Pinellas County Board of County Commissioners
MEETING RESULTS


Meeting Date March 12, 2002 * 9:36 AM

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.

(1) Stefano Longinotti, Largo, re extended hours for the Fred E. Marquis Pinellas Trail

(2) Mary Holden, Clearwater, re Belleair Causeway Bridge

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 02-6 - Tarpon Springs
Location - 0.13 Acre Located on the West Side of Hibiscus Street, 185 Feet North of East Orange Street. Amendment from Residential Medium to Commercial Limited.

+ b. Case #CW 02-8 - Oldsmar
Location - 7.4 Acres Located on the Southeast Corner of Woodward Avenue and St. Petersburg Drive. Amendment from Residential Urban to Residential Low Medium.

+ c. Case #CW 02-9 - St. Petersburg
Location - 0.27 Acre Located on the East Side of Pasadena Avenue South, 80 Feet North of Mango Avenue. Amendment from Residential Medium to Residential/Office General.

REGULAR AMENDMENTS

+ 2.

a. Case #CW 02-7 - Pinellas County
Location - 3.68 Acres Located on the Northwest Corner of Bryan Dairy Road and Starkey Road. Amendment from Residential Low to Commercial General.

SCHEDULED PUBLIC HEARINGS - BCC

+ 3. Petition to Vacate Submitted by Mark and Gina Streicher, Represented by Joseph H. Erwin of A & E Design Construction, Inc., for a Portion of Long Branch Creek, Adjacent to Lot 13, Longbrooke Subdivision Unit One, Located in the Southeast Quarter of Section 29, Township 29 South, Range 16 East.

X 4. Proposed Ordinance for Execution of a Settlement Agreement with Lamar Company, LLC Regarding Billboard Litigation (Continued from February 26, 2002 BCC Meeting).

X 5. Proposed Ordinance for Execution of a Settlement Agreement with Viacom Outdoor Media, Inc., Regarding Billboard Litigation (Continued from February 26, 2002 BCC Meeting).

+ C. CONSENT AGENDA

CLERK OF CIRCUIT COURT

6. Approval of Minutes:

a. Regular Meeting Held on February 12, 2002.

b. Correction to Minutes of January 15, 2002, Item No. 31g to Read, A...and the Public Hearing Rescheduled to the Meeting of March 19, 2002.@

c. Correction to Minutes of January 29, 2002, Item No. 6 to Read, AQuitclaim Deed Accepted from Emilio Ruiz, Barbara Jean Ruiz and James V. Gulu, Conveying a Portion of a 20.0 Foot Drainage Maintenance Easement, Recorded in O.R. Book 5418, Pages 496 through 499, Located in the Northeast Quarter of Section 33, Township 27 South, Range 16 East from Pinellas County to Brooker Creek Villas and Townhome Homeowners Association, Inc.@

7. Reports:

a. Minutes of Meeting of December 5, 2001 of Eastlake Oaks Community Development District, Together with Financial Statements for the Period Ending October 31, 2001.

b. Report of Agreed Upon Procedures in Connection with the Schedule of Bonded Indebtedness for the Year Ended September 30, 2001.

8. Other Approvals:

a. General - None.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

9. Miscellaneous Items to be Received for Filing:

a. Official Traffic Regulations Submitted by the County Traffic Engineer.

b. Tampa Bay Regional Planning Council General Purpose Financial Statements, Accompanying Financial Information and Required Supplementary Information for the Period Ended September 30, 2001.

c. City of Safety Harbor Ordinance No. 2002-05 Adopted on February 18, 2002 Annexing Certain Property.

d. Correspondence from the City of Pinellas Park Regarding Three Ordinances Voluntarily Annexing Certain Property, Public Hearing to be Held March 14, 2002.

e. City of Largo Notice of Annexation Regarding Ordinances Nos. 2002-28 and 2002-29, Public Hearing to be Held March 12, 2002.

COUNTY ADMINISTRATOR

Budget and Finance

10. Budget Amendment: No. 13.

11. Adoption of a Resolution Supplementing the FY02 General Fund Budget - Sheriff, Law Enforcement Services at the St. Petersburg - Clearwater International Airport.

Public Works

12. Approval of Subdivision Plats and Related Items.

Utilities

13. Approval of an Award of Bid - Meter Boxes (Cooperative).

14. Approval of an Access License Agreement at 216 and 680 George Street, Tarpon Springs.

15. Approval of Release of Sewer, Water and Reclaimed Water Liens.

General

16 Approval of an Award of Bid for Coarse Salt at the Detention Facility.

17. Approval of Amendment No. 2 to the Agreement with Natural Resources Planning Services, Inc. for Forestry Operations and Consulting Services Concerning Selective Timber Harvesting at Lake Seminole Park.

18. Approval of Recommendation to Declare Escheat Properties as Surplus, Waive Mineral Rights and Execute Deeds.

19. Approval of Transfer of Assets to the Sheriff=s Office, South County Service Center, 1800 - 66th Street North, St. Petersburg.

20. Approval of Release of Liens (Housing):

a. Santo Ciulla, James Ciulla and Catherine Raniolo.

b. Vernon J. Gould and Velma J. Gould.

c. Relocation Executive, Inc., Trustee.

21. Approval of Satisfaction of Mortgages (Housing):

a. Kimberly K. Cain and Michael A. Cain.

b. Jennifer R. Davis.

c. Pamela M. Harper.

d. Victor D. Hubert and Dixie Hubert.

e. Diana M. Murray.

f. Nellie A. Peters.

D. REGULAR AGENDA

None 22. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+ 23. Approval of a Consultant Selection for the 2@ Galvanized Waterline Replacement Program, Phase I.

+ 24. Approval of a Consultant Selection for the Bryan Dairy Road - 72nd Street to U.S. 19 Project, Environmental Planting, Maintenance and Monitoring Services.

+ 25. Approval of a Consultant Selection for the Bi-County Thruway (Trinity Boulevard) Project, Mitigation Site Restoration, Environmental Planting, Maintenance and Monitoring Services.

+ 26. Approval of the First Amendment to the South County Sidewalk Repair, Replacement and Construction Contract.

+ 27. Approval to Execute an Agreement with Vanasse Hangen Brustlin, Inc. to Provide Professional Services for the East/West Connector Road, Phases I and II, a/k/a Forest Lakes Boulevard Project.

+ 28. Approval to Execute an Agreement with the Pinellas County School Board for Storm Drainage Improvements Benefiting Meadowlawn School.

+ 29. Approval to Execute an Interlocal Agreement with the City of St. Petersburg for the Maintenance of Boating Regulatory Signs in the St. Petersburg Area.

+ 30. Adoption of a Resolution and Approval to Execute a County Incentive Grant Program Agreement with the Florida Department of Transportation to Obtain Grant Funding for the Pinellas County Traffic Signal Systems Intelligent Transportation System (ITS) Communications Trunk Line - Fiber Optic Network.

+ 31. Adoption of a Resolution and Approval to Execute a County Incentive Grant Program Agreement with the Florida Department of Transportation to Obtain Grant Funding for the Pinellas County Traffic Signal Systems Field Hardware - Advanced Traffic Management System (ATMS) Project.

+ 32. Approval of an Acquisition of a Five Foot Strip of Land on the South Side of Bryan Dairy Road for the Bryan Dairy Road Project from 72nd Street North to Starkey Road - Bardmoor North Property Owners Association, Inc.

+ 33. Approval of an Acquisition of a Five Foot Strip of Land on the South Side of Bryan Dairy Road for the Bryan Dairy Road Project from 72nd Street North to Starkey Road - The Cloisters at Bardmoor Condominium Association, Inc.

Airport

+ 34. Approval of an Agreement for the Loan of Security Equipment to the Transportation Security Administration at the St. Petersburg - Clearwater International Airport.

+ 35. Approval of the First Amendment to the Lease and Concession Agreement with Crosslantic Partners, Inc.

+ 36. Approval of the Termination of the Option Agreement and the Lease Agreement with Moog, Inc.

Utilities

+ 37. Approval of an Award of Proposal for Industrial Maintenance Services for Pinellas County Utilities Water and Wastewater Reclamation Facilities.

+ 38. Approval of Change Order No. 1 for the William E. Dunn Process Automation Project.

+ 39. Approval of Change Order No. 2 for the Utilities Building First Floor Lobby Renovations.

+ 40. Approval of Confirmation for Emergency Requirements for Security Guard Services at Pinellas County Water Plants.

+ 41. Approval of an Agreement for Professional Geotechnical Engineering and Construction Testing Services for the Oakhurst Road Improvements Project.

+ 42. Approval of Amendment No. 1 to the Agreement for Professional Engineering and Consulting Services for the Pinellas County - City of Clearwater Reclaimed Water Interconnect.

*****Board recessed at 11:42 A.M. and reconvened at 11:58 A.M.*****

General

+ 43. Approval of Amendment No. 1 to the Contract for Catering Services at the Florida Botanical Gardens.

+ 44. Approval of a Contract Extension for Indigent Burial - Cremation Services.

+ 45. Approval of Recommendation to Rescind the Award to Walter Q. Bowlin, DDS, for Oral Surgery Services for the Department of Social Services.

+ 46. Approval of Award of Proposal for Group Long Term Disability and Short Term Disability Programs.

+ 47. Approval of a Reduction in the Social Services Lien of David Tyler.

+ 48. Adoption of a Resolution Supplementing the FY02 Capital Projects Fund Budget - Eminent Domain Settlements.

+ 49. Approval of an Agreement with the City of Tarpon Springs for Law Enforcement Services Provided at Fred Howard Park.

+ 50. Adoption of a Resolution Approving the Creation of a Job Creation Incentive Grant Program and Identifying Sources of Local County Financial Support.

+ 51. Approval of Final Completion and Release of Retainage for the Construction Management Agreement for the YMCA Omni Center Renovations Project.

+ 52. Approval of the First Amendment to the License Agreement with Bayfront Medical Center, Inc.

+ 53. Approval of Recommendation to Declare Pinellas County Property as Surplus with the Intent to Exchange for Property Owned by All Children=s Health Systems, Inc.

+ 54. Approval of the Amended and Restated Office Lease Agreement with I & S Associates LLC, d/b/a Clearwater Centre, for Space Located at 1100 Cleveland Street, Clearwater.

+ 55. Approval of the Amended and Restated Office Lease Agreement with I & S Associates LLC, d/b/a Plaza 300 Associates LLC, for Space Located at 3251 Third Avenue North, St. Petersburg.

+ 56. Approval of an Agreement between WorkNet Pinellas and Goodwill Industries - Suncoast, Inc., for the Provision of Employer Services under the Welfare Transition Service Program (WTS).

+ 57. Approval of an Agreement between WorkNet Pinellas and the Boys and Girls Clubs of the Suncoast for the Provision of Recruitment, Eligibility Determination, Case Management and Program Services for Youth under the Workforce Investment Act (WIA).

58. Other Administrative Matters.

(1) Gay Lancaster honored by Upper Pinellas County Soroptimist Club

(2) Update on City of Largo dispute re sewer connection charges

(3) Turtle Club property update

(4) City of Pinellas Park 30-acre annexation

(5) Proposed BMX facilities

(6) Social Services budget adjustments

COUNTY ATTORNEY

+ 59. Request Authority for County Attorney to Defend:

a. Mortgage Electronic Registration Systems, Inc. v. John R. Miller, et al B Circuit Civil Case No. 02-1293-CI-15 B Mortgage Foreclosure by Virtue of Judgments for Attorney Fees and Costs.

b. Todd Darland v. Sheriff Everett S. Rice - Circuit Civil Case No. 02-912-CI-8 B Allegations of Excessive Force and Loss of Consortium During an Arrest.

c. Authority to Defend in the Case of Bay Aristocrat Village, Inc. v. The Grand Venezia at Baywatch Limited Partnership, etc., et al B Circuit Civil Case No. 02-929-CI-11 B Determination of Responsibility for Maintenance of a Stormwater Maintenance Ditch.

WD 60. Authority for the County Attorney to File a Small Claims Action on Behalf of Sunstar against the Estate of Lindsey Baker for Unpaid Ambulance Bills.

+ 61. Authority to Initiate Litigation against Scott W. Robinson B Risk Claim No. 00-58094.

+ 62. Authorization of Carlton, Fields, Ward, Emmanuel, Smith and Cutler to Continue to Employ Missimer International for the Great Monument Construction Company v. Pinellas County Litigation B Circuit Civil Case No. 95-1881-CI-007.

None 63. Miscellaneous.

E. COUNTY ADMINISTRATOR REPORTS

64. Tefra YMCA of the Suncoast, Inc. Hearing scheduled 4/2/02 64. Industrial Development Revenue Bond Application

65. Consideration of North East Lake Property.

+ 66. Florida Power Segment of Fred E. Marquis Trail.

F. COUNTY COMMISSION

+ 67. Approval of Appointment to the Pinellas Suncoast Transit Authority.

68. Miscellaneous.

ADJOURNMENT 1:35 P.M.

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