Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date February 1, 2005 * 9:34 A.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 Withdrawn withdrawn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

A. 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.
Stan Mioduszewski, Dunedin, re package sales of alcohol till 2:00 A.M.
Peter White, Largo, re Oak Park School.
Steven Umansky, Tampa, re request release or reductiion of BOCC liens for the property located at 3443 14th Avenue South, St. Petersburg. Item to be addressed at February 22, 2005 meeting. Commissioner Seel requests Mr. Umanski to furnish photo of property and confirmation from City of St. Petersburg re housing price criteria; and requests Attorney Churuti to provide additional information regarding total of all liens.

B. 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.

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

1.

approved a. Case CW 05-2 – St. Petersburg.
Location – 0.8 Acre Located on the Northwest Corner of 62nd Avenue North and 22nd Street North; Amendment from Residential Medium to Residential/Office/General.

approved as amended b. Case CW 05-3 – St. Petersburg.
Location – 0.4 Acre Located on the Southeast Corner of Dr. Martin Luther King Jr. Street North and 30th Avenue North at 898 30th Avenue North; Amendment from Residential/Office/Retail to Commercial General.

REGULAR AMENDMENTS

approved 2. Case CW 05-1 – Dunedin.
Location – 2.9 Acres Located on the Northeast Corner of Union Street and Patricia Avenue at 5 Patricia Avenue; Amendment from Institutional to Commercial General.

WATER AND NAVIGATION
Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water and Navigation Control Authority that all Persons Giving Testimony on Matters Relating to Application for Dredge, Fill, or Dock Permits do so Under Oath. If You Wish to Make Statements or Give Testimony Concerning Any of the Water and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.

approved 3. Dredge and Fill Application D/F – 1556/Revised Submitted by Lehigh-Venice LLC, Canals off Whitcomb Bayou between Meres Boulevard, U.S. Alternate 19 and West Morgan Street, Tarpon Springs.

temporarily deferred 3-1-05 4. Multi-Use Dock Application M35043-04 Submitted by Pat
Sheppard/Brightwater Point Condominiums, 205, 209 and 214 Brightwater Drive, Clearwater Harbor, Clearwater.

temporarily deferred 3-1-05 5. Multi-Use Dock Application M32716-03/Revised-B Submitted by Gail and Leslie Byrne, 212 and 220 108th Avenue, Boca Ciega Bay, Treasure Island.

temporarily deferred 3-1-05 6. Multi-Use Dock Application M35042-04 Submitted by Salman A. Haider/Windward Passage Condominiums, LLC, 202 Windward Passage, Clearwater Harbor, Clearwater.

approved C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

7. Approval of Minutes of Regular Meetings Held December 21, 2004 and January 11, 2005.

8. Reports:

a. Dock Fee Report for Month of November 2004.

b. Palm Harbor Special Fire Control and Rescue District Annual Financial Report for the Fiscal Year Ended September 30, 2004.

9. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

10. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notice of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7356-05 through 7358-05 and 7386-05 and 7387-05, Public Hearing to be Held March 3, 2005; and Notice of Proposed Development Moratorium Regarding Ordinance No. 7385-05, Public Hearing to be Held February 3, 2005.

b. Correspondence from City of Pinellas Park Regarding Four Ordinances Voluntarily Annexing Certain Property; Public Hearing Held January 27, 2005.

c. City of Safety Harbor Ordinances Nos. 2004-28 through 2004-32 Annexing Certain Property Adopted January 3, 2005.

d. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 1 Dated October 28, 2004.

COUNTY ADMINISTRATOR

Public Works

11. Approval of Two Releases of Completion Surety.

12. Approval of an Award of Bid to Natural Designs Landscaping, Inc. for Landscape, Installation, and Related Maintenance on Keene Road from Druid Road to Sunset Point Road and County Road 1 from Tampa Road to New York Avenue.

Other Departments

temporarily deferred 13. Approval of a First Amendment to the Agreement with Pennington, Moore, Wilkinson, Bell, and Dunbar, P.A. for State Governmental Representations Services (County Administrator).

14. Adoption of a Resolution for Assessment of Liens against Lands Cleared (Environmental Management).

 

D. REGULAR AGENDA

None 15. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

approved 16. Approval of an Agreement with Wyle Laboratories, Inc. for a Noise Study.

approved 17. Approval of an Agreement with Jeppesen-Dataplan, Inc. for an Airspace and Approach Procedure Feasibility Study and Procedure Design.

Public Works

approved 18. Approval of an Agreement with Gray-Calhoun and Associates, Inc. for Consulting Engineering Services for Advanced Traffic Management System/Intelligent Transportation Systems.

Utilities

approved 19. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District (SWFWMD) for the Ultra Low Flow Toilet Rebate Program – Phase 4.

Other Departments

approved 20. Adoption of a Resolution for Approval of the Issuance of Single Family Mortgage Revenue Bonds in the Amount of Not to Exceed $250,000,000 (Community Development).

approved 21. Approval of a Grant Funding Agreement with SWFWMD for Joe’s Creek Greenway Stormwater Treatment and Wetlands Restoration (Culture, Education, and Leisure) (Companion Agenda Item No. 33).

approved 22. Adoption of a Resolution to Approve A4121758297 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program for Fiscal Years 2006-2012 (Economic Development).

approved 23. Adoption of a Resolution to Approve A4120859424 as a Qualified Applicant for the Qualified Target Industry Tax Refund Program for Fiscal Years 2006-2011 (Economic Development).

approved 24. Approval of the Cancellation of the Contract for Traffic Grates/Frames/Manhole Covers 2002-2006 (Cooperative) with U.S. Foundry & Manufacturing Corporation (Purchasing).

25. Other Administrative Matters.
TEFRA public hearing to be held for Stetson University on 2-22-05.

COUNTY ATTORNEY

approved 26. Approval of the Authority for County Attorney to Defend the Case of Wells Fargo Bank v. Laura M. Smith, et al - Circuit Civil Case No. 05-000019-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage.

approved 27. Approval of the Authority for County Attorney to Initiate Litigation in the Case of Pinellas County v. Southeast Airlines, Inc.

approved 28. Approval of the Authority for the County Attorney to Present a Claim in the Paxil Class Action Litigation.

approved 29. Approval of an Amendment to the Special Counsel Contract with Rogers Towers, Attorney at Law.

approved 30. Approval of an Amendment to the Special Counsel Contract with Zinober & McCrea, Attorneys at Law.

approved 31. Approval of the Settlement in the Case of Antwan Williams v. Pinellas County Government – Workers’ Compensation OJCC#98-009942SPT.

32. Miscellaneous.
Memorandum re available options for Riviera Harbor Mobile Home Park Residents Association – St. Petersburg Contraction/Annexation – recommendation to bring forward on consent agenda at meeting of 2-22-05.
Memorandum re Sunshine Law at social events.
Introduced Gregory S. Redman, Stetson University intern.

 

F. COUNTY ADMINISTRATOR REPORTS

33. Joe’s Creek Greenway Park Proposal (Companion Agenda Item No. 21).

 

G. COUNTY COMMISSION

34. Miscellaneous.

Commr. Duncan Congratulates Chairman Morroni re annual law enforcement dinner.
Commr. Welch Will send memo re joint meeting with WorkNet Executive Board.
Commr. Harris Commends Chairman Morroni and Michael Morroni re law enforcement dinner; offers water conservation tip.
Chairman Morroni Thanks Board members for support on law enforcement dinner and announces winners of awards.

1:26 P.M. ADJOURNMENT