| INVOCATION
PLEDGE
OF ALLEGIANCE to the Flag of
the United States of America
PRESENTATIONS
and AWARDS
A.
CITIZENS TO BE HEARD
Any Person Wishing to Speak at This Time, Excluding
Non-Public Hearing Items on the Agenda or Issues
Previously Acted on by the Board of
County Commissioners, 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 Chairman Will Call
Each Speaker, One by One, to the Podium to be
Heard. Each Speaker May Speak up to Three (3)
Minutes.
Reverend
Floyd Irwin, Christians and abusive authority.
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
Board of County Commissioners in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The Board 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 Board of County Commissioners 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. TEFRA Hearing
on Proposed Issuance of Pinellas County Industrial
Development Authority, d/b/a Pinellas County
Economic Development Authority, Revenue Bonds
Series 2005 (EuroBake, L.P. Project), in an
Amount Not to Exceed $5,500,000.00 (Companion
Agenda Item No. 50).
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
2. Case CW 04-54
Pinellas County.
Location 4.1 Acres Generally Located on
the West Side of East Lake Road, 1535 Feet
North of Bryan Lane; Amendment from Residential
Rural to Residential Estate.
REGULAR
AMENDMENTS
3.
a. Case CW 04-55
St. Petersburg.
Location 5.2 Acres Generally Located on
the North Side of Gandy Boulevard East of
San Martin Drive (Extended) and West of
Snug Harbor Road (Extended); Amendment from
Commercial General to Residential Low and
Preservation.
b. Case CW 04-56
Pinellas Park.
Location 3.1 Acres Located at 8300 and
8350 66th Street North; Amendment from Commercial
General to Residential/Office/Retail.
90 days c.
Case CW 04-57 St. Petersburg.
Location 1.1 Acres Generally Located on
the North Side of 38th Avenue South Immediately
West of the I-275 Right-of-Way; Amendment
from Commercial General to Residential/Office/Retail.
d. Case CW 04-58
Seminole.
Location 13.2 Acres Generally Located
on the East Side of Seminole Boulevard,
584 Feet North of 94th Place and Extending
into Lake Seminole; Amendment from Commercial
General, Institutional, Residential Urban,
Preservation, and Water/Drainage Feature
to Residential Low Medium, Water/Drainage
Feature, and Preservation.
e. Case CW 04-59
Pinellas County.
Location 0.3 Acre Generally Located on
the South Side of 101st Avenue North, 450
Feet East of Seminole Boulevard; Amendment
from Residential Low Medium to Residential
Medium.
f. Case CW 04-60
Pinellas County.
Location 4.6 Acres Generally Located on
the East Side of 28th Street North, 130
Feet North of 42nd Avenue North; Amendment
from Residential Urban and Commercial General
to Residential Medium.
g. Case CW 04-61
Pinellas County.
Location 2.7 Acres Generally Located between
Harbor Heights Drive North and the Pinellas
Trail, all North of 92nd Street North; Amendment
from Residential Urban to Commercial Recreation.
WATER
AND NAVIGATION
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.
4. Commercial Dock
Application CC34834-04 Submitted by the City
of Clearwater, State Road 60 (Memorial Causeway)
at Mandalay Channel, Clearwater.
2/01/05 5.
Dredge and Fill Application D/F - 1556/Revised
Submitted by Lehigh- Venice LLC, Canals off
of Whitcomb Bayou between Meres Boulevard,
U.S. Alternate 19 and West Morgan Street,
Tarpon Springs.
C. CONSENT
AGENDA
CLERK
OF CIRCUIT COURT
6. Minutes of Regular Meetings Held November
16 and December 7, 2004.
7. Reports:
a.
City of St. Petersburg Notice of Proposed
Annexation Pirates Cove.
b.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-19 Dated December
9, 2004 Follow-Up Review to Audit of Traffic
Ticket Credit Card Payments.
c.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-20 Dated December
16, 2004 Audit of Outside Attorney Contracts.
d.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-21 Dated December
16, 2004 Audit of Solid Waste Disposal
Artificial Reef Program.
e.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-22 Dated December
16, 2004 Follow-Up Review to Audit of
Clerks Accounting.
8. Other Approvals:
a. General - None.
b. Vouchers and Bills Paid.
9. Miscellaneous Items to be Received for
Filing:
a. City of Clearwater Public Hearing Notice
of Annexation, Land Use Plan and Zoning
Atlas Amendments Regarding Ordinances Nos.
7362-05 through 7364-05; Public Hearing
to be Held February 3, 2005.
b.
City of Oldsmar Resolution No. 2004-35 Expressing
Thanks to Commissioner Barbara Sheen Todd
for Her 24 Years of Service on the Board
of County Commissioners, Effective November
16, 2004.
c.
Correspondence from City of Pinellas Park
Regarding Nine Ordinances Voluntarily Annexing
Certain Property, Public Hearing to be Held
January 13, 2005.
d.
Town of North Redington Beach Resolution
No. 2004-98 Adopted November 9, 2004, Regarding
Comprehensive Transportation System.
e.
Pinellas Park Water Management District
Financial Statement Dated October 2004.
f.
City of St. Petersburg Notice of Proposed
Annexation, First Public Hearing Held December
9, 2004.
COUNTY
ADMINISTRATOR
Public
Works
10. Approval of a Release of Maintenance Surety.
11. Approval of Awards of Bid to:
a.
Steves Excavating & Paving, Inc. for
the Currie Lane Drainage Improvements and
Cardinal Estates Municipal Services Taxing
Unit (MSTU) Resurfacing.
See
No. 21 b. R. E. Purcell Construction
Company, Inc. for 2004 Countywide Pavement
Preservation.
Utilities
12. Approval of an Emergency Purchase of Hurricane
Recovery Assistance
with Patton Harris Rust & Associates,
Inc. to Oversee Debris Management.
13. Approval of Awards of Bid for Construction
at South Cross Bayou Water Reclamation Facility
to:
a.
Baker Construction Services, Inc. for a
Boardwalk and Outfall Containment Cover.
b.
Oakhurst Construction Company, Inc. for
a Storage Facility.
14. Approval of Change Order No. 1 Final and
Release of Retainage with A & L Underground,
Inc. for Old Oakhurst Road/Seminole Area Reclaimed
Water Distribution System Phase 1B.
15. Approval of Amendment No. 2 to the Service
Agreement with Prison Rehabilitative Industries
and Diversified Enterprises, Inc., d/b/a Pride
Enterprises, for Reprographics and Customer
Billing.
Other
Departments
See No.21 16. Adoption of
a Resolution Authorizing the Annual Expenditure
of Public Funds Pursuant to County Code Section
2-145 to Host Regional Environmental Education
Training, Workshops, and Other Special Events
(Environmental Management).
17. Adoption of a Resolution Authorizing the
Annual Expenditure of Public Funds Pursuant
to Ordinance No. 00-16 for the Sixth Judicial
Circuit (Justice and Consumer Services).
18. Approval of Fiscal Year 2005 Budget Amendment
No. 8 (Management and Budget).
19. Approval of an Award of Bid to Waste Management
of Pinellas County for Garbage/Trash Collection
Services (Purchasing).
AUTHORITIES
Countywide
Planning Authority
20. Approval of the Receipt and File of the
Composite Annexation Report for Fiscal Years
2000-01 though 2003-04.
D.
REGULAR AGENDA
21.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
Item No. 11b - Commissioner
Seel requested information regarding which
streets would be paved and the cost of the
program to the MSTU
Item No. 16 - In response to query by Commissioner
Seel, County Administrator Stephen M. Spratt
indicated that the expenses that may be
incurred would be defrayed by registration
payments, and contributions for the events.
COUNTY ADMINISTRATOR
Public
Works
22. Approval of
Change Order No. 1 with Cox Construction Company
for the Construction of the Emergency Medical
Services Kalwall Roof Replacement.
Utilities
23. Approval of
the Cancellation of the Contract for Sodium
Hydroxide (25%) Solution with JCI Jones Chemicals.
Other
Departments
24. Approval of
a Reappointment to the Housing Finance Authority
(Community Development).
25. Adoption of
a Resolution for Approval of the Issuance
of Single Family Mortgage Revenue Bonds in
the Amount of Not to Exceed $250,000,000 (Community
Development).
26. Approval of
an Amendment to the Operating Agreement with
the Palm Harbor Community Services Agency,
Inc. and the Palm Harbor Community Services
District MSTU (Culture, Education, and Leisure).
27. Adoption of
a Resolution to Approve A4052535968 as a Qualified
Applicant for the Qualified Target Industry
Tax Refund Program for Fiscal Years 2006-2011
(Economic Development).
28. Approval of
an Agreement with the State of Florida, Department
of Community Affairs to Accept Disaster Relief
Funds Incurred During the Response to Hurricane
Charley (Emergency Management).
29. Approval of
an Agreement with the State of Florida, Department
of Community Affairs to Accept Disaster Relief
Funds Incurred During the Response to Hurricane
Frances (Emergency Management).
30. Approval of
an Agreement with the State of Florida, Department
of Community Affairs to Accept Disaster Relief
Funds Incurred During the Response to Hurricane
Jeanne (Emergency Management).
31. Approval of
First Amendment to the Agreement with Southwest
Florida Water Management District for the
Roosevelt Creek Watershed Management Program
(Environmental Management).
32. Approval of
the Cancellation of the Contract for Lot Maintenance
and Debris Removal with Stan Cisilski, Inc.
(Environmental Management).
33. Approval of
a Contract with the State of Florida, Department
of Health and the Pinellas County Health Department
for the Operation of the Health Department
(Human Services).
34. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Reappropriation of Neighborhood
Enhancement Grants for Community Development
(Management and Budget).
35. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Supplement Participant
Fee Revenues for the County Extension (Management
and Budget).
36. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Supplement a U.S. Department
of Justice Grant for Human Services (Management
and Budget).
37. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Supplement a Human Services
Grant for the Homeless (Management and Budget).
38. Adoption of
a Resolution to Appropriate Earmarked Receipts
for Particular Purpose in the Fiscal Year
2005 General Fund for Reappropriation of an
Indigent Healthcare Fee for Human Services
(Management and Budget).
39. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Reappropriation of Local
Road Paving and Sidewalk Program Funds MSTU
for Public Works (Management and Budget).
40. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Transfer Fund Balance
Associated with School Resource Officer Services
for the Sheriff (Management and Budget).
41. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Transfer Fund Balance
Associated with Prior Year Grants for the
Sheriff (Management and Budget).
42. Adoption of
a Resolution to Approve the Proposed Amendments
to the Downtown Clearwater Redevelopment Plan
(Planning).
43. Approval of
the Emergency Suspension of Performance by
HGJ Maintenance Engineering, Inc. and Award
of Bid to Knight Facilities Management, Inc.
and to Tri-Angle Maintenance Service for Janitorial
Services (Purchasing).
44. Approval of
an Agreement with Marsh Risk Technologies
Company for the Risk Management Claims Administration
System (Risk Management).
45. Approval of
the Payment of Insurance Premiums to Willis
of Florida for Boiler and Machinery and All
Property Layers of Insurance (Risk Management).
46.
Other Administrative Matters.
a. Item No. 54 - Proposed Annexation
Criteria
Board adopted proposal No. 2 submitted by
County Administrator, and approved sending
letters to each individual mayor and city
council member advising of the board's action.
COUNTY ATTORNEY
47. Approval of
the Authority for County Attorney to Defend
the Cases of:
a.
Deutsch Bank v. Rhonda Calhoun, et al
Circuit Civil Case No. 04-8530-CI-13 Mortgage
Foreclosure Involving a Street Lighting
Lien.
b.
Mortgage Electronic Registration Systems
v. Bobby Leroy Irons, et al - Circuit Civil
Case No. 04-8612-CI-15 - Mortgage Foreclosure
Involving a Notice of Lien for Sewer, Water
or Reclaimed Water Services, Judgment(s)
for Fine and Costs and Judgment(s) for Attorney
Fees.
c.
Nationscredit Financial Services Corporation
v. Gladys Davis, et al Circuit Civil Case
No. 04-8526-CI-15 - Mortgage Foreclosure
Involving Judgment(s) for Fine and Costs
and Judgment(s) for Attorney Fees.
48. Approval of
the Authority to Initiate Litigation in the
Case of Pinellas County v. Visk Construction
Risk Claim #GC0159762 Repair Costs Due
to Damaged Sewer Line.
None
49. Miscellaneous.
E.
AUTHORITIES
ECONOMIC
DEVELOPMENT AUTHORITY
50. Adoption of
a Resolution to Authorize the Issuance of
Not to Exceed $5,500,000 in Industrial Development
Revenue Bonds (EuroBake L.P. Project), Series
2005 (Companion Agenda Item No. 1).
EMERGENCY
MEDICAL SERVICES AUTHORITY
51. Adoption of
a Resolution for the State of Florida, Emergency
Medical Services Trust Fund and Approval of
a Grant Application.
F.
COUNTY ADMINISTRATOR REPORTS
52.
Belleair Causeway Bridge Update.
53.
Revised Water Billing Practices Report.
See
Item No. 46 54.
Proposed Annexation Criteria.
a. Report on service impacts re
Healthy Kids Program.
G.
COUNTY COMMISSION
55.
Miscellaneous.
** County Attorney Susan H. Churuti
announced that a Shadow Meeting has been scheduled
for Tuesday, January 18 at 2:00 P.M. in the
BCC Conference Room re Eldridge Wilde litigation.**
| Commissioner
Welch |
Reported
that he has been appointed by the Governor's
Office to serve on the Legislative Committee
on Intergovernmental Affairs;. Board approved
the appointment of Mr. Will Alexander
to the Building Board for Examining Adjustments
and Appeals. |
| Commissioner
Harris |
Water
conservation tip. |
| Commissioner
Seel |
Related
that there is no longer a proposal to
demolish the Belleview Biltmore Resort
& Spa; and requested that staff work
with members of the community in identifying
and preserving properties that have historical
significance to the entire county. |
|
Commissioner Duncan |
Commented on luncheon he recently attended
where Gary Vickers, Director of Emergency
Management, was a guest speaker. |
| Commissioner
Morroni |
Announced his annual law enforcement dinner
will be held on January 28. |
ADJOURNMENT
12:47 P.M.
|
