Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date March 15, 2005 * 3:04 P.M.
Item #35 revised March 16 3:40 P.M.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

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

A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 1. Approval of Minutes – None.

approved 2. Reports:

a. Dock Fee Report for Month of January 2005.

b. Quarterly Report of Routine Dock Permits Issued from October 1, 2004 through December 31, 2004.

c. Internal Audit Division, Clerk of the Circuit Court, Report No. 2005-03 Dated February 17, 2005 – Audit of Compensation Plan-Personnel Department, Together with The Audit Watch.

approved 3. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

approved 4. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Ordinance No. 7367-05 Adopted February 3, 2005 Regarding Amendments to the Clearwater Downtown Redevelopment Plan.

b. City of Largo Notice of Public Hearing Regarding Ordinances Nos. 2005-09 and 2005-16 Annexing Certain Property; Public Hearing Held February 15, 2005.

c. Correspondence from City of Pinellas Park Regarding Two Ordinances Voluntarily Annexing Certain Property; Public Hearing Held February 24, 2005.

d. Certified Copy of Board Order No. 1365 from U.S. Department of Commerce Foreign-Trade Zones Board Approving Expansion of Manufacturing Authority within Subzone 193A (Cardinal Health 409, Inc. Facilities).

e. Barrier Islands Governmental Council (Big-C) Minutes of Meeting Held January 26, 2005 and Agenda for Meeting of February 23, 2005.

COUNTY ADMINISTRATOR

Public Works

approved 5. Approval of a Plat for Recording.

approved 6. Approval of Awards of Bid to:

a. Vila & Son Landscaping Corporation for Landscape, Installation, and Related Maintenance of Belcher Road from Palmetto Street to Main Street (State Road 580) and from Curlew Road to Tampa Road.

b. Bayshore Construction Inc. for Boardwalk Construction (Various Locations).

approved 7. Approval of the Ranking of Firms and Authorization for Staff to
Negotiate a Contract for Professional Engineering Services for Belcher Road to Sunset Point Road Project Development and Environmental Study.

approved 8. Approval of Change Orders No. 1 Final, Acceptances of Contract as Complete and Releases of Retainage with:

a. R. E. Purcell Construction Co., Inc. for the Florida Botanical Gardens – Phase 5 Extension Services Parking Lot.

b. MTM Contractors, Inc. for Construction of the 8th Avenue Southwest Erosion Control Project from Pine Crest Drive to the Pinellas Trail.

approved 9. Approval of Amendment No. 2, Acceptance of Contract as Complete and Release of Retainage with W. G. Mills, Inc. for the Fire and Emergency Medical Services Training Facility.

Utilities

approved 10. Approval of Change Orders No. 1 Final and Releases of Retainage with:

a. Coastal Gunite Construction Co. for the Sanitary Sewer Manhole Rehabilitation Annual Contract 2003.

b. Eveland Brothers, Inc. for the Operations and Meter Readers Building.

approved 11. Approval of an Award of Bid to QRC, Inc. for Water and Reclaimed
Mains Installation Annual Requirements 2005.

Other Departments

approved 12. Approval of the Receipt and File Report of Items Delegated to the
County Administrator for Approval (County Administrator).

approved 13. Approval of Amendment No. 2 to the Grant Agreement with the Florida Department of Environmental Protection for the Lake Seminole Stormwater Project (Environmental Management).

approved 14. Approval of a Cooperative Grant Funding Agreement with Southwest Florida Water Management District for Eagle Lake Park Stormwater Treatment and Wetlands Restoration (Environmental Management).

approved 15. Approval of Fiscal Year 2005 Budget Amendment No. 11 (Management and Budget).

approved 16. Approval to Declare Miscellaneous County-Owned Equipment Scrap Material and Remove Stolen and Lost Items from County Fixed Asset Inventory (Purchasing).

AUTHORITIES

Emergency Medical Services Authority

See Item No. 18 17. Approval of Appointments and Re-Appointments to the Emergency Medical Services Advisory Council.

 

B. REGULAR AGENDA

See Item No. 17 18. Following discussion with input from Director of Emergency Medical Item Services & Fire Administration C. T. Kearns, “Approval of Appointments and Re-appointments to the Emergency Medical Services Advisory Council” was approved.

COUNTY ADMINISTRATOR

Airport

approved 19. Approval of a Purchase in Lieu of Condemnation Agreement with Airco Golf, Inc. for the Purchase of Land.

approved 20. Approval of an Agreement with the Transportation Security Administration for Law Enforcement Personnel Reimbursement.

Public Works

approved 21. Approval of Amendment No. 1 to the Agreement with Boyle Engineering Corporation for Professional Consulting Services for Belcher Road – Alderman Road to Klosterman Road.

Utilities

approved 22. Approval of a Contract with Fred McCormack, LLC for Legal Services.

temporarily deferred 3/17 work session 23. Approval of the First Option of Renewal and Amendment to Contract with Onyx Waste Services Southeast, Inc., f/k/a Onyx Waste Services of Florida, Inc., for the Operation and Maintenance of Bridgeway Acres Landfill.

Other Departments

approved 24. Approval of an Agreement with Hilferty and Associates Inc. to Design and Oversee Fabrication of the Exhibits at Weedon Island Cultural and Natural History Center (Environmental Management).

public hearing 4/5 25. Approval of the Authority to Advertise the Re-Adoption of an Air Quality Ordinance (Environmental Management).

approved 26. Approval of the Second Amendment to the Lease with The Salvation Army (General Services).

approved 27. Approval of the Second Amendment to the Lease with the Florida Department of Corrections (General Services).

approved 28. Approval of a Contract for Sale, Purchase and Lease, and a Lease Agreement with HPD Starkey Lakes II, LLLP for Land and Building for the Supervisor of Elections (General Services).

approved 29. Adoption of a Resolution to Reallocate Funds from Capital Reserves in the Fiscal Year 2005 Capital Projects Fund to Capital Outlay for the Young - Rainey STAR Center (Management and Budget).

approved 30. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 Capital Projects Fund for Unanticipated Donation Proceeds for Environmental Management (Management and Budget).

approved 31. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 Capital Projects Fund for Unanticipated Grant Proceeds for Public Works (Management and Budget).

approved 32. Approval of an Award of Bid to Golden Brush, Inc. for Interior Painting Services for Various County Departments (Purchasing).

33. Other Administrative Matters.

approved a. Approval of a Recreation License Agreement with Southern Pinellas Aeronautical Radio Kontrol Society, Inc. for a Miniature Aircraft Flying Field at Toytown Landfill Site (General Services).

approved b. Approval of the Ranking of Firms and Authorization for Staff to Negotiate Agreements with the Number One Ranked Firms for the Employees Health Plan (Purchasing/Personnel).

COUNTY ATTORNEY

approved 34. Approval of the Authority for County Attorney to Defend the Case of Federal National Mortgage v. Dolores Jelks, et al - Circuit Civil Case No. 05-001304-CI-11 - Mortgage Foreclosure Involving a Community Development Mortgage.

35. Approval of Revised Exhibits “A” to Special Counsel Contracts with:

temporarily deferred a. Foley & Lardner LLP.

approved b. Ford & Harrison, LLP.

approved c. Oertel, Fernandez, Cole & Bryant, P.A.

approved 36. Adoption of a Resolution Authorizing the Annual Expenditure of Public Funds Pursuant to Ordinance No. 00-16 for the Personnel Department.

None 37. Miscellaneous.

 

C. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

approved 38. Approval of a Lease Agreement with First Advantage Corporation at the Young – Rainey STAR Center.

 

D. COUNTY ADMINISTRATOR REPORTS

39. None.

 

E. COUNTY COMMISSION

40. Miscellaneous.

Commr. Duncan Tampa Bay Regional Planning Council luncheon and Pinellas County Environmental Foundation Award.
Commr. Seel Livable communities initiative approved; T-21 reauthorization; and discussion re federal legislative program.
Commr. Harris Transit Governance Committee; and offers water tip.


6:36 P.M.

F. CITIZENS TO BE HEARD

None.

 

G. SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

approved 41. Petition to Vacate Submitted by BDR IRR, LLC, for a 5–Foot Utility
Easement Lying in the North 5 Feet of Lot 1, Unit 1 of Belleair Manor Unit 1 and Unit 2 Subdivision.

approved 42. Petition to Vacate Submitted by Earl J. Milne, II and Randi K. Milne for a
5-Foot Utility Easement Along the East Line of Lot 4, Block 9, Replat of Oak Park Subdivision.

approved 43. Proposed Ordinance Amending the Pinellas County Code Relating to Stopping, Standing and Parking.

44. Planning and Zoning Applications Heard by the Examiner:

approved a. Z-1-2-05.
Application of Lealman Special Fire Control District through Rick Graham, Chief, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to C-1, Neighborhood Commercial on Approximately 0.144 Acre on the North Side of 54th Avenue North, 116 Feet East of 43rd Street North.

approved b. LU-3-2-05.
Application of Joseph Clark through Mark R. Lewis, P.A., in care of Mark R. Lewis, Sr., Representative, for a Land Use Change from Residential Medium to Commercial General on Approximately 0.869 Acre on the East Side of 49th Street North, 306 Feet North of 40th Avenue North.

approved c. Z/LU-4-2-05.
Application of Kurt and Marsha Frickmann for a Change of Zoning from R-3, Single Family Residential to P-1A, Limited Office and Land Use Change from Residential Low to Residential/Office Limited on Approximately 0.2 Acre on the Northwest Corner of Seminole Boulevard and Village Green Avenue.

denied W/0 prejudice d. Z-6-11-04.
Application of Keith E. Webb for a Zoning Change from C-1, Neighborhood Commercial to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 0.448 Acre on the North Side of Walsingham Road, 100 Feet West of Murray Avenue.

denied e. CU-1-11-04 (Continued from February 22, 2005 BCC Meeting).
Application of Shawn Waller through Shaw & Associates, James J. Shaw, Representative, to Permit a Solid Waste Facility Recycling Wood into Firewood and Mulch as a Conditional Use on Approximately 1.2148 Acres on the East Side of 12th Street Southeast, 293 Feet South of Donegan Road.

temporarily deferred 30 days f. Z-3-12-04 (Continued from February 22, 2005 BCC Meeting).
Application of Andrew and Kristen Mongelluzzi and Frank and Anne Mongelluzzi through Johnson, Pope, Bokor, Ruppel & Burns, LLP, in care of Timothy A. Johnson, Jr., Esquire, Representative, for a Zoning Change from A-E, Agricultural Estate Residential to E-1, Estate Residential and Development Agreement on Approximately 5.48 Acres on the West Side of Brady Drive, 140 Feet North of Indian Creek Court.

8:04 P.M. ADJOURNMENT

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