Board of County Commissioners
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
+A. CONSENT AGENDA
CLERK OF THE CIRCUIT COURT
1. Approval of Minutes -None.
a. Office of the Clerk of the Circuit Court Audit of Telephone Usage under the Board of County Commissioners Dated May 23, 2002, Together with a Copy of Audit Watch, a Newsletter-Style Summary of the Audit Report.
b. Office of the Clerk of the Circuit Court Audit of Bond Covenants, Resource Recovery Refunding Revenue Bonds Series 1990A Dated May 30, 2002.
c. Office of the Clerk of the Circuit Court Audit of Bond Covenants, Resource Recovery Refunding Revenue Bonds Series 1996 Dated May 30, 2002.
3. Other Approvals:
a. General - None.
b. Satisfactions of Judgments and Liens.
c. Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for Filing:
a. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 7 Dated April 18, 2002, Together with Financial Statement Dated April 2002.
b. City of Largo Notice of Annexation Hearings Held June 4, 2002, Regarding Ordinances Nos. 2002-53 through 2002-57.
5. Approval of Change Order No 1 (Final) for the Development of Boca Ciega Park Boardwalks - Phase I.
6. Approval of Award of Bid for Sidewalk Construction at the William E. Dunn Reclamation Facility.
7. Approval of an Access License Agreement Adjacent to Lake Tarpon.
8. Receipt and File of Grant Applications Approved by the County Administrator (County Administrator).
9. Approval of Final Option of Renewal - Heavy Equipment OEM Repair Parts (Fleet Management).
10. Approval of a Drainage and Utility Easement to the City of Tarpon Springs to Correct a Flooding Problem Adjacent to Fred Howard Park (General Services).
11. Approval of a Temporary Distribution Easement to Florida Power, Verizon and Time Warner for the Installation of Permanent Underground Communication, Cable, and Power Lines (General Services).
12. Approval of Recommendation to Declare Escheat Properties Surplus, Waive Mineral Rights, and Execute Deeds (General Services).
13. Approval of Option of Renewal No. 2 - Employee Service Award Program (Purchasing).
B. REGULAR AGENDA
None 14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
+ 15. Approval of an Airline Operations Agreement with Discover Air, Inc. to Commence Scheduled, Commuter, and Commercial Airline Service at the St. Petersburg-Clearwater International Airport.
+ 16. Approval of an Airline Operations Agreement with Skyservice Air, Inc. to Commence Scheduled, Charter, and Commercial Airline Service at the St. Petersburg-Clearwater International Airport.
+ 17. Approval of an Agreement with the Transportation Security Administration to Provide Law Enforcement Support at Passenger Screening Checkpoints at the St. Petersburg-Clearwater International Airport.
+ 18. Approval of a Petition for a Quitclaim Deed Submitted by Gemini Development Company, Inc. for a Portion of a 100.0 Foot Right of Way Known as Center Street/49th Street Located in the Northeast Quarter of Section 33, Township 29 South, Range 16 East.
+ 19. Approval of a Professional Engineering Services Agreement for the 46th Avenue North - 80th Street North to 62nd Street North Project.
+ 20. Adoption of a Resolution and Approval of a County Incentive Grant Program Agreement with the Florida Department of Transportation for Improvements to the Ulmerton Road - U.S. 19 to 49th Street Project.
+ 21. Approval of the Ranking of Firms and Authorization to Negotiate a Contract with the Number One Ranked Firm for Limerock Bearing Ratio Geotechnical Testing Services.
+ 22. Approval of a Noncompetitive Purchase of Zetag 7555, Zetag 7867, and Zetag 7816 - Dry Polymers.
+ 23. Approval of an Amended Utility Easement Agreement on Commodore Drive, Seminole.
+ 24. Approval of a General Utility Easement Agreement for Construction of a New Sewer and Reclaimed Water Line on Commodore Drive, Seminole.
+ 25. Approval of Amendment No. 1 to the Agreement for Consulting and Engineering Services for the Design of a Reclaimed Water Distribution System in the Bonnie Bay Subdivision.
+ PH 7-9-02 26. Approval of Authority to Advertise Amendments to the Pinellas County Code, Chapter 14, Relating to Animal Control (Animal Services).
+ 27. Adoption of a Resolution Authorizing the Execution of an Interlocal Agreement with Pasco County and Citrus County to Provide for the Issuance by Citrus County of Certain Refunding Bonds of Certain Facilities Owned and Operated by Florida Power Corporation (County Attorney/Economic Development).
+ 28. Approval of Authority to Advertise Amendments to the Noise Ordinance
PH 7-23-02 (County Attorney/Environmental Management).
+ 29. Approval of Refunding of Education Facilities Authority Bonds Issued to Admiral Farragut Academy South, Inc. (County Attorney/Pinellas County Educational Facilities Authority).
+ 30. Approval of Amendment No. 1 to the Foreign Trade Zone Operating Agreement (Economic Development).
+ 31. Approval of a Purchase Authorization for a Portable Modular Building/Classroom - Brooker Creek Preserve (Environmental Management).
+ 32. Approval of Amendment No. 1 to the Design Professional Agreement for a New Environmental Education Center - Brooker Creek Preserve (General Services).
+ 33. Approval of Recommendation to Purchase Vacant Land in the Brooker Creek Preserve Project Area (General Services).
+ 34. Approval of Recommendation to Not Exercise the Option to Purchase Parcels of Lands Reported as Being Available for Taxes (General Services).
+ 35. Approval of an Amended and Restated Lease Agreement with Krizmanich Holdings, L.C. (General Services).
+ 36. Approval of Change Order No. 1 - Waterproofing of the Second Floor Parking Garage (General Services).
+ 37. Approval of the 501 Building Lease Agreement with the Law Office of William H. Walker, Chartered (General Services).
+ 38. Approval of a Grant-in-Aid Agreement for the Pinellas County Drug Court in the Sixth Judicial Circuit (Justice Coordination).
+ 39. Approval of a Quasi-Judicial Contract with the State of Florida, Department of Revenue for Child Support Enforcement Cases (Justice Coordination).
+ 40. Approval of Award of Bids:
a. Herbicides, Insecticides, Fungicides and Rodenticides (Cooperative) (Purchasing).
b. Spill Response, Recovery and Disposal Services (Purchasing).
+ 41. Approval of an Agreement between WorkNet Pinellas and St. Petersburg College to Extend the One Stop Operator Contract (WorkNet Pinellas).
42. Other Administrative Matters.
- + Acceptance of $200,000 Grant Award from Department of Environmental Protection Land and Water Conservation Fund for acquisition and development of passive recreational lands and water resource protection.
- Update re purchase of McMullen property; bond sale scheduled.
- Notice from Town of Kenneth City evoking conflict dispute resolution process re planning area boundaries.
- Update re Turtle Club property.
+ 43. Authority for the County to Defend:
a. Amsouth Bank, etc. v. James W. Hebert, Jr., et al - Circuit Civil Case No. 02-3346-CI-13 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.
b. Bank of America, N.A., etc. v. Phillip G. Cole, Jr., etc. et al - Circuit Civil Case No. 02-3654-CI-8 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.
c. Citifinancial Mortgage Company, Inc. v. Phillip E. Dignan - Circuit Civil Case No. 02-4047-CI-13 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.
d. Midfirst Bank v. Romaro Smith, et al - Circuit Civil Case No. 02-3914-CI-19 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.
+ 44. Authority for County to File a Small Claims Action on Behalf of Sunstar against the Estate of Edith Snow for Unpaid Ambulance Bills.
+ 45. Authority to Join the State of Florida Department of Transportation as Co-Plaintiff in a Declaratory Judgment Action Concerning Pending Improvements to U.S. 19.
+ 46. Resolution Designating Code Enforcement Officers.
+ 47. Approval of Addendum No. 5 to the Interlocal Agreement for Law Enforcement Services at the St. Petersburg-Clearwater International Airport.
Economic Development Authority
+ 49. Approval of a Property Transfer Agreement and Bill of Sale with Nova Precision Components, Inc.
+ 50. Approval of the First Amendment to the Ground and Tower Lease Agreement with Verizon Wireless Personal Communications, LP.
Emergency Medical Services Authority
+ 51. Approval of Appointments and Re-Appointments to the Emergency Medical Services Advisory Council.
D. COUNTY ADMINISTRATOR REPORTS
52. Update from the City of Clearwater Regarding the Memorial Causeway Bridge.
53. Update on Lake Seminole Timber Harvesting.
54. Update on Federal Government Revenue Reductions - Transportation Projects.
TD 7-9-02 55. Lealman Incorporation Study.
E. COUNTY COMMISSION
+ 56. Approval of an Appointment to the WorkNet Pinellas Board of Directors.
+ 57. Approval of Appointments and Re-Appointments to the Pinellas County Youth Advisory Committee.
- Commr. Morroni Flag Day Celebration; Your Penny's Worth Report re road improvements at 119th Street North and 16th Avenue Southwest in Ridgecrest area.
- Commr. Seel Fireworks safety.
- Commr. Harris Water conservation tip re leaks; safety of drinking water.
- Chairman Todd First Annual Flag Day Celebration at Fort De Soto Park.
PRESENTATIONS AND AWARDS
F. CITIZENS TO BE HEARD
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.
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
+ 59. Petition to Vacate Submitted by Gemini Development Company, Inc., for a 30.0 Foot Right of Way Known as Tampa Bay Avenue, Located North of Lot 24, Block C, Tampa Bay Highlands, Located in the Northeast Quarter of Section 33, Township 29 South, Range 16 East.
60. Planning and Zoning Applications Heard by the Examiner:
+ a. Z-1-05-02
Application of Christopher and Cheryl Noell and Hugh and Martha Kriever through Michael S. Lloveras, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to M-1, Light Manufacturing and Industry on Approximately 6 Acres Located at the Northeast Terminus of Bear Ridge Circle (Street Addresses: 207 Old Oak Lane and 109 Old Oak Lane, Parcels ID Nos. 10/28/15/12816/023/0000 and 0003 and 10/28/15/12816/019/0100 and 0502).
+ b. Z-2-05-02
Application of Robert Wesley Webb for a Change of Zoning from C-2, General Retail Commercial and Limited Services to RM-7.5, Residential Multiple Family, 7.5 Units Per Acre on Approximately 0.4 Acre Located on the North Side of 46th Avenue North, 639 Feet East of 46th Street North (Street Address: 4401 46th Avenue North, Parcel ID No. 03/31/16/00000/230/2100).
+ c. CU-3-05-02
Application of Verizon Florida, Inc. through Michael Patterson, Collman and Karsky Associates, Representative, for a Conditional Use to Permit Expansion of an Existing Telephone Switching Station on Approximately 2.14 Acres Located on the West Side of East Lake Road, 945 Feet North of Keystone Road (Street Address: 356 East Lake Road, Parcel ID No. 10/27/16/00000/230/0200).
+ d. CU-4-05-02
Application of Pinellas County Utilities through Mitch Chiavaroli, McKim and Creed, PA, Representative, for a Conditional Use to Permit Modification of an Existing Utility Pump Station and a Request for a Variance on Approximately 0.08 Acre Located 80 Feet North of Hibiscus Avenue South and 280 Feet East of Oleander Way South (Street Address: 950 Oleander Way South, Parcel ID No. 30/31/16/12186/000/0001).
+ e. Z/LU-5-05-02
Application of Paul and Arvila Petit through Carol S. Turk, Emerald Builders, Inc., Representative, for a Change of Zoning from C-1, Neighborhood Commercial and R-4, One, Two or Three Family Residential to R-3, Single Family Residential and a Change of Land Use from Commercial Neighborhood to Residential Low on Approximately 4.7 Acres Located on the East Side of Orange Street, 132 Feet North of Mississippi Avenue (Street Address: 404 Orange Street, Parcel ID No. 11/28/15/97389/003/0300).
+ f. Z-6-05-02
Application of Lucky P. Huynh through Paul Hart, Paul Hart Realtor, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to R-3, Single Family Residential on Approximately 1.02 Acres Located at the Northeast Corner of 46th Avenue North and 68th Lane North (Parcel ID No. 06/31/16/70020/100/3004).
7:20 P.M. ADJOURNMENT