| 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.
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.
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
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.
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.
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.
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.
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.
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
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
16. Approval of
an Agreement with Wyle Laboratories, Inc.
for a Noise Study.
17. Approval of
an Agreement with Jeppesen-Dataplan, Inc.
for an Airspace and Approach Procedure Feasibility
Study and Procedure Design.
Public
Works
18. Approval of
an Agreement with Gray-Calhoun and Associates,
Inc. for Consulting Engineering Services for
Advanced Traffic Management System/Intelligent
Transportation Systems.
Utilities
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
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).
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).
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).
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).
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
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.
27. Approval of
the Authority for County Attorney to Initiate
Litigation in the Case of Pinellas County
v. Southeast Airlines, Inc.
28. Approval of
the Authority for the County Attorney to Present
a Claim in the Paxil Class Action Litigation.
29. Approval of
an Amendment to the Special Counsel Contract
with Rogers Towers, Attorney at Law.
30. Approval of
an Amendment to the Special Counsel Contract
with Zinober & McCrea, Attorneys at Law.
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
|
