| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:06 P.M. | August 24, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
1. Approval of Minutes from the Regular Meeting Held July 27, 2004.
4. Miscellaneous Items to be Received for Filing:
d. City of Safety Harbor Ordinance No. 2004-09 Annexing Certain Property Adopted July 19, 2004.
e. City of St. Petersburg Ordinance No. 671-G, Effective July 15, 2004, Annexing Certain Property.
h. Barrier Islands Governmental Council (Big C) Minutes of Meeting Held June 30, 2004.
i. Pinellas Park Water Management District Financial Statement Dated June 2004.
11. Approval of Budget Amendments Nos. 25 through and including 30 (Management and Budget).
B. REGULAR AGENDA
None 12. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
13. Approval of an Award of Bid to Caladesi Construction
Company for the Transportation Security Administration
Baggage Inspection Facility.
Public Works
14. Adoption of a Resolution Dedicating and Accepting
Two Portions of County-Owned Property as Public
Road Rights-of-Way for 28th Street North and
42nd Avenue North.
15. Approval of the First Amendment to the Cooperative
Funding Agreement with Southwest Florida Water
Management District for Cross Bayou Canal
Watershed Management Plan Phase I.
16. Approval of Amendment No. 1 to the Cooperative
Funding Agreement with the Florida Department
of Environmental Protection for the Lake Seminole
Stormwater Treatment Project.
17. Approval of Amendment No. 1 to the Agreement
with Glatting Jackson Kercher Anglin Lopez
Rinehart, Inc. for Parks System Master Planning
Services.
Utilities
18. Approval of an Award of Proposal for Solid
Waste Consulting Services to Kessler Consulting,
Inc.
19. Approval of a Co-Funding Agreement with American
Water Works Association Research Foundation
for Determining the Effect of Corrosion Inhibitors
on Water Quality in the County’s Distribution
System.
Other Departments
20. Approval of the 2005 New Product Development
Recommendations from the Tourist Development
Council (Convention and Visitors Bureau).
21. Approval of an Employment Contract with Rodney
S. Fischer for Executive Director of the Pinellas
County Construction Licensing Board (County
Administrator).
9/21 22. Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Amending
Section No. 2-62 Regarding the Approval Authority
of the County Administrator (County Administrator).
23. Approval of an Agreement with the Pinellas
County Historical Society, Inc. (Culture,
Education, and Leisure).
24. Approval of an Agreement with Brandano Displays,
Inc. for the Holiday Light Display and Sponsorship
at Lake Seminole Park (Culture, Education,
and Leisure).
25. Adoption of a Resolution Approving 99083051638
as a Qualified Applicant for the Qualified
Target Industry Tax Refund Program for Fiscal
Years 2006-2010 (Economic Development).
26. Approval of a Grant Award from the Department
of Justice, Office of Juvenile Justice and
Delinquency Prevention (Justice and Consumer
Services).
27. Adoption of a Resolution to Appropriate Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2004 General Fund for a Continuity of
Operations Planning Grant for Environmental
Management (Management and Budget).
9/21 28. Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Amending
Section No. 2-156 Regarding Purchasing (Purchasing).
29. Other Administrative Matters.
Bid of Hydraulitall, Inc. accepted for Geotextile T-Head Groin Field at Upham Beach and Blind Pass South Jetty Enhancement Project.
COUNTY ATTORNEY
30. Approval of the Authority to Defend the Cases
of:
a. Wells Fargo v. John Carlevale, et al - Circuit Civil Case No. 04-5376-CI-13 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services; Notice of Lien for Street Lighting and a Securing Lien.
b. Patricia Scorcia, et al v. Pinellas County - Circuit Civil Case No. 04-5084-CI-20 – Allegations of Negligence Resulting in Personal Injuries as a Result of a Trip and Fall Incident.
c. Timothy John Suggs v. Pinellas County, Florida - Circuit Civil Case No. 04-4744-CI-19 – Allegations of Civil and Constitutional Rights Violations.
31. Approval of Addendum No. 1 for Law Enforcement
Records Management Services for the City of
Belleair Beach.
9/7 32. Approval of the Authority to Advertise a Public
Hearing for an Ordinance Amending Tourist
Development Tax Ordinance No. 78-20, as Amended
and Codified in Section 118-31 et seq., Pinellas
County Code.
33. Approval of the Legal Services Contract for
Special Counsel Carlton Fields, P.A.
34. Approval of the Settlement in the Case of
Public Citizen et al, v. Pinellas County –
Case No. 8:01-CV-943-T-23TGW.
35. Approval of the Settlement in the Matter of
Antwuan Flemmings v. Pinellas County Government
– Workers’ Compensation OJCC # 02-000966SPT
– Date of Accident: 6/13/01.
36. Approval of the Settlement in the Matter of
Ronald Gonzalez v. Pinellas County – Workers’
Compensation - Date of Accident: 7/20/02.
None 37. Miscellaneous.
C. AUTHORITIES
COUNTYWIDE PLANNING AUTHORITY
38. Approval of Draft Criteria for Reviewing Voluntary
Annexations.
ECONOMIC DEVELOPMENT AUTHORITY
39. Approval of the First Amendment to the Lease
Agreement with Pace Technology, Inc. at the
Young-Rainey STAR Center.
40. Approval of the Second Amendment to the Lease
Agreement with St. Petersburg College at the
Young-Rainey STAR Center.
Commr. Stewart request update on Icot-Epicenter transition.
D. COUNTY ADMINISTRATOR REPORTS
a. Update re Charter Review Commission from Elithia Stanfield; Board approves amendment to consultant agreement with Kurt Spitzer and Associates.
b. Hurricane Charley update
E. COUNTY COMMISSION
42. Resolution adopted for the purpose of holding
the “Sunsets of Florida Avenue” event by the
Old Palm Harbor Partnership, first Friday
of each month.
| Commr. Welch | WorkNet Audit Committee to select outside auditor; early voting locations. |
| Commr. Seel | St. Petersburg Chamber Pinellas County Business Women’s Hall of Fame luncheon. |
Commr. Harris |
Introduced Keti Krekovic, student intern from Gibbs High School; presented water conservation tip. |
| Commr. Todd | Expressed appreciation to Gary Vickers and staff for assistance to Hurricane Charley victims; commented on luncheon at the St. Petersburg Chamber of Commerce. |
| Commr. Morroni | Expressed
appreciation to volunteers who staffed
telephone center during hurricane; reported
on meeting with St. Pete Beach Mayor Ward
Friszolowski; announced opening of the
Tierra Verde fire station on August 25
at 10:00 A.M. |
| Chairman Latvala | Reported she will be sending thank you letters to Hurricane Charley volunteers; sought and received consensus from Board not to respond with regard to the Patriot Act issue. |
6:39 P.M.
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 right-of-way road and Sheriff
Louis Horton, St. Petersburg, re umbrellas on docks
Charles Pedrick, St. Petersburg, re Sons of Confederate Veterans
Dwight Lawton, St. Petersburg, re adoption of resolution urging Congress to monitor Patriot Act
Following citizens commented on the County boat ramp fee:
Everett Hulvey, St. Petersburg
Michael Bard, Palm Harbor
Sam Ackley, unincorporated Pinellas County
Herb Stephen, Palm Harbor
Jerry Kennedy, DunedinFollowing update on fee by Park Director Liz Warren, Board request Administrator Spratt to bring back recommendations with regard to the issues expressed by the speakers and board members.
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. 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.
COUNTYWIDE PLANNING AUTHORITY
43. Proposed Planning Area Boundary Amendment
to the Future Land Use Map (VA No. 03-214
– St. Petersburg) (to be Continued).
Location – 15.0 Acres Located on the Northwest
Corner of 40th Avenue North and 79th Street
North; Amendment to Planning Areas Delineating
Eligibility for Annexation.
SCHEDULED BCC PUBLIC HEARINGS
44. Proposed Resolution Revising the Wholesale
Sewer Rates.
45. Petition to Vacate Submitted by Norman G.
Cullen and Anne M. Morris for That Portion
of Hillsborough Street Lying Northwesterly
of the Northeasterly Extension of the East
Line of Lot 7, Block 7, Wall Springs Subdivision,
Located in the Southwest Quarter of Section
26, Township 27 South, Range 15 East.
46. Petition to Vacate Submitted by David A. and
Joni Bowen for a Portion of a Drainage and
Utility Easement Being Further Described as
the West 20 Feet of the East 44 Feet of the
North Four Feet of the South 30 Feet of Lot
20, Seminole Forest, Located in the Southwest
Quarter of Section 15, Township 30 South,
Range 15 East.
10/19 47. Proposed Ordinance Amending Chapter 138 of
the County Land Development Code Relating
to Zoning (Second Hearing).
48. Proposed Ordinance Amending Chapter 146 of
the County Land Development Code Relating
to Historical Preservation (Second Hearing).
49. Proposed Ordinance Amending the Water and
Navigation Control Authority Ordinance Relating
to Contractors’ Insurance Requirements.
50. Planning and Zoning Applications Heard by the Examiner:
Application of PJW Properties, LLC, through Pressman and
Associates, Inc., Todd Pressman, Representative, for a Zoning Change from R-2, Single Family Residential to CP-1, Commercial Parkway and Land Use Change from Residential Urban to Residential/Office/Retail on Approximately 0.85 Acre on the South Side of Boy Scout Road, 330 Feet west of U.S. Highway 19 North and 150 Feet East of Pine Street.
Application of Jennifer and Daniel Zane 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 0.1894 Acre on the North Side of 48th Avenue North, 960 Feet West of 80th Street North.
Application of Coy Bentley for a Change of Zoning from C-1, Neighborhood Commercial to R-4, One, Two or Three Family Residential on Approximately 0.6887 Acre on the Northeast Corner of 62nd Avenue North and 28th Street North.
8:08 P.M. ADJOURNMENT