Pinellas County Board of County Commissioners
MEETING RESULTS


Meeting Date July 23, 2002 * 3:08 p.m.

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

+A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes B Regular Meeting Held on June 18, 2002 and Special Session Held on June 21, 2002.

2. Reports:

a. Dock Fee Report for the Month of June 2002.

b. List of Routine Dock Permits Issued from April 1, 2002 through June 30, 2002.

c. Audit Report No. 2000-14 Dated June 27, 2002 B Office of the Clerk of the Circuit Court Follow-Up Review of Audit of Employee Benefits, Tuition Reimbursement.

d. Audit Report No. 2000-15 Dated July 5, 2002 B Office of the Clerk of the Circuit Court Follow-Up Review of Audit of Court Evidence.

e. Audit Report No. 2000-16 Dated July 5, 2002 B Office of the Clerk of the Circuit Court Audit of Petty Cash Accounts, Cooperative Extension Service.

f. Pinellas County Water System Enterprise Fund Financial Statements for the Years Ended September 30, 2001 and 2000.

g. Pinellas County Sewer System Enterprise Fund Financial Statements for the Years Ended September 30, 2001 and 2000.

h. Pinellas County Solid Waste System Enterprise Fund Financial Statements for the Years Ended September 30, 2001 and 2000.

i. Pinellas County OMB Circular A-87 Central Services Cost Allocation Plan, Fiscal Year 2001.

j. Bond Disclosure Dated April 30, 2002 B Pinellas County Board of County Commissioners, Pinellas County, Florida:

1. $83,250,000 Resource Recovery Revenue Bonds, Series 1996.

2. $63,620,000 Water Revenue and Revenue Refunding Bonds, Series 1995.

3. $104,795,000 Sewer Revenue and Revenue Refunding Bonds, Series 1998.

4. $9,270,000 Second Guaranteed Entitlement Revenue and Revenue Refunding Bonds, Series 1996.

5. $22,985,000 Transportation Improvement Revenue Refunding Bonds, Series 1998.

6. $155,520,000 Capital Improvement Revenue Bonds, Series 2000.

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. 8 Held May 16, 2002.

b. City of Oldsmar Resolution No. 2002-17 Adopted June 4, 2002 Requesting the Florida Department of Transportation to Install a Traffic Signal at the Intersection of Curlew Road and Gulf Aire Boulevard.

c. City of Pinellas Park Notification of Denial Regarding Voluntary Annexation.

d. City of Largo Notice of Annexation Regarding Ordinances Nos. 2002-72 through 2002-74, Public Hearing Held July 16, 2002.

COUNTY ADMINISTRATOR

Airport

5. Approval of Change Order No. One (Final) B Relocate Runway 35R Threshold at the St. Petersburg-Clearwater International Airport.

Public Works

6. Receipt and File of Consultant=s Competitive Negotiation Act Agreements Approved by the County Administrator.

7. Approval of Purchase Authorization B Waterborne Traffic Paint.

8. Approval of Award of Bids:

a. Nebraska Avenue at U.S. Highway 19 North (East Leg).

See No. 18. b. Part I - Construction of Intersection Improvements to 62nd Avenue North at 22nd Street, Largo and Part II B Construction of Traffic Safety Improvements to Rainbow Village at Jefferson Circle and Adams Circle, St. Petersburg.

Utilities

9. Approval of Change Orders:

a. Change Order No. 1 (Final) and Release of Retainage B Annual Sanitary Sewer Cured-in-Place Pipe Lining 2000/2001.

b. Change Order No. 1 (Final) B Westchester Estates and Sundown Woods Reclaimed Water Distribution System.

c. Change Order No. 3 (Final) B Utilities Building First Floor Lobby Renovations.

Other Departments

10. Receipt and File of Items Delegated to the County Administrator for Signature (County Administrator).

11. Approval of Modification No. 1 to the Agreement with the State of Florida, Department of Management Services, to Correct Square Footage at the 501 Building, St. Petersburg (General Services).

12. Approval of Recommendation to Not Exercise the Option to Purchase Parcels of Lands Reported as Being Available for Taxes (General Services).

13. Approval of Budget Amendments Nos. 21, 22, and 23 (Management and Budget).

14. Receipt and File of Administrative Budget Amendments for FY02 Fiscal Third Quarter (Management and Budget).

15. Receipt and File of Procurement Items Approved by the County Administrator (Purchasing).

16. Approval of Award of Bid B Medical Exams, Vaccinations, and Toxicology Tests (Purchasing).

17. Approval of First and Final Option of Renewal B Security Transport Services (Purchasing).

B. REGULAR AGENDA

18. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
8b - Scrivener's error corrected.

COUNTY ADMINISTRATOR

Airport

+ 19. Approval of Award of Bid - Runway 17L/35R Rehabilitation.

+ 20. Approval of Consent and Subordination Agreement with Sun Trust Bank.

+ 21. Approval of a Commercial Operations Agreement with Southeast Airlines, Inc. to Continue Scheduled, Public Charter, and Commercial Airline Service at the St. Petersburg-Clearwater International Airport.

+ 22. Approval of the First Amendment to the Lease Agreement with Airco Golf, Inc.

Public Works

+ 23. Approval of Change Order No. 1 (Final) B Sea Horse Mobile Home Park and Parque Narvaez 2nd Addition Maintenance Dredging.

TD 24. Approval to Execute Amendment No. 1 to the Joint Project Agreement for Honeymoon Island Beach Restoration.

+ 25. Approval of the Ranking of Firms for a Consultant Selection and Authorization to Negotiate a Contract with the Number One Ranked Firm for the Florida Folk Music and Culture Center.

+ 26. Approval of the Ranking of Firms for a Consultant Selection and Authorization to Negotiate a Contract with the Number One Ranked Firm for the Pinellas County Jail Facility Expansion Phase II.

Utilities

+ 27. Approval of Change Order No. 1 B West Pinellas Transmission Mains.

+ 28. Adoption of a Resolution Amending the Pinellas County Irrigation Well Assistance Program.

+ 29. Approval of an Agreement for Professional Engineering Services for the 2@ Galvanized Waterline Replacement, Phase II.

+ 30. Approval of an Agreement for Professional Consultant Services for Pinellas County Utilities Vulnerability Assessment for Water, Wastewater, Reclaimed Water Distribution System and Solid Waste Operations.

TD 31. Approval of Supplement No. 6 to the Engineering Agreement for Consulting Services for the North County B East Lake Sewer Service Area Modifications.

Other Departments

PH 8-20-02 32. Approval of Authority to Advertise for a Public Hearing on Proposed Revisions to Ordinances Delegating Contracting Authority to the County Administrator and the Purchasing Director on Behalf of the Pinellas County Economic Development Authority (County Administrator/County Attorney).

+ 33. Adoption of a Resolution Delegating Contracting Authority to the County Administrator and the Purchasing Director on Behalf of the Pinellas County Economic Development Authority (County Administrator/County Attorney).

+ 34. Approval of a Noncompetitive Purchase B Consulting and Implementation Services to Migrate Permitting and Land Development Programs to Accela 'Permits Plus' Software (BCC Information Systems).

+ 35. Approval for Authorization to Proceed with Foreclosure Action against Denise Tracy (Community Development).

+ 36. Approval for Authorization to Proceed with Foreclosure Action against Sarah Mae James (Continued from July 9, 2002 BCC Meeting. Community Development).

+ 37. Adoption of a Resolution Entering into a Multiyear Cooperation Agreement with the Town of Redington Shores for Participation in the Community Development Block Grant Program (Community Development).

+ 38. Adoption of a Resolution Approving Publix Super Markets, Inc., Store No. 867 as a Qualified Applicant for the Brownfield Redevelopment Bonus Tax Refund Program for Fiscal Years 2003-2007 (Economic Development).

+ 39. Approval of Recommendation to Declare a Parcel of Land as Surplus, Establish a Price, and Grant Authorization for a Private Sale to an Adjacent Property Owner (General Services).

+ 40. Adoption of a Resolution to Change the Name of the Palm Harbor Historical Museum and Approve the Second Addendum to the Agreement for Management and Maintenance with the Palm Harbor Historical Society, Inc. (General Services).

+ 41. Approval of Acceptance of Final Completion and Release of Retainage - Clearwater Courthouse Parking Garage Waterproofing, 315 Court Street, Clearwater (General Services).

+ 42. Approval to Terminate Work and Cancel the Guaranteed Maximum Price in Amendment No. 1 to the Construction Management Agreement with Beers Skanska, Inc., Release Retainage Monies and Transfer Remaining Funds from the Ulmerton Road Public Safety Campus Infrastructure Capital Improvement Project to the New Medical Examiner's Facility and Forensic Center Project (General Services).

+ 43. Approval of Amendment No. 3 to the Construction Management Agreement with Beers Skanska, Inc., for a Guaranteed Maximum Price and an Increase to the Construction Management Fee for the New Medical Examiner=s Facility and Forensic Center Project (General Services).

+ 44. Approval of Award of Bid B Locksets and Accessories FY 02/04 (General Services).

+ 45. Approval of a Grant-in-Aid Agreement for Continuation of a Model Family Court Pilot Project with the Office of the State Courts Administrator (Justice Coordination).

+ 46. Adoption of a Resolution to Reallocate Funds from Reserves for Future Years in the Capital Projects Fund (Management and Budget).

+ 47. Approval of the Final Option of Renewal for Financial Advisory Services with William R. Hough and Company (Management and Budget).

+ 48. Adoption of a Resolution to Provide a Match for a State Cultural Facilities Grant to Create the Florida Folk Music and Culture Center at Heritage Village (Park Department).

+ 49. Approval of a Report Designating and Funding Community Redevelopment Districts (Planning).

+ 50. Approval of the First One Year Renewal of, Second Amendment to, and Restatement of the Contract to Audit Financial Statements and Records of Pinellas County with KPMG, LLP (Purchasing/Clerk of the Court).

+ 51. Approval of Award of Proposal B Health Care Services and/or Dental Services (Social Services).

52. Other Administrative Matters.

a. Resolution adopted to appropriate earmarked receipts for a particular purpose in the FY02 general fund budget as requested by the judiciary.

b. Joint Participation Agreement with FDOT approved for water main relocations on U.S. Highway 19.

COUNTY ATTORNEY

+ 53. Request for Authority to Defend:

a. Mortgage Electronic Registration Systems, Inc., v. Kaleb M. Stockwell, et al B Circuit Civil Case No. 02-4853-CI-20 B Mortgage Foreclosure Involving Judgments for Fine and Costs and Attorney Fees and Costs.

b. Union Bank of California, etc. v. Ted James Lowe, et al B Circuit Civil Case No. 02-5103-CI-011 - Mortgage Foreclosure Involving a Community Development Mortgage.

c. Washington Mutual Bank, F.A., v. Gilbert Mavro, et al B Circuit Civil Case No. 02-4831-CI-20 B Mortgage Foreclosure Involving a Judgment for Fine and Costs.

d. Wells Fargo Bank v. Willie Louis Kendrick B Circuit Civil Case No. 02-3268-CI-13 - Mortgage Foreclosure Involving a Welfare Lien.
PH 8-20-02

+ 54. Authority to Advertise Proposed Ordinance Amendment Increasing Filing Fees for Civil Circuit, County and Small Claims Cases to Fund Law Library.

+ 55. Alteration and Creation of Voting Precincts.

+ 56. Recommendation of Settlement in Patrick Foley v. Pinellas County Government B Workers' Compensation Claim No. 243-33-4186.

none 57. Miscellaneous.

C. AUTHORITIES

Water and Navigation Control Authority

+ 58. Consideration of Appeal of Denial of Application M30827-01, Ray Lynn Development Corporation, a/k/a Ryan's Woods, Sutherland Bayou, Ozona.

D. COUNTY ADMINISTRATOR REPORTS

59. Update from AON Consulting, Health Care Consultants.

60. Lealman Incorporation Study.

E. COUNTY COMMISSION

+ 61. Approval of an Appointment to the Pinellas County Public Library Cooperative.

+ 62. Approval of Appointments to the Pinellas County Youth Advisory Committee.

63. Miscellaneous.

6:30 P.M.

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.

TD 64. Proposed Amendments to the Noise Ordinance.

TD 8-20-02  65. Proposed Ordinance Amending Section 122 Relating to Commercial Vehicles.

TD 66. Proposed Ordinance Amending Chapter 150 of the Impact Fees Ordinance.

+ 67. Proposed Ordinance Amending Section 134 Establishing the Annual Concurrency Test Statement and Service Levels Conditions for Public Services and Facilities.

+ 68. Proposed Ordinance Amending Chapter 154 Relating to Site Development and Platting.

+ 69. Proposed Ordinance Amending Section 170-132 of the Land Development Code Relating to Flood Damage Prevention Regulations.

+ 70. Proposed Ordinance to Amend Sections 138-240, 138-1332(D), 138-1377(B), 138-311, 138-76(E), 138-151, 138-1281(I), and 138-1336(A) and Article IV Divisions 1 through 7 of the Pinellas County Land Development Code.

71. Planning and Zoning Applications Heard by the Examiner:

+ a. Z/LU-1-06-02
Application of William P. Weber, D. D. S. for a Change of Zoning from R-3, Single Family Residential to P-1, General Professional Office and a Change of Land Use from Residential Low to Residential/Office General on Approximately 0.389 Acre at the Northeast Corner of Hamlin Boulevard and 117th Avenue North (Street Address: 11685 Hamlin Boulevard, Parcel ID No. 18/30/15/00000/210/2700).

+ b. Z-2-06-02
Application of Kathleen E. Brown through All American Bail Bonds, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to P-1, General Professional Office and a Variance to the Minimum Lot Size on Approximately .06 Acre Located at the Northwest Corner of Roosevelt Boulevard and Crestmont Street (Street Address: 5300 Roosevelt Boulevard, Parcel ID No. 33/29/16/39456/014/005).

+ c. Z-4-06-02
Application of Eleanor Giordano Living Trust through Vincent Giordano, Representative, for a Change of Zoning from C-3, Commercial, Wholesale, Warehousing and Industrial Support to C-2, General Retail Commercial and Limited Services on Approximately 0.834 Acre on the West Side of 66th Street North, 291.5 Feet North of 121st Avenue North (Street Address: 12200 66th Street North, Parcel ID No. 07/30/16/70956/400/1607).

+ d. Z-5-06-02
Application of Dorothy W. Dougherty for a Change of Zoning from C-2, General Retail Commercial and Limited Services to R-3, Single Family Residential on Approximately 0.23 Acre on the North Side of Braginton Street, 105 Feet East of 11th Street Northwest (Street Address: 500 Braginton Street, Parcel ID No. 28/29/15/59526/000/0090).

+ e. Z-2-04-02
Application of ACS Family Limited Partnership, LTD through Todd Pressman, Representative, for a Change of Zoning from C-3, Commercial, Wholesale, Warehousing and Industrial Support to C-2, General Retail Commercial and Limited Services on Approximately 4.4 Acres at the Southwest Corner of Klosterman Road and Alternate 19, (Street Address: 4875 Alternate 19 Parcel ID No. 24/27/15/37656/000/0010).

+ f. CU-3-06-02
Application of Seabass Marine Corporation through Costa S. Vatikiotis, Costa S. Vatikiotis, DE, PE, Representative, for a Conditional Use to Increase the Number of Boat Slips for a Marina on Approximately 3.25 Acres at the Southwest Corner of Oscar Hill Road and U.S. Alternate 19 and 1.3 Acres on the North Side of Oscar Hill Road, 583 Feet West of U.S. Alternate 19 (Street Address: 21 - 23 Oscar Hill Road, Tarpon Springs, Parcels ID Nos. 12/27/15/11214/010/0100 and 12/27/15/11214/003/0002).

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.

+ 72. Commercial Dock Application CD30748-01/Revised, Seabass Marine Corporation, a/k/a The Landings of Tarpon Springs, 21 - 23 Oscar Hill Road, Anclote River.

+ 73. Dredge and Fill Application D/F-1335, Seabass Marine Corporation, a/k/a The Landings of Tarpon Springs, 21 - 23 Oscar Hill Road, Anclote River.

TD 9/17/02 74. Dredge and Fill Application D/F-1301/Revised, Helen C. Arfaras, Northwest Corner of Alternate 19 and Meres Boulevard, Whitcomb Bayou.

+ 75. Private Dock Application P31496-02, Bob and Marge Brown, 426 Shore Drive East, Safety Harbor.

+ 76. Private Dock Application P31562-02/Revised, Jason and Janelle Gabay, 1038 Park Street North, Boca Ciega Bay.

+ 77. Private Dock Application P31454-02, Leonard and Alicia Kirsch, 1516 Bayshore Drive, Clearwater Harbor.

* * * *  9:20 P.M. ADJOURNMENT