Pinellas County Board of County Commissioners
MEETING RESULTS


Meeting Date April 16, 2002 * 3:05 PM

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.CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

+ 1.Approval of Minutes – Regular Meeting Held on March 19, 2002.

+ 2.Reports:

a.Pinellas County Sheriff Financial Statements for the Year Ended September 30, 2001, Together with the Independent Auditors’ Report.

b.Pinellas County Statement of Revenue, Expenditures, and Allocation of Funds for the Fiscal Year Ended September 30, 2001, Together with the Independent Auditors’ Report.

c.Pinellas County Statement of Conflict Counsel Fees, and Conflict Counsel Expenses and Costs for the Fiscal Year Ended September 30, 2001, Together with the Independent Auditors’ Report.

d.City of South Pasadena Audited Financial Statements for the Fiscal Year Ended September 30, 2001.

e.City of South Pasadena Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2001.

f.City of Safety Harbor Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2001.

g.State of Florida Auditor General Report No. 02-180 Regarding Operational Audit of Florida Department of Education Florida Bright Futures Scholarship Program for Fiscal Year Ended June 30, 2001.

h.City of Seminole Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2001

+3.Other Approvals:

a.General:

1.Recommendation that the Board of County Commissioners Authorize and Request the Trustee, the Bank of New York, to Return Remaining Bond Proceeds from the 1996 Project in the Amount of $5,176,453.04 plus Interest Accrued to the Date of the Refund.

b.Satisfactions of Judgments and Liens.

c.Vouchers and Bills Paid.

+ 4.Miscellaneous Items to be Received for Filing:

a.Pinellas Park Water Management District Minutes of Regular Meetings Nos. 3 and 4 Dated December 13, 2001 and January 17, 2002 Respectively; Minutes of Regular Authority Meeting No. 5 Dated February 21, 2002, Together with Financial Statement Dated February 2002.

b.Florida Department of Transportation Notice of Public Information Workshop Regarding Proposed Design for the Cypress Street to Courtney Campbell Causeway Interchange Portion of S.R. 60 (Memorial Highway), Held on March 26, 2002 at Days Inn, Rocky Point.

c.Correspondence from the City of Pinellas Park Regarding One Ordinance Voluntarily Annexing Certain Property, Public Hearing Held on April 11, 2002.

d.One Item Related to Dock, Pier and Wharf Construction Licensing and Contract Bonds.

e.City of Largo Notices of Annexation Hearings to be Held on April 16, 2002, Regarding Ordinances Nos. 2002-34, and 2002-36 through 2002-44.

COUNTY ADMINISTRATOR

Budget and Finance

+ 5.Budget Amendments – None.

Public Works

See #15 6.Approval of Award of Bid for the Wall Springs Park Trail Relocation.

+ 7.Approval of Subdivision Plats and Related Items - None.

Utilities

+ 8.Approval of Award of Bid – Pump Station Rehabilitation Phase 5B.

+ 9.Approval of Release of Sewer, Water and Reclaimed Water Liens.

General

+10.Approval of Award of Bids:

a.Heavy Trucks 2002.

b.Monitoring Services of Home Investments Partnership Program (HOME) and State Housing Initiative Partnership Program (SHIP).

c.Paging Equipment and Rental Services to Verizon Wireless Messaging.

d.Vending Machine Services – Soda and Snack.

+11.Approval of Option of Renewal (Final) for UPS and Battery Maintenance Services.

+12.Approval of Satisfaction of Mortgages (Housing):

a.Janet V. Bibber.

b.Catherine A. Jenkins and Thelma Jenkins.

c.Geneva H. Ledford.

d.Paula Y. McHugh and Jacqueline L. Groomes.

e.Michael R. Stern.

+13.Approval of Release of Liens (Housing):

a.Ronnie Charles and Helen Marie Charles.

b.William Heaberlin and David A. Heaberlin.

c.Nellie A. Peters.

+14.Adoption of a Resolution for Assessment of Liens Against Lands.

 B.  REGULAR AGENDA

15.Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

+16 as corrected .Approval of Award of Proposal for the Management and Operations of Paid Parking at the St. Petersburg-Clearwater International Airport (Continued from April 2, 2002 BCC Meeting).

+17.Adoption of a Resolution to Apply for a Grant from the State of Florida Department of Transportation for Funding Assistance to Recover Lost Operating Revenues at the St. Petersburg-Clearwater International Airport.

Public Works

+18.Approval of the Ranking of Firms for a Consultant Selection for the Rehabilitation and Replacement of Gravity Sewer Lines and Pump Station 114 Project.

+19.Approval of the Ranking of Firms for a Consultant Selection for the Development of Sewer System Pollutant Discharge Standards.

+20.Approval of the Ranking of Firms for a Consultant Selection for the 46th Avenue North between 80th Street North and 62nd Street North Project.

+21.Approval of the Ranking of Firms for a Consultant Selection at the Young – Rainey STAR Center for the Roof Replacement Project, Mechanical Engineering Services.

+22.Approval to Execute a Cooperative Funding Agreement with the Southwest Florida Water Management District and Pinellas County for the Curlew Creek Channel “M” Erosion Control Project.

+23.Approval to Execute a Cooperative Funding Agreement with the Southwest Florida Water Management District and Pinellas County for the Cross Bayou Canal Watershed Management Plan Development Project.

+24.Approval to Execute a Cooperative Funding Agreement with the Southwest Florida Water Management District and Pinellas County for the Joe’s Creek Erosion Control Project.

+25.Approval to Execute a Cooperative Funding Agreement with the Southwest Florida Water Management District and Pinellas County for the Lake Seminole Watershed Stormwater Pollution Reduction Project.

+26.Approval to Execute a Cooperative Funding Agreement with the Southwest Florida Water Management District, Florida Fish and Wildlife Conservation Commission and Pinellas County for Aquatic Habitat Enhancement of Lake Seminole.

+27.Approval of Authorization to Advertise for a Public Meeting on the ProposedBelleair Causeway Bridge Replacements.

Utilities

+28.Approval of an Agreement for Professional Engineering Services for the Replacement of 2” Galvanized Water Mains.

+29.Approval to Execute Pinellas County Utility Easement Agreements.

+30.Approval of Supplement No. 5 to the Engineering Agreement for Consulting Services for the McKay Creek Wastewater Treatment Facility Improvements.

+31.Approval of Amendment No. 8 and Partial Release of Retainage to the Construction Management Agreement with Beers Skanska, Inc. for the South Cross Bayou Water Reclamation Facility, Phase IIB Improvements.

General

+32.Approval of Purchase Authorization for Automobiles, Pickup Trucks, Utility Vehicles and Vans.

+33.Approval of Recommendation to Declare Surplus and Authorize the Sale of County Owned Equipment.

+34.Approval of Recommendation to Declare Surplus and Authorize the Sale of Miscellaneous County Owned Equipment as Scrap Material.

+35.Approval of Award of Proposal for Hearing Impaired Interpreter Services for Pinellas County and the Sixth Judicial Circuit Court.

+36.Approval of the Pinellas County Small Business Assistance Program.

+ PH 5-7-02 37.Approval of Authority to Advertise a Public Hearing on Proposed Revisions to the Purchasing Ordinance.

+38.Approval of an Agreement for Hydrogeological Services for Lake Tarpon Groundwater Nutrient Study.

+39.Approval of a Lease Agreement with Fountains Senior Properties of Florida, Inc.

+40.Adoption of a Resolution Authorizing the Reimbursement of Moving Expenses for a Senior Financial Management Analyst.

+41.Adoption of a Resolution Concerning the Designation of Bryan Dairy Road.

+42.Approval of the Partial Taking of Parcel No. 08/30/15/70470/100/1302 for the  Dansville Neighborhood Improvement Area.

+43.Approval of the Acquisition of Parcels Nos. 08/30/15/70470/100/1702-1 and 08/30/15/70470/100/1702-2 for the Dansville Neighborhood Improvement Area.

44.Other Administrative Matters.

COUNTY ATTORNEY

+45.Authority for the County to Defend:

a.Citifinancial Mortgage Co. v. Tiffany Cummings, et al – Circuit Civil Case No. 02-2112-CI-15 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

b.Danute and Rapolas Valodka v. Board of County Commissioners - Circuit Civil Case No. 02-1846-CI-13 – Claim No. GC9965804 – Allegations of Negligence as a Result of a Defective Sidewalk.

c.Carol Starzinski v. Pinellas County – Circuit Civil Case No. 02-2038-CI-8 – Allegations of Negligence Resulting in Personal Injuries as a Result of a Trip and Fall Incident at the Pinellas County Jail.

+46.Authority to Initiate Litigation against Jared Robert Perrott – Risk Claim No. 00-60844.

+47.Approval of Special Counsel Contract with Carlton, Fields, Ward, Emmanuel, Smith and Cutler, P.A. – J.W. Connors and Sons.

+48.Approval of Special Counsel Contract with Carlton, Fields, Ward, Emmanuel, Smith and Cutler, P.A. – Clark Hunt Construction, Inc.

+49.Approval of the Contract for Law Enforcement Services for the City of Madeira Beach.

+50.Approval of an Amended Agreement between the City of Clearwater and the Pinellas County Sheriff’s Office for Crime Scene and Latent Fingerprint Services and Property and Evidence Storage.

+51.Approval of an Agreement between the School Board of Pinellas County, Everett S. Rice and Pinellas County.

+52.Adoption of a 401(a) Plan.

+53.Recommendation of Settlement in the Claim of Callie Mae Wright – Claim No. VA0164120.

+54.Recommendation of Settlement in the Claim of Evelyn Cummins v. Pinellas County Government – Workers’ Compensation OJCC No. 95-004718SPT.

+55.Recommendation of Settlement in the Claim of Harold Janinda v. Pinellas County Government – Workers’ Compensation OJCC No. 98-001687SPT.

+56.Recommendation of Settlement in Transportation Safety Contractors, Inc. for Itself and the Use and Benefit of Ajax Paving Industries, Inc. v. Pinellas County – Circuit Civil Case No. 00-5686-CI-19.

57.Miscellaneous.

ECONOMIC DEVELOPMENT AUTHORITY

+58.Approval of Change Order No. 1 at the Young – Rainey STAR Center, Building 500 Boiler Project.

+59.Approval of Change Orders Nos. 1 and 2 for the Young – Rainey STAR Center North and South Parking Lot Renovation Project.

+60.Approval of Addendum to the Property Transfer Agreement and Bill of Sale with Constellation Technology Corporation.

C. REPORTS

61.Update on Legislative Issues.

62.Update on the St. Petersburg-Clearwater International Airport Master Plan.

63.Recreational Report.

64.Solid Waste Collection System Report.

D. COUNTY COMMISSION

65.Miscellaneous.

6:30 P.M.

PRESENTATIONS AND AWARDS

E. 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.

F. 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

66.Planning and Zoning Applications Heard by the Examiner:

+a.Z-2-03-02
Application of Benjamin P. and Urcena E. Ocampo through Rudy D. Bautista, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to E-1, Estate Residential on Approximately 3 Acres on the East Side of 95th Street North, 663 Feet South of 94th Avenue North, Parcel ID No. 23/30/15/70704/400/0901.

+67.Proposed Ordinance Amending Chapter 138, the Zoning Provisions of the Pinellas County Code.

8:33 P.M.  ADJOURNMENT