Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date February 22, 2005 * 3:00 P.M.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

approved 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

approved 18. Approval of Change Order No. One Final with Caladesi Construction Company for Transportation Safety Security Administration Baggage Inspection Facility.

approved 19. Adoption of a Resolution Requesting a Grant Amendment from the Florida Department of Transportation (FDOT) to Recover Lost Operating Revenues.

Public Works

approved 20. Adoption of a Prioritization Ranking of the Transportation Equity Act for the 21st Century Reauthorization Request.

approved 21. Approval of the Acceptance of Two Quitclaim Deeds.

approved 22. Approval of a Contract with FDOT for Natural Disaster Emergency Regarding Countywide Debris Removal from Hurricane Jeanne.

approved 23. Approval to Declare a Portion of Vacant Land Surplus and Authorize its Sale.

approved 24. Approval of the Installation of Two Stop Conditions and Various Speed Humps in the Orange Lake Subdivision.

Other Departments

approved 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).

approved 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).

approved 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).

approved 28. Approval of Amendment No. 3 to the Grant Agreement with FDEP for Sand Key Beach Restoration (Environmental Management).

approved 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).

approved 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).

approved 31. Approval of the First Amendment to the Lease Agreement with Arthur and Mary Bruno for the Tax Collector (General Services).

approved 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).

approved 33. Approval of an Agreement for Law Enforcement Services with the City of Pinellas Park and the Sheriff (Justice and Consumer Services).

approved 34. Approval of an Agreement for Law Enforcement Services with the City of Oldsmar and the Sheriff (Justice and Consumer Services).

approved 35. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract for Sponsorship Consultant Services (Management and Budget).

approved 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).

approved 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).

approved 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).

approved 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).

approved 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.

approved a. 2005 Neighborhood Enhancement Grant Project approved.

approved b. City of St. Petersburg Contraction Report re Ordinance 706-G accepted.

COUNTY ATTORNEY

approved 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.

approved 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.

approved 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.

approved 45. Approval of an Amendment to the Special Counsel Contract with Williams, Mullen, Clark & Dobbins.

approved 46. Approval of a Special Counsel Contract with Carlton, Fields, P.A.

temporarily deferred 47. Approval of the Request for Reimbursement of Taxable Costs in State v. John Alfred Johnson – Case No. CRC02-10977CFANO.

approved 48. Approval of the Authority for the Clerk to Release Partial Judgment Liens against Defendants, Larry Daughtry and Norman Daughtry.

approved 49. Consideration of a Request to Release Liens Attaching to Property Owned by KEA Properties.

approved 50. Approval of an Agreement in Principle with Tampa Bay Water for the Mid-Pinellas Brackish Water Desalination Project.

approved 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.

approved public hearing 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.

denied 53. Request to Release Certain Judgment Liens - denied.

 

C. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

approved 54. Approval of a Lease Agreement with Tech Pros, LLC at the Young-Rainey STAR Center.

approved 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

approved 56. Approval of the Pinellas County Ambulance Services Accounts Receivable Write-Off.

 

D. COUNTY ADMINISTRATOR REPORTS

temporarily deferred 57. Personnel Classified Employee Study.

58. Charter Review Committee Report.

approved 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

approved 61. Proposed Ordinance Amending Pinellas County Code Relating to the Composition of the Tourist Development Council.

approved 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).

approved 63. Proposed Ordinance Amending the Pinellas County Land Development Code Relating to Dumpsters.

approved 64. Proposed Ordinance Amending the Pinellas County Land Development Code Relating to Caging.

approved 65. Proposed Ordinance Amending the Pinellas County Land Development Code Relating to Sheds.

66. Planning and Zoning Applications Heard by the Examiner:

temporarily deferred 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.

withdrawn 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.

approved 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.

approved 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.

approved 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).

approved 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.

temporarily deferred 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.

approved 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.