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RESULTS KEY |
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Approved |
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Denied |
X |
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Temporarily Deferred |
TD |
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Public Hearing |
PH Date |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
b. List of Routine Dock Permits Issued from April 1, 2002 through June 30, 2002.
i. Pinellas County OMB Circular A-87 Central Services Cost Allocation Plan, Fiscal Year 2001.
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.
4. Miscellaneous Items to be Received for Filing:
c. City of Pinellas Park Notification of Denial Regarding Voluntary Annexation.
7. Approval of Purchase Authorization B Waterborne Traffic Paint.
c. Change Order No. 3 (Final) B Utilities Building First Floor Lobby Renovations.
13. Approval of Budget Amendments Nos. 21, 22, and 23 (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).
b. Joint Participation Agreement with FDOT approved for water main relocations on U.S. Highway 19.
COUNTY ATTORNEY
+ 53. Request for Authority to Defend:
+ 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.
- Commr. Stewart Board approves support of Tampa Bay Water=s position with regard to proposed Rule 40D-1659 and participation in public hearing process.
- Commr. Morroni Your Penny's Worth Report re improvements at the intersection of Nebraska Avenue and U.S. Highway 19 North.
- Commr. Welch Fireworks ban re noise workshop; homeless issue re closing of Mid-Pinellas Outreach Drop-in Center; fire hydrant issue; thanks to community for expressions of congratulations re the birth of his second daughter.
- Commr. Latvala Homeless issue re mental illness and substance abuse; Belcher Road extension.
- Commr. Harris Water conservation tip re calculation of lawn sprinkling.
- Commr. Todd Board's evaluation of the County Attorney is scheduled for July 30, 2002 work session; Commr. Seel appointed to the Canvassing Board.
6:30 P.M.
- Morton Zimbler, Clearwater, re budget.
- Lucille Casey, Clearwater, re St. Petersburg-Clearwater Airport expansion; noise abatement.
- Thomas E. Nocera, Clearwater, re St. Petersburg-Clearwater Airport expansion.
- Jim Yarbrough, Clearwater, re St. Petersburg-Clearwater Airport expansion; noise abatement.
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