| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A.
CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
1. Approval of Minutes of Regular Meeting
of March 14, 2006
2. Reports:
a.
State of Florida Auditor General Report
No. 2006-136, Financial and Federal Single
Audit of the Pinellas County District School
Board for the Fiscal Year (FY) Ended June
30, 2005
b.
Pinellas County, Florida Supervisor of Elections
Financial Statements, September 30, 2005
(with Independent Auditors’ Report Thereon)
c.
Pinellas County, Florida Clerk of the Circuit
Court Financial Statements, September 30,
2005 (with Independent Auditors’ Report
Thereon)
d.
Pinellas Park Water Management District
Public Facilities Report Dated February
2006
e.
City of Oldsmar Community Redevelopment
Agency 2004-05 Annual Report
f.
Foreign Trade Zone 193 Annual Report for
the Period October 1, 2004 - September 30,
2005
3. Other Approvals:
a.
General – None
b. Vouchers and Bills Paid
4. Miscellaneous Items to be Received for
Filing:
a.
Correspondence from the City of Pinellas
Park Regarding Two Ordinances Voluntarily
Annexing Certain Property; Public Hearing
Held April 13, 2006
b.
City of Tarpon Springs Resolution No. 2006-10
Adopted February 21, 2006, Opposing the
Transfer of Manatee County from Membership
in the Tampa Bay Regional Planning Council
c.
Town of Kenneth City Resolution 06-04 Adopted
March 8, 2006, Urging Members of the Florida
Legislature to Support House Bill 949 and
Senate Bill 1608
d.
Pinellas Park Water Management District
Minutes of Regular Authority Meeting No.
5 Dated February 16, 2006, and Financial
Statement for the Month of February 2006
COUNTY
ADMINISTRATOR
Public Works
5. Approval of Receipt and File Report for
Consultant Competitive Negotiation Act Items
Delegated to the County Administrator for
Approval for the Quarter Ending March 31,
2006
Utilities
See
No. 10
6. Approval of an Award of Bid to County Recycling,
Inc. for Lealman Item Residential Waste Collection
and Disposal Services
Other Departments
7. Approval of the Receipt and File Report
of Items Delegated to the County Administrator
for Approval (County Administrator)
8. Approval of an Award of Bid to Hill York
Service Corporation for Installation of Chillers
at the Annex Building (General Services)
9. Approval of FY 2006 Budget Amendment Nos.
17 and 18 (Management and Budget)
Office of Management
and Budget Director Jerry Herron provided
input in response to query by Commissioner
Seel.
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B.
REGULAR AGENDA
10.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court)
Item No. 6 – Moved
from Consent Agenda at Mr. Spratt’s request.
Warren Smith, Director of Solid Waste Operations,
provided information regarding the Lealman
solid waste collection contract.
COUNTY ADMINISTRATOR
Airport
11. Approval of
Supplemental Agreement No. 17 to Lease with
Federal Aviation Administration for an Automated
Flight Service Station
Public Works
12. Approval of
Installation of One Speed Hump on 69th Avenue
North between 116th Street North and 114th
Street North
13. Approval of
Amendment No. 1 to Agreements with Various
Firms for Ongoing General Engineering Consultant
Services
14. Approval of
Change Order No. 2 with Pepper Contracting
Services, Inc. for Palm Harbor Historic District
Road Improvement Project
15. Approval of
the Contract for Sale and Purchase of Vacant
Real Property at 10755 Starkey Road for the
Park Street/Starkey Road Project from Tyrone
Boulevard to Bryan Dairy Road
Utilities
5/16/06, 6/06/06
16. Approval of
Authority to Advertise Public Hearings on
a Proposed Ordinance Relating to Solid Waste
Management and Disposal Facilities
17. Approval of
an Agreement for Professional Engineering
Consulting Services with Metzger & Willard,
Inc. for North County Phases 4A and 4B Reclaimed
Water Distribution System
18. Approval of
a Non-Competitive Purchase with Mole Head
Construction and Boring, Inc. for Belleair
Pipeline Construction Services
Other Departments
19. Adoption of
a Resolution Approving the State Housing Initiatives
Partnership Local Housing Assistance Plan
for State FYs 2006-07, 2007-08, and 2008-09
for Submittal to the Florida Housing Finance
Corporation (Community Development)
20. Approval of
Addendum No. 1 to the Grant Contract with
Florida Communities Trust for Wall Springs
Coastal Addition III (Culture, Education,
and Leisure)
21. Approval of
an Award of Bid to Various Vendors for Medium
and Heavy Duty Vehicles (General Services)
22. Approval of
a Revised Letter of Agreement with the State
of Florida, Agency for Health Care Administration
for the Upper Payment Limit Program (Human
Services)
23. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 2006 Fleet
Management Fund Budget to Reappropriate Unexpended
Funds (Management and Budget)
24. Other Administrative
Matters – None.
COUNTY ATTORNEY
25. Approval of
Authority for County Attorney to Defend the
Cases of:
a.
Gregory W. Puckett v. Sheriff Jim Coats,
et al – Circuit Civil Case No. 06-001479-CI-11
– Allegations of Personal Injuries
b.
Ronn Ginn v. Pinellas NBL Parents Council,
Inc., Case No. 06-0697-SC and Patricia Montecki
v. Pinellas NBL Parents Council, Inc., Case
No. 06-0698-SC – Intervene to Contest Lien
of County Property
26. Adoption of
a Proposed Resolution Relating to Contractual
Indemnification by the County
27. Miscellaneous
Adoption of a proposed
resolution reflecting the terms to resolve
the conflict between the Town of Redington
Beach and Pinellas County.
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C.
AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC DEVELOPMENT AUTHORITY
28. Approval of
an Agreement Terminating a Lease with Optivon,
Inc. at the Young – Rainey STAR Center
D.
COUNTY ADMINISTRATOR REPORTS
29. Director
of Utilities Pick Talley gave an update on
reclaimed water use.
E.
COUNTY COMMISSION
30.
Miscellaneous
| Commissioner
Morroni |
expressed
sympathy at the loss of community leader
Willa Carson; indicated that he will be
unable to attend this evening’s public
hearings. |
| Commissioner
Seel |
commented
on the work and legacy of Willa Carson
and the closure of Tampa Bay Beaches visitor
centers, and Mr. Spratt and CVB Executive
Director Carole Ketterhagen provided input;
matter to be discussed at May 17 TDC Budget
Committee meeting; attended United Way
Volunteer of the Year awards luncheon
today and recognized County volunteers;
related that the County had received two
awards at the Tampa Bay Regional Planning
Council luncheon, including an award for
the Pinellas by Design plan. |
| Commissioner
Harris |
reported
an increase in PSTA passengers and encouraged
use of public transportation; announced
Pinellas County Employee night at the
Clearwater Threshers versus Dunedin Blue
Jays ball game on May 27. |
|
Chairman Duncan |
presented
proposed resolution on behalf of Chairman
Welch regarding the proposed oil development
leasing in Florida waters, and Assistant
County Administrator Jake Stowers provided
input; recognized Mr. Stowers‘ upcoming
retirement and thanked him for his service. |
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6:33
P.M.
F.
CITIZENS TO BE HEARD
The following individuals
spoke regarding Great Explorations, The Children’s
Museum, St. Petersburg: Executive Director
David Penn, Jack Penn, Audrey Penn, Devin
Spaulding, Wyatt Knox, and Eric Mulligan,
St. Petersburg; Kyle Thompson, Seminole; and
Haris Beha, Clearwater.
G. SCHEDULED PUBLIC HEARINGS - BCC
31. Planning and Zoning Applications Heard
by the Examiner (Quasi-Judicial Hearings are
Noted with a “Q” Prefix):
a. Q Z/LU-1-2-06
Application of Phillip W. and Lenora E. Cunnagin
through Ernest Cline, Representative, for
a Zone Change from R-3, Single Family Residential
to C-1, Neighborhood Commercial and a Land
Use Change from Residential Low to Residential/Office/Retail
on Approximately 0.28 Acre Located on the
North Side of Delaware Avenue, 240 Feet East
of U.S. Highway Alternate 19 (1023 Delaware
Avenue)
5/16/06
b. Q Z/LU-2-2-06
Application of William J. Norwood, Jr. for
a Zone Change from R-4, One, Two and Three
Family Residential to P-1, General Professional
Office and a Land Use Change from Residential
Low Medium to Residential/Office General on
Approximately 0.16 Acre Located at the Southeasterly
Corner of Roosevelt Boulevard and Westminister
Avenue
c. Q Z-3-2-06
Application of MDK Properties, LLC through
Charles M.B. Ross, Representative, for a Zone
Change from A-E, Agricultural Estate Residential
to R-3, Single Family Residential on Approximately
2.42 Acres Located at the Southeast Corner
of 71st Avenue North and 75th Street North
d. Q Z-4-2-06
Application of Elias Morris through Genesis
Group, in Care of Jerry Rodriguez, Representative,
for a Zone Change from R-2, Single Family
Residential to RPD-7.5, Residential Planned
Development-7.5 Units per Acre on Approximately
1.69 Acres Located on the Southwest Corner
of Live Oak Street and Curlew Avenue (3090
Live Oak Street)
ADJOURNMENT
– 6:53 P.M.
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