|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|3:03 P.M.||June 15, 2004|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
a. Florida Public Service Commission Notice of Hearing Regarding Review of Tampa Electric Company’s 2004-2008 Waterborne Transportation Contract with TECO Transport and Associated Benchmark Held May 27, 2004 in Tallahassee.
7. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm, TBE Group, Inc., for Consultant Services for the Belcher Road 48-Inch Pipe Replacement Conceptual Study.
8. Approval of the Ranking of Firms and Authorization of Staff to Negotiate a Contract with the Number One Ranked Firm, King Engineering Associates, Inc., for Consultant Services for Solid Waste Operations Master Wastewater Pump Station Relocation.
14. Approval of Recommendation to Declare Surplus, Authorize the Sale of Miscellaneous County Owned Equipment as Scrap Material, and Removal of Stolen Items from County Fixed Asset Inventory (Purchasing).
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.
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.
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).
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.
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:
a. Approval of the Pinellas Planning Council’s Alternative Compromise Recommendation of the Residential/Office Limited Designation on the Countywide Future Land Use Map on Case No. Z/LU-8-2-04.
b. Approval of Grant Agreement with the Florida Department of Environmental Protection (FDEP) Bureau of Beaches and Coastal Systems for Treasure Island Beach Nourishment (FDEP Contract No. 04P11).
c. Approval of Amendment No. 1 to Grant Agreement with the Florida Department of Environmental Protection (FDEP) Bureau of Beaches and Coastal Systems for Upham Beach Nourishment (FDEP Contract No. 02p11).
d. Approval of Amendment No. 1 to Grant Agreement with the Florida Department of Environmental Protection (FDEP) Bureau of Beaches and Coastal Systems for Sand Key Beach Restoration (FDEP Contract No. 03P11).
e. Support of Florida Association of Counties (FAC) challenge re Department of Juvenile Justice Cost Shift.
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.
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.
|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|
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.
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.
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
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.
a. Case CW #04-26 – St. Petersburg.
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.
b. Case CW #04-27 – Pinellas County.
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.