| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:00 P.M. | February 17, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE
OF ALLEGIANCE to the Flag of
the United States of America
b. Juvenile Welfare Board Interim Financial Reports (Unaudited), Dated December 31, 2003.
c. Personnel Department Annual Report for Fiscal Year 2002-2003.
4. Miscellaneous Items to be Received for Filing:
5. Approval of the Acceptance of an Easement for Recording.
7. Approval of the Confirmation of Emergency Expenditures and Authorization of Payments to:
a. Kamminga and Roodvoets, Inc. for Repair Services to Pump Station No. 22.
b. QRC, Inc. for Repair to 48” Water Main on Belcher Road South of East Bay Drive.
13. Approval of Budget Amendments No. 44 for FY2003 and No. 4 for FY2004 (Management and Budget).
ECONOMIC DEVELOPMENT AUTHORITY
C. REGULAR AGENDA
16.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
County Administrator Spratt
introduced Ronald "Noah" Lagos as
the new St. Petersburg-Clearwater International
Airport Director.
COUNTY ADMINISTRATOR
Public Works
17. Approval of
the Ranking of Firms for Consultant Selection
and Authorization for Staff to Negotiate with
the Number One Ranked Firm for St. Petersburg-Clearwater
International Airport Taxiway “M” Medium Intensity
Lights.
18. Approval of
the Agreement with TBE Group, Inc. for Professional
Engineering Services for Forest Lakes Boulevard
Sidewalk Improvements.
19. Approval of
Amendment No. 1 to the Guaranteed Maximum
Price with W.G. Mills, Inc. for the Design/Building
Services Agreement of the Fire and Emergency
Medical Services Training Facility.
20. Approval of
Change Order No. 1 with David Nelson Construction
Co. for the Construction of Klosterman Road
from U.S. Highway 19A to U.S. Highway 19.
21. Approval of
the Installation of Six Speed Humps on Oak
Street between Whitney Road and Haines Bayshore
Road.
22. Approval of
the Installation of Three-Way Stop Controls
on 85th Lane North at 75th Place North, at
77th Avenue North, and at 78th Terrace North.
23. Approval of
the Real Property Acquisition of 8400 Bay
Pines Boulevard, St. Petersburg for the Park
Street/Starkey Road Project.
24. Approval to
Advertise for a Kick-Off Public Information
Meeting for the Haines Road Reconstruction
Project.
Utilities
25. Approval of
Change Order No. 2 with Wharton-Smith, Inc.
for the William E. Dunn Water Reclamation
Facility Improvements.
26. Approval of
Change Order No. 3, Final Payment, and Release
of Escrow Funds Regarding the Joint Project
Agreement with the Florida Department of Transportation
for Utility Relocation on Blind Pass Road
(State Road 699) from 75th Avenue to 93rd
Avenue.
27. Approval of
an Agreement for Professional Consulting Services
with Ash Engineering, Inc. for the Capri Isle
16” and 24” Water Main Replacements.
28. Approval of
the Ranking of Firms for Consulting Engineering
Services at the Solid Waste Resource Recovery
Facility and Authorization for Staff to Negotiate
with the Firm for Operator Procurement Assistance.
29. Approval of
the Ranking of Firms for Consulting Engineering
Services at the Solid Waste Resource Recovery
Facility and Authorization for Staff to Negotiate
with the Firm for Independent Consulting Engineering
Services.
30. Approval of
an Agreement for Engineering Services for
the Study and Design for the Replacement/Rehabilitation
of Redington Beach Pump Stations Nos. 76,
77, and 78.
Other Departments
31. Approval of
Authorization to Advertise a Second Public
Information Meeting for the Pop Stansell Boat
Ramp Upgrade Project (Culture, Education,
and Leisure).
32. Approval of
a Partial Award of an Air Pollution Control
Grant from the U.S. Environmental Protection
Agency (Environmental Management).
33. Approval of
an Amended and Restated Declaration of Reciprocal
Easement and Covenants, Conditions and Restrictions
(General Services).
34. Approval of
a Concession License Agreement Form for Roving
Beach Concession Services at Sand Key Park,
Establish a Minimum Base Bid, and Authorize
Advertisement (General Services).
35. Approval of
the Third Amendment to the Agreement for Management
and Maintenance of the North Pinellas Historical
Museum with the Palm Harbor Historical Society,
Inc. (General Services).
36. Approval of
the Lease with HK New Plan Skyway Plaza for
the Tax Collector (General Services).
37. Approval of
a Jail Diversion Program Mental Health Services
Agreement with WestCare Florida (Justice and
Consumer Services).
38. Approval of
a Jail Diversion Program Mental Health Services
Agreement with Suncoast Center for Community
Mental Health, Inc. (Justice and Consumer
Services).
39. Approval of
a Jail Diversion Program Mental Health Services
Agreement with Gulf Coast Jewish Family Services,
Inc. (Justice and Consumer Services).
40. Approval of
a Memorandum of Understanding with Bob Dillinger,
Public Defender for the Sixth Judicial Circuit
for Administration of Funds for the Jail Diversion
Program (Justice and Consumer Services).
41. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 Capital Projects Fund (Management and
Budget).
42. Approval of
the Second Amendment to the Contract with
Maguire Associates of Virginia, Inc. for Cost
Allocation Plan Consultant Services (Purchasing/Information
Technology).
43. Other Administrative Matters.
a. Announced TEFRA Public Hearing to be held March 9, 2004 re Bayfront Medical Center, Inc.
COUNTY ATTORNEY
44. Authority to
Initiate a Small Claims Action on Behalf of
Sunstar against the Estate of Robert F. Stewart
for Unpaid Ambulance Bills.
45. Approval of
the Release of Lien against Ellis Huewitt,
Sr.
46. Authority to
Retain Zinober & McCrea in the Matter
of the Estate of Earlvin Todd Neal, by and
Through its Personal Representative, Angela
Mica Neal v. Pinellas County Sheriff’s Office,
Everett S. Rice, Individually, and Michael
C. Borland, Individually – Case No. 8:03-CV-247-T-17MAP.
None 47. Miscellaneous.
D. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
48. Approval of
an Application for Federal Assistance with
the U.S. Department of Energy for Additional
Grant Funds for Infrastructure Improvements
to the Young-Rainey STAR Center.
49. Approval of
Amendment 14 to the Lease Agreement with Raytheon
Company.
50. Approval of
Amendment 15 to the Lease Agreement with Raytheon
Company.
E. COUNTY ADMINISTRATOR REPORTS
F.
COUNTY COMMISSION
52. Miscellaneous
| Commissioner Harris | Introduced new Executive Internship Program student Kevin Reilly; requested that Chief Assistant County Administrator Gay Lancaster follow up on questions re available space for Guardian Ad Litem program; and reported on Pinellas County average daily water consumption per person/per day lower than national average. |
| Commissioner Morroni | Re tour of Bayflite Communications Department. |
| Commissioner Seel | Appointment of Herbert Thompson to Feather Sound Municipal Taxing Unit. |
| Commissioner Welch | Requested Chairman write a letter to Department of Children and Family services re foster care situation; thanked staff for tour of St. Petersburg Judicial Complex. |
| Commissioner Latvala | Reaffirmed scheduling of joint meeting between PPC and BCC. |
6:30 P.M.
PRESENTATIONS
AND AWARDS
Presentation re Joey Bergsma
Retinoblastoma Awareness Month Proclamation
to Pam Bergsma.
Youth Advisory Committee update by Daniel
Holm.
H. Patrick Wheeler, Palm Harbor, re Parking
John Savas, Largo, re fluoridation
Mark P. Klutho, re waste, stupidity
Pamela Borres, Pinellas Park, re spay/neuter
(cats/dogs)
Elka Zwick, St. Petersburg, re Pinellas County
Animal Services
Shelayh Inglesby, St. Petersburg, re spay/neuter
(cats/dogs)
Jim Gisondi, St. Petersburg, spay/neuter (cats/dogs)
F. J. Burr, Clearwater, re retarded clients
group home
Any Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.
H.
SCHEDULED PUBLIC HEARINGS
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.
SCHEDULED PUBLIC HEARINGS - BCC
53. Petition to
Vacate Submitted by Steven S. McEnerney for
an Irregularly Shaped Portion of a 20-Foot
Wide Utility Easement Containing 528 Square
Feet on Lot 47, Whispering Lakes Subdivision,
Located in the Northwest Quarter of Section
13, Township 27 South, Range 16 East.
54. Proposed Ordinance
to Amend the Pinellas County Code Creating
a Section Regarding the Form of Citizens’
Initiative Petition to be Used in Proposing
Amendment to the County Charter.
55. Acquisition
of the City of Belleair Beach Wastewater Collection
System.
2nd 3/9/04 56. Proposed Resolution to Designate the Young-Rainey
STAR Center as a
Brownfield.
2nd 3/9/04 57. Proposed Ordinance to Amend the Pinellas County
Code Relating to Residential Use Buffer Distances
and Solid Waste Disposal Facilities.
58. Planning and Zoning Applications Heard by the Examiner:
Application of John J. Bennett for a Change of Zoning from C-2, General Retail Commercial and Limited Services District and R-3, Single Family Residential to CR, Commercial Recreation and Land Use Change from Residential Low to Commercial Recreation on Approximately 0.201 Acre Located on the West Side of Bayshore Drive, 130 Feet South of Bay Street (Parcel ID No. 10-28-15-12816-001-1100).
Application of American Housing Corporation for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to R-3, Single Family Residential on Approximately 0.138 Acre on the North Side of 103rd Avenue North, 303.9 Feet East of 62nd Street North (Parcel ID No. 17-30-16-60835-000-2050).Continued 30 days c. Z/LU-4-1-04.
Application of Edmund S. Whitson, Jr. for a Change of Zoning from RR, Rural Residential to P-1, General Professional Office and Land Use Change from Residential Low to Residential/Office General on Approximately 0.793 Acre on the North Side of Belleair Road, 495.11 Feet East of South Highland Avenue (Parcel ID No. 23-29-15-00000-340-0500).
Application of Charles Eugene Creel, Sr. for a Change of Land Use from Residential Low Medium to Commercial General and a Developer’s Agreement on Approximately 1.26 Acres, 450 Feet West of U.S. Highway 19, 311.6 Feet South of Central Avenue (Parcel ID No. 30-29-16-55044-000-0020).
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.
W/O Prejudice 59. Multi-Use Dock Application M33664-03/Revised
Submitted by Richard Ladd/DR Horton Homes,
5200 - 4th Street South, Little Bayou, St.
Petersburg
(Continued from January 20, 2004 BCC Agenda).
ADJOURNMENT: 11:19 P.M.