Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date January 24, 2006 * 3:04 p.m.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

approved 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

approved public hearing 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.

approved 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.

approved 19. Approval of an Agreement for Consulting Services with TBE Group, Inc. for Starkey Road from Ulmerton Road to East Bay Drive.

approved 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.

approved 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.

approved 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.

approved 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

approved 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

approved 25. Adoption of a Resolution Approving the Recreation, Open Space, and Culture System Master Plan (Culture, Education, and Leisure).

approved 26. Adoption of a Resolution Approving the Heritage Village Strategic Master Plan (Culture, Education, and Leisure).

approved 27. Approval of the Second Amendment to the Lease Agreement with Old Palm Harbor Main Street, Inc. (General Services).

approved public hearing 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).

approved 29. Adoption of a Resolution Waiving the Purchasing Ordinance to Secure a Fleet Vehicle Sponsor (Companion Item No. 30) (Management and Budget).

approved 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).

approved 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).

approved public hearing 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.
approved a. Approval of the Grant Agreement with Florida Department of Environmental Protection for the Lake Seminole and Lake Tarpon Stormwater Improvement Projects.

approved 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

approved 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.

approved 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.

approved 36. Approval of an Amendment to the Bencor National Government Employees Retirement Plan™ (401[a] Plan).

approved 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.

approved 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

approved 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

approved 41. Approval of Agreements with MFP, Inc., d/b/a Financial Credit Services, and Audit Systems, Inc. for EMS Collection Services.

SUPERVISOR OF ELECTIONS

approved 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.
approved 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

approved 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.

approved 46. Petition to Vacate Submitted by Michael J. LaSalla for Portions of Easements.

approved 47. Proposed Ordinance Relating to General Penalties and Enforcement Procedures for Local Ordinance Violations.

approved 48. Proposed Ordinance Relating to Lot Clearing Liens.

approved 49. Proposed Ordinance Relating to Minimum Housing Compliance.

approved 50. Proposed Ordinance Relating to Derelict Vessels.

Quasi-Judicial Hearings are Noted with a “Q” Prefix.

approved 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:

approved 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.

approved 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.

temporarily deferred 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.

temporarily deferred 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.

approved 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.

approved 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.

approved 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.

approved 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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