| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A. CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
1. Approval of Minutes – None.
2. Reports – None.
3.
Other Approvals:
a.
General – None.
b.
Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for
Filing:
a.
Florida Public Service Commission Notice
of Workshop Regarding Electric Infrastructure
Held January 23, 2006 in Tallahassee.
b.
Correspondence from the City of Clearwater
Supporting the Extension of the Six Cent
Gas Tax and the New Ninth Cent Tax for the
Advanced Traffic Management and Intelligent
Transportation Systems.
c.
City of Clearwater Public Hearing Notice
of Annexation, Land Use Plan and Zoning
Atlas Amendments Regarding Ordinances Nos.
7585-06 through 7590-06 to be Held March
2, 2006.
d.
City of Dunedin Ordinance No. 05-37 Adopted
December 1, 2005, Annexing Certain Property.
e.
City of St. Petersburg Ordinance No. 759-G
Effective December 22, 2005, Annexing Certain
Property.
f. Pinellas Park Water Management District
Minutes of Regular
Authority Meeting No. 2 Dated November 17,
2005, and Financial Statement for the Month
of November 2005.
g.
Eastlake Oaks Community Development District
Minutes of Meeting Held October 13, 2005,
Together with Financial Report for Fiscal
Year (FY) Ended September 30, 2004.
COUNTY
ADMINISTRATOR
Public Works
5.
Approval of the Receipt and File Report of
Consultant Competitive Negotiation Act Items
Delegated to the County Administrator for
Approval for the Quarter Ending December 31,
2005.
6.
Approval of the Release of Public Right-of-Way.
Utilities
7.
Approval of Change Orders No. 1 Final, Acceptance
of Contracts as Complete, and Release of Retainage
with:
a.
American Water Services Underground Infrastructure,
Inc. for Sanitary Sewer Cured-in-Place Pipelining
Annual Contract 2003/2004.
b.
Volt Telecommunications Group, Inc. for
George Street Water Main Replacement and
Sanitary Sewer Construction Project.
Other Departments
8.
Approval of the Receipt and File Report of
Items Delegated to the County Administrator
for Approval (County Administrator).
9.
Adoption of a Resolution for Assessment of
Lien against Land Cleared (Environmental Management).
10.
Approval of a Notice of Grant Award and Time
Extension with the Department of Health and
Human Services, Health Resources and Services
Administration Regarding the Current Budget
Period for the Health Center Cluster (Human
Services).
11.
Approval of Ratification of a Grant Agreement
with State of Florida, Office of the Attorney
General for the Crime Stoppers of Pinellas
County, Inc. Program (Justice and Consumer
Services).
12.
Adoption of a Resolution Authorizing the Expenditure
of County Funds Pursuant to Ordinance No.
00-16 by the Sixth Judicial Circuit for Incentives
and Awards (Justice and Consumer Services).
13.
Approval of FY 2006 Budget Amendments Nos.
5, 6, and 7 (Management and Budget).
14.
Approval of the Receipt and File Report of
Procurement Items Approved by the County Administrator
for the Quarter Ending December 31, 2005 (Purchasing).
AUTHORITIES,
BOARDS, AND ENTITIES
Unified
Personnel Board
15.
Approval to Declare Surplus and Authorize
the Sale of Miscellaneous County-Owned Equipment.
B. REGULAR AGENDA
None
16. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Public Works
2/7/06
17. Approval
of Authority to Advertise a Public Hearing
on a Proposed Ordinance Relating to the Use
of Golf Carts, with Conditions, in the Areas
of Ozona and Crystal Beach.
18. Approval to
Rescind Award of Bid for Sale of County-Owned
Property at 2103 Nebraska Avenue to William
L. Kochenour, II and Re-Award of Bid to Ernest
Cline.
19. Approval of
an Agreement for Consulting Services with
TBE Group, Inc. for Starkey Road from Ulmerton
Road to East Bay Drive.
20. Approval of
Amendment No. 1 to the Agreement for Consultant
Services with Tomasino & Associates, Inc.
for 46th Avenue North from 80th Street North
to 62nd Street North.
21. Approval for
the Contract for Sale and Purchase of, and
Lease Agreements for, Real Property at 2305
Gulf Boulevard for Public Parking Expansion
along Beach Access Points on Gulf Boulevard.
22. Approval of
the Contract for Sale and Purchase of Real
Property at 2313 Gulf Boulevard for Public
Parking Expansion along Beach Access Points
on Gulf Boulevard.
23. Approval of
the Contract for Sale and Purchase of Real
Property at 5415 Park Street for the Park
Street/Starkey Road Improvement Project from
Tyrone Boulevard to Bryan Dairy Road.
Utilities
24. Approval of
the Purchase Authorization with Concrete Conservation,
Inc. for the Installation of Sewer Manhole
Liners for the Belleair Wastewater Collection
System.
Other Departments
25. Adoption of
a Resolution Approving the Recreation, Open
Space, and Culture System Master Plan (Culture,
Education, and Leisure).
26. Adoption of
a Resolution Approving the Heritage Village
Strategic Master Plan (Culture, Education,
and Leisure).
27. Approval of
the Second Amendment to the Lease Agreement
with Old Palm Harbor Main Street, Inc. (General
Services).
2/7/06
28. Approval of
Authority to Advertise a Public Hearing on
a Proposed Ordinance for Additional Court
Costs in Civil Traffic Cases for Driver Education
Safety Programs (Justice and Consumer Services).
29. Adoption of
a Resolution Waiving the Purchasing Ordinance
to Secure a Fleet Vehicle Sponsor (Companion
Item No. 30) (Management and Budget).
30. Approval of
Amendment No. 1 to the Sponsorship Consulting
Contract with Front Row Marketing Services,
L.P. for Fleet Vehicle Sponsorships (Companion
Item No. 29) (Management and Budget).
31. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 06 Capital
Projects Fund Budget for Unanticipated Fund
Balance, Various Grants, and Sale of Land
Proceeds (Management and Budget).
2/7/06
32. Approval of
Authority to Advertise a Public Hearing on
a Proposed Ordinance to Amend the County Purchasing
Code (Purchasing).
33. Other Administrative
Matters.
a. Approval of the Grant Agreement with Florida
Department of Environmental Protection for
the Lake Seminole and Lake Tarpon Stormwater
Improvement Projects.
b. Approval of Ranking of Firms for Professional
Consulting Engineering and Architectural Services
for Pinellas County Jail Complex Master Plan,
PID No. 1460.
COUNTY ATTORNEY
34. Approval of
Authority for County Attorney to Defend the
Community Development Mortgage Foreclosure
Cases of:
a.
First Horizon Home Loan Corporation v. Conroy
Calvert, et al - Circuit Civil Case No.
05-8672-CI-11.
b.
Wachovia Bank v. Ted C. Ralls, et al - Circuit
Civil Case No. 05-8633-CI-19.
35. Approval of
Extension of Timeframe Contained in the Eldridge-Wilde
Wellfield Transfer Agreement to February 28,
2007, for Tampa Bay Water to Seek Reimbursement
of Expenses Related to the Clearing of Title
Defects.
36. Approval of
an Amendment to the Bencor National Government
Employees Retirement Plan™ (401[a] Plan).
37. Approval of
a Revision and Readoption of the Specimen
Section 457(b) Deferred Compensation Plan
for Government Employers with Variable Annuity
Life Insurance Company Retirement Services.
38. Approval of
Authority to Settle the Case of Richard Dodge
v. Pinellas County - Circuit Civil Case No.
03-001016-CI-7.
None
39. Miscellaneous.
C. AUTHORITIES, BOARDS, AND ENTITIES
ECONOMIC
DEVELOPMENT AUTHORITY
40. Approval of
the Sixth Amendment to the Lease Agreement
with Pinellas Plant Community Reuse Organization
at the Young – Rainey STAR Center.
EMERGENCY
MEDICAL SERVICES (EMS) AUTHORITY
41. Approval of
Agreements with MFP, Inc., d/b/a Financial
Credit Services, and Audit Systems, Inc. for
EMS Collection Services.
SUPERVISOR
OF ELECTIONS
42. Adoption of
a Resolution Approving Adjustment of Precinct
Lines.
D. COUNTY ADMINISTRATOR REPORTS
43. 5-Year Florida
Department of Transportation Presentation.
Update re interlocal
agreements with Clearwater and St. Petersburg
re Intelligent Transportation System (ITS).
Update re annexation
dispute with Largo over 58th Street - Dispute
resolution meeting is scheduled for February
13, 2006, but date may be subject to change.
E.
COUNTY COMMISSION
44. Miscellaneous.
| Comm.
Latvala |
Re
mobile home displacement - Staff to develop
pamphlet for distribution to mobile home
park residents.
|
| Comm.
Harris |
Water
conservation tip: Encouraged K-5 students
to participate in Pinellas County Utilities’
annual National Drinking Water Week T-Shirt
Design Contest.
Comm. Seel Re American Heart Month Step
Up Florida event on February 2 at 2:30
P.M. in Coachman Park; consensus to ask
work group to address mobile home and
affordable rental issues.
|
| Comm.
Stewart |
Queried
Robert Clifford, FDOT, re FDOT five-year
funding program and funding for Friendship
Trail Bridge, and Planning Director Brian
Smith re annexation incentives; reported
on meeting in Tallahassee re Impact Fee
Review Task Force; Gulf Boulevard presentation
to be scheduled for February 14 work session.
|
|
Comm. Welch |
Re
presentation of 10-year Plan to End Homelessness
at February 14 work session; joint meeting
with TDC on March 23; approved corrections
to the record of 12/20/05 meeting re Items
Nos. 53 and 54. |
6:34 P.M.
F.
CITIZENS
TO BE HEARD
JoAn Totty, Palm
Harbor, re lighting district in downtown
Palm Harbor.
Charles W. Pedrick, re acknowledging Pinellas
military personnel - Chief Assistant County
Administrator Lancaster provided update
re installation of blue star flags in County
buildings.
(Distributed audio tape re water in Florida.)
Albert LeBlanc and Gary Brundage re Largo
annexation - Board to discuss Largo’s violation
of interlocal agreement at February 13 dispute
resolution meeting (copies of agreement
to be provided); County Attorney’s Office
to draft complaint re enforcement of agreement.
G. SCHEDULED PUBLIC HEARINGS – BCC
45. Proposed Resolution
Stating Intent of Lealman Solid Waste Collection
and Disposal District to Utilize the Uniform
Method of Collection of Non-Ad Valorem Special
Assessment to Fund the District.
46. Petition to
Vacate Submitted by Michael J. LaSalla for
Portions of Easements.
47. Proposed Ordinance
Relating to General Penalties and Enforcement
Procedures for Local Ordinance Violations.
48. Proposed Ordinance
Relating to Lot Clearing Liens.
49. Proposed Ordinance
Relating to Minimum Housing Compliance.
50. Proposed Ordinance
Relating to Derelict Vessels.
Quasi-Judicial
Hearings are Noted with a “Q” Prefix.
51. Q Z/LU 5-5-04.
Proposed Settlement Agreement with the Florida
Department of Community Affairs Regarding
Future Land Use Map Amendment for Property
Consisting of Approximately 6.8 Acres Lying
at the Westerly Terminus of Collany Road West
of the Pinellas Bayway in Tierra Verde.
52.
Planning and Zoning Applications Heard by
the Examiner:
a. Q Z-6-12-05.
Application of Waldo Scheid-Margaret McKinley,
Trustees; Millicent Denzer, Trustee; Charles
and Elizabeth Palmer, Trustees; and West
Anclote Property, Inc. through Cyndi Tarapani,
Vice President of Planning, Florida Design
Consultants, Inc., Representative, for a
Zone Change from R-4, One, Two or Three
Family Residential and R-6, Mobile Home
Parks and Subdivisions to RPD-5, Residential
Planned Development-5 Units per Acre on
Parcels Totaling Approximately 13.308 Acres
Located on the South Side of Anclote Road
at the Intersection with Savannah Avenue.
b. Q Z/LU-7-12-05.
Application of Indian Bluff Realty through
Pinellas County Planning Department, Brian
Smith, Director, Representative, for a Zone
Change from C-2, General Retail Commercial
and Limited Services to R-3, Single Family
Residential, Land Use Change from Residential/Office
General to Residential Urban and a Variance
for the Lot Size on Approximately 0.42 Acre
Located on the Southwest Corner of Oceanview
Avenue and DeSoto Boulevard, Palm Harbor.
2/21/2006
c. Q Z/LU-2-12-05.
Application of Sierra Industries, Inc. through
Timothy A. Johnson, Jr., Esquire, Johnson,
Pope, Bokor, Ruppel & Burns, LLP, Representative,
for a Zone Change from C-3, Commercial,
Wholesale, Warehousing and Industrial Support
to RPD-7.5, Residential Planned Development-7.5
Units per Acre and PC, Preservation Conservation,
Land Use Change from Industrial General
to Residential Urban and Recreation/Open
Space and a Development Agreement on Approximately
8.323 Acres Located on the South Side of
52nd Avenue at the CSX Railroad and Lying
North of Joe’s Creek.
2/21/2006
d. Q Z/LU-8-12-05.
Application of Pinellas County Real Estate
through Jim Meloy, Real Estate Administrator,
for a Zone Change from M-2, Heavy Manufacturing
and Industry to RPD-7.5, Residential Planned
Development-7.5 Units per Acre and PC, Preservation
Conservation, Land Use Change from Industrial
General to Residential Urban and Recreation/Open
Space and a Development Agreement on Approximately
9 Acres on the West Side of the CSX Railroad
Right-of-Way, 850 Feet Due South of 54th
Avenue North.
e. Q Z-3-12-05.
Application of Richard and Winifred Moravec
and Joseph and Kathryn Forbes through Robert
Szasz, Vice President, R & S Investments
of Pinellas, Representative, for a Zone
Change from R-4, One, Two or Three Family
Residential on Parcel 1 and a Zone Change
from RPD-5, Residential Planned Development-5
Units per Acre on Parcel 2 to RM-5, Residential
Multiple Family-5 Units per Acre on Both
Parcels. Parcel 1 - Approximately 0.79 Acre
Located on the West Side of Strauch Road
Approximately 600 Feet North of Whitney
Road, and Parcel 2 - Approximately 1.38
Acres Located on the North Side of Whitney
Road, 136 Feet East of Oak Street.
f. Q Z-4-12-05.
Application of C2FS – MacAlpine, LLC for
a Zone Change from A-E, Agricultural Estate
Residential to RM-7.5, Residential Multiple
Family-7.5 Units per Acre on Approximately
7.8 Acres Located on the North Side of Union
Street, Approximately 150 Feet East of Squire
Court, Dunedin.
g. Q Z-1-12-05.
Application of Lionel J. Melanson and J.
Patrick Lucey, Jr. and Sandra Melanson and
Kathleen Lucey through Timothy A. Johnson,
Jr., Esquire, Johnson, Pope, Bokor, Ruppel
& Burns, LLP, Representative, for a
Zone Change from CR, Commercial Recreation
to RM-10, as Amended, Residential Multiple
Family -10 Units per Acre and PC, Preservation
Conservation on Approximately 5.49 Acres
Located on the Northwest Corner of Tampa
Road and Dempsey Road.
h. Q Z-5-12-05.
Application of Cathedral Caravan, Inc. through
Verne Packer, CCI Property Development,
LLC, Representative, for a Zone Change from
R-3, Single Family Residential to RM-7.5,
Residential Multiple Family-7.5 Units per
Acre and Development Agreement on Approximately
3.95 Acres Located Just East of the Intersection
of LaPlaza Avenue South and Date Palm Avenue
South.
ADJOURNMENT
– 9:49 P.M.
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