None 24. Items for Discussion
from Consent Agenda (County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
+ 25.
Approval of the Commercial Operations Agreement with
Brendan Airways LLC, d/b/a USA 3000 Airlines.
+ 26.
Approval of the Office Lease Agreement with ABX Air,
Inc., d/b/a Airborne Express.
+ 27.
Approval of the First Amendment to the Commercial Operations
Agreement with Southeast Airlines, Inc.
Public Works
+ 28.
Approval of the Request for a Quitclaim Deed Submitted
by Evangelos and Sophia Legakis for the West 10.0 Feet
of the South 40 Feet of Lot 9, Milton's Subdivision,
Located in the Northeast Quarter of Section 31, Township
30 South, Range 16 East.
+ 29.
Approval of the Installation of a Four-Way Stop at 90th
Avenue North and 93rd Street North, a Three-Way Stop
at 90th Avenue North and 91st Street North, and a Four-Way
Stop at 90th Avenue North and Country Square Drive/90th
Street North.
+ 30.
Approval of a State of Florida Department of Agriculture
and Consumer Services Mosquito Control Statutory Compliance
Agreement.
+ 31.
Approval of Authority to Advertise for a Public Hearing
on a Proposed
PH 8-19-03 Ordinance Regarding the Public Correction of
Dangerous Conditions on Private Road Rights-of-Way or Adjacent
Real Property.
+ 32.
Approval of the Purchase Sale Agreement with CSX Transportation,
Incorporated to Establish 20th Avenue Southeast from
Lake Avenue to Starkey Road as a Public Road.
+ 33.
Approval to Accept a Petition and Adopt a Resolution
for 20th Avenue Southeast from Lake Avenue to Starkey
Road Improvement Assessment Project.
Utilities
+ 34.
Approval of Change Order No. 1 (Final) and Release of
Retainage for Seminole Lakes Golf and Country Club Estates
Reclaimed Water Distribution System.
+ 35.
Approval of the Ranking of Firms and Authorization for
Staff to Negotiate a Contract with the Number One Ranked
Firm for Design Services for the Redevelopment of the
Maintenance and Operations Site at the Utilities Solid
Waste Facility.
+ 36.
Approval of an Award of Proposal for the Balanced Scorecard
and Performance Measurement Project to IMT/International
Management Technologies, Inc. to Provide a Results-Driven
Performance Management System.
Other Departments
+ 37.
Approval of the Agreement to Acquire Right-of-Way for
Parcel No. 08/30/15/70470/100/1303, Improved Property
within the Dansville Redevelopment Area (Community Development).
+ 38.
Approval of the Convention and Visitors Bureau Fiscal
Year 2004 Promotional Budget (Convention and Visitors
Bureau).
+ 39.
Approval of the Agreement with the Pinellas County School
Board for Local Emergency Management (Emergency Management).
+ 40.
Approval to Reduce Retainage Monies for the Construction
Management Agreement for Renovations to the St. Petersburg
Judicial Building (General Services).
+ 41.
Approval of the Joint Use Agreement with the School
Board of Pinellas County for Educational and Recreational
Programs (General Services).
+ 42.
Approval of the Antenna Siting License Agreement with
ALLTEL Wireless Holding, LLC (General Services).
+ 43.
Approval of the Fourth Amendment to the Lease Agreement
with Highwoods/Florida Holdings, L.P. (General Services).
+ 44.
Approval to Accept the Final Completion and Release
of Retainage Monies Regarding the Construction Management
Agreement for the Weedon Island Preserve Education Center
Phase 2 Project (General Services).
+ 45.
Approval of Change Order No. 1 and Reduction of Retainage
Regarding the Construction Management Agreement for
the Brooker Creek Preserve Environmental Education Center
Phase 2 Project (General Services).
+ 46.
Approval of Amendment No. 1 to the Professional Services
Agreement with Heery International, Inc. for the Countywide
Government Space Needs Assessment (General Services).
+ 47.
Approval of the First Amendment to the Agreement for
Retail/Business Opportunities Feasibility Studies with
Economics Research Associations (General Services).
+ 48.
Approval of the Recommendations of the Pinellas County
Substance Abuse Advisory Board for the Distribution
of Byrne Memorial Grant Funds (Justice and Consumer
Services).
+ 49.
Approval of the Service Funding Agreement with Operation
PAR, Inc. for Project HOPE (Justice and Consumer Services).
+ 50.
Approval of the Recommendations of the Pinellas County
Substance Abuse Advisory Board for the Distribution
of Funds from the Alcohol and Drug Abuse Trust Fund
(Justice and Consumer Services).
+ 51.
Adoption of a Resolution Earmarking Receipts for a Particular
Purpose in the FY03 General Fund Budget for Justice
and Consumer Services (Management and Budget).
+ 52.
Approval of the Final Negotiated Contract with Tampa
Bay Ferry for Passenger Ferry Boat Service to and from
Fort DeSoto Park (Park).
+ 53.
Adoption of a Resolution Waiving a Provision of the
Purchasing Ordinance Requirements for a One Time Test
of the Market for a Holiday Light Display at Lake Seminole
Park (Park).
+ 54.
Adoption of a Resolution Re-Delegating to the City of
St. Petersburg the Power to Conduct Community Redevelopment
Activities within the Proposed Tangerine Avenue Community
Redevelopment District (Planning).
+ 55.
Approval of the Cancellation with Cause of the Contract
for Moving Services with Adkins Transfer, Inc. and Approval
of the Re-award of the Contract to Effort Enterprises
of Florida, Inc., d/b/a Atlantic Relocation Systems
(Purchasing).
+ 56.
Approval of Ranking of Firms for Financial Advisory
Services (Purchasing/Management and Budget).
+ 57.
Approval of Ratification of Minor Revisions to the Contracts
with St. Petersburg College for the Provision of One
Stop Operation and Youth Services (WorkNet).
+ 58.
Approval of Amendment No. 1 to the Contract with St.
Petersburg College for the Provision of Youth Services
(WorkNet).
59. Other Administrative Matters.
+ a. Budget Amendment No.
23.
+ b. Resolution Supporting
a Request for Congressional Funding for the Implementation
of the Gulf Boulevard Beautification Project.
+ c. Certification of Tentative
Millages for TRIM Notices.
COUNTY ATTORNEY
+ 60.
Authority for County Attorney to Defend:
a. Chase Mortgage Company
v. Eileen Tracey a/k/a Eileen E. Tracey, et al - Circuit
Civil Case No. 03-3114-CI-8 - Mortgage Foreclosure Involving
a Judgment for Fines and Costs.
b. Citifinancial Mortgage
Company, Inc. f/k/a Associates Home Equity Services, Inc.
v. Rick Paul Franks - Circuit Civil Case No. 03-5118-CI-20
- Mortgage Foreclosure Involving a Judgment for Attorneys
Fees and Costs.
c. Rent to Own Leasing Co.,
Inc. v. Bonnie Thomas - Circuit Civil Case No. 03-5068-CI-08
- Mortgage Foreclosure Involving a Judgment for Attorney
Fees and Costs.
d. Washington Mutual Bank,
et al v. Richard J. Moralis, et al - Circuit Civil Case
No. 03-4588-CI-8 - Mortgage Foreclosure Involving a Judgment
for Fines and Costs.
e. Wells Fargo Bank Minnesota,
National Association, as Trustee v. Patricia G. Howard,
et al - Circuit Civil Case No. 03-3477-CI-20 - Mortgage
Foreclosure Involving Judgments for Fines and Costs and
Judgments for Attorneys Fees and Costs.
f. Local Relocation Agreement
Also Known as Case Number 1065 - Mortgage Foreclosure
Involving a Community Development Mortgage.
+ 61.
Authority to Initiate Litigation:
a. Renee Ludera Burney and
Jeannie Anne Cappadona - Risk Claim No. 03-72822 - Negligence
in the Operation of a Motor Vehicle Owned by Jeannie Anne
Cappadona.
b. Zup, Inc., Robo-Clean,
Inc., and Maurice Martindale - Circuit Civil Case No.
03-005456-CI-021 - Violations of County Stormwater Ordinance.
c. On Behalf of Sunstar for
Unpaid Ambulance Bills against the Estates of:
1. Robert Kane, Wayne Kane,
and Michael Kane, Beneficiaries of the Estate of Edward
F. Kane.
2. Mark Nielsen.
+ 62.
Authority to Advertise for a Public Hearing on a Proposed
Amendment to an
PH 8-19-03 Ordinance Relating to Street Lighting Districts.
+ 63.
Approval of the Recommendation to Appeal Adverse Rulings
at Medicare Fair Hearing.
+ 64.
Approval of the Amendment to the 401(A) Plan.
+ 65.
Approval of the Extension of an Interlocal Agreement
with Pasco County/General and Special Master Services.
+ 66. Approval of Addendum No. 1 for Law Enforcement Services
for the City of Belleair Bluffs.
+ 67.
Execution of a Satisfaction of Judgment against James
Joseph Spera - Case No. CRC91-00259CFANO.
+ 68.
Authority to Reject the Settlement Offer in State v.
Hardy H. Huntley - Circuit Civil Case No. CTC00-36559COANO.
+ 69.
Authority to Settle the Case of Eckley v. Pinellas County
Sheriff's Office - Circuit Civil Case No. 02-8529-CI-13.
70. Miscellaneous.
a. Update re Eight is Enough
litigation.
b. Closing documents re
Neighborly Senior Services Center distributed.
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.
1. Any Person Who Has been
Authorized to Represent an Organization with Five (5) or
More Members or a Group of Five (5) or More Persons Shall
Complete a Blue Card, Submit it to the Board Secretary at
the Staff Table Located at the Front of the Board Room,
and Should Limit Their Presentation to Ten (10) Minutes.
It is Expected that Others in the Organization or Group
will Waive Their Time.
2. Any Other Person who Wishes
to Speak about a Public Hearing Item Shall Complete a Blue
Card, Submit it to the Board Secretary at the Staff Table
Located at the Front of the Board Room, and May Speak up
to Three (3) Minutes. The Chairman will Call Each Speaker,
One by One, to the Podium to be Heard.
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.
+ 84.
Commercial Dock Application CC32772-03 for the City
of Madeira Beach, 424 - 150th Avenue, Boca Ciega Bay,
Madeira Beach.
SCHEDULED PUBLIC HEARINGS -
BCC
+ 85.
Proposed Ordinance to Adopt a New Official County Seal.
+ 86.
Proposed Ordinance to Amend County Street Lighting Ordinances.
+ 87.
Petition to Vacate Submitted by Robert A. and Vivlyn
E. Lawson for a 5.3 Foot by 60.0 Foot Portion of a 10.0
Foot Wide Drainage and Utility Easement on Lot 145,
East Lake Woodlands Unit 1, Located in the Northeast
Quarter of Section 09, Township 28 South, Range 16 East.
+ 88.
Petition to Vacate Submitted by Stephen L. and Margaret
Peacock for a .431 Acre Portion of a Conservation Easement
on Lot D-1, Coventry Village Phase 1, Located in the
Northwest Quarter of Section 26, Township 27 South,
Range 16 East.
+ 89.
Petition to Vacate Submitted by Michael D. and Kathleen
M. Moran for a 1.5 Foot Portion of a 7.5 Foot Wide Utility
Easement on Lot 169, Patty Ann Acres, Located in the
Southeast Quarter of Section 01, Township 28 South,
Range 15 East.
+ 90. Petition to Vacate Submitted by Bank of America, N.
A., as Successor-in-Interest to NationsBank of Florida,
N. A., as Trustee under that Certain Land Trust Agreement
Dated June 15, 1984, Charles O. Lowe, C. Eugene Lowe,
Judith L. Wells, and Katherine L. Carreker, Represented
by R. James Robbins, Jr., for a 60.0 Foot Paved, Open,
and Publicly Used Right-of-Way Known as 53rd Avenue
North, Lying South of and adjacent to Lots 16 through
26, Block 49, Grove Park Vista, Located in the Northwest
Quarter of Section 02, Township 31 South, Range 16 East.
91. Planning and Zoning Applications
Heard by the Examiner:
+
a. Z-2-6-03.
Application of Robert M. Meli for a Change of Zoning from
A-E, Agricultural Estate Residential to RM-7.5, Residential
Multiple Family - 7.5 Units per Acre on Approximately
0.689 Acre on the East Side of Michigan Drive, 450 Feet
South of Evans Avenue (Parcel ID No. 32-29-16-70362-300-0217).
+
b. Z-5-6-03.
Application of The Alliance for Affordable Housing, Inc.,
through Michael J. Morina, Representative, for a Change
of Zoning from C-3, Commercial, Wholesale, Warehousing
and Industrial Support to R-4, One, Two or Three Family
Residential on Approximately 0.44 Acre at the Southwest
Corner of 40th Street North and 41st Avenue North (Parcel
ID Nos. 03-31-16-60894-003-0100 and 03-31-16-60894-003-0110).
+
c. Z-6-6-03.
Application of Frederick E., Frederick J., and Richard
C. Schneider, Joyce Seefluth and Theresa Bayes, through
E. D. Armstrong, III, c/o Johnson, Blakely, Pope, Bokor,
Ruppel & Burns, P.A., Representative, for a Change
of Zoning from C-2, General Retail Commercial and Limited
Services District to CR, Commercial Recreation, and a
Variance to Allow Development of the Site on Less than
an Acre, and Variances for Various Structural Setbacks
on Approximately 0.463 Acre on the North Side of County
Road 16, 670 Feet East of 68th Street North (Parcel ID
No. 06-31-16-70020-100-3206).
+
d. Z/LU-7-6-03.
Application of 1221 Palm Harbor, LLC, through Michael
D. Horner, AICP, c/o MDH & Associates, Representative,
for a Change of Zoning from M-1, Light Manufacturing and
Industry to RM-10, Residential Multiple Family and Land
Use Change from Industrial Limited to Residential Low
Medium on Approximately 8.45 Acres at the Southwest Corner
of U. S. Highway Alternate 19 and Columbia Avenue (West
of the Pinellas Trail) (Parcel ID Nos. 02-28-15-65623-000-0010,
02-28-15-65623-000-0020, 02-28-15-65623-000-0030 and 02-28-15-65623-000-0040).
+
e. Z/LU-4-6-03.
Application of Daniel and Brenda Edsall and Michael A.
Ciaramello, for a Change of Zoning from R-3, Single Family
Residential to P-1A, Limited Office District and Land
Use Change from Residential Urban to Residential/Office
Limited on: Parcel One - Approximately 0.429 Acre on the
Northeast Corner of McMullen Booth Road and Downing Street
(Parcel ID No. 16-29-16-22410-000-0010); and Parcel Two
- Approximately 0.213 Acre at the Southeast Corner of
McMullen Booth Road and Downing Street (Parcel ID No.
16-29-16-22410-000-0180).
+
f. CU-8-6-03.
Application of Medico Environmental Services Corporation,
through Harry S. Cline, Esquire, c/o Macfarlane, Ferguson
& McMullen, Representative, for a Conditional Use
for the Expansion of the Existing Bio-Medical Waste Incinerator
Facility in an M-1, Light Manufacturing and Industry Zone
on Approximately 5 Acres on the West Side of 58th Street
North, 620 Feet South of Ulmerton Road (Parcel ID No.
08-30-16-70974-100-1601).
X
g. Z/LU-3-6-03.
Application of Robert and Michelle Hey and Luven Loken,
Trust, through Robert Hey, c/o Caldwell Banker Commercial
Wikle Properties, Representative, for a Change of Zoning
from RM-10, Residential Multiple Family - 10 Units per
Acre and A-E, Agricultural Estate Residential to P-1A,
Limited Office and Land Use Change from Residential Low
Medium to Residential/Office Limited on Approximately
2.8 Acres at the Northeast Corner of U. S. Alternate Highway
19 and Jeter Street (Parcel ID Nos. 11-28-15-00000-310-0200
and 11-28-15-00000-310-0300).
TD 9-23-03 h. Z/LU-11-6-03
(to be Continued).
Application of Pinellas County Board of County Commissioners
through David M. Metz, Executive Director, St. Petersburg-Clearwater
International Airport, Representative, for a Change of
Zoning from M-2, Heavy Manufacturing and Industry to C-2,
General Retail Commercial and Limited Services District
and Land Use Change from Industrial Limited to Commercial
General on Approximately 9.79 Acres Located at the Northern
Terminus of Turtle Lane (Parcel ID No. 33-29-16-70380-400-0201).
