Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date August 2, 2005 * 9:30 A.M.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

A. CITIZENS TO BE HEARD

Any Person Wishing to Speak at This Time, Excluding Non-Public Hearing Items on the Agenda or Issues Previously Acted on by the BCC, 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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.

approved Todd Pressman, Clearwater, re reconsideration of Z/LU 2-6-05 which was denied without prejudice at meeting of 7-26-05. Board approved reconsideration of item; application to be sent back to Examiner and will require two public hearings.

Update re West Nile virus.

B. 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 BCC in Conducting Public Hearings is to Have a Staff Presentation Followed by the Applicant Presenting the Specific Proposal. The BCC 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 BCC 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.

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.

COUNTYWIDE PLANNING AUTHORITY (CPA)

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

SUBTHRESHOLD AMENDMENTS

1.

approved a. Case CW 05-31 – Pinellas County
0.3 Acre Located at the Southwest Corner of Roosevelt Boulevard and 59th Street North; Amendment from Residential Urban to Residential/Office Limited.

approved b. Case CW 05-34 – St. Petersburg
0.1 Acre Located on the South Side of 91st Avenue North, Approximately 140 Feet West of 4th Street North; Amendment from Residential Medium to Residential/Office/Retail.

approved c. Case CW 05-35 – Tarpon Springs
6.7 Acres Located at 741 Anclote Road; Amendment from Industrial General to Residential Low and Preservation.

REGULAR AMENDMENTS

2.

approved a. Case CW 05-36 – Clearwater
44.2 Acres Located at 2506 Countryside Boulevard, Approximately 700 Feet Southwest of U.S. Highway 19 North; Amendment from Recreation/Open Space to Residential Urban.

withdrawn b. Case CW 05-37 – Clearwater (to be Continued to September 6, 2005 CPA Meeting).
2.6 Acres Generally Located on the South Side of Druid Road, Approximately 1,300 Feet West of U.S. Highway 19 North; Amendment from Residential/Office General to Residential Medium.

SCHEDULED PUBLIC HEARINGS – BCC

approved 3. Petition to Vacate Submitted by Bayou Development Partners II, Inc. through Sean P. Cashen, P.E., for a Portion of Pinellas Farms Right-of-Way.

approved 4. Adoption of Staff’s Recommendation Regarding the Beneficial Uses for Real Property Associated with the Takings Claim of 126th Avenue Landfill, Inc. and Richard L. Hain, Sr.


approved C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

5. Approval of Minutes of:

a. Regular Meetings of June 28 and July 12, 2005.

b. Special Emergency Session of July 8, 2005.

6. Reports:

a. Pinellas County Proposed Annual Operating and Capital Budget for Fiscal Year 2006.

b. Internal Audit Division, Clerk of the Circuit Court, Report No. 2005-09 Dated July 14, 2005 – Audit of Water and Sewer Utilities Cash Handling Activities

c. Internal Audit Division, Clerk of the Circuit Court, Report No. 2005-10 Dated July 14, 2005 – Audit of Pinellas County Arts Council, together with the Audit Watch.

7. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

8. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7467-05 through 7488-05 to be Held September 1, 2005.

b. Correspondence from the City of Pinellas Park Regarding Two Ordinances Voluntarily Annexing Certain Property; Public Hearings Held July 28, 2005.

c. City of Treasure Island Ordinance No. 05-14 Pertaining to Utility Deposits Effective July 1, 2005.

d. Eastlake Oaks Community Development District Minutes of Meeting Held April 14, 2005.

COUNTY ADMINISTRATOR

Public Works

9. Approval of Change Order No. 2 Final, Acceptance of Contract as Complete, and Release of Retainage with Pneumatic Concrete Co., Inc. for Repairs to Tierra Verde Bridges and the Fort DeSoto Gulf Pier.

10. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Computerized Maintenance Management System Software for Highway.

Utilities

11. Approval of an Award of Proposal to Polydyne, Inc. and CIBA Specialty Chemicals Corporation for Polymer in Water, Wastewater, and Fat, Oil, and Grease Facilities.

Other Departments

12. Adoption of a Resolution for Assessment of Liens against Lands Cleared (Environmental Management).

13. Approval of Fiscal Year 2005 Budget Amendment No. 20 (Management and Budget).

14. Approval of Receipt and File Reports from April 1, 2005 through June 30, 2005 of (Management and Budget):

a. Administrative Budget Amendments.

b. Law Enforcement Trust Fund.

15. Approval of Receipt and File Report from April 1, 2005 through June 30, 2005 of Procurement Items Delegated to the County Administrator for Approval (Purchasing).

AUTHORITIES

Emergency Medical Services (EMS) Authority

16. Approval of the Annual Report of the EMS Medical Director.


D. REGULAR AGENDA

None 17. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

approved 18. Approval of Addendum No. 10 to the Interlocal Agreement with the Sheriff for Reduction in Law Enforcement Coverage.

Public Works

approved 19. Approval of Installation of Two Speed Humps on 117th Street North from 130th Avenue North to Ulmerton Road.

approved 20. Adoption of a Resolution to Declare County-Owned Real Property Surplus and Exchange that Parcel for One Owned by Southwest Florida Water Management District for a Reclaimed Water Storage Tank Facility.

approved 21. Approval of an Award of Bid to Marcel M. Mohseni for Sale of Real Property on Cherry Lane and McMullen Booth Road (Deferred from July 12, 2005 BCC Meeting).

Other Departments

approved public hearing 8-16-05 22. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Creating a No Entry Zone for the Northeast End of Shell Key Preserve (Environmental Management).

approved 23. Approval of a Service Funding Agreement with Help A Child, Inc. for Assessments of Alleged Victims of Abuse or Neglect (Justice and Consumer Services).

approved 24. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 General Fund for Unanticipated Grant Proceeds for Culture, Education, and Leisure (Management and Budget).

approved 25. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 General Fund for Unanticipated Grant Proceeds for Emergency Management (Management and Budget).

approved as amended 26. Adoption of a Resolution to Establish an Honorary and Philanthropic Naming Rights Policy (Management and Budget).

None 27. Other Administrative Matters.

COUNTY ATTORNEY

approved 28. Approval of Authority for County Attorney to Defend the Cases of:

a. Larry Hall v. Pinellas County – Circuit Civil Case No. 05-3990-CI-13 - Allegations of Excessive Force.

b. Randall Hodge v. Board of County Commissioners, etc. - Circuit Civil Case No. 05-004713-CI-19 – Allegations of Negligence Resulting in Personal Injuries.

approved 29. Approval of Authority to Represent the Medical Director in Pinellas County Emergency Medical Services, Office of the Medical Director, v. Trevor Murray and Pinellas County Emergency Medical Services, Office of the Medical Director, v. Mike Jones.

approved 30. Approval of Authority to Retain the Law Firm of Schropp, Buell & Elligett to Evaluate Insurance Coverage, and to Institute Declaratory Judgment Proceedings in the Event Coverage is Denied, with Respect to the Case of The Estate of Larry Germonprez v. Pinellas County, U.S. District Case No. 8:05-cv-735-T-23TBM.

approved 31. Approval of an Amended Contract for Legal Services with Hilyard, Bogan & Palmer in the Matter of Germonprez v. Sheriff James Coats.

approved 32. Approval of Authority to Advertise Public Hearings on Proposed Ordinances:

public hearing a. Amending Section 46-32 of the Pinellas County Code Regarding Additional Court Costs Not to Exceed $65.00 in Criminal Cases.

public hearing b. Adding Section 46-34 to the Pinellas County Code Regarding Additional Court Costs of $3.00 in Criminal, Criminal Traffic, and Local Ordinance Violations Cases.

None 33. Miscellaneous.


E. AUTHORITIES, BOARDS, AND COUNCILS

CPA

approved 34. Approval of 2005 Annual Countywide Plan Map Adjustments.

ECONOMIC DEVELOPMENT AUTHORITY

approved 35. Approval of Second Amendment to Lease Agreement with First Advantage Corporation.

EMS AUTHORITY

approved 36. Approval of a Non-Competitive Agreement with Motorola, Inc. for the EMS Hospital Communication System.

FIRE AUTHORITY

approved 37. Approval of an Interlocal Agreement with the Cities of Belleair Beach, Belleair Shore, Indian Rocks Beach, and Indian Shores for an Oversight Review of the Pinellas Suncoast Fire District.


F. COUNTY ADMINISTRATOR REPORTS

38. Proposed 58th Street and Roosevelt Boulevard Annexation by City of Largo; to be discussed August 16.

Status report re Charter Review Commission.

G. COUNTY COMMISSION

39. Miscellaneous.

a. Commr. Seel 8-10-05 quarterly hazardous waste collection event for small businesses at 2990 110th Avenue North, St. Petersburg; National Junior Achievement highest volunteer award received by Gus Stavros; transportation funding article in newspaper; 100 mile club walking program.
b. Commr. Latvala commends Commr. Stewart re appointment to Florida Impact Fee Review Task Force; comments re naming rights policy.
c. Commr. Harris attended with Commr. Duncan Clearwater Chamber back to school breakfast for Pinellas County teachers; requests staff to provide report on red tide cleanup; water conservation tip.
d. Commr. Welch program put together in Dade County re affordable housing.
e. Chairman Morroni welcome back to Claretha Harris; congratulations to Attorney Churuti re board certification of three attorneys; hurricane myth re mobile homes.

approved Appointment of Commrs. Morroni, Welch and Duncan to subcommittee to review Ordinance 00-63.

 

3:01 P.M. ADJOURNMENT

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