| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:35 A.M. | February 3, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
PRESENTATIONS & AWARDS
A.
CITIZENS TO BE HEARD - None
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.
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.
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 & 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 & Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.
1. Dredge and Fill
Application D/F-1469 Submitted by the City
of Largo, 201 Highland Avenue, Church Creek
Maintenance Dredge, Largo.
SCHEDULED PUBLIC HEARINGS – BCC
2. Proposed Ordinance
Amending Ordinance No. 82-34, Approving the
Creation of a Redevelopment Trust Fund by
the City of Clearwater.
Item No. 2 taken with Item No. 30.
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
Location – 0.2 Acre Located on the West Side of 49th Street North Approximately 140 Feet North of 33rd Avenue North; Amendment from Residential Urban to Residential/Office General.
Location – 0.3 Acre Located on the North Side of 22nd Avenue South between 34th Street South and I-275; Amendment from Residential/Office General to Commercial General.
Location – 3.6 Acres Located on the East Side of the Intersection of North Jasmine Avenue and Paradise Boulevard; Amendment from Undesignated to Residential Urban.
To be considered with Item No. 4b on March 30.
REGULAR AMENDMENTS
4.
Location – 9.6 Acres Located on the Northeast Corner of Roosevelt Boulevard and Bayside Bridge at the Northern Terminus of Turtle Lane; Amendment from Industrial Limited and Water/Drainage Feature Overlay to Commercial General and Water/Drainage Feature Overlay.
Location – 9.4 Acres Located on the East Side of North Jasmine Avenue,
Approximately 830 Feet South of Sail Harbor Circle; Amendment from
Residential Suburban and Transportation/Utility to Residential Suburban and Transportation/Utility.
Location – 3.9 Acres Located on the Northeast Corner of 54th Avenue South and 31st Street South; Amendment from Residential/Office General to Commercial General.
Location – 8.6 Acres Located on the Southeast Corner of Carillon Parkway and Fountain Parkway; Amendment from Industrial Limited and Activity Center/Primary to Residential/Office General and Activity Center/Primary.
Location – 1.2 Acres Located on the South Side of Alderman Road, Approximately 535 Feet East of U.S. Highway 19 North; Amendment from Residential Low to Residential/Office Limited.
PLANNING AREA MAP AMENDMENT
to 08-24-04 5. Case #VA 03-214 – St. Petersburg (To be Continued).
Location – 15.0 Acres Located on the Northwest
Corner of 40th Avenue North and 79th Street
North; Amendment to Planning Areas Delineating
Eligibility for Annexation.
a. Approval of Minutes from the Regular Meeting Held January 6, 2004.
9. Miscellaneous Items to be Received for
Filing:
c. City of Largo Notice of Public Hearing Regarding Ordinance No. 2004-20 Held January 20, 2004.
e. Eastlake Oaks Community Development District Minutes of Meeting Held October 9, 2003.
10. Approval of the Release and Acceptance
of Sureties.
D. REGULAR AGENDA
None 14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
03-09-04 15.
Approval of Paving and Drainage Improvements
to 118th Avenue North from Belcher Road and
Authorization to Advertise for a Public Hearing.
Utilities
16. Approval of
the Option of Renewal of the Contract with
QRC, Inc. for Water and Reclaimed Mains Installation
Annual Requirements 2004.
Other Departments
17. Approval of
an Award of Proposal for a Retail Gift Shop
at Brooker Creek Preserve (Environmental Management).
18. Approval of
the Sixth Amendment to the Contract with KPMG,
LLP, to Audit Financial Statements and Records
(Human Services).
19. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 General Fund for the Municipal Services
Taxing Unit, Public Works (Management and
Budget).
20. Approval to
Declare Miscellaneous County-Owned Equipment
as Surplus, Authorize its Sale as Scrap Material,
and Remove Stolen Items from County Fixed
Asset Inventory (Purchasing).
21. Approval of
a Purchase Authorization for Equipment Maintenance
from International Business Management Corporation
(Purchasing/Information Technology).
22. Approval of
the Final Negotiated Contract with Westin
Engineering, Inc. for a Comprehensive Information
Technology Vulnerability Assessment (Purchasing/Information
Technology).
02-17-04 23. Other Administrative Matters.
Authorization granted to advertise
public hearing re proposed purchase of Belleair
Beach Wastewater Collection System.
COUNTY ATTORNEY
24. Approval of
the Authority for the County Attorney to Defend
the Case of Edith Burke v. Pinellas County,
et al - Circuit Civil Case No. 03-9579-CI-8
– Allegations of Negligence and Personal Injuries
as a Result of a Trip and Fall Incident.
02-17-04 25. Approval of the Authority to Advertise for
a Public Hearing Regarding a Propose Ordinance
Relating to the Style and Format for Citizens’
Initiative Petition Forms.
26. Approval of
the Authorization to Make Application to Transfer
an H-1B Visa on Behalf of Ayumi Iida-Cordon.
27. Approval of
the Recommendation of Settlement in the Workers’
Compensation Case of Louis Novak v. Pinellas
County Government.
28. Approval of
the Recommendation of Settlement in the Case
of Pinellas County v. Garcia Enterprises of
Tampa, Inc., et al - Circuit Civil Case No.
00-000441-CI-21, Parcel 132 (Republic Billboard).
None 29. Miscellaneous.
E. AUTHORITIES
COUNTYWIDE PLANNING AUTHORITY
30. Approval of
the Receipt and Acceptance of the Revised
Downtown Plan (No. 03-1) for the City of Clearwater.
Considered with Item No. 2.
EMERGENCY MEDICAL SERVICES AUTHORITY
31. Adoption of
a Resolution and Approval of a Grant Application
Regarding Funding for Pre-Hospital Emergency
Medical Services.
32. Approval of
the Amendment No. 2 to the Agreement with
Advanced Xerographics Imaging Systems, Inc.
(Axis) for Laser Printing/Direct Mail Services.
F. COUNTY ADMINISTRATOR REPORTS
33. None.
G. COUNTY COMMISSION
34. Approval of
Appointments to the Pinellas County Youth
Advisory Committee.
35. Approval of
a Re-Appointment to the Pinellas County Health
Facilities Authority.
36. Miscellaneous.
| a. Comm. Welch | Announced 5th annual African-American Celebration to be held February 28; requested info re Criminal Complex renovation progress. |
| b. Comm. Stewart | Transit
governance update; Transportation Impact
Fee Task Force to meet on February 6. |
| c. Comm. Seel | Pinellas
County Animal Services being considered
for national award; update re Starkey Road/Keene Road railroad crossing construction; commented on visit last week by Governor’s delegation; cited newspaper article re County’s food services bidding process and clarified County’s position. |
| d. Comm. Morroni | Reported good turnout for 10th annual Law Enforcement dinner. |
| e. Comm. Todd | Reported
on her participation in international
water conference in Washington, D.C.; announced upcoming visits by environmental science and nature conservancy groups. |
| f. Comm. Harris | Offered water conservation tips. |
| g. Comm. Latvala | Appointed
Comm. Harris to Canvassing Board - approved
by motion. Presented new BCC minutes format to Board - approved by motion. Suggested name change from Pinellas Bayway to Fort DeSoto Bayway be pursued - approved by motion; public input to be sought at public hearing. |