| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:31 A.M. | April 13, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
A.
CITIZENS TO BE HEARD
Any Person Wishing to Speak at this Time,
Excluding Non-Public Hearing Items on the
Agenda or Issues Previously Acted on by the
Board of County Commissioners, Must Have a
Yellow Card Completed and Given to the Board
Secretary at the Staff Table Located at the
Front of the Board Room. The Chairman will
Call Each Speaker, One by One, to the Podium
to be Heard. Each Speaker May Speak up to
Three (3) Minutes.
H. Patrick Wheeler, Palm Harbor, re Lockheed Martin IMS
Debra Shade, Neighborly Care Network, re pharmacy services for uninsured seniors
B.
SCHEDULED PUBLIC HEARINGS
Any Person Wishing to Speak about a Public
Hearing Item Shall Complete a Blue Card and
Submit it to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
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.
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
1. Case CW 04-13
– Madeira Beach.
Location – 1.6 Acres Located Generally North
of Tom Stuart Causeway/150th Avenue Approximately
1,240 Feet East of Madeira Way; Amendment
from Commercial General to Recreation/Open
Space.
REGULAR AMENDMENTS
2.
Location – 9.6 Acres Located on the Northeast Corner of Roosevelt Boulevard and Bayside Bridge at the Northern Terminus of Turtle Lane; Amendment from Industrial Limited and Water/Drainage Feature Overlay to Commercial General and Water/Drainage Feature Overlay.
Location – 6.0 Acres Located on the North Side of 110th Avenue North at the Terminus of 52nd Street North; Amendment from Commercial General to Industrial Limited.
Location – 1.3 Acres Located Approximately 450 Feet West of U.S. Highway 19 and Approximately 310 Feet South of Central Avenue; Amendment from Residential Low Medium to Commercial General.
Location – 24.1 Acres Located Generally North of Sunset Point Road and West of U.S. Highway 19; Amendment from Residential/Office/Retail, Residential Urban, Residential Low Medium, Commercial General, and Water/Drainage Feature to Residential Medium and Water/Drainage Feature Overlay.
ANNEXATION PLANNING AREA BOUNDARY AMENDMENT
3. Proposed Amendment to Ordinance No. 00-63, Exhibit 1, Relating to the Planning Areas Delineating Eligibility for Annexation in Pinellas County.
The Proposed Amendment to the Planning Area Boundaries Affects the City of St. Petersburg, the City of Pinellas Park, and the Unincorporated Portion of Pinellas County as More Particularly Described Below and as Shown on the Accompanying Map:
For the City of St. Petersburg:
62nd Avenue North is Proposed to be Included in St. Petersburg’s Planning
Area;
North of 40th Avenue North, West of 34th Street North and Generally South of the Railroad Right-of-Way is Proposed to be Excluded from St. Petersburg’s Planning Area;
of Park Street (Lighthouse Neighborhood) is Proposed to be Included in
St. Petersburg’s Planning Area; and
Generally North of Tyrone Boulevard East of Park Street (Park/Tyrone
Shopping Center and Wal-Mart) is Proposed to be Excluded from
St. Petersburg’s Planning Area.
For the City of Pinellas Park:
of 34th Street between 62nd Avenue North and U.S. Highway 19 North are
Proposed to be Excluded from Pinellas Park’s Planning Area;
South of 62nd Avenue North between 34th Street North and 53rd Street
North (Extended) are Proposed to be Excluded from Pinellas Park’s
Planning Area;
North (Extended) and 67th Street North (Extended) are Proposed to be
Included in Pinellas Park’s Planning Area; and
North, and North of 62nd Avenue North (the Northern Half of the Bonnie
Bay/Bonnie Glynn Neighborhood) is Proposed to be Excluded from
Pinellas Park’s Planning Area.
THE COUNTYWIDE COMPREHENSIVE PLAN FOR PINELLAS COUNTY
4. Proposed Ordinance
to Amend Ordinance No. 89-4 Regarding the
Countywide Comprehensive Plan Adoption Ordinance.
SCHEDULED PUBLIC HEARINGS – BCC
5. 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 Section 8,
Township 28 South, Range 16 East.
6. Second Assessment
Roll (Final) Regarding Drainage Improvements
to Hidden
Meadows and the Garlands Subdivisions.
7. Proposed Ordinance
to Amend Chapter 90 of the County Code Regarding
Resident Park Department Employees.
8. Proposed Ordinance
to Amend Section 150 of the County Land Development
Code Regarding Transportation Impact Fees.
9. 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; and to Increase
the Amount of Fill or Excavation Material
which Requires Special Exception Review.
10. Proposed Ordinance
to Implement Countywide Authority to Operate,
Maintain, Develop, and Control Certain County
Facilities Denominated as Facilities of Countywide
Significance.
WATER
AND NAVIGATION PUBLIC HEARINGS
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 and
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.
11. Private Dock
Application P33857-03 Submitted by William
G. Wright, 672 Soundview Drive, St. Joseph
Sound, Palm Harbor.
12. Commercial Dock
Application CA33608-03 Submitted by Donald
Cate and Agnes E. Rice, Fathoms Island Grill,
f/k/a the Hungry Fisherman Restaurant, 19915
Gulf Boulevard, The Narrows, Indian Shores.
13. Commercial Dock
Application CA33706-03 Submitted by Jack L.
Jones, 1098 Island Avenue, Anclote River,
Tarpon Springs.
14. Multi-Use Dock
Application M33734-03/Revised Submitted by
Seaside Builders’ of Pinellas, LLC, 701 St.
Petersburg Drive, Old Tampa Bay, Oldsmar.
15. Multi-Use Dock
Application M33769-03/Revised-A Submitted
by Swan Landing Development, LLC, for the
Vacant Lot Southwest of Bayview Court South,
Maximo Channel, St. Petersburg.
16. Approval of Minutes of the Regular Meeting Held March 9, 2004.
f. Investment Report for the Quarter Ended December 31, 2003.
19. Miscellaneous Items to be Received for Filing:
c. City of Safety Harbor Ordinance No. 2004-05 Adopted March 15, 2004, Annexing Certain Property.
1. City of Dunedin No. 04-07, Adopted March 4, 2004.
2. Town of Redington Beach No. 2004-06, Adopted March 2, 2004.
e. Eastlake Oaks Community Development District Minutes of Meeting Held December 11, 2003.
20. Approval of Releases of Sureties.
a. Wall Springs Park/McMullen Property.
b. Advanced Traffic Management System (ATMS)/Intelligent Transportation System (ITS).
23. Approval of Awards of Bid for Predictive Maintenance Services to Various Vendors.
D. REGULAR AGENDA
None 25. Items for Discussion from Consent
Agenda (County Administrator and Clerk of
Circuit Court).
COUNTY ADMINISTRATOR
Public Works
26. Approval of a Purchase Authorization
for a Contract for Job Order Contracting Consulting
Services with the Gordian Group through the
Brevard County Board of County Commissioners'
Contract.
27. Approval to
Transfer Ownership of Submerged Lands in the
Seaside Sanctuary to the State of Florida,
Parcel 02/28/15/00000/240/0000.
28. Approval of
Real Property Acquisition for the Keene Road,
Phase 1B (Drew Street to Sunset Point Road)
Project.
Utilities
29. Approval of
Change Order No. 2 for Oakhurst Road Improvements
with Westra Construction.
30. Approval of
the Final Project Close Out and Release of
Retainage for the Construction Agreement for
the Sludge Pelletization Project at South
Cross Bayou Water Reclamation Facility.
Other Departments
31. Adoption of
a Resolution Approving the Actions of the
Housing Finance Authority of Pinellas County
Concerning the Issuance of $500,000,000 Single
Family Revenue Notes, Series 2004 (Community
Development/Housing Finance Authority of Pinellas
County).
32. Adoption of
a Resolution Approving the Issuance by the
Housing Finance Authority of Pinellas County
of its Single Family Housing Bonds in the
Aggregate Amount Not to Exceed $77,000,000
(Community Development/Housing Finance Authority
of Pinellas County).
33. Approval to
Grant Authority to Advertise for a Public
Information Meeting on the Eagle Lake Park
Development Project (Culture, Education, and
Leisure).
34. Approval to
Grant Authority to Advertise for Public Information
Meetings on the Master Plan Concepts for Mills
Property; Wall Springs/McMullen Property;
McKay Creek Greenway, and Lake Seminole Park
(Culture, Education, and Leisure).
35. Approval of
the Acceptance of a Report on the Small Business
Assistance Program (Economic Development).
36. Approval of
a Cooperative Agreement with Southwest Florida
Water Management District for Brooker Creek
Watershed Exhibits (Environmental Management).
37. Approval of
a Cooperative Funding Agreement with the Southwest
Florida Water Management District for the
Alligator Lake Preserve Restoration Project
(Environmental Management).
38. Approval of
a Sole Source Agreement with Clearwater Marine
Aquarium for the Environmental Monitoring
of Marine Turtle Nesting (Environmental Management).
39. Approval of
a Standard Rate Agreement with the State of
Florida, Department of Revenue, for Service
of Process (Justice and Consumer Services).
40. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 General Fund Budget for a Residential
Substance Abuse Treatment Grant for the Sheriff
(Management and Budget).
41. Approval of
the Request to Delegate the Responsibilities
of Fiscal Agent and to Transfer Administrative
Entity Responsibilities for Regional WorkForce
Board 14 to WorkNet Pinellas, Inc. and Adoption
of a Resolution to Waive the Pinellas County
Purchasing Ordinance.
42. Other Administrative Matters.
a. Resolution adopted authorizing certain intradepartmental budget amendments by the County Administrator as the designated Budget Officer.
b. Expiration date of agreement with Department of Community Affairs for Emergency Management Continuity of Operations Planning Efforts extended to May 14, 2004.
COUNTY ATTORNEY
43. Authority for
the County Attorney to Defend the Case of
F.M. Wells, Jr. v. Pinellas County, County
Small Claims No. 04-1311-SC-SPC, Allegations
of a Negligently Maintained and Poorly Constructed
Storm Water System.
44. Authority for
the County Attorney to Initiate Litigation:
a. on Behalf of Ms. Katherine (“Kay”) Fricke in the Claim of Fricke v. Imperial Point Condominium Association, et al, PCO No. PC-03-060, HUD No. 04-03-1210-8.
b. against Various Skilled Nursing Facilities to Recover Unpaid Bills for Sunstar Services Rendered to Their Residences at Their Requests.
45. Miscellaneous:
a. Authority to File an Amicus Brief on Behalf of the Florida Association of County Attorneys, Inc. Osceola County and the Florida DEP v. Best Diversified, Inc. and Peter L. Huff.
b. Authority for EMS to request First Coast Service Options, Inc. to offset their claimed overpayment.
E. AUTHORITIES
EMERGENCY MEDICAL SERVICES AUTHORITY
46. Approval of
Amendment No. 2 to the Ambulance Services
Agreement with Lifefleet Southeast, Inc.,
d/b/a American Medical Response and Authority
to Waive the Purchasing Ordinance to Retroactively
Approve this Amendment.
F. COUNTY ADMINISTRATOR REPORTS
47. Update re High Point Fire District.
G. COUNTY COMMISSION
48. Miscellaneous.
Commissioner Seel Clarified vote on Agenda Item No. 46 as "No."
Commissioner Morroni Reported on meetings with Redington Beach and Largo mayors; meeting with
Airport Director and Feather Sound Residents; Michigan Commissioner's visit to Solid Waste Facility.
Commissioner Todd Requested update re canoe trails; reported on status of Juvenile Justice Detention
Funding Bill.
Commissioner Harris Water conservation tip.
Commissioner Latvala Commended Public Works staff for response to Tampa Road issue; related that the
donated vehicle (Doodlebug) for use as a maintenance vehicle at Heritage Village
has been received.
ADJOURNMENT: 3:50 P.M.