| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:00 P.M. | July 27, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
1. Approval of Minutes from the Regular Meeting Held June 22, 2004.
a. Investment Report for the Quarter Ended March 31, 2004.
c. Quarterly Report of Routine Dock Permits Issued from April 1, 2004 through June 30, 2004.
4. Miscellaneous Items to be Received for Filing:
5. Approval of Releases of Surety.
17. Approval of Budget Amendment No. 20 for Fiscal Year 2004 (Management and Budget).
EMERGENCY MEDICAL SERVICES AUTHORITY
20. Approval of an Appointment to the Emergency Medical Services Medical Control Board.
C. 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 Cooperative Funding Agreement
with Southwest Florida Water
Management District for Drainage Pond Water
Quality Improvement.
23. Approval of an Award of Bid to Michael J.
Collins for the Sale of Vacant Land (Rebid).
24. Approval of an Intergovernmental Agreement
with the City of Largo to Transfer the Roadway
of Ponce de Leon Boulevard from Clearwater
Largo Road to the Fred E. Marquis Pinellas
Trail.
25. Approval of Awards of Bid to Tagarelli Construction,
Inc. for Lake Seminole Park Restroom Replacement.
26. Approval of Awards of Bid to Tagarelli Construction,
Inc. for Howard Park Restroom Replacement.
27. Approval of the Preliminary Engineering Report
for the 46th Avenue North Reconstruction Project
between 80th Street North and 62nd Street
North.
28. Approval of the Authority to Advertise for
a Public Hearing on the Proposed Belleair
Beach Causeway Bridge Replacement.
Utilities
29. Approval of the Authority to Advertise for
a Public Hearing Regarding the Adoption of
a Proposed Resolution Approving the Preliminary
Revised Wholesale Rate for Pinellas County
Sewer System.
30. Approval of Amendment No. 1 with Albert E.
Roller for Professional Land Management Services
at Al-Bar and Cross Bar Ranches.
Other Departments
31. Approval of the Emergency Broadcast Services
Agreement with WTSP-TV 10 (CBS) (Communications).
32. Approval of the Termination of Two Existing
Specific Performance Agreements with UNO Federation
Community Services, Inc. (Community Development).
33. Approval of an Award of Bid to Inspect, Repair,
and Certify Cranes for Groups A and B to National
Crane Services, Inc. (General Services/Utilities).
34. Approval of Change Order No. 1 with Garber
Chevrolet for the Contract for Vehicles 2004
– Florida Sheriffs Association, Florida Association
of Counties and Florida Fire Chiefs’ Association
(General Services/Utilities).
35. Approval of an Annual Sole Source Contract
with Clarke Mosquito Control Products for
Mosquito Control Products (Highway).
36. Approval of an Amendment to the IBM Hardware
Maintenance Contract (Information Technology).
37. Adoption of a Resolution Supplementing the
Fiscal Year 2004 General Fund Budget for the
State Criminal Alien Assistance Program Grant
for the Sheriff (Management and Budget).
38. Other Administrative Matters.
a. Approval of the Termination of the Professional
Communications Services
Contract with Conrod Communications, LLC (Environmental
Management).
8-10-04 b. Bid Protest of
American Medical Response RFP No. 034-283-P.
c. Announcement re certification of tentative millage rates.
COUNTY ATTORNEY
39. Approval of the Authority for County Attorney
to Defend the Cases of:
a. Donald E. Clampitt v. William Cummings, et al – Circuit Civil Case No. 04-1616-CI-011 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services and a Notice of Lien for Lot Clearing.
b. Khristy S. Ferguson v. State of Florida - Circuit Civil Case No. 04-319-CI-13 – Quiet Title Action Involving Liens for Judgments for Attorney Fees and Costs and Fines and Costs.
c. Midfirst Bank v. Franklin J. Filmon, Sr. and Ruth Filmon, et al - Circuit Civil Case No. 04-5060-CI-11 - Mortgage Foreclosure Involving a Community Development Mortgage.
d. The Provident Bank v. Willie Jackson, et al – Circuit Civil Case No. 04-4870-CI-20 – Mortgage Foreclosure Involving a Judgment for Fine and Costs, a Judgment for Attorney Fee and Costs, and a Judgment/Certificate of Delinquency.
e. The Provident Bank v. Steven R. Tenenbaum, et al – Circuit Civil Case No. 04-4830-CI-15 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Costs.
f. State Farm Mutual Automobile Insurance Company, etc., et al v. Department of Highway Safety and Motor Vehicles and Pinellas County – County Civil Case No. 04-5133-CO-42 – Allegations of Property Damage.
40. Approval of Addendum No. 1 for Law Enforcement
Services for the City of Madeira Beach.
41. Adoption of a Resolution Regarding Placement
of the Charter Review Commission Referendum
Questions on Ballot.
42. Approval of the Pre-Litigation Settlement
of the Matter between Pinellas County and
CCM General Contractors Inc. and Progressive
Real Estate Inspections, Inc.
None 43. Miscellaneous.
D. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
44. Approval of the Third Amendment to the Lease
Agreement with Eckerd Corporation.
E. COUNTY ADMINISTRATOR REPORTS
45. Guidelines regarding Consent Agenda items.
Guidelines to be provided subsequent
to meeting for review and discussion at a
later date.
F. COUNTY COMMISSION
46. Approval of an Appointments to the Pinellas
County Youth Advisory Committee.
47. Approval of an Appointment to the Pinellas
County Park Advisory Board.
48. Miscellaneous.
| Commissioner Harris | Water conservation tip. |
| Commissioner Todd | Reported
on annual meeting of National Association
of Counties; Healthy Communities initiative re blood pressure; and Environmental Distance Learning program. |
| Commissioner Morroni | Re USA Patriot Act; and Suncoast League of Cities meeting. |
| Commissioner Welch | Re transition to Outlook; and Phase I of security assessment. |
| Commissioner Stewart | Recognized Kathy Swain re disc golf courses. |
| Chairman Latvala | Re Sister Cities International program, county administrator directed to draft guidelines for participation in program; upcoming support staff vacancy in commission office; Clerk's audit plan; and appointment of David Walker to Educational Facilities Authority, approved. |
6:35 P.M.
Any Person Wishing to Speak at This Time, Excluding Non-Public Hearing Items on the Agenda or Issues Previously Acted on by the Board of County Commissioners, Must Have a Yellow Card Completed and Given to the Board Secretary at the Staff Table Located at the Front of the Board Room. The Chairman Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.
Cathy
Corry, Clearwater, re authority boundaries
David Plyer, Clearwater, re warning labels
Charles White, Clearwater, re Sunshine Law
questions
Tammy Cihak, Palm Harbor, re giving thanks
Patricia Kiesydis, re value added
Thomas E. Nocera, M.A., re Florida law and
ethics
Jo An Totty, re County Road 1
Peter White, re building bridges with other
cities and crime
W. C. Snipes, Clearwater, re Eagle Lake, trail,
annex
Ernest Soloman, St. Petersburg, re Patriot
Act resolution
Jay Alexander, St. Petersburg, re USA Patriot
Act resolution
Dwight Lawton, St. Petersburg, re Patriot
Act
Bill Reed, St. Petersburg, re Patriot Act
Ellie Esposito, re poisons
H. SCHEDULED PUBLIC HEARINGS
Any
Person Wishing to Speak about a Public Hearing
Item Shall Complete a Blue Card and Submit it to the Board Secretary at the
Staff Table Located at the Front of the Board
Room. 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.
SCHEDULED PUBLIC HEARINGS – BCC
49. Planning and Zoning Applications Heard by the Examiner:
a. Z-1-6-04.
Application of Ronald M. Gibson Living Trust
through Francisco Ruiz, Representative, for
a Change of Zoning from P-1, General Professional
Office to C-2, General Retail Commercial and
Limited Services District on Approximately
0.33 Acre on the North Side of 54th Avenue
North, 220 Feet East of 58th Street North.
8-24-04 b. Z/LU-2-6-04.
Application of PJW Properties, LLC through
Pressman and Associates, Inc., Todd Pressman,
Representative, for a Zoning Change from R-2,
Single Family Residential to CP-1, Commercial
Parkway and Land Use Change from Residential
Urban to Residential/Office/Retail on Approximately
0.85 Acre on the South Side of Boy Scout Road,
330 Feet West of U.S. Highway 19 North and
150 Feet East of Pine Street.
c. Z/LU-3-6-04.
Application of James Irwin through Turnpike
Technologies, Inc., William Curlott, Representative,
for a Zoning Change from M-1, Light Manufacturing
and Industry to C-2, General Retail Commercial
and Limited Services District and Land Use
Change from Commercial Recreation to Commercial
General on Approximately 0.913 Acre on the
South Side of Gandy Boulevard, 1,544 Feet
East of San Fernando Boulevard North.
d. Z/LU-4-6-04.
Application of Maspecht Enterprises, Inc.
through Avid Engineering, Inc., Jayson T.
Kmiec, P.E., Representative, for a Zoning
Change from C-2, General Retail Commercial
and Limited Services District and C-3, Commercial,
Wholesale, Warehousing and Industrial Support
to RM-12.5, Residential Multiple Family-12.5
Units per Acre and Land Use Change from Commercial
General to Residential Medium on Approximately
5.18 Acres on the East Side of 66th Street
North, 180 Feet North of 126th Avenue North.
8-10-04 e. Variance 01-04.
Application of Tarpon Ridge, Inc. through
Grady Pridgen, Representative, for a Variance
from the Requirements of County Ordinance
No. 04-18 to Allow Construction of Residential
Dwelling Units within 2,000 Feet of Pinellas
County Solid Waste Disposal Facilities on
Approximately 133 Acres Lying West of I-275,
East of 28th Street North and Generally South
of 102nd Avenue North and North of 96th Avenue
North.
50. Proposed Ordinance Relating to Street Lighting.
51. Proposed Resolution to Establish a Uniform
Method of Collecting Non-Ad Valorem Special
Assessments for Street Lighting.
52. Submission of Consortium’s Fiscal Year 2004-2005
Action Plan for Community Development Block
Grant, Emergency Shelter Grant, and HOME Investment
Partnership Programs.
53. Petition to Vacate Submitted by Remedios J.
Johnson, et al, for a Platted 10.0 Foot Wide
Buffer, Road and Public Sidewalk Easement,
Lots 1 through 10, Lot 66 and Tract “J,” Forest
Ridge Phase One, as Recorded in Plat Book
102, Pages 51 through 55; and a Platted 10.0
Foot Wide Right-of-Way Easement, Lots 122
through 125 and Lots 224 through 229, Forest
Ridge Phase Two, All Located in the North
Half of Section 1, Township 27 South, Range
15 East.
54. Proposed Ordinance Revising Chapter 58, Article
VIII, of the County Code Relating to Litter
and Weeds.
55. Proposed Ordinance Revising Chapter 58, Article
IX, of the County Code Relating to Lot Clearing.
56. Proposed Ordinance Amending Section 58-272
of the County Code Relating to Inoperative
Vehicle Prohibitions and Exemptions.
57. Proposed Ordinance Amending Section 122-37
of the County Code Relating to Prohibited
Vehicles and Equipment.
58. Proposed Ordinance Amending Section 58-451
of the County Code Relating to Noise within
Residential Zones.
59. Proposed Ordinance Amending Ordinance 03-48
Relating to the Filing of the
Notice of Agricultural Use When Purchasing
Fireworks.
8:45 ADJOURNMENT