None
16. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
17. Approval of
Change Order No. 1 Final, Acceptance of
Contract as Complete, and Release of Retainage
with JACO Airfield Construction, Inc. for
Relight Taxiway “M” and Associated Taxiways.
18. Approval of
a Lease Agreement with Renewal Options and
a Memorandum of Lease with Highwoods/Florida
Holdings, L.P. for Office Building Development.
19. Approval of
the Fourth Amendment to, and Correction
of a Scrivener’s Error Regarding, the Agreement
with Stellar Partners, Inc. for Gift Shop/Newsstand/Retail
Concession and Duty Free Concession.
20. Approval of
Amendment No. 1 to Agreement with Tampa
Bay Engineering, Inc. for Landside General
Engineering Consulting Services.
21. Approval of
an Agreement with MEA Group, Inc. for Professional
Engineering Services for T-Hangars and Site
Plan Development.
Public Works
22. Approval of
a Quitclaim Deed for Real Property at 8588
Starkey Road for the Park Street/Starkey
Road Improvement Project from Tyrone Boulevard
to Bryan Dairy Road.
23. Approval of
Change Order No. 1 with Pepper Contracting
Services, Inc. for Safety Enhancements to
Existing Sidewalks for the Highlands Boulevard
Project from Longford Drive to Lake Tarpon
Drive.
24. Approval of
Change Order No. 1 with Purvis Curbs Corporation
for Sidewalk Construction and Roadway Repairs
2004.
25. Approval of
Change Order No. 1 with Hydraulitall, Inc.
for the Construction of the Geotextile T-Head
Groin Field at Upham Beach and Blind Pass
South Jetty Enhancement Project.
26. Approval of
Change Order No. 1 with Bayshore Construction,
Inc. for Park Boulevard Boat Ramp Fishing
Pier.
27. Approval of
Amendment No. 1 to the Agreement with Bayside
Engineering, Inc. for Consultant Services
for Walsingham Roadway and Sidewalk Improvements
from 119th Street North to Seminole Boulevard
(Companion Agenda Item No. 7).
28. Approval of
the Cooperative Funding Agreement with Southwest
Florida Water Management District for Alligator
Creek Channel “B” Area III Implementation
of Best Management Practices.
29. Approval of
the Annual Contract with Clarke Mosquito
Control Products for the Sole Source Purchase
of Mosquito Control Products.
Utilities
30. Adoption of
a Resolution to Extend the Ultra Low Flow
Toilet Rebate Program.
31. Approval of
Awards of Bid to Bandes Construction, Inc.
for the Bridgeway Acres Redevelopment Project,
Phase 2, Landfill Contractor Facility and
Vehicle Wash (Re-Bid) and Phase 3, Maintenance
Storage Building.
32. Approval of
the Purchase from DCR Engineering Services,
Inc. of a Motorola Supervisory Control and
Supervisory Control and Data Acquisition
System.
Other Departments
33. Approval of
an Agreement with E.J. Robinson, Jr. and
Samuel L. Robinson to Purchase Real Property
in the Dansville Neighborhood Improvement
Project (Community Development).
34. Approval of
Cancellation without Cause of the Contract
with Bright House Cleaning Company for Beach
Access Janitorial Service (Culture, Education,
and Leisure).
35. Approval of
the Cancellation for Convenience of an Intergovernmental
Agreement with the City of Clearwater for
Lifeguard Services at Sand Key Park (Culture,
Education, and Leisure).
36. Approval of
an Award of Bid to Sunbelt Construction
Services, Inc. for Boardwalk and Creek Crossings
at Brooker Creek Educational Center (Environmental
Management).
37. Approval of
the First Amendment to the Lease Agreement
with DISI-JBE, LLC for the Tax Collector’s
E-Service Center (General Services).
38. Approval of
an Increase to the Contract for Fuel – Gasoline
and Diesel (Cooperative) with J H Williams
Oil Company, Inc. and Petroleum Traders
Corporation (General Services).
39. Approval of
a Contract with the Sheriff and East Lake
Woodlands Community Association, Inc. for
Law Enforcement Services (Justice and Consumer
Services).
40. Approval of
the Recommendation of the Substance Abuse
Advisory Board (SAAB) for Distribution of
Byrne Memorial Justice Assistance Grant
Funds for Fiscal Year 2005-2006 (Justice
and Consumer Services).
41. Approval of
the Recommendation of SAAB for Disbursement
of Funds from the Alcohol and Drug Abuse
Trust Fund (Justice and Consumer Services).
42. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund Budget Regarding Unanticipated
Grant Proceeds for Emergency Management
from a Florida Department of Community Affairs
Homeland Security Equipment Grant (Management
and Budget).
43. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 General Fund Budget Regarding Unanticipated
Funding for Human Services from the Housing
Finance Authority to Augment Nonprofit Human
Health Services Agencies (Management and
Budget).
44.
Other Administrative Matters.
a.
Approval of an Agreement with Jacobs Construction
Services, Inc. for Advanced Preconstruction
Services for Water Blending Facility and
High Service Pump Station, Project No.
610-210419-1309.
b.
Challenge to City of Largo involuntary
annexations – By consensus of the Board,
Senior Assistant County Attorney David
Sadowsky to attend City of Largo Council
meeting tonight to place the Board’s concerns
on the record.
COUNTY ATTORNEY
45. Approval of
Authority for County Attorney to Defend
the Cases of:
resolved
a. Mortgage Electronic Registration Systems
v. Laura J. Pickering, et al - Circuit
Civil Case No. 05-4886-CI-11 - Mortgage
Foreclosure Involving a Community Development
Mortgage.
b. William M. Bruckner,
Jr., etc. v. Pinellas County – Federal
Case No. 8:05-cv-1277-T-17EAJ – Complaint
Seeking Declaratory and Injunctive Relief.
46. Approval of
the Recommended Final Order in the Administrative
Procedure for Review and Remedy of Takings
Claim, Codified in Pinellas County Code
Sections 134-121 through 134-126, Regarding
the BCC’s Final Decision of the Beneficial
Uses for Property Associated with the Claim
of 126th Avenue Landfill, Inc. and Richard
L. Hain, Sr.
47. Approval of
Authority to Accept Payment in Settlement
of the Marsh and McLennan Companies, Inc.
Class Action Suit for Premiums Attributed
to Contingent Commissions or Overrides.
48. Approval of
Authority to Settle the Case of Alexis,
Inc., et al v. Pinellas County, et al -
Circuit Civil Case No. 02-5990-CI-7.
49. Approval of
Authority to Make a Settlement Offer in
the Case of Tammy Carnley and Jennifer Pugh,
as Co-Personal Representatives of The Estate
of Larry D. Germonprez, Deceased v. Pinellas
County, Florida, a Political Subdivision
of the State of Florida, et al., Case No.:
8:05-cv-735-T-23TBM.
50. Approval of
Recommendation to Reject a Settlement Offer
Regarding the 1999 Purchase of the Town
of Redington Beach Wastewater Collection
System.
51. Miscellaneous.
Responding to query by Commissioner
Latvala, Attorney Churuti provided a follow
up re resolution of environmental issues
related to the claim of 126th Avenue Landfill,
Inc. and Richard L. Hain, Sr.
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 Chair Will Call Each Speaker, One
by One, to the Podium to be Heard.
SCHEDULED
PUBLIC HEARINGS – BCC
54. Petition to
Vacate Submitted by Tom Muntz for a Portion
of Savona Drive Right-of Way, Section “D”
in Florida Riviera Subdivision.
55. Proposed Resolution
and Consideration of an Exception to Pinellas
County Code and Florida Statutes Regarding
the Location of the New High Point Elementary
School.
56. Proposed Ordinance
Establishing a No-Entry Zone for the Shoal
on the Northeast End of Shell Key Preserve.
9/6/05 57.
Proposed Resolution Regarding the City of
Largo’s Clearwater-Largo Road Corridor Community
Redevelopment Plan (Continued from June
7, June 28, and July 26, 2005, BCC Meetings).
58.
Planning and Zoning Applications Heard by
the Examiner:
a. Z/LU-1-7-05
Application of Michael Vincent through
Diaz Pearson Associates, Inc., Linda Pearson,
Representative, for a Change of Zoning
from R-3, Single Family Residential to
P-1A, Limited Office and Land Use Change
from Residential Urban to Residential/Office
Limited on Approximately 0.215 Acre Located
on the Northeast Corner of Belcher Road
and Curlew Road (2206 Curlew Road).
b. Z-2-7-05
Application of Kenneth M. and Anita Roesch
and Ronald Pownall through Whitehall Quality
Homes, James W. Broun, Representative,
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 11.08 Acres Located at the
Northwestern Terminus of Shore Boulevard,
Approximately 280 Feet Northwest of Arch
Avenue, and South of the Western Terminus
of Meriden Avenue.
c. Z-3-7-05
Application of Jeffrey L. Rhoads, Trustee,
for a Change of Zoning from R-4, One,
Two or Three Family Residential to C-2,
General Retail Commercial and Limited
Services District on Approximately 0.335
Acre Located on the East Side of Belle
Haven Drive, 147 Feet North of State Road
580 (2715 Belle Haven Drive).
d. Z-4-7-05
Application of Matthew Geiger through
Pressman & Associates, Inc., Todd
Pressman, Representative, for a Change
of Zoning from A-E, Agricultural Estate
Residential to RPD-0.5, Residential Planned
Development-0.5 Units per Acre on Approximately
3.08 Acres Located at the North Side of
Old Keystone Road, 387 Feet North of Keystone
Road (3425 Old Keystone Road).
e. CU-5-7-05
Application of Pinellas County Industrial
Development Authority through JTG Enterprises,
Inc., Michael B. Galinski, Representative,
for a Conditional Use to Permit Class
A, Light Manufacturing Uses in a CP-2
Zone on Approximately 5.81 Acres Located
at the Southeast Corner of 49th Street
and Ulmerton Road (13355-49th Street North).
