Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results

Meeting Date:
July 22, 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Withdrawn
withdrawn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

play video A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 1. Approval of Minutes of Regular Meeting of June 17, 2008

approved 2. Reports:

a. Entrada Community Development District Proposed Operating Budget for Fiscal Year (FY) 2009

b. Eastlake Oaks Community Development District Proposed Operating Budget for FY 2009, Pursuant to Chapter 190.008(2)(b), Florida Statutes

approved 3. Vouchers and Bills Paid

approved 4. Miscellaneous Items to be Received for Filing:

a. City of Largo Notice of Public Hearing Regarding Ordinance No. 2008-56 Held July 15, 2008, Annexing Certain Property

b. City of Safety Harbor Ordinance No. 2008-12 Adopted June 16, 2008, Annexing Certain Property

COUNTY ADMINISTRATOR

Public Works

approved 5. Approval of Receipt and File Report for Consultant Competitive Negotiation Act Items Delegated to the County Administrator for Approval for the Quarter Ending June 30, 2008

approved 6. Approval of a Release of Funds Held as Completion Surety

approved 7. Approval of Change Order No. 4 Final, Acceptance of the Contract as Complete, and Release of Retainage with R.E. Purcell Construction Co., Inc. for Florida Avenue and 14th Street North to Bee Branch Creek

Utilities

approved 8. Approval of Award of Bids for Pump Station to:

a. Dallas 1 Corporation for Replacements Group 2 – Pump Station Nos. 082 and 088

b. TLC Diversified, Inc. for Rehabilitations Group 3 – Pump Station Nos. 353, 394, and 396

approved 9. Approval of Change Order No. 2 Final, Acceptance of the Agreement as Complete, and Release of Retainage with Mole Head Construction and Boring, Inc. for Town of Belleair Wastewater System Acquisition Project – Force Mains and Reclaimed Water Mains

Other Departments

approved 10. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)

approved 11. Approval of Acceptance of Project as Complete and Release of Retainage with Sommerville-Wilson, Inc., d/b/a Split Rock Studios, for Exhibit Element Production Services at Weedon Island (Environmental Management)

approved 12. Approval of FY 2008 Budget Amendment No. 13 (Management and Budget)

approved 13. Approval of Receipt and File Reports from April 1, 2008, through June 30, 2008, of (Management and Budget):

a. Administrative Budget Amendments

b. Law Enforcement Trust Fund

approved 14. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2008 Community Development Fund for Unanticipated Grant Revenue from the U.S. Department of Housing and Urban Development (Management and Budget)

approved 15. Adoption of Resolutions Appropriating Earmarked Receipts for a Particular Purpose in the FY 2008 General Fund Budget for Unanticipated Grant Revenue to: (Management and Budget)

a. Sheriff

b. Public Defender

See Item 19 16. Approval of the Cancellation of a Contract for Disclosure Counsel Services with Holland & Knight LLP for a Potential Conflict of Interest (Purchasing/County Attorney)

approved 17. Approval of the Receipt and File Report of Procurement Items Delegated to the County Administrator for the Quarter Ending June 30, 2008 (Purchasing)

AUTHORITIES, BOARDS, AND ENTITIES

Unified Personnel System

approved 18. Approval of the Ranking of Firms and Final Negotiated Contract with Standard Insurance Company for Group Long Term and Short Term Disability Administrative Services

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B. REGULAR AGENDA

19. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
approved #16 Discussed; approved.

COUNTY ADMINISTRATOR

Public Works

approved play video 20. Approval to Terminate an Agreement for Consulting Services with IBI Group, Inc. for 46th Avenue North from 55th Street North to 37th Street North

approved public hearing 10/7/08 play video 21. Approval of Authority to Advertise a Public Hearing on a Proposed Permanent Roadway Disconnection of Rosati Lane South from La Plaza Avenue South

approved play video 22. Approval of Change Order No. 1 with Ajax Paving Industries, Inc. for 2007-2008 Countywide Pavement Preservation and Americans with Disabilities Act Ramps

approved play video 23. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Top Eight Ranked Firms for Advanced Traffic Management System/Intelligent Transportation Systems Traffic Engineering Consulting Services (Deferred from the June 17, 2008, BCC Meeting)

Utilities

approved play video 24. Approval of Change Order No. 1 with Lanzo Lining Services, Inc. for Sanitary Sewer Cured-in-Place Pipelining Annual Contract 2007-2008

approved play video 25. Approval of an Agreement for Independent Consulting Engineering Services with Camp Dresser & McKee Inc for Solid Waste Landfill and Landfill Related Activities

approved public hearing 8/19/08 and 10/7/08 play video 26. Approval of Authority to Advertise Public Hearings on a Proposed Ordinance Establishing an Inclusionary Housing Program (Community Development)

approved play video 27. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Advertising and Promotional Services (Convention & Visitors Bureau)

approved play video 28. Adoption of a Resolution Designating a Dansville Site as a Brownfield Area (Economic Development)

approved play video 29. Approval of a Grant Funding Agreement with Charles Stark Draper Laboratory, Inc. for Production, Research, and Development Facilities in Pinellas County (Economic Development)

approved play video 30. Approval of a Sixth Amendment to Lease Agreement with MG Tower, LLC for the Community Development Department (Real Estate Management)

approved play video 31. Adoption of a Resolution Determining the Necessity to Construct Intersection Improvements to 54th Avenue North at 28th Street North and Directing the Condemnation of the Necessary Properties and Property Rights for Construction (Real Estate Management)

approved play video 32. Approval of a Contract for Sale and Purchase with William James and Nadine LaVelle Redgrave for Real Property Located at 2453 Keystone Road for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)

approved play video 33. Approval of a Contract for Sale and Purchase with Emory L. Johnson, Anna L. Murray, a/k/a Anna L. Balogh, and Byron R. Johnson for Real Property Located at 1304 East Tarpon Avenue for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)

34. Other Administrative Matters

public hearing 8/6/08 play video a. Announcement of a Public Hearing Regarding Designation of a Brownfield Area in Pinellas County

COUNTY ATTORNEY

approved play video 35. Approval of Authority for the County Attorney to Defend the Cases of:

a. James R. Cordell, Jr. and Kim L. Kaszuba v. Pinellas County – Circuit Civil Case No. 08-9079-CI-021 – Encroachment upon Public Property

b. Goldman Sachs Mortgage Company v. Brent E. Berry, et al - Circuit Civil Case No. 08-9625-CI-8 – Mortgage Foreclosure Involving a Community Development Mortgage

approved public hearing 8/5/08 play video 36. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Adding Section 2.08 to the Pinellas County Charter Relating to Environmental Lands

approved public hearing 8/5/08 play video 37. Approval of Authority to Advertise a Public Hearing on a Proposed
Ordinance Amending Sections 90-102 and 90-112 of the Pinellas County Code Relating to Environmental Lands

approved play video 38. Adoption of a Resolution Regarding the County’s Cafeteria Plan with Flexible Spending Arrangement

approved play video 39. Approval of a Recommendation of Settlement in the Case of Pinellas County v. Menios Papas, Popi Papas, et al - Circuit Civil Case No. 01- 008225-CI-015 – Keene Road Project

play video 40. Miscellaneous

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C. AUTHORITIES, BOARDS, AND COUNCILS

COUNTYWIDE PLANNING AUTHORITY

approved public hearing 8/5/08 and 8/19/08 play video 41. Approval of Authority to Advertise Public Hearings on a Proposed Countywide Rule Amendment Regarding an Update to Traffic Generation Rates

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D. COUNTY ADMINISTRATOR REPORTS

approved play video 42a. Starkey Road Project Update
Project update acknowledged.
approved 42b. Recommendation to fully fund Emergency Medical Services (EMS) budget shortfall out of EMS reserve approved. Millage rate to remain unchanged by consensus.

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E. COUNTY COMMISSION

play video 43. Miscellaneous

a. Commissioner Duncan provided information re upcoming Tampa Bay Area Regional Transportation Authority workshop.
b. Commissioner Welch queried as to possible funding for Pinellas Hope, with Mr. Marquis providing information; suggested that Commissioner Stewart consider serving on the newly formed “A Baseball Community” coalition.
c. Commissioner Harris noted that a citizen representative must be appointed to serve on the Value Adjustment Board; suggested that alternate BCC and citizen representatives also be appointed; and provided water conservation tip.
d. Chairman Stewart related that Director of Economic Development Mike Meidel will serve as the County’s stakeholder representative to work with the Tampa Bay Rays re the stadium issue.

Mr. Marquis explained the County Administrator interview process and noted that it will begin next week.

6:30 P.M.

F. SCHEDULED PUBLIC HEARINGS

COUNTYWIDE PLANNING AUTHORITY PUBLIC HEARINGS

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

44.

approved play video a. REGULAR AMENDMENT

Case CW 08-24 – City of Clearwater (Continued from June 17, 2008, CPA Meeting) 4.5 Acres More or Less Located at 3280 and 3290 McMullen Booth Road; Amendment from Residential Suburban to Residential Low and Institutional

approved play video b. AMENDMENT TO SPECIAL AREA PLAN

Special Area Plan (SAP) Change 08-2 – City of Clearwater Substantive Amendment to Beach By Design (CW 01-25), Which is a SAP in Support of the Community Redevelopment District on the Countywide Plan Map for a Portion of the City of Clearwater on Clearwater Beach (CW 01-25 SAP Change No. 5- 2008)

SCHEDULED PUBLIC HEARINGS – BOARD OF COUNTY COMMISSIONERS

denied play video 45. Petition to Vacate Submitted by Carmen J. Winkelman, James R. Spear, Bonita S. Spear, Donald Sweeney, John R. Herndon, Kathryn B. Herndon, Roger A. Hurley, Cynthia L. Hurley, George P. Najemian, and Theresa Najemian for a Portion of Public Right-of-Way in the Grand Bay Heights Subdivision

approved play video 46. Petition to Vacate Submitted by Accent Investment, LLC, for a Portion of Eighth Street Right-of-Way, Subdivision of Block 150 of Sutherland, Florida

approved play video 47. Proposed Amendments to Ordinance No. 93-30, State Housing Initiatives Partnership Program

approved play video 48. Proposed Pinellas County Consortium’s FY 2008-2009 Consolidated Action Plan Regarding Grants and Programs

49. Planning and Zoning Applications Heard by the Examiner (Quasi- Judicial Hearings are Noted with a “Q” Prefix):

approved play video a. Q Variance 01-04
Application of Tarpon Ridge, Inc., in Care of Grady Pridgeon, for the Removal of a Previously Established Condition Limiting Residential Density Granted in Variance Case 01-04, Condition No. 5 on Approximately 133 Acres Lying West of I-275, East of 28th Street North and Generally South of 102nd Avenue North and North of 96th Avenue North

approved play video b. Q Z/LU-3-8-07 (Continued from the June 17, 2008, BCC Meeting)
Resolution Changing the Zoning Classification of Several Parcels of Land Containing Approximately 23 Acres Located on the East and West Side of 49th Street Primarily Lying North of 162nd Avenue North, Page 709 of the Zoning Atlas, as Being in Section 33, Township 29, Range 16, from R-3 and R-2, Single Family Residential, AL, Aquatic Lands, A-E, Agricultural Estate Residential and RPD-5, Residential Planned Development, 5 Units per Acre to RPD-5, Residential Planned Development, 5 Units per Acre, AL, Aquatic Lands and RPD-10, Residential Planned Development, 10 Units per Acre with a Development Agreement Having a Building Height of Five-Stories for the Proposed Building, and a Request for a 50 Percent Affordable Housing Density Bonus, upon Application of Bayside Reserves, Inc. and Pinellas County Community Development, through Pinellas County Community Development, in Care of Anthony Jones, Director and Roxanne Amoroso, Banc of America Community Development Corp., Representatives, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida by Changing the Land Use Designation of Several Parcels of Land Containing Approximately 23 Acres Located on the East and West Side of 49th Street Primarily Lying North of 162nd Avenue North Located in Section 33, Township 29, Range 16, from Residential Low and Preservation to Residential Low, Preservation, Residential Low Medium with a Development Agreement Having a Building Height of Five-Stories for the Proposed Building and a Request for a 50 Percent Affordable Housing Density Bonus, Providing for Other Modifications that May Arise from Review of this Ordinance at the Public Hearing and/or with Other Responsible Parties, and Providing an Effective Date

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play video G. CITIZENS TO BE HEARD

Jay Alexander, St. Petersburg, re reactivation of a federal program USCCC.
Gus Calderone, Largo, Sheriff/Layoffs.
Pat Kiesylis, St. Petersburg, re loss of moratorium protection of our coast.

On behalf of the Board, Chairman Stewart expressed appreciation to Director of Building and Development Review Services Paul Cassel for his many years of dedicated service to Pinellas County; and extended congratulations on his upcoming retirement.

 

play video ADJOURNMENT – 10:48 P.M.

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