWARDS 1. Approval of Minutes of Regular Meeting of July 25, Reports: a. Pinellas County Proposed Annual Operating and Capital Bud for Fiscal Year (FY) 2007 b. Affidavits of Publication of Legal Notices Published in the Pin News and the Gulf Coast Business Review Regarding Notice of Forfeiture of Unclaimed Money Pursuant to Section , Flo Statutes c. Progress Energy Annual Report 2005 d. Southwest Florida Water Management District Standard For Tentative Budget Submission for FY e. Quarterly Report of Routine Dock Permits Issued from April 2006 through June 30, Other Approvals: a. General None b. Vouchers and Bills Paid 4. Miscellaneous Items to be Received for Filing: a. City of Clearwater Public Hearing Notices of Annexation, La

2 Page 2 of 8 Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos and , and through ; P Hearings to be Held October 5, 2006 b. Correspondence from City of Pinellas Park Regarding Seven Ordinances Voluntarily Annexing Certain Property; Public Hear Held August 8 and August 24, 2006 c. Resolutions Supporting Pinellas by Design: An Economic Development and Redevelopment Plan for the Pinellas Commu 1. City of Clearwater No Adopted July 20, City of Pinellas Park No Adopted July 27, 2006 d. Pasco County Resolution No Adopted June 27, 200 Encouraging a Special Session of the Florida Legislature to Ad the Insurance Crisis e. Winn Dixie Worker Adjustment and Retraining Notification A Notice of Store Closing COUNTY ADMINISTRATOR Public Works 5. Approval to Accept and Record a Plat and a Sidewalk Guarantee 6. Approval of an Award of Bid to Seaway Marine Contractors, Inc. f Dock Facility Upgrades 2006 Other Departments 7. Adoption of a Resolution Authorizing the Expenditure of Public Fu Pursuant to Section 2-145, Pinellas County Code for Participants, In and Volunteers for the Second Annual World Rivers Day FEST at Bro Preserve Environmental Education Center (Environmental Managem 8. Approval of FY 2006 Budget Amendments Nos. 31, 32, and 33 (Management and Budget) 9. Approval of a Grant Agreement with the U.S. Department of Hous Urban Development for Downtown Palm Harbor Revitalization Projec (Planning) AUTHORITIES, BOARDS, AND ENTITIES Emergency Medical Services (EMS) Authority 10. Approval of Appointments to the Pinellas County EMS Advisory C

3 Page 3 of Approval and Acceptance of the Annual Report of the Pinellas Co Office of the Medical Director Information Technology (IT) Board 12. Adoption of a Resolution Authorizing the Expenditure of Public F Pursuant to Section 2-145, Pinellas County Code for the Purchase of Equipment for the Data Center of the IT Department B. REGULAR AGENDA 13. Items for Discussion from Consent Agenda (County Administrato Clerk of Circuit Court) COUNTY ADMINISTRATOR Public Works 14. Approval of the Second Amendment to the Agreement with Vila Landscaping Corp. for Landscape Installation and Related Maintenan Belcher Road from Palmetto Street to Main Street (State Road 580) Curlew Road to Tampa Road 15. Approval of an Award of Bid to Coastal Marine Construction Inco for Repair of Dunedin Causeway Bridge Rebid 16. Approval of Change Order No. 1 to the Agreement for Construct Management Services with Creative Contractors, Inc. for the Sheriff Administrative Support Building Renovation Utilities 17. Approval of Amendment No. 1 to the Agreement with Mole Head Construction and Boring, Inc. for the Town of Belleair Wastewater A Project for Force Mains and Reclaimed Water Mains 18. Approval of Authority to Advertise a Public Hearing Regarding th Purchase of the City of Madeira Beach Wastewater Collection System Other Departments 19. Adoption of a Resolution Authorizing the Expenditure of Public F Pursuant to Section 2-145, Pinellas County Code for Penny for Pinel Community Meetings (Communications) 20. Approval of a Contract for Sale and Purchase of Improved Real P the Dansville Redevelopment Area with Mae D. Henry by and throug

4 Page 4 of 8 Guardian, Jeannie Boyd, and the Estate of Robert Henry (Communit Development) 21. Approval of a Contract for Sale and Purchase of Vacant Real Pro Right-of-Way Located in the Dansville Redevelopment Area with Mo Missionary Baptist Church (Community Development) 22. Approval of a Contract for Sale and Purchase of Right-of-Way Lo the Gooden Crossing Infrastructure and Housing Enhancement Proje with Delores Helm (Community Development) 23. Approval of an Amendment to the Agreement with the Town of Shores for Installation, Maintenance, and Operation of Parking Devic Collect Vehicular Parking Fees at Indian Shores Beach Access (Cultu Education, and Leisure) 24. Adoption of a Resolution Approving Project A as a Q Applicant and Identify Sources of Local County Funding for This Proj Qualified Target Industry Refund Program for FYs (Econo Development) 25. Approval of Agreements with the Tampa Bay Chapter of the Am National Red Cross for Use of the St. Petersburg Judicial Building as during Emergencies (Emergency Management/General Services) 26. Approval of a Funding Agreement with Tampa Bay Cares, Provision of Community Services, Programs, and Activities (Human 27. Approval of Funding Recommendations to State-Contracted Loca Substance Abuse and Mental Health Agencies and Approval of the M Substance Abuse and Mental Health Agreement (Human Services) 28. Approval of Funding Recommendations to Local Social Service A and Approval of the Master Homeless Funding Agreement (Human S 29. Approval of Funding Recommendations to Local Social Service A and Approval of the Master Social Action Funding Agreement (Huma Services) 30. Approval of Funding Recommendations of the Substance Abuse Board (SAAB) for the Distribution of Edward Byrne Memorial Justice Grant Funds for FY (Justice and Consumer Services) 31. Approval of Funding Recommendations of SAAB for Disburseme from the Alcohol and Drug Abuse Trust Fund (Justice and Consumer 32. Approval of an Interlocal Agreement with Thirteen Local Law En Agencies for Information Sharing (Justice and Consumer Services) 33. Approval of an Agreement with Gulfcoast Legal Services, Inc. fo Services to Indigent County Residents (Justice and Consumer Servic

5 Page 5 of Approval of Renewal No. 2 to the Interlocal Agreement with the Judicial Circuit for Drug Court Treatment Funding (Justice and Consu Service) 35. Adoption of a Resolution to Appropriate Earmarked Receipts for Particular Purpose in the FY 2006 Seminole Fire Districts Fund to Re Reserve for Future Years for Expansion and Renovation of Current F (Management and Budget) 36. Adoption of a Resolution to Appropriate Earmarked Receipts for Particular Purpose in the FY 2006 General Fund Budget for Unanticip Funds for the Sheriff (Management and Budget) 37. Other Administrative Matters COUNTY ATTORNEY 38. Approval of Authority for the County Attorney to Defend the Cas a. Ricky Cannon v. Detective Jacob Viano and Sheriff Jim Coat Federal Case No. 8:06-cv-741-T-24TBM Civil Rights Compla b. Larry S. Gann, et al v. Sheriff - Circuit Civil Case No CI-21 Allegations of Negligence Resulting in Personal Injurie 39. Approval of an Amendment to Contract for Legal Services with F Harrison, LLP Retroactive to May 1, 2006 and Delegation of Authorit County Attorney for Hiring Legal Experts and Consultants for Labor 40. Adoption of a Resolution from the Pinellas Suncoast Fire & Rescu to Propose a Referendum to Increase its Tax Rates 41. Adoption of a Resolution to Postpone Making Application for Dee County-Held Tax Certificates for Properties Assessed by the Property at Values Less Than $5,000, Pursuant to (3), Florida Statu Tax Certificates 42. Adoption of a Resolution to Approve Early Extension of Tax Roll, to , Florida Statutes 43. Miscellaneous C. AUTHORITIES, BOARDS, AND ENTITIES CLERK OF THE CIRCUIT COURT 44. Approval of an Agreement and Letter of Engagement with Ernst

6 Page 6 of 8 U.S. LLP for Auditing Services ECONOMIC DEVELOPMENT AUTHORITY 45. Approval of a Second Amendment to Lease Agreement with Univ South Florida, Small Business Development Center for Office Space Young Rainey STAR Center 46. Approval of a Fifth Amendment to Lease Agreement with CVS Ph Inc. for Office Space at the Young Rainey STAR Center EMS AUTHORITY 47. Approval of a Change Order to the Sole Source Contract with Me Emergency Response Systems, Inc. for Electrocardiogram Monitor/D Maintenance IT BOARD 48. Approval of a Sole Source Purchase from Global 360, Inc. for Ca Management and Imaging Software D. COUNTY ADMINISTRATOR REPORTS 49. Beach Renourishment Update E. COUNTY COMMISSION 50. Approval of a Reappointment to the Educational Facilities Autho 51. Approval of an Appointment to the Pinellas Public Library Coope District Approval of Appointments to the Youth Advisory Committee 53. Adoption of a Resolution to Allocate Funds for the Charter Revie Commission s Public Educational Effort 54. Miscellaneous 6:30 P.M. F. CITIZENS TO BE HEARD

7 Page 7 of 8 Any Person Wishing to Speak at This Time, Excluding Non-Public Items on the Agenda or Issues Previously Acted on by the BC Have a Yellow Card Completed and Given to the Board Secretary a Table Located at the Front of the Board Room. The Chair Will Call Ea Speaker, One by One, to the Podium to be Heard. Each Speaker Ma to Three (3) Minutes. G. SCHEDULED PUBLIC HEARINGS Any Person Wishing to Speak about a Public Hearing Item Shall Com Blue Card and Submit it to the Board Secretary at the Staff Table L the Front of the Board Room. The Procedure Used by the BCC in Co Public Hearings is to Have a Staff Presentation Followed by the Appl Presenting the Specific Proposal. The BCC Will Then Hear Comments Proponents Followed by Comments from the Opponents and a Staff The Applicant Will Then be Given an Opportunity to Close and the B Decide on the Matter. Please Refer to the Back of Your Agenda Copy Details on Guidelines for Time Limitations and Opportunities to Spea 1. Any Person Who Has Been Authorized to Represent an Organization with Five (5) or More Members or a Group of Fiv 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 Gro Will Waive Their Time. 2. Any Other Person Who Wishes to Speak about a Public Hea 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 Each Speaker, One by One, to the Podium to be Heard. SCHEDULED PUBLIC HEARINGS BCC 55. Adoption of Non-Ad Valorem Assessment Roll for Lealman Solid Collection and Disposal District and Certification to the Tax Collector 56. Proposed Ordinance to Amend Section of the Pinellas Co Relating to the Composition of the Tourist Development Council 57. Proposed Resolution to Dissolve the Pinellas County Arts Counci Approve a Transition Plan, and a Proposed Ordinance to Establish D Responsibilities of the Pinellas County Cultural Council and Establish Pinellas County Cultural Affairs Department 58. Proposed Ordinance to Allow the County Administrator to Grant Bonuses Tied to Performance of Employees 59. Proposed Resolutions to Adopt Tentative Millages and Budgets fo 2007 (First Public Hearing)

8 Page 8 of Approval of Authority to Advertise the Second Public Hearing for Millages and Budgets for FY (Management and Budget) ADJOURNMENT * * * * Persons are advised that, if they decide to appeal any decision made meeting/hearing, they will need a record of the proceedings, and, fo purposes, they may need to ensure that a verbatim record of the pr is made, which record includes the testimony and evidence upon wh appeal is to be based. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROC YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION CERTAIN ASSISTANCE. WITHIN TWO (2) WORKING DAYS OF RECEIPT OF THIS NOTICE, PLEASE CONTACT THE OFFICE OF RIGHTS, 400 S. FT. HARRISON AVE., SUITE 500, CLEARWATE (727) (V/TDDO). PUBLIC HEARING PROCEDURES Public Hearings before the BCC are governed by the provisions of Se 14 of the Pinellas County Land Development Code. That code provid the conclusion of each person s presentation, any speaker may seek Chair s permission to ask questions of staff. Specifically: 1. At the conclusion of the presentations by the applicant and proponents, all affected parties may seek the Chair s permissi ask questions of or seek clarification from the applicant and/o proponents. 2. At the conclusion of the presentation by the opponents, all affected parties may seek the Chair s permission to ask quest of or seek clarification from any opponent. The applicant s closing comments will address testimony subsequen presentation. Continuing rebuttal of other than directly preceding te will not be allowed. Because much testimony has already been submitted in writing, the guidelines are expected to be sufficient to accommodate efficient presentations: 1. The applicant should present his or her entire case in twent (20) minutes. Home Weather About us Privacy Disclaimer