| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:32 A.M. | May 11, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
A.
CITIZENS TO BE HEARD
Any Person Wishing to Speak at this Time,
Excluding Non-Public Hearing Items on the
Agenda or Issues Previously Acted on by the
Board of County Commissioners, Must Have a
Yellow Card Completed and Given to the Board
Secretary at the Staff Table Located at the
Front of the Board Room. The Chairman Will
Call Each Speaker, One by One, to the Podium
to be Heard. Each Speaker May Speak up to
Three (3) Minutes.
Stan Mioduszewski, St. Petersburg, re code
violation
Cathy Corry, Clearwater, re juvenile injustice
Alexandra Belanger, Clearwater, re fluoridation
of drinking water
Dave Plyer, Clearwater, re fluoridation
B.
SCHEDULED PUBLIC HEARINGS
Any Person Wishing to Speak about a Public
Hearing Item Shall Complete a Blue Card and
Submit it to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
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.
1. Any Person Who Has been Authorized to Represent an Organization with Five (5) or More Members or a Group of Five (5) or More Persons Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and Should Limit Their Presentation to Ten (10) Minutes. It is Expected that Others in the Organization or Group will Waive Their Time.
2. Any Other Person who Wishes to Speak about a Public Hearing Item Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and May Speak up to Three (3) Minutes. The Chairman will Call Each Speaker, One by One, to the Podium to be Heard.
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
Location - 0.3 Acre Located on the South Side of 16th Avenue North, Approximately 75 Feet West of 7th Street North; Amendment from Recreation/Open Space to Residential Urban.
Location - 0.1 Acre on the West Side of 15th Street North, 160 Feet North of Burlington Avenue North; Amendment from Industrial General to Residential Medium.
Location - 0.7 Acre on the South Side of Lakeview Road between Friend Avenue and Boylan Avenue; Amendment from Residential/Office General to Residential Urban.
Location - 5.9 Acres on the South Side of Montclair Road, Approximately 1,000 Feet West of Belcher Road; Amendment from Residential Urban to Residential Low Medium.
REGULAR AMENDMENTS
2.
Location – 9.6 Acres Located on the Northeast Corner of Roosevelt Boulevard and Bayside Bridge at the Northern Terminus of Turtle Lane; Amendment from Industrial Limited and Water/Drainage Feature Overlay to Commercial General and Water/Drainage Feature Overlay.
Location – 244.6 Acres Located at 49 sites throughout the City of St. Petersburg; Amendment from Residential Medium, Residential Urban, Residential/Office General, Residential/Office/Retail, Commercial General, Industrial General, Recreation/Open Space, and Central Business District to Institutional and Recreation/Open Space.
Location – 10.4 Acres Located at the Northeast Corner of 22nd Avenue North and 25th Street North; Amendment from Transportation/Utility to Industrial General.
Location – 2.0 Acres Located on the South Side of 1st Avenue South and the North Side of 2nd Avenue South between 1st Street South and 2nd Street South; Amendment from Institutional to Central Business District.
Location – 17.8 Acres Located Generally North of 7th Avenue South and South of 5th Avenue South between 22nd Street South and I-275; Amendment from Industrial General to Industrial Limited and Commercial General.
Location – 1.4 Acres Located Generally East of Indian Rocks Road and West of Georgianna Street, Approximately 100 Feet South of Adrian Avenue; Amendment from Residential Low and Residential/Office General to Institutional.
SCHEDULED PUBLIC HEARINGS – BCC
3. Petition to Vacate Submitted by Nohl Crest
Homes Corporation for Two 10 Foot Wide by
86 Foot Long Portions of Platted Conservation
Easements on Lots 6 and 7, Eagle Coves at
Lake Tarpon, Located in the Northeast Quarter
of Section 4, Township 28 South, Range 16
East.
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.
4. Multi-Use Dock Application M33765-03 Submitted
by Suncoast Ventures, Red Bird Court, Lots
8, 9 and 10, The Narrows, Seminole.
5. Approval of Minutes of the Regular Meeting Held April 13, 2004.
c. Pinellas County Arts Council Financial Statements Dated September 30, 2003.
8. Miscellaneous Items to be Received for Filing:
e. One Item Relating to Dock, Pier, and Wharf Construction Contract Bonds.
17. Approval of Budget Amendment No. 12 for Fiscal Year 2004 (Management and Budget).
ECONOMIC DEVELOPMENT AUTHORITY
D. REGULAR AGENDA
None 20. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
21. Approval of Consent to Assignment and Confirmatory
Assignment and Assumption of Ground Lease
between FSU Trent, Ltd., a/k/a FSU Trent,
Inc., and Crosslantic Partners.
22. Approval of Consent to Assignment and Assignment
and Assumption of Ground Lease between Crosslantic
Partners, Inc. and Malco Industries, Inc.
23. Approval of Change Order No. 2 (Final) with
Apac-Southeast, Inc. for the Contract to Rehabilitate
Runway 17L/35R.
24. Approval of the Adoption of a Resolution and
a Joint Participant Agreement Providing Grant
Funds for the Design, Construction, and Extension
of Runway 17L/35R.
Public Works
25. Approval of Amendment No. 4 to the Agreement
of Engineering Services with URS Corporation
Southern for the Runway 17L/35R Extension
Project.
26. Approval of the Recommendation to Declare
Surplus Four Small Parcels of Land in the
Dansville Redevelopment Area.
27. Approval of an Award of Bid to Oakhurst Construction
Company, Inc. for Construction of a Canine
Training Facility for the Sheriff.
Utilities
28. Approval of Change Order No. 3 (Final) with
Angle and Schmid, Inc. for Construction of
the General Maintenance Department Facilities
and Release of Retainage.
29. Approval of an Award of Bid to Kloote Contracting,
Inc. for Oakhurst Station Water Storage Tank
Modifications.
Other Departments
30. Approval of the 2004 Neighborhood Enhancement
Grant Project Proposals (Community Development).
31. Approval of the Purchase of One Elgin Crosswind
J Street Sweeper from Environmental Products
of Florida (General Services).
32. Approval of the Third Amendment to the Lease
with Apostolu Food Service, Inc. for Ft. DeSoto
Park (General Services).
33. Approval of the Third Amendment to the Lease
Agreement with Hallmark Development of Florida,
Inc. for WorkNet (General Services).
34. Approval of the Third Amendment to the Lease
with the State of Florida, Department of Education,
Division of Blind Services for Food Concession
Services (General Services).
35. Approval of the Summer Food Services Program
for Children Agreement from Florida Department
of Education, Division of Support Services,
Food and Nutrition Management (Human Services).
36. Approval of the Food Vending Services for
the 2004 Summer Food Services Program Agreement
between Pinellas County and the Pinellas County
School Board (Human Services).
37. Approval of an Award for the Final Negotiated
Contract to Analytica for Consultant Services
for Human Services Project (Human Services).
38. Approval of the Adoption of a Resolution to
Temporarily Waive the Requirements of Section
6-47(A) of the County Code for an Old Palm
Harbor Main Street Fundraising Event (Planning).
39. Approval of the Final Option of Renewal and
Amendment No. 1 to the Contract with Smith
Industries, Inc., d/b/a Smith Fence Company
for the Annual Requirements of Chain Link
Fencing (Cooperative) (Purchasing).
40a Ranking of firms to provide ambulance services
with authority to negotiate (EMS and Fire
Administration).
40b Resolution adopted directing staff at the
St. Petersburg-Clearwater International Airport
to continue to aggressively pursue all courses
of action resulting in the reduction of noise
impacts from airport aircraft operations on
Pinellas County residents.
COUNTY ATTORNEY
41. Approval of the Authority to Defend:
a. Midfirst Bank v. William M. Conley and Mary Louise Mogan Conley, et al, Circuit Civil Case No. 04-2669-CI-19, Mortgage Foreclosure Involving a Community Development Mortgage.
b. Mortgage Electronic Registration Systems, Inc., et al v. Diane Algarin a/k/a Diane E. Algarin, et al, Circuit Civil Case No. 04-2485-CI-21, Mortgage Foreclosure Involving a Community Development Mortgage.
c. Cathy MacLean, et al v. Pinellas County, Circuit Civil Case No. 04-2483-CI-15, Allegations of Negligence Resulting in Personal Injuries as a Result of a Trip and Fall Incident.
42. Approval of the Authority to Defend the Case
of KH Outdoor, L.L.C. v. Pinellas County and
Approval of the Outside Counsel Contract.
43. Approval of Amendment No. 1 for Law Enforcement
Services for the City of Dunedin.
44. Authority to approve settlement between State
of Florida Agency for Workforce Innovation
and Pinellas County of disallowed cost claim
for WIA and TANF Grant programs.
E. COUNTY ADMINISTRATOR REPORTS
45b. Blue Way/Canoe Trail update.
45c. Intent to identify 39 two-hour free parking spaces for Courthouse visitors.
F. COUNTY COMMISSION
46. Approval of an Appointment to the Pinellas
County Youth Advisory Committee.
47. Approval of Appointments to the Building Board
for Examining, Adjustments, and Appeals.
48. Miscellaneous:
Commr. Welch: Re Washington Fly-in; and voting equipment
Commr. Stewart: Re loss of Job Corp site
Commr. Harris: Re “My Neighborhood” web site and water conservation tip
Commr. Todd: Re Homelessness issues; NACo Homeland Task Force; Citizen Corp; appointment to EPA Committee; and Seminar to be held June 1 at SPC Seminole Campus with regard to leadership and technology
Commr. Morroni: Re County sign ordinance; communication with unincorporated citizens; and new community healthcare center opening in Pinellas Park
Chairman Latvala: Re school crossing guards on Ulmerton Road and 119th Street; and presentation by Gene Pressoir, Personnel Department