| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:00 P.M. | March 30, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
1. Approval of Minutes of the Regular Meeting Held February 17, 2004.
4. Miscellaneous Items to be Received for Filing:
1. Mayors’ Council of Pinellas County, Inc. No. 2004-01 Adopted February 4, 2004.
2. City of Belleair Beach No. 2004-02 Adopted February 23, 2004.
3. City of Largo No. 1830 Adopted February 17, 2004.
4. City of Oldsmar No. 2004-06 Adopted February 17, 2004.
5. City of Pinellas Park No. 04-05 Adopted February 12, 2004.
6. City of Tarpon Springs No. 2004-06 Adopted February 24, 2004.
7. Town of Indian Shores No. 4-2004 Adopted February 10, 2004.
8. Town of Kenneth City No. 04-01 Adopted February 11, 2004.
9. Town of North Redington Beach No. 2004-96 Adopted February 12, 2004.
5. Approval of Releases of Sureties.
7. Approval of Change Orders No. 1 (Final) and Acceptance of the Contracts as Complete with:
8. Approval of Change Orders No. 2 (Final) and Acceptance of the Contracts as Complete with:
b. J. W. Conner and Sons, Inc. for the Construction of the East/West Connector Road Phases I and II.
9. Approval of Change Orders No. 1 (Final) and Releases of Retainage for:
a. Sanitary Sewer Cured-in-Place Pipe Lining Annual Contract 2002 with Insituform Technologies, Inc.
b. Autumn Woods and Eniswood Reclaimed Water Distribution Project with Rowland, Inc.
c. Replacement/Relocation of Pump Station 163 Project with Kamminga and Roodvoets, Inc.
11. Approval of an Award of Bid for Courier Services to South Florida Express Bankserv, Inc.
16. Approval of Budget Amendments Nos. 6 and 7 for Fiscal Year 2004 (Management and Budget).
B. REGULAR AGENDA
None 18. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
19. Approval of the Final Option of Renewal of
the Contract with Interspace Airport Advertising
for Annual Advertising Requirements.
20. Approval of the 2004 970 WFLA/Tampa
Bay Devil Rays Radio Network Advertising Agreement.
Public Works
21.
Approval of the Installation of Two Speed
Humps on Pinehurst Drive between Hercules
Avenue and Capri Drive.
22. Approval of the Installation of Three
Speed Humps on 90th Avenue North between 125th
Street North and 122nd Way North.
PH 04/13/04 23. Approval of the Report of Costs for the Preliminary
(Second) Assessment Roll (Final) for the Drainage
Improvements to Hidden Meadows Subdivision,
Rear of Lots 12 through 18, and the Garlands
Subdivision between Lots 8 and 9 and Approval
to Authorize Advertisement for a Public Hearing.
24. Approval of the Ranking of Firms for Consultant
Selection and Authorization for Staff to Negotiate
with the Number One Ranked Firm for Mosquito
Control Helicopter Hangar and Storage Buildings
Design-Build Services.
25. Approval of Agreements for Ongoing Professional
Preservation Architect Services with Atelier
AEC, Inc. and Renker Eich Parks, Architects.
26. Approval to Declare Parcel No. 32-29-16-70362-300-1100
as Surplus, Authorize Expenditure of Funds
to Prepare Property for Sale, and Grant Permission
to Advertise.
27. Approval of Amendment No. 1 to the
Guaranteed Maximum Price in the Design/Build
Services Agreement with W.G. Mills, Inc. for
the Construction of the Fire and Emergency
Medical Services Training Facility.
28. Approval of Amendment No. 2 to the Agreement
for Professional Services for Architectural
Programming with Kimme and Associates, Inc.
for the Jail Expansion Phase II Health Care
Facility.
29. Approval of Amendment No. 4 (Final) to the
Construction Management Agreement with Skanska
USA Building, Inc. for the New Medical Examiner’s
Facility and Forensic Center, Acceptance of
the Contract as Complete, and Release of Retainage.
30. Approval of an Award of Bid to Kamminga and
Roodvoets, Inc. for the Nebraska Avenue at
Riviere Road (West Leg) Project.
31. Approval of Change Order No. 1 with Pepper
Contracting Services, Inc. for the Construction
of Georgia Avenue from County Road 1 to U.S.
Alt. 19.
32. Approval of Change Order No. 1 with Keystone
Excavators, Inc. for the Fiscal Year 2003-2004
Annual Contract Regarding Construction of
Underdrains and Minor Drainage.
Utilities
33. Approval of an Award of Bid to Internal Intelligence
Service, Inc. for Security Services.
34. Approval of a Consulting Engineering Services
Agreement with Camp Dresser and McKee Inc.
for Operator Procurement Assistance at the
Solid Waste Resource Recovery Facility.
35. Approval of Amendment No. 1 to the Agreement
with Southwest Florida Water Management District
for Pinellas County North Reclaimed Water
System Storage.
Other Departments
36. Approval of an Agreement to Acquire Parcel
No. 04-30-15-02934-000-0160, Improved Property
Lying within the Greater Ridgecrest Neighborhood
Revitalization Area (Community Development).
37. Approval of the Acceptance of a Donated Vehicle
for Use as a Maintenance Vehicle in Heritage
Village (Culture, Education and Leisure).
38. Approval of an Award of Bid to Allied Protection
Services, Inc. for Security Guard Services
for the Friendship Trail Bridge (Culture,
Education and Leisure).
39. Approval of the First Amendment to the Grant
Funding Agreement with East Lake Youth Sports
Association, Inc. (Culture, Education and
Leisure).
40. Adoption of a Resolution Approving A401853062
as a Qualified Applicant for the Qualified
Target Industries Tax Refund Program for Fiscal
Years 2005 – 2009 (Economic Development).
41. Approval of the First Amendment to a Recreational
License Agreement with Tierra Verde Community
Association, Inc. (General Services).
42. Approval of a Lease Agreement with Gerald
J. Yegge for Vehicle Storage Space for the
Sheriff’s Technical Services Division (General
Services).
43. Approval of the Purchase Authorization with
Various Vendors for Vehicles 2004 Based on
the Florida Sheriffs’ Association, Florida
Association of Counties and Florida Fire Chiefs’
Association Contract (General Services).
44. Adoption of a Resolution Approving a Joint
Effort with the City of Safety Harbor and
the Safety Harbor Museum of Regional History,
Inc. Regarding Relocation of the Safety Harbor
Museum of Regional History to Philippe Park
(General Services).
45. Approval of the Service Agreement with Community
Action Stops Abuse, Inc., d/b/a CASA of Pinellas
County (Human Services).
46. Approval of Amendment No. 1 to the Florida
Medicaid Upper Payment Limit Agreement with
Bayfront Medical Center (Human Services).
47. Approval of the Florida Medicaid Upper Payment
Limit Agreement with St. Anthony’s Hospital
(Human Services).
48. Approval of an Interlocal Agreement with the
Sixth Judicial Circuit Court for the Expenditure
of Teen Court Trust Funds (Justice and Consumer
Services).
49. Adoption of a Resolution Supplementing the
FY04 Public Records Modernization Trust Fund
Budget from Fund Balance Associated with Prior
Year Revenue (Management and Budget).
50. Adoption of a Resolution Supplementing the
FY04 General Fund Budget, Municipal Services
Taxing Unit, Community Development-Neighborhood
Programs from Fund Balance Associated with
Prior Year Revenue (Management and Budget).
51. Adoption of a Resolution Supplementing the
FY04 General Fund Budget, Municipal Services
Taxing Unit from Fund Balance Associated with
Prior Year Revenue (Management and Budget).
52. Adoption of a Resolution to Appropriate Unanticipated
Byrne Grant and Juvenile Welfare Board Interlocal
Agreement Proceeds, Department of Justice
and Consumer Services (Management and Budget).
53. Approval of Awards of Proposal for Drug Treatment
Services in the Sixth Judicial Circuit Court
(Purchasing/Circuit Court).
54. Other Administrative Matters:
a. Approval of the Issuance of Certificate of Public Convenience and Necessity to Comfort Coach Wheelchair Transportation, Inc.
COUNTY ATTORNEY
55. Approval of the Authority to Defend the Case
of Douglas Harr, et al. v. Pinellas County,
Circuit Civil Case No. 04-1199-SC-SPC, Allegations
of Water Pipe Damages.
56. Approval of the Authority to Initiate Litigation
in the Cases of:
a. Pinellas County v. Mary Ann Lynch for Recovery of Civil Penalties and Costs for Violation of Laws Relating to the Proper Handling of Asbestos Containing Materials.
b. Sheriff v. Jon Kenneth Ahrendt for Recovery of Damages Due to an Accident with a Police Cruiser.
57. Approval of the Authority to Schedule an Administrative
Law Hearing Pursuant to Pinellas County Code,
Section 70-77(e) in the Public Accommodations
Discrimination Case, Augustino v. Kwikie Printing,
PC 2002074.
58. Approval of the Authority to File a Complaint
for Temporary and Permanent Injunctions in
the Case of Pinellas County v. D. L. Restaurant
Services, Inc., d/b/a Garden of Eden Exotic
Club and Garden of Eden, Circuit Civil Case
No. 04-001597-CI-20.
59. Approval of a Revised Contract for Special
Counsel Services Provided by Oertel, Fernandez,
Cole & Bryant, P.A.
60. Miscellaneous.
C. AUTHORITIES
EMERGENCY MEDICAL SERVICES AUTHORITY
61. Approval of Appointments to the Emergency
Medical Services Advisory Council.
62. Approval of an Appointment to the Emergency
Medical Services Control Board.
63. Approval of the Florida Department of Health's
State and Local Domestic Preparedness Equipment
Program Strategy Agreement.
D. COUNTY ADMINISTRATOR REPORTS
64. Overview of the Lights Under the Stars Event.
Request for Lights Under the
Stars to become an annual event approved.
E. COUNTY COMMISSION
65. Approval of an Appointment to the Unified
Personnel Board.
Appointment of Lounell C. Britt approved.
66. Approval of the Fiscal Year 2004 Public Art
Program Plan.
67. Botanical Gardens Work Plan Update.
68. Miscellaneous.
Chairman Latvala requested that members contact State Senators re upcoming issues on Juvenile Justice and Article V. Commissioner Todd requested staff provide report re proposed impacts.
Commissioner Harris presented a water conservation tip.
Commissioner Morroni requested a report be presented at the next meeting re proposed change to alcohol ordinance; provided an update re meetings with legislative delegation in Tallahassee; and discussed his first mayoral visit with City of Pinellas Park Mayor Bill Mischler.
Commissioner Seel requested an update re childcare licensing issues which Commissioner Welch provided, and he indicated that additional information would be forthcoming.
Commissioner Stewart presented an update re Job Corps.
Commissioner Welch provided a WorkNet update re internalizing the Administrative Entity and delegation of the Fiscal Agent responsibility; and related that the Information Technology (IT) Board has approved the e-mail initiative.
6:31 P.M.
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.
Frank T. Hurley, St. Petersburg Beach, re Heritage Village.
Peter White, Pinellas Park, re civic group, “People Helping People.”
Charles Grille, Clearwater, re budget plans for promotion and liability.
Kim Ridgeway, Palm Harbor, re Dead man’s Curve/Tampa Road. Chairman requested that staff review and evaluate Tampa Road traffic issue.
Carol Sanders, Palm Harbor, re Tampa Road.
Elaine Abrams, Palm Harbor, re Tampa Road.
Jo-An Totty, Palm Harbor, re Palm Harbor construction.
Jane Hughes, Palm Harbor, re replacement of trees on C.R. 1.
Wendy Read, Palm Harbor, re Palm Harbor road work, C.R. 1.
Jessica Halsell, Palm Harbor, re “Bald Harbor.”
Kathy Lanni, Palm Harbor, re Florida Avenue construction.
Leslie Klein, Palm Harbor, re Palm Harbor, C.R. 1 trees.
Director of Public Works Jan Herbst provided overview of project at Chairman’s request, and discussed policies and procedures for citizen notification re removal of vegetation. Chairman requested staff be present at April Main Street meeting to address re-landscaping concerns.
Michael BonDurant, Clearwater, re Plant City pollution and its effect on Pinellas County.
Mildred Miller, Redington Shores, re code enforcement for docks. Vice-Chairman requested staff assistance.
Peter Glickman, Clearwater, re fluoride brochure.
Don Shea, St. Petersburg, re “America’s Most Livable Community” award.
W. C. Snipes, Clearwater, re U.S. Department of Energy (DOE) electromagnetic field information.
Cathy Corry, Clearwater, re juvenile justice.
Dave Plyer, Clearwater, re pamphlet – “What’s In It For You?”
Charles Pedrick, Largo, re Sons of Confederate Veterans.
D. Metcalf, Palm Harbor, re Palm Harbor palms.
G. 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
69. Petition to Vacate Submitted by Todd M. and
Heather E. Bright for a Triangularly-Shaped,
455.64-Square Foot Portion of a Platted Drainage
Easement Being 24.2 Feet Wide at the Northeast
Line and 75.48 Feet Wide at the Southwest
Line of Lot 29, The Trails at Bardmoor North
Phase 1, Located in the Southwest Quarter
of Section 13, Township 30 South, Range 15
East.
PH 04/13/04 70. Petition to Vacate Submitted by Robert J.
Biddle, Sr. and Angela F. Biddle for the Southerly
0.2 Feet of the Northerly 7.5-Foot Wide Platted
Drainage and Utility Easement, Less that Certain
10.0-Foot Wide Drainage Easement Lying Easterly
of and Contiguous with the West Lot Line,
and Less that Certain 10.0-Foot Wide Drainage
and Utility Easement Lying Westerly of and
Contiguous with the Easterly Lot Line of Lot
8, Block B, Lake St. George Unit 1, Located
in the Northeast Quarter of Section 8, Township
28 South, Range 16 East.
2nd PH 04/13/04 71. Proposed Ordinance to Amend Section 138 of
the County Land Development Code to Permit
the Construction of Conventionally-Built Single
Family
Dwellings in Subdivisions within the R-6 Zoning
District.
72. Planning and Zoning Applications Heard by the Examiner:
Application of Alexander M. and Sylvia B. Joanou for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 0.25 Acre, 212 Feet South of Anclote Road and 100 Feet West of Bayou Drive (Parcel ID No. 12-27-15-11214-006-0006).
Application of Edgar L. and Eva M. Spencer through Michael Rossen, Tourtelot Brothers, Inc., Representative, for a Change of Zoning from R-3, Single Family Residential to M-1, Light Manufacturing and Industry on Approximately 0.35 Acre on the East Side of Faxton Street, 1,160 Feet South of Ulmerton Road (Parcel ID No. 08-30-16-93366-000-0140).
Application of Gus Digiovanni through Patricia M. Stough, AIA, Patti The Architect, Inc., Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to R-1, Single Family Residential on Approximately 20.09 Acres on the West Side of McMullen Booth Road and the East Side of Landmark Drive, 640 Feet South of Marlo Boulevard (Parcels ID Nos. 33-28-16-00000-320-0200 and 33-28-16-00000-320-0400).
Application of Steve Rutz for a Change of Zoning from R-4, One, Two or Three Family Residential to P-1, General Professional Office and Land Use Change from Residential Urban to Residential/Office General on Approximately 0.2 Acre on the South Side of Beckett Way, 508 Feet West of U. S. Highway 19 North (Parcel ID No. 06-27-16-94122-005-0030).
Application of Brian E. Redgrave for a Conditional Use Change to Expand the Existing Plant Nursery on Approximately 10 Acres on the East Side of George Street North, 521 Feet North of Keystone Road (Parcel ID No. 09-27-16-00000-230-0420).
Application of Grace Presbyterian Church, Inc. through Stuart Cohen, American Housing Corporation, Representative, for a Change of Zoning from P-1, General Professional Office to R-3, Single Family Residential on Approximately 1.08 Acres on the South Side of 110th Avenue North, 1,014 Feet West of U. S. Highway 19 North (East 300 Feet of Parcel ID No. 16-30-16-69732-300-4001).
Application of Doris Mann through Todd Pressman, Representative, for a Change of Zoning from R-3, Single Family Residential to P-1, General Professional Office and Land Use Change from Residential Low to Residential/Office General on Approximately 1.97 Acres at the Northwest Corner of Nebraska Avenue and 21st Street North (Parcel ID No. 01-28-15-88560-075-0002).
Application of Edmund S. Whitson, Jr. for a Change of Zoning from RR, Rural Residential to P-1A, Limited Office and Land Use Change from Residential Low to Residential/Office Limited as Amended on Approximately 0.793 Acre on the North Side of Belleair Road, 495.11 Feet East of South Highland Avenue (Parcel ID No. 23-29-15-00000-340-0500).Heard with agenda Item No. 74.Board approved denial as per staff recommendation i. Z/LU-8-10-03.
Application of Leisure Lake Partnership through Ted Freed, Zander
Corporation, Representative, for a Relocation of the Transportation
Utility Corridor as Shown on the Existing Future Land Use Map and
which Runs in an East/West direction through Approximately the Southerly 1/3 of the Site to an Area along the East, North and West 100 Feet of the Site. This Change to the Future Land Use Map will Effectively Change the Designation of the Current Corridor to Residential Suburban and Place a Transportation/Utility Designation over the East, North and West 100 Feet of the Site. The Applicants’ Stated Purpose for This Change in the Land Use Plan Map is for the Purpose of Relocating the Existing Florida Progress Power Line, Including Poles, to the Area along the East, North and West Area of the Site. These Hearings may Also Consider a Developer’s Agreement to Place Certain Restrictions on Approximately 13 Acres Lying East of North Jasmine Avenue along the North Shore of Salt Lake and About 375 Feet South of Mary Lane (Parcel ID No. 08-27-16-89406-000-0210).
SCHEDULED PUBLIC HEARINGS
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD AMENDMENT
73. Case #CW 04-5 – Pinellas County.
Location – 3.6 Acres Located on the East Side of the Intersection of North Jasmine Avenue and Paradise Boulevard; Amendment from Undesignated to Residential Urban.
REGULAR AMENDMENT
with agenda Item No. 72i 74. Case #CW 03-80 – Pinellas County.
Location – 9.4 Acres Located on the East Side
of North Jasmine Avenue, Approximately 830
Feet South of Sail Harbor Circle; Amendment
from Residential Suburban and Transportation/Utility
to Residential Suburban and Transportation/Utility.
WATER AND NAVIGATION
Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water & Navigation Control Authority 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 & Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.
as amended 75. Dredge and Fill Application DF 1445, St. Paul’s
School, 1600 St. Paul’s Drive, Allen’s Creek,
Largo.
ADJOURNMENT – 11:50 P.M.