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Pinellas County BCC Meeting Results - July 1, 2003

Meeting Date July 1, 2003 * 9:37 a.m.

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

 

A. 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 Yellow Card Filled Out and Given to the Agenda Coordinator at the Staff Table Located at the Front of the Board Room. The Chair Will Call Each Speaker's Name.

B. SCHEDULED PUBLIC HEARINGS

Any Person Wishing to Speak about a Public Hearing on This Agenda Must Have a Yellow Card Filled Out and Given to the Agenda Coordinator at the Staff Table Located at the Front of the Board Room. The Chair Will Call Each Speaker's Name. Please Refer to the Back of Your Agenda Copy for More Details on Guidelines for Time Limitations and Opportunities to Speak. 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.

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

1.

+ a. Case #CW 03-43 - Indian Rocks Beach.
Location - 1.12 Acres Located on the South Side of 4th Avenue between 1st Street and 2nd Street; Amendment from Commercial General to Recreation/Open Space.

+ b. Case #CW 03-44 - Pinellas Park.
Location - 0.13 Acre Located on the North Side of 70th Avenue North, 180 Feet West of 66th Street North; Amendment from Residential Urban to Community Redevelopment District.

REGULAR AMENDMENTS

+ 2.

a. Dunedin Cases.

1. Case #CW 03-45(A)
Location - 6.5 Acres Located on the West Side of Milwaukee Avenue, Approximately 350 Feet South of Beltrees Street; Amendment from Recreation/Open Space to Institutional.

2. Case #CW 03-45(B)
Location - 26.2 Acres Located on the Northeast Corner of Union Street and New York Avenue; Amendment from Recreation/Open Space to Institutional.

3. Case #CW 03-45(C)
Location - 18.2 Acres Located on the East Side of Pinehurst Road, Approximately 1,000 Feet North of Falcon Drive; Amendment from Recreation/Open Space to Institutional.

+ b. Case #CW 03-46 - St. Petersburg.
Location - 3.7 Acres Located on the Northeast Corner of 18th /Tangerine Avenue South and 22nd Street South; Amendment from Residential Urban, Residential Medium, and Commercial General to Residential/Office/Retail.

TD c. Case #CW 03-47 - Pinellas County (to be Continued).
Location - 13.0 Acres Located on the Northeast Corner of S.R. 580 and Summerdale Drive; Amendment from Residential Urban and Transportation/Utility to Commercial General and Transportation/Utility.

SCHEDULED PUBLIC HEARINGS - BCC

WD 3. Petition to Vacate Submitted by Michael D. and Kathleen M. Moran for a 1.5 Foot Portion of a 7.5 Foot Utility Easement on Lot 169, Patty Ann Acres, Located in the Southeast Quarter of Section 01, Township 28 South, Range 15 East (Withdrawn - to be Readvertised).

+ 4. Petition to Vacate Submitted by Kenneth B. and Julie A. Peluso for a 9.0 Foot by 39.5 Foot Portion of a 107.46 Foot Drainage Easement on Lot 17, The Groves at Cobb's Landing, Located in the Northwest Quarter of Section 32, Township 27 South, Range 16 East.

+ 5. Proposed Ordinance Amending Section 66-51 of the County Code Regarding Food Service Establishments.

+ 6. Submission of the Consortium's Fiscal Year 2003-2004 Consolidated Action Plan for Community Development Block Grants, Emergency Shelter Grants, and Home Investment Partnership Programs.

+ 7. Proposal for Pinellas County Utilities to Acquire the Town of Belleair Wastewater Collection System.

+ 8. Proposed Ordinance Amending the County Street Lighting Ordinances.

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.

+ 9. Private Dock Application P32454-03/Revised for Robert A. and Suzanne B. Sebesta, 6545 Greenbrier Drive, Long Bayou, Seminole.

+ 10. Private Dock Application P32462-03/Revised for Bruce Murphy and Helen Gleason, 951 and 953 Bayshore Boulevard South, Tampa Bay, Safety Harbor.

+ 11. Private Dock Application P31034-02/Revised-A for Dennis Gulkis and Giao Nguyen, 941 and 945 Bayshore Boulevard, Tampa Bay, Safety Harbor.

+ 12. Multi-Use Dock Application M32309-02/Revised-A for Suncoast Ventures, William Sexton, Agent, Lots 8, 9 and 10 on Red Bird Court, The Narrows, Seminole. (Approved for denial of the application.)

TD 13. Ordinance to Amend the Water and Navigation Control Authority Ordinance Regarding Contractor Requirements (Deferred from the May 6, 2003 BCC Meeting).

+ C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

14.

a. Approval of Minutes - None.

b. Correction to Minutes of April 15, 2003, Item No. 3-b, Vouchers and Bills Paid to Read, "Payroll Checks Numbered 502520 through 503081."

15. Reports - Investment Report for the Quarter Ended March 31, 2003.

16. Other Approvals:

a. General - None.

b. Vouchers and Bills Paid.

17. Miscellaneous Items to be Received for Filing:

a. Extension of an Interlocal Agreement Regarding County-Funded Court Employees Executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, Effective July 1, 2003.

b. Extension of an Interlocal Agreement Regarding County-Funded Court Employees, Witness Coordinating Office, Executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, and the State Attorney of the Sixth Judicial Circuit, Bernard J. McCabe, Jr., Effective July 1, 2003.

COUNTY ADMINISTRATOR

Public Works

18. Approval to Record a Plat.

19. Approval of Change Order No. 2 (Final) for the Construction of 118th Avenue North from Belcher Road 3,685 Feet West.

Utilities

20. Approval to Pay Insurance Premium for the Annual Renewal of Commercial Property Insurance Coverage for the Solid Waste Resource Recovery Facility.

D. REGULAR AGENDA

None 21. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+ 22. Approval of the Report of Costs and Final Assessment Roll for the Paving and Drainage Improvements to Harbor View Drive from Lot No. 42 East to 128th Street.

Utilities

+ 23. Approval of the Mutual Release with Wheelabrator Pinellas, Inc. Relating to Four Insurance Claims.

+ 24. Approval of the Agreement with Camp Dresser and McKee, Inc. for Professional Consulting Services for the Town of Belleair Wastewater System Acquisition.

Other Departments

+ 25. Approval of the Release of a Promissory Note to Abilities of Florida, Inc. for Property Located at 2769 Whitney Road, Clearwater (Community Development).

+ 26. 2003-04 Federal Appropriations Request (County Administrator).

+ 27. Adoption of a Resolution Approving the Brownfields Program (Economic Development).

+ 28. Approval of Authority to Advertise for a Public Hearing on the Air Quality Ordinance (Environmental Management).

+ 29. Approval of the Agreement with Academy Studios to Administer and Oversee the Fabrication of Exhibits at the Brooker Creek Preserve Environmental Education Center (Environmental Management).

+ 30. Approval of Renewal and Amendment of the Annual Contract for Oil and Lubricants (Fleet Management).

+ 31. Approval of the State of Florida Agency for Workforce Innovation Lease Agreement and Attached Addendum for WorkNet Pinellas (General Services).

32. Other Administrative Matters.

+ a. Approval for recording of plat for Willow Grove Estates.

+ b. Adoption of a resolution authorizing the expenditure of public funds for expenses related to the recruitment of the Director of the Information Technology Department.

+ c. Authority to advertise for public hearing on a proposed ordinance relating to the adoption of the new County seal.

COUNTY ATTORNEY

+ 33. Authority for County Attorney to Defend:

a. AmSouth Bank, an Alabama Banking Corporation v. Daniel Bolger, et al - Circuit Civil Case No. 03-4140-CI-8 - Mortgage Foreclosure Involving a Lot Clearing Lien.

b. AmSouth Bank v. Sharon Lynn Ewing, et al - Circuit Civil Case No. 03-004585-CI-08 - Mortgage Foreclosure Involving a Subordinate Mortgage.

c. AmSouth Bank v. George M. Sedlak, et al - Circuit Civil Case No. 03-3927-CI-11 - Mortgage Foreclosure Involving a Judgment/Certificate of Delinquency.

d. Bank of America, National Association, Successor by Merger to BA Mortgage, LLC, Successor by Merger to Nationsbanc Mortgage Corporation v. Brett Pokorny, et al - Circuit Civil Case No. 03-4428-CI-21 - Mortgage Foreclosure Involving a Subordinate Mortgage.

e. Citifinancial Mortgage Company, Inc. f/k/a/ Ford Consumer Finance Company, Inc. v. Thomas Magee Sr., et al - Circuit Civil Case No. 03-003765-CI - Mortgage Foreclosure Involving Judgments for Fines and Costs.

f. Countrywide Home Loans, Inc., f/k/a Countrywide Funding Corporation d/b/a America's Wholesale Lender v. John M. Lewis - Circuit Civil Case No. 03-4374-CI-5 - Mortgage Foreclosure Involving Judgments/Certificates of Delinquency.

g. Mortgage Electronic Registration Systems, Inc. v. Melanie C. Conrad, et al - Circuit Civil Case No. 03-4437-CI-11 - Mortgage Foreclosure Involving a Judgment/Certificate of Delinquency.

h. Robert T. Wagner v. Pinellas County Attorney's Office et al - Small Claims No. 03-003867-SC-SPC - Enforcement Matter Relating to Mangrove Removal and Unpermitted Dock Additions.

+ 34. Authority to Advertise for a Public Hearing on a Proposed Ordinance Relating to Street Lighting Districts.

+ 35. Approval of a Resolution Designating the Position of Court Counsel for Inclusion within the Senior Management Service Class of the Florida Retirement System.

+ 36. Approval of an Amendment to the Special Counsel Contract with Ford and Harrison, LLP.

+ 37. Request for Approval of a Proposed Settlement between Pinellas County and Reynolds, Smith and Hill.

+ 38. Request for Reimbursement of Taxable Costs - State v. Karen Reed - Criminal Case No. CRC02-04874CFANO.

+ 39. Authorization to Settle the Case of Donna L. Hedman, et al v. Pinellas County - Circuit Civil Case No. 00-1703-CI-11.

+ 40. Miscellaneous:

a. Adoption of Public Participation and Decorum Rules by Pinellas County.

E. AUTHORITIES

COUNTYWIDE PLANNING AUTHORITY

+ 41. Adoption of a Resolution Approving Annexation Guidelines.

EMERGENCY MEDICAL SERVICES AUTHORITY

+ 42. Approval of Appointments and Reappointments of Members and Alternates to the Pinellas County Emergency Medical Services Advisory Council.

+ 43. Acceptance of the Annual Report of the Pinellas County Emergency Medical Services (EMS) Office of the Medical Director.

WATER AND NAVIGATION AUTHORITY

+ 44. Approval of the Request for a Permit Extension for Commercial Dock Application CC27219-99 for the City of Gulfport Municipal Marina, 4630 - 29th Avenue South, Boca Ciega Bay, Gulfport.

+ 45. Appeal of the Approval of Application D/F-1187, City of Tarpon Springs, 11 Locations in and around the Anclote River, Tarpon Springs.

F. COUNTY ADMINISTRATOR REPORTS

46. Mr. Spratt presented a brief budget summary for Brooker Creek Preserve Environmental Education Center and Weedon Island Preserve Education Center which was requested by the Board earlier in the meeting.

G. COUNTY COMMISSION

47. Miscellaneous.

  • Commissioner Welch re upcoming Lealman solid waste meeting.
  • Commissioner Todd re proposed partnership with St. Petersburg College for County-provided dentistry services.
  • Commissioner Harris re Youth Conference at Eckerd College; water conservation tip re watering lawn once a week; Blue Laws.
  • Commissioner Stewart requested update re Epicenter and presented a Job Corps update.
  • + Chairman Seel requested approval for Commissioner Welch to serve on Juvenile Welfare Board for the month of July.

ADJOURNMENT 2:25 P.M.