Pinellas County Board of County Commissioners
MEETING RESULTS


Meeting Date April 2, 2002 * 9:35 AM

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

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.

 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.

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

  SUBTHRESHOLD AMENDMENTS

  1.  

TD  5-7-02 a. Case #CW 02-11 - Pinellas County

Location - 0.22 Acre Located on the North Side of Wilcox Road, 536 Feet West of Jackson Street North.  Amendment from Residential Low to Commercial Neighborhood.

 

+ b. Case #CW 02-13 - St. Petersburg

Location - 0.48 Acre Located on the North Side of Central Avenue, 105 Feet West of 58th Street North.  Amendment from Residential/Office General to Commercial General.

REGULAR AMENDMENTS

 

 2.           

 

+   a. Case #CW 02-10 - Clearwater

Location - 4.3 Acres Located on the West Side of U.S. Highway 19 North, 1,063 Feet North of Nursery Road.  Amendment from Commercial General to Residential Medium.

 

+   b. Case #CW 02-12 - Largo

Location B 3.6 Acres Located 267 Feet North of Ulmerton Road, 500 Feet East of Seminole Boulevard.  Amendment from Residential Urban to Commercial General.

 PLANNING AREA MAP AMENDMENT

 

X  3. VA #01-189 - St. Petersburg

Location B 0.75 Acre Located on the North Side of 40th Avenue North, 145 Feet West of 32nd Way North.  Amendment of Planning Area Map (Exhibit I - Ordinance No. 00-63) to Include Subject Area.

SCHEDULED PUBLIC HEARINGS - BCC

+  4. TEFRA HEARING Proposed Industrial Development Authority Revenue Bond Application for the YMCA of the Suncoast, Inc. (See Companion Item No. 67).

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.

+   5. Dredge and Fill Application D/F-1277, Homeport Marina, 4200 Bayshore Boulevard, Smith Bayou, Palm Harbor.

+   6. Private Dock Application P30530-01/Revised-A, Randy Morgan, Lots 4 and 4A Jacqueline Lane, Sutherland Bayou, Palm Harbor.

+C.    CONSENT AGENDA

CLERK OF CIRCUIT COURT

 7. Approval of Minutes - Regular Meetings Held on February 26, 2002 and March 12, 2002.

 8. Reports:

a. Arbitrage Rebate Company Determination of Arbitrage Rebate Liability for Year Five Dated February 28, 2002.

b. Pinellas County, Florida Capital Equipment Revenue Bonds (Voter Technology Equipment), Series 2002 Closing Transcript, Closing Date of January 23, 2002.

 9. Other Approvals:

 

a.  General:

 

1. Recommendation that the Board of County Commissioners Authorize the Issuance of a Check in the Amount of $1,391.85 for Tax Deed Surplus Certificate No. 7457 of 1992.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

 10. Miscellaneous Items to be Received for Filing:

a. City of St. Petersburg Ordinance No. 519-G Adopted on February 21, 2002 Annexing Certain Property.

b. City of Clearwater Notices of Annexation, Land Use Plan, Zoning Atlas and Rezoning Amendment Public Hearings Regarding Ordinances Nos. 6950-02 through 6953-02 to be Held May 2, 2002.

c. City of Largo Notice of Annexation Hearings Regarding Ordinances Nos. 2001-70, 2002-32 and 2002-33 Held March 19, 2002.

 

d. Correspondence Received from the City of Tarpon Springs Mayor Frank DiDonato, Along with Resolution No. 2001-70 Adopted by the City Commission on November 20, 2001, Regarding Blighted Area within the Downtown Community Development Redevelopment Area Identified for Inclusion to the Existing Redevelopment Plan, and Draft of Suggested County Resolution Delegating Authority to Provide Such Redevelopment to the City of Tarpon Springs.

COUNTY ADMINISTRATOR

Budget and Finance

11.   Budget Amendments:  Nos. 14 B 17.

Public Works

12. Approval of Award of Bid B 2001-2002 Annual Contract for Construction of Underdrains and Minor Drainage.

13. Approval of Change Order No. 1 (Final) for the 119th Street North and 16th Avenue Southwest (Baskins Area Road Improvements) Project.

14. Approval of Sureties and Easements.

Utilities

15.   Approval of Award of Bids:

a.    Variable Frequency Drives  - Preventative Maintenance.

b.     Liquid Sodium Hypochlorite 12.2% Solution.

c.     Sanitary Sewer Cured-in-Place Pipe Lining Annual Contract 2002.

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

General

17. Approval of Award of Bids:

a. Heavy Equipment 2002.

b. Tram Power Car and Trailer, 1-1/2 Ton Truck with Crane, One Ton Van.

18. Approval of Option of Renewals:

a. Security Guard Services for the Friendship Trail Bridge.

b. Demolition Services for Various Departments.

c. Heavy Equipment Original Equipment Manufactured (OEM) Parts.

 19. Approval of Authorization to Purchase Industrial Supplies and Equipment.

20. Approval of Satisfaction of Mortgages (Housing):

a. Phyllis L. Bahem.

b. Larry D. Dawson.

c. Paul R. Gasca and Rose M. Gasca.

d. David E. Koldenborg.

e. Barri D. Rowland.

f. John R. Russell III and Jennifer N. Russell.

 21. Adoption of a Resolution for Assessment of Liens against Lands.

 D.            REGULAR AGENDA

None     22. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

 COUNTY ADMINISTRATOR

 

Public Works

 

+ 23. Approval of Amendment No. 8 with the State of Florida Department ofEnvironmental Protection for the Sand Key Beach Restoration Project.

 

+   PH 5-7-02 24. Adoption of a Resolution Granting Preliminary Approval of the Proposed Orangewood Heights Subdivision Street Lighting District as Requested in the Petition and Approval of Authority to Advertise for a Public Hearing.

 

+   PH 5-7-02 25. Adoption of a Resolution Granting Preliminary Approval of the Proposed Fruit Haven Subdivision Street Lighting District as Requested in the Petition and Approval of Authority to Advertise for a Public Hearing.

 

+   PH 5-7-02  26. Adoption of a Resolution Granting Preliminary Approval of the Proposed  Lealman Heights 3rd Section Subdivision Street Lighting District as Requested  in the Petition and Approval of Authority to Advertise for a Public Hearing.

+   27. Adoption of a Resolution Authorizing the Installation of a Traffic Control Signal at the Intersection of Omaha Street (CR 1) and Delaware Avenue.

+   28. Adoption of a Resolution to Close a Section of Walsingham Road and 125th Street North for the Seminole Stampede Event on April 13, 2002.

 

Airport

TD  4-16-02   29. Approval of an Award of Proposal for the Management and Operations of Paid Parking at the St. Petersburg-Clearwater International Airport.

+   30. Approval of an Airline Operations Agreement with Grand Holdings, Inc. d/b/a Champion Air.

 

Utilities

 

+  31. Approval of Change Order No. 1 for Modifications to the North Booster Pumping Station.

 

+  32. Approval of Change Order No. 1 (Final) and Approval of Release of Retainage for Sanitary Sewer Interceptor Cleaning to Insituform Technologies, Inc.

+  33. Approval of Amendment No. 2 to the Construction Agreement  for the Sludge Pelletization Project at the South Cross Bayou Water Reclamation Facility.

 

+  34. Approval of Amendment No. 2 to the Agreement for Professional Consulting Services for the Pinellas County Utilities Best Business Practices Implementation Project.

 +   35. Approval of an Agreement with the Town of Redington Shores for Wastewater Transmission, Treatment and Disposal Services.

+   36. Approval of Authorization for the County Administrator to Sign Department of Environmental Protection Application Documents.

General

+ 37. Approval of Award of Bid for Waterproofing of the Courthouse Parking Garage.

+   38. Approval of the Ranking of Firms for the Consultant Selection for Design, Permitting, Construction and Monitoring of the War Veteran=s Park Oyster Reef.

+   39. Adoption of a Resolution Supplementing the FY02 General Fund Budget B Sheriff B Law Enforcement Services for the City of Seminole.

+   40. Adoption of a Resolution Supplementing the FY02 Capital Projects Fund Budget B FY02 Capital Budget Restatement.

+   41. Adoption of a Resolution Authorizing the Expenditure of Funds for Educational Program Materials and Food Items for the Pinellas Citizen University Program.

+   42. Adoption of a Resolution to Temporarily Waive the Requirements of Section 6-47(a) of the Pinellas County Code for the Old Palm Harbor Partnership to Hold their Sunsets on Florida Avenue Event in Downtown Palm Harbor.

+   43. Approval of Payment of Self-Insurer Assessment to the Florida Department of Labor and Employment Security, Division of Workers= Compensation.

+   44. Approval of Payment of an Insurance Premium to Acordia Southeast, Inc. for General Liability and Workers= Compensation Insurance for Pinellas County=s Owner Controlled Insurance Program.

 

+   PH 4-16-02  45. Approval of Authority to Advertise for a Public Hearing on a Proposed Amendment to the Zoning Code.

 

+  46. Approval of a Land Use Restriction Agreement on Property Owned by Attention Home, Inc. at 2995 Union Street, Clearwater and Release a Land Use Restriction Agreement on Property Owned by Pinellas Start Center, Inc. at 1870 Main Street, Safety Harbor.

 

+  47. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District and Pinellas County for the Florida Yards and Neighborhoods Public Education Program (K672).

 

+  48. Approval of an Agreement between the Department of Children and Families and WorkNet for the Provision of Cash Eligibility Functions for Temporary Assistance for Needy Families under the Welfare Transition Service Program.

 

+  49. Approval of an Agreement between Family Service Center and WorkNet for the Provision of Cash Eligibility Functions for Temporary Assistance for Needy Families under the Welfare Transition  Service Program.

 

+  50. Approval of an Amended and Restated License Agreement with the Crystal Beach Community Association, Inc.

 

+  51. Approval of a First Amendment to the Lease with the Florida Department of Health, Pinellas County Health Department.

+  52. Approval of an Exchange Agreement of County Owned Property for Property Owned by All Children=s Health Systems, Inc.

+  53. Approval to Clarify the Sales Price and Sale of Two Remaining Vacant County Owned Lots Previously Acted Upon by the Board of County Commissioners.

+  54. Approval of Recommendation to Declare Escheat Property as Surplus, Waive Mineral Rights and Execute Deeds.

+  55. Approval of the Purchase of Vacant Land in the Brooker/Anclote Corridor Project Area.

+   56. Approval of a Hold Harmless and Indemnity Agreement and Minor Easement Permit with the City of St. Petersburg for Renovations at the St. Petersburg Judicial Building Plaza Level Deck.

+   57. Approval of a Right of Entry to Perform Miscellaneous Construction with the Florida Department of Transportation and Authority to Close on the Exchange Agreement with the City of Clearwater.

+  58. Approval of Reappointments to the Pinellas County Public Employees Relations Committee.

59.  Other Administrative Matters:

a.            Planning Area Boundary Issue for the Lealman Area.

Forwarded to PPC for review.

+ Meeting of High Speed Rail Authority on April 9, 2002 - Resolution authorizing County to provide breakfast and lunch for High Speed Rail attendees.

+ Recreational Boating Funds, City of Gulfport Application - Authorization granted for submittal of application for recreational boating funds to Florida Fish and Wildlife Service on behalf of City of Gulfport.

COUNTY ATTORNEY

+  60.  Authority for County Attorney to Defend:

a. The Bank of New York v. William Z. Geiger B Circuit Civil Case No. 02-1696-CI-21 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services.

b. The Bank of New York v. Keith McConnell, et al B Circuit Civil Case No. 02-1517-CI-13 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs.

c. Bank One v. Aldo A. Bellini, et al B Circuit Civil Case No. 02-1475-CI-15 B Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and a Judgment for Fine and Costs.

d. Citifinancial Mortgage Co. v. Gloria Venturi, et al B Circuit Civil Case No. 02-1894-CI-15 - Mortgage Foreclosure Involving a Street Lighting Lien.

e. Countrywide Home Loans v. Christopher J. Chichester, et al B Circuit Civil Case No. 02-2049-CI-07 B Mortgage Foreclosure Involving a Judgment for Fine and Costs.

 

f. First Union National Bank v. Johnny Lee Richardson B Circuit Civil Case No. 01-9408-CI-21 B Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Judgments for Fine and Costs.

g. Goldman Sachs Mortgage Company v. Kevin J. Welch, Deceased, et al B Circuit Civil Case No. 01-9074-CI-15 - Mortgage Foreclosure Involving Judgments for Attorney=s Fees and Costs.

h. Mortgage Electronic Registration Systems, Inc. v. Dammial Johnson,  et al B Circuit Civil Case No. 02-1522-CI-11 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and a Judgment for Fine and Costs.

i. Mortgage Electronic Registration Systems, Inc. v. Michael McCormick, et al B Circuit Civil Case No. 02-1754-CI-20 - Mortgage Foreclosure Involving Judgments for Fine and Costs.

j.            Washington Mutual Bank v. Peggy Currie a/k/a Peggie J. Currie, et al B Circuit Civil Case No. 02-2073-CI-21 B Mortgage Foreclosure Involving a Judgment for Fine and Costs and Judgments for Attorney Fees and Costs.

 

k.         Nichols v. Pinellas County Animal Services B Circuit Civil Case No. 02-001723-CO-42 - Appeal of the Animal Control Authority Declaration That AMr. Bean,@ a Siberian Husky is a Dangerous Dog.

+  61.           Request for Authority to Initiate Litigation against:

a.           The Estate of Frederick R. Ward.

b.           The Estate of Amelia Granieri.

 +  62.  Approval of a Special Counsel Contract B Ford & Harrison, LLP.

+   63. Approval of the Contract for Law Enforcement Services for the City of Indian Rock Beach.

+   64. Authority to File an Amicus Brief on Behalf of the Florida Association of County Attorneys, Inc. B Osceola County and The Florida DEP v. Best Diversified, Inc. and Peter L. Huff.

+   65. Recommendation of Settlement in the Claim of Daniel and Linda Grauer B Risk Claim No. GC0269868.

None     66.            Miscellaneous.

ECONOMIC DEVELOPMENT AUTHORITY

+  67. Approval of a Resolution Relating to the Issuance of Not to Exceed $9,100,000 Revenue Bonds for the YMCA of the Suncoast, Inc. Series 2002.

+ 68. Approval of a Lease Agreement with the ENSER Corporation.

+ 69. Approval of an Amendment to the Memorandum of the Option to Lease and the Amendment to the Option to Lease with Harrod Properties, Inc.

EMERGENCY MEDICAL SERVICES AUTHORITY

+  70. Approval of Appointment to the Emergency Medical Services (EMS) Medical Control Board.

 E.    COUNTY ADMINISTRATOR REPORTS

Accepted 71.  Report on the Recommendations of the Manufactured Home Task Force.

 

72.            Recreational Update.

73.            Fred E. Marquis Trail Hours of Operation.

F.      COUNTY COMMISSION

+   74. Approval of Appointment of Aaron Connelly to the Pinellas County Park Board.

75.            Miscellaneous.

12:59 P.M.            ADJOURNMENT

* * * *

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