Pinellas County Board of County Commissioners
MEETING RESULTS

Meeting Date March 19, 2002 * 6:32 PM

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.

• Tami Martin, Clearwater, re Belleair Causeway Bridge construction.

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.

SCHEDULED PUBLIC HEARINGS - BCC

+ 1. Petition to Vacate Submitted by Kevin K. and Lynda A. Morrill for a Portion of a Utility Easement on Lot 15, Sound West Unit 1, Located in the Southwest 3 of Section 02, Township 30 South, Range 16 East.

+ 2. Petition to Vacate Submitted by Yvonne M. Higgs for a Portion of an Easement on Lot 42, Boca Ciega Ridge 3^rd Addition, Located in the Northeast 3 of Section 29, Township 30 South, Range 15 East.

+ 3. Petition to Vacate Submitted by Patrick and Carmen Winkelman for a Portion of a Drainage Easement on Lot 3, Grand Bay Heights, Located in the Northwest 3 of Section 11, Township 28 South, Range 15.

+ 4. Adoption of an Ordinance Amending Pinellas County's Purchasing Ordinance.

5. Planning and Zoning Applications Heard by the Examiner:

+ a. Z-05-01-02
Application of Rudolph G. Almquist through Mark Almquist, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to C-1, Neighborhood Commercial on Approximately 0.26 Acre Located at the Northwest Corner of 11th Street and Michigan Avenue (Street Address: 905 11th Street, Parcel ID No. 01/28/15/88560/105/2300).

+ b. Z-1-02-02
Application of David F. and Wendy S. Nelson through David Nelson, David Nelson Construction Co., Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to R-3, Single Family Residential on Approximately .47 Acre at the Southwest Corner of Missouri Avenue and 9th Street, Palm Harbor (Parcel ID No. 01/28/15/88560/019/0001).

+ c. Z-3-02-02
Application of Daniel Robert Wickham for a Change of Zoning from C-2, General Retail Commercial and Limited Services to R-4, One, Two or Three Family Residential on Approximately 0.158 Acre on the West Side of 40th Street North, 420 Feet North of 46th Avenue North (Street Address: 4626 40th Street North, Parcel ID No. 03/31/16/30726/000/0050).

+ d. Z/LU-01-01-02
Application of Edward M. Bruckner for a Change of Zoning from P-1, General Professional Office and R-4, One, Two or Three Family Residential to P-1, General Professional Office and a Change of Land Use from Residential Low to Residential/Office General and a Setback Variance on Approximately 0.74 Acre Located at the Northeast Corner of 54th Avenue North and 29th Street (Street Addresses: 2869 54th Avenue North and 2836 55th Avenue North, Parcels ID Nos. 35/30/16/76464/004/0010 and 0030).

+ e. Z/LU-2-02-02
Application of Jamilou T. Rosenkrans though Vincent E. Corbitt, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to C-2, General Retail Commercial and Limited Services and a Change of Land Use from Residential Low to Commercial General and a Developer's Agreement on Approximately 0.278 Acre on the South Side of 55th Avenue North, 345 Feet West of 28th Street North (Street Addresses: 2830 and 2832 55th Avenue North, Parcels ID Nos. 35/30/16/76464/004/0040 and 0050).

X f. Z/LU-7-12-01
Application of John S. Fisher, Jack R. Taschereau, Harry E. Stout and Robert and Barbara Vanderlick through John S. Fisher, Representative, for a Change of Zoning from R-3, Single Family Residential to P-1, General Professional Office and Historic Preservation Overlay District on a Portion of the Site and a Change of Land Use from Residential Urban to Residential/Office General and a Developer's Agreement on Approximately 1.39 Acres Located on the West Side of 11th Street between Virginia Avenue and Ohio Avenue (Parcels ID Nos. 01/28/15/88560/148/0003, 0012, 0006 and 0001).

WD g. Z-1-09-01
Application of D. G. McMullen Limited Partnership, D. Guy McMullen Properties, Inc. and Nikiforos and Helen M. Karoutsas through Robert Pergolizzi, AICP, Florida Design Consultants, Inc. and Tim Johnson, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential, R-3, Single Family Residential and RM-5, Residential, Multiple Family, 5 Units Per Acre to RPD-5, Residential Planned Development, 5 Units Per Acre, for the Uplands Only. Areas of Wetland and Aquatic Lands have been Deleted from the Request by the Applicant, and Approval of a Developer's Agreement on Approximately 94.75 Acres Located North of Wai Lani Road, and West of Alternate 19 (Parcels ID Nos. 23/27/15/89262/000/6101 and 6400 and 26/27/15/00000/120/0200, 23/27/15/05832/000/0760 and 26/27/15/89316/000/0030 and 0031).

+ C. CONSENT AGENDA

CLERK OF CIRCUIT COURT

6. Approval of Minutes - Regular Meeting Held on February 19, 2002 and Special Session of February 26, 2002.

7. Reports:

a. Pinellas Park Water Management District Annual Financial Report of Units of Local Governments for Fiscal Year 2000-2001 Together with Independent Auditors' Report and General Purpose Financial Statements for the Fiscal Year Ended September 30, 2001.

b. Pinellas Park Water Management District Financial Statements Dated January 2002.

c. Palm Harbor Community Services Agency, Inc., Financial Statements for Fiscal Year Ended September 30, 2001 Together with Independent Auditors' Report.

d. Dock Fee Report for the Month of February 2002.

8. Other Approvals:

a. General:

1. Recommendation that the Board of County Commissioners Approve the Write-Off of $482.50.

2. Recommendation that the Board of County Commissioners Authorize the Issuance of a Check in the Amount of $30,082.69 for Tax Deed Surplus Certificate No. 4704 of 1997.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

9. Miscellaneous Items to be Received for Filing:

a. Official Statement of Housing Finance Authority Single Family Housing Revenue Bonds (Multi-County Program), Series 2002-A.

COUNTY ADMINISTRATOR

Budget and Finance

10. Budget Amendments - None.

Public Works

11. Approval of Award of Bids:

a. Highpoint Revitalization Area - South Wind Tree Village.

b. Oakwood Drive Bridge Repairs.

c. Park Boulevard Bridge Improvements.

d. Whitcomb Boulevard Culvert Extension.

12. Approval of Subdivision Plats and Related Items.

Utilities

13. Approval of Award of Bids:

a. Aluminum Sulfate at the South Cross Bayou Waste Water Treatment Facility.

b. Security Services at Various Pinellas County Utilities Locations.

c. Landscape of Ulmerton Road - Re-bid.

14. Approval of a Contract for the Purchase of Chlorine from DPC Enterprises, LP.

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

General

16. Approval of Award of Bids:

a. Lawn and Grounds Maintenance - Facility Management.

b. Roof Replacement - White Chapel.

17. Approval of Satisfaction of Mortgages (Housing):

a. Juliana K. Corley

b. Carmela V. Ponce

18. Approval of Release of Lien (Housing) - Reuben Wright Sessions and Hazel N. Sessions.

19. Receipt and File of Revised Schedule of 2002 BCC Meetings and Work Sessions.

D. REGULAR AGENDA

None 20. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+ 21. Petition for a Quitclaim Deed Submitted by Oregon Properties, Inc. and MTM General Partnership to Release a 10.0 Foot Drainage and/or Utility Easement Located in the Northwest 3 of Section 07, Township 28 South, Range 16 East.

Airport

+ 22. Approval of the Option to the Lease Agreement with Sheltair of Clearwater, Inc.

Utilities

+ 23. Approval of Change Order No. 1 to Angle and Schmid, Inc. for GMD Facilities Construction.

+ 24. Approval of Change Order No. 1 (Final) and Approval of Release of Retainage to Southwest Contracting, Inc. for the Brooker Creek Floodplain Restoration Project.

+ 25. Approval of Agreement for Professional Consulting Services for a Constructability Review of Three Projects: Indian Shores and Indian Rocks Beach, Belleair Beach and Belleair Shore, and Clearwater Interconnect Area.

+ 26. Approval of Agreement for Professional Consultant Services for Environmental Planting and Maintenance Services for Joe's Creek Area at South Cross Bayou Water Reclamation Facility.

TD to 04-02-02 27. Approval of Agreement with the Town of Redington Shores for Wastewater Transmission, Treatment and Disposal Services.

+ 28. Approval of Amendment No. 3 to the Agreement for Consultant Services with Jones, Edmunds & Associates, Inc. for Water Quality Study and Analysis.

General

+ 29. Approval of a Sole Source Purchase of a System 600 Technical Support Program from Siemens Building Technologies, Inc.

+ 30. Approval of Award of Proposal - Workers' Compensation Managed Care Arrangement.

+ 31. Approval of a Second Amendment to the Advertising and Promotional Services Contract with FKQ Marketing, Inc.

+ 32. Approval of Award of Proposal - Faith Mentoring Career Advancement and Retention Challenge for Temporary Assistance for Needy Families (TANF) Clients.

+ 33. Approval of Recommendation to Purchase Vacant Land in the Brooker Creek Anclote Corridor Project Area.

+ 34. Approval of a Lease Agreement with Manatee Village Investments, Inc.

+ 35. Adoption of a Resolution Authorizing the Expenditure of Public Funds for Graduates of the STARS Program.

+ 36. Adoption of a Resolution Authorizing the Expenditure of Public Funds for Miscellaneous Food Items for the Alpha Group Center for Crime and Intelligence Analysis Training Seminar.

37. Other Administrative Matters.

(1) County Administrator's Office to continue distribution of legislative update.

(2) Nominations for the American Assembly process.

(3) Update re Department of Labor Office of Inspector General audit of former Workforce Development Board.

(4) Clarification re proposal for clothing-optional beach.

(5) Forest Lake Road Project update.

COUNTY ATTORNEY

+ 38. Approval of an Interlocal Agreement with the City of St. Petersburg to Conduct a Fair Housing Audit.

+ 39. Authority for the Chairman or Vice Chairman of the Board of County Commissioners to Execute and the Clerk to Attest to the Attached License Agreement with Tampa Bay Water.

+ 40. Authority for the Chairman or Vice Chairman of the Board of County Commissioners to Execute and the Clerk to Attest to (1) Interlocal Agreement Between Pinellas County and Tampa Bay Water for the Hydrogen Sulfide Treatment Facility; (2) Bill of Sale; (3) License Agreement Between Pinellas County and Tampa Bay Water for the Hydrogen Sulfide Treatment Facility; (4) The First Amendment to the Interlocal Agreement Between Pinellas County and Tampa Bay Water for the Hydrogen Sulfide Treatment Facility.

+ 41. Offer of Settlement in the Case of American Charities, etc., et al v. Pinellas County, etc., et al - Federal Case No. 97-2058-CIV-T-17B.

None 42. Miscellaneous.

EMERGENCY MEDICAL SERVICES AUTHORITY

+ 43. Acceptance of the Annual Report of the Emergency Medical Services Office of the Medical Director.

FIRE PROTECTION AUTHORITY

+ 44. Approval of an Application for FEMA United States Fire Administration Assistance to Firefighters Grant Funds.

E. COUNTY ADMINISTRATOR REPORTS

+ 45. Consideration of North East Lake Property.

F. COUNTY COMMISSION

46. Miscellaneous.

(a) Commr. Harris Announced forthcoming award for tutor/mentor program; announced upcoming American Cancer Society Relay for Life; offered water conservation tip.

(b) Commr. Latvala Commented on recent Tampa Bay Water buy-out of desal plant; reported that Florida Senate passed billboard legislation with amendment to exclude Pinellas County.

(c) Commr. Welch Announced plans to submit amendment for planning boundaries.

(d) Commr. Morroni Gave Penny's Worth update re Neighborhood Enhancement Community Development project in Highpoint area.

(e) Commr. Stewart Announced that Tampa Bay Water meeting will be held March 22.

9:20 P.M. ADJOURNMENT

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