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Pinellas County BCC Meeting Results- January 21, 2003

Meeting Date January 21, 2003 * 3:02 p.m.

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

 

INVOCATION

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

PRESENTATIONS & AWARDS

+A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes - Regular Meetings Held on December 3 and 17, 2002.

2. Reports:

a. Annexation Report for the City of Gulfport Dated February 2003.

b. Dock Fee Report for Month of November 2002.

c. Real Estate Appraisal Report in Summary Format Dated December 18, 2001, on the Pinellas County Health Department Property, 500 7th Avenue South, St. Petersburg, Florida 33701, Prepared by N. A. Clarizio and Associates, Inc.

d. Real Estate Appraisal Report in Summary Format Dated February 12, 2002, on the Franklin Templeton Building, 205 9th Street North, St. Petersburg, Florida 33701, Prepared by N. A. Clarizio and Associates, Inc.

e. Investment Report for the Fiscal Year Ended September 30, 2002.

f. Internal Audit Division, Clerk of the Circuit Court, Report No. 2003-1 Dated January 2, 2003 - Audit of Real Property Records Together with a Copy of The Audit Watch.

g. Pinellas County, Florida, Annual Report on the Court Improvement Account for the Year Ended September 30, 2002.

h. Pinellas County, Florida, Annual Report on the Court Facility Fee and Court Improvement Accounts for the Year Ended September 30, 2002.

3. Other Approvals:

a. General.

1. Recommendation that the Board of County Commissioners Approve the Qualifying Papers for Palm Harbor Special Fire Control District Commissioners Peluso and Bookspan.

b. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Ordinances Nos. 7038-02 and 7041-02 Adopted December 5, 2002, Annexing Certain Property.

b. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7064-03 through 7072-03 to be Held February 6, 2003.

c. City of Dunedin Ordinances Nos. 02-29, 02-32, and 02-35 Adopted November 7, 2002, Regarding Annexing Certain Property.

d. City of Gulfport Ordinance No. 2002-19 Adopted December 3, 2002, Annexing Certain Property by Referendum.

e. City of Largo Notice of Annexation Hearings Regarding Ordinances Nos. 2003-29 through 2003-31 Held December 17, 2002.

f. City of Safety Harbor Ordinance No. 2002-24 Adopted November 18, 2002, Annexing Certain Property.

g. Eastlake Oaks Community Development District Minutes of Regular Meeting of August 7, 2002 and Landowners' Meeting of November 6, 2002.

h. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 1 Dated October 17, 2002 Together with Financial Statements Dated September and October 2002.

COUNTY ADMINISTRATOR

Public Works

5. Receipt and File of County Administrator Approved Consultants' Competitive Negotiation Act (CCNA) Agreements for the Period from October 1, 2002 through December 31, 2002.

6. Approval of Award of Bid - North and Mid-County Right-of-Way and Pond Mowing with Landscape Maintenance.

Utilities

7. Approval of Award of Bid - Whispering Lakes Pump Station and Force Main.

Other Departments

8. Receipt and File of Items Delegated to the County Administrator for Signature (County Administrator).

9. Approval of Recommendation to Declare Escheat Property as Surplus, Waive Mineral Rights, and Execute Deed (General Services).

10. Approval of Ratification for the COPS Technology Grant Award for the Facial Recognition Technology Project (Justice Coordination).

11. Approval of Ratification for the Crime Stoppers Grant Agreement (Justice Coordination).

12. Approval of Budget Amendments Nos. 4 - 6 (Management and Budget).

13. Receipt and File of Administrative Budget Amendments Approved by the County Administrator for the Period from October 1, 2002 through December 31, 2002 (Management and Budget).

14. Approval of Award of Bid - Hearing Impaired Interpreter Services (Purchasing/Office of Human Rights).

15. Receipt and File of Procurement Items Approved by the County Administrator for the Period from October 1, 2002 through December 31, 2002 (Purchasing).

B. REGULAR AGENDA

None 16. Items for Discussion from Consent Agenda (County Administrator and Clerk of
Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+17. Approval of the Installation of Three Speed Humps on 92nd Street North, Located between 86th Avenue North and 90th Avenue North.

+18. Approval of a Grant Agreement with the Florida Department of Environmental Protection (FDEP) for the Honeymoon Island Beach Restoration Project.

+19. Approval to Execute Amendment No. 1 to the Interlocal Agreement with the City of Clearwater for Keene Road - Druid Road to Sunset Point Road Project.

Utilities

+20. Approval of a Grant Agreement with Florida Department of Environmental Protection (FDEP) for a Unique and Innovative Project Grant for Public Relations/Advertising Campaign for Household Hazardous Waste.

+21. Approval of an Agreement for Land Survey Services for Pinellas County Utilities - 2002/2003.

+22. Approval of Amendment No. 1 to the Agreement for Professional Engineering/Consulting Services for 2" Galvanized and Cast Iron Waterline Replacement - Phase II Project.

+23. Approval of Change Order No. 3 - Modifications to the North Booster Pumping Station and Approval to Reduce Retainage.

+24. Approval of Supplemental Agreement No. 10 to the Agreement for Consulting Services for South Cross Bayou Wastewater Facility Improvements.

+25. Approval of Supplemental Agreement No. 6 to the Agreement for Consultant Services for North County/East Lake Sewer System Area Modifications.

Other Departments

+26. Approval of a Request for a Minor Modification to the Grant of Authority for R.P. Scherer Foreign Trade Subzone No. 193A (Economic Development).

TD 27. Approval of an Interlocal Agreement with the St. Petersburg College to Develop 2-4-03 the Epicenter Project (Economic Development).

+28. Adoption of a Resolution Amending Resolution No. 97-64 Regarding Legal Aid and Citizens' Dispute Services (Justice Coordination).

+29. Adoption of a Resolution to Appropriate Unanticipated Fund Balance and Reallocate Reserves for a Particular Purpose in the FY03 Palm Harbor Recreation and Library District Fund (Management and Budget).

+30. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the FY03 General Fund as Requested by the Sheriff (Management and Budget).

+31. Approval of Substance Abuse and Mental Health Services Administration Federal Grant Award No. 1 and Approval of an Agreement to Subcontract with Operation PAR, Inc. for Family Support Network Enhancement of the Juvenile Outpatient Treatment Program (Social Services).

+32. Approval of Amendment No. 1 to the Florida Medicaid Upper Payment Limit Agreement with Bayfront Medical Center (Social Services).

+33. Approval of a Non-Competitive Contract with Goodwill Industries - Suncoast, Inc. for the Provision of Employer Services under the Welfare Transition Services Program through June 30, 2003 (WorkNet Pinellas).

+34. Approval of Agreement with Boley Centers for Behavioral Health Care, Inc. (WorkNet Pinellas).

+35. Approval of Request to Waive Purchasing Ordinance and Approval of Agreement with Mt. Zion Human Services, Inc. for the Provision of Faith-Based Mentoring Services (WorkNet Pinellas).

+36. Other Administrative Matters.

PH - 2-4-03 Authorization granted to Advertise Public Hearing re Amending Pinellas County Vested Rights Ordinance.

COUNTY ATTORNEY

37. Request Authority for County Attorney to Defend:

+a. Countrywide Home Loans Inc. v. David W. Kleedorfer, et al - Circuit Civil Case No. 02-9763-CI-21 - Mortgage Foreclosure Involving a Subordinate Mortgage.

+b. LaSalle Bank v. Dinah Y. Seay, et al - Circuit Civil Case No. 02-8622-CI-20 - Mortgage Foreclosure Involving Judgments for Attorney's Fees and Costs.

+c. Midfirst Bank v. Richard L. Rodriguez, et al - Circuit Civil Case No. 02-10055-CI-11 - Mortgage Foreclosure Involving a Blanket Assignment of Mortgage.

+38. Request Authority for County Attorney's Office to Proceed with a Quiet Title Action on Brenda Johnson Hoggard f/k/a Brenda V. Evans.

39. Request Authority for County Attorney's Office to File a Small Claims Action on Behalf of Sunstar against the Estate of:

+a. Anne O'Rourke for Unpaid Ambulance Bills.

+b. Louise Danker for Unpaid Ambulance Bills.

+40. Request Authority for Outside Counsel Firm, Ford & Harrison, LLP, to Defend the County in the Case of Michael Madry v. Pinellas County - Federal District Court Case No. 8:02-CV-2202-T-26MAP.

41. Miscellaneous.

+ Appointment of Temporary Assistant County Attorney Justin R. Vaske.

Shadow meeting to be held 2-4-03 at 2:00 P.M. re specific litigation matters relating to billboard litigation.

C. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

+42. Approval of Second Amendment to the Lease with Eckerd Corporation.

D. COUNTY ADMINISTRATOR REPORTS

43. None.

E. COUNTY COMMISSION

+44. New County Brand. - No. 3 adopted.

45. Miscellaneous.

6:38 P.M.

PRESENTATIONS AND AWARDS

F. 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.

JoAn Totty, Palm Harbor, re repairs needed to be done by County in Palm Harbor area.
Kim Ridgeway, Palm Harbor, re safety issues.
Peter White, Largo, re homeless issue in Pinellas County.
Scott Fisher, Palm Harbor, re code violation issues.

G. SCHEDULED PUBLIC HEARINGS

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

SCHEDULED PUBLIC HEARINGS - BCC

+46. Petition to Vacate Submitted by Eric A. Gibson and Penny A. Gibson for a 5.0 Foot by 39.0 Foot Portion of a 7.5 Foot Utility Easement on Lot 241, Del Prado Imperial Unit 3, Located in the Northwest Quarter of Section 17, Township 30 South, Range 15 East.

+47. Petition to Vacate Submitted by James P. Graham, III, and Lynae M. Graham for the North 2.0 Feet of a 10.0 Foot Utility Easement on Lot 64, Seminole Pines Subdivision Phase 1, Located in the Northeast Quarter of Section 26, Township 30 South, Range 15 East.

Planning and Zoning Applications Heard by the Examiner:

48.

+a. Z-4-12-02
Application of Paul Kroll through Burton Roach, Representative, for a Change of Zoning from M-1, Light Manufacturing and Industry to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 1.033 Acres at the Northeast Corner of 126th Avenue North and 62nd Street North (Parcel ID Nos. 08/30/16/41076/000/0010, 0020, 0030, 0040 and 0050).

+b. Z/LU-6-12-02
Application of Monte D. Venis for a Change of Zoning from R-3, Single Family Residential to P-1, General Professional Office and a Change of Land Use from Residential Urban to Residential/Office General on Approximately 0.153 Acre on the Westerly Side of Daniel Street, 60 Feet South of Charles Avenue (Street Address: 2734 Daniel Street, Parcel ID No. 28/28/16/00036/001/0110).

+c. LU-16-11-02
Application of Pinellas County Planning Director (Owner: Theodore Bunnell) through Brian Smith, Representative, for a Change of Land Use from Residential Urban to Commercial General on Approximately 0.427 Acre Located on the South Side of 52nd Avenue North, 125 Feet West of I-275 (Street Address: 2416 52nd Avenue North, Parcel ID No. 02/31/16/26604/000/0210).

TD d. Z/LU-3-10-02
2-18-03 Application of R2 Property Co., Ltd., Inc. through Keith E. Zayac, P.E., c/o R2 Property Co., Representative, for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to C-2, General Retail Commercial and Limited Services District, a Change of Land Use from Residential Medium to Commercial General and a Developer's Agreement on Approximately 4.97 Acres on the Southeast Corner of 54th Avenue North and Haines Road (Street Address: 2500 54th Avenue North, Parcel ID No. 02/31/16/00000/110/0100).

TD e. Z/LU-2-12-02
60 days Application of Michele M. Corteo, John Corteo and Neal Corteo through James White, Representative, for a Change of Zoning from CR, Commercial Recreation to CP-1, Commercial Parkway and a Change of Land Use from Residential Urban to Residential/Office/Retail on Approximately 3.33 Acres, 330 Feet East of U.S. Highway 19 on the North Side of Rita Lane (Street Address: 38313 U.S. Highway 19 North, Parcel ID No. 19/27/16/55638/000/0081).

+f. Z/LU-5-12-02
Application of Charles Paolillo for a Change of Zoning from R-4, One, Two or Three Family Residential to C-2, General Retail Commercial and Limited Services and a Change of Land Use from Residential Urban to Commercial General on Approximately 0.252 Acre on the North Side of 68th Avenue North, 317 Feet West of 66th Street North (Street Address: 6655 68th Avenue North, Parcel ID No. 31/30/16/58050/000/0230).

8:15 P.M ADJOURNMENT