| 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 BCC,
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 Chair Will Call Each Speaker, One by One,
to the Podium to be Heard. Each Speaker May
Speak up to Three (3) Minutes.
JoAn Totty, Palm Harbor, re Palm
Harbor entrance; distributed pamphlets;
staff to provide follow-up information;
Commissioner Stewart requests better communications
on regular basis between Board and Arts
Council re projects.
Marc Washburn, Tarpon Springs, re rezoning
of 255 East Lake Drive.
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 BCC in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The BCC 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 BCC 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.
WATER
AND NAVIGATION CONTROL AUTHORITY PUBLIC HEARINGS
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.
1. Private Dock Application
P36124-05/Revised Submitted by Jason and Janelle
Gabay, 415 St. Andrews Drive, Clearwater Harbor,
Belleair.
2. Private Dock Application
P36511-05/Revised Submitted by James H. Newman,
5926 Bahama Shores Drive South, Tampa Bay,
St. Petersburg.
3. Multi-Use Dock
Application M36547-05 Submitted by Mark Molepske,
2307 Bay Boulevard, Intracoastal Waterway,
Indian Rocks Beach.
SCHEDULED
PUBLIC HEARINGS – BCC
4. Proposed Ordinance
Amending Sections of the Pinellas County Code
for the Use of Golf Carts, with Conditions,
in the Ozona and Crystal Beach Areas.
5. Proposed Ordinance
Relating to Stormwater and Surface Water Pollution.
6. Proposed Ordinance
for Additional Court Cost in Civil Traffic
Cases for Driver Education Safety Programs.
2-21-06 7.
Proposed Ordinance Amending Sections Relating
to the Pinellas County Purchasing Code (to
be Continued to February 21, 2006, BCC Meeting).
COUNTYWIDE PLANNING AUTHORITY (CPA)
PUBLIC HEARINGS
Consideration
of the Following Proposals to Amend the Adopted
Countywide Future Land Use Plan:
SUBTHRESHOLD
AMENDMENTS
8.
a. Case CW 06-1
– Dunedin.
0.7 Acre Located on the North Side of Causeway
Boulevard between Woodette Drive and Gary
Place from Commercial General to Residential
Low Medium.
b. Case CW 06-2
– St. Petersburg.
0.2 Acre Located on the Southeast Corner
of 55th Avenue and 16th Street North from
Residential Urban to Residential/Office
General.
3-14-06 c.
Case CW 06-4 – St. Petersburg (to be Continued
to March 14, 2006, CPA Meeting).
36.0 Acres Located on the East Side of Feather
Sound Drive, Southeast of Earl Maize Park
from Residential Low Medium and Preservation
to Residential Low Medium, Preservation,
and Water/Drainage Feature.
d. Case CW 06-5
– Pinellas County.
8.6 Acres Located on the North Side of 130th
Avenue North (Wilcox Road) between Pine
Street Southwest and Jackson Street from
Commercial Neighborhood, Residential Low
and Residential Urban to Recreation/Open
Space.
e. Case CW 06-6
– Pinellas County.
3.1 Acres Located on the East Side of Seminole
Boulevard, 545 Feet North of 86th Avenue
North from Commercial General, Preservation,
and Water/Drainage Feature to Residential
Low Medium, Preservation, and Water/Drainage
Feature.
f. Case CW 06-7
– Pinellas County.
6.0 Acres Located on the West Side of Anclote
Road, Approximately 775 Feet West of Savannah
Avenue from Industrial General to Residential
Low.
g. Case CW 06-10
– Dunedin.
0.2 Acre Located on the North Side of Wilson
Street, Approximately 85 Feet West of Bayshore
Boulevard from Residential Medium and Commercial
Limited to Residential Low Medium.
REGULAR
AMENDMENTS
9.
3-14-06
a. Case CW 05-65
– St. Petersburg (to be Continued to March
14, 2006, CPA Meeting).
23.0 Acres Generally Located on the North
Side of 118th Avenue North, West of Dr.
Martin Luther King Jr. Street North from
Residential/Office General and Preservation
to Residential/Office General with Activity
Center/Primary Overlay and Preservation
with Activity Center/Primary Overlay.
without prejudice
b. Case CW 05-75
– Pinellas County.
9.5 Acres Located on the Southwest Corner
of Belcher Road and Alderman Road from Residential
Rural and Transportation/Utility to Residential
Low and Residential Low with Transportation/Utility
Overlay.
c. Case CW 06-3
– St. Petersburg.
1.1 Acres Located on the East Side of Snell
Isle Boulevard Northeast, East of Snell
Harbor Drive Northeast from Commercial General
to Residential/Office/Retail.
d. Case CW 06-8
– Pinellas County.
1.3 Acres Located on the North Side of Oscar
Hill Road, Approximately 534 Feet West of
U.S. Alternate 19 from Industrial Limited
to Commercial General.
4-4-06 e.
Case CW 06-9 – Pinellas County (to be Continued
to April 4, 2006, CPA Meeting).
19.7 Acres Located on the South Side of
Park Boulevard, Approximately 350 Feet West
of 79th Street North from Residential Urban
and Water/Drainage Feature to Residential
Medium, Residential/Office/Retail, and Water/Drainage
Feature.
f. Case CW 05-61
– Largo (to be Withdrawn).
39.98 Acres Generally Located on the East
Side of U.S. Highway 19 North at 15579 U.S.
Highway 19 North; Amendment from Commercial
General, Preservation, and Water Drainage
Feature to Community Redevelopment District.
C. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
10. Approval of Minutes – None.
11.
Reports:
a.
Housing Finance Authority of Pinellas County
– Independent Auditor’s Reports, Financial
Statements, and Supplementary Information
for the Year Ended September 30, 2005.
b.
Juvenile Welfare Board Financial Statements
for Fiscal Year (FY) Ended September 30,
2005, with Independent Auditor’s Report
Thereon; State of Florida Annual Local Government
Financial Report for FY 2004 – 2005; and
Interim Financial Reports (Unaudited) Dated
December 31, 2005.
c. Dock Fee Reports for Months of November
and December 2005.
12. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
13. Miscellaneous Items to be Received for
Filing:
a.
City of St. Petersburg Notice of Intent
to Adopt Amendments to the Intown Redevelopment
Plan; Public Hearing Held January 19, 2006.
b.
Correspondence from the City of Pinellas
Park Regarding Five Ordinances Voluntarily
Annexing Certain Property; Public Hearing
Held January 26, 2006.
COUNTY
ADMINISTRATOR
Public Works
14.
Approval of Change Order No. 1 Final and Acceptance
of Contract as Complete with Ajax Paving Industries,
Inc. for Municipal Services Taxing Unit Local
Road Paving Program 2003 and 2004.
15.
Approval to Accept an Amended General Utility
Easement and Record a Plat and Sidewalk Guarantee.
Utilities
16.
Approval of an Award of Bid to Kloote Contracting,
Inc. for Redington Beach Pump Stations 76,
77, and 78.
Other Departments
17.
Approval of FY 2006 Budget Amendment No. 8
(Management and Budget).
18.
Approval of Receipt and File Reports from
October 1, 2005, through December 31, 2005,
of (Management and Budget):
a.
Administrative Budget Amendments.
b.
Law Enforcement Trust Fund.
AUTHORITIES, BOARDS, AND COUNCILS
Housing Finance Authority
19. Reappointment of Rodney Fischer.
D. REGULAR AGENDA
None
20. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Utilities
2-21-06 21.
Approval of Authority to Advertise a Public
Hearing on a Proposed Amendment to of the
Pinellas County Code Relating to the County
Sewer System.
22. Approval of
Utility Work by Highway Contractor Agreement
and Memorandum of Agreement with Florida Department
of Transportation for Utility Relocation on
U.S. Highway 19 North of Sunset Point Road
to South of Countryside Boulevard.
23. Approval of
Amendment No. 1 to the Agreement for Construction
Management at Risk Services with Jacobs Construction
Services Inc. for the Water Blending Facility
and High Service Pump Station.
Other Departments
24. Approval of
the 2006 Neighborhood Enhancement Grant Funding
and Recommended Project Proposals (Community
Development).
25. Approval of
the Second Amendment to the Agreement with
Pennington, Moore, Wilkinson, Bell and Dunbar,
P.A. for State Governmental Representation
Services (County Administrator).
26. Adoption of
a Resolution Approving Project A4122157356
as a Qualified Applicant and Identify Sources
of Local County Financial Support of This
Project for the Qualified Target Industry
Tax Refund Program for FY(s) 2006-2011 (Economic
Development).
27. Approval of
the Second Amendment to the Agreement with
Verizon Florida, Inc. for Logging Recorder
Systems (Emergency Communications).
28. Approval of
Allocation of Funds from the General Fund
Reserve for Contingencies to Harden the County
Annex Building and Provide Engineering Review
of Selected Shelters (Emergency Management).
29. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 06 General
Fund Budget for an Unanticipated State Homeland
Security Grant (Management and Budget).
30. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 06 General
Fund Budget for the Mobile Medical Unit and
Health Care for the Homeless Program (Management
and Budget).
31. Adoption of
a Resolution Establishing Honorary and Philanthropic
Naming Rights Policies (Management and Budget).
None
32. Other Administrative
Matters.
COUNTY ATTORNEY
33. Authority for
County Attorney to Defend the Cases of:
a.
Jeffrey S. Dressel, et al v. Pinellas County,
et al - Circuit Civil Case No. 05-2714-CI-19
– Allegations of Negligence Resulting in
Personal Injuries.
b.
Shermaine Shell v. Pinellas County - Circuit
Civil Case No. 05-8188-CI-21 – Allegations
of Discrimination.
34
a. Authority for
County Attorney to Defend the Case of Times
Publishing Company versus Pinellas County,
Circuit Civil Case No. 06-795-CI-13.
b. Contract for Special Counsel Agreement
with Carlton Fields, P.A. in Times Publishing
Company versus Pinellas County, Circuit
Civil Case No. 06-795-CI-13.
c. Confirmation that conversations re Dodge
litigation are attorney client privilege
matters.
E. AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC
DEVELOPMENT AUTHORITY
3-7-06 35.
Announcement Regarding a Public Hearing on
the Designation of the Wastewater Treatment
Plant and Town Garage in the Town of Belleair
a Brownfield Area.
EDUCATIONAL
FACILITIES AUTHORITY
2-21-06 36.
Announcement Regarding a Tax Equity Fiscal
Responsibility Act (TEFRA) Public Hearing
on Behalf of Eckerd College.
WATER AND NAVIGATIONAL CONTROL AUTHORITY
37. Appeal of Multi-Use
Dock Permit M35921-05/Revised Submitted by
Naidip Bella Casa, 312 8th Avenue North, Boca
Ciega Bay, Tierra Verde.
F. COUNTY ADMINISTRATOR REPORTS
38
a.
Scrivener’s error in Agenda Item No. 31
from January 24, 2006 meeting in listing
of incorrect
amount of appropriated resources for Forest
Lakes Sidewalks revised to read $634,140
as corrected.
b. Legislative alert re legislative movement
on challenging county charter authority;
updates to follow.
c.
Scheduled to go before City of St. Petersburg
City Council sitting as a committee of the
whole re Intelligent Transportation System
(ITS) on February 9; work session discussion
deferred to March 9.
d.
City of Largo dispute resolution meeting
is scheduled for February 13.
e.
Update re annexation proposal by City of
Tarpon Springs which creates a pocket; staff
to register objections with initiating municipality.
f. Authorization granted to proceed with
county submitting a voluntary Petition for
Annexation to the
City of Largo representing county consent
for City of Largo to annex one-acre vacant
parcel in order to not create a pocket re
49th Street and Roosevelt Boulevard annexation.
g.
Update re follow-up impacts re severe rain
event on February 3 and flooding at Mariner’s
Cove Mobile Home Park and in Lealman.
G. COUNTY COMMISSION
39. Appointment
of Peggy O’Shea to the Pinellas Public Library
Cooperative, Board of Directors.
40.
Miscellaneous.
| a.
Commissioner Harris |
Residential
Construction Mitigation Program (RCMP)
task force meeting update; distributes
flyer titled Dealing with Hurricane
Hazards; water conservation tip; reminder
re February 24 deadline for Pinellas
County Utilities National Drinking Water
week tee shirt design contest; thanks
to Mr. Spratt for information provided
over weekend. |
| |
*
* *
Later in meeting, presents update re Pinellas
Mobility Initiative meeting with Metropolitan
Planning Organization (MPO) and Pinellas
Suncoast Transit Authority (PSTA) at request
of Commissioner Stewart. |
| b.
Commissioner Morroni |
Update
re 12th Annual Law Enforcement Dinner. |
| c.
Commissioner Seel |
Attended
Step Up Florida Day at Coachman Park;
presents radio to Commissioner Harris
for 100-mile walk; |
|
d. Commissioner Stewart |
Requests
information from Planning Director Brian
Smith re agenda of tomorrow’s MPO meeting;
requests update regarding Charter Review
Commission (CRC) meeting – presented by
Attorney Churuti; reminder re February
14 work session re Gulf Boulevard; sympathy
expressed re death of Roy Harrell. |
| e.
Chairman Welch |
Death of two icons, Coretta Scott King
at national level and Roy Harrell at regional
level.
|
|
Request
from Commissioner Latvala to appoint Sallie
Parks to fill CRC vacancy approved. |
| |
Ten
Year Plan to End Homeless presentation
next week. |
| |
Thoughts
and prayers to Commissioner Duncan who
had an emergency. |
2:58 P.M.
ADJOURNMENT
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