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Deviating from the agenda, Mr. Spratt indicated
that at the May 17, 2005 meeting, entry no.
21 within Item No. 10 of the Consent Agenda
(emergency suspension of G & K Services
and reaward to Cintas Corporation of a bid
for uniform rental) should be stricken as
the emergency suspension reaward was confirmed
by the Board at the May 3, 2005 meeting, Item
No. 22.
INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
1.
Approval of Minutes of Regular Meeting of
May 17, 2005.
2.
Reports:
a.
Pinellas County, Florida, Bonded Debt Report
for the Year Ended September 30, 2004.
b.
Continuing Bond Disclosures dated April
30, 2005 pursuant to Rule 15C2-12 of the
Securities and Exchange Commission for:
$83,250,000 Resource Recovery Revenue Bonds,
Series 1996; $63,620,000 Water Revenue and
Revenue Refunding Bonds, Series 1995; $104,795,000
Sewer Revenue and Revenue Refunding Bonds,
Series 1998; $86,580,000 Sewer Revenue Bonds,
Series 2003; $9,270,000 Second Guaranteed
Entitlement Revenue and Revenue Refunding
Bonds, Series 1996; $22,985,000 Transportation
Improvement Revenue Refunding Bonds, Series
1998; $155,520,000 Capital Improvement Revenue
Bonds, Series 2000; and $26,620,000 Capital
Improvement Revenue Bonds, Series 2002.
c.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-07 Dated May 26,
2005 - Audit of Clerk of the Circuit Court
Office Transition.
d.
City of Dunedin Comprehensive Annual Financial
Report and the Single Audit Report for Fiscal
Year Ended September 30, 2004.
e.
Dock Fee Report for Month of April 2005.
3.
Other Approvals:
a.
General – None.
b. Vouchers and Bills Paid.
4.
Miscellaneous Items to be Received for Filing:
a.
Progress Energy Florida, Inc. Synopsis of
April 29, 2005 Rate Request Filed with the
Florida Public Service Commission.
b.
City of Indian Rocks Beach Resolution No.
2005-62 Adopted May 5, 2005, Regarding Interlocal
Agreement between Belleair Beach, Belleair
Shores, Indian Rocks Beach, Indian Shores
and Pinellas County for Oversight Review
of Pinellas Suncoast Fire and Rescue District.
c.
City of Largo Notices of Public Hearings
Regarding Ordinances Nos. 2005-39, 2005-41,
and 2005-44 Held June 7, 2005, Annexing
Certain Property.
d.
Pinellas Park Water Management District
Regular Authority Meetings Nos. 6 and 7
Dated March 17 and April 21, 2005, Respectively,
and Financial Statement Dated March 2005.
e.
City of Lauderdale Lakes Resolution No.
05-66 Adopted April 26, 2005 Supporting
Location of Turnpike Interchange on West
Oakland Park Boulevard.
f.
One Item Relating to Dock, Pier and Wharf
Construction Contract Bonds.
COUNTY
ADMINISTRATOR
Airport
5.
Adoption of a Resolution Authorizing the Expenditure
of Funds Pursuant to Ordinance No. 00-16 for
Award Materials and Food Items for Partners
in Public Service Awards.
Public
Works
6.
Approval of a Release of Surety.
7.
Approval of Change Order No. 1 Final, Acceptance
of Contract as Complete, and Release of Retainage
with Tagarelli Construction, Inc. for the
Lake Seminole Park Restroom Replacement.
8.
Approval of Change Order No. 1 Final, Acceptance
of Contract as Complete, and Release of Retainage
with MTM Contractors, Inc. for 61st Street
North Drainage Improvements.
9.
Approval of Change Order No. 2 Final, Acceptance
of Contract as Complete, and Release Retainage
with Cox Construction Company for Emergency
Medical Services Kalwall Roof Replacement.
10.
Approval of an Award of Bid to Steve’s Excavating
& Paving, Inc. for 67th Avenue North Pipe
Replacement.
Utilities
11.
Approval of Change Order No. 1 Final and Release
of Retainage with Brandes Design-Build, Inc.
for Logan Station Water Storage Tank Modifications.
Other Departments
12.
Approval of the Receipt and File Report of
Items Delegated to the County Administrator
for Approval (County Administrator).
13.
Approval of Fiscal Year 2005 Budget Amendment
No. 17 (Management and Budget).
B. REGULAR AGENDA
None
14. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
15. Approval of
an Application for Assistance with the Federal
Aviation Administration for Various Improvements.
16. Approval of
an Agreement for Consulting Services with
LPA Group, Incorporated for the Terminal Building
Schematic Design Phase.
17. Approval of
an Agreement for Consultant Services with
Environmental Science Associations for Environmental
Assessment and Relocation of Runway 17R/35L.
Public Works
18. Approval of
the Contract for Sale and Purchase of Real
Property at 885 Brookwood Drive South for
the Bear Creek Channel Improvements Project.
19. Approval of
the Contract for Sale and Purchase of the
Real Property at 6614 Hibiscus Avenue for
the Bear Creek Channel Improvements Project.
20. Approval of
the Contract for Sale and Purchase of Real
Property at 7779 Starkey Road for Park Street/Starkey
Road from Tyrone Boulevard to Bryan Dairy
Road Project (Park Street/Starkey Road).
21. Approval of
a Resolution of Necessity to Construct Roadway
and Drainage Improvements for Park Street/Starkey
Road.
22. Approval of
Change Order No. 1 with Rowland, Inc. for
Municipal Services Taxing Unit (MSTU) Sidewalk
and Bay Ridge Terrace MSTU Resurfacing.
23. Approval of
Awards of Bid to Kamminga & Roodvoets,
Inc. and David Nelson Construction Company
for General Storm Sewer Construction 2005-2006.
24. Approval of
an Agreement with Creative Contractors, Inc.
for Construction Management Services for the
Sheriff’s Administrative Support Building
Renovation.
Utilities
25. Approval of
a Submittal of Petition of Rule Variance Request
to Southwest Florida Water Management District
(SWFWMD) Regarding Exemption of Lawn and Landscape
Irrigation Using Alternative Sources.
26. Approval of
the First Amendment to the Agreement with
Kessler Consulting, Inc. for Solid Waste Consulting
Services.
27. Approval of
an Award of Proposal for Disaster Debris Monitoring
Management and Consulting Services to Patton
Harris Rust & Associates.
Other
Departments
7/26/05 28.
Approval of Authority to Advertise a Public
Hearing Regarding Pinellas County Consortium’s
Consolidated Plan and 2005-2006 Action Plan
for Federal Funding (Community Development).
29. Adoption of
a Resolution Approving the Release of Reverter
to a Parcel of Real Property to Clear Title
for Sale to JTG Enterprises, Inc. (Economic
Development) (Companion Agenda Item No. 30).
30. Adoption of
a Resolution Approving the Sale of Real Property
to JTG Enterprises, Inc. (Economic Development)
(Companion Agenda Item No. 29).
31. Adoption of
a Resolution Approving the Release of Reverter
to a Parcel of Real Property to Clear Title
for Sale to Alps South Corporation (Economic
Development) (Companion Agenda Item No. 32).
32. Adoption of
a Resolution Approving the Sale of Real Property
to Alps South Corporation (Economic Development)
(Companion Agenda Item No. 31).
33. Approval of
the Interlocal Agreement for Local Planning
for Homeland Security with Tampa Bay Regional
Planning Council (Emergency Management).
34. Approval of
the First Amendment to the Agreement with
SWFWMD for the Lake Seminole Watershed Stormwater
Pollution Reduction Project (Environmental
Management).
35. Approval of
a Memorandum of Lease with Crown Castle GT
Company, LLC (General Services).
36. Approval of
the Ranking of Firms and Authorization to
Negotiate with the Number One Ranked Firm
for Food Service Operation at the Courthouse
(Management and Budget).
37. Adoption of
a Resolution Earmarking Receipts for a Particular
Purpose in the Fiscal Year 2005 General Fund
Budget for Unanticipated Grant Revenues for
Steps to a Healthier Pinellas Grant (Management
and Budget).
38. Approval of
the Ranking of Firms and Authorization to
Negotiate with the Number One Ranked Firm
for Project Portfolio Management Software
(Rebid) (Purchasing/Information Technology).
None
39. Other Administrative
Matters.
COUNTY ATTORNEY
40. Approval of
Authority for County Attorney to Defend the
Cases of:
a.
Connie Batton, etc. v. Pinellas County -
Circuit Civil Case No. 05-2685-CI-11 – Allegations
of Negligence Resulting in Personal Injuries.
b.
John D. Fernandez v. BCC – Circuit Appeal
No. 05-000042-AP-88A – Appeal of Dock Permit.
7/12/05 41.
Approval of Authority to Advertise a Public
Hearing for a Proposed Amending Ordinance
Relating to Street Lighting Districts.
42. Approval of
Re-Adoption of the Eligible 457 Governmental
Deferred Compensation Plan with The Hartford.
43. Approval of
a Contract for Special Counsel with Fowler
White Boggs Banker, P.A. in the Matter of
Germonprez v. Sheriff James Coats – U.S. District
Case No. 8:05-cv-735-T-23TBM.
44. Approval of
the First Amendment to the Agreement for Job
Order Contracting Services with The Gordian
Group, Inc.
45. Announcement
of Settlement Negotiation or Strategy Session
in the Case of Richard Dodge v. Pinellas County
- Circuit Civil Case No. 03-001016-CI-7.
Shadow meeting scheduled
for July 26, 2005 at 2:00 P.M.
46. Approval of
Rejection of Settlement in the Case of Harvey
L. Seybold, Jr. v. Pinellas County - Circuit
Civil Case No. 03-000510-CI-7.
a.
Miscellaneous.
1. United States 11th Circuit
Court of Appeals has upheld the decision
of the trial court re the Calkins case.
2. Status report re City of Largo ad valorem
tax matter relating to annexation; joint
meeting with Board and Largo City Commission
tentatively scheduled for August 11, 2005.
C. AUTHORITIES, BOARDS, AND COUNCILS
COUNTYWIDE PLANNING AUTHORITY (CPA)
47. Approval of
a Continuance to Consider Innisbrook Final
Site Plan Parcel F (Deferred from June 7,
2005, CPA Meeting).
ECONOMIC DEVELOPMENT AUTHORITY
48. Approval of
the First Amendment to the Lease Agreement
with First Advantage Corporation at the Young
– Rainey STAR Center.
EMERGENCY
MEDICAL SERVICES AUTHORITY
49. Approval of
a Proposed Wording Change to the Emergency
Medical Services Rules and Regulations for
Wheelchair Transport Personnel.
50. Adoption of
a Resolution Accepting a Sunstar Ambulance
Fleet Framed Picture from Paramedics Plus,
LLC.
HOUSING
DEVELOPMENT AUTHORITY
51. Approval of
Issuance of Not to Exceed $5,000,000.00 of
Tax-Exempt Multifamily Housing Revenue Bonds,
Series 2005 (James Park Apartments).
52. Approval of
Re-Issuance of $6,460,000.00 of Tax-Exempt
Multifamily Housing Revenue Bonds (Series
2002A) for Greenwood Apartments, d/b/a Palmetto
Park Apartments.
PINELLAS
COUNTY CONSTRUCTION LICENSING BOARD
53. Approval of
the Employment Contract with Rodney S. Fischer
as Executive Director.
TOURIST
DEVELOPMENT COUNCIL
7/26/05 54.
Approval of Authority to Advertise a Public
Hearing for a Proposed Increase of the Pinellas
County Tourist Development Tax.
D. COUNTY ADMINISTRATOR REPORTS
55.
a.
Assistant County Administrator Jacob F.
Stowers III presented a Boating Access Task
Force report.
b. Update re Turtle Club property.
c. Mr. Spratt reported that he recently
attended the class of 70 graduation for
the Project New Attitude program at Pinellas
County Jail.
E. COUNTY COMMISSION
56. Miscellaneous.
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Chairman
Morroni |
congratulated
Commissioner Latvala re being elected
President-elect of Florida Association
of Counties (FACO); update re meetings
with mayors; hurricane myth re opening
windows during a hurricane. |
|
Commissioner
Duncan |
-requested
ratification of commission appointments;
whereupon, he moved, seconded by Commissioner
Welch and carried, that the appointments
be ratified. |
|
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-presented
a resolution establishing a countywide
Historic Preservation Task Force; whereupon,
Commissioner Latvala moved, seconded by
Commissioner Welch and carried, that the
resolution be adopted. |
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Commissioner
Harris |
provided
a water conservation tip re methods for
conserving water in the home; reported
that he represented the Board at the Florida
Nursery Growers and Landscaping Association
meeting; whereupon, Commissioner Duncan
commented that Pinellas County resident
Richard Carroll is being installed as
President of the Florida Association in
Orlando this weekend. |
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Commissioner Latvala |
reported
that the communities of Ozona and Crystal
Beach have presented a resolution requesting
that the communities become golf cart
communities; and that following staff
review, the item will be presented to
the members for consideration. |
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Commissioner
Welch |
congratulated Commissioner Latvala re
FACO election; thanked Clerk of the Circuit
Court Ken Burke for his participation
in the meeting; commended Commissioner
Duncan for his leadership and contribution
to the commission. |
6:32 P.M.
F.
CITIZENS TO BE HEARD
Don
Cocker, unincorporated county, re mobile homes,
motor sports parks, etc.
G. SCHEDULED PUBLIC HEARINGS
SCHEDULED
PUBLIC HEARINGS – BCC
7/26/05 57.
Proposed Resolution Regarding the City of
Largo’s Clearwater-Largo Road Corridor Community
Redevelopment Plan (to be Continued) (Deferred
from June 7, 2005, BCC Meeting).
58. Proposed Amendment
to the Housing Element of the Comprehensive
Plan.
59.
Planning and Zoning Applications Heard by
the Examiner:
a. Z-4-5-05.
Application of Mark Hatfield, Inc. for a
Change of Zoning from C-2, General Retail
Commercial and Limited Services District
to M-1, Light Manufacturing and Industry
on Approximately 3.18 Acres Located on the
East Side of 66th Street North, 642 Feet
South of Ulmerton Road.
b. Z-5-5-05.
Application of Shirley A. Jeup for a Change
of Zoning from C-3, Commercial, Wholesale,
Warehousing and Industrial Support to C-2,
General Retail Commercial and Limited Services
District on Approximately 1 Acre Located
140 Feet MOL East of 66th Street North on
the North Side of 123rd Avenue North.
c. Z/LU-6-5-05.
Application of Galencare, Inc., d/b/a Northside
Hospital & Tampa Bay Heart Institute,
through Chasity Scoggins, PBS&J, Representative,
for a Change of Zoning from P-1, General
Professional Office to PSP, Public/Semi-Public
and Change of Land Use from Residential/Office
General to Institutional on Approximately
15.21 Acres Located on the South Side of
62nd Avenue North, 335 Feet West of 49th
Street North.
d. Z-3-5-05.
Application of Hector R., Zoila and Guillermo
Corzo through Guillermo Corzo, Esquire,
Representative, for a Change of Zoning from
E-1, Estate Residential to R-R, Rural Residential
on Approximately 1 Acre Located on the East
Side of 128th Street North, 487 Feet South
of Oakhurst Road.
e. Z/LU-2-5-05
(Withdrawn).
Application of Waterbridge LLC and David
and Lisa Richardson through Todd Pressman,
Representative, for a Change of Zoning from
A-E, Agricultural Estate Residential to
P-1, General Professional Office, Change
of Land Use from Residential Suburban to
Residential/Office General and a Development
Agreement on Approximately 3.65 Acres Located
on the South Side of Nebraska Avenue, 320
Feet West of Belcher Road, and the West
Side of Belcher Road, 435 Feet South of
Nebraska Avenue; an L-Shaped Property.
W/O Prejudice f.
Z/LU-5-2-05.
Application of Golden Lantern Mobile Home
Park, Ltd., in care of Robert J. Keathley,
through Gulf Coast Consulting, Inc., in
care of Robert Pergolizzi, AICP, Representative,
for a Change of Zoning from R-6, Mobile
Home Parks and Subdivisions to C-2, General
Retail Commercial and Limited Services District
and RM-12.5, Residential Multiple Family-12.5
Units Per Acre and Land Use Change from
Residential Urban to Residential Medium
on Approximately 19.74 Acres on the South
Side of Park Boulevard (Golden Lantern Mobile
Home Park).
ADJOURNMENT
9:34 P.M.
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