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Pinellas County BCC Meeting Results - August 19, 2003

Meeting Date August 19, 2003 * 3:08 p.m.

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

 

INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

+ A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes - Regular Meeting Held on July 1, 2003.

2. Reports:

a. Internal Audit Division, Clerk of the Circuit Court, Report No. 2003-13 Dated July 31, 2003 - Audit of Animal Services Together with The Audit Watch.

3. Other Approvals:

a. General:

1. Recommendation that the Board of County Commissioners Approve Budget Amendment No. CBA-2-03.

b. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. Florida Public Service Commission Notice of Prehearing and Hearing Regarding Application for Rate Increase in Marion, Orange, Pasco, Pinellas and Seminole Counties by Utilities, Inc. of Florida to be Held August 4 and August 20, 2003, Respectively, in Tallahassee.

b. Correspondence from the City of Pinellas Park Regarding Four Ordinances Voluntarily Annexing Certain Property, Public Hearings Held August 12, 2003.

c. Barrier Islands Governmental Council (BIG-C) Minutes of Meeting of June 25, 2003 and Agenda for Meeting of July 30, 2003.

d. Pinellas Park Water Management District Public Notice Regarding Change in Regular Authority Meeting Date to July 24, 2003.

COUNTY ADMINISTRATOR

Public Works

5. Approval to Accept Recorded Easements and Deeds, Release Sureties, and Accept Plats.

6. Approval of Awards of Bids:

a. Sidewalks, Storm Sewers, and Miscellaneous Incidental Construction on Cinnamon Hill Boulevard from Highland Boulevard North to Alderman Road.

b. Sidewalks, Storm Sewers, and Miscellaneous Incidental Construction on the East Side of 68th Street North from 66th Avenue North to 70th Avenue North.

c. Fort DeSoto Parking Lot Resurfacing.

d. Ridge Road Drainage Improvements.

7. Approval of Change Order No. 1 (Final): Part I - 78th Street Pipe Replacement; Part II - Miles Creek Ditch Pavement Restoration.

Utilities

8. Approval of Change Order No. 1 (Final) for Pump Station Rehabilitation, Phase 5B and Approval of Release of Retainage.

Other Departments

9. Approval of an Award of Bid for the Purchase of Heavy Equipment Original Equipment Manufacturer Parts (General Services).

10. Approval of Recommendation to Declare Surplus and Authorize the Donation of Telecommunication Devices for the Deaf (Emergency Communications).

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

12. Approval of Budget Amendments Nos. 24 - 26 (Management and Budget).
See item No. 14.

AUTHORITIES

EMERGENCY MEDICAL SERVICES AUTHORITY

13. Approval of the Final Option of Renewal for Contracts for Collection Services.
See item No. 14.

B. REGULAR AGENDA

14. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)

  • At the request of the Chairman, staff to supply additional information with regard to items Nos. 12 and 13.

COUNTY ADMINISTRATOR

Airport

+ 15. Approval of a Lease Agreement with the Transportation Security Administration and Approval of a Second Amendment to the Duty Free Concession Agreement with Stellar Partners.

Public Works

+ 16. Approval of an Award of Bid for Mowing with Landscape Maintenance on Various Roadways and Ponds.

+ 17. Approval of a Sole Source Purchase for Mosquito Control Products.

  • At 3:12 P.M., Ms. Kimberly Dale, Governor's Representative from the Tampa Office, introduced herself to the Board.

+ 18. Approval of Authority for Staff to Initiate Negotiations to Finalize Contracts for Ongoing Land Surveying and Mapping Services.

+ 19. Approval to Execute an Agreement with Berryman and Henigar, Inc. to Provide Professional Services for the Cross Bayou Watershed Management Plan Development Project.

Utilities

+ 20. Approval of an Award of Bid for Odor Counteractant Degreaser.

+ 21. Approval of Change Order No. 1 to the 10" Force Main Replacement at 118th Avenue North and 2" Galvanized Water Main Replacement at 118th Avenue North and Stormwater Intake Structure at Pond "A" for the Bridgeway Acres Project.

+ 22. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm for Professional Services for the Supervisory Control and Data Acquisition Instrumentation Control and Monitoring Master Plan.

+ 23. Approval of Amendment No. 2 to the Agreement for Consulting Services for the City of Madeira Beach Reclaimed Water Distribution System.

+ 24. Approval of Authority to Advertise for a Public Hearing and Adoption of a PH 9/9/03 Resolution establishing a Preliminary Interruptible Reclaimed Water Rate.

Other Departments

+ 25. Approval of Authority to Advertise for a Public Hearing on a Proposed
PH 10/7/03 County Ordinance Amending Portions of the Pinellas County Code (Building).

TD 26. Approval of an Agreement Funding the East Lake Community Library (County Administrator/County Attorney).

+ 27. Approval of Modifications to the Exempt Salary Pay Plan (County Administrator/Personnel).

+ 28. Approval of a Recommendation to Accept the Pinellas Planning Council's Alternative Recommendation on the Change of Land Use Designations for Zoning Case No. Z/LU-1-4-03 (Development Review Services).

+ 29. Approval of a Contract Amendment for Radio/Pager Repair, Air Conditioning and Ground Maintenance Services with Suncoast Communications and Electronics, Inc. (Emergency Communications).

+ 30. Approval of Authority to Advertise for a Public Hearing to Adopt an
PH 9/9/03 Ordinance on the 2003 Flood Insurance Rate Maps (Environmental Management).

+ 31. Approval of Authority to Advertise for a Public Hearing Date to Adopt an
PH 9/9/03 Ordinance Creating a Vessel Exclusion Zone (Swim Area) in the Waters Surrounding Fort DeSoto Park (Environmental Management).

+ 32. Approval of a Recommendation to Declare Parcels 35/27/15/47376/000/0012, 12/28/15/02857/001/0211, and 11/30/15/93348/004/0091 as Surplus (General Services).

+ 33. Approval of a Recreation License Agreement with Pinellas Equestrian Park, Inc. (General Services).

+ 34. Approval of a Recreation License Agreement with Walsingham Horseman's Association, Inc. (General Services).

+ 35. Adoption of a Resolution Supplementing the FY03 WorkNet Fund Budget (Management and Budget).

+ 36. Approval of an Award of Bid for Nuisance/Exotic Vegetation Removal at Wall Springs Park/McMullen Property (Park).

+ 37. Adoption of a Resolution to Temporarily Waive the Requirements of Section 6-47(A) of the Pinellas County Code for the Old Palm Harbor Main Street to Hold its "Sunsets on Florida Avenue" Event (Planning).

+ 38. Adoption of a Resolution Approving the Tangerine Avenue Community Redevelopment Plan and Delegating Additional Redevelopment Powers to the City of St. Petersburg (Planning).

+ 39. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm for Grant Solicitation for Career Advancement and Retention Challenge III (WorkNet).

None 40. Other Administrative Matters.

COUNTY ATTORNEY

+ 41. Authority for County Attorney to Defend:

a. Nationscredit Mortgage Corp. of Florida v. Scott St. John Mcallister, et al - Circuit Civil Case No. 03-3834-CI-13 - Mortgage Foreclosure Involving a Judgment for Fines and Costs.

b. Camille Ann Brewer v. Pinellas County Arts Council and Carol Davis, Individually - Circuit Civil Case No. 03-4833-CI-08 - Allegations of Breach of Employment Agreement, Implied Obligation of Good Faith, and Intentional Interference with a Contract against Carol Davis.

c. Chase Ostrowski, et al v. Danielle Wilson, et al - Circuit Civil Case No. 03-004779-CI-019 - Allegations of Negligence of Day Care Provider.

d. City of Largo, Florida and City of Seminole, Florida v. Pinellas County, Florida - Circuit Civil Case No. 03-005986-CI-7 - Complaint for Declaratory Judgment Involving Voluntary Municipal Annexation.

+ 42. Authority to Secure Special Counsel Services from Squire, Sanders & Dempsey Relating to the Proposed Refunding of the City of St. Petersburg 1993 Excise Tax Refunding Revenue Bonds.
+ Approval for submission of letter to City of St. Petersburg Mayor Rick Baker.

+ 43. Approval of Local Travel Reimbursement - Court Administration.

+ 44. Approval of Addendum No. 1 for Law Enforcement Services for the City of Madeira Beach.

+ 45. Approval of Mediated Settlement Agreement in David Browder, Jr., as Trustee Under Agreement Dated 7/27/88 v. Pinellas County - Circuit Civil Case No. 02-7717-CI-21.

46. Miscellaneous:

a. Status Report on Alcohol Regulation.

C. AUTHORITIES

COUNTYWIDE PLANNING AUTHORITY

+ 47. Official Acceptance of the 2003 Annual Plan Map Adjustments.

48. Pinellas Planning Council Authority and Role Report.

EMERGENCY MEDICAL SERVICES AUTHORITY

+ 49. Approval of the Director of Risk Management as the Emergency Medical Services Compliance Officer.

D. COUNTY ADMINISTRATOR REPORTS

50.

a) Update re Seminole Youth Athletic Association Grant.

b) Update re airport meeting and issues.

E. COUNTY COMMISSION

+ 51. Approval of Appointment to the Canvassing Board.

52. Miscellaneous.

  • Commr. Welch re Information Technology (IT) Director position interviews on Thursday; WorkNet update re administrative entity.
  • Commr. Todd re League of Cities Annual Conference.
  • Commr. Stewart re Job Corps update.
  • Chairman Seel re Pinellas Assembly update; League of Cities voluntary planning areas; consumer tip re hiring contractors; sign code issues.

6:34 P.M.

PRESENTATIONS AND AWARDS

F. CITIZENS TO BE HEARD

Peter White, Largo, re health care; Pinellas County consumer protection.
Winston Kao, Clearwater, re fluoridation.
Evan Johnson, Clearwater, re fluoridation.

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.

G. 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.

COUNTYWIDE PLANNING AUTHORITY

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

SUBTHRESHOLD AMENDMENTS

53.

+ a. Case #CW 03-48 - St. Petersburg
Location - 1.8 Acres Located on the West Side of 64th Street North, between 35th Avenue North and 38th Avenue North. Amendment from Residential Urban to Institutional.

b. Case #CW 03-49 - St. Petersburg
Location - 5.4 Acres Located on the South Side of 9th Avenue North between the CSX Railroad Line and I-275. Amendment from Industrial General to Industrial Limited.

c. Case #CW 03-50 - St. Petersburg
Location - 0.4 Acre Located on the Northeast Corner of 35th Street North and Dartmouth Avenue North. Amendment from Residential Medium to Residential/Office General.

d. Case #CW 03-54 - Oldsmar
Location - 0.4 Acre Located on the South Side of Lexington Street, East Side of East Shore Drive. Amendment from Residential Estate to Residential Urban.

e. Case #CW 03-55 - Pinellas Park
Location - 13.8 Acres Located on the West Side of the Intersection of U.S. Highway 19 and Mainlands Boulevard. Amendment from Commercial General to Institutional.

REGULAR AMENDMENTS

54.

a. TD TO 9/23/03 Case #CW 03-47 - Pinellas County
Location - 13.0 Acres Located on the Northeast Corner of State Road 580 and Summerdale Drive. Amendment from Residential Urban and Transportation/Utility to Commercial General and Transportation/Utility.

+ b. Case #CW 03-51 - St. Petersburg
Location - 5.5 Acres Located on the Southwest Corner of Royhanna Drive/62nd Avenue South and 22nd Street South. Amendment from Commercial General to Residential/Office/Retail.

+ c. Case #CW 03-52 - Pinellas Park
Location - 1.7 Acres Located Generally 100 Feet East of 68th Street North, between Park Boulevard and 71st Avenue North. Amendment from Residential Low Medium to Commercial General.

+ d. Case #CW 03-53 - Dunedin
Location - 3.7 Acres Located Generally 400 Feet South of Main Street and 500 Feet West of Colony Drive. Amendment from Recreation/Open Space to Residential Medium.

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.

+ 55. Commercial Dock Application CC33117-03, City of St. Petersburg Municipal Marina, 300 - 2nd Avenue Southeast, Tampa Bay, St. Petersburg.

+ 56. Private Dock Application P33090-03, Peter Nemethy, 12802 Harborwood Drive, Clearwater Harbor, Largo.

SCHEDULED PUBLIC HEARINGS - BCC

+ 57. Adoption of an Air Quality Ordinance.

+ 58. Proposed Ordinance Amending Pinellas County Street Lighting Districts.

+ 59. Paving and Drainage Improvements to Harbor View Drive from Lot No. 42 East to 128th Street.

+ 60. Proposed Ordinance to Provide Clearing and Repair of Private Road Rights- of-Way and the Adjacent Real Property.

+ 61. Proposed Ordinance to Amend Section 134 of the County Code Establishing Annual Concurrency Test Statement and Service Level Conditions for Public Services and Facilities.

62. Planning and Zoning Applications Heard by the Examiner:

X - Denied w/o Prejudice a. Z-3-7-02 (Withdrawn)
Application of David L. Limric, through Kevin Scherer, Florida Coastal Engineering, Representative, for a Change of Zoning from C-3, Commercial, Wholesale, Warehousing and Industrial Support to C-2, General Retail Commercial and Limited Services and a Variance to the Lot Width Requirements on Approximately 0.473 Acre on the North Side of Florida Avenue, West of the Pinellas Trail (Parcel ID No. 01/28/15/88560/088/0300).

+ b. Z-1-7-03
Application of A & C Rentals, Inc., c/o Catharine Hazlitt, President, for a Change of Zoning from R-4, One, Two or Three Family Residential to RM-7.5, Residential Multiple Family - 7.5 Units Per Acre on Approximately 1.309 Acres on the Northeast Corner of State Road 580 and Shore Drive (Parcel ID Nos. 22/28/16/03456/001/0050 and 22/28/16/03456/001/0130).

(Approved for denial of the application without prejudice.)

+ c. Z-2-7-03
Application of Hardy H. and Janet A. Huntley, 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 1.5 Acres, 611 Feet North of Park Boulevard and 671 Feet West of 78th Street North (Parcel ID No. 25/30/15/69678/400/2801).

ADJOURNMENT - 8:00 P.M.