Meeting
Date February 18, 2003 * 3:05 p.m.
RESULTS
KEY |
Approved |
+ |
Denied |
X |
Temporarily
Deferred |
TD |
Public
Hearing |
PH
Date |
INVOCATION
PLEDGE
OF ALLEGIANCE to the Flag of the United States of
America
PRESENTATIONS
& AWARDS
+ A.
CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
1. Approval of Minutes - Regular Meeting Held on January
21, 2003.
2. Reports:
a.
Juvenile Welfare Board of Pinellas County Interim
Fiscal Reports (Unaudited) Dated December 31, 2002.
b.
Palm Harbor Community Services Agency, Inc., Financial
Statements for Fiscal Year Ending September 30, 2002,
Together with Independent Auditor's Report.
c.
Pinellas Park Water Management District Annual Financial
Report of Units of Local Government for Fiscal Year
2001-02, Together with Independent Auditor's Report
and General Purpose Financial Statements for the Fiscal
Year Ended September 30, 2002.
d.
Internal Audit Report No. 2003-02 Dated January 30,
2003 - Audit of the Building Department.
3. Other Approvals.
a. General - None.
b.
Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for Filing.
a.
Florida Public Service Commission Notice of Commission
Hearing Regarding Docket No. 020412-TP Held February
6, 2003 in Tallahassee.
b.
City of Largo Notice of Annexation Hearings Regarding
Ordinances Nos. 2003-38 through 2003-41 Held February
4, 2003.
c.
Pinellas Park Water Management District Minutes of
Regular Authority Meeting No. 3 Dated December 19,
2002, Together with Financial Statement dated December
2002.
d.
Appraisal of McDermott Parcel, a 15.50 Acre Residential
Tract Located at the End of Old East Lake Road, Pinellas
County, Prepared by Corson & Associates, Inc.,
Dated October 14, 2002.
COUNTY
ADMINISTRATOR
Public Works
5. Approval to Release Sureties and Record Plat.
Utilities
6. Approval of Awards of Bid:
a.
10" Force Main Replacement at 118th Avenue North,
2" Galvanized Water Main Replacement at 118th
Avenue North, Stormwater Intake Structure at Pond
"A" for Bridgeway Acres Landfill.
b.
Water and Reclaimed Mains Installation Annual Requirements
for 2003.
c.
St. Pete Beach Reclaimed Water Extension.
7. Approval of Final Owner Controlled Insurance Program
(OCIP) Insurance Premium Payment to Acordia Southeast
for Solid Waste Retrofit Project.
8. Approval of Change Order No. 2 (Final) to the Hydrogen
Sulfide Water Feed System and Release of Retainage.
Other Departments
9. Approval to Proceed with Foreclosure Action against
Pledged Property II, L.L.C. (Community Development).
10.
Receipt and File of Items Delegated to the County Administrator
for Signature (County Administrator).
11.
Adoption of a Resolution for Assessment of Liens against
Lands Cleared (Environmental Management).
12.
Approval of Award of Bid for a Mobile Medical Clinic
Vehicle (Fleet Management).
13.
Approval of Final Option of Renewal for Lease and Maintenance
Agreement of Studio Apartment Located at 113 10th Avenue,
St. Pete Beach (General Services).
14.
Approval of Recommendation to Declare Miscellaneous
County Owned Equipment as Surplus and Authorize its
Donation (Purchasing).
15.
Approval of Recommendation to Declare Miscellaneous
County Owned Equipment as Surplus and Authorize its
Sale (Purchasing/Tax Collector).
16.
Receipt and File of Quarterly Report of Claim Settlements
for the Period of September 1, 2002 through December
31, 2002 (Risk Management).
B. REGULAR AGENDA
None 17. Items for Discussion
from Consent Agenda (County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
+ 18. Approval to Execute an Agreement for Airside General
Engineering Consultant Services.
+ 19. Approval to Execute an Agreement for Landside General
Engineering Consultant Services.
+ 20. Approval of a Non-disturbance and Consent Agreement
with Sheltair St. Petersburg, L.L.C.
Public Works
TD 21. Approval of the Installation of Three Speed Humps on
Ridge Road between Orange Street and North Street.
+ 22. Approval of the Installation of Two Speed Humps
on Whisperwood Drive between Feather Sound Drive and
Heron Place.
+ 23. Approval of Award of Bid for the Annual Contract for
Construction of Underdrains and Minor Drainage.
Utilities
+ 24. Approval of a Joint Project Agreement with the Florida
Department of Transportation for SR 688 (Ulmerton Road)
East of Oakhurst Road to East of 119th Street for Utility
Relocation.
+ 25. Approval of an Agreement for Professional Consulting
Services for Water Storage Tank Modifications.
+ 26. Approval of an Agreement for Design Professional
Services for Logan Laboratory Additions/Renovations.
Other Departments
+ 27. Approval of an Agreement to Acquire Right-of-Way for
Parcel No. 08/30/15/70470/100/1800 for Improved Property
Lying within the Dansville Redevelopment Area (Community
Development).
+ 28. Approval of a Noncompetitive Purchase-Maintenance Agreement
for 9-1-1 Emergency Telephone and Recording Equipment
(Emergency Communications).
+ 29. Approval of Amendment No. 1 to the Professional Services
Agreement for Architectural Programming for the Jail
Expansion Phase 2 Health Care Facility, 14400 49th Street
North, Clearwater (General Services).
+ 30. Approval of a Recreation License Agreement with Pinellas
NBL Parents Council, Inc. (General Services).
+ 31. Adoption of a Resolution to Authorize the Sale of Airport
Property to the Pinellas County School Board for a School,
Approve the Contract for Sale and Purchase of Airport
Property, Waive the Mineral Rights Reservation, and
Authorize Execution of the Deeds (General Services).
+ 32. Adoption of Resolutions
(Management and Budget):
a. Supplementing the Fiscal Year 2003 General Fund Budget
for the Sheriff's Boot Camp Program.
b. Supplementing the Fiscal Year 2003 General Fund Budget
for the Sheriff's Contract with the City of Clearwater
for Law Enforcement Services.
c. Supplementing the Fiscal Year 2003 County Transportation
Trust Fund Budget for U.S. Highway 19 Wayfinder Signage
Project.
+ 33. Approval of a Request by the City of St. Petersburg
to Approve an Ad Valorem Property Tax Exemption for
a Historic Structure, the Seaboard Coastline Building
(Planning).
+ 34. Approval of Third Amendment to the Contract to Audit
County Financial Statements and Records Pertaining to
the Pinellas County Health Service Program, Indigent
Health Care (Social Services).
+ 35. Approval of a Grant Award from the United States Department
of Health and Human Services' Health Resources and Services
Administration (Social Services).
None
36. Other Administrative Matters.
COUNTY ATTORNEY
+
37. Request Authority for County Attorney to Defend:
a.
Bank of America, National Association v. Victor Camilo
Lopez, et al - Circuit Civil Case No. 03-319-CI-20
- Mortgage Foreclosure Involving a Judgment for Attorney
Fees and Costs and a Judgment for Fine and Costs.
b.
Citifinancial Mortgage Company, Inc. v. the Estate
of Pearline Poinsette, Deceased, et al - Circuit Civil
Case No. 03-476-CI-11 - Mortgage Foreclosure Involving
a Deferred Payment Mortgage.
c.
First Nationwide Mortgage Corporation v. Wanda F.C.
Wilson, et al - Circuit Civil Case No. 03-301-CI-13
- Mortgage Foreclosure Involving a State Housing Initiative
Partnership Mortgage and a Low Interest Loan Mortgage
Modification Agreement.
d.
Wells Fargo Bank Minnesota National Association v.
Darryl Gainer, et al - Circuit Civil Case No. 03-484-CI-7
- Mortgage Foreclosure Involving Judgments for Attorney
Fees and Costs and a Judgment for Fine and Costs.
e.
Donna Cook v. Arthur Tetreault, Florida Department
of Transportation, Pinellas County, and the TBE Group,
Inc., et al - Circuit Civil Case No. 00-004937-CI-007
- Allegations of Negligence Resulting from a Motor
Vehicle Accident.
f.
Richard Dodge v. Pinellas County - Circuit Civil Case
No. 03-1016CI-7 - Allegations of Violation of Whistleblower's
Act.
g.
John Karas, et al v. State of Florida, et al - Circuit
Civil Case No. 03-333-CI-7 - Quiet Title Action.
h.
Willie M. Lightfoot v. Sheriff Everett Rice, et al
- U.S. District Court Case No. 02-CV-1818 - Allegations
of Excessive Force and Denial of Medical Treatment,
Due Process and Equal Protection.
i.
Estelle Scalice v. Pinellas County - Circuit Civil
Case No. 02-9575-CI-8 - Allegations of Negligence
Resulting in Personal Injuries.
j.
Harvey L. Seybold, Jr. v. Pinellas County - Circuit
Civil Case No. 03-510-CI-7 - Quiet Title Action.
k.
Steven Blair Sullivan v. Timothy Connelly, Craig Chaisson,
Ural E. Darling, Randall Speakman and Everett Rice
- Case No. 8:02CV2353-T-27MAP - Allegations of Civil
Rights Violation, Wrongful Arrest and Incarceration
and Misidentification by Deputy Sheriffs.
l.
Naomi M. Whiting v. Eugene R. Lebrecht, Christopher
N. Hale, Ural E. Darling and Everett Rice, Sheriff,
Pinellas County - Case No. 8:02-CB-2330-T-30MSS -
Allegations of Civil Rights Violation, Wrongful Arrest
and Incarceration and Misidentification by Deputy
Sheriffs.
m.
Michael T. Wilfeard and Kathleen I. Wilfeard, His
Wife v. Mark T. Seymour and Patricia A. Seymour, His
Wife, and Pinellas County - Circuit Civil Case No.
03-178-CI-21 - Seeking Injunctive Relief, Mandatory
Injunction against the County and Declaratory Judgment
against the County.
n.
Deneen S. Wright v. Sheriff Rice, et al - Circuit
Civil Case No. 02-6594-CI-20 - Claim No. 01-64120
- Allegations of Injuries Due to a Vehicle Chase.
+ 38. Request Authority for the County Attorney to File a
Small Claims Action against the Estate of Richard Arlen
Coltman on Behalf of Sunstar for Unpaid Ambulance Bills.
+ 39. Request Authority for the County Attorney to Initiate
Legal Action against Extendicare d/b/a Arbors at St.
Petersburg to Recover Unpaid Bills for Sunstar Services
Rendered to Their Residence at Their Request.
PH 6/1040. Request Authority to Advertise for a Public Hearing
for Adoption of Proposed Fireworks Ordinance.
+ 41. Request Authority for the County Attorney to File Suit
to Set Aside Judgment in the Case of Bebe D. Tindal
v. Raymond Varner and T. Mozelle Varner, His Wife -
Pasco County Case No. 91-341CA Div. H.
+ 42. Request Authority for the County Attorney to File Suit
in the Case of Pinellas County v. Pan American Airways
Corp.
+ 43. Request Authority for the County Attorney to Initiate
Litigation in the Case of Pinellas County v. Fantasy
in Lingerie, etc.
+ 44. Approval of Local Travel Reimbursements for Court Administration.
+ 45. Recommendation of Settlement in the Case of Georgette
LaFalcia and William LaFalcia, et al v. Pinellas County
Sheriff's Department - Circuit Civil Case No. 01-7477-CI-11.
46. Miscellaneous.
- Update re slip and fall
jury trial - jury rendered verdict on behalf of County.
C. AUTHORITIES
ECONOMIC DEVELOPMENT
+ 47. Adoption of a Resolution for Issuance of Pinellas
County Industrial Development Authority Revenue Bonds
for Ruth Eckerd Hall (PACT, Inc., Project) Series 2003.
(See Companion Item No. 54.)
WATER AND NAVIGATION
X 48. Appeal of Approval of Application P32009-02, Giao Nguyen,
945 Bayshore Boulevard, Tampa Bay, Safety Harbor.
X 49. Appeal of Approval of Application P31034-02/Revised,
Dennis or Julie Gulkis, 941 Bayshore Boulevard, Tampa
Bay, Safety Harbor.
D. COUNTY ADMINISTRATOR REPORT
50.
- Annexation
update
- Building Department update
E. COUNTY COMMISSION
51.
Miscellaneous.
Commr. Welch: ITB Visioning Session to be held Thursday,
February 20 re governance issues.
Commr. Todd: Legislative issues.
Commr. Stewart: Update re Transportation Impact Fee
Task Force meeting; tour of water desal plant and
reservoir.
Commr. Latvala: Tampa Bay Water update; 1906 Committee
re Senate Bill 1906.
Commr. Harris: Safety of water; future broadcasting
of PSTA meetings; and water conservation tip re lawn
watering.
Chairman Seel: Redevelopment Steering Committee update;
Metropolitan Planning Organization update; and reminder
re African-American celebration to be held February
22 at Heritage Village.
6:34 P.M.
PRESENTATIONS
AND AWARDS
* * * * * *
SHADOW MEETING SCHEDULED FOR FEBRUARY 25, 2003 AT 9:00 A.M.
RE LITIGATION MATTERS RELATING TO BILLBOARD LITIGATION.
F. CITIZENS TO BE HEARD
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.
- Tony
Costanza, Largo, re economic development promotional
idea.
- Reverend
Floyd Irwin, New Port Richey, re religious doctrines.
- Jo-an
Totty, Palm Harbor, re childrens' recreation center.
- John
Schestag, Ozona, re citizens' review board.
- Dave
Plyer, Clearwater, re citizens review board.
- Cathy
Corry, Clearwater, re justice for kids and citizens
review board.
- Charles
Wright, Crystal Beach, re Sheriff's Department.
- Debby
Bolen, St. Petersburg, re child custodial system.
G. 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.
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.
+ 52. Dredge and Fill Application D/F-1389, Belle Harbor,
LLC, 501 Mandalay Avenue, Clearwater Harbor, Clearwater.
+ 53. Multi-Use Dock Application M32160-02, Belle Harbor,
LLC, 501 Mandalay Avenue, Clearwater Harbor, Clearwater.
SCHEDULED PUBLIC HEARINGS -
BCC
+ 54. TEFRA Public Hearing on Proposed Issuance of Pinellas
County Industrial Development Authority Revenue Bonds
in an Aggregate Principal Amount Not to Exceed $8,100,000
for Ruth Eckerd Hall (PACT, Inc. Project), Series 2003.
(See Companion Item No. 47.)
55. Planning and Zoning Applications
Heard by the Examiner:
+
a. Z/LU-1-12-02
Application of Jose A. Perez-Arce for a Change of Zoning
from R-3, Single Family Residential to P-1A, Limited Office
and Land Use Change from Residential Low to Residential/Office
Limited on Approximately 0.142 Acre on the West Side of
Belcher Road, 80 Feet South of 14th Avenue Southeast (Street
Address: 1424 Belcher Road, Parcel ID No. 01-30-15-86382-000-0040).
+
b. Z-3-12-02
Application of Charles J. and Joan Brown and Charles W.
and Peggy B. Beville for a Change of Zoning from AE, Agricultural
Estate Residential to E-1, Estate Residential on Approximately
3.53 Acres on the South Side of Union Street, 355 Feet
East of Landmark Drive (Street Addresses: 2965 and 2955
Union Street, Parcel ID Nos. 05-29-16-00000-110-0400 and
05-29-16-00000-110-0300).
+
c. Z-2-1-03
Application of American Housing Corporation through Stuart
Cohen, c/o American Housing Corporation, Representative,
for a Change of Zoning from R-6, Mobile Home Parks and
Subdivisions to R-3, Single Family Residential on Approximately
0.145 Acre on the South Side of 109th Terrace North, 300
Feet West of 60th Street North (Parcel ID No. 17-30-16-33402-000-0750).
+
d. Z-3-1-03
Application of Alexandre and Alla Panteleer for a Change
of Zoning from C-2, General Retail Commercial and Limited
Services District to R-4, One, Two or Three Family Residential
on Approximately 0.213 Acre at the Northeast Corner of
28th Street North and 40th Avenue North (Parcel ID Nos.
02-31-16-16344-004-0050 and 02-31-16-16344-004-0060).
+
e. Z-4-1-03
Application of Barron's Air Conditioning and Appliance
Service, Inc. through Stephen Barron, c/o Barron's Air
Conditioning and Appliance Service, Inc., Representative,
for a Change of Zoning from M-2, Heavy Manufacturing and
Industry to M-1, Light Manufacturing and Industry on Approximately
0.346 Acre on the South Side of Tampa Road, 888 Feet West
of U. S. Alternate Highway 19 (Parcel ID No. 11-28-15-29916-000-0090).
+
f. Z/LU-5-1-03
Application of Bayou Marketing Group, Inc. through Norman
Cullen Jr., c/o Bayou Marketing Group, Inc., Representative,
for a Change of Zoning from AE, Agricultural Estate Residential
and C-2, General Retail Commercial and Limited Services
District to P-1A, Limited Office and PC, Preservation
Conservation and Land Use Change from Preservation to
Residential/Office Limited and Preservation on Approximately
3 Acres at the Northeast Corner of U. S. Alternate Highway
19 and Blue Moon Boulevard (Parcel ID Nos. 11-28-15-32652-000-0120,
11-28-15-32652-016-0010 and 11-28-15-32652-024-0010).
TD
5/6 g. Z/LU-3-10-02
Application of R2 Property Co., Ltd., Inc. through Keith
E. Zayac, P.E., Representative, for a Change of Zoning
from R-6, Mobile Home Parks and Subdivisions to C-2, General
Retail Commercial and Limited Services District, a Land
Use Change from Residential Medium to Commercial General
and a Developer's Agreement on Approximately 4.97 Acres
on the Southeast Corner of 54th Avenue North and Haines
Road (Also Known As 2500 54th Avenue North, Parcel ID
No. 02-31-16-00000-110-0100).
TD
60 days h. Z-1-1-03
Application of Anclote Development, Inc., through Charles
M. B. Ross, Representative, for a Change of Zoning from
R-6, Mobile Home Parks and Subdivisions and AE, Agricultural
Estate Residential to R-2, Single Family Residential on
Approximately 4.2 Acres on the West Side of Jasmine Avenue
and 310 Feet South of Mary Lane (Parcel ID No. 12-27-15-89982-089-0000).
7:50 P.M. ADJOURNMENT |
