Pinellas County Board of County Commissioners
MEETING RESULTS

Meeting Date January 15, 2002 * 6:30 PM

INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

PRESENTATIONS & AWARDS

None A. CITIZENS TO BE HEARD

Any Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.

B. CONSENT AGENDA

CLERK OF CIRCUIT COURT

1. Approval of Minutes - None.

+ 2. Reports:

a. Actuarial Certification for the Pinellas County Group Health Plan for the Fiscal Year Ended September 30, 2001, Prepared by Wakely Consulting Group, Inc.

+ 3. Other Approvals:

a. General - None.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing B None.

COUNTY ADMINISTRATOR

Budget and Finance

5. Budget Amendments - None.

Public Works

+ 6. Approval of Award of Bid - Fort DeSoto Boat Launching Facilities Repairs.

+ 7. Approval of the Installation of Three Speed Humps on Barbados Drive between Oakhurst Road and 137^th Street North.

8. Approval of Subdivision Plats and Related Items - None.

Utilities

9. Approval of Award of Bids:

See # 14 a. Meter Boxes (Cooperative).

+ b. 15. - 42 Sewer Interceptor Cured-in-Place Pipe Lining for Sanitary Sewer Mains.

+ c. Improvements to Pump Stations Nos. 23, 54, 63, 66 and Indian Rocks Beach Pump Station.

+ 10. Approval of Release of Sewer, Water and Reclaimed Water Liens.

General

+ 11. Approval of Option of Renewal No. 1 for Landscaping and Grounds Maintenance at Various County Parks.

+ 12. Approval of Award of Bids:

a. Safety Supplies and Protective Clothing.

b. Absorbent Materials.

+ 13. Approval of Satisfaction of Mortgages (Housing):

a. Vincent M. Coppola.

b. Margaret B. Keel.

c. Laurie Jo Riley.

d. James P. Russell and Mary L. Russell.

e. Katherine E. Van Valkenburg.

C. REGULAR AGENDA

# 9a 14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court). Agenda Item # 9a TD

COUNTY ADMINISTRATOR

Public Works

+ 15. Adoption of a Resolution to Close the Park Boulevard Bridge for a Portion of the Day on January 20, 2002 and Approval of an Event and Indemnity Agreement for the Florida Gulf Beaches Marathon.

Airport

+ 16. Approval of Cooperative Marketing Agreement with American Trans Air (ATA) Airlines.

+ 17. Adoption of a Resolution Establishing Parking Fees for the Use of the Public Parking Lots at the St. Petersburg-Clearwater International Airport.

Utilities

+ 18. Approval of a Non-Competitive Contract for the Completion of Exotic Vegetation Removal and Control at the Toytown and Bridgeway Acres Landfills.

General

+ 19. Approval of an Award of Proposal for Lobbying Services for the 2002 State of Florida Legislative Session.

+ 20. Approval of an Award of Proposal for Temporary Employment Services.

+ 21. Approval of an Award of Proposal for Writing and Desktop Publishing Services for the Department of Public Affairs.

+ 22. Approval of a Reduction of Retainage Monies in the Construction Management Agreement for Services Rendered at the Brooker Creek Education Center.

+ 23. Approval of an Easement to Barney's 70^th Avenue Garage, Inc. Located at 11198 B 70^th Avenue North, Seminole.

None 24. Other Administrative Matters.

COUNTY ATTORNEY

+ 25. Authority for County Attorney to Defend:

a. Equicredit Corp. of America v. Richard D. Richmond, et al - Circuit Civil Case No. 01-9279-CI-21 - Mortgage Foreclosure Involving a Street Lighting Lien.

b. Firstar Bank, N.A. v. Esther Hall, et al B Circuit Civil Case No. 01-9381-CI-19 B Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Judgments for Fines and Costs.

c. Chase Manhattan Mortgage Corp. v. Gary F. Ziginow, et al B Circuit Civil Case No. 01-9271-CI-13 B Mortgage Foreclosure Involving Judgments for Fines and Costs.

+ 26. Authorization to Allow Mr. Vikas Kurich to Change the Counsel Being Used to Process His Permanent Resident Status.

+ 27. Approval of a Special Counsel Contract with Carlton Fields B ACS State and Local Solutions, Inc., f/k/a Lockheed Martin IMS Corporation v. The Pinellas County WAGES Coalition, et al B Circuit Civil Case No. 01-009324-CI-21.

28. Announcement Pursuant to Section 286.011(8), Florida Statutes, Requesting Shadow meeting Settlement Negotiation or Strategy Session Related to Litigation Expenditures scheduled for B ACS State and Local Solutions, Inc., f/k/a Lockheed Martin IMS Corporation 1/22 at 3:00 p.m. v. The Pinellas County WAGES Coalition, et al B Circuit Civil Case No. 01-009324-CI-21.

None 29. Miscellaneous.

ECONOMIC DEVELOPMENT AUTHORITY

+ 30. Approval of a First Amendment to a Lease Agreement with the Pinellas County Utilities Department at the Young - Rainey STAR Center.

SCHEDULED PUBLIC HEARINGS

PUBLIC HEARINGS WILL BEGIN AT 7:30 P.M.

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.

SCHEDULED PUBLIC HEARINGS - BCC

31. Planning and Zoning Applications Heard by the Examiner:

+ a. Z-1-12-01
Application of Robert Gross through Housh Ghovaee, Northside Engineering Services, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services and M-1, Light Manufacturing and Industry to M-1, Light Manufacturing and Industry on Approximately 1.43 Acres on the North Side of Ulmerton Road, 355 Feet West of 49th Street North (Street Address: 5201 Ulmerton Road) (Parcel ID No. 04/30/16/70902/400/1003).

+ b. Z-6-12-01
Application of Florida Security and Recovery, Inc. for a Change of Zoning from C-1, Neighborhood Commercial to M-1, Light Manufacturing and Industry on Approximately 0.401 Acre Located on the Northeast Corner of 47th Avenue North and 31st Street North (Street Address: 3055 47th Avenue North) (Parcel ID No. 02/31/16/44100/000/0160).

+ c. CU-5-12-01
Application of Parsley Group Services, Inc. through Wayne H. Butler, Pinellas Suncoast Fire and Rescue, Representative, for a Conditional Use for an Emergency Medical Services Station on a 0.03 Acre Site on the East Side of Gulf Boulevard between 7th and 8th Streets in Parsleys Mobile Home Park (Street Address: 17715 Gulf Boulevard) (Parcel ID No. 31/30/15/00000/410/0100).

+ d. CU-2-12-01
Application of Jeff Boen, Boen's Tree Service, Inc. for a Conditional Use to Permit a Transfer Station in an M-1 Zone on Approximately 2.5 Acres at the East End of Bear Ridge Circle, 179 Feet North of Florida Avenue. (Parcel ID No. 11/28/15/09988/000/0020 and 0030).

+ e. CU-4-12-01
Application of Quality Holdings of Florida, Inc. through E. D. Armstrong, III, Esquire, Johnson, Blakely, Pope, Bokor, Ruppel and Burns, P.A., Representative, for a Conditional Use to Permit a Veterinary Office in an A-E Zone on Approximately 2 Acres on the North Side of Keystone Road, 385 Feet East of Ranch Road (Parcel ID No. 11/27/16/00000/340/0100).

WD f. CU-5-10-01
Application of Tampa Turf and Landscaping, Inc. for a Conditional Use to Allow a Heliport in an M-1 Zone on Approximately 2.5 Acres Located on the Northeast Corner of Florida Avenue and Bear Ridge Circle (Parcel ID No. 11/28/15/09988/000/0010) (Deferred from the November 20, 2001 BCC Meeting).

TD g. Z-1-09-01
(back to Examiner) Application of D. G. McMullen Limited Partnership, D. Guy McMullen Properties, Inc. and Nikiforos and Helen M. Karoutsas through Tim Johnson and Robert Pergolizzi, AICP, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential, R-3, Single Family Residential and RM-5, Residential, Multiple Family, 5 Units Per Acre to RPD-5, Residential Planned Development, Upland and AL, Aquatic Lands and a Developer's Agreement on Approximately 94.75 Acres Located North of Wai-Lani Road and West of Alternate 19 (Street Address: 705 Wai-Lani Road) (Parcel ID Nos. 23/27/15/89262/000/6101 and 6400 and 26/27/15/00000/120/0200, 23/27/15/05832/000/0760 and 26/27/15/89316/000/0030 and 0031) (Deferred from the December 18, 2001 BCC Meeting. Will be Continued to the February 19, 2002 BCC Meeting).

+ 32. Petition to Vacate Submitted by Terry W. Chapman and Chong H. Chapman for a Portion of an Easement on Lot 24, Eagle Run, Located in the Northeast 3 of Section 32, Township 29 South, Range 16 East.

+ 33. Petition to Vacate Submitted by William Norbert Hartenbach and Karin R. Hartenbach for a Portion of a 70.0 Foot Private Drainage Easement on Lot 9, Eagle's Cove at Lake Tarpon, Located in the Northeast 3 of Section 04, Township 28 South, Range 16 East.

TD 1/29 w/waiver of evening meeting requirement 34. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Lamar Company, LLC Regarding Billboard Litigation.

TD 1/29 w/waiver of evening meeting requirement 35. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Viacom Outdoor Media, Inc. Regarding Billboard Litigation.

D. COUNTY ADMINISTRATOR REPORTS

36. None.

E. COUNTY COMMISSION

37. Miscellaneous.

• Commr. Welch Representing Commission at Martin Luther King Parade; recognizes Coach Tony Dungy.
• Commr. Latvala Attended Kickoff for Pinellas County Tax Reform Rally.
• Commr. Harris Clearwater Martin Luther King parade; congratulations to Cecil and Burnice King on anniversary; offers conservation tip re insulation of water pipes.
• Chairman Todd Reorganization task team for BCC agenda; public hearings to be scheduled at beginning of meeting; stable economy for State; budget priorities; handout concerning tax issues; Commr. Morroni absent due to outpatient surgery; follow up Visioning Session.

8:25 P.M. ADJOURNMENT

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