OF ALLEGIANCE to the Flag of the
United States of America
A. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
1. Approval of Minutes of Regular Meeting of April 4, 2006
a. Pinellas County Comprehensive Annual Financial Report for the Fiscal Year (FY) Ended September 30, 2005
b. Pinellas County, Florida, St. Petersburg – Clearwater International Airport Enterprise Fund, Financial Statements for the Years Ended September 30, 2005 and 2004, with Independent Auditors’ Report Thereon
c. Juvenile Welfare Board of Pinellas County Interim Financial Reports (Unaudited) Dated March 31, 2006
d. City of Largo, West Bay Drive Community Redevelopment District Annual Report for FY 2005, Along with Resolution No. 1898 Adopted April 4, 2006, Approving Annual Operating and Capital Improvement Budget for FY 2006
3. Other Approvals:
a. General – None
b. Vouchers and Bills Paid
4. Miscellaneous Items to be Received for Filing:
a. City of Clearwater Ordinances Nos. 7591-06 and 7594-06 Adopted April 6, 2006, Annexing Certain Property
b. Correspondence from City of Pinellas Park Regarding Four
Ordinances Voluntarily Annexing Certain Property; Public Hearing Held May 11, 2006
c. City of Safety Harbor Ordinance No. 2006-06 Adopted April 17, 2006, Annexing Certain Property
d. City of Clearwater Resolution No. 06-28 Adopted April 6, 2006, Opposing the Proposed Site for the New Pinellas Suncoast Transit Authority (PSTA) Transfer Station
e. Resolutions Supporting Pinellas by Design: An Economic Development and Redevelopment Plan for the Pinellas Community:
1. City of Seminole No. 07-2006 Adopted April 11, 2006
2. City of South Pasadena No. 2006-05 Adopted April 11, 2006
f. Pinellas Planning Council Resolution No. 06-1 Adopted April 19, 2006, Opposing House Bill 949 and Senate Bill 1608
g. Resolutions Supporting House Bill 949 and Senate Bill 1608:
1. City of South Pasadena No. 2006-04 Adopted April 11, 2006
2. City of Tarpon Springs No. 2006-13 Adopted March 7, 2006
3. Town of North Redington Beach No. 2006-122 Adopted April 13, 2006
h. One Item Relating to Dock, Pier and Wharf Construction Contract Bonds
5. Approval to Release Funds Held as Completion Surety
6. Approval of Change Order No. 1 Final, Acceptance of Contract as Complete, and Release of Retainage with Volt Telecommunications Group, Inc. for Westlake Village and Indian Trails Reclaimed Water Distribution
7. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)
8. Adoption of a Resolution Authorizing the Expenditure of Public Funds Pursuant to Ordinance No. 00-16 and Section 2-145, Pinellas County Code, for Expenses Related to Hiring a New Director of Human Services (County Administrator)
9. Approval of a Partial Award with the U.S. Environmental Protection Agency for a Continuing Air Pollution Control Grant (Environmental Management)
10. Approval to Amend Contract with Florida Rock Industries, Inc. for Concrete Ready Mix Cooperative (Purchasing)
B. REGULAR AGENDA
None 11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
12. Approval of a Supplemental Agreement No. 1 to Lease with General Services Administration
13. Approval to Declare County-Owned Real Property Surplus and Authorize its Conveyance to High Point Community Pride, Inc. for Neighborhood Family Center Project
14. Approval of an Interlocal Agreement with the City of Clearwater for Advanced Traffic Management System/Intelligent Transportation Systems Traffic Signal Management
15. Approval of the Contract for Sale and Purchase of Real Property at 9035 Bryan Dairy Road for the Park Street/Starkey Road Improvement Project from Tyrone Boulevard to Bryan Dairy Road
16. Approval of Change Order No. 1 Final, Acceptance of Contract as Complete, and Release of Retainage with Oakhurst Construction Co., Inc. for the Southeast County Connection Center at Lealman Community Park
17. Approval of Change Order No. 3 with Pepper Contracting Services, Inc. for the Palm Harbor Historic District Road Improvement Project
18. Approval of an Award of Bid to M. Garcia & Sons, Inc. for the Pinellas County Courthouse Granite Panel Remediation (Rebid)
19. Approval of an Agreement for Consulting Services with Tomasino & Associates, Inc. for 46th Avenue North from 55th Street North to 37th Street North
20. Approval of an Agreement for Professional Consulting Engineering and Architectural Services with Ranon & Partners, Inc. for the Jail Complex Master Plan Phase I of II
21. Approval of Amendment No. 2 to the Agreement for Professional Consulting Services with L. Robert Kimball & Associates, Inc. for the Jail Expansion Phase II Health Care Facility (Companion Agenda Item No. 22)
22. Approval of Amendment No. 3 to the Agreement for Design Professional Consulting Services with L. Robert Kimball & Associates, Inc. for the Jail Expansion Phase II Health Care Facility (Companion Agenda Item No. 21)
23. Approval of a Local Agency Program Agreement with the Florida Department of Transportation for Belleair Causeway Bridge Replacement Construction Funding
24. Approval of an Amendment to Consent Order for Deadline Extension with the Florida Department of Environmental Protection for Town of Belleair Wastewater Collection/Transmission System Construction
25. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Professional Electrical Engineering Consulting Services at South Cross Bayou Water Reclamation Facility
26. Approval of an Agreement for Professional Engineering Consulting Services with Boyle Engineering Corporation for North County Phase 2A Reclaimed Water Distribution System
27. Approval of an Agreement for Professional Engineering Consulting Services with Jones, Edmunds & Associates, Inc. for North County Phase 2B Reclaimed Water Distribution System
28. Approval of an Agreement for Professional Engineering Consulting Services with King Engineering Associates, Inc. for North County Phases 3A and 3B Reclaimed Water Distribution System
29. Approval of an Award of Bid to DCR Engineering Services, Inc. as the Value Added Reseller for Motorola, Inc. for Supervisory Control and Data Acquisition Remote Terminal Unit
30. Approval of an Agreement with Hill’s Pet Nutrition Sales, Inc. for Animal Food Sponsorship (Animal Services)
31. Adoption of a Resolution Approving an Amendment to Pinellas County’s FY 2006-2010 Consolidated Strategic Plan and FY 2005-2006 Action Plan (Community Development)
32. Approval of a Purchase Authorization for Vehicles 2006 (Fleet Management)
33. Approval of a Food Vending Services Agreement with the School Board for the 2006 Summer Food Services Program (Human Services)
34. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2006 General Fund Budget for Unanticipated Grant Revenue for the Sheriff (Management and Budget)
35. Adoption of a Resolution of Support Related to the Construction and Funding of the Belleair Beach Causeway Bridge Replacement Project (Management and Budget)
36. Adoption of Resolutions Granting Ad Valorem Property Tax Exemptions for Two Historic Properties in the City of St. Petersburg (Planning)
37. Other Administrative Matters
Authorization for Advanced Funding for Design and Construction of an Empty Utility Conduit System along Gulf Boulevard.
38. Approval of Authority for County Attorney to Defend the Cases of:
a. Cara Dale v. Pinellas County - Circuit Civil Case No. 06-2247-CI-7 – Allegations of Negligence Resulting in Personal Injuries
b. John C. Flaco v. Jim Coats, as Sheriff of Pinellas County - Circuit Civil Case No. 06-1513-CI-13 – Allegations of False Arrest and Negligent Supervision
c. Mark Fronczak v. Pinellas County, Florida, a Political Subdivision of the State of Florida; Misty T. Manning, Individually; Darlene L. Allen, Individually; Anthony G. Stevens, Individually; and Stephanie Joy Campbell – U.S. District Court Case No. 8:06CV507-T30 MAP – Allegations of False Arrest
39. Approval of Authority for County Attorney to Initiate Litigation in the Case of Pinellas County, a Political Subdivision of the State of Florida v. Kathleen Jane Carr – Negligence in the Operation of a Motor Vehicle
6-6-06 40. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Amending Section 2-178(b), Pinellas County Code Relating to Contracting for Designated Professional Services
41. Approval of a Contract for Legal Services with Miller and Van Eaton, P.L.L.C. Relating to Realignment of County Radio Frequencies
42. Approval of a Contract for Legal Services with Young van Assenderp, P.A. Relating to County Waste-to-Energy Facility Retroactive to January 1, 2006
Charter Review Commission public hearing to be held on Monday, May 22, 2006 at 6:00 P.M. at Union Academy Family Center, Tarpon Springs.
At request of Commissioner Seel, Attorney Churuti provided brief update regarding possible future litigation by cities re proposed charter amendments.
C. AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC DEVELOPMENT AUTHORITY
44. Approval of a Fourth Amendment to Lease Agreement with First Advantage Corporation for Additional Space at the Young – Rainey STAR Center
45. Approval of a Lease Agreement with Andrews Electronics, Inc. at the Young – Rainey STAR Center
INFORMATION TECHNOLOGY BOARD
46. Approval of a Purchase Authorization with Hewlett-Packard Company for Computer Equipment, Software, Peripherals and Related Services
D. COUNTY ADMINISTRATOR REPORTS
47. Legislative Update by Assistant County Administrator Elithia V. Stanfield.
Appointments to Tourist Development Council (TDC) discussed.
Pinellas Suncoast Transit Authority (PSTA) discussed – Commissioners Harris, Duncan, Latvala and Morroni to serve.
Executive Director Roger Sweeney to be scheduled to give overview presentation re PSTA.
E. COUNTY COMMISSION
48. Update of Gulf Boulevard Beautification Project
Update given by Director of Utilities Pick Talley re Brooker Creek pumping application - environmental issue communication. Environmental Science Forum to be established; Commissioner Seel requests confirmation of members by Board of County Commissioners.
re meeting of Joint Pinellas Planning Council/Countywide Planning Authority Annexation Subcommittee to be held on May 19, 2006 at 8:30 A.M. at St. Petersburg-Clearwater International Airport re possible extension of City of Seminole boundary lines.
re Friends of Weedon Island Annual Meeting and Picnic on Saturday, May 20, 2006 beginning at 11:30 A.M.
re water conservation tip.
re Pinellas County Environmental Foundation Awards Luncheon – awards to Fort DeSoto Ecosystem Restoration Program and Board of County Commissioners.
|| Appointment to Youth Advisory Committee.
F. 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 BCC, 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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.
Barbara Anthony, Richard A. Kitto, Paul Pazan, and Craig Anthony, Clearwater, re bus/trolley transfer station Bayway Boulevard (Beach) – Commissioner Harris to bring issue to the Pinellas Suncoast Transit Authority (PSTA).
Chris Clement, Palm Harbor, re adoption of countywide “glare” ordinance like Dunedin’s.
JoAn Totty, Palm Harbor, re Palm Harbor matters.
Stephen Ponzillo, St. Petersburg, re Pinellas Citizens University.
Terry Fortner, Ozona, re affordable and seasonal housing.
Lena Heyman, Ozona, re golf cart village.
Norman Roche, Clearwater, re Charter Review Commission (CRC).
Teresa Olejhiczak, Clearwater, re pirate ship cannon noise at beach – staff to contact City of Clearwater officials and provide update.
G. 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 BCC in Conducting Public Hearings is to Have a Staff Presentation Followed by the Applicant Presenting the Specific Proposal. The BCC 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 BCC 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.
SCHEDULED PUBLIC HEARINGS – BCC
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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard.
50. Petition to Vacate Submitted by Phillip C. and Joanna L. Patterson for a Portion of a Drainage Easement on Lot 131, Coventry Village Phase II-A Subdivision
6-6-06 2nd 6-20-06 51. Proposed Ordinance Relating to Solid Waste Management and Disposal Facilities (First Public Hearing)
2nd 6-6-06 52. Proposed Ordinance Regarding Section 138-1281 of the Pinellas County Land Development Code Regarding Limitations on the Number of Accessory Utility Sheds and Storage Buildings Permitted on Residential Properties
53. Planning and Zoning Applications Heard by the Examiner (Quasi-Judicial Hearings are Noted with a “Q” Prefix):
a. 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
6-20-06 b. Q Z/LU-4-3-06
Application of Soda Works, LLC. through Linda Pearson, AICP, Diaz Pearson & Associates, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services
District to RM-12.5, Multiple Family Residential, 12.5 Units per Acre and a Land Use Change from Commercial General to Residential Medium on Approximately 8 Acres Located at the Southwest Corner of U.S. Alternate 19 and Klosterman Road
c. Q Z/LU-2-3-06
Application of Mary Kay Rowe through Robert Pergolizzi, Gulf Coast Consulting, Inc., Representative, for a Change of Zoning from CR, Commercial Recreation to RM-10, Residential Multiple Family, 10 Units per Acre and PC, Preservation/Conservation and a Land Use Change from Residential Low Medium, Resort Facilities Overlay/Temporary, Preservation and Water Feature to Residential Low Medium and Preservation on Approximately 13 Acres Located on the Southwest Corner of U.S. Alternate 19 and Tampa Road
d. Q Z/LU-3-3-06
Application of Mary Kay Rowe through Robert Pergolizzi, Gulf Coast Consulting, Inc., Representative, for a Change of Zoning from M-1, Light Manufacturing and Industry, A-E, Agricultural Estate Residential and PC, Preservation Conservation to RM-10, Multiple Family Residential-10 Units per Acre and PC, Preservation Conservation and a Land Use Change from Industrial Limited and Preservation to Residential Low Medium and Preservation on Approximately 6 Acres Located on the West Side of U.S. Alternate 19 and Approximately 1,000 Feet South of Tampa Road
7:51 P.M. ADJOURNMENT