January 12, 2012

8:30 AM

Welcome to the City of St. Petersburg City Council meeting. To assist the City Council in conducting the City’s business, we ask that you observe the following:

1. If you are speaking under the Public Hearings, Appeals or Open Forum sections of the agenda, please observe the time limits indicated on the agenda.

2. Placards and posters are not permitted in the Chamber. Applause is not permitted except in connection with Awards and Presentations.

3. Please do not address Council from your seat. If asked by Council to speak to an issue, please do so from the podium.

4. Please do not pass notes to Council during the meeting.

5. Please be courteous to other members of the audience by keeping side conversations to a minimum.

6. The Fire Code prohibits anyone from standing in the aisles or in the back of the room.

7. If other seating is available, please do not occupy the seats reserved for individuals who are deaf/hard of hearing.

GENERAL AGENDA INFORMATION

For your convenience, a copy of the agenda material is available for your review at the Main Library, 3745 Ninth Avenue North, and at the City Clerk’s Office, 1^st Floor, City Hall, 175 Fifth Street North, on the Monday two weeks preceding the regularly scheduled Council meeting. The agenda and backup material is also posted on the City’s website at www.stpete.org and generally electronically updated the Friday preceding the meeting and again the day preceding the meeting. The updated agenda and backup material can be viewed at all St. Petersburg libraries. An updated copy is also available on the podium outside Council Chamber at the start of the Council meeting.

If you are deaf/hard of hearing and require the services of an interpreter, please contact the City Clerk, 893-7448, or call our TDD Number, 892-5259, at least 24 hours prior to the meeting and we will provide that service for you.

January 12, 2012

8:30 AM

Council Meeting

A. Meeting Called to Order and Roll Call.

Invocation and Pledge to the Flag of the United States of America.

B. Approval of Agenda with Additions and Deletions.

Open Forum

If you wish to address City Council on subjects other than public hearing or quasi-judicial items listed on this agenda, please sign up with the Clerk prior to the meeting. Only the individual wishing to speak may sign the Open Forum sheet and only City residents, owners of property in the City, owners of businesses in the City or their employees may speak. All issues discussed under Open Forum must be limited to issues related to the City of St. Petersburg government.

Speakers will be called to address Council according to the order in which they sign the Open Forum sheet. In order to provide an opportunity for all citizens to address Council, each individual will be given three (3) minutes. The nature of the speakers' comments will determine the manner in which the response will be provided. The response will be provided by City staff and may be in the form of a letter or a follow-up phone call depending on the request.

C. Consent Agenda (see attached)

D. Awards and Presentations

E. Correspondence

F. Public Hearings and Quasi-Judicial Proceedings - 9:00 A.M.

Public Hearings

NOTE: The following Public Hearing items have been submitted for consideration by the City Council. If you wish to speak on any of the Public Hearing items, please obtain one of the YELLOW cards from the containers on the wall outside of Council Chamber, fill it out as directed, and present it to the Clerk. You will be given 3 minutes ONLY to state your position on any item but may address more than one item.

1. Ordinance 13-H creating St. Petersburg City Code Section 4-7 ("Bees, Wasps, Yellow Jackets and other stinging insects") and revising Section 16.40.060.4 ("Lot Clearing").

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G. Reports

1. Update on Pinellas Suncoast Transit Authority (PSTA), Metropolitan Planning Organization (MPO) and Tampa Bay Area Regional Transportation Authority (TBARTA). (Councilmember Danner) (Oral)

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(a) Pinellas Alternatives Analysis Update - Scott Pringle, Jacobs Engineering Group

2. Approving an agreement with Genuine Parts Company dba NAPA Auto Parts (NAPA) for onsite integrated inventory management services for the Fleet Management Department at an estimated annual cost of $3,507,375 and approving a supplemental appropriation in the amount of $389,000 from the unappropriated fund balance of the Fleet Management Fund (5001), Fleet Mechanical Costs (8002527) for the sale of current inventory to NAPA.

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3. Pinellas Planning Council. (Councilmember Kennedy) (Oral)

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4. EMS Update. (Councilmember Kennedy) (Oral)

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5. Awarding a contract to Frederick Derr and Company, Incorporated in the amount of $407,933.57 for Miscellaneous Traffic Control Improvements Project (Engineering Project No. 11015-21; Oracle Nos. C220741, 11316, 12582, 12591, 12592, 12894, 12903, 12904, 13286, and 13288).

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6. Accepting a proposal from Boley Centers, Inc. for management services for the summer youth intern program (SYIP) for the Human Resources Department at an estimated annual cost of $250,000.

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7. Awarding a blanket purchase agreement to Rowland, Inc. for FY 2012 unscheduled utility infrastructure repairs for the Water Resources Department at an estimated annual cost of $200,000.

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8. Resolution certifying that Juvenile Welfare Board's (JWB) Children's Services Council of Pinellas County project "JobCare: Child Care Incentive Program" is consistent with local plans and regulations.

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9. Resolution certifying that Rebuilding Together Tampa Bay's (RTTB) "Rebuilding Together South St. Petersburg" project is consistent with local plans and regulations.

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10. Approving a supplemental appropriation in the amount of $17,757 from the unappropriated balance of the Law Enforcement Fund (1023), to the Police Department, Federal Justice Forfeiture (140-2858) for the purchase of transportation and lodging for 27 Police Department personnel to accompany the fallen officer's families and represent the Department at the National Law Enforcement Officers Memorial in Washington, D.C during Police Week, May 13 through May 15, 2012.; and authorizing the Mayor or his designee to execute all documents necessary to effectuate this transaction.

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11. Resolution approving the indigent status of the National Christian League Councils and authorizing the waiver of City fees and costs for the 27th Annual National Dr. Martin Luther King, Jr. Drum Major for Justice Parade.

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H. New Ordinances - (First Reading of Title and Setting of Public Hearing)

I. New Business

1. Proposing a management study to audit the collection of taxes and impact fees between the years 2004 - 2011. (Councilmember Kornell)

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2. Requesting presentation of two balanced budgets from the Mayor. (Chair Kennedy)

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3. Requesting Legal staff create a City Council Rules and Procedures Manual. (Chair Kennedy)

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4. Requesting the January 19, 2012 City Council meeting start time be amended to begin at 4:30 p.m. (Chair Curran)

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5. Requesting the ratification of the Council Chair's appointments to Council Committees; also requesting the nomination(s) and election(s) to vacancies created by the departure of Herb Polson to the board of Pinellas Suncoast Transit Authority and the Metropolitan Planning Organization. (Chair Curran)

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J. Council Committee Reports

K. Legal

1. Authorizing the Mayor or his designee to execute the Pinellas County Homeless Leadership Board Interlocal Agreement and providing that the City Attorney or his designee can make non-substantive changes to this Interlocal Agreement. [Moved to Consent as CB-24, listed under Legal erroneously.]

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L. Open Forum

M. Adjournment

Consent Agenda I

Consent Agenda A

January 12, 2012

NOTE: Business items listed on the yellow Consent Agenda cost more than one-half million dollars while the blue Consent Agenda includes routine business items costing less than that amount.

(Purchasing)

1. Approving an agreement with Genuine Parts Company dba NAPA Auto Parts (NAPA) for onsite integrated inventory management services for the Fleet Management Department at an estimated annual cost of $3,507,375 and approving a supplemental appropriation in the amount of $389,000 from the unappropriated fund balance of the Fleet Management Fund (5001), Fleet Mechanical Costs (8002527) for the sale of current inventory to NAPA. [Moved to Reports as G-2]

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2. Renewing agreements with Compbenefits Insurance Company for voluntary PPO dental coverage at an estimated amount of $322,513 and Compbenefits Company for voluntary DHMO dental and vision insurances at an estimated annual premium of $655,333 for a total of $977,846, and authorizing the Mayor or his designee to execute all documents necessary to effectuate this transaction.

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3. Renewing a blanket purchase agreement with Standard Insurance Company for group ancillary insurance at an estimated annual premium of $753,895.

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Consent Agenda II

Consent Agenda B

January 12, 2012

NOTE: The Consent Agenda contains normal, routine business items that are very likely to be approved by the City Council by a single motion. Council questions on these items were answered prior to the meeting. Each Councilmember may, however, defer any item for added discussion at a later time.

(Purchasing)

1. Awarding a contract to Frederick Derr and Company, Incorporated in the amount of $407,933.57 for Miscellaneous Traffic Control Improvements Project (Engineering Project No. 11015-21; Oracle Nos. C220741, 11316, 12582, 12591, 12592, 12894, 12903, 12904, 13286, and 13288). [Moved to Reports as G-5]

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