| INVOCATION
PLEDGE
OF ALLEGIANCE to the Flag of
the United States of America
PRESENTATIONS
and AWARDS
A.
SCHEDULED BCC PUBLIC HEARING to
be Deferred to 6:30 p.m.
6:30 P.M.
1. Proposed Tax Equity
Fiscal Responsibility Act (TEFRA) Resolution
Authorizing TEFRA Approval of Issuance of
Not-to-Exceed $430,000,000 Pinellas County
Health Facilities Authority Health System
Revenue Bonds, BayCare Health System Issue,
Series 2006, on Behalf of BayCare Health System
Inc. (to be Deferred to 6:30 p.m.)
B.
CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
2. Approval of Minutes None
3. Reports None
4. Other Approvals:
a.
General None
b. Vouchers and Bills Paid
5. Miscellaneous Items to be Received for
Filing:
a.
City of Indian Rocks Beach Resolution No.
2006-23 Regarding HB 949 and SB 1608 Prohibiting
County Governments from Restricting Governing
Authority of a Municipality or the Home
Rule Privileges of its Residents without
a Majority Approval of the Electors within
the Municipality or the Consent of the Municipality's
Governing Board
b.
Town of Belleair Shore Resolution No. 2006-01
Requesting Pinellas County to Fully Fund
the Cost of Undergrounding Utilities on
Gulf Boulevard from St. Pete Beach to Clearwater
Beach
COUNTY
ADMINISTRATOR
Public Works
6. Approval of Change Order No. 4 Final, Acceptance
of Contract as Complete, and Release of Retainage
with Kamminga & Roodvoets, Inc. for Nebraska
Avenue at Riviere Road (West Leg)
7. Approval of an Award of Bid to Pepper Contracting
Services, Inc. for Tarpon Woods Drainage Improvements
Other Departments
8. Approval of the Receipt and File Report
of Items Delegated to the County Administrator
for Approval (County Administrator)
Authorities
EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY
9. Approval of Appointments and Reappointments
to the EMS Advisory Council
C.
REGULAR AGENDA
10.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court)
None.
COUNTY ADMINISTRATOR
Public Works
See ItemNo. 18b
11. Approval of
a Request for Allocation of Funds from the
General Reserve Contingencies to Provide Engineering
Review and Hardening of Existing Public Works
Highway Operations Facilities
Utilities
12. Approval of
an Award of Bid to Natural Design Landscaping,
Inc. for Grounds Maintenance
Other Departments
13. Approval of
a Grant Agreement with Gulf Coast Museum of
Art, Inc. Retroactive to October 1, 2005 (Culture,
Education, and Leisure/Management and Budget)
14. Approval of
Ranking of Firms and Authorization for Staff
to Negotiate with the Top Four Ranked Firms
for Professional Engineering Consulting Services
for Phases I and II Environmental Assessments
for Brownfields Program (Economic Development)
4/4/06
15. Announcement
Regarding a Public Hearing on the Designation
of the Wastewater Treatment Plant and Town
Garage in the Town of Belleair a Brownfield
Area (Economic Development)
16. Approval of
an Agreement with Florida Department of Education,
Division of Support Services, Food and Nutrition
Management for a Summer Food Services Program
for Children (Human Services)
17. Approval of
Amendment No. 1 to the Contract with the State
of Florida, Department of Health for Operation
of Pinellas County Health Department for Fiscal
Year 2005-2006 (Human Services)
18.
Other Administrative Matters
a. Adoption of Resolutions Regarding Industrial
Land Use Policies (Planning).
b. Fiscal Year 2006
Budget Amendment No. 12 authorizing transfer
from General Fund, Countywide Reserve for
Contingencies, for engineering and architectural
services to determine vulnerability of roof
structure and building integrity of Public
Works Highway Operations facilities.
c. Adoption of a resolution
providing for the purchase of miscellaneous
food items for BCC scheduled joint public
meetings with other government entities.
COUNTY ATTORNEY
19. Approval of
Authority to Defend the Cases of:
a.
Thaddeus Boyd v. Jim Coats, Sheriff, et
al Federal Civil Case No. 8:06-cv-00161-SDM-EAJ
Civil Rights Complaint
b.
Jean Snyder as Personal Representative of
the Estate of Harry Snyder v. Pinellas County
EMS Authority, et al - Circuit Civil Case
No. 06-001520-CI-15 Allegations of Improper
Treatment
20. Approval of
an Interlocal Agreement with the City of Largo
to Settle the Bay Vista Annexation Dispute
in Pinellas County, Florida v. City of Largo
Circuit Appeal Case No. 05-0074AP-88A
21. Miscellaneous
a. Announcement re
State versus Toca.
b. Update re 126th Avenue landfill matter.
D.
COUNTY ADMINISTRATOR REPORTS
22. Funding Strategy
for 118th Avenue North Improvements
Addition of $8.4 million
for Friendship Trail.
E.
COUNTY COMMISSION
23. Miscellaneous
| Commissioner
Harris |
Attended
event with Comm. Duncan for outgoing Redington
Shores Mayor Beyrouti; water conservation
tip. |
| Commissioner
Duncan |
Reported
on joint meeting with Ozona and Crystal
Beach community representatives re redevelopment
issues. |
| Commissioner
Morroni |
Reported
on legislative session in Tallahassee.
In response to his query, Comm. Harris
reported on meeting with Faith and Action
for Strength Together (FAST) re affordable
housing issues. |
| Commissioner
Seel |
Commented
re working with FAST and discussion ensued;
best wishes to retiring Community Development
Director Darlene Kalada; solicited nominations
for US 19 Pedestrian Task force; guidelines
re gifts to retiring elected officials
to be discussed at upcoming workshop. |
| Commissioner
Stewart |
Re
Florida Gators in basketball tournament. |
|
Chairman Welch |
Condolences
to Brian Smith for loss in family; per
request of Drug Paraphernalia Task Force,
Board to send letter of support for Peterman
House Bill 35 and Senate companion bill;
requested nominations for two appointments
for April 4 agenda. |
Visitor
from Canada complimented Board and Staff re
county parks and programs.
6:33
P.M.
F.
CITIZENS TO BE HEARD
Michelle Turman, Executive
Director, Gulf Coast Museum of Art, re introduction
and vision for the museum. Staff to meet with
Ms. Turman and provide recommendation at April
4 meeting re how to proceed with grant allocation.
G.
SCHEDULED PUBLIC HEARINGS - BCC
1. Proposed Tax Equity
Fiscal Responsibility Act (TEFRA) Resolution
Authorizing TEFRA Approval of Issuance of
Not-to-Exceed $430,000,000 Pinellas County
Health Facilities Authority Health System
Revenue Bonds, BayCare Health System Issue,
Series 2006, on Behalf of BayCare Health System
Inc. (Deferred from 3:00 p.m.)
4/4/06
24. Proposed Ordinance
Amending the Concurrency Test Statement Section
of the Pinellas County Land Development Code
25.
Planning and Zoning Applications Heard by
the Examiner (Quasi-Judicial Hearings are
Noted with a Q Prefix):
4/4/06
a. Q Z-8-1-06
Application of John D. Perrie LIV TRUST
through John D. Perrie, TRE, Representative,
for a Zone Change from C-2, General Retail
Commercial and Limited Services District
to P-1, General Professional Office on Approximately
1/4 Acre Located North of Where U.S. Alternate
Highway 19 and DeSoto Boulevard Intersect
4/4/06
b. Q Z/LU-9-1-06
Application of Charles T. and Ethel W. Altman,
TRE REM, Hole Shot Engineering, Inc., Sanh
Van and Hanh Thi Bui and Roxanne B. Coleman,
TRE through Charles R. Altman, Representative,
for a Zone Change from R-4, One, Two or
Three Family Residential and C-1, Neighborhood
Commercial to C-2, General Retail Commercial
and Limited Services District and Land Use
Change from Residential/Office General to
Commercial General on Approximately 2 Acres
Located on the Southeast Corner of 50th
Avenue North and 66th Street North
c. Q CU-7-1-06
Application of Pinellas County Real Estate
through Dave Delmonte, Lease Management
Manager, for a Conditional Use for the Sale
and On-Premise Consumption of Alcoholic
Beverages at Community Events on Approximately
1.5 Acres Located between Georgia Avenue
and Michigan Avenue and between 11th Street
and 12th Street
d. Q CU-10-1-06
Application of Pinnacle Construction of
Ft. Lauderdale, Inc. through Bill Woods,
Woods Consulting, Representative, for a
Conditional Use to Allow 47 Wet Boat Slips
and Associated Dockage and Dock Masters
Office on Approximately 2.5 Acres Located
on the South Side of Bay Pines Boulevard
on the Eastern Terminus of the Bay Pines
Boulevard Bridge
Staff to contact
Eugene B. Warner, Sr., St. Petersburg, re
no wake zone.
ADJOURNMENT
7:01 P.M.
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