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Pinellas County BCC Meeting Results - August 20, 2002

Meeting Date August 20, 2002 * 3:10 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 9, 2002.

2. Reports:

a. Internal Audit Report No. 2002-17 Dated July 18, 2002 - Audit of Petty Cash Accounts, Heritage Village.

b. Internal Audit Report No. 2002-18 Dated July 18, 2002 - Audit of Petty Cash Accounts, General Services Department.

c. Follow-up Report No. 2002-19 Dated August 1, 2002 - Follow-up Review to Audit of Utilities Department Water and Sewer Revenue Activities.

d. Follow-up Report No. 2002-20 Dated August 1, 2002 - Follow-up Review to Audit of Court Appearance Bonds.

e. Pinellas County Clerk of the Circuit Court Bonded Debt Report for the Year Ended September 30, 2001.

f. Pinellas County Clerk of the Circuit Court Comprehensive Quarterly Financial Report for the Six Months Ended March 31, 2002.

g. Dock Fee Report for the Month of July 2002.

h. Pinellas County Annual Operating and Capital Budget Proposed for Fiscal Year 2003.

i. Cost Allocation Plans FY 2001 Prepared by Maguire Associates of Virginia, Inc. for the County of Pinellas, Florida:

1. Central Services Full Cost Allocation Plan.

2. Management Information Services Department Cost Allocation Plan.

3. Risk Management Department Cost Allocation Plan.

3. Other Approvals:

a. General.

1. Recommendation that the Board of County Commissioners Approve Budget Amendment No. CAB-3-02.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. Pinellas Park Water Management District Minutes of Regular Authority Meetings Nos. 9 and 10 Held June 20, 2002 and July 11, 2002, Respectively.

b. Affidavits of Publication of Two Legal Notices Published in the Tampa Bay Review Regarding Notice of Forfeiture of Unclaimed Money Pursuant to Section 116.21 of the Florida Statutes.

c. Housing Finance Authority of Pinellas County 2002-2003 Budget Adopted July 9, 2002, Submitted by Darlene J. Kalada, Director of Housing Finance Authority.

d. Juvenile Welfare Board of Pinellas County Interim Fiscal Reports (Unaudited), Dated June 30, 2002.

e. City of Clearwater Public Hearing Notices of Annexation, Rezoning and Land Use Plan Amendments Regarding (1) Ordinance No. 6977-02 Held July 18, 2002; (2) Ordinances Nos. 6980-02 and 6981-02 to be Held August 22, 2002; (3) Ordinances Nos. 7001-02, 7002-02 and 7006-02 to be Held September 5, 2002.

f. City of Clearwater Ordinances Nos. 6974-02 and 6989-02 Adopted June 20, 2002 Annexing Certain Property.

g. Town of Indian Shores Resolution No. 7-2002 Endorsing Fixed Span-Type Bridge for Belleair Causeway.

h. City of Largo Notice of Annexation Hearings Regarding Ordinances Nos. 2002-81 through 2002-84; Public Hearing Held August 6, 2002.

i. City of Oldsmar Notice of Ordinance No. 2002-15 Voluntarily Annexing Certain Property; Public Hearings Held July 16 and August 6, 2002.

j. City of Tarpon Springs Resolution No. 2002-30 Requesting Completion of Clean-up of Stauffer Chemical Company Superfund Site, Encouraging Testing of all Staff and Students of Gulfside Elementary School for Health Problems Resulting from Exposure to Site, and Encouraging Pinellas County's Leadership to Assist in Timely Resolution of Issue.

k. City of Pinellas Park Resolution No. 02-31 Supporting Board of Directors of Barrier Islands Governmental Council's Opposition to Convention and Visitors Bureau Board (CVB) Borrowing Money from the Beach Nourishment Fund to Help Provide CVB Operational Funding.

l. Correspondence from the City of Pinellas Park Regarding Six Ordinances Voluntarily Annexing Certain Property; Public Hearings Held July 11 and 25, and August 8, 2002, Respectively.

m. City of Seminole Ordinances Nos. 13-2002 and 14-2002 Voluntarily Annexing Certain Property.

n. City of St. Petersburg Ordinance No. 541-G Voluntarily Annexing Certain Property.

COUNTY ADMINISTRATOR

Public Works

5. Approval of Award of Bids:

a. Landscape and Maintenance of 49th Street North.

b. Curlew Creek Channel "M" Erosion Control.

6. Approval of Option of Renewal - Landscape and Related Maintenance of Belcher Road between Curlew Road and Tampa Road.

7. Approval of Sureties, Plats, Sidewalk Guarantees, Deeds and Easements.

Utilities

8. Approval of Award of Bid - Quarterly Field Testing of Flow Meters.

9. Approval of Option of Renewal - Biosolids Removal Services.

Other Departments

10. Approval to Ratify Service Agreements Signed by the County Administrator for WorkNet Pinellas (County Administrator).

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

12. Approval of a Contract Extension - Vehicle Batteries (Fleet Management).

13. Approval of Option of Renewal - Brake and Clutch Parts/Repair (Fleet Management).

14. Approval of Recommendation to Declare Escheat Properties as Surplus, Waive Mineral Rights and Execute Deeds (General Services).

15. Approval of Award of Bid - Jail C Barracks, HVAC Renovations (General Services).

16. Approval of Option of Renewal for Cost Allocation Plan Consultant Services (Management and Budget).

17. Adoption of Resolutions Supplementing the FY02 Budget (Management and Budget):

a. Capital Improvement Revenue Bonds, Series 2002.

b. Capital Improvement Projects Budget - Weedon Island Preserve Projects.

c. General Fund Budget - Sheriff's Weekender Boot Camp - About Face.

d. WorkNet Pinellas Fund Budget - Agency for Workforce Innovation.

18. Approval of Award of Bid - Uniform Rental (Purchasing).

19. Approval of Option of Renewal - Health Promotion and Wellness Program Services (Purchasing/Personnel Department).

AUTHORITIES

Emergency Medical Services Authority

20. Approval of Option of Renewal - Laser Printing/Direct Mail.

B. REGULAR AGENDA

None 21. Items for Discussion from Consent Agenda (County Administrator and Clerk
of Circuit Court).

COUNTY ADMINISTRATOR

Airport

+ 22. Adoption of a Resolution Establishing an Aircraft Noise Abatement Task Force at the St. Petersburg-Clearwater International Airport.

+ 23. Adoption of a Resolution to Apply for Federal Funding Assistance for the Terminal Ramp Rehabilitation and Terminal Blast Analysis at the St. Petersburg-Clearwater International Airport and Approval of Confirmation of the Executed Application for Federal Assistance from the Federal Aviation Administration.

Public Works

+ 24. Approval of the Preliminary Engineering Report for the Belcher Road - Alderman Road to Klosterman Road Project.

+ 25. Approval of Change Order No. 1 (Final) - Lake Seminole Control Structure.

+ 26. Approval of Option of Renewal and Amendment to Increase the Upset Limit to the Purchase Order for Marine Markers, Installation of Navigational Signs.

+ 27. Approval of a Noncompetitive Purchase of Mosquito Control Products.

+ 28. Adoption of a Resolution Changing the Designation of Baskins Road and Baskin Crossing Road to Gooden Crossing from 120th Street North to Railroad Avenue/12th Street Southwest.

Utilities

+ 29. Approval of Award of Bid - Gas Chromatograph Mass Spectrometer Installation and Training Services.

+ 30. Approval of Change Orders:

a. Change Order No. 1 - Oakhurst Road Improvements.

b. Change Order No. 2 (Final) - Annual Water and Reclaimed Main Installation 2000/2001 and Approval of Release of Retainage.

+ 31. Approval of an Agreement for Fire Protection Services at Solid Waste.

+ 32. Adoption of a Resolution Amending the Pinellas County Utilities Retail Customers Refund Policy.

+ 33. Approval of an Interagency Agreement for Consulting Services with the University of South Florida for "On Line Real Time/Near Real Time Biosensor Monitoring of Water".

Other Departments

+ 34. Approval of Recommendation to Donate a Single-Family Residence to the Largo Area Housing Development Corporation (Community Development).

+ as amended 35. Approval of the Convention and Visitors Bureau 2003 Budget
Recommendation from the Tourist Development Council (Convention and Visitors Bureau).

+ 36. Approval of the First Amendment to the Cooperative Funding Agreement with the Southwest Florida Water Management District for the Florida Yards and Neighborhoods Public Education Program (Cooperative Extension).

PH 9-10-02 37. Approval for Authority to Advertise for a Public Hearing on an Ordinance Relating to the Risk Financing Program (County Administrator/County
Attorney).

+ 38. Approval of an Agreement with Lewis Environmental Services to Design, Permit, Construct and Monitor a Near Shore Oyster Reef in the Vicinity of War Veteran's Park (Environmental Management).

+ 39. Approval of Award of Bid for an Emergency Generator (General Services).

+ 40. Approval of a Purchase Agreement with the State of Florida Department of Transportation (General Services).

+ 41. Approval to Disburse Funds to the City of Clearwater for the Acquisition of the Historic Bayview Property (General Services).

+ 42. Approval to Execute a Contract for Disaster/Debris Removal, Reduction and Disposal (Purchasing).

43. Other Administrative Matters.

  • Confirmation of termination of Assistant County Administrator

COUNTY ATTORNEY

+ 44. Authority for the County to Defend:

a. Bank One, etc. v. Stancil Small, Jr., et al - Circuit Civil Case No. 02-5229-CI-5 - Mortgage Foreclosure Involving a Street Lighting Lien.

b. Chase Manhattan Bank v. Bernice D. Brown - Circuit Civil Case No. 02-5363-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage.

c. Chase Manhattan Bank, etc. v. Neil Joseph Cardamone, et al - Circuit Civil Case No. 02-5498-CI-21 - Mortgage Foreclosure Involving a Street Lighting Lien.

d. Federal National Mortgage Association v. Allen Wilson, Jr. - Circuit Civil Case No. 02-5683-CI-19 - Mortgage Foreclosure Involving Judgments for Fines and Costs.

e. First Union National Bank, etc. v. Ernestine Hall, et ux, et al - Circuit Civil Case No. 02-4641-CI-21 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

f. Guaranty Residential Lending, etc. v. Louis I. Thomas, et al - Circuit Civil Case No. 02-5324-CI-15 - Mortgage Foreclosure Involving a Street Lighting Lien.

g. Manufacturers and Traders Trust, etc. v. Harriet Kalis, et al - Circuit Civil Case No. 02-5753-CI-19 - Mortgage Foreclosure Involving a Community Development Mortgage.

h. Mortgage Electronic Registration Systems, Inc., etc. v. Edward O. Moore, etc., et al - Circuit Civil Case No. 02-5540-CI-007 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

i. Homer Schoonover, et al v. Central Recycling, Inc., et al - Circuit Civil Case No. 02-4775-CI-19 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services.

j. Washington Mutual Bank, FA v. Anthony Hart, et al - Circuit Civil Case No. 02-5573-CI-11 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs.

k. George M. Miller v. Everett Rice, Sheriff of Pinellas County, in His Official Capacity and Deputy Charles Street, Individually - Circuit Civil Case No. 8:02-CV-1080-T-24MSS - Allegations of Civil Rights Violation.

l. Benton J. Thompson, a Personal Representative of the Estate of Jennifer Lynn Thompson, Deceased, v. Pinellas County Sheriff's Office, a Political Subdivision of the State of Florida, and Personal Enrichment through Mental Health Services, Inc., a Florida Non-Profit Corporation, f/k/a Pinellas Emergency Mental Health Services - Case No. 02-5745-A - Allegations Involving a Wrongful Death.

m. Town of Kenneth City v. Pinellas County and the Board of County Commissioners - Circuit Civil Case No. 02-5265-CI-88B - Petition of Writ of Certiorari to Invalidate Ordinance 02-48 Regarding Voluntary Annexation Boundaries of the Municipalities of St. Petersburg, Seminole, Pinellas Park and Kenneth City.
Chairman requests workshop re Charter revision.

n. Alexis, Inc. et al v. Pinellas County, et al - Circuit Civil Case No. 02-5990-CI-7 - Challenge to Constitutional Validity of Provisions of Pinellas County Adult Use Ordinance.

+ 45. Authority to Initiate Litigation against William Jelleff - Risk Claim No. 01-65500.

+ 46. Authority to Initiate Litigation in the Case of Pinellas County, etc. v. Award Entertainment, Inc. d/b/a Baby Dolls South, etc.

TD 47. Execution of Satisfactions of Judgments against Brian Preston - Case No.
CRC89-07767CFANO.

+ 48. Approval of Attached County Deed from Pinellas County, Florida to Tampa Bay Water.

+ 49. Approval of Amendment to Special Counsel Contract - Fowler White.

+ 50. Designation of EMS Coordinator and Fire Coordinators as Code Enforcement Officers.

51. Miscellaneous.

  • County Attorney announces shadow meeting re Lockheed Martin lawsuit.

C. AUTHORITIES

Countywide Planning Authority

+ 52. 2002 Annual Plan Map Adjustments - Official Acceptance.

Economic Development Authority

+ 53. Approval of the First Amendment to the Lease Agreement with Air Technology Engines, Inc.

+ 54. Approval of the Third Amendment to the Lease Agreement with Constellation Technology Corporation.

+ 55. Approval of a Property Lease Purchase Agreement with Constellation Technology Corporation.

D. COUNTY COMMISSION

+ 56. Adoption of a Resolution Approving the Fiscal Year 2002 Public Art and Design Plan; Approving the Public Art and Design Guidelines and Approving the Fiscal Year 2003 Public Art and Design Program Allocation.

+ 57. Adoption of a Resolution in Support of Pinellas County's Submission of an Application for a Job Corps Training and Education Center.

+ 58. Approval of Appointments to the Pinellas County Youth Advisory Committee.

+ 59. Approval of County Attorney's Evaluation.

60. Miscellaneous.


6:30 P.M.

PRESENTATIONS AND AWARDS

E. CITIZENS TO BE HEARD

Any Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.

F. SCHEDULED PUBLIC HEARINGS

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.

COUNTYWIDE PLANNING AUTHORITY

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

SUBTHRESHOLD AMENDMENTS

61.

+ a. Case #CW 02-30 - Pinellas County
Location - 0.62 Acre Located on the East Side of Orange Street, 132 Feet North of Mississippi Avenue. Amendment from Commercial Neighborhood to Residential Low.

+ b. Case #CW 02-31 - Clearwater
Location - 0.84 Acre Located on the South Side of Harn Boulevard, 330 Feet West of U.S. Highway 19 North. Amendment from Commercial General to Residential High.

+ c. Case #CW 02-32 - St. Petersburg
Location - 0.23 Acre Located on the North Side of Masters Bayou, on the East Side of Snug Harbor Road and 235 Feet South of Gandy Crest Drive. Amendment from Commercial General to Residential Urban.

REGULAR AMENDMENTS

62.

WD a. Case #CW 02-24 - St. Petersburg
Location - 5.00 Acres Located on the Southeast Corner of Harbor Way South and Academy Way South. Amendment from Institutional to Residential/Office/Retail (To be Withdrawn).

+ b. Case #CW 02-29 - Pinellas County
Location - 13.55 Acres Generally Located between Alternate U.S. 19 and Omaha Street, and between Indiana Avenue and Michigan Avenue; on the North and South Sides of Florida Avenue, between 9th Street and 210 Feet East of Alternate U.S. 19. Amendment from Residential Medium, Residential/Office/Retail, Commercial General, and Institutional to Community Redevelopment District.

SCHEDULED PUBLIC HEARINGS - BCC

63. Planning and Zoning Applications Heard by the Examiner:

+ a. Z/LU-1-07-02
Application of North American Technology Services, Inc. through Patrick O'Connor, Esquire, 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 Change of Land Use from Industrial Limited to Commercial General on Approximately 1.34 Acres on the East Side of 34th Street North, 300 Feet North of 46th Avenue North (Street Address: 4711 34th Street North, Parcel ID No. 02/31/16/00000/230/0900).

+ b. Z/LU-2-07-02
Application of Galen Care, Inc. D/B/A Northside Hospital through Ward Boston, CEO and Theresa Goodman, Representative, for a Change of Zoning from P-1, General Professional Office to PSP, Public/Semi-Public (14.677 Acres) and a Change of Land Use from Institutional to Residential/Office General (.536 Acre) and a Height Variance to Allow 75 Feet in Height Where 50 Feet is Allowed on Approximately 15.213 Acres on the North Side of 58th Avenue North, 200 Feet West of 49th Street North (Street Address: 5115 58th Avenue North, Parcel ID No. 33/30/16/69948/400/4501).

Continued for 120 days c. Z-3-07-02
Application of David L. Limric through Kevin Scherer,
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, and West of the Pinellas Trail (Parcel ID No. 01/28/15/88560/088/0300).

+ 64. Proposed Ordinance Increasing Filing Fees for Civil Circuit, County and Small Claims Cases to Fund the Law Library.

+ 65. TEFRA Hearing on Not to Exceed $2,500,000 Pinellas County Industrial Development Authority Revenue Bonds, Falcon Enterprises, Inc., Series 2002.

+ 66. Adoption of an Ordinance Amending the Delegated Contracting Authority of the County Administrator and Purchasing Director on behalf of the Pinellas County Economic Development Authority.

WD 67. Proposed Ordinance Amending Section 122 Relating to Commercial Vehicles (To be Withdrawn).

+ 68. Petition to Vacate Submitted by Marie A. Chouinard and Jerry Chouinard for a Portion of a 10 Foot Utility Easement on Lot 32, Green Grove Village, Located in the Southwest 1/4 of Section 21, Township 30 South, Range 15 East.

+ 69. Petition to Vacate Submitted by Walgreen Company, Represented by Charlie Sullivan for 5 Foot Drainage and Utility Easements on Lots 1 through 4, Lots 15, 16, 17 and 19 and a Portion of a 5 Foot Drainage and Utility Easement on Lots 5 and 14, Block 1, Neill's Subdivision, Located in the Southwest 1/4 of Section 32, Township 30 South, Range 16 East.


SCHEDULED BUDGET PUBLIC HEARING

+ 70. Consideration and Adoption of Tentative Millages and Budgets for Fiscal Year 2002-2003.

+ 71. Authorization to Advertise the Tentative Millages and Budgets, and the Date, Time and Place of the Second Public Hearing.


Other

  • Commissioner Welch appointed to serve on Canvassing Board.

10:00 P.M. ADJOURNMENT