PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS
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 Board of County Commissioners,
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 Chairman Will Call Each Speaker, One by
One, to the Podium to be Heard. Each Speaker
May Speak up to Three (3) Minutes.
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
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
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
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
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Case CW 05-4 – Dunedin.
Location – 3.5 Acres Located on the Northwest
Corner of Bayshore Boulevard (Alternate
U.S. Highway 19) and Spring Street; Amendment
from Residential Medium to Residential Urban.
b. Case CW 05-9
– Redington Shores.
Location – 0.9 Acre Located West of Gulf
Boulevard, Approximately 900 Feet North
of 175th Avenue; Amendment from Recreation/Open
Space to Residential Medium.
a. Case CW 05-5
– Pinellas County.
Location – 1.9 Acres Located on the Southwest
Corner of U.S. Highway 19 South and Ulmerton
Road; Amendment from Industrial Limited
b. Case CW 05-6
– Pinellas County.
Location – 0.4 Acre Located on the Southwest
Corner of Curlew Road and Pine Street; Amendment
from Residential Low to Residential/Office
c. Case CW 05-7
– Pinellas County.
Location – 0.3 Acre Located on the South
Side of 101st Avenue North, East of Seminole
Boulevard; Amendment from Residential Low
Medium to Residential Medium.
4-5-05 2. d.
Case CW 05-8 – St. Pete Beach.
Location – The Gulf Boulevard Redevelopment
District is Located Along the Corridor of
Gulf Boulevard, North of Pinellas Bayway
and South of 64th Avenue. The Downtown Redevelopment
District is Centered along Corey Avenue,
Blind Pass Road, and Gulf Boulevard; Amendment
for Proposed Gulf Boulevard Redevelopment
District from Residential Urban, Resort
Facilities Medium, Commercial General, Transportation/Utility,
Recreation/Open Space, Residential High,
Residential Medium and for Downtown Redevelopment
District from Residential Low Medium, Residential
Medium, Residential Low Medium with Resort
Facilities Overlay, Residential/Office/Retail,
Commercial General, Institutional, Transportation
Utility to Community Redevelopment District
(for Both Redevelopment Districts).
2. e. Proposal
to Amend the Rules Relating to Administration
of the Countywide Future Land Use Plan.
AND NAVIGATION CONTROL AUTHORITY
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.
3. Multi-Use Dock
Application M35043-04 Submitted by Pat Sheppard/Brightwater
Point Condominiums, 205, 209 and 214 Brightwater
Drive, Clearwater Harbor, Clearwater.
4. Multi-Use Dock
Application M32716-03/Revised-B Submitted
by Gail and Leslie Byrne, 212 and 220 108TH
Avenue, Boca Ciega Bay, Treasure Island.
5. Multi-Use Dock
Application M35042-04 Submitted by Salman
A. Haider/Windward Passage Condominiums, LLC,
202 Windward Passage, Clearwater Harbor, Clearwater.
OF THE CIRCUIT COURT
6. Approval of Minutes of Regular Meeting
Held February 1, 2005.
Pinellas County Florida, Clerk of the Circuit
Court Financial Statements for the Year
Ended September 30, 2004 (with Independent
Auditors’ Report Thereon).
Pinellas County Florida, Property Appraiser
Financial Statements for the Year Ended
September 30, 2004 (with Independent Auditors’
Pinellas County Florida, Tax Collector Financial
Statements for the Year Ended September
30, 2004 (with Independent Auditors’ Report
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-2 Dated February
10, 2005 – Follow-Up Review to Audit of
Pinellas Public Library Cooperative.
8. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
9. Miscellaneous Items to be Received for
City of Clearwater Public Hearing Notice
of Annexation, Land Use Plan and Zoning
Atlas Amendments Regarding Ordinances Nos.
7391-05 through 7399-05; Public Hearing
to be Held April 7, 2005.
Correspondence from City of St. Petersburg
Regarding Notice of Amendments to the Intown
Redevelopment Plan, Pursuant to Chapter
163.346 Florida Statutes; Public Hearing
Held February 17, 2005.
Public Official Bonds for Pinellas Suncoast
Fire & Rescue District Commissioners
Daniel R. Madura and John J. Todia.
Pinellas Park Water Management District
Minutes of Regular Authority Meetings Nos.
2 and 3, Dated November 18 and December
16, 2004, Respectively, and Financial Statement
Dated December 2004.
10. Approval of a Plat and a Deed for Recording.
11. Approval of an Award of Bid to Pepper
Contracting Services, Inc. for Railroad Crossing
Improvements at Belcher Road.
Commissioner Seel directs
staff to ensure extremely good public information.
12. Approval of Change Order No. 1 Final and
Acceptance of Contract as Complete with Kamminga
& Roodvoets, Inc. for the Curlew Creek
Channel “A” Drainage Improvements from State
Road 580 to Republic Drive.
Commissioner Seel requests
update re Curlew Creek – Dunedin’s downstream
13. Approval of Awards of Bid to:
Central Florida Mulch, Inc. for the Sale
of Surplus Pine Straw.
Information re financial
projections provided by Director of Utilities
Pick Talley at request of Commissioner Seel.
Ferguson Waterworks for Meter Boxes (Cooperative).
14. Approval of Change Orders No. 1 Final
and Releases of Retainage for the 2” Galvanized
Water Main Replacement to:
David Nelson Construction Company.
Approval of an Award of Proposal for Drug
Court Treatment to Various Services Providers
(Justice and Consumer Services/Sixth Judicial
Circuit Court) (Companion Agenda Item No.
See Agenda Item No.
D. REGULAR AGENDA
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
Consent agenda Item No. 15 and regular agenda
companion item No. 22 approved.
17. Approval of
Change Order No. 1 with David Nelson Construction
Co. for Fairchild Drive Realignment at the
St. Petersburg-Clearwater International Airport.
18. Approval of
the Agreement with Mason Blau & Associates,
Inc. for Professional Design Services for
the Sheriff’s Administration Support Building.
19. Approval of
an Agreement for Wastewater Services with
the City of St. Petersburg for Wastewater
Treatment Services for the Bear Creek Sanitary
20. Approval of
Amendment No. 5 to the Agreement with Jones,
Edmunds & Associates, Inc. for Water Quality
Study and Analysis Consulting Services and
Design and Engineering Services during Construction
of the Detention, Blending, and Minimal Treatment
21. Approval of
the 2005 Recreation Grant and Reimbursement
Program (Culture, Education, and Leisure).
22. Approval of
an Interlocal Agreement with the Sixth Judicial
Circuit for the Drug Court Program (Justice
and Consumer Services/Sixth Judicial Circuit
Court) (Companion Agenda Item No. 15).
23. Adoption of
a Resolution to Approve Proposed Amendments
to the Downtown Clearwater Redevelopment Plan
Other Administrative Matters.
Approval of the Authority to Advertise a
Public Hearing on Proposed Amendments to
Ordinance No. 82-24 Regarding the Intown
Redevelopment Plan and Associated Redevelopment
Trust Fund for the City of St. Petersburg
(Planning) (Set for a Time Certain of 1:00
Authorization for Purchasing Department
to advertise for bids/proposals for a food
service operation at Clearwater Courthouse;
lease form approved.
c. 2005 supplemental
legislative program approved.
of the Authority for the County Attorney to
Defend Air International, Inc. v. Pinellas
County and Pinellas County Sheriff - Circuit
Civil Case No. 04-0011288-CO-041.
26. Approval of
the Authority to File Suit to Quiet Title
to County-Owned Property Located in the Dansville
Redevelopment Area – Pinellas County v. Wallace
Bennett and Juanita Bennett, et al - Circuit
Civil Case No. 04-0033-CI-07.
28. Approval of
Minor Plan Changes (No. 05-1) in the City
of Clearwater Downtown Redevelopment Plan.
29. Approval of
a First Amendment to the Ground Lease Agreement
with Options of Renewal with HP STAR IV, LTD.
At the Young – Rainey STAR Center.
COUNTY ADMINISTRATOR REPORTS
Residential Solid Waste Collection Update.
b. Budget Update
African American Heritage Festival
Tampa Bay Water meeting update
Tampa Bay Water meeting
information regarding cost per gallon
paid by Clearwater plant using brackish