| 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
Held March 15, 2005.
2. Reports:
a.
Investment Report for the Quarter Ended
December 31, 2004.
b.
Pinellas Park Water Management District
Five-Year Capital Improvement Program, 2005-2010,
Dated January 2005.
c.
Dock Fee Reports for Months of February
and March 2005.
d.
City of Largo Ability to Serve Report Regarding
49th Street and Ulmerton Road.
e.
Pinellas County, Florida, Statement of County
Funded Court-Related Functions, Sections
29.008 and 29.0085, Florida Statutes, for
Year Ended September 30, 2004 with Independent
Auditors’ Report Thereon.
f.
WorkNet Pinellas, a Component Unit of Pinellas
County, Florida, Basic Financial Statements
and Reports as Required by Office of Management
and Budget Circular A-133, June 30, 2004
with Independent Auditors’ Report Thereon.
g.
Pinellas County, Florida, Supervisor of
Elections, Financial Statements, September
30, 2004 With Independent Auditors’ Report
Thereon.
h.
Pinellas County, Florida, Sheriff, Financial
Statements, September 30, 2004 with Independent
Auditors’ Report Thereon.
i.
City of Seminole, Florida, Comprehensive
Annual Financial Report for Fiscal Year
Ended September 30, 2004.
j.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-6 Dated March 24,
2005 – Audit of Recording Services - Clerk
of the Circuit Court.
3. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for
Filing:
a.
City of Seminole Ordinance No. 1-2005 Effective
March 22, 2005 Voluntarily Annexing Certain
Property.
b.
Pinellas Park Water Management District
Minutes of Regular Authority Meeting No.
5 Dated February 15, 2005, and Financial
Statement Dated February 2005.
See
Item No. 12
c.
Eastlake Oaks Community Development District
Minutes of Meeting Held December 9, 2004.
d.
Town of North Redington Beach Resolution
No. 2005-103 Adopted March 10, 2005 Encouraging
the Board of County Commissioners to Initiate
a Program to Secure Tourist Industry as
Primary Element of the County's Economic
Base.
e.
Barrier Islands Governmental Council (Big-C)
Minutes of Meeting Held February 23, 2005
and Agenda for Meeting of March 23, 2005.
f.
One Item Relating to Dock, Pier and Wharf
Construction Contract Bonds.
COUNTY ADMINISTRATOR
Airport
5. Approval of the Ranking of Firms and Authorization
for Staff to Negotiate a Contract for Professional
Engineering Services for T- Hangars and Site
Plan Development.
Public Works
6. Approval of Three Releases of Completion
Surety.
7. Approval of a Plat for Recording.
8. Approval of the Quarterly Receipt and File
Report of the County Administrator-Approved
Consultant’s Competitive Negotiation Act Amendments
and/or Agreements from December 31, 2004 to
March 31, 2005.
9.
Approval of Change Order No. 2 Final,
Acceptance of Contract as Complete and
Release Retainage
with Cone & Graham, Inc. for Fort DeSoto
Water Circulation Bridges.
Other Departments
10. Approval of the Receipt and File Report
of Items Delegated to the County Administrator
for Approval (County Administrator).
11. Approval of a Grant Funding Agreement
with the State of Florida, Department of Financial
Services for Equipment, Supplies and Training
to Assure Weapons of Mass Destruction Operational
Capability of Existing Hazardous Materials
Teams (Emergency Management).
B.
REGULAR AGENDA
12. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
Pursuant to Commissioner Welch’s request,
Mr. Spratt will provide a report pertaining
to the Pinellas Park Water Management District
issue.
COUNTY ADMINISTRATOR
Airport
13. Approval of Assignment, Assumption and
Amendment of Lease with Air International,
Incorporated, d/b/a Pemco Aviation Group Inc.,
Mark Dessy and Joe McAdams for AvAero Services,
LLC.
14. Adoption of a Resolution to Approve the
Supplemental Joint Participation Agreement
(JPA) No. 2 with the State of Florida, Department
of Transportation (FDOT) for Grant Funds for
the Construction of Taxiways to Lease Developments
and Aircraft Hangars and Rehabilitation of
Taxiway “M” Lighting.
15. Adoption of a Resolution to Reprogram
Grant Funds from FDOT to Recover Lost Operating
Revenue and for the Construction of T-Hangars.
16. Adoption of a Resolution to Approve the
Supplemental JPA No. 1 with FDOT for Grant
Funds for the Overlay of the Terminal Apron.
Public Works
17. Approval of the Installation of Two Speed
Humps on Windmill Pointe Road between Tarpon
Lake Boulevard and Village Center Drive.
18. Approval of the Contract for Sale and
Purchase of Real Property at 6661 10th Avenue
Terrace South for the Bear Creek Channel Improvements
Project.
19. Approval of the Contract for Sale and
Purchase of Real Property at 6670 10th Avenue
Terrace South for the Bear Creek Channel Improvements
Project.
20. Approval of Change Order No. 2 with Keystone
Excavators, Inc. for Fred Marquis Pinellas
Trail Northeast Extension.
Other Departments
21. Adoption of the 2005-06 Federal Legislative
Program (County Administrator).
22. Approval of a Non-Exclusive Use Agreement
with Pin-Mar, Inc. for Heritage Village (Culture,
Education, and Leisure).
23. Approval of Two Amendments to the Lease
Agreements with Make Us An Offer Four, LLC
for the Tax Collector and Property Appraiser
(General Services).
24. Approval of a Second Amendment to the
Lease Agreement with Airport Business Center
for the Supervisor of Elections (General Services).
25. Approval of a Sublicense Agreement with
WorkNet Pinellas Inc. (WorkNet) for Space
at the EpiCenter (General Services).
26. Adoption of a Resolution to Appropriate
Earmarked Receipts for a Particular Purpose
in the Fiscal Year 2005 Capital Projects Fund
for Unanticipated Grant Proceeds for the Airport
(Management and Budget).
27. Adoption of a Resolution Deleting Unaccountable
Property from County Fixed – Asset Inventory
for WorkNet (Purchasing).
28. Other Administrative Matters.
a. Final negotiated
contract for sponsorship consultant services
with Front Row Marketing, L.P. approved.
b. Contract for sale of parcel 32/29/16/70362/300/1100
to Cepcot Corporation approved.
c. Contract for sale of parcel 02/31/16/00000/310/0700
to Alps South Corporation approved.
COUNTY ATTORNEY
29. Approval of Authority for the County Attorney
to Defend the Cases of:
a.
State of Florida Department of Transportation
v. Carr-Rubin Associates, a Florida General
Partnership, et al - Circuit Civil Case
No. 05-1318-CI-8 – Seeking Condemnation
of County Easement Interests.
b.
State of Florida Department of Transportation
v. ExxonMobil Oil Corporation, a New York
Corporation, f/k/a Mobil Oil Corporation
- Circuit Civil Case No. 5-1533-CI-7 – Seeking
Condemnation of County Easement Interests.
c.
The Deaf and Hearing Connection of Tampa
Bay, Inc. v. Pinellas County, Florida -
Circuit Civil Case No. 05-2052-CI-15 – Equitable
and Injunctive Relief to Reinstate Subject
Variance.
30. Approval of the Authority for the County
Attorney to Submit a Claim on its Behalf as
a Class Member to Recover All, or a Portion,
of a Cost Incurred by Pinellas County in the
Lupron® Third-Party Payor Antitrust Litigation.
31. Approval of Revised Appendix A to Special
Counsel Contract – Foley and Lardner LLP.
05/17/05 32. Approval of
Authority to Advertise a Public Hearing on
a Proposed Ordinance Relating to Construction
Contracting and Licensure Enforcement.
33. Miscellaneous.
a. Amended Interlocal
Agreement with the City of St. Petersburg
approved.
b. Update re Chapter 164 Conflict Assessment,
City of Largo.
C. AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC DEVELOPMENT AUTHORITY
34. Approval of a Lease Agreement with Opinion
Research Corporation at the Young – Rainey
STAR Center.
INFORMATION
TECHNOLOGY BOARD
35. Approval of a Contract Increase with International
Business Machines Corporation for Equipment
Maintenance.
PINELLAS COUNTY ARTS COUNCIL
36. Approval of the Fiscal Year 2005 Public
Art Program Plan.
D. COUNTY ADMINISTRATOR REPORTS
37.
a.
Letter to Congressman C. W. “Bill” Young
from Mike Meidel pertaining to concerns
regarding termination of multiyear contract
with Lockheed Martin; consensus of the members
that the Chairman also send a letter to
Congressman Young.
b. Concept paper drafted regarding a potential
Tampa Bay partnership with neighboring counties
re improving regional transportation; consensus
received to continue finalizing partnership.
E. COUNTY COMMISSION
38. Miscellaneous.
a. Appointment of
Irv Detoro to fill the remainder of Gloria
Meier’s term on the East Lake Community
Library Advisory Board approved.
b. Appointment of Chase McDonald to the
Pinellas County Youth Advisory Committee
approved.
c. Commissioner Duncan – attended EarthFest
at the Botanical Gardens.
d. Commissioner Seel – suggested a presentation
be made to the School Board re county summer
camps; and discussed busing problems; whereupon,
Mr. Spratt indicated that he has spoken
with Superintendent Wilcox regarding possible
School Board partnership.
e. Commissioner Stewart – attended Volunteer
Recognition Program at the Coop Center;
noted the passing of former Councilmember
Ernest Fillyau; and suggested “no thru street”
as substitute term for “dead-end.” Chairman
Morroni requested that Keith Wicks research
substitute terms.
f. Commissioner Latvala – announced that
Chris Holley is the new Executive Director
of the Florida Association of Counties.
g. Commissioner Harris – discussed the recent
Youth Advisory Council trip to Tallahassee;
and presented a water conservation tip re
how to maintain a healthy lawn.
h. Commissioner Welch – noted the passing
of Councilmember Fillyau; attended Florida
Housing Coalition affordable housing presentation
and will distribute information to the members.
Commissioner Latvala suggested that Habitat
for Humanity conduct a presentation for
elected officials.
i. Chairman Morroni – met with Mayor Michael
Yates, Gulfport, and Mayor Dottie Reeder,
Seminole; noted that he moved to Pinellas
County 25 years ago today and thanked his
supporters.
6:30 P.M.
PRESENTATIONS
AND AWARDS
F.
CITIZENS TO BE HEARD
1.
Rae Claire Johnson, Belleair, re Belleview
Biltmore Hotel.
2. Bill Stokes, St. Petersburg, re Biltmore.
3. Margie Bingham, Dunedin, re Belleview
4. Bruce Hause, Clearwater, re Belleview
Biltmore.
5. Andy G. Strickland, Clearwater, re Belleview
Hotel
6. Connie Mudano, Clearwater, re Belleview
Hotel
Commissioner
Duncan volunteered to meet with Town of Belleair;
staff directed to research legalities.
G. SCHEDULED PUBLIC HEARINGS
SCHEDULED
COUNTYWIDE PLANNING AUTHORITY PUBLIC HEARING
2nd
05/03/05 39. Proposed Amendment
to the Countywide Comprehensive Plan Adoption
Ordinance No. 89-4, Providing for a New Plan
Title and Format.
SCHEDULED
BCC PUBLIC HEARINGS
40. Petition to Vacate Submitted by Teresa
Tumarkin for a Portion of the Utilities and
Drainage Easement within the South 7.50 Feet
of Lot 27, Block E, in Fairview Estates.
41. Proposed Ordinance Amending Chapter 150
of the Pinellas County Land Development Code
by Revising Exhibits A through D, Impact Fees.
42. Proposed Ordinance Amending Chapter 150
of the Pinellas County Land Development Code
Relating to Impact Fees.
43.
Planning and Zoning Applications Heard by
the Examiner:
a. Z-2-2-05.
Application of Alan W. Howell for a Change
of Zoning from R-4, One, Two or Three Family
Residential to P-1, General Professional
Office on Approximately 0.132 Acre on the
Southwest Corner of Indiana Avenue and 12th
Street.
b. Z-2-3-05.
Application of Terence Hazell for a Change
of Zoning from R-3, Single Family Residential
to P-1, General Professional Office on Approximately
0.138 Acre on the East Side of Seminole
Boulevard, 185 Feet South of 117th Drive
North.
 Without
prejudice c. Z-3-3-05.
Application of Robert C. and Marilyn P.
Edmunds through Tew & Associates, in
care of Joel R. Tew, Esquire, for a Change
of Zoning from R-2, Single Family Residential
to RM-5, Residential Multiple Family-5 Units
Per Acre on Approximately 1.43 Acres on
the West Side of 8th Street, 452 Feet North
of Nebraska Avenue.
d. Application of Barbara A. Miller through
Farrell Homes, Inc., in care of Michael
Farrell, Representative, for a Change of
Zoning from R-R, Rural Residential to R-3,
Single Family Residential on Approximately
2.13 Acres on the Southwest Corner of 58th
Street North and 110th Avenue North.
5/17/05 e. CU-5-3-05.
Application of Pinellas County School Board,
Jim Miller, Director, through McKim &
Creed, P.A., in care of Brent A. Heath,
P.E., Representative, for a Utility Substation
as a Conditional Use in an
A-E, Agricultural Estate Residential Zone
on Approximately 0.26 Acre, 637 Feet South
of Union Street, on the West Side of the
McMullen Booth Elementary School Driveway.
f. Z-3-12-04 (Withdrawn; Continued from
March 15, 2005 BCC Meeting).
Application of Andrew and Kristen Mongelluzzi
and Frank and Anne Mongelluzzi through Johnson,
Pope, Bokor, Ruppel & Burns, LLP, in
care of Timothy A. Johnson, Jr., Esquire,
Representative, for a Zoning Change from
A-E, Agricultural Estate Residential to
E-1, Estate Residential and Development
Agreement on Approximately 5.48 Acres on
the West Side of Brady Drive, 140 Feet North
of Indian Creek Court.
ADJOURNMENT
– 9:04 P.M.
top
|
