Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results

Meeting Date:
August 5, 2008 * 9:30 a.m.

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Withdrawn
withdrawn

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

A. SCHEDULED PUBLIC HEARINGS

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

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

approved streaming video 1. SUBTHRESHOLD AMENDMENT – Case CW 08-27 – City of Dunedin
3.0 Acres More or Less (MOL) Located at 1142 Martin Luther King Jr. Boulevard; Amendment from Residential Medium to Residential Low Medium

2.

approved streaming video a. REGULAR AMENDMENT – Case CW 08-28 - Pinellas County
3.0 Acres MOL Located at the Southwest Corner of North Pinellas Avenue and Anclote Road; Amendment from Residential Urban and Commercial General to Commercial General

approved public hearing 08/19/08 streaming video b. AMENDMENT TO SPECIAL AREA PLAN (SAP)
CW 08-26 (SAP Adoption 2008) – Submitted by the City of St. Pete Beach
248.3 Acres MOL Located as follows: the Gulf Boulevard Redevelopment District is Located along the Corridor of Gulf Boulevard, North of Pinellas Bayway and South of 64th Avenue; the Downtown Redevelopment District is Centered along Corey Avenue, Blind Pass Road, and Gulf Boulevard; Amendment from Residential Urban, Residential Low Medium, Residential Medium, Residential Low Medium with Resort Facilities Overlay, Residential High, Residential/Office General with Resort Facilities Overlay, Residential/Office/Retail, Resort Facilities Medium, Commercial General, Preservation, Recreation/Open Space, Institutional, and Transportation/Utility to Community Redevelopment District

approved public hearing 8/19/08 streaming video 3. Proposed Countywide Rule Amendment
Proposed Ordinance Amending Countywide Rules to Update Traffic Generation Rates Applicable to the Various Countywide Plan Categories (First Public Hearing)

SCHEDULED PUBLIC HEARINGS – BCC

approved streaming video 4. Proposed Tax Equity Fiscal Responsibility Act (TEFRA) Resolution for TEFRA Issuance of Not-to-Exceed $5,300,000.00 Pinellas County Industrial Development Revenue Bonds (Neighborly Care Network, Inc. Project), Series 2008, on Behalf of Neighborly Care Network, Inc. (Companion Item No. 35)

denied without prejudice streaming video 5. Petition to Vacate Submitted by Glenn Bergoffen and Leah Bergoffen for a Portion of Public Right-of-Way Located in Crystal Beach Subdivision

approved public hearing 8/19/08 streaming video 6. Proposed Ordinance Amending the Pinellas County Land Development Code Regarding the Regulation of Dumpsters (First Public Hearing)

approved public hearing 8/19/08 streaming video 7. Proposed Ordinance Amending the Pinellas County Land Development Code Regarding Recreational Vehicles (First Public Hearing)

temporarily deferred 8/19/08 streaming video 8. Proposed Ordinance Adding Section 2.08 to the Pinellas County Charter Relating to Environmental Lands (Companion Item No. 9)

temporarily deferred 8/19/08 streaming video 9. Proposed Ordinance Amending Sections 90-102 and 90-112 of the Pinellas County Code Relating to Environmental Lands (Companion Item No. 8)

10. Water and Navigation Applications

approved streaming video a. Private Dock Application P39053-08/Revised Submitted by Harold D. Collins and Diana M. Duncan, 1506 and 1492 Sea Gull Drive South, Boca Ciega Bay, St. Petersburg

approved streaming video b. Dredge and Fill Application DF1946-08 Submitted by the City of St. Petersburg, Admiral Farragut Yacht Basin, 501 Park Street North, Boca Ciega Bay, St. Petersburg

approved streaming video c. Private Dock Application P39068-08/Revised Submitted by Steven Miller, 104 9th Street East, Boca Ciega Bay, Tierra Verde

approved streaming video d. Commercial Dock Application CC38505-07/Revised for a Mooring Field Submitted by the City of Gulfport, 5500 Shore Boulevard, Boca Ciega Bay, Gulfport

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streaming video B. CITIZENS TO BE HEARD

Richard N. Shott, Clearwater, re Comprehensive Plan – Bayside Reserves Project, Z/LU-3-8-07.
JoAn Totty, Palm Harbor, re Palm Harbor.
Greg Pound, Largo, re Pinellas Families.

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approved streaming video C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

11. Approval of Minutes – None

12. Reports:

a. Dock Fee Report for the Month of June 2008

b. Quarterly Report of Routine Dock Permits Issued from April 1, 2008 through June 30, 2008

13. Vouchers and Bills Paid

14. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Notices of Public Hearings Regarding Ordinances Nos. 7917-08, 7920-08 through 7926-08, 7942-08 through 7944-08, and 7958-08 through 7963-08 Amending the Annexation, Land Use Plan, Zoning Atlas, Comprehensive Plan, Clearwater Community Development Code, and Beach by Design; and No. 7941-08 Rescinding Ordinances Nos. 7405-05 and 7406-05; Public Hearings Held July 17, 2008, and to be Held August 7, 2008

b. City of Seminole Notices of Public Hearings to be Held August 12, 2008, Regarding Ordinances Nos. 18-2008 through 21-2008, Voluntarily Annexing Certain Property

c. City of Largo Notices of Public Hearings Regarding Ordinances Nos. 2008-56 and 2008-57 Held July 15 and August 5, 2008, Respectively, Annexing Certain Property

d. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 8 Dated May 15, 2008, and Financial Statement for the Month of April 2008

COUNTY ADMINISTRATOR

Airport

15. Approval of an Award of Bid to The Duffy & Lee Carpet Company for Phase I Terminal Improvement Project for Carpet and Installation

Utilities

16. Approval of an Award of Bid to T.L.C. Diversified, Inc. for Pump Station Replacement and Rehabilitation, Group 2 – Pump Station Nos. 001, 002, and 003

Other Departments

17. Approval of the Second Amendment to Agreement with Southwest Florida Water Management District for Lake Seminole Watershed Stormwater Pollution Reduction Project (Environmental Management)

18. Approval of Renewal No. 2 to the Agreement with Gulfcoast Legal Services, Inc. for Legal Aid to Indigent County Residents (Justice and Consumer Services)

19. Approval of a Termination of Easement by General Release with: (Real Estate Management)

a. Joyce B. Forlizzo for a Portion of Drainage Easement Located on Lot 14 of the Villas at Lakepoint Subdivision

b. Brian P. and Teresa J. Mullin for a Portion of a Drainage and Utility Easement Located Adjacent to Lots 1 and 2, Block 6 of the Town of Bay View Subdivision


AUTHORITIES, BOARDS, AND ENTITIES

CPA

20. Approval of three Annual 2008 Countywide Plan Map Adjustments

Unified Personnel System

21. Approval of an Amendment to Administrative Services Agreement and Extension of Stop Loss Insurance Policy with United HealthCare Insurance Company

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D. REGULAR AGENDA

None 22. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

COUNTY ADMINISTRATOR

Airport

approved streaming video 23. Approval of Amendment No. 1 to the Contract with Ajax Building Corporation for Terminal Renovations

Public Works

approved streaming video 24. Approval of an Amendment to the Agreement with Agileassets Inc. for a Computerized Maintenance Management System for the Highway Department

Other Departments

approved streaming video 25. Adoption of a Resolution Designating the Largo Community Redevelopment Districts and Adjacent Areas as a Brownfield Area (Economic Development)

approved streaming video 26. Approval of Change Order No. 3 with Verizon Business Network Services Inc., on Behalf of Verizon Select Services Inc., for E 9-1-1 Plant and Nortel Private Branch Exchange Equipment (Emergency Communications)

approved streaming video 27. Approval of the Renewal of an Interlocal Agreement with the Sixth Judicial Circuit Court for Administration of Substance Abuse Treatment Funding (Justice and Consumer Services)

approved streaming video 28. Adoption of a Resolution Recognizing the Dunedin Causeway as a Significant Pinellas County Greenway (Planning)

approved streaming video 29. Approval of a Contract for Sale and Purchase with The Upper Pinellas Association for Retarded Citizens, Inc. for Real Property Located at 3001 Cedar Trace for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)

approved streaming video 30. Approval of a Contract for Sale and Purchase with Stephen W. Shutt for Real Property Located at 2482 Keystone Road for the Keystone Road Capital Improvement Project from U.S. Highway 19 to East Lake Road (Real Estate Management)

None streaming video 31. Other Administrative Matters

COUNTY ATTORNEY

approved public hearing 10/07/08 streaming video 32. Authority to Advertise a Public Hearing on a Proposed Ordinance Amending Section 118-32(1)(a) of the Pinellas County Code Relating to the Tourist Development Plan

approved streaming video 33. Approval of Settlement in the Claim of Rick Fullmer – Claim No. 0897510

streaming video 34. Miscellaneous
Attorney Bennett advised the Board on restrictions associated with Quasi-Judicial designations.

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E. AUTHORITIES, BOARDS, AND COUNCILS

ECONOMIC DEVELOPMENT AUTHORITY

approved streaming video 35. Adoption of a Resolution for Issuance of Not-to-Exceed $5,300,000.00 Pinellas County Industrial Development Authority Revenue Bonds, Series 2008, on Behalf of Neighborly Care Network, Inc. (Companion Item No. 4)

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F. COUNTY ADMINISTRATOR REPORTS

36. streaming video Pinellas Hope Preliminary Report
approved Authorization granted to allocate up to $770,000.00 from the $5,000,000.00 Fiscal Year 2009 Housing Trust Fund allocation to Project Hope; Chairman to send letters formally requesting contributions to the cities that have not contributed.

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G. COUNTY COMMISSION

approved streaming video 37. Approval of Appointments and Reappointments to the Youth Advisory Council

streaming video 38. Miscellaneous

a. Commissioner Duncan reminded the Board of the second workshop regarding the TBARTA Master Plan on August 7 at 5:30 P.M. at the Largo Cultural Center.
b. Commissioner Seel inquired re the process for making a citizen appointment to the Value Adjustment Board; Commissioners to submit their nominations to the Chairman’s Office.
c. Commissioner Latvala requested an update regarding the proposed Manatee Protection Plan; and Mr. Marquis provided a brief report, with further information to be provided next week.
d. Chairman Stewart proposed that the swearing of new Commissioners, seating of the new County Administrator, and election of 2009 officers take place at the November 18 meeting; and the members concurred.

streaming video ADJOURNMENT - 5:10 P.M.

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