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.
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).
