| INVOCATION
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 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 Chairman Will
Call Each Speaker, One by One, to the Podium
to be Heard. Each Speaker May Speak up to
Three (3) Minutes.
1. Eugene R. Manfrey,
St. Petersburg, re County Charitable Solicitation
ordinance as it relates to Veterans of Foreign
Wars. (referred to County Attorney’s Office)
2. Marilyn Westrop, Largo, re Access Pinellas.
3. Arlin Briley, St. Petersburg, re election
reform.
4. Michael Gilson, St. Petersburg, re election
reform coalition.
5. Ed Helm, St. Petersburg, re election reform
coalition.
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
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.
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 (CPA)
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
REGULAR AMENDMENTS
1.
a. Case CW 05-20
– Largo (to be Withdrawn).
40.4 Acres Located on the North Side of
East Bay Drive between Lake Avenue and Alternate
Keene Road; Amendment from Residential Medium
to Residential/Office General.
7/12 b.
Case CW 05-22 – Pinellas Park (to be Continued
to July 12, 2005, CPA Meeting).
4.7 Acres Located on the West Side of Belcher
Road between 124th Avenue North and 118th
Avenue North; Amendment from Industrial
Limited to Residential Medium.
c. Case CW 05-23
– Pinellas Park.
4.5 Acres Located on the Southwest Corner
of Ulmerton Road and 40th Street North;
Amendment from Industrial Limited to Commercial
General.
d. Case CW 05-24
– Safety Harbor.
3.0 Acres Located on the Northeast Corner
of State Road 590 and McMullen Booth Road;
Amendment from Industrial Limited, Preservation,
and Water/Drainage Feature to Residential/Office/Retail,
Preservation, and Water/Drainage Feature.
e. Case CW 05-25
– Clearwater.
0.2 Acre Located at 2723 State Road 580,
Approximately 250 Feet Southwest of Charles
Avenue; Amendment from Residential Urban
to Residential/Office General.
SCHEDULED
PUBLIC HEARINGS – BCC
2. Petition to Vacate
Submitted by Peter C. and Eileen A. Krauser,
Lake Chautauqua, Inc., and Julian R. and Margaret
Mawhinney for a Portion of Right-of-Way on
Fourth Avenue North, Third Avenue North and
Lake Shore Drive in Unit 1 – Section A, Chautauqua
on the Lake Subdivision.
3. Petition to Vacate
Submitted by Paul S. Gaccione for a Portion
of a Drainage Easement within Lot 12, Commencing
at the Northwest Corner of Lot 12, the Trails
at Bardmoor North, Phase 2 Subdivision.
w/revisions 4.
Proposed Ordinance Amending Chapter 126, Article
VI of the Pinellas County Code Relating to
Grease Waste Management.
6/28 5.
Proposed Resolution Regarding the City of
Largo’s Clearwater-Largo Road Corridor Community
Redevelopment Plan.
C. CONSENT AGENDA
CLERK
OF THE CIRCUIT COURT
6.
Approval of Minutes of Regular Meeting of
May 3, 2005.
7.
Reports:
a.
State of Florida Auditor General Report
No. 2005-170, an Operational Audit of the
Florida Bright Futures Scholarship Program
for the Fiscal Year Ended June 30, 2004.
b.
Pinellas County Sheriff's Office Proposed
Budget for Fiscal Year 2005-2006.
c.
Office of the Clerk of the Circuit Court
Budget Request for Non-Court Related Expenditures
for Fiscal Year 2005-2006.
d.
Pinellas Park Water Management District
Annual Financial Report of Units of Local
Governments Fiscal Year 2003/2004 and Independent
Auditors Report Fiscal Year 2003/2004.
e.
Pinellas Park Water Management District
Public Facilities Report Prepared February
2005 by Camp Dresser & McKee Inc.
8.
Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
9.
Miscellaneous Items to be Received for Filing:
a.
Progress Energy Florida, Inc. Petition to
Florida Public Service Commission for Base
Rate Increase.
b.
Florida Public Service Commission Notice
of Prehearing and Hearing Regarding Petition
of Progress Energy Florida, Inc. Held May
26 and June 2, 2005, Respectively, in Tallahassee.
c.
City of Clearwater Public Hearing Notices
of Annexation, Land Use Plan and Zoning
Atlas Amendments Regarding Ordinances Nos.
7397-05 through 7399-05, and 7430-05 through
7441-05, Heard June 2, 2005 and to be Heard
July 21, 2005, Respectively.
d.
City of Clearwater Ordinances Nos. 7391-05
and 7394-05 Adopted April 7, 2005 Annexing
Certain Property.
e.
Correspondence from City of Pinellas Park
Regarding Eight Ordinances Voluntarily Annexing
Certain Property; Public Hearings Held May
26, 2005.
f.
City of Seminole Ordinances Nos. 4-2005
and 7-2005 Voluntarily Annexing Certain
Property Effective April 26, 2005.
g.
Barrier Islands Governmental Council (Big-C)
Resolution No. 2005.01 Supporting Undergrounding
of Utilities Along Gulf Boulevard Adopted
April 27, 2005.
h.
Eastlake Oaks Community Development District
Minutes of Meeting Held February 10, 2005.
i.
Pinellas Suncoast Fire & Rescue Resolutions
Nos. 2005-02, 2005-03, and 2005-04 Establishing
Rates and Charges for Building Plan Review
and a Life Safety/Fire/Inspection Fee Effective
March 1, 2005; and an Impact Fee Effective
May 1, 2005.
COUNTY
ADMINISTRATOR
Airport
10.
Approval of an Award of Bid to Valleycrest
Golf Course Maintenance, Inc. for Golf Course
Maintenance Operations.
Public
Works
11.
Approval of a Release of Completion Surety.
See
item No. 25 12. Approval of an Award
of Bid to Oakhurst Construction Co., Inc.
for the New Southeast County Connection Center
at Lealman Community Park.
13.
Approval of Change Order No. 2 Final, Acceptance
of Contract as Complete and Release of Retainage
with David Nelson Construction Co. for St.
Petersburg-Clearwater International Airport
Fairchild Drive Realignment.
Utilities
14.
Approval of a Purchase Authorization with
DPC Enterprises, L.P. for Chlorine (Cooperative).
15.
Approval of the Ranking of Firms and Authorization
for Staff to Negotiate a Contract for Professional
Consulting Engineering Services for Pinellas
Park Wholesale Wastewater Flowmeter Relocation
and Replacement.
16.
Approval of Change Order No. 1 Final and Release
of Retainage with Westra Construction Corporation
for 2” Galvanized Water Main Replacement.
Other
Departments
17.
Approval of a Reappointment to the Local Public
Employee Relations Commission (County Administrator).
18.
Approval of a Grant Award with the Department
of Housing and Urban Development for the Folk
Culture Center at Heritage Village (Culture,
Education, and Leisure).
19.
Approval of Ratification of a Grant Agreement
with the National Fish and Wildlife Foundation
for Environmental Distance Learning III (Environmental
Management).
20.
Adoption of a Resolution for Assessment of
Liens against Lands Cleared (Environmental
Management).
21.
Approval of the Ranking of Firms and Authorization
for Staff to Negotiate a Contract for Consulting
Services for Lake Tarpon Water Quality Area
6 (Environmental Management).
22.
Approval of Amendment No. 2 to the Grant Agreement
with Florida Department of Environmental Protection
Bureau of Beaches and Coastal Systems for
Long Key Beach Nourishment (Environmental
Management).
23.
Approval of Budget Amendments Nos. 14 through
16 for Fiscal Year 2005 (Management and Budget).
24.
Approval to Declare Miscellaneous County-Owned
Equipment Scrap Material Surplus and Remove
Stolen and Lost Items from County Fixed Asset
Inventory (Purchasing).
D. REGULAR AGENDA
25.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
Referring to agenda
item No. 12, Administrator Spratt identified
$17,000 of the $337,000 total as funded by
the Penny for Pinellas.
COUNTY
ADMINISTRATOR
Airport
26. Approval of
Lessor’s Consent to Assignment of Leases between
Engelhardt Gehrand Partnership and NAIDIP
ABC, LLC.
Public
Works
27. Approval of
a Local Agency Program Agreement with Florida
Department of Transportation (FDOT) for Pinellas
County Advanced Traffic Management System
Project – Intelligent Transportation System
Technology Integration.
28. Approval of
the Contract for Sale and Purchase of Real
Property at 7405 Starkey Road for the Park
Street/Starkey Road from Tyrone Boulevard
to Bryan Dairy Road Improvement Project (Park
Street/Starkey Road).
29. Approval of
the Contract for Sale and Purchase of Real
Property at 10190 Starkey Road for Park Street/Starkey
Road.
30. Approval of
the Contract for Sale and Purchase of Real
Property at 10500 Starkey Road for Park Street/Starkey
Road.
31. Approval of
the Contract for Sale and Purchase of Real
Property at 8896 Magnolia Drive for Park Street/Starkey
Road.
32. Approval of
the Contract for Sale and Purchase of Real
Property at 8239 46th Avenue North for Park
Street/Starkey Road.
33. Approval of
the Contract for Sale and Purchase of Real
Property at 8970 82nd Avenue North for Park
Street/Starkey Road.
34. Approval of
the Contract for Sale and Purchase of Real
Property at 796 Bamboo Drive South for the
Bear Creek Channel Improvements Project.
35. Approval of
Change Order No. 1 with R.E. Purcell Construction
Co., Inc. for Year 2004 Countywide Pavement
Preservation at Various Locations.
36. Approval of
Change Order No. 1 with Pepper Contracting
Services, Inc. for Municipal Services Taxing
Unit Sidewalk and Americans with Disabilities
Act Ramp Improvements Fiscal Year 2005 Contract.
37. Approval of
Amendment No. 1 to the Agreement for Consultant
Services with HDR Engineering, Inc. for Eagle
Lake Park Development.
38. Approval to
Declare a Parcel of Real Property Surplus
and Authorize its Advertisement and Sale.
39. Approval to
Declare a Parcel of Real Property Surplus,
Authorize the Termination of the Existing
Lease with, and Execute a Deed to, the City
of Belleair Beach.
40. Adoption of
a Resolution Authorizing Revisions to the
Residential Traffic Management Program to
Include Minor Collector Roadways.
41. Approval of
a Letter of Understanding with FDOT and Adoption
of a Resolution Authorizing the District Seven
Off System Maintenance Agreement for the Progress
Energy Trail Crossing over U.S. Highway 19
at Enterprise Road.
Utilities
42. Approval of
the Prequalification of Vendors for Reprocurement
of Operation, Maintenance, and Management
Services for the Waste to Energy Facility
(Deferred from April 5, 2005, BCC Meeting).
Other
Departments
43. Approval of
a First Amendment to the Agreement with Arrington-Marlowe,
LLC for the Strategic Plan for the County
(County Administrator).
44. Approval of
the Cancellation of the Contract with Brandano
Displays, Inc. for the Holiday Light Display
and Sponsorship at Lake Seminole Park (Culture,
Education, and Leisure).
45. Adoption of
a Resolution Approving A3102750838 as a Qualified
Applicant for the Qualified Target Industry
Tax Refund Program for Fiscal Years 2006-2012
(Economic Development).
46. Adoption of
a Resolution Approving Not-to-Exceed $2,000,000
in Industrial Development Revenue Bonds by
the Florida Development Finance Corporation
for Enterprise Florida, Inc. (Economic Development).
47. Adoption of
a Resolution Approving the Release of a Reverter
to a Parcel of Real Property to Clear Title
for Sale to The Cepcot Corporation (Economic
Development) (Companion Agenda Item No. 48).
48. Adoption of
a Resolution Approving the Sale of Real Property
to The Cepcot Corporation (Economic Development)
(Companion Agenda Item No. 47).
49. Approval of
a Participating Agency Subgrant Agreement
with the City of Tampa for Urban Area Security
Initiative Funds Administered by the U.S.
Department of Homeland Security (Emergency
Medical Services and Fire Administration/Emergency
Management).
50. Approval of
a Third Amendment to the Lease Agreement with
Clearwater Centre, LLC for Human Services
(General Services) (Companion Agenda Item
No. 51).
51. Approval of
a Lease Agreement with Belcher Commons, LLC
for Human Services (General Services) (Companion
Agenda Item No. 50).
52. Approval of
a Fifth Amendment to the Lease Agreement with
Clearwater Centre, LLC for Human Services’
Success Training and Retention Services (STARS)
Program (General Services) (Companion Agenda
Item No. 53).
53. Approval of
a Lease Agreement with Belcher Commons, LLC
for Human Services’ STARS Program (General
Services) (Companion Agenda Item No. 52).
54. Approval of
the Establishment of a Space Management Coordination
Committee to Collaborate with Consultant in
Development of a Countywide Space Plan (General
Services).
Commissioner Duncan
appointed to Space Mgt Coordination Committee.
55. Approval of
the Contract with Albertsons, Inc. for Pharmacy
Services for the County’s Eligible Indigent
Population (Human Services).
56. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Transportation Fund for Reimbursement
of Federal Highway Administration Emergency
Relief Funds (Management and Budget).
57. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Capital Projects Fund for Unanticipated
Grant and Reimbursement Proceeds for U.S.
Highway 19 Intersection Improvement Projects
(Management and Budget).
58. Adoption of
a Resolution to Waive the Purchasing Ordinance
to Secure an Exclusive Beverage/Snack Vendor
(Management and Budget).
59a. Final
negotiated contract for real estate financial
consulting and conceptual campus planning
services with Equis Corporation
COUNTY ATTORNEY
60. Approval of
Authority for County Attorney to Defend the
Case of Parkdale, LLC, a Florida Limited Liability
Company v. City of Clearwater, Florida, etc.,
et al - Circuit Civil Case No. 05-3408-CI-11
– Quiet Title Action.
61. Approval of
Authority for County Attorney to Initiate
Legal Actions against Various Companies to
Recover Unpaid Bills for Sunstar Services
Rendered at Their Requests.
62. Approval of
Authority for County Attorney to Submit a
Claim on Behalf of the BCC as a Class Member
to Recover All or a Portion of Cost Incurred
by Pinellas County for:
a.
Remeron® Third-Party Payor Antitrust
Litigation.
b.
Terazosin Hydrochloride Antitrust Litigation.
63. Adoption of
a Resolution Designating Four Positions of
Managing Assistant County Attorney for Inclusion
within the Senior Management Service Class
of the Florida Retirement System.
64. Approval of
an Interlocal Agreement on Fair Housing Impediments
with the Cities of St. Petersburg, Largo,
and Clearwater.
65. Approval of
a Special Counsel Agreement with Zinober &
McCrea in the Matter of Estate of Larry D.
Germonprez, Deceased v. Pinellas County, et
al - Circuit Civil Case No. 05-1770-CI-11,
as Removed to U.S. District Case No. 8:05-CV-735-T-23TBM.
66. Approval of
an Amendment to the Special Counsel Contract
with Ford & Harrison, LLP.
67. Approval of
Settlement in the Case of Sharon Noell v.
Pinellas County Government – Workers’ Compensation
OJCC #03-041626LLH, D/A: 7/1/03 & OJCC
# 03-042878LLH, D/A: 9/20/03.
68 County Attorney
Miscellaneous
a. Approval of Ratification of a First Amendment
to the Agreement between MGT of America,
Inc. and the Pinellas County Charter Review
Commission.
b. Authority to defend re Cepcot Corp. (items
Nos. 47 and 48).
E. AUTHORITIES, BOARDS, AND COUNCILS
AFFIRMATIVE
ACTION BOARD
69. Adoption of
a Resolution Designating the Position of Human
Rights/Equal Opportunity Officer for Inclusion
in the Senior Management Service Class of
the Florida Retirement System.
COUNTYWIDE
PLANNING AUTHORITY
70. Approval of
the Withdrawal of Voluntary Annexation Review
VA 03-124 in the City of St. Petersburg.
71. Approval of
a Continuance to Consider Innisbrook Final
Site Plan Parcel F (to be Continued to June
28, 2005, CPA Meeting).
EMERGENCY
MEDICAL SERVICES AUTHORITY
72. Approval of
the Cancellation of the Contract for Laser
Printing/Direct Mail Services with Prison
Rehabilitative Industries and Diversified
Enterprises.
INFORMATION
TECHNOLOGY BOARD
73. Adoption of
a Resolution Designating the Position of Director
of Information Technology for Inclusion in
the Senior Management Service Class of the
Florida Retirement System.
F. COUNTY ADMINISTRATOR REPORTS
74.
None.
G. COUNTY COMMISSION
75.
Miscellaneous.
| a.
|
Commissioner
Duncan |
Expresses
appreciation to staff for very successful
public meeting re Lake Seminole improvements. |
| b.
|
Commissioner
Seel |
Re mailout pertaining to Children Drown
Without a Sound. |
| c.
|
Commissioner
Stewart |
Recognizes Director of Planning Brian
Smith’s 35 years of services with Pinellas
County. |
| d.
|
Commissioner
Welch |
Update
re Homeless Policy Group; and notes intention
of requesting a Drug Paraphernalia Task
Force be established. |
| e. |
Commissioner Harris |
Friendship
Bridge Paver Program; PSTA membership
changes; and water conservation tip re
sprinkler maintenance. |
| f. |
Commissioner Latvala |
Expresses
appreciation to board members for their
participation at the Charter Review Commission
meetings and encourages their continued
involvement; notes groundbreaking ceremony
for the Palm Harbor Main Street redevelopment
project on June 16 at 10:00 A.M. |
| g. |
Chairman Morroni |
Re
Senator Nelson’s congratulations to Pinellas
County re its recognition by the Trust
for Public Lands in the National Association
of Counties for Environmental Initiatives;
recent death of Reverend Otis Greene;
and presents first of ten hurricane myths. |
In
response to query by Commissioner Duncan and
at the request of Commissioner Seel, Assistant
County Administrator Jacob F. Stowers presented
information pertaining to establishing policy
with regard to industrial zoned properties.
ADJOURNMENT:
3:25 P.M.
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