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Pinellas County BCC Meeting Results

Meeting Date March 4, 2003 * 9:37 a.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. 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.

  • Scott Fisher, Palm Harbor, re consistent use of code enforcement.
  • Jo-An Totty, Palm Harbor, re safety hazard in downtown Palm Harbor.
  • Richard Schauseil, Oldsmar, re horse trails.
  • Floyd Irwin, New Port Richey, re Scriptural passages.
  • John Schestag, Ozona, re whistleblowers and Citizens Review Board.

B. 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.

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

+ 1.

a. Case #CW 03-13 - St. Petersburg.
Location - 0.72 Acre Located on the West Side of 4th Street South between 23rd Avenue South and 24th Avenue South. Amendment from Residential Medium to Residential/Office General.

+ b. Case #CW 03-17 - Pinellas County.
Location - 0.15 Acre Located on the West Side of Daniel Street, 60 Feet South of Charles Avenue. Amendment from Residential Urban to Residential/Office General.

+ c. Case #CW 03-18 - Pinellas County.
Location - 0.25 Acre Located on the North Side of 68th Avenue North, 317 Feet West of 66th Street North. Amendment from Residential Urban to Commercial General.

REGULAR AMENDMENTS

+ 2.

a. Case #CW 03-12 - St. Petersburg.
Location - 1.45 Acres Located on the South Side of 9th Avenue North, between Martin Luther King/9th Street North and 10th Street North. Amendment from Commercial General and Residential/Office General, with Activity Center/Primary to Residential/Office/Retail, with Activity Center/Primary.

+ b. Case #CW 03-14 - Pinellas Park.
Location - 4.40 Acres Located on the East Side of 66th Street North and North Side of 118th Avenue North. Amendment from Industrial Limited to Commercial General (As Revised).

+ c. Case #CW 03-15 - Clearwater.
Location - 5.60 Acres Located on the East Side of South Fort Harrison Avenue and North Side of "A" Street. Amendment from Industrial Limited to Institutional.

+ d. Case #CW 03-16 - Clearwater.
Location - 9.22 Acres Located 410 Feet South of Drew Street, East Side of Bayview Avenue (520 Feet West of McMullen Booth Road). Amendment from Residential Low Medium and Residential Urban to Institutional.

SCHEDULED PUBLIC HEARINGS - BCC

TD 3. Petition to Vacate Submitted by Martin Ziesman, Jamal Qandil and Ishaq Abu-Ayyash for a 6.0 Foot by 51.33 Foot by 4.22 Foot by 94.38 Foot by 1.85 Foot by 145.71 Foot Portion of a 6.0 Foot Utility Easement on Lots 1 through 4, Ken-Tre Addition to Pinellas Park, Florida, Located in the Southeast 1/4 of Section 31, Township 30 South, Range 16 East.

2nd P.H.03-18-03 4. Proposed Settlement Agreement with Clear Channel Outdoor, Inc. and Sunus Corporation (First Public Hearing).

+ C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

5. Approval of Minutes - Regular Meeting Held on February 4, 2003.

6. Reports:

a. Juvenile Welfare Board Financial Statements for Fiscal Year Ending September 30, 2002, with Independent Auditors' Report Prepared by KPMG, LLP, Together with the State of Florida Annual Local Government Financial Report for Fiscal Year 2001-2002.

b. Housing Finance Authority of Pinellas County Report Submitted by Rodney S. Fischer, Chairman, Together with First-Time Homebuyers - 2002 Map, Balance Sheet as of December 31, 2002 and 2002-2003 Budget Adopted July 9, 2002.

c. Dock Fee Report for Month of January 2003.

d. Annual Financial Report and the Audited Financial Statements of Tampa Bay Water, a Regional Water Supply Authority, for the Fiscal Year Ending September 30, 2002.

7. Other Approvals:

a. General - None.

b. Vouchers and Bills Paid.

8. Miscellaneous Items to be Received for Filing:

a. City of Largo Notice of Annexation Hearings Regarding Ordinances Nos. 2003-49 through 2003-51 Held February 18, 2003.

b. Correspondence from the City of Pinellas Park Regarding One Ordinance Voluntarily Annexing Certain Property, Public Hearing Held February 27, 2003.

c. City of Safety Harbor Notice of Proposed Annexation Regarding Ordinance No. 2003-01, Public Hearing Held February 17, 2003.

COUNTY ADMINISTRATOR

Public Works

9. Approval to Release and Accept Sureties and to Accept and Record Deeds and Guarantees.

10. Approval of an Award of Bid for Joe's Creek Erosion Control.

Utilities

11. Approval of Award of Bids:

a. Old Oakhurst Road/Seminole Area Reclaimed Water Distribution System - Phase IB.

b. Sulfur Dioxide, Technical Grade.

Other Departments

12. Adoption of a Resolution for Assessment of Liens against Lands Cleared (Environmental Management).

13. Approval of Budget Amendments Nos. 9 - 12 for Fiscal Year 2003 (Management and Budget).

D. REGULAR AGENDA

None 14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+ 15. Approval of the Installation of Three Speed Humps on Ulelah Avenue and Moss Rose Avenue between Palm Harbor Boulevard and Sage Road.

+ 16. Approval of the Installation of Two Speed Humps on Gardenia Drive between Pelican Lane and Gerbera Avenue.

+ 17. Adoption of a Resolution and Execution of a Locally Funded Agreement with the Florida Department of Transportation for the 118th Avenue Connector Study.

+ 18. Approval of Change Order No. 2 (Final) for Alligator Creek Channel "A" Detention Area at Logan Street.

Utilities

+ 19. Approval of an Award of Bid for Pipers Meadow/Arbor Glen Reclaimed Water Distribution System.

+ 20. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a
Contract for Program Management Services for the Galvanized Pipe Replacement Program.

+ 21. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a
Contract for Professional Engineering/Consulting Services for the Galvanized Pipe Replacement Program.

Other Departments

+ 22. Adoption of a Resolution Supporting the Issuance of Tax-Exempt Bonds
through the Pinellas County Housing Finance Authority for Non-profit
Ownership of Manufactured Home Communities (Community Development/Housing Finance Authority).

+ 23. Adoption of a Resolution Regarding the Governor's Budget
as amended Recommendations (County Administrator).

+ 24. Approval of a Sole Source Purchase of 800 Megahertz Radio Communication
Equipment and Accessories (Emergency Communications/9-1-1).

+ 25. Approval of a First Amendment to the 501 Building Lease Agreement with
Fowler White Boggs Banker, P.A. (General Services).

+ 26. Approval of Acceptance of Final Completion and Release of Retainage
Monies for the Construction Management Agreement, Weedon Island Preserve Education Center, Phase 1 (General Services).

+ 27. Approval of an Exchange of County-Owned Property for Property Owned by
Roy Shaffer, Jr. (General Services).

+ 28. Approval of a Legal Aid Services Agreement with Gulfcoast Legal Services,
Inc. (Justice Coordination).

+ 29. Adoption of a Resolution Supplementing the Fiscal Year 2003 General Fund
Budget for Project HOPE (Management and Budget).

+ 30. Approval of Amendment No. 1 to the Contract for Pharmacy Services with
Albertsons, Inc. (Social Services).

None 31. Other Administrative Matters

COUNTY ATTORNEY

+ 32. Authority for County Attorney to Defend:

a. Bank of America v. James T. Murray, et al - Circuit Civil Case No. 03-722-CI-8 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs.

b. Chase Manhattan Mortgage Corporation, etc. v. Sean Michael Davis, et al - Circuit Civil Case No. 03-792-CI-7 - Mortgage Foreclosure Involving a Street Lighting Lien.

c. First Nationwide Mortgage Corporation v. Annie Daniels, etc., et al - Circuit Civil Case No. 03-853-CI-8 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs.

d. Mortgage Electronic Registration v. Nancy C. Marushia, etc., et al - Circuit Civil Case No. 02-6704-CI-11 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and a Judgment for Fine and Costs.

e. Wells Fargo Bank Minnesota, etc. v. Ann Marie Smith, et al - Circuit Civil Case No. 03-711-CI-7 - Mortgage Foreclosure Involving a Street Lighting Lien.

f. Amanda M. Goetz v. Pinellas County Sheriff's Department, Pinellas County Sheriff's Deputy Joseph Gerretz, in His Official Capacity, and Operation PAR, Inc. - Circuit Civil Case No. 02-8948-CI-11 - Claim No. 99-67240 - Allegations of False Imprisonment, Infliction of Severe Emotional Distress and Unreasonable Search and Seizure.

+ 33. Authority for County Attorney to Pursue an Administrative Appeal of Audit
Findings in the Case of Agency for Workforce Innovation v. Pinellas County
Board of County Commissioners - Case No. DOAH-03-0220.

+ 34. Approval of a Settlement Agreement and Mutual Release with Clark Hunt
Construction - Circuit Civil Case No. 02-7728-CI-7.

+ 35. Approval of a Rejection of a Proposal for Settlement in the Case of ACS State
& Local Solutions, Inc., f/k/a Lockheed Martin IMS Corporation v. the
Pinellas Wages Coalition, et al - Circuit Civil Case No. 01-9324-CI-21.

+ 36. Approval of a Recommendation of Settlement in the Case of Pinellas County
v. Garcia Enterprises of Tampa, Inc., et al - Circuit Civil Case No. 00000441-CI-21.

+ 37. Approval of a Recommendation of Settlement in the Case of Roy Clark v.
Pinellas County Government - Workers' Compensation OJCC No. 02-
01136SPT.

None 38. Miscellaneous

E. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

+ 39. Approval of a Sole Source Contract for Annual Test and Inspection with
Continued Maintenance and Repair of a Fire System for the Young - Rainey
STAR Center.

EMERGENCY MEDICAL SERVICES AUTHORITY

+ 40. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a
Contract for Emergency Medical Services Billing Software.

F. COUNTY ADMINISTRATOR REPORTS

41a. Update from Tampa Bay Water.

41b. WorkNet Update

G. COUNTY COMMISSION

+ 42. Approval of an Appointment to the Historical Commission.

+ 43. Approval of a 1906 Committee Interlocal Agreement.

44. Report Regarding the Florida Association of Counties Urban Caucus.

Response to FAC request for list of Board's primary issues of concern.

45. Miscellaneous.

1:05 P.M. ADJOURNMENT