| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A.
CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
1. Approval of Minutes – None.
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.
3. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
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
5. Approval of a Plat for Recording.
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).
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.
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.
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
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.
11. Approval of an Award of Bid to QRC, Inc.
for Water and Reclaimed
Mains Installation Annual Requirements 2005.
Other Departments
12. Approval of the Receipt and File Report
of Items Delegated to the
County Administrator for Approval (County
Administrator).
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).
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).
15. Approval of Fiscal Year 2005 Budget Amendment
No. 11 (Management and Budget).
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
19. Approval of
a Purchase in Lieu of Condemnation Agreement
with Airco Golf, Inc. for the Purchase of
Land.
20. Approval of
an Agreement with the Transportation Security
Administration for Law Enforcement Personnel
Reimbursement.
Public Works
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
22. Approval of
a Contract with Fred McCormack, LLC for Legal
Services.
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
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).
4/5 25.
Approval of the Authority to Advertise the
Re-Adoption of an Air Quality Ordinance (Environmental
Management).
26. Approval of
the Second Amendment to the Lease with The
Salvation Army (General Services).
27. Approval of
the Second Amendment to the Lease with the
Florida Department of Corrections (General
Services).
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).
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).
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).
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).
32. Approval of
an Award of Bid to Golden Brush, Inc. for
Interior Painting Services for Various County
Departments (Purchasing).
33.
Other Administrative Matters.
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).
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
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:
a. Foley & Lardner LLP.
b. Ford & Harrison, LLP.
c. Oertel, Fernandez, Cole & Bryant,
P.A.
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
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
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.
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.
43. Proposed Ordinance
Amending the Pinellas County Code Relating
to Stopping, Standing and Parking.
44.
Planning and Zoning Applications Heard by
the Examiner:
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.
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.
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.
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.
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.
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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