RESULTS KEY |
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Approved |
+ |
Denied |
X |
Temporarily Deferred |
TD |
Public Hearing |
PH Date |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
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.
- J. Castle, St. Petersburg, re mobile home registrations.
- Don Perry, Gulfport, re Lake Seminole Park.
- Nancy McCaslin, St. Petersburg, re Lake Seminole Park.
- Gail Conroy, Redington Shores, re Lake Seminole Park.
- Mona Radler, St. Petersburg, re Lake Seminole Park.
- Emily Coeyman, St. Petersburg, re Lealman.
- M. Thomas, St. Petersburg, re Worknet vendor issues.
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
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD AMENDMENTS
1.
+ a. Case #CW 02-14 - Pinellas County Location - 0.28 Acre Located on the South Side of 55th Avenue North, 345 Feet West of 28th Street North. Amendment from Residential Low to Commercial General.
+ b. Case #CW 02-15 - Pinellas County Location - 0.74 Acre Located on the Northeast Corner of 54th Avenue North and 29th Street North. Amendment from Residential Low to Residential/Office General.
REGULAR AMENDMENTS
2.
+a. Case #CW 02-11 - Pinellas County w/o developer Location - 0.22 Acre Located on the North Side of Wilcox Road, 536 Feet agreement west of Jackson Street North. Amendment from Residential Low to Commercial Neighborhood.
TD 6/4 b. Case #CW 02-16 - Safety Harbor Location - 0.66 Acre Located on the South Side of 10th Avenue South, 150 Feet East of McMullen-Booth Road. Amendment from Industrial Limited to Commercial General.
+ c. Case #CW 02-17 - Clearwater Location - 1.27 Acres Located on the East Side of Sky Harbor Drive, 473 Feet South of Gulf to Bay Boulevard. Amendment from Residential/Office General to Institutional.
+ d. Case #CW 02-18 - Clearwater Location - 3.69 Acres Located on the Southwest Corner of Gulf to Bay Boulevard and Sky Harbor Drive. Amendment from Institutional to Commercial General.
+ e. Case #CW 02-19 - Largo Location - 9.55 Acres Located on the South Side of Ulmerton Road, 102 Feet West of Cumberland Drive. Amendment from Industrial Limited to Residential Medium.
+ f. Case #CW 02-20 (1-3) - St. Petersburg Location - Three Areas Totaling 5.65 Acres Located as Follows: Area No. 1 is 1.85 Acres Located on the Northeast Corner of 28th Street North and 96th Avenue North; Area No. 2 is 2.14 Acres Located on the West Side of I-275, 350 Feet South of 102nd Avenue North; Area No. 3 is 1.66 Acres Located on the West Side of 18th Street North, 518 Feet South of 102nd Avenue North. Amendments from Preservation and Activity Center/ Primary to Industrial Limited and Activity Center/Primary.
+ g. Case #CW 02-21 - St. Petersburg Location - 9.96 Acres Located on the Northeast Corner of Elkcam Boulevard Southeast and Pompano Drive Southeast. Amendment from Commercial General to Residential Medium.
+ h. Case #CW 02-22 - Tarpon Springs Location - 5.86 Acres Located on the North Side of East Lemon Street, from 125 Feet East of Safford Avenue to Grosse Avenue, South Side of East Lemon Street, from 205 Feet East of Safford Avenue to Levis Avenue. Amendment from Industrial Limited and Residential Medium to Commercial General.
SCHEDULED PUBLIC HEARINGS - BCC
+ 3. Proposed Ordinance Providing for the Creation of a Municipal Service Taxing Unit to be Known as Lealman Heights 3rd Section Subdivision Street Lighting District.
+ 4. Proposed Ordinance Providing for the Creation of a Municipal Service Taxing Unit to be Known as Fruit Haven Subdivision Street Lighting District.
+ 5. Proposed Ordinance Providing for the Creation of a Municipal Service Taxing Unit to be Known as Orangewood Heights Subdivision Street Lighting District.
+ 6. Proposed Ordinance to Amend the Purchasing Ordinance.
+ 7. Proposed Ordinance Amending the Future Land Use Element of the Pinellas County Comprehensive Plan.
+ 8. Proposed Ordinance Amending Table 4 of the Future Land Use Element of the Pinellas County Comprehensive Plan.
+ 9. Z/LU-5-11-01 Application of the Pinellas County Board of County Commissioners through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential, R-3, Single Family Residential and RM-5, Residential, Multiple Family to PC, Preservation/Conservation and P-RM, Preservation-Resource Management and a Change of Land Use from Residential Low to Preservation-Resource Management on Approximately 35.3 Acres, Parcels 1 and 2, Located 2,500 Feet West of Alternate 19 and 1,000 Feet West of the Western Terminus of Wai-Lani Road; Parcel 3, Located on the West Side of Alternate 19 Generally Located 1,000 Feet West of Alternate 19 on the South Side of Wai-Lani Road, Parcels ID Nos. 26/27/15/00000/220/0110 and 0100 and 26/27/15/30402/006/0010.
+ 10. LU-4-05-01 Application of the Pinellas County Board of County Commissioners through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Land Use from RS, Residential Suburban to R/OS, Recreation/ Open Space on Approximately 29.765 Acres, Located at the Northeast Corner of Alternate 19 and Bee Pond Road, Parcel ID No. 26/27/15/00000/410/0100.
+ 11. Proposed Ordinance Amending the Capital Improvements Element of the Pinellas County Comprehensive Plan.
+ 12. Proposed Ordinance Amending the Transportation Element of the Pinellas County Comprehensive Plan.
2nd hearing 5/21 13. Proposed Amendments to the Pinellas County Land Development Code to Implement the Downtown Historic Palm Harbor Master Plan.
2nd hearing 5/21 14. Z/LU-5-04-02
Application of the Pinellas County Board of County Commissioners through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Zoning from R-4, One, Two, or Three Family Residential, P-1, General Professional Office, C-1, Neighborhood Commercial and C-2, General Retail Commercial and Limited Services to OPH-D, Old Palm Harbor Downtown Zoning District and a Change of Land Use from Institutional, Residential Medium, Commercial General and Residential/Office/Retail to Community Redevelopment District Activity Center on Approximately 14.137 Acres Generally Located between Alternate 19 and Omaha Street (C.R. No. 1) and between Indiana Avenue and Michigan Avenue and also Located on the East Side of 9th Street, 205 Feet West of Alternate 19, 135 Feet North of Florida Avenue and 200 Feet South of Florida Avenue.
2nd hearing 5/21 15. Proposed Ordinance for the Execution of a Settlement Agreement with Lamar Company, LLC, Regarding Potential Billboard Litigation.
2nd hearing 5/21 16. Proposed Ordinance for the Execution of a Settlement Agreement with Viacom Outdoor Media, Inc., Regarding Billboard Litigation.
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 & 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.
X 17. Multi-Use Dock Application, Ray Lynn Development Corporation, Ryan's Woods Lane, Sutherland Bayou, Ozona.
+ 18. Approval of Minutes - Regular Meeting Held on April 2, 2002.
a. Dock Fee Report for the Month of March, 2002.
b. Quarterly Report of Routine Dock Permits Issued from January 1, 2002 through March 31, 2002.
e. Personnel Department Annual Report for Fiscal Year 2000/2001.
j. Audit Report No. 2002-4, Dated April 11, 2002 - Audit of Boca Ciega Park Development Project.
k. Audit Report No. 2002-05, Dated April 18, 2002 - Audit of Court Registry.
1. Recommendation that the Board of County Commissioners Approve Budget Amendment No. CBA-2-02.
+ 21. Miscellaneous Items to be Received for Filing:
a. Official Traffic Regulations Submitted by the County Traffic Engineer.
f. One Item Related to Dock, Pier and Wharf Construction Licensing and Contract Bonds.
h. Minutes of Meeting of February 6, 2002 of Eastlake Oaks Community Development District.
+ 22. Budget Amendments - None.
+ 29. Approval of Subdivision Plats, Sureties and Easements.
30. Approval of Award of Bids:
TD a. Sidewalk Construction at William E. Dunn Reclamation Facility.
+ b. Bonnie Bay Subdivision Reclaimed Water Distribution System.
+ 31. Approval to Execute an Access License Agreement with the Treasure Island Waffle House.
32. Approval to Execute Pinellas County Utility Easement Agreements:
TD a. Reclaimed Water Lines in Madeira Beach.
+ b. Sanitary Sewer Extension on 125th Street - Atlantis Adventure.
+ c. Sanitary Sewer Extension on 125th Street - Quartet Properties.
+ 33. Approval of Release of Sewer, Water and Reclaimed Water Liens.
+ 35. Approval of Award of Bid for Grounds Maintenance Services at the Friendship Trail Bridge.
+ 39. Approval of a Cross-Access Agreement Between Pinellas County and the Brinsons.
+ 42. Approval of a Summer Food Vending Services Agreement with the Pinellas County School Board.
c. James Allen Hollister and Phyllis C. Hollister.
d. Thomas W. Lehn and Virginia D. Lehn.
+ 45. Approval of an Agreement with the City of Tarpon Springs for Planning Services.
+ 49. Adoption of a Resolution for Assessment of Liens against Lands.
D. REGULAR AGENDA
50. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court). Item 26 amended to include authority to advertise a public hearing for 9/10/02 and items Nos. 30a and 32a temporarily deferred.
COUNTY ADMINISTRATOR
Airport
+ 51. Approval of Contract Amendment No. 1 for Security Guard Services at the St. Petersburg Clearwater-International Airport Coast Guard Station.
+ 52. Adoption of a Resolution and Approval of a Joint Participation Agreement with the State of Florida Department of Transportation for Additional Grant Funds for the Parking Lot Expansion and Improvements Project at the St. Petersburg-Clearwater International Airport.
+ 53. Adoption of a Resolution and Approval of a Joint Participation Agreement with the State of Florida Department of Transportation for Additional Grant Funds for Design and Construction of the Terminal Apron at the St. Petersburg-Clearwater International Airport.
Public Works
+ 54. Adoption of a Resolution Authorizing a Maintenance Agreement between the Florida Department of Transportation and Pinellas County for a Sidewalk Along a Segment of Trotter Road.
Utilities
+ 55. Approval of Recommendation to Rescind the Award to Pathogen and Biofilm Microbiology Group for an Annular Reactor Biofilm Project.
+ 56. Approval of Award of Bid - McKay Creek and South Cross Bayou Injection Well Mechanical Integrity Tests.
+ 57. Approval of Amendment No. 1 to the Cooperative Funding Agreement with Southwest Florida Water Management District for Cross Bar Ranch Flood Plain Restoration.
+ 58. Approval of Amendment No. 9 to the Engineering Agreement for Consulting Services for South Cross Bayou Water Reclamation Facility Improvements.
Other Departments
+ 59. Approval of Proposed Modifications to the Consultants Competitive Negotiation Act (CCNA) Procedure.
+ 60. Approval of a Noncompetitive Purchase for the Enterprise Server Upgrade.
+ 61. Approval to Declare Surplus, Authorize the Sale and/or Donation of County Owned Equipment:
a. Trade In of 4,320 Votomatic Voting Machines and the Donation of One Votomatic Voting Machine.
+ 62. Approval of Award of Proposal for Indigent Burial and Cremation Services.
+ 63. Approval of an Agreement between the City of St. Petersburg and WorkNet Pinellas for a Comprehensive Summer Youth Program.
+ 64. Approval of Agreements for the Partial Taking of the Following Parcels in the Dansville Neighborhood Improvement Area:
a. Parcel Numbers 08/30/15/70470/100/1601 and 08/30/15/70470/100/1602.
b. Parcel Number 08/30/15/70470/100/1604.
c. Parcel Number 08/30/15/70470/100/1301.
d. Parcel Number 08/30/15/70470/100/1901.
+ 65. Adoption of a Resolution Approving the Housing Finance Authority's Actions Concerning Issuance of Multifamily Mortgage Revenue Refunding Bonds, Series 2002, CAPREIT Limited Partnership.
+ 66. Approval to Authorize the Conveyance of Property Jointly to Pinellas County and the City of Oldsmar within the Mobbly Bay Project Area.
TD 67. Approval of the Board of County Commissioners' Approach for Designating and Funding Community Redevelopment Districts.
+ 68. Approval of Authorization to Advertise an Ordinance Granting Approval and PH 5/21 Execution Authority to the County Administrator of Certain Documents.
+ 69. Approval of Authorization to Advertise an Ordinance Granting Approval to the PH 5/21 County Administrator or His Designee Over Approval of Residential Traffic Management Projects.
+ 70. Approval of Authorization to Advertise an Ordinance Granting Approval to the PH 5/21 County Administrator or His Designee to Approve Official Traffic Regulations.
None 71. Other Administrative Matters.
COUNTY ATTORNEY
+ 73. Appointment of Assistant County Attorney - Christina Le Blanc.
+ 74. Implementation of the 401(a) Plan.
+ 75. Approval of Special Counsel Contract with Leslie M. Conklin, Esquire for Representation of the Pinellas County Public Employees Relations Commission.
+ 76. Request for Reimbursement of Taxable Costs in the Interest of Eden Popo, a Child - Case No. CRC01-06051DLANO.
+ 77. Consideration of Authorization for the Chairman to Sign and the Clerk to Attest Satisfactions of Judgments for Restitution in State v. Caldwell - Case No. 98-904477-YANC.
78. Miscellaneous.
- Rejection of settlement offer re Estate of John W. Patterson, deceased, versus Pinellas County, Pinellas County Sheriff and Deputy Mark Ondrey.
- Shadow meeting 5/7/02 at 3:30 P.M. concerning specific litigation matters re ACS State and Local Solutions, Inc. f/k/a Lockheed Martin IMS Corp. vs. Pinellas WAGES Coalition Case No. 01-009324-CI-21.
ECONOMIC DEVELOPMENT AUTHORITY
+ 79. Approval of a Lease Agreement with Opinion Research Corporation.
E. COUNTY ADMINISTRATOR REPORTS
80. Indigent Health Care Update.
81. Hurricane Evacuation Decision Making Process.
82. Redevelopment Initiatives Direction.
F. COUNTY COMMISSION
+ 83. Approval of an Appointment to the Pinellas County Health Facilities Authority.
+ 84. Approval of Reappointment to the Pinellas County Economic Development Authority.
- Commr. Stewart: Job Corp RFP update.
- Commr. Morroni: Resolution adopted approving transfer of one beach rake and tractor to Town of Redington Shores; Penny's Worth Report re parking garage at 310 Court Street.
- Commr. Seel: Compliments Mr. Spratt re Employee Appreciation letter.
- Commr. Latvala: Growth Management legislation passed; Pinellas County to participate as model for program implementation.
- Commr. Harris: Manufactured housing funding re tie downs.
- Chairman Todd: Brooker Creek Preserve opening; Urges members to attend NACo Large Urban County Caucus being hosted by Pinellas County this week; Hearings re incoming President Mayfield's initiative which is children.
Meeting recessed at 3:40 P.M.
to convene Shadow Meeting re ACS litigation matters.