Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results


Meeting Date:
March 3, 2009 * 9:30 a.m.

Click on the play video video icon to watch
video associated with the adjacent Item.
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Withdrawn
withdrawn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

A. SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

temporarily deferred 3/17/09 play video 1. Petition to Vacate Submitted by James P. Richards, Jr. and Patrick G. Bradley for a Portion of a Utility Easement Located on Lot 12, Block G, in the Brooklawn Subdivision (Quasi-Judicial Hearing)

temporarily deferred 4/21/09 play video 2. Proposed Ordinance Amending Section 150 of the Pinellas County Land Development Code Regarding Impact Fees (Continued to the April 21, 2009, BCC Meeting)

3. Water and Navigation Applications:

approved play video a. Commercial Dock Application CD39568-08 Submitted by Harborage Marina LLC, Gilbert Welch, 1110 3rd Street South, Bayboro Harbor, St. Petersburg

temporarily deferred 3/17/09 play video b. Dredge and Fill Application DF1991-08 Submitted by the City of St. Petersburg, Channel “L”, Coffee Pot Bayou Exit Channel, Tampa Bay, St. Petersburg

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play video B. CITIZENS TO BE HEARD

Don Cocker, Seminole, re water sewer department policy.
Lenore Faulkner, Madeira Beach, re Pinellas County schools.
Hamilton Hanson, St. Petersburg, re government excess.
Randy Heine, Pinellas Park, re sign ordinance.
Mark P. Klutho, Largo, re stupidity, waste.

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play video C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 4. Approval of Minutes of the Regular Meeting of February 3, 2009

approved 5. Dock Fee Report for the Month of January 2009

approved 6. Vouchers and Bills Paid

approved 7. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 8029-09 through 8037-09 to be Held March 5, 2009

b. Correspondence from the City of Pinellas Park Regarding Two Ordinances Annexing Certain Property; Public Hearing Held January 26, 2009

c. City of Pinellas Park Notice of Public Hearing Regarding Ordinance No. 3669 Held January 26, 2009, Voluntarily Annexing Certain Property

d. Correspondence from CVS Caremark Regarding the Closing of the Facility at 8275 Bryan Dairy Road, Largo, Pursuant to the Worker Adjustment and Retraining Notification (WARN) Act

e. Eastlake Oaks Community Development District Minutes of the Meeting Held October 9, 2008

COUNTY ADMINISTRATOR

Public Works

approved 8. Approval to Accept and Record a Plat

approved 9. Approval of the Installation of One Multi-Way Stop Condition and Seven Speed Humps within the Virginia Grove Terrace Subdivision

approved 10. Approval of an Award of Bid to Highway Safety Devices, Inc. for Dynamic Message Sign Installation

approved 11. Approval of Local Agency Program Agreements with the Florida Department of Transportation for:

a. Lealman Elementary School

b. Blanton Elementary School

Utilities

See Item No. 14 12. Approval of an Award of Bid to All American Concrete, Inc. for Slurry Wall Relocation – Bridgeway Acres Landfill Rebid

Other Departments

approved 13. Adoption of a Resolution Authorizing a Budget Transfer to Properly Account for Increased Receipts and Expenditures in the Fiscal Year 2008 General Fund Budget (Management and Budget)

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D. REGULAR AGENDA

14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
approved Item No. 12 pulled from Consent Agenda for discussion and separate vote.

COUNTY ADMINISTRATOR

Airport

approved play video 15. Approval of Amendment No. 4 to the Agreement for Consultant Services with the LPA Group Incorporated for Terminal Building Schematic Design Phase

Public Works

approved play video 16. Approval of an Interlocal Agreement with the City of St. Pete Beach for Advanced Traffic Management System/Intelligent Transportation Systems and Roadway Transfer Agreement to Transfer Traffic Control Authority

approved play video 17. Approval of Amendment No. 1 to the Agreement for Consulting Services with TBE Group, Inc. for Starkey Road from Ulmerton Road to East Bay Drive

approved play video 18. Approval of an Award of Bid to Various Vendors for Herbicides, Insecticides, and Other Chemical Products (Co-Op)

Utilities

approved and temporarily deferred play video 19. Approval of Amendment No. 1 to the Agreement with Post, Buckley, Schuh & Jernigan, Inc. for Design Professional Services Redevelopment of the Maintenance and Operations Site at Solid Waste Pinellas County Utilities
Item 1 (Phase 4) as described in board memorandum approved; remainder of request temporarily deferred.

approved public hearing 3/17/09 play video 20. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Amending Chapter 82 of the Pinellas County Code Relating to Reclaimed Water

Other Departments

approved play video 21. Approval of an Appointment to the Pinellas Planning Council for Group A Municipalities (Planning Department)

play video 22. Other Administrative Matters
approved Resolution for the purpose of transferring the responsibility of Emergency Medical Dispatch from the County’s ambulance contractor to the County’s 911 Center.

COUNTY ATTORNEY

approved play video 23. Approval of Authority for the County Attorney to Defend the Cases of:

a. Regions Bank, Successor by Merger to AmSouth Bank v. Deborah Brock, et al - Circuit Civil Case No. 09-001701-CI-019 - Mortgage Foreclosure Involving a Tax Lien

b. Wells Fargo Bank, N.A. v. Kathy A. Lindsey, et al - Circuit Civil Case No. 09 - 1327- CI- 8 - Mortgage Foreclosure Involving a Community Development Mortgage

c. Whitney National Bank v. Gulf Beach Partners, LLC., et al - Circuit Civil Case No. 08-017852-CI-13 – Mortgage Foreclosure Involving a Pinellas County Utilities Lien

approved play video 24. Approval of a Recommendation of Settlement of Outstanding Claims for Payment of Ambulance Transport Charges Against the Aetna Insurance Companies

None play video 25. Miscellaneous

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E. AUTHORITIES, BOARDS, AND COUNCILS

EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY

approved play video 26. Approval of Reappointments to the Pinellas County EMS Advisory Council

temporarily deferred 3/20/09 play video 27. Adoption of a Resolution Revising EMS Standards Pertaining to Priority Dispatch, Response Time Standards, Advanced Life Support (ALS) First Responder Authorization Criteria, and Reasonable and Customary Cost Standards for ALS First Responder Services

HUMAN RESOURCES

approved play video 28. Approval of a Financial Renewal and Terms Amendment with United HealthCare Insurance Company for Health Care Administrative Services, Retroactive to January 1, 2009

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F. COUNTY ADMINISTRATOR REPORTS

play video 29. Director of Utilities Tom Crandall provided report on South Florida Water Management District meeting re phase four water shortage issues.

Mr. LaSala provided information re public budget meeting scheduled for this evening.

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G. COUNTY COMMISSION

play video 30. Miscellaneous

a. Commissioner Latvala encouraged members to contact South Florida Water Management District board members re additional water restrictions.
b. Commissioner Seel provided report on Tampa Bay Area Regional Transportation Authority meeting.
c. Commissioner Bostock requested information on County policies; Mr. LaSala will provide.
d. Commissioner Brickfield commented on code enforcement; Messrs. Bennett and Davis provided additional information.
g. Chairman Harris appointment of Keith Zayac, Darden Rice, and David W. Dunbar (alternate) to Local Planning Agency board; ratification of all appointments to that board; related that Commissioner Latvala will serve on the Canvassing Board if both he and Commissioner Seel are unavailable.


play video ADJOURNMENT – 12:55 P.M.

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