|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|9:38 A.M.||August 10, 2004|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
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 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.
Jo-An Totty, Palm Harbor, re Palm Harbor
Don Yuna, Palm Harbor, re boat/trailer parking fee
Luke Lirot, Clearwater, re Pinellas County Code Section 6-2
Ruby Horrevoets, Largo, re Ordinance Section 6-2
Wayne T. Sebrinu, Clearwater, re Ordinance 6-2
Brandon L. Kolb, Pinellas County, re Ordinance 6-2
Ricanna Howard, Pinellas County, re Ordinance Section 6-2
Jill Lauderdale, Tampa, re nates of buttocks
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. 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.
Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water and 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 and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.
1. Multi-Use Dock Application M34001-04/Revised Submitted by K-S Investments, Inc., 1700 Park Street North, Boca Ciega Bay, St. Petersburg.
2. Dredge and Fill Application D/F 1519 Submitted by the City of St. Petersburg, Sunrise Drive South and Paradise Way Southeast, Fernery Bay, St. Petersburg.
3. Dredge and Fill Application D/F 1516 Submitted by the City of St. Petersburg, Delaware Avenue Northeast and Carson Circle Northeast, Butterfly Lake, St. Petersburg.
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
4. SUBTHRESHOLD AMENDMENTS
a. Case No. CW 04-31 – St. Petersburg.
Location – 0.2 Acre Generally Located on the South Side of 50th Avenue North, Approximately 120 Feet West of 4th Street North; Amendment from Residential Medium to Residential/Office/Retail.
b. Case No. CW 04-32 – St. Petersburg.
Location – 1.1 Acres Generally Located on the South Side of 5th Avenue South, between 29th and 30th Streets South; Amendment from Industrial General to Industrial Limited.
COUNTYWIDE PLANNING AUTHORITY PUBLIC HEARINGS CONTINUED
c. Case No. CW 04-36 – Clearwater.
Location – 36.6 Acres Generally Located at the Western Terminus of Glen Oak Avenue North, Approximately 1,250 Feet West of McMullen Booth Road; Amendment from Residential Urban, Preservation and Water/Drainage Feature Overlay to Recreation/Open Space, Preservation and Water/Drainage Feature Overlay.
d. Case No. CW 04-38 – Pinellas County.
Location – 0.4 Acre Generally Located on the East Side of Murray Road, Approximately 287 Feet South of Walsingham Road; Amendment from Commercial General to Residential Low.
5. REGULAR AMENDMENTS
a. Case No. CW 04-29– St. Petersburg.
Location – 11.7 Acres Generally Located at the Northeast Corner of 16th Street North and 102nd Avenue North; Amendment from Preservation, Industrial Limited, Activity Center/Primary Overlay, and Water/Drainage Feature Overlay to Industrial Limited, Activity Center/Primary Overlay, and Water/Drainage Feature Overlay.
b. Case No. CW 04-30 – St. Petersburg.
Location – 0.4 Acre Generally Located on the Southeast Corner of 4th Avenue North and Dr. M.L. King, Jr. Street North; Amendment from Commercial General and Activity Center/Primary Overlay to Central Business District and Activity Center/Primary Overlay.
c. Case No. CW 04-33 – Pinellas Park.
Location – 5.8 Acres Generally Located on the West Side of U.S. Highway 19 North, Approximately 950 Feet North of 110th Avenue North; Amendment from Institutional and Commercial General to Residential Medium.
d. Case No. CW 04-34 – Pinellas Park.
Location – 3.1 Acres Generally Located at the Southeast Corner of 66th Street and 94th Avenue; Amendment from Commercial General to Residential/Office/Retail.
for 60 days e. Case No. CW 04-35 – Clearwater.
Location – 4.4 Acres Generally Located on the East Side of North Highland Avenue at the Eastern Terminus of Ridgelane Road; Amendment from Residential Low and Water/Drainage Feature Overlay to Residential High and Water/Drainage Feature Overlay.
f. Case No. CW 04-37 – Pinellas County.
Location – 14.6 Acres Generally Located at the Southwest Corner of 28th Street North and 50th Avenue North; Amendment from Commercial Recreation to Institutional.
g. Case No. CW 04-39 – Pinellas County.
Location – 6.8 Acres Generally Located on the North Side and Western Terminus of Sands Point Drive, and at the Western Terminus of Collany Road; Amendment from Commercial General to Residential Medium.
VOLUNTARY ANNEXATION REVIEW
6. VA 04-64 and 65 – City of Largo.
Location – 111.4 Acres Generally Located East of 58th Street North and North of Whitney Road (Middlecreek, Overlook, Plantation Pointe Village, and Seabrooke Neighborhoods); and in the Southeast Corner of Bolesta Road and Whitney Road (Foxbridge Apartments); Full Annexation Review for Compliance with Pinellas County Ordinance No. 00-63.
SCHEDULED PUBLIC HEARINGS – BCC
2nd 08-24-04 7. Proposed Ordinance Amending Chapter 138 of the County Land Development Code Relating to Zoning (First Public Hearing).
2nd 08-24-04 8. Proposed Ordinance Amending Chapter 146 of the County Land Development Code Relating to Historical Preservation (First Public Hearing).
to 10-05-04 9. Proposed Resolution Regarding the Initial Assessment Roll for Road and Drainage Improvements to 20th Avenue Southeast from Lake Avenue East to Starkey Road.
10. Petition to Vacate Submitted by Stephen and Gina Couture for the 30.0 Foot Wide Right-of-Way of 80th Street North Lying West of and Adjacent to Lot 1, Block C, Golden Sunshine Homes, Located in the Southeast Quarter of Section 1, Township 31 South, Range 15 East.
11. Petition to Vacate Submitted by Evangelos and Sophia Legakis for the West 10.0 Feet of Lots 9 and 10, Less the North 10.0 Feet of Said Lot 9, Milton’s Subdivision, Located in the Northeast Quarter of Section 31, Township 30 South, Range 16 East.
as amended 12. Planning and Zoning Application Heard by the Examiner for Variance 01-04 (Deferred from the July 23, 2004, Meeting). Application of Tarpon Ridge, Inc., through Grady Pridgen, Representative, for a Variance from the Requirements of County Ordinance 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.
b. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan, Rezoning and Zoning Atlas Amendments Regarding Ordinances Nos. 7265-04 through 7267-04 and 7310-04 through 7318-04 to be Held August 16, 2004.
18. Approval of the Ranking of Firms and Authorization for Staff to Negotiate Contracts with the Number One Ranked Firms for Professional Consulting Services for the Sheriff’s Administrative Support Building Renovation (Project Name Change, f/k/a Juvenile Detention Center Renovation) Regarding:
22. Approval of a Partial Release of Mortgage and Land Use Restriction Agreement to Friends of the Deaf Service Center of Pinellas, Inc., n/k/a The Deaf and Hearing Connection of Tampa Bay (Community Development).
25. Approval of a Grant Agreement with the Department of Environmental Protection, Florida Recreation Development Assistance Program for Lake Seminole Park Trail Improvements (Culture, Education, and Leisure/Parks).
E. REGULAR AGENDA
None 27. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
28. Approval of an Award of Bid to JACO Airfield Construction, Inc. for the Relight Taxiway “M” and Associated Taxiways Project.
29. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District for Implementation of Bee Branch Channel Improvements.
30. Approval to Declare Vacant Land, Parcel Number 18/30/15/00000/210/2400, Surplus, Establish a Base Bid, and Grant Authorization to Advertise its Sale.
31. Approval of an Agreement with TBE Group, Inc. for Consultant Services for Improvements to Bryan Dairy Road (County Road 296) from Starkey Road to 72nd Street North.
32. Approval of the Contract for Sale and Purchase of Real Property with Frances H. Allen for Pump Station 54 Project, to Declare the Structure Surplus, and Authorize its Donation, Sale, or Demolition.
33. Approval of the Contract for Sale and Purchase of Real Property from Pinellas Suncoast Transit Authority.
34. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District for Ultra Low Toilet Rebate Program Phase 3.
35. Approval of Amendment No. 1 to the Agreements with Rocha Controls and Performance Technical Services, Inc. for Instrumentation, Control, and Monitoring Systems Repair, Maintenance, and Training Services.
36. Approval of an Award of Bid to Vogel Brothers Building Co. for Replacement/Relocation of Pump Station No. 071 (Rebid).
37. Approval of Amendment No. 6 to the Consolidated Management Agreement with Wheelabrator Pinellas Inc. for the Resource Recovery Facility.
38. Approval of the First Amendment to License Agreement with Dansville Neighborhood Development Corporation (Community Development).
39. Adoption of a Resolution Authorizing Retroactive Payment for Expenses under Ordinance No. 00-16 (County Administrator).
40. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for State Governmental Representation (County Administrator).
41. Approval of a Public Meeting Pursuant to a Grant Application with the Department of Environmental Protection, Florida Recreation Development Assistance Program for Phase I Boardwalk Replacement at Sawgrass Lake Park (Culture, Education, and Leisure/Parks).
08-24-04 42. Approval of the Authority to Advertise for a Public Hearing for an Amendment to the Water and Navigation Control Authority Ordinance (Environmental Management).
43. Approval of the Termination of Lease Agreement for the Sheriff’s Tech Services and Video Visitation Sites at the St. Petersburg-Clearwater International Airport (General Services).
44. Approval of the Sole Source Purchase with MRO Software, Inc. for Maximo Software Support Services (Information Systems).
45. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2004 Capital Projects Fund Regarding Tampa Bay Estuary Program’s Grant Proceeds for Environmental Management (Management and Budget).
46. Approval of Amendment No. 1 to the Contract with Ceridian Benefits Services for Annual Requirements of Flexible Spending Accounts Administration (Purchasing/Personnel).
47. Approval of the Agreement with Corporate Fitness Works for the Health Promotion and Wellness Program (Purchasing/Personnel).
48. Approval of the Rankings of Firms and Awards of Proposal for Agreements with Firms for Insurance Agent/Broker Services (Risk Management).
None 49. Other Administrative Matters.
50. Approval of the Authority for the County Attorney to Defend the Cases of:
a. Debbie Marsh, Trustee of Southern Trust v. John Patrick Carter, et al - Circuit Civil Case No. 04-4470-CI-07 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services, a Notice of Lien for Lot Clearing, a Street Lighting Lien, Judgments for Attorney Fees, Fines and Costs and for Order(s) for Judgment of Restitution.
b. Debbie Marsh, Trustee of the Romeo Trust v. William Cummings, et al - Circuit Civil Case No. 04-4468-CI-20 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services, a Notice of Lien for Lot Clearing, a Demolition Lien, and a Notice of Lien for Paving Assessments.
c. JP Morgan Chase Bank v. Bernice D. Brown, a/k/a Bernice Brown, et al - Circuit Civil Case No. 04-5090-CI-08 - Mortgage Foreclosure Involving a Community Development Mortgage.
d. McCaughan Mortgage Company, Inc. v. Jeffrey Jung, et al - Circuit Civil Case No. 04-4830-CI-15 - Mortgage Foreclosure Involving a Street Lighting Lien.
e. Midfirst Bank v. Anthony E. Sweat, et al - Circuit Civil Case No. 04-5210-CI-11 - Mortgage Foreclosure Involving a Judgment for Fine and Costs.
f. New Century Home Equity Trust v. Al Johnson, et al - Circuit Civil Case No. 04-5102-CI-07 - Mortgage Foreclosure Involving a Judgment for Dependency Attorney Fees and Costs and a Judgment for Fine and Costs.
g. Wachovia Bank v. Leslie L. Williams, et al - Circuit Civil Case No. 04-5262-CI-19 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Attorney Fees and Costs.
51. Approval of the Authority for the County Attorney to Initiate Litigation on Behalf of:
a. Mr. Andrew and Mrs. Staci Cisek in the Claim of Cisek v. Ciega Village Homeowners Association – PCO No.: PC-03-049, HUD No.: 04-03-0870-8 – Complaint of Housing Discrimination.
b. Mr. Leslie Vargo in the Claim of Vargo v. Clearwater Sand Key Club I, Inc., et al – PCO No.: PC-04-017, HUD No.: 04-04-0435-8 – Complaint of Housing Discrimination.
52. Adoption of a Resolution Relating to an Administrative Services Agreement with The International City Management Association Retirement Corporation for Pinellas County’s Retiree Medical and Dental Expense Reimbursement Plan.
53. Adoption of a Resolution Calling for an Election at the General Election in the Pinellas Suncoast Fire and Rescue District Proposing a Change in Taxing Structure from Flat Rate Assessment to a Square Footage Assessment.
54. Adoption of a Resolution Calling for an Election at the General Election Pursuant to School Board Action Proposing an Additional One-Half Mill Ad-Valorem Tax Rate for Four Years.
None 55. Miscellaneous.
COUNTYWIDE PLANNING AUTHORITY
56. Approval of the 2004 Annual Plan Map Adjustments.
57. Approval of Minor Plan Change No. 04-1 from the City of Clearwater.
ECONOMIC DEVELOPMENT AUTHORITY
58. Approval of the Lease Agreement with Liquidmental Technologies, Inc. at the Young-Rainey STAR Center.
59. Approval of an Award of Bid to Caladesi Construction Company for Building 300 Renovations at the Young-Rainey STAR Center.
EMERGENCY MEDICAL SERVICES AUTHORITY
60. Approval of the Notification of Denial of the Bid Protest of American Medical Response.
G. COUNTY ADMINISTRATOR REPORTS
H. COUNTY COMMISSION
|Comm. Welch||Announced that WorkNet Pinellas is the recipient of three awards.|
|Comm. Stewart||Gave brief update re Job Corps funding and site selection; announced American Heart Walk to be held in Tampa on November 6.|
|Comm. Seel||Requested update from Chairman Latvala re Palm Harbor District road improvements public meeting; reported on the School Board’s efforts to reinstate bus service for Coachman Fundamental Middle School; reported on recent meetings of the Clearwater City Council; reported on the partnership in active recreation; requested input from Mr. Spratt re the possibility of a reciprocal arrangement between the Florida Gulf Coast Art Museum and Pinewood Cultural Park for use of the museum’s kitchen and classroom facilities.|
|Comm. Harris||Announced that Youth Advisory Committee will meet today; emphasized importance of the active recreation partnerships with the cities; and offered water conservation tip.|
|Comm. Todd||Reported on recent National Association of Counties (NACo) meeting; distributed materials re active living leadership and NACo publication titled Implementing a National Housing Strategy.|
|Comm. Morroni||Reported on his meetings with Mayor Arbutine and Mayor Radcliffe.|
Requested motion to approve Commissioner Morroni’s appointment to Canvassing Board for the August 31 primary election; motion by Commissioner Welch, seconded by Commissioner Seel and passed unanimously.
Led discussion re candidates’ forum on Channel 18; Marcia Crowley directed to poll local TV stations re competition; County Attorney Churuti to report on legal implications.