| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A.
CITIZENS
TO BE HEARD None.
Any
Person Wishing to Speak at This Time, Excluding
Non-Public Hearing Items on the Agenda or
Issues Previously Acted on by the BCC,
Must Have a Yellow Card Completed
and Given to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
The Chair Will Call Each Speaker, One by One,
to the Podium to be Heard. Each Speaker May
Speak up to Three (3) Minutes.
B.
SCHEDULED PUBLIC HEARINGS
Any
Person Wishing to Speak about a Public Hearing
Item Shall Complete a Blue Card
and Submit it to the Board Secretary at the
Staff Table Located at the Front of the Board
Room. The Procedure Used by the BCC in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The BCC Will Then Hear Comments
from the Proponents Followed by Comments from
the Opponents and a Staff Summary. The Applicant
Will Then be Given an Opportunity to Close
and the BCC Will Decide on the Matter. Please
Refer to the Back of Your Agenda Copy for
More Details on Guidelines for Time Limitations
and Opportunities to Speak.
1.
Any Person Who Has Been Authorized to Represent
an Organization with Five (5) or More Members
or a Group of Five (5) 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 Group Will Waive
Their Time.
2.
Any Other Person Who Wishes to Speak about
a Public Hearing 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 Chairman Will Call Each
Speaker, One by One, to the Podium to be
Heard.
SCHEDULED
PUBLIC HEARINGS BCC
1. Proposed Ordinance
Amendment Relating to the Registration of
Lobbyists.
2. Proposed Ordinance
Designating Additional Positions to the List
of Succession as the Official Authority to
Act During Emergencies.
WATER
AND NAVIGATION CONTROL AUTHORITY PUBLIC HEARINGS
Pursuant
to the Provisions of Chapter 31182, Laws of
Florida (1955), as Amended, it is the Policy
of the Pinellas County Water and Navigation
Control Authority that all Persons Giving
Testimony on Matters Relating to Application
for Dredge, Fill, or Dock Permits do so Under
Oath. If You Wish to Make Statements or Give
Testimony Concerning Any of the Water and
Navigation Items, Please be Prepared to Stand
and Take the Oath When Requested to do so
by the Clerk.
3. Private Dock Application
P35668-05/Revised Submitted by Richard and
Rita Pierce/Sand Dollar Realty, 8880 Commodore
Drive, The Narrows, Seminole.
4. Commercial Dock
Application CD36474-05 Submitted by Hubbard
Properties, LLC/Patricia Hubbard, 176 Boardwalk
Place, Johns Pass, Madeira Beach.
COUNTYWIDE
PLANNING AUTHORITY (CPA) PUBLIC HEARINGS
Consideration
of the Following Proposals to Amend the Adopted
Countywide Future Land Use Plan:
SUBTHRESHOLD
AMENDMENTS
5.
a. Case CW 05-69
North Redington Beach.
1.0 Acre Located on the Southwest Side of
Bath Club Boulevard South, Approximately
150 Feet South of Bath Club Circle from
Residential Suburban to Recreation/Open
Space.
b. Case CW 05-70
Clearwater.
0.4 Acre Located on the West Side of Highland
Avenue, Approximately 700 Feet North of
Belleair Road from Residential Low to Residential/Office
General.
c. Case CW 05-71
Pinellas County.
0.3 Acre Located on the Northeast Corner
of 143rd Avenue North and 63rd Street North
from Residential Low to Industrial Limited.
d. Case CW 05-72
Pinellas County.
2.7 Acres Located on the West Side of U.S.
Alternate 19, Approximately 200 Feet South
of Westwinds Drive from Residential Low
Medium and Commercial General to Residential
Low.
e. Case CW 05-73
Pinellas County.
1.6 Acres Located on the Southwest Corner
of U.S. Alternate 19 and Wood Dove Avenue
from Industrial Limited to Residential Low
Medium.
f. Case CW 05-74
Pinellas County.
0.2 Acre Located on the North Side of 22nd
Terrace Southwest, Approximately 160 Feet
West of Railroad Avenue from Commercial
Neighborhood to Residential Low.
REGULAR
AMENDMENTS
6.
02/07/06
a. Case CW 05-61
Largo (Continued from December 6, 2005,
CPA Meeting; to be Continued to February
7, 2006, CPA Meeting).
39.98 Acres Generally Located on the East
Side of U.S. Highway 19 North at 15579 U.S.
Highway 19 North from Commercial General,
Preservation, and Water Drainage Feature
to Community Redevelopment District.
b. Case CW 05-66
Pinellas County.
0.2 Acre Located on the Southeast Corner
of Nebraska Avenue and County Road 1 from
Residential Urban to Residential/Office
Limited.
c. Case CW 05-67
Oldsmar.
2.9 Acres Located on the Southwest Corner
of Tampa Road and Pine Avenue from Industrial
Limited to Commercial General.
d. Case CW 05-68
North Redington Beach.
1.8 Acres Located on the Northeast Corner
of Gulf Boulevard and 173rd Avenue from
Residential/Office/Retail to Residential
High with Resort Facilities Overlay.
02/07/06
e. Case CW 05-75
Pinellas County (to be Continued to February
7, 2006, CPA Meeting).
7.7 Acres Located on the Southwest Corner
of Belcher Road and Alderman Road from Residential
Rural to Residential Low.
f. Case CW 05-76
Pinellas County.
5.1 Acres Located on the West Side of Interstate
275 South of 62nd Avenue North and North
of 58th Avenue North from Residential Urban
to Residential Medium.
g. Case CW 05-77
Pinellas County.
11.8 Acres Located West of the Pinellas
Bayway at the Westerly Terminus of Collany
Road from Commercial General to Residential
Low.
C. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
7. Approval of Minutes of Regular Meeting
of December 6, 2005.
8. Reports:
a.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-17 Dated December
8, 2005 Follow-up Review to Audit of Community
Development Dansville Neighborhood Area
Redevelopment Project and Dansville Neighborhood
Development Corporation.
b.
State of Florida Constitutional Officer
Revised Financial Report for 2004-2005
Pinellas County Tax Collector.
9. Other Approvals None.
10. Miscellaneous Items to be Received for
Filing:
a.
City of Clearwater Public Hearing Notices
of Amendments to the Development Code, Beach
By Design, and Annexation, Land Use Plan,
and Zoning Atlas Regarding Ordinances Nos.
7546-06, 7565-06 through 7567-06 and 7575-06
through 7581-06 to be Held February 2, 2006.
b. Correspondence from the City of Pinellas
Park Regarding One
Ordinance Voluntarily Annexing Certain Property;
Public Hearing to be Held January 12, 2006.
c. Eastlake Oaks Community Development District
Minutes of
Meeting Held August 11, 2005, Together with
Adopted Budget for Fiscal Year (FY) 2006.
COUNTY
ADMINISTRATOR
Public Works
11.
Approval of a County Deed and Acceptance of
a Drainage Easement and Quitclaim Deed.
12.
Approval of Awards of Bid to:
a.
David Nelson Construction Co. for Belcher
Road Phase III (Alderman Road to Klosterman
Road).
See Item No. 19.
b.
Insituform Technologies, Inc. for Highway
Pipe Lining Services.
13.
Approval of a Local Agency Program Agreement
with Florida Department of Transportation
(FDOT) for the 49th Street North Sidewalk
Project.
Utilities
14.
Approval of Awards of Bid to American Water
Services Underground Infrastructure, Inc.
for Annual 2005 Contracts Regarding Sanitary
Sewer:
a.
Clean and Televise.
b. Cured-In-Place Pipelining.
15.
Approval of Ranking of Firms and Authorization
for Staff to Negotiate with the Number One
Ranked Firm for Utilities Sanitary Sewer Preventative
Maintenance Program.
Other Departments
16.
Adoption of a Resolution for Assessments of
Lien against Lands Cleared (Environmental
Management).
17.
Approval of an Emergency Amendment to the
Agreement with, and Authorization of Payment
to, The Budd Group for Security Guard Services
(General Services).
18.
Approval of FY 2006 Budget Amendment No. 4
(Management and Budget).
D. REGULAR AGENDA
19.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
Referring to Item No.
12a., Commissioner Seel requested an accounting
regarding Long Branch revenue used for the
Belcher Road project.
COUNTY ADMINISTRATOR
Public Works
20. Approval of
Change Order No. 2 with Seaway Marine Contractors,
Inc. for Boat Dock Facility Upgrades at Lake
Seminole.
21. Approval of
Change Order No. 2 Final, Acceptance of Contract
as Complete, and Release of Retainage with
Pepper Contracting Services, Inc. for Highlands
Boulevard from Longford Drive to Lake Tarpon
Drive.
Utilities
22. Approval of
Change Order No. 1 to the Agreement with Wharton-Smith,
Inc. for Town of Belleair Wastewater System
Acquisition Project Belleair Pump Station.
23. Approval of
a Highway Contractor Agreement and Memorandum
of Understanding with FDOT for Utility Relocation
on State Road 688 (Ulmerton Road) West of
U.S. Highway 19 to El Centro/Ranchero Boulevard.
24. Approval of
Change Order No. 2 with FDOT for Utility Relocation
on State Road 688 (Ulmerton Road) East of
U.S. Highway 19 to East of 49th Street.
Other Departments
02/07/06
25. Approval of
Authority to Advertise a Public Hearing for
a Proposed Ordinance Relating to Stormwater
and Surface Water Pollution (Environmental
Management).
26. Approval of
Master Florida Medicaid Upper Payment Limit
Program Agreement with Local Pinellas County
Hospitals (Companion Agenda Item No. 27) (Human
Services).
27. Approval of
Master Hospital Uncompensated and Emergency
Care Service Agreement with Local Pinellas
County Hospitals (Companion Agenda Item No.
26) (Human Services).
28. Approval of
Renewal of an Interlocal Agreement with the
Sixth Judicial Circuit for Drug Court Treatment
Funding (Justice and Consumer Services).
29. Approval of
an Agreement with the City of Gulfport and
the Sheriff for Latent Fingerprint Services,
Crime Scene Services, and Evidence and Property
Storage (Justice and Consumer Services).
30. Approval of
an Agreement with the Pinellas County School
Board and the Sheriff for Evidence and Property
Storage (Justice and Consumer Services).
31. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in Justice and Consumer
Services FY 2006 General Fund Budget for Unanticipated
Grant Proceeds (Management and Budget).
32. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 2006 General
Fund for Unexpended FY 05 Funds for the Municipal
Services Taxing Unit Local Road Paving and
Sidewalk Program (Management and Budget).
33. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the Sheriffs
FY 2006 General Fund Budget for Unanticipated
Grant Proceeds (Management and Budget).
34. Other Administrative
Matters - None.
COUNTY ATTORNEY
35. Approval of
Authority for County Attorney to Defend the
Cases of:
a.
Citimortgage, Inc. v. Daisy Diaz Cruz, et
al - Circuit Civil Case No. 05-8083-CI-07
- Mortgage Foreclosure Involving a Community
Development Mortgage.
b. Dennis Solo, et al v. Pinellas County,
et al - Circuit Civil Case No.
5-7928-CI-15 Allegations of Negligence
Resulting in Personal Injuries.
c.
Darin B. Wilbanks and Elizabeth R. Wilbanks
v. Jim Coats, etc. Circuit Civil Case
No. 05-7652-CI-20 Allegations of Personal
Injuries as the Result of a Motor Vehicle
Accident.
36. Approval of
Amended Contract for Legal Services with Ford
& Harrison LLP Retroactive to December
1, 2005.
37. Approval of
Appointment of Jason C. Ester as Assistant
County Attorney.
38. Miscellaneous.
1. Reported that the
county prevailed on all four counts regarding
the Innisbrook matter; and that Plaintiffs
have 30 days to file an appeal.
2. Related that a jury has been picked in
the Patterson wrongful death case which will
be heard before Judge Frank Quesada in St.
Petersburg.
3. Referring to the Rick Dodge settlement
agreement, she suggested that the members
read a confidential memorandum of law with
additional contingencies that has been received;
and indicated that she anticipates receipt
of a written agreement which will be placed
on the agenda for the January 24, 2006 meeting.
E. AUTHORITIES, BOARDS, AND COUNCILS
EMERGENCY MEDICAL SERVICES AUTHORITY
39. Approval of
an Amendment to the Technical Support Agreement
on a Sole Source Basis with Medtronic Emergency
Response Systems for Electrocardiogram Monitor/Defibrillator
Maintenance.
INFORMATION
TECHNOLOGY BOARD
40. Approval of
Maintenance Renewal and Software Licenses
on a Sole Source Basis with International
Business Machines Corporation for zSeries
Software.
UNIFIED
PERSONNEL BOARD
41. Approval of
an Agreement with Randstad US, L.P. for Temporary
Workers Services.
F. COUNTY ADMINISTRATOR REPORTS
42. None.
G. COUNTY COMMISSION
43. Miscellaneous.
| Commissioner
Morroni |
Congratulated
Chairman Welch and wished him a great
year as Chairman. |
| Commissioner
Seel |
Related
that she will provide the members with
a copy of a report to be received by the
Metropolitan Planning Organization (MPO)
at its next meeting regarding a bus rapid
transit feasibility study that concludes
that the East Lake, McMullen Booth Road
corridor is not feasible. Director of
Planning Brian K. Smith provided input
in response to queries by Commissioner
Harris. |
| Commissioner
Stewart |
Provided
updates re the Job Corps process and the
Gulf Boulevard project; requested and
received consensus by the members with
regard to a proposed staff presentation
re Build Green. |
|
Commissioner Latvala |
Moved,
seconded by Commissioner Morroni and
carried, that Suzanne Henslee be reappointed
to the Pinellas County Park Board.
Provided
a Charter Review Commission update;
and presented Commissioner Morroni with
an award by the Tampa Bay Beaches Chamber
of Commerce that she had accepted for
him. |
| Commissioner
Harris |
Water
conservation tip re save water by watching
the weather; suggested that to save money,
call the Water Department and request
information re I Want a Healthy Lawn. |
| Commissioner
Duncan |
Related
that a joint meeting will be held on February
1, 2006 with the Pinellas Suncoast Transit
Authority and the PMI task force (an MPO
subcommittee) to discuss corridor availability
regarding the Bus Rapid Transit issue. |
|
Chairman Welch
|
Commissioner
Morroni moved, seconded by Commissioner
Duncan and carried, that Benjamin F.
Shirley, Jr. be appointed to the WorkNet
Pinellas Board of Directors to serve
from January 10, 2006 through June 30,
2007; and that Darden Rice be appointed
to the Pinellas County Park Board.
|
| |
Requested
that Commissioner Morroni continue to
chair the BCC/PPC Joint Annexation Task
Force. |
|
Commissioner
Morroni moved, seconded by Commissioner
Latvala and carried, that a resolution
be prepared to indicate members support
in keeping Manatee County in the Tampa
Bay Regional Planning Council. |
ADJOURNMENT
10:39 A.M.
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