Pinellas County Government
item

 Pinellas County Board of County Commissioners Meeting Results

Meeting Date:
March 11, 2008 * 9:30 a.m.


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RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

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

A.      SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

approved    play video 1. Petition to Vacate Submitted by Ronald and Kathleen Walisch for a Portion of a Drainage and Utility Easement on Lot 40, Savannah Oaks Subdivision

approved   play video 2. Proposed Ordinance Amending Section 46-34, Pinellas County Code Relating to Funding for Teen Court

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

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

approved  play video 3. Special Area Plan Change 08-1 – City of St. Petersburg
Substantive Amendment to the Vision 2020 Plan Proposing an Increase to the Allowable Transient Accommodation Unit Density in the Planned Redevelopment-Mixed Use Category from 24 Units per Acre to 45 Units per Acre

denied  play video 4. Master Development Plan Review for an Industrial/Mixed-Use Project  w/o prejudice (La Entrada) (Temporarily Deferred from December 18, 2007, CPA Meeting)

REGULAR AMENDMENTS

 approved play video 5.a. Case  CW  08-03 – City  of  Belleair  Bluffs  (Temporarily  Deferred from February 5, 2008, CPA Meeting) Approximately 10.8 Acres More or Less (MOL) throughout the City of Belleair Bluffs, Areas 1-31, as Follow-Up to the City’s State-Mandated Evaluation and Appraisal Report Amendment Package

temporarily deferred  play video b. Case CW 08-09 – City of Tarpon Springs (to be Temporarily
4-8-08 Deferred to April 8, 2008, CPA Meeting) 13.0 Acres MOL Located on the Northwest Corner of East Pine Street and U.S. Highway 19 North; Amendment from Industrial Limited to Commercial General

approved  play video c. Case CW 08-10 – City of Tarpon Springs
10.6 Acres MOL Located East of L & R Industrial Boulevard, 1000 Feet North of Anclote Road; Amendment from Industrial Limited to Transportation/Utility

approved play video d.Case CW 08-11 – City of St. Petersburg 6.1 Acres MOL Located East of San Fernando Boulevard Northeast, 180 Feet South of Gandy Boulevard; Amendment from Residential Urban to Planned Redevelopment – Mixed Use

approved play video e. Case CW 08-12 – City of Largo
1.5 Acres MOL Located on the Northeast Corner of Roosevelt Boulevard and Bradford Street; Amendment from Residential Low to Residential/Office Limited

B.      CITIZENS TO BE HEARD
          JoAnn Totty, Palm Harbor, re Palm Harbor.

approved play video C.      CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

6. Approval of Minutes of Regular Meeting of January 22, 2008

7. Reports:

a. Pinellas County Quarterly Donation Listing of $500 and Greater for the Period October 1 through December 31, 2007

b. Reports of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance for the Quarters Ended September 30, 2007 and December 31, 2007

c. Foreign Trade Zone 193 Annual Report for the Period October 1, 2006 - September 30, 2007

d. Tampa Bay Water (A Regional Water Supply Authority) Financial Statements and Compliance Reports for the Years Ended September 30, 2007 and 2006

8. Vouchers and Bills Paid

9. Miscellaneous Items to be Received for Filing:

a. Correspondence from the City of Pinellas Park Regarding an Ordinance Voluntarily Annexing Certain Property; Public Hearing to be Held March 13, 2008

b. Pinellas Suncoast Fire and Rescue Resolution No. 2008-01 Adopted January 15, 2008, Providing for Inclusion of Certain Previously Tax Exempt Properties and Fixing the Rate of Non-Ad Valorem Assessment in Compliance with the Charter of the District

COUNTY ADMINISTRATOR

          Public Works

10. Approval of a Release of Funds Held as Completion Surety

11. Approval of Acceptance of Contract as Complete, Release of Retainage, and Change Orders:

a. No. 1 Final with Purvis Curbs Corporation for Forest Lakes Boulevard Sidewalk Improvements from State Road 580 to Tampa Road

b. No. 3 Final with David Nelson Construction Co. for Belcher Road Phase III from Alderman Road to Klosterman Road

12. Approval of Amendment No. 2 to the Agreement for Consultant Services with Boyle Engineering Corporation for Belcher Road from Alderman Road to Klosterman Road

13. Approval of an Award of Bid to Bayshore Construction, Inc. for 2008-2009 Annual Boardwalk, Fishing Pier, Observation Tower, and Timber Bridge Improvements

          Utilities

14. Approval of Change Order No. 2 Final, Acceptance of Agreement as Complete, and Release of Retainage with Rockdale Pipeline, Inc. for City of Belleair Beach and Town of Belleair Shore Reclaimed Water System

15. Approval of an Award of Bid to Reynolds Inliner, LLC for 6-Inch through 21-Inch Sanitary Sewer Line Cleaning and Televising Annual Contract 2007-2008

16. Approval of an Agreement with the Department of Veterans Affairs, United States of America for Connection, Supply, and Use of Reclaimed Water for Bay Pines National Cemetery

          Other Departments

17. Approval of Ratification and Acceptance of a Partial, Continued Grant Award with the U.S. Environmental Protection Agency for Air Pollution Control Program (Environmental Management)

18. Approval of a Contract for Law Enforcement Services with the Sheriff’s Environmental Lands Unit (Environmental Management)

19. Adoption of Resolutions Appropriating Earmarked Receipts for a Particular Purpose in the Fiscal Year (FY) 2008 General Fund Budget for Unanticipated Grant Funds and Transfer to: (Management and Budget)

Department of Emergency Management

Sheriff

20. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2008 Utilities Water Renewal and Replacement Fund and Reallocating Reserves for Future Years for Two Capital Projects in the Capital Improvement Program (Management and Budget)

21. Approval of an Award of Bid to Peninsula Energy Services, Inc. for Natural Gas Supply and Management (Cooperative) (Purchasing)

AUTHORITIES, BOARDS, AND COUNCILS

CPA

22. Approval to Accept and File a Composite Annexation Report for FYs 2000-2001 through 2006-2007

          Housing Finance Authority (HFA)

23. Approval to Accept and File the HFA Report on the Pinellas County Housing Trust Fund Program for FY 2006-2007 and FY 2007-2008 First Quarter

D.      REGULAR AGENDA

None       24. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

          39. a. External Auditor’s Report
         
COUNTY ADMINISTRATOR

          Public Works

approved  play video 25. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Amending Section 58-304, Pinellas County Code Relating to Mowing Adjacent Right-of-Way
public hearing         
4-8-08                    

approved  play video 26. Approval of a Contract for Sale and Purchase of Real Property with David L. Scheeler for Stormwater Conveyance System and Drainage Improvement Programs on 51st Terrace North at 106th Street North

          Utilities

approved  play video 27. Approval of an Award of Bid to Various Vendors for Water and Sewer Materials and Accessories

approved  play video 28. Approval of a Month-to-Month Extension of Contract with Veolia ES Solid Waste Southeast, Inc. for Operation and Maintenance of Bridgeway Acres Landfill

Other Departments

approved  play video 29. Approval of a Contract for Sale and Purchase of Real Property with American Cancer Society, Florida Division, Inc. for an Addition to Wall Springs Park (Culture, Education, and Leisure)

approved play video 30. Adoption of a Second Resolution Determining Necessity to Construct Stormwater Treatment Facilities and Improvements for the Lake Seminole Alum Injection Project and Directing the Condemnation of Necessary Properties for Two Drainage Easements (Environmental Management)

approved play video 31. Approval of an Agreement with the Florida Department of Education, Division of Support Services, Food and Nutrition Management for a Summer Food Service Program for Children (Health and Human Services)

None      play video 32. Other Administrative Matters

          COUNTY ATTORNEY

approved  play video 33.  Approval of Authority for the County Attorney to Defend the Case of Tony B. Wightman v. Marie Therese Jacobs and BCC - Circuit Civil Case No. 08-000011-CI-19 – Allegations of Negligence in the Operation of a Motor Vehicle

approved  play video 34. Approval of a Settlement Offer in the Case of Jo Ann Totty v. Pinellas County - Circuit Civil Case No. 06-003775-CI-15

approved play video 35. Approval of Authority to Advertise a Public Hearing Regarding an Amendment to the Pinellas County Human Rights Ordinance

public hearing 
4-22-08

36. play video Miscellaneous
Update on injunction issued re Rush Concrete, Circuit Civil Case 06-008332CI.

E.      AUTHORITIES, BOARDS, AND COUNCILS

          EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY

approved play video 37. Approval of the Reappointment of Three Members to the EMS Advisory Council 

          UNIFIED PERSONNEL SYSTEM

approved  play video 38. Approval of an Agreement with The Waters Consulting Group, Inc. for Executive Search Services for County Administrator

F.       COUNTY ADMINISTRATOR REPORTS

play video 39. b. Legislative Session update by Assistant County Administrator Elithia Stanfield.
 
G.      COUNTY COMMISSION

approved  play video 40. Approval of a Reappointment to the Suncoast Health Council, Inc., Retroactive to March 31, 2005

41.     Miscellaneous

 approved  play video a. Discussion Regarding the Selection of County Attorney Appointment of James L. Bennett as County Attorney. 

play video b.  Commissioner Welch update on the CJIS Board; announced a workshop is to be scheduled.

play video c.  Commissioner Seel requested update on priority list for the purchase of endangered land.    

play video d.  Commissioner Morroni requested Commissioner Welch attend April’s Pinellas Park Water Board meeting. 

play video e.  Chairman Stewart noted that presentation re tolls is scheduled for next MPO meeting and an  April BCC meeting.
commented re protective boundaries - Lealman.

 

12:58 P.M.         42. ADJOURNMENT

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