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Pinellas County BCC Meeting Results - August 26, 2003

Meeting Date August 26, 2003 * 3:05 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

See 1. Approval of Minutes of Regular Meeting Held on July 29, 2003.
Item No. 12

+ 2. Reports:

a. Dock Fee Report for the Month of July 2003.

b. Report No. 2004-014 of the State of Florida Auditor General on the School District of Pinellas County Florida Education Finance Program for the Fiscal Year Ended June 30, 2002.

c. Report No. 2004-017 of the State of Florida Auditor General, Operational Audit of the District Board of Trustees, St. Petersburg College.

d. Southwest Florida Water Management District Fiscal Year 2003-2004 Standard Format Tentative Budget Submission Dated August 1, 2003, Pursuant to Section 373.536, Florida Statutes.

+ 3. Other Approvals:

a. General - None.

b. Vouchers and Bills Paid.

+ 4. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notice of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7173-03 through 7175-03 to be Held October 2, 2003.

b. Correspondence from the City of Pinellas Park Regarding Three Ordinances Voluntarily Annexing Certain Property; Public Hearings to be Held August 28, 2003.

c. Juvenile Welfare Board of Pinellas County Interim Financial Reports (Unaudited) Dated June 30, 2003.

d. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 9 Held June 19, 2003, Together with Financial Statement Dated June 2003.

e. Eastlake Oaks Community Development District Minutes of Meeting Held April 10, 2003, Together with Independent Auditor's Report and General-Purpose Financial Statements for Fiscal Year Ended September 30, 2002.

f. One Item Related to Dock, Pier and Wharf Construction Contract Bonds.

g. 2003/2004 Budget of the Housing Finance Authority of Pinellas County Dated August 8, 2003.

COUNTY ADMINISTRATOR

Public Works

+ 5. Approval of Awards of Bids for:

a. Bayside Bridge Treatment and Pond Reconstruction.

b. Fred Marquis Trail-Elfers Spur Segment.

+ 6. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract for Professional Engineering Services with the Number One Ranked Firm for the 20th Avenue Southeast from Lake Avenue to Starkey Road Project.

Utilities

+ 7. Approval of Awards of Bids for:

a. 6-Inch - 12-Inch Sanitary Sewer Cleaning and Televising (Rebid).

b. Sanitary Sewer Manhole Rehabilitation Annual Contract 2003.

Other Departments

+ 8. Receipt and File of Items Delegated to the County Administrator for
Signature (County Administrator).

+ 9. Approval of Budget Amendment Numbers 27 and 28 (Management and
Budget).

+ 10. Receipt and File of the Report of Claims Settlements for the Quarter Ending
June 30, 2003 (Risk Management).

+ 11. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a
Contract with the Number One Ranked Firm for Grant Solicitation for Education: The Pathway to Independence Project (WorkNet).

B. REGULAR AGENDA

See 12. Items for Discussion from Consent Agenda (County Administrator and Clerk
Item No. 1 of Circuit Court). Minutes amended to reflect attendance of Commr. Latvala

COUNTY ADMINISTRATOR

Airport

+ 13. Approval of the Commercial Operations Agreement with TransMeridian
Airlines, Inc.

Public Works

+ 14. Approval of an Award of Bid for the Sale of Vacant County Land, Avondale,
Block E, Lots 1 and 2.

+ 15. Approval of the Real Property Purchase of 735 Brookwood Drive South for
the Bear Creek Channel Capital Improvement Project.

+ 16. Approval of the Installation of Five Speed Humps in Cooperation with the City of St. Petersburg in the Multi-Jurisdictional Area on 40th Avenue North, Located between 62nd Street North and 58th Street North.

+ 17. Approval of the Installation of Three Speed Humps on Lagoon Drive, Located between North and Orange Streets, and a Three-Way Stop Condition on Lagoon Drive at North Street.

+ 18. Approval of Change Order No. 1 (Final) for the 131st Street North Assessment from Hibiscus Avenue to 500 Feet South.

Utilities

+ 19. Approval of Change Order No. 1 (Final) for Annual Sanitary Sewer Repair, Rehabilitation and Extensions for 2000-2001.

+ 20. Approval of the Agreement with McKim & Creed Engineers, P.A. for Supervisory Control and Data Acquisition Instrumentation Control and Monitoring Master Plan.

+ 21. Approval of Amendment No. 1 to the Five Agreements for Professional Engineering/Consulting Services for the Galvanized Pipe Replacement Program.

+ 22. Approval to Implement a Program for the Addition of Fluoride to Pinellas County's Drinking Water Supply.

Other Departments

+ 23. Authority to Advertise for a Public Hearing Regarding a Proposed Ordinance
PH 10/7 Amending the Quasi-Judicial Proceedings Section of Chapter 134 of the Pinellas County Land Development Code (County Administrator/County Attorney).

+ 24. Approval of a Resolution Requesting the Inclusion of Beach Erosion Control Projects in the Florida Beach Management Program Fiscal Year 2004-05 Long-Range Budget Plan (Environmental Management).

+ 25. Appeal of Denial of Mangrove Trimming Application T-802.8M, Tarpon Cove Condominium Association, Inc., 1806 Mariner Drive, Tarpon Springs (Environmental Management).

+ 26. Acknowledgment of the Merger Agreement of Mustard Seed Foundation Inc. with and into WestCare Gulfcoast-Florida, Inc. (Human Services).

+ 27. Approval of a Base Funding Award Adjustment of $20,000.00 for the Health Resources and Services Administration Grant Award for Fiscal Year 2002-03 for the Mobile Medical Unit (Human Services).

+ 28. Adoption of a Resolution to Amend Resolution No. 03-133 for the Holiday Light Display at Lake Seminole Park (Park).

29. Other Administrative Matters.

a. Resolution adopted setting fireworks vendor permit fees.
b. Authority granted to advertise TEFRA hearing for 9/23/03.
c. Resolution adopted authorizing conveyance of surplus property to PC Economic Development
Authority.

COUNTY ATTORNEY

+ 30. Authority for County Attorney to Defend:

a. Countrywide Home Loans, Inc. v. Harry M. Coy, et al - Circuit Civil Case No. 03-5415-CI-11 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

b. Deutsche Bank National Trust Co. v. Jerry L. Davis - Circuit Civil Case No. 03-5328-CI-21 - Mortgage Foreclosure Involving a Judgment for Dependency Attorney Fees and Costs.

c. Household Realty Corp. v. Catherine Britten, et al. - Circuit Civil Case No. 03-5733-CI-7 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

d. Mortgage Electronic Registration Systems, Inc., v. Demetrius & Martha Davis - Circuit Civil Case No. 03-5286-CI-11 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

+ 31. Approval of the Execution of a Partial Release of Judgments against Sherman Rhymes - Case Nos. 85-12598CFANO, 90-12338CFANO, 01-16737CFANO.

32. Miscellaneous.

a. Status report re challenge of fireworks ordinance.
b. First Amendment to Interlocal Agreement between the City of St. Petersburg Florida and Pinellas County, Florida re sports stadium approved.

C. COUNTY ADMINISTRATOR REPORTS

33. Update on Lealman Waste Collection.
Authority granted to proceed with "three-prong" approach.

34. Jumbo Sports/PSTA Properties.
Decision to be made after receipt of "Space Needs Assessment" report.

D. COUNTY COMMISSION

+ 35. Approval of an Appointment to the Pinellas County Youth Advisory Committee.

36. Miscellaneous.

  • Commissioner Morroni re next meeting of Feather Sound scheduled for Wednesday, September 10, 7:00 P.M. to 9:00 P.M. at the Radisson Hotel and Convention Center, St. Petersburg.
  • Commissioner Harris re widening of Keene Road and water conservation tip.
  • Commissioner Latvala SWFWMD water restrictions and traffic calming devices.
  • Chairman Seel re channelized medians on U.S. 19; Seminole referendum; meeting of elected officials regarding annexation issues; and scheduling of the gas tax meetings.
  • Commissioner Stewart re scheduling of meetings, water pipeline breakage, water restriction ban; and speed calming devices.

+ 36b. Chairman Seel reappointed to Juvenile Welfare Board.


6:37 P.M.

PRESENTATIONS AND AWARDS

F. CITIZENS TO BE HEARD

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.

Shawn Lonsdale, Clearwater, re water and fluoridation.

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.

SCHEDULED BUDGET PUBLIC HEARING

+ 37. Consideration and Adoption of the Tentative Millages and Budgets for Fiscal
Year 2003-2004.

+ PH 38. Authorization to Advertise the Tentative Millages and Budgets, and the Date,
9/9 Time and Place of the Second Public Hearing.


ADJOURNMENT: 7:45 P.M.