| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:03 P.M. | April 27, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
1. Approval of Minutes of Regular Meeting Held March 30, 2004.
f. Quarterly Report of Routine Dock Permits Issued from January 1, 2004 through March 31, 2004.
4. Miscellaneous Items to be Received for Filing:
5. Approval of a Plat for Recording.
7. Approval of Awards of Bid for:
b. Bridge Tending Services to C and S Building Maintenance Corporation, Inc.
8. Approval of Awards of Bid for:
a. Pumps, Parts, and Repairs 2004-2006 to Various Vendors.
b. Belleair Sanitary Sewer Collection Rehabilitation to Miller Pipeline Corporation.
12. Approval of Budget Amendment Nos. 8 through 11 for Fiscal Year 2004 (Management and Budget).
16. Approval to Declare Miscellaneous County-Owned Equipment Surplus and Authorize its (Purchasing):
B. REGULAR AGENDA
None 18. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
19. Approval of
Supplement No. 1 to the Local Agency Program
Agreement for the Forest Lakes Boulevard-St.
Petersburg Drive (State Road 580) to Tampa
Road Sidewalk Improvement Project.
20. Approval of
a Request to Release Donated Public Right-of-Way
Submitted by Jessie M. Carey for the West
8.5 Feet of the East 100.34 Feet of the South
180 Feet of the East Half of Five Acres Square
in the Northeast Corner of the Northeast Quarter
of the Northwest Quarter of Section 4, Township
29 South, Range 16 East.
21. Approval of
the Recommendation to Declare Real Property
Surplus, Establish a Sale Price, and Grant
Authorization to Sell Parcel F001, a Sub-Parcel
of Parcel No. 35-30-15-00000-340-0100 in a
Private Sale to the Only Adjacent Property
Owner, John E. and Myra Parker.
22. Approval of
the Recommendation to Declare Real Property
Surplus, Establish a Sale Price, and Grant
Authorization to Sell Parcel F002, a Sub-Parcel
of Parcel No. 35-30-15-00000-340-340-0100
in a Private Sale to the Only Adjacent Property
Owner, Bruce E. and Lori L. Knepp.
23. Approval of
an Award of Bid for Base Bid, Alternate B,
Plus Option 1 to David Nelson Construction
Company for Wall Springs Park Phase III.
Utilities
24. Approval of
an Additional General Liability Insurance
Coverage Premium Payment for the Solid Waste
Recourse Recovery Facility.
25. Approval of
Change Order No. 2 (Final) with Sonny Glasbrenner,
Inc. for the McKay Creek Wastewater Facility
Demolition Project and Release of Retainage.
26. Approval of
an Agreement with HDR Engineering, Inc. for
Engineer of Record Consultant Services for
Bridgeway Acres and Toytown Landfills.
27. Approval of
an Agreement with SCS Engineers, Inc. for
Engineer of Record Consultant Services for
Bridgeway Acres and Toytown Solid Waste Landfills.
Other Departments
28. Adoption of
a Resolution to Revise Park Department Special
Event Fees and Establish Special Event Standard
Operating Procedures (Culture, Education,
and Leisure).
29. Approval of
an Interlocal Agreement with the Tampa Bay
Regional Planning Council for Services Related
to the Development of the Pinellas County
Continuity of Operations Plan and Revision
of the Terrorism Incident Response Plan Annex
of the Comprehensive Emergency Management
Plan (Emergency Management).
30. Approval of
the Donation of a Tractor, Trailers, and Hazardous
Materials Supplies to the Board of County
Commissioners (Emergency Management).
31. Approval of
an Airspace Agreement with the State of Florida
Department of Transportation for the Friendship
Trail (General Services).
32. Approval of
a Third Amendment to the Lease Agreement with
I & S Associates, LLC, d/b/a Plaza 300
Associates LLC for Additional Office Space
for Human Services, S.T.A.R.S. Division at
Clearwater Center (General Services).
33. Approval of
a Fourth Amendment to the Office Lease Agreement
with Clearwater-Garden Tower Operating Associates,
L.P. for Community Development (General Services).
34. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 Risk Management Fund Budget (Management
and Budget).
35. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 Fleet Management Fund Budget (Management
and Budget).
36. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 General Fund for the Department of Justice
and Consumer Services (Management and Budget).
37. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 General Fund for the Sheriff’s Contract
with the City of Clearwater (Management and
Budget).
None 38. Other Administrative Matters.
COUNTY ATTORNEY
39. Authority for
the County Attorney to Defend:
a. Citifinancial Mortgage Co. v. Estate of Pearline Poinsette, et al, Circuit Civil Case No. 04-2219-CI-15, Mortgage Foreclosure Involving a Community Development Mortgage.
b. First Horizon Home Loan Corp. v. Joseph C. Smith, et al, Circuit Civil Case No. 04-1608-CI-19, Mortgage Foreclosure Involving a Community Development Mortgage.
c. Framex Enterprises, Inc., a Florida Corporation v. Hyde Park Builders, Inc., a Florida Corporation and Karleen F. DeBlaker as Clerk of the Sixth Judicial Circuit in and for Pinellas County, Florida, Circuit Civil Case No. 04-1658-CI-13, Allegations of Failure to Record a Construction Lien.
d. The Leader Mortgage Company, LLC. v. Chad Grice, et al, Circuit Civil Case No. 04-2133-CI-13, Mortgage Foreclosure Involving a Community Development Mortgage.
40. Authority for
the County Attorney to Defend the Case of
JPMorgan Chase Bank, f/k/a Morgan Guaranty
Trust Company of New York, G. William Wilde,
and Jefferson Norman Powell, Jr., Trustees
of the H. George Wilde 1989 Trust, G. William
Wilde, Individually and Peter O. Wilde, Individually
v. Pinellas County, Florida and Tampa Bay
Water, and Authorization for the de la Parte
and Gilbert Firm to Assist in the Defense
of this Matter, Circuit Civil Case No. 04-2514-CI-20,
Allegations of a Breach of Contract.
41. Approval of
the Recommendation of Settlement in the Case
of Pinellas County Government v. Well Care
HMO, Inc., Circuit Civil Case No. 03-4829-CI-21.
None 42. Miscellaneous.
C. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
43. Approval of
a Landlord's Estoppel Agreement with Opinion
Research Corporation.
EMERGENCY MEDICAL SERVICES AUTHORITY
44. Approval of
the Annual Report of the Pinellas County Emergency
Medical Services Office of the Medical Director.
WATER AND NAVIGATION CONTROL AUTHORITY
45. Approval of
the Request for a Permit Extension for Dredge
and Fill Application D/F-1177/Revised-A Submitted
by Anclote Village Marina, Inc., 1029 Bailey’s
Bluff Road, Anclote River, Holiday.
D. COUNTY ADMINISTRATOR REPORTS
46. County Website Report and Launch of My Neighborhood.
47. Space Needs Assessment.
E. COUNTY COMMISSION
48. Approval of
an Appointment to the Youth Advisory Committee.
49. Approval of
an Appointment to the Public Art and Design
Committee.
50. Miscellaneous
Commissioner Harris presented a water conservation tip.
Commissioner Morroni requested that Chief Assistant County Attorney James L. Bennett write a letter to countywide establishments specifying the alcohol hours of sale and explaining the ordinance; discussion re Charter Review Commission (CRC) decision re Pinellas Planning Council.
Commissioner Welch re National Association of Remodeling Industry and Rebuilding Together Tampa Bay volunteer efforts.
Chairman Latvala reported that the CRC had voted for a referendum to establish a Charter Revision Commission to begin in January.
Administrator Spratt discussed the Seminole City Council annexation proposal.
David Mamber, St. Petersburg, re Package Closing Hours
Derick Jagannath, St. Pete Beach, re Alcohol Topic
6:30 P.M.
Proclamation designating May 3 through May 7, 2004 as Employee Appreciation Week accepted by James “Jay” Flaherty, Employee Advisory Committee Chairman.
Proclamation designating April 18 through April 24, 2004 as National Volunteer Week accepted by Cynthia Fox, Executive Director, 2-1-1 Tampa Bay.
2004 Partners in Public Service Award winners recognized by Tim Closterman, Volunteer Services Manager.
Proclamation designating May 1, 2004 as Law Day 2004 accepted by Susan H. Churuti, County Attorney.
Youth Advisory Committee (YAC) update.
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.
Jo An Totty, Palm Harbor, re Palm Harbor – Zoning Code of Main Street.
Virginia Brown, Clearwater, re civil rights violation administered through county government.
Matt Sullivan, St. Petersburg, re Pinellas Juvenile Justice Council.
Eloise Ellie Esposito, Clearwater, re fluoride.
Dave Plyer, Clearwater, re answers to fluoride questions. Chairman Latvala to respond in writing.
Eva Miranda, Palm Harbor, re fluoridation.
Cathy Corry, Clearwater, re juvenile injustice.
Tedd Constantine, Palm Harbor, re fluoridation.
Charles White, Clearwater, re liability for CC (County Commission) actions.
G. 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 PUBLIC HEARINGS
THE COUNTYWIDE COMPREHENSIVE PLAN FOR PINELLAS
COUNTY
51. Proposed Ordinance
to Amend Ordinance No. 89-4 Regarding the
Countywide Comprehensive Plan Adoption Ordinance
(Deferred).
WATER AND NAVIGATION PUBLIC HEARINGS
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.
52. Private Dock
Application P32579-03/Revised-A Submitted
by Herbert Conner, 9606 62nd Avenue North,
Long Bayou, St. Petersburg.
53. Private Dock
Application P33786-03/Revised Submitted by
the Raffaele Rugo Trust, 304 Spring Court,
Intracoastal Waterway, Clearwater.
54. Private Dock
Application P33020-03/Revised-A Submitted
by Neil and Polly Wyllie and Alex and Ruth
Schoenherr, 1310 and 1402 Sunset Drive, Clearwater
Harbor, Clearwater.
SCHEDULED PUBLIC HEARINGS - BCC
55. Petition to
Vacate Submitted by Pinellas County for a
Portion of Ontario Avenue, a 50 Foot Wide
Right-of-Way, Lying East of the East Line
of Gulf Drive and Lying West of the West Line
of Mayo Street, Located in the Southeast Quarter
of Section 34 and the Southwest Quarter of
Section 35, Township 27 South, Range 15 East.
56. Petition to
Vacate Submitted by Pinellas County for that
Part of Indiana Avenue, an Eighty (80) Foot
Wide Strip Lying North of Block 64, Being
Bound on the West by the East Line of Eighth
Street and Bound on the East by the East Line
of Ninth Street; Together with that Part of
Ninth Street, an Eighty (80) Foot Wide Strip,
Lying East of Block 64, Being Bound on the
North by the South Line of Indiana Avenue
and Bound on the South by the North Line of
Nebraska Avenue; Together with all of Block
64, Map of Sutherland, According to the Plat
Thereof, Located in the Northeast Quarter
of Section 2, Township 28 South, Range 15
East.
57. Proposed Ordinance
Amending the Major Findings of the Capital
Improvements Element of the Countywide Comprehensive
Plan.
58. Proposed Ordinance
Amending the Transportation Element of the
Pinellas County Comprehensive Plan.
59. Planning and Zoning Applications Heard by the Examiner:
Application of John J. Bennett, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District and R-3, Single Family Residential to R-4, One, Two or Three Family Residential on Approximately 0.201 Acre Located on the West Side of Bayshore Drive, 130 Feet South of Bay Street (Parcel ID No. 10-28-15-12816-001-1100).
Application of Inter-American International Corporation through Jack Bodziak, AIA, Architect, Representative, for a Zoning Change from R-6, Mobile Home Parks and Subdivisions to RM-7.5, Residential Medium-7.5 Units per Acre on Approximately 2.48 Acres on the East Side of San Fernando Boulevard North, 135 Feet South of Gandy Boulevard (Parcels ID Nos. 17-30-17-28602-005-0050 and 17-30-17-28602-005-0140).
Application of Thomas and Madelyn Pollock through Housh Ghovaee, Northside Engineering Services, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to R-1, Single Family Residential on Approximately 3 Acres Located 191 Feet South of Glenside Avenue, 143.6 Feet North of Eniswood Parkway, and 370 Feet East of Enisgrove Drive (Measurement Taken from the Enisgrove Drive Right-of-Way North of Eniswood Parkway) (Parcel ID No. 36-27-15-77832-000-0100).
Application of Miserere Guild, Inc., Rev. Norman C. Balthazar and DiVito and Higham, P.A., Joseph A. DiVito, Esquire, through George F. Young, Inc., James M. King, Senior Vice President, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential and C-2, General Retail Commercial and Limited Services District (94.02 Acres) to IL, Institutional Limited and Land Use Change from Industrial Limited and Institutional (51.68 Acres) to Institutional on Approximately 94.02 Acres on the Northeast Corner of U.S. Highway 19 and 118th Avenue North (Parcels ID Nos. 09-30-16-70992-300-0600, 09-30-16-70992-300-0801, 09-30-16-70992-300-0802, 09-30-16-70992-300-1001, 09-30-16-70992-300-0901, 09-30-16-70992-300-1301, 09-30-16-70992-300-1500 and 09-30-16-70992-300-1401).
Application of Terra Excavating, Inc., a Florida Corporation, through Johnson, Pope, Bokor, Ruppel and Burns, P.A., Timothy A. Johnson, Jr., Esquire, Representative, for a Zoning Change from A-E, Agricultural Estate Residential to RPD-5, Residential Planned Development-5 Units per Acre and Land Use Change from Residential Rural to Residential Low on Approximately 18.43 Acres on the North Side of 134th Avenue North between Pine Street and Trotter Road (Parcel ID No. 05-30-15-00000-440-0300).
ADJOURNMENT – 8:30 P.M.