| INVOCATION
PLEDGE
OF ALLEGIANCE to the Flag of
the United States of America
PRESENTATIONS
and AWARDS
A.
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 BCC,
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 Chair Will Call Each Speaker, One by One,
to the Podium to be Heard. Each Speaker May
Speak up to Three (3) Minutes.
JoAn Totty, Palm Harbor,
re Palm Harbor street closures.
B.
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 BCC in Conducting
Public Hearings is to Have a Staff Presentation
Followed by the Applicant Presenting the Specific
Proposal. The BCC 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 BCC 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.
1.
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
Their Time.
2.
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
Heard.
WATER
AND NAVIGATION CONTROL AUTHORITY (WNCA) PUBLIC
HEARINGS
Pursuant
to the Provisions of Chapter 31182, Laws of
Florida (1955), as Amended, it is the Policy
of the Pinellas County WNCA 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.
1. Dredge and Fill
Application DF1666-05 Submitted by Town Shores
Master Association, Inc./Gregg Fata, 3210
59th Street South, Boca Ciega Bay, Gulfport.
2. Commercial Dock
Application CA36539-05/Revised Submitted by
Bay Esplanade.com, LLC/William Blackwood,
627 Bay Esplanade, Mandalay Channel, Clearwater.
3. Private Dock Application
P35326-05/Revised Submitted by Dean Nichols,
119 Poinciana Lane, Intracoastal Waterway,
Largo.
5-2-06
4. Multi-Use Private
Dock Application M36389-05 Submitted by Sunset
Cove/Mainstream America, Inc./Tony Fernandez,
536 Monterey Boulevard Northeast, Coffee Pot
Bayou, St. Petersburg (Deferred from December
6, 2005, WNCA Meeting; to be Deferred to May
2, 2006, WNCA Meeting).
COUNTYWIDE
PLANNING AUTHORITY (CPA) PUBLIC HEARINGS
Consideration
of the Following Proposals to Amend the Adopted
Countywide Future Land Use Plan:
SUBTHRESHOLD
AMENDMENTS
5.
a. Case CW 06-4
– St. Petersburg (Deferred from February
7, 2006, CPA Meeting)
36.0 Acres Located on the East Side of Feather
Sound Drive, Southeast of Earl Maize Park
from Residential Low Medium and Preservation
to Residential Low Medium, Preservation,
and Water/Drainage Feature.
b. Case CW 06-11
– Dunedin
0.3 Acre Located on the West Side of Buena
Vista Drive at the Westerly Terminus of
Mira Vista Drive from Residential Urban
to Recreation/Open Space.
c. Case CW 06-12
– Dunedin
1.7 Acres Located on the West Side of Edgewater
Drive at the Westerly Terminus of Scotland
Street from Community Redevelopment District
to Recreation/Open Space.
d. Case CW 06-13
– Clearwater
7.0 Acres Located on the South Side of Union
Street Approximately 650 Feet East of Highland
Avenue from Residential Suburban to Residential
Low Medium.
REGULAR
AMENDMENTS
6.
a. Case CW 05-65
– St. Petersburg (Deferred from February
7,2006, CPA Meeting)
23.0 Acres Generally Located on the North
Side of 118th Avenue North, West of Dr.
Martin Luther King Jr. Street North from
Residential/Office General and Preservation
to Residential/Office General with Activity
Center/Primary Overlay and Preservation
with Activity Center/Primary Overlay.
4-4-06
b. Case CW 06-9
– Pinellas County (Deferred from February
7, 2006, CPA Meeting; to be Deferred to
April 4, 2006, CPA Meeting)
19.7 Acres Located on the South Side of
Park Boulevard, Approximately 350 Feet West
of 79th Street North from Residential Urban
and Water/Drainage Feature to Residential
Medium, Residential/Office/Retail, and Water/Drainage
Feature.
SCHEDULED
PUBLIC HEARINGS – BCC
7. Petition to Vacate
Submitted by Gary S. and Barbera L. Buffington
for Lots 7 through 16 and a Portion of Michigan
Avenue Right-of-Way in the Norma Mae Subdivision.
8. Petition to Vacate
Submitted by Rajesh V. and Devyani R. Patel
for a Drainage Easement on Lot 24 in the Muirfield
Subdivision.
9. Petition to Vacate
Submitted by Jenaro and Mary Ann Rojas for
a Portion of Sandy Lane Right-of-Way in the
Betty Lane Heights Subdivision.
10. Proposed Ordinance
Establishing the Community Housing Trust Fund
Program.
11. Proposed Ordinance
Regarding the Ninth-Cent Fuel Tax.
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C. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
12.
Approval of Minutes of Regular Meetings of
January 24 and February 7, 2006.
13. Reports:
a.
Tampa Bay Water (A Regional Water Supply
Authority) Financial Statements and Compliance
Reports for the Years Ended September 30,
2004 and 2005.
b.
Dock Fee Report for Month of January 2006.
14. Other Approvals:
a.
General – None.
b.
Vouchers and Bills Paid.
15. Miscellaneous Items to be Received for
Filing:
a.
City of Clearwater Revised Public Hearing
Notice of Amendments to Beach by Design
Regarding Ordinance No. 7546-06, and Notices
of Annexation, Land Use Plan and Zoning
Atlas Amendments Regarding Ordinances Nos.
7591-06 through 7596-06 to be Held March
16 and April 6, 2006, Respectively.
b.
City of Clearwater Resolution No. 06-14
Supporting the Continued Presence of Pinellas
County Government Offices in Downtown Clearwater.
c.
Resolutions Requesting Pinellas County to
Fully Fund Cost of Undergrounding Utilities
on Gulf Boulevard from St. Pete Beach to
Clearwater Beach:
1.
City of Indian Rocks Beach No. 2006-09
Adopted January 24, 2006.
2.
City of Madeira Beach No. 05.25 Adopted
January 10, 2006.
3.
City of St. Pete Beach No. 2006-01 Adopted
January 10, 2006.
4.
City of Treasure Island No. 06-06 Adopted
January 24, 2006.
5.
Town of Redington Beach No. 2006-02 Adopted
January 10, 2006.
COUNTY
ADMINISTRATOR
Utilities
16.
Approval of Change Order No. 1 Final and Release
of Retainage with American Water Services
Underground Infrastructure, Inc. for 6 Inch
– 12 Inch Sewer Cleaning and Televising Annual
Contract 2003/2004.
Other Departments
17.
Approval of a Grant Award with the United
States Department of Health and Human Services,
Health Resources and Services Administration
for the Mobile Medical Unit (Human Services).
18.
Approval of Fiscal Year (FY) 2006 Budget Amendments
Nos. 9, 10, and 11 (Management and Budget).
AUTHORITIES,
BOARDS, AND COUNCILS
CPA
19.
Approval of Acceptance of Receipt and File
of Composite Annexation Report for Pinellas
County FY 2000/01 – 2004/05.
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D. REGULAR AGENDA
None
20. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
21. Approval of
the Cancellation without Cause of Contract
with Executive Management Services, Inc. for
Cleaning Services.
Public Works
22. Approval of
an Agreement for Professional Engineering
Services with Kisinger Campo & Associates
Corp. for Fred Howard Park Bridge Replacement.
Utilities
23. Approval of
Utility Work by Highway Contractor Agreement
and Memorandum of Understanding with Florida
Department of Transportation for Utility Relocation
on State Road 688 (Ulmerton Road) West of
U.S. Highway 19 to El Centro/Ranchero Boulevard.
Other Departments
24. Adoption of
the 2006-07 Federal Legislative Program (County
Administrator).
25. Adoption of
a Resolution Approving Project A5060138552
as a Qualified Applicant and Identifying Sources
of Local County Financial Support of This
Project for the Qualified Target Industry
Tax Refund Program for Fiscal Year(s) 2007-2013
(Economic Development).
26. Approval of
a Purchase Authorization with Graybar Electric
Company, Inc. for Electrical Products, Annual
Requirements (General Services).
27. Approval of
a Third Amendment to Lease Agreement with
Old Palm Harbor Main Street, Inc. (General
Services).
28. Adoption of
a Resolution Regarding a Ten-Year Plan to
End Homelessness in Pinellas County (Human
Services/County Administrator).
29. Approval of
the Pinellas County Baker Act Transportation
Exception Plan for Adults (Human Services).
30. Adoption of
a Resolution Authorizing Release of Pinellas
County Welfare Liens against Real Property
Issued for Expenditures Made by Pinellas County
on Behalf of Recipients of County Welfare
Assistance (Human Services).
31. Approval of
Addendum No. 1 to the Contract for Law Enforcement
Services with the Sheriff and the City of
Madeira Beach (Justice and Consumer Services).
32. Approval of
Pinellas County Human Services Connection
Bus Program (Management and Budget).
33. Adoption of
a Resolution Authorizing the County Administrator
to Seek an Opinion from the Attorney General’s
Office Regarding the Sheriff’s Authority to
Issue Tax Exempt Bonds (Management and Budget).
34. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY06 General
Fund Budget for Unanticipated Contract Revenue
for the Sheriff (Management and Budget).
35. Approval of
a Purchase Authorization with Office Depot,
Inc. for Office Supplies, Annual Requirements
(Purchasing).
36. Approval of
Insurance Documents and Payments of Insurance
Premiums (Risk Management).
37. Other Administrative
Matters.
Resolution adopted
to temporarily waive requirements of Pinellas
County Code Section 6-47(A) for Thirsty Marlin
Bar & Grill and Peggy O’Neill Irish Pub
restaurants to hold a St. Patrick’s Day Festival
on Florida Avenue between Alternate U.S. Highway
19 and 11th Street on March 17 and 18 from
12 Noon to 12 Midnight in Historic Downtown
Palm Harbor.
COUNTY ATTORNEY
38. Approval of
Authority for County Attorney to Defend the
Cases of:
a.
Daniel Heatly v. Cpl. Bryant and Deputy
Kaetzger, Individually and in Their Official
Capacities, U.S. District Case No. 8:05-cv-01927-EAK-EAJ
– Civil Rights Complaint.
b.
Christopher E. Morris v. Everett Rice, et
al – U.S. District Case No. 8:05-cv-1720-T-26MSS
– Civil Rights Complaint.
c.
Timothy Moulton v. Jim Coats, as Sheriff
of Pinellas County, in His Official Capacity
- Circuit Civil Case No. 04-91388-CI-11
– Allegations of Personal Injury as the
Result of a Vehicle Accident.
d. Susan Pleso v. Pinellas County Sheriff
– U.S. District Case No.
8:06-cv-00158-T-23-MAP – Allegations of
Wrongful/Excessive Execution of a Search
Warrant.
39. Approval to
Decline Request for Participation in Attorney
General Opinion Process Regarding Indemnification
and First Responder Insurance Coverage.
40. Adoption of
Resolution to Initiate Chapter 164, Florida
Statutes Conflict Resolution Procedure Prior
to Prosecuting a Claim against the City of
Largo Regarding the City’s Failure to Abide
by an Interlocal Agreement.
41. Approval of
Pinellas County Sheriff’s Deputy Blanket Bonds.
42. Approval of
Payment of an Honorarium to Members of the
Pinellas County Public Employee Relations
Commission for Participation in Future Meetings
Retroactive to January 23, 2006.
43. Approval of
Ratification of an Expert Witness Services
Letter Agreement with Economic Research Services,
Inc. in Carol E. Rasor v. Pinellas County
Sheriff’s Office – U.S. District Case No.
8:04-CV-2060-T-30MAP.
44. Approval of
a Special Counsel Agreement with Leslie M.
Conklin, Esquire for Representation of the
Pinellas County Public Employee Relations
Commission Retroactive to March 1, 2006.
45. Approval of
an Amended Contract for Legal Services with
Carlton Fields, P.A. in Times Publishing Company
v. Pinellas County - Circuit Civil Case No.
06-795-CI-13 Retroactive to February 21, 2006.
46. Approval of
a Medicare Program Routing Sheet Amending
the Agreement with Walgreens Health Initiatives,
Inc.
47. Miscellaneous.
Final drafts of 13
proposals for Charter Review Commission (CRC)
completed for consideration at meeting of
CRC on April 20, 2006.
Update re Dodge employment litigation – anticipated
to be concluded sometime this week.
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E.
AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC
DEVELOPMENT AUTHORITY
48. Approval of
a Lease Agreement with Cortec Corporation
at the Young – Rainey STAR Center.
EMERGENCY
MEDICAL SERVICES (EMS) AUTHORITY
49. Adoption of
a Resolution Approving the State of Florida
2005-2006 EMS County Grant Application and
Award.
PINELLAS
COUNTY HEALTH FACILITIES AUTHORITY
3-21-06
50. Announcement
of a Tax Equity Fiscal Responsibility Act
(or TEFRA)
Public Hearing Regarding Baycare Health System,
Inc.
WNCA
51. Appeal of Private
Dock Application P36710-05 Submitted by John
P. Murphy, Jr., and Lora F. Murphy, 4124 85th
Street North, Long Bayou, St. Petersburg.
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F. COUNTY ADMINISTRATOR REPORTS
52
a.
Small Business Administration (SBA) at Mariners
Cove Mobile Home Park today and Thursday
to assist with low interest loans for residents
who experienced loss due to February 3 storm;
effort will move to Lealman Friday and Saturday
at 54th Avenue and 58th Street North; and
to Emergency Management office next Monday
and Tuesday.
b Dave Casto, Emergency Management, and
Kay Norred, Communications, to represent
U.S. at international symposium on emergency
preparedness in Istanbul, Turkey.
c. Status report re draft guidelines and
policies re how to address conversion of
industrial land; item to be presented at
April 4, 2006 meeting.
G. COUNTY COMMISSION
53. Miscellaneous.
| a.
Commr. Morroni |
re
trip to Tallahassee with Youth Advisory
Committee |
| b.
Commr. Seel |
re
U.S. Highway 19 Pedestrian Task Force;
pedestrian workshop on March 23 and 24
at Sunken Gardens; pedestrian safety session
in Orlando at end of March; requests update
from Commr. Morroni re issue of restaurants
and small motels being priced out of business
on beaches; requests initiation of a variance
procedure re use of dumpsters by several
properties; later in meeting, requests
Planning Director Brian Smith to research
funding matters re 118th Avenue project
and present information at next week’s
meeting. |
| c.
Commr. Latvala |
re
covered playground at Wall Springs Park. |
| d.
Commr. Harris |
re
trip to Tallahassee with Youth Advisory
Committee; water conservation tip. |
| e.
Chairman Welch |
re
attendance at ITB in Berlin; March 16
work session cancelled; joint meeting
with Tourist Development Council scheduled
for March 23. |
3:30
P.M. ADJOURNMENT
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