| INVOCATION
PLEDGE
OF ALLEGIANCE to the Flag of
the United States of America
PRESENTATIONS
and AWARDS
A.
CONSENT AGENDA
1. Approval of Minutes – None.
2. Reports:
a.
City of Largo Ability to Serve Report Regarding
16th Avenue Southeast Annexation Area.
b.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2004-23 Dated December
30, 2004 – Follow-Up Review to Audit of
Emergency Management.
c.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-1 Dated January 3,
2005 – Audit of Compensation Plan – Clerk
of the Circuit Court.
d.
State of Florida Auditor General Report
No. 2005-087, Operational Audit of County
Transportation Trust Funds for the Period
October 1, 2002 through September 30, 2003.
3. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for
Filing:
a. City of Seminole Ordinance No. 31-2004
Effective December 14, 2004 Voluntarily
Annexing Certain Property.
2/1/05 b. City of St. Petersburg
Ordinances Nos. 706-G and 707-G, Effective
December 23, 2004 Annexing Certain Property.
c. Pinellas Park Water Management District
Financial Statement Dated November 2004.
COUNTY
ADMINISTRATOR
Public Works
5. Approval of a Release of Completion Surety.
6. Approval of Release of Retainage with Mathews
Construction for the New Tierra Verde Fire
Station No. 2, and Acceptance of Contract
as Complete.
7. Approval of the Quarterly Receipt and File
Report of the County Administrator-Approved
Consultant’s Competitive Negotiation Act Amendments
and/or Agreements from October 1, 2004 to
December 31, 2004.
Other Departments
8. Approval of the Receipt and File Report
of Items Delegated to the County Administrator
for Signature (County Administrator).
9. Approval of Fiscal Year 2005 Budget Amendment
No. 9 (Management and Budget).
B.
REGULAR AGENDA
See
Item No. 4b 10. Items for Discussion
from Consent Agenda (County Administrator
and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
11. Approval of
an Agreement with Kimley-Horn and Associates,
Inc. for Consulting Engineering Services for
the Security Enhancement Project.
Public Works
12. Approval of
a Four–Way Stop Condition at 31st Street North
between 54th Avenue North and 58th Avenue
North.
13. Approval of
the Contract for Sale and Purchase of Real
Property at 6610 Hibiscus Avenue South for
the Bear Creek Channel Improvements Project.
14. Adoption of
a Resolution and Issuance of a County Deed
Transferring a County-Owned Parcel to Community
Health Centers of Pinellas, Inc. (Companion
Agenda Item No. 15).
15. Approval of
the Second Amendment to the Lease Agreement
with the Florida Department of Health, Pinellas
County Health Department (General Services)
(Companion Agenda Item No. 14).
Utilities
16. Approval of
an Award of Bid for Water and Sewer Materials,
Iron, Valves, and Accessories to Various Suppliers.
17. Approval of
an Award of Bid for Water and Sewer Materials,
Brass, and Accessories to Various Suppliers.
Other Departments
18. Approval to
Declare Four Small Parcels of Land Surplus
and Authorize the Sale of Two Adjacent Parcels
in the Dansville Community (Community Development).
19. Adoption of
a Resolution to Approve A0120731791 as a Qualified
Applicant for the Brownfield Redevelopment
Bonus and Part of the Qualified Target Industry
Tax Refund Program for Fiscal Years 2006-2011
(Economic Development).
20. Approval of
a Fourth Amendment to the Lease Agreement
with Apostolu Food Service, Inc. for the Concessions
at Fort DeSoto Park (General Services).
21. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Supplement the Fund Balance
Associated with the City of Safety Harbor
for the Sheriff (Management and Budget).
22. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Increase Appropriation
for Unanticipated Fund Balance and Grant Proceeds
in the Capital Projects Fund (Management and
Budget).
23. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Supplement the Fund Balance
Associated with a Terrorism Prevention Program
Grant for the Sheriff (Management and Budget).
24. Other Administrative
Matters.
as amended a. Transportation
Equity Act for the 21st Century (TEA-21)
Reauthorization Requests.
COUNTY
ATTORNEY
25. Approval of
the Authority for County Attorney to Defend:
a.
Mortgage Electronic Registration Systems,
Inc. v. Michael P. Mayberry, et al - Circuit
Civil Case No. 04-9066-CI-19 - Mortgage
Foreclosure Involving a Judgment for Fine
and Costs.
b.
Wachovia Bank v. Gerry Threat, et al - Circuit
Civil Case No. 04-8934-CI-13 - Mortgage
Foreclosure Involving Judgment(s) for Fine
and Costs and Judgment(s) for Attorney Fees
and Costs.
c.
Luke Brothers, Inc. v. Pinellas County -
Circuit Civil Case No. 04-8749-CI-13 – Allegations
of Breach of Contract.
d.
Lillie McCoy v. Pinellas County - Circuit
Civil Case No. 04-8478-CI-8 – Allegations
of Violations of Florida Civil Rights Act
and the Florida Workers’ Compensation Act.
26. Approval of
the Authority to Initiate Litigation in the
Case of Russell, et al v. The Clusters Apartments
– PCO No. PC-04-004 - Allegations of Race
Discrimination.
27. Approval of
the Authority to Intervene in the Housing
Discrimination Case of Screnock, et al v.
Goldstar Management Co., et al – PCO No. PC-04-008;
HUD No. 04-04-0156-8; PCO No. PC-04-015; HUD
No. 04-04-0694-8.
2/22/05 28.
Approval of the Authority to Advertise a Public
Hearing on a Proposed Ordinance Amending Section
118-34 of the Pinellas County Code Relating
to the Composition of the Tourist Development
Council.
29. Approval of
an Amendment to the Special Counsel Contract
with Ford & Harrison, LLP.
30. Miscellaneous.
a. Second District Court upheld
fireworks ordinance re Phantom Fireworks.
b. Conflict resolution process initiated
re Town of Redington Beach.
C.
COUNTY ADMINISTRATOR REPORTS
31.
a.
Announced community meetings re proposed
code enforcement ordinances.
b. Status report re City of St. Petersburg
Tax Increment Financing proposal.
D.
COUNTY COMMISSION
32. Miscellaneous.
|
Commissioner Harris: |
Request to revisit licensing/permitting
re trash collection;
water conservation tip re low flow toilets. |
|
Commissioner Latvala: |
Appointment
of Karen Burns to Charter Revision Commission
as League of Women Voters’ representative. |
| Chairman
Morroni: |
Congratulations
re reopening of the Treasure Island Chamber
of Commerce; Law Enforcement Dinner to
be held January 28,
2005, open to the public. |
6:30
P.M.
E.
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.
Jo
An Totty, Palm Harbor, re My Home and the
County – Administrator Spratt to follow up.
Neal McCracken, Unincorporated Pinellas County,
re Don’t Move, Improve Program.
W. C. Snipes, Clearwater, re Legislative.
F.
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
33. Proposed Ordinance
Revising the Pinellas County Code and Pinellas
County Land Development Code Relating to Superiority
of Liens.
34. Petition to
Vacate Submitted by Michael W. Patterson and
Marissa L. Kyne, n/k/a Marissa Patterson,
for the West 3.50 Feet of the East 15 Feet
of the North 40 Feet of the South 53 Feet
of the 15-Foot Drainage and Utility Easement
Lying within the East 15 Feet of Service Tract,
Woodland Hills Subdivision.
35. Petition to
Vacate Submitted by BDG IRR, LLC for a 5-Foot
Utility Easement Lying in the North 5 Feet
of Lot 1, Unit 1, of Belleair Manor Unit 1
and Unit 2 Subdivision.
36. Petition to
Vacate Submitted by 118th Place, LLLP, Allen
F. and Gretchen H. Gates, Trustees, and Baycare
Home Care, Inc. for a Portion of Pinellas
Groves Right-of-Way in the North Half of Section
13, Township 30 South, Range 15 East.
37. Petition to
Vacate Submitted by Steven Glenn and Stacey
Ann Ducker for the East 3.50 Feet of the West
10 Feet of the North 37 Feet of the South
46 Feet of the 10 Foot Utility Easement Lying
Within Lot 13, Oak Tree Highlands Subdivision.
38. Petition to
Vacate Submitted by Linda Woodhouse for an
Irregularly Shaped Portion of Missouri Avenue
Right-of-Way Adjacent to Lot 10, Sutherland
Shores.
39. Proposed Resolution
Regarding Revised Retail Water Billing Practices
and Water Base Charge for Retail Water Customers.
40.
Planning and Zoning Applications Heard by
the Examiner:
30 days a.
CU-1-11-04.
Application of Shawn Waller through Shaw
& Associates, James J. Shaw, Representative,
to Permit a Solid Waste Facility Recycling
Wood into Firewood and Mulch as a Conditional
Use on Approximately 1.2148 Acres on the
East Side of 12th Street Southeast, 293
Feet South of Donegan Road.
30 days b.
Z/LU-4-11-04.
Application of Coy Bentley for a Zoning
Change from R-4, One, Two or Three Family
Residential to C-1, Neighborhood Commercial
and Land Use Change from Residential Medium
to Commercial Neighborhood on Approximately
0.686 Acre at the Northeast Corner of 62nd
Avenue North and 28th Street North.
c. Z-2-12-04.
Application of Timothy L. Jackowski through
Johnson, Pope, Bokor, Ruppel & Burns,
LLP, in care of E. D. Armstrong, III, Esquire,
Representative, for a Zoning Change from
A-E, Agricultural Estate Residential to
RM-7.5, Residential Medium-7.5 Units per
Acre on Approximately 1.97 Acres on the
East Side of Summerdale Drive, 670 Feet
North of Evans Road.
d. Z-4-12-04.
Application of Michele M., Lordina L., John
and Neil Corteo through Johnson, Pope, Bokor,
Ruppel & Burns, LLP, in care of Timothy
A. Johnson, Jr., Esquire, Representative,
for a Zoning Change from CP-1, Commercial
Parkway and CR, Commercial Recreation to
RPD-10, Residential Planned Development-10
Units per Acre and RPD-7.5, Residential
Planned Development-7.5 Units per Acre and
Developer’s Agreement on Approximately 11.067
Acres at the Northeast Corner of U.S. Highway
19 and Rita Lane.
e. Z-5-12-04.
Application of QS Investments, Inc. through
Quynh Tran, Representative, for a Zoning
Change from R-4, One, Two or Three Family
Residential to RM-12.5, Residential Multiple
Family-12.5 Units per Acre on Two Parcels
of Approximately 1.8 Acres Total. Parcel
1: Approximately 1.2 Acres at the Northeast
Corner of San Merino Boulevard and Plaza
Comercio. Parcel 2: Approximately 0.6 Acre
at the Northeast Corner of Snug Harbor Road
and Plaza Comercio.
ADJOURNMENT
– 8:20 P.M.
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