| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:03 P.M. | June 15, 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| Withdrawn |  |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 from the Regular Meeting
of May 11, 2004.
4. Miscellaneous Items to be Received for
Filing:
5. Approval of a Plat and Sidewalk Guarantee
for Recording and Release and Accept Sureties.
B. REGULAR AGENDA
Items Nos.10 & 11 15. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court). Agenda items Nos. 10 & 11 approved 6 to 1 with Commissioner Welch casting the dissenting vote.
COUNTY ADMINISTRATOR
Airport
16. Approval of
the Lease Agreement with Landings of Clearwater
Condominium Association, Inc.
17. Approval of
the Ranking of Firms and Authorization for
Staff to Negotiate with the Number One Ranked
Firm for the Airport Security Enhancement
Project Professional Engineering Services.
18. Approval of
the Ranking of Firms and Authorization for
Staff to Negotiate with the Number One Ranked
Firm for the Airport Environmental Assessment
and Benefit Cost Analysis.
Public Works
19. Approval of
the Installation of Two Speed Humps on Avery
Avenue Between Hanby Street and Palm Harbor
Boulevard (U.S. Alternate 19) and a Four-Way
Stop Condition at Avery Avenue and Hanby Street.
20. Approval of
the Installation of Two Speed Humps on 49th
Avenue North Between 46th Street North and
the Easterly Terminus.
21. Approval of
the Installation of a Four-Way Stop Condition
at 37th Street North and 42nd Avenue North
and a Three-Way Stop Condition at 37th Street
North and 44th Avenue North.
7/13 22. Approval of the Report of Cost and the Preliminary
(Second) Assessment Roll for the Improvement
of 131st Street from Hibiscus Avenue to the
South End Approximately 500 Feet and Authorize
Advertisement for a Public Hearing.
23. Approval of
the Purchase of Vacant Land in the Brooker/Anclote
Corridor Project Area.
24. Approval of
Change Order No. 1 with URS Corporation for
the Construction of McKay Creek Channel Improvements
at Harbor Lake.
25. Approval of
Change Order No. 1 Final with Sunset Underground
Construction, Inc. for the Construction of
Royal Palm Drive at Robin Road Storm Sewer
Rehabilitation Project, and Acceptance of
the Contract as Complete.
26. Approval of
Amendment No. 1 to the Construction Management
Agreement (Guaranteed Maximum Price) with
Skanska USA Building, Inc. for the Jail Expansion
Phase 2, Health Care Facility Project.
27. Approval of
an Amendment to the Agreement with Suncoast
Paving, Inc. for SI and SIII Asphalt, Pick
Up Only (Cooperative).
Utilities
28. Approval of
a Purchase Authorization for a Non-competitive
Contract for Corrosion Inhibitor with Stiles-Kem
Division of Met Pro Corporation (Cooperative).
29. Approval of
a Cooperative Funding Agreement with Southwest
Florida Water Management District for South
Pinellas County Reclaimed Water Aquifer Storage
and Recovery Testing Program Phase II.
30. Approval of
Payment to Hartford Accident and Indemnity
Company for the West Pinellas Transmission
Mains Project and Approval of Reduction of
Retainage.
Other Departments
31. Approval of
the Adoption of a Resolution Amending Portions
of Resolution No. 03-182, Establishing the
Schedule of Fees for Non-proprietary Departments
(Building).
32. Approval of
an Increase for Reimbursement to the Members
of the Unified Personnel Board System for
Attendance at Monthly Meetings (County Administrator/County
Attorney).
33. Approval of
the Fourth Amendment to the Lease Agreement
with Hallmark Development of Florida, Inc.
for Office Space Used by Economic Development
(General Services).
34. Approval of
the Third Amendment to the Lease Agreement
with Englehardt-Gehrand Partnership for Office
Space Used by St. Petersburg/Clearwater Area
Convention and Visitors Bureau (General Services).
35. Approval of
Six Assignment and Consent of Lease Agreements
with Various Landlords to WorkNet Pinellas,
Inc. (General Services).
36. Approval of
the Adoption of a Resolution to Appropriate
Unanticipated Sewer Construction Funds for
a Particular Purpose in the Fiscal Year 04
Sewer Construction Fund Budget (Management
and Budget).
37. Approval of
the Adoption of a Resolution to Appropriate
Earmarked Funds for a Particular Purpose and
Reallocate Reserves in the Fiscal Year 04
Young – Rainey STAR Center Fund Budget (Management
and Budget).
38. Approval of
Amendment No. 1 to the Contract with Westin
Engineering, Inc. for Additional Comprehensive
Information Technology Vulnerability Assessment
Services Contract (Purchasing/Information
Technology).
39. Approval of
the Renewal and Reassignment of WorkNet Pinellas
Contracts with Various Service Providers (WorkNet).
40. Approval of
the Third Amendment to the Memorandum of Understanding
and the Interlocal Agreement with, and Approval
of the Adoption of the Resolution Authorizing
the Transfer of Property to, WorkNet (WorkNet).
41. Other Administrative Matters:
COUNTY ATTORNEY
42. Approval of
the Authority for County Attorney to Defend:
a. Southtrust Mortgage Corp. v. Linda Lee Nygren, et al – Circuit Civil Case No. 04-3195-CI-13 – Mortgage Foreclosure Involving a Community Development Subordinate Mortgage.
b. Richard Morand v. Sheriff – Circuit Civil Case No. 04-3329-CI-8 – Allegations of Injuries Incurred in a Slip and Fall Accident.
43. Approval of
the Authority for the County Attorney to Initiate
Litigation in the Case of Pinellas County
Board of County Commissioners v. James S.
Kimball – Risk Claim No. 02-63637 – Negligence
in the Operation of a Motor Vehicle.
44. Approval of
the Authority for the County Attorney to Intervene
in the Following Housing Discrimination Cases:
a. Gibson v. RSG Family Limited Partnership, et al – PCO No. PC-03-033 – HUD No. 04-03-0654-8.
b. Mahogany v. RSG Family Limited Partnership, et al - PCO No. PC-03-032 – HUD No. 04-03-0655-8; Ikner and Mister v. RSG Family Limited Partnership, et al - PCO No. PC-03-028 – HUD No. 04-03-0569-8; Jones v. RSG Family Limited Partnership, et al - PCO No. PC-03-030 – HUD No. 04-03-0653-8.
7/13 45. Approval of the Authority to Advertise for
a Public Hearing on a Proposed Ordinance Amending
Sec. 2-476 et seq., Pinellas County Codes,
Regarding the Public Access Advisory Council.
46. Approval of
the Settlement of the Case of Vera Currington
v. Pinellas County Government – Workers’ Compensation
OJCC No. 04-003312SPT.
None 46a. Miscellaneous.
C. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
47. Approval of
the Third Amendment to the Lease Agreement
with ENSER Corporation.
48. Approval of
the Second Amendment to the Lease Agreement
with Andrews Electronics, Inc.
49. Approval of
the Fifth Amendment to the Lease Agreement
with Constellation Technology Corporation.
EMERGENCY MEDICAL SERVICES AUTHORITY
50. Approval of
the Pinellas County Ambulance Services Accounts
Receivable Write-Off.
D. COUNTY ADMINISTRATOR REPORTS
51a. Ambulance contract update.
51b. Status report re PSTA and Jumbo Sports Authority; Board grants County Administrator authority to proceed with marketing of Jumbo Sports Authority property and negotiating with PSTA for acquisition of its site.
E. COUNTY COMMISSION
52. Approval of
an Appointment to the Pinellas Public Library
Cooperative.
53. Miscellaneous.
| Commr. Harris: | Water Conservation Tip |
| Commr. Todd: | Recognition of volunteers at Botanical Gardens |
| Commr. Stewart: | Congratulations to Tampa Bay Lightning |
| Commr. Seel: | Social action funding request; Tampa Bay Partnership Healthier Tampa Bay Region update |
| Chairman Latvala: | Brooker Creek Grand Opening on Saturday, June 19; Update re Charter Review Commission; Joint meeting with Mayors’ Council Friday, June 18 |
6:35 P.M.
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 enactment of nudity ordinance for Palm Harbor; County Attorney working on ordinance and reviewing state law.
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.
SCHEDULED PUBLIC HEARINGS – BCC
54. Proposed Ordinance
to Amend the County Code Relating to Air Quality
Ordinance.
55. Proposed Ordinance
to Amend the County Code Relating to Imposition
of a Surcharge on Non-Criminal Traffic Violations.
56. Proposed Ordinance
to Amend the County Code Relating to Imposition
of Additional Court Costs in Criminal Cases.
57. Petition to
Vacate Submitted by Richard Regel (Architectural
Wood Working), Steven R. Skrotsky (39 Acre
Corp., d/b/a Eagle Supply), VFW Sunshine City
Post 6827, and CSX Transportation, Inc. for
a Portion at 40th Avenue North Lying South
of Lots 13 and 14, Block 1, Lying West of
the East Line of Lot 13, Block 1, Extended
South to the South Line of Said North ½,
Lying North of the South Line of Said North
½ and Lying East of the West Right-of-Way
Line of 33rd Street North, Extended South
to the East Right-of-Way Line of CSX Railroad
and East of the East Right-of-Way Line of
CSX Railroad, a 100 Foot Wide Right-of-Way,
Marini and Salvatore Subdivision, Located
in the Southwest Quarter of Section 2, Township
31 South, Range 16 East.
58. Petition to
Vacate Submitted by Mary Sue Beeler of the
Law Firm Decker Beeler, P.A. on Behalf of
Andrew D. Shuluga and Andrea M. Shuluga for
Those 5.0 Foot Wide Platted Easements Being
the Northeasterly 5.0 Feet of Lots 1 and 2,
Block A, and the Southwesterly 5.0 Feet of
Lot 16 and a Portion of Lot 15, Block A, Hoffman’s
Subdivision No. 2, Located in the Southwest
Quarter of Section 33, Township 29 South,
Range 16 East.
59. Petition to
Vacate Submitted by David K. and Cindy L.
Mink for a 15.06 Foot by 41.34 Foot Portion
of the Southerly 19.0 Foot Wide Drainage and
Maintenance Easement, Lot 14, Sea Pines Subdivision,
Located in the Southwest Quarter of Section
19, Township 30 South, Range 16 East.
60. Petition to
Vacate Submitted by Barbara L. Zinck for a
Portion of the West 10.0 Foot Wide Drainage
Easement, Said Portion Being the East 5.9
Feet of the West 10.0 Feet of the North 28.4
Feet of the South 39.1 Feet, Lot 17, Laurel
Oak Woods, Located in the Northeast Quarter
of Section 12, Township 28 South, Range 15
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.
61. Multi-Use Dock
Application M33594-03/Revised Submitted by
Victoria Shores Condominium Association, 1135
Victoria Dr., Clearwater Harbor, Dunedin.
62. Commercial Dock
Application CD34147-04 Submitted by Edward
Spaeth, 601 Roosevelt Blvd, Whitcomb Bayou,
Tarpon Springs.
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENT
63. Case CW #04-28
– Pinellas County.
Location – 0.2 Acre Located Generally on the
South Side of Beckett Way, Approximately 500
Feet West of U.S. Highway 19 North; Amendment
from Residential Urban to Residential/Office
General.
REGULAR AMENDMENTS
64.
Location – 9.9 Acres Located Generally on the West Side of 31st Street South, Approximately 295 Feet South of 58th Avenue South; Amendment from Commercial General and Preservation to Residential Medium and Residential Urban.
Location – 2.0 Acres Located at the Northwest Corner of Nebraska Avenue and 21st Street North (Belcher Road); Amendment from Residential Low to Residential/Office General, or in the alternative to Residential/Office Limited.
ADJOURNMENT:
7:03 P.M.