| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
1. Minutes of Regular Meeting Held January
18, 2005.
2. Reports:
a.
Juvenile Welfare Board of Pinellas County
Interim Financial Reports (Unaudited) Dated
December 31, 2004.
b.
Dock Fee Report for Month of December 2004.
c.
Pinellas County Planning Council’s Comprehensive
Annual Financial Report for the Year Ended
September 30, 2004.
d.
Housing Finance Authority of Pinellas County
– Independent Auditor’s Reports, Financial
Statements, and Required Supplementary Information
for the Year Ended September 30, 2004.
e.
Tampa Bay Water (A Regional Water Supply
Authority) – Financial Statements and Other
Financial Information for the Years Ended
September 30, 2004 and 2003.
3. Other Approvals:
a.
General – Recommendation that the Board
of County Commissioners Approve Budget Amendment
No. CBA-1-05.
b.
Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for
Filing:
a.
City of Largo Notice of Public Hearing Regarding
Ordinances Nos. 2005-12 and 2005-13 Held
February 1, 2005.
b.
Correspondence from City of Pinellas Park
Regarding Two Ordinances Voluntarily Annexing
Certain Property; Public Hearing Held February
10, 2005.
c.
City of Safety Harbor Ordinances No. 2005-01
and No. 2005-02 Amending the Zoning Atlas
and Land Use Plan, Adopted January 18, 2005.
d.
City of Seminole Ordinance No. 33-2004 Effective
January 11, 2005, Voluntarily Annexing Certain
Property.
e.
Barrier Islands Governmental Council (Big-C)
Minutes of Meeting Held December 1, 2004
and Agenda for Meeting of January 26, 2005.
f.
Eastlake Oaks Community Development District
Minutes of Meeting Held October 14, 2004.
g.
Sarasota County Board of County Commissioners
Resolution No. 2005-008 Adopted January
11, 2005, Regarding Legislation to Authorize
Photographic Traffic Control Systems at
Red Lights.
h.
Two Items Related to Dock, Pier and Wharf
Construction Contract Bonds.
COUNTY
ADMINISTRATOR
Airport
5. Approval of an Award of Bid to E-One, Inc.
for an Airport Rescue Firefighting Vehicle.
Public Works
See
Item 17 6. Approval of Awards of
Bid to:
a.
Purvis Curb’s Corporation for the Sidewalk
Construction and Roadway Repairs 2004.
b. Pepper Contracting Services, Inc. for
Highlands Boulevard from Longford Drive
to Lake Tarpon Drive.
7.
Approval of the Ranking of Firms and Authorization
for Staff to Negotiate a Contract for Professional
Engineering Consulting Services for Pinellas
Bayway Sidewalk Project.
Other Departments
8.
Approval of the Receipt and File Report of
Items Delegated to the County Administrator
for Approval (County Administrator).
9.
Approval of Amendment No. 4 to the Grant Agreement
with Southwest Florida Water Management District
and Pinellas County School Board Regarding
Sawgrass Lake Park (Culture, Education, and
Leisure).
10.
Approval of a Grant Application from the Environmental
Protection Agency for the Lake Seminole Alum
Injection Project (Environmental Management).
11.
Approval of the Ranking of Firms and Authorization
for Staff to Negotiate a Contract for Professional
Engineering and Environmental Services Regarding
the Sand Key Renourishment Project (Environmental
Management).
12.
Approval of Partial Award for a Continuing
U.S. Environmental Protection Agency (FDEP)
Air Pollution Control Grant (Environmental
Management).
13.
Approval of Fiscal Year 2005 Budget Amendment
No. 10 (Management and Budget).
14.
Approval of the Quarterly Receipt and File
Reports from October 1, 2004 through December
31, 2004 Regarding (Management and Budget):
a. Administrative Budget Amendments.
b.
Law Enforcement Trust Fund.
15.
Approval of the Quarterly Receipt and File
Report of County Administrator – Approved
Procurement Items from October 1, 2004 through
December 31, 2004 (Purchasing).
16.
Approval of a First Amendment to the Agreement
with Geyen Group South, Inc., f/k/a The Invironmentalists,
to Acknowledge its Change in Corporate Identity
(Purchasing).
B.
REGULAR AGENDA
17.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
Item
No. 6a/b – Mr. Spratt noted scrivener’s error
in transposition of “a and b” designation.
COUNTY ADMINISTRATOR
Airport
18. Approval of
Change Order No. One Final with Caladesi Construction
Company for Transportation Safety Security
Administration Baggage Inspection Facility.
19. Adoption of
a Resolution Requesting a Grant Amendment
from the Florida Department of Transportation
(FDOT) to Recover Lost Operating Revenues.
Public Works
20. Adoption of
a Prioritization Ranking of the Transportation
Equity Act for the 21st Century Reauthorization
Request.
21. Approval of
the Acceptance of Two Quitclaim Deeds.
22. Approval of
a Contract with FDOT for Natural Disaster
Emergency Regarding Countywide Debris Removal
from Hurricane Jeanne.
23. Approval to
Declare a Portion of Vacant Land Surplus and
Authorize its Sale.
24. Approval of
the Installation of Two Stop Conditions and
Various Speed Humps in the Orange Lake Subdivision.
Other Departments
25. Approval of
a First 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 to Approve A4110460903 as a Qualified
Applicant for the Qualified Target Industry
Tax Refund Program for Fiscal Years 2006-2012
(Economic Development).
27. Approval of
the Agreement with U.S. Army Corps of Engineers
for the Rehabilitation of the Shore Protection
Project at Sand Key (Environmental Management).
28. Approval of
Amendment No. 3 to the Grant Agreement with
FDEP for Sand Key Beach Restoration (Environmental
Management).
29. Approval of
Amendment No. 1 to the Agreement with Lewis
Environmental Services, Inc. for the War Veteran’s
Park Oyster Reef Project (Environmental Management).
30. Approval of
the First Amendment to the Lease Agreement
with Florida Power Corporation, d/b/a Progress
Energy Florida, for the Trail (General Services/Public
Works).
31. Approval of
the First Amendment to the Lease Agreement
with Arthur and Mary Bruno for the Tax Collector
(General Services).
32. Approval of
the First Amendment to the Lease Agreement
with Old Palm Harbor Main Street, Inc., f/k/a
Old Palm Harbor Partnership, Inc. (General
Services).
33. Approval of
an Agreement for Law Enforcement Services
with the City of Pinellas Park and the Sheriff
(Justice and Consumer Services).
34. Approval of
an Agreement for Law Enforcement Services
with the City of Oldsmar and the Sheriff (Justice
and Consumer Services).
35. Approval of
the Ranking of Firms and Authorization for
Staff to Negotiate a Contract for Sponsorship
Consultant Services (Management and Budget).
36. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Capital Projects Fund to Appropriate
Unanticipated Grant Proceeds (Management and
Budget).
37. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund for Museum Grant for Heritage
Village/Culture, Education, and Leisure (Management
and Budget).
38. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Information Technology Fund Budget (Management
and Budget).
39. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund to Appropriate Unanticipated
Grant Proceeds for Justice and Consumer Services
(Management and Budget).
40. Approval of
an Award of Bid to Designlab, Inc. for Uniforms
– Work and Industrial, Tee Shirts, Sweatshirts
and Miscellaneous (Cooperative) (Purchasing).
41.
Other Administrative Matters.
a. 2005 Neighborhood
Enhancement Grant Project approved.
b. City of St. Petersburg
Contraction Report re Ordinance 706-G accepted.
COUNTY ATTORNEY
42. Approval of
the Authority for County Attorney to Defend
the Cases of:
a. Mortgage Electronic Registration Systems,
Inc. v. Garry V. Barlow, et al - Circuit
Civil Case No. 05-000375-CI-19 - Mortgage
Foreclosure Involving a Community Development
Mortgage.
b. Mortgage Electronic Registration Systems,
Inc. v. Ricky Graham, et al - Circuit Civil
Case No. 05-000193-CI-15 - Mortgage Foreclosure
Involving a Judgment for Fine and Costs.
c. Mortgage Electronic Registration Systems,
Inc. v. John G. Powell, II, et al - Circuit
Civil Case No. 05-000183-CI-20 - Mortgage
Foreclosure Involving a Judgment for Fine
and Costs and Judgment for Attorney Fees.
d. Mortgage Electronic Registration Systems,
Inc. v. Jarrad R. Sussman, et al - Circuit
Civil Case No. 05-000800-CI-08 - Mortgage
Foreclosure Involving a Community Development
Mortgage.
e. Mortgage Electronic Registration Systems,
Inc. v. Sidney N. Waters, et al - Circuit
Civil Case No. 05-000464-CI-21 - Mortgage
Foreclosure Involving a Judgment for Fine
and Costs.
f. Wells Fargo Bank v. Anderson Doolin,
Jr., et al - Circuit Civil Case No. 05-000378-CI-08
- Mortgage Foreclosure Involving a Community
Development Mortgage.
43. Approval of
the Authority to Defend in the Conflict Resolution
Procedures Initiated by Redington Beach against
the County Pursuant to the Florida Governmental
Conflict Resolution Act, Florida Statutes
§164.101-164.1061.
44. Approval of
an Extension of Timeframe Contained in the
Eldridge-Wilde Wellfield Transfer Agreement
to February 28, 2006, for Tampa Bay Water
to Seek Reimbursement of Expenses Related
to the Clearing of Title Defects.
45. Approval of
an Amendment to the Special Counsel Contract
with Williams, Mullen, Clark & Dobbins.
46. Approval of
a Special Counsel Contract with Carlton, Fields,
P.A.
47. Approval of
the Request for Reimbursement of Taxable Costs
in State v. John Alfred Johnson – Case No.
CRC02-10977CFANO.
48. Approval of
the Authority for the Clerk to Release Partial
Judgment Liens against Defendants, Larry Daughtry
and Norman Daughtry.
49. Consideration
of a Request to Release Liens Attaching to
Property Owned by KEA Properties.
50. Approval of
an Agreement in Principle with Tampa Bay Water
for the Mid-Pinellas Brackish Water Desalination
Project.
51. Adoption of
Resolution to Initiate the Chapter 164, Florida
Statues Conflict Resolution Procedure Prior
to Prosecuting a Claim against the City of
Largo Regarding the Recovery of Taxes.
03-15-05 52.
Approval of the Authority to Advertise a Proposed
Public Hearing on a Ordinance Amending Article
II, Chapter 122, Pinellas County Code Relating
to Stopping, Standing and Parking.
53. Request to Release
Certain Judgment Liens - denied.
C.
AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
54. Approval of
a Lease Agreement with Tech Pros, LLC at the
Young-Rainey STAR Center.
55. Approval of
a Lease Agreement with Robert W. Remaley,
d/b/a RWR Consulting, at the Young-Rainey
STAR Center.
EMERGENCY MEDICAL SERVICES AUTHORITY
56. Approval of
the Pinellas County Ambulance Services Accounts
Receivable Write-Off.
D.
COUNTY ADMINISTRATOR REPORTS
57. Personnel Classified
Employee Study.
58.
Charter Review Committee Report.
59. Caging Requirements.
a.
Animal Services Director Kenny D. Mitchell,
D.V.M., provided an update re communications
with Fish and Wildlife Conservation Commission
(FWCC); approval granted to forward letter
to FWCC.
b. General Services Director Carl Barron
provided an update re renovation plans for
the Courthouse café.
E.
COUNTY COMMISSION
60. Miscellaneous.
| Commissioner
Stewart |
distributed
a handout re the Epicenter. |
| Commissioner
Welch |
requested
Chairman forward a letter to legislature
indicating commission support of initiative
re sale of drug paraphernalia; and no
objections were noted. |
|
Commissioner Harris |
water
conservation tip re lawn irrigation rebate
program through Utilities Department. |
6:30 P.M.
F.
CITIZENS TO BE HEARD
1.
Samuel C. Skemp, Jr., Seminole, re Florida
Botanical Gardens.
2. Loren Westenberger, Clearwater, re Judy
Yates.
3. Marva Perry, Largo, re County Charter.
4. Sandie Rutherford, St. Pete Beach, re County
Personnel Rules and Methods.
5. Becky Siebenthaler, Clearwater, re lack
of checks and balances stemming from delegation
of Charter duty (hiring and firing of exempt
personnel) to Administrator.
6. Richard Carroll, St. Petersburg, re Extension.
7. F. J. Burr, Clearwater, re Blind Services
café.
8. Cheryl Blair, Largo, re Courthouse café.
9. Jeff Holzschuh, Largo, re Blind Services
vendor café.
G.
SCHEDULED PUBLIC HEARINGS
SCHEDULED
PUBLIC HEARINGS - BCC
61. Proposed Ordinance
Amending Pinellas County Code Relating to
the Composition of the Tourist Development
Council.
62. Proposed TEFRA
Resolution for the Issuance of Volusia County
Educational Facilities Authority Refunding
Revenue Bonds, Series 2005, in an Aggregate
Principal Amount not to Exceed $25,000,000
(Stetson University, Inc. Project).
63. Proposed Ordinance
Amending the Pinellas County Land Development
Code Relating to Dumpsters.
64. Proposed Ordinance
Amending the Pinellas County Land Development
Code Relating to Caging.
65. Proposed Ordinance
Amending the Pinellas County Land Development
Code Relating to Sheds.
66. Planning and Zoning Applications Heard
by the Examiner:
30 days a.
CU-1-11-04.
Application of Shawn Waller through Shaw &
Associates, James J. Shaw, Representative,
to Permit a Solid Waste Facility Recycling
Wood into Firewood and Mulch as a Conditional
Use on Approximately 1.2148 Acres on the East
Side of 12th Street Southeast, 293 Feet South
of Donegan Road.
b. Z/LU-4-11-04.
Application of Coy Bentley for a Zoning Change
from R-4, One, Two or Three Family Residential
to C-1, Neighborhood Commercial and Land Use
Change from Residential Medium to Commercial
Neighborhood on Approximately 0.686 Acre at
the Northeast Corner of 62nd Avenue North
and 28th Street North.
c. Z-1-1-03.
Application of Sail Harbor Groves, LLC through
Charles M. B. Ross and Alex Mourtakos, Representatives,
to Eliminate the Previously Approved Development
Agreement on Approximately 3.72 Acres on the
West Side of Jasmine Avenue and 310 Feet South
of Mary Lane.
d. Z/LU-1-1-05.
Application of Frank Nabozny through Pressman
and Associates, Inc., Todd Pressman, Representative,
for a Zone Change from R-3, Single Family
Residential to P-1A, Limited Office and Land
Use Change from Residential Low to Residential/Office
Limited on Approximately 0.532 Acre on the
West Side of Belcher Road, 490 Feet North
of Nebraska Avenue.
e. Z-2-1-05.
Application of Eleanor and Vincent Giordano
through Northside Engineering Services, Inc.,
Housh Ghovaee, Representative, for a Change
of Zoning from C-3, Commercial, Wholesale,
Warehousing and Industrial Support to C-2,
General Retail Commercial and Limited Services
District on Approximately 0.83 Acre, 122.1
Feet West of 66th Street, 300 Feet North of
121st Avenue North (to the Rear of 12200-66th
Street North).
f. Z-3-1-05.
Application of Dwayne Hawkins through Johnson,
Pope, Bokor, Ruppel & Burns, LLP, in care
of E. D. Armstrong, III, Esquire, Representative,
for a Zone Change from R-4, One, Two or Three
Family Residential to C-2, General Retail
Commercial and Limited Services District on
Approximately 0.146 Acre on the South Side
of 58th Avenue North, 231 Feet East of 34th
Street.
30 days g.
Z-3-12-04.
Application of Andrew and Kristen Mongelluzzi
and Frank and Anne Mongelluzzi through Johnson,
Pope, Bokor, Ruppel & Burns, LLP in care
of Timothy A. Johnson, Jr., Esquire, Representative,
for a Zoning Change from A-E, Agricultural
Estate Residential to E-1, Estate Residential
and Development Agreement on Approximately
5.48 Acres on the West Side of Brady Drive,
140 Feet North of Indian Creek Court.
h. Z/LU-2-6-04.
Application of PJW Properties, LLC through
Paul J. Wikle, Representative, for a Zoning
Change from R-2, Single Family Residential
to P-1A, Limited Office and Land Use Change
from Residential Urban to Residential/Office
Limited and a Development Agreement on Approximately
0.97 Acre on the South Side of Boy Scout Road,
330 Feet West of U.S. Highway 19 North and
150 Feet East of Pine Street.
ADJOURNMENT
– 8:48 P.M.
|
