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AGENDA – Regular Public Meeting Pinellas County
  Board of County Commissioners (BCC)
3:11 p.m. September 17, 2002

RESULTS KEY
Approved +
Denied X
Temporarily Deferred TD
Public Hearing PH Date

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+ A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes - None.

2. Reports - None.

3. Other Approvals:

a. General.

1. Recommendation that the Board of County Commissioners Approve the Establishment of Two Additional Change Funds in the Amount of $100.00 Each for the Recording Services Department.

b. Satisfactions of Judgments and Liens - None

c. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. Pinellas Park Water Management District Minutes of Regular Meeting No. 10 Held July 11, 2002, Together with Notice of Public Hearing Regarding Fiscal Year 2002-2003 Millage Rate/Budget Held August 29, 2002.

b. City of Madeira Beach Resolution No. 02.20 Adopted August 13, 2002, Endorsing High Level Fixed Span Type Bridge for Belleair Causeway.

COUNTY ADMINISTRATOR

Public Works

5. Approval of Sureties and Plats.

Utilities

6. Approval of Option of Renewals:

a. Corrosion Inhibitor - (Coop).

b. Water Meters - (First and Final).

Other Departments

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

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

9. Approval of Option of Renewal - Boiler Maintenance and Parts (General Services).

10. Approval of Award of Bid - Category 3, 5E and 6 Inside Wire Cable for the Telephone Management Division (General Services).

11. Approval of Budget Amendments Nos. 27 and 28 (Management and Budget).

12. Approval of the Contract Assignment of Lease Schedules 119 and 120 for the Computer Equipment Lease Program (Purchasing).

13. Approval of Award of Bids:

a. Copy Machine Maintenance - West Coast Copiers, SOS of Tampa Bay, Inc., Savin Corporation and Xerocost Copier Center, Inc. (Purchasing).

b. Copy Machine Maintenance - Danka Office Imaging, Inc. (Purchasing).

AUTHORITIES

Economic Development Authority

14. Approval of Award of Bid for Grounds Maintenance at the Young - Rainey STAR Center

B. REGULAR AGENDA

None 15. Items for Discussion from Consent Agenda (County Administrator and Clerk of
Circuit Court)

COUNTY ADMINISTRATOR

Airport

+ 16. Adoption of a Resolution Establishing Fingerprinting Fees for Security Identification Badges Required at the St. Petersburg-Clearwater International Airport.

+ 17. Approval of a Contract Extension for Security Guard Services at the Coast Guard Station.

+ 18. Approval to Execute Amendment No. 2 to the Agreement for Consultant Services for the Runway 17L/35R Extension Project at the St. Petersburg-Clearwater International Airport.

Public Works

+ 19. Approval of the Installation of Three Speed Humps on 134th Street North between 94th Avenue North and 98th Avenue North.

+ 20. Approval of the Installation of Four Speed Humps on 94th Street North between 86th Avenue North and 91st Terrace North.

+ 21. Approval to Execute an Agreement with Driggers Engineering Services, Inc. for Limerock Bearing Ratio Determination - Annual Consultant Services for Construction Material Testing Services.

+ 22. Approval of an Interlocal Agreement with the City of Pinellas Park for Park Boulevard Area Drainage Improvements, Phase I.

+ 23. Approval of the Ranking of Firms for a Consultant Selection and Authorization to Negotiate a Contract with the Number One Ranked Firm for the Widening of Keystone Road from U.S. 19 to East Lake Road.

+ 24. Approval of Authority to Advertise for a Public Meeting on the Preliminary Engineering Report for the Proposed Bear Creek Channel Improvements Project.

+ 25. Approval of Authority to Advertise for a Public Hearing Granting the Waiver of
PH 10-29-02 County Lighting Standards to Allow for a One-for-One Replacement in the Lake Park Subdivision Street Lighting District.

Utilities

+ 26. Approval of a Grant Agreement with the U.S. Environmental Protection Agency for the Pinellas County Utilities Vulnerability Assessment.

+ 27. Approval of a Grant Agreement with the Florida Department of Environmental Protection for Pinellas County Waste Tire Grant Funds.

+ 28. Approval of an Increase to the Joint Project Agreement with the Florida Department of Transportation for Utility Work at S.R. 595 (U.S. 19A) from West Bay Drive to Drew Street.

+ 29. Approval of an Increase to the Contract with Hach Company for Hach Testing Equipment and Laboratory Supplies.

+ 30. Adoption of a Resolution Adopting Preliminary Revised Retail Rates for the
PH 11-19-02 Pinellas County Sewer System; Authorize and Schedule a Public Hearing on the
Proposed Preliminary Rates; and Authorize Publication of a Notice of Public Hearing.

+ 31. Adoption of a Resolution Adopting a Preliminary Revised Retail Rate for the
PH 11-19-02 Pinellas County Water System; Authorize and Schedule a Public Hearing on the
Proposed Retail Rate; and Authorize Publication of a Notice of Public Hearing.

+ 32. Adoption of a Resolution Adopting a Preliminary Revised Wholesale Rate for the
PH 11-19-02 Pinellas County Water System; Authorize and Schedule a Public Hearing on the
Proposed Wholesale Rate; and Authorize Publication of a Notice of Public Hearing.

Other Departments

+ 33. Approval of an Agreement Funding the East Lake Community Library (County Administrator/County Attorney).

+ 34. Adoption of a Resolution Approving Not to Exceed $1,200,000 Industrial Development Revenue Bonds - REPCO Equipment Leasing, Inc. Project (Economic Development).

+ 35. Adoption of a Resolution Approving Project A2060432107 as a Qualified Applicant for the Qualified Target Industries Tax Refund Program for Fiscal Years 2004-2010 (Economic Development).

+ 36. Adoption of a Resolution Establishing a Pinellas County Brownfields Program and Directing the County Administrator to Proceed with the Necessary Steps to Implement Such a Program (Economic Development).

+ 37. Approval of a Noncompetitive Purchase of Maintenance Services for Call Recording Equipment (Emergency Communications/9-1-1).

+ 38. Approval of Contract Amendment No. 1 with the Florida Department of Environmental Protection for Funding for Ambient Air Quality Monitoring in Pinellas County (Environmental Management).

+ 39. Approval of an Application with the U. S. Environmental Protection Agency for an Air Pollution Control Grant (Environmental Management).

+ 40. Approval of Option of Renewal - Professional Communications Services with Conrod Associates (Environmental Management).

+ 41. Approval of Ranking of Firms - Retail/Business Opportunity Feasibility Studies (General Services).

+ 42. Approval of Change Order No. 3, Acceptance of Final Completion and Release of Retainage - General Construction Agreement for the Addition of an Auxiliary Emergency Generator at the Emergency Medical Services Building (General Services).

+ 43. Approval of Final Completion and Release of Retainage - General Construction Agreement for Weatherproofing of the Social Services Building Located at 647 -1st Avenue North, St. Petersburg (General Services).

+ 44. Approval of Amendment of Contract and Option of Renewal for Air Conditioning Supplies (General Services).

+ 45. Approval of a Lease Agreement with I and S Associates, LLC for Office Space at Plaza 300 for the Sheriff's Child Protection Investigation Division (General Services).

TD 46. Approval of a Lease Agreement with the Old Palm Harbor Partnership, Inc. (General Services).

+ 47. Approval of a Lease Agreement with Fowler White Boggs Banker, P.A. for Office Space at 501 - 1st Avenue North, St. Petersburg (501 Building) (General Services).

+ 48. Approval of a First Amendment to the Lease with Koger Equity, Inc. for the Sheriff's Child Protection Investigation Division (General Services).

+ 49. Approval of a Second Amendment to the Lease with Apostolu Food Service, Inc. (General Services).

+ 50. Approval of the Second Amendment to the Clearwater Centre Lease Agreement for Office Space at 1100 Cleveland Avenue for the Social Services STARS Program (General Services).

+ 51. Approval of Recommendation for Conveyance of Property to the Hidden Grove Community Association, Inc. (General Services).

+ 52. Adoption of a Resolution Approving the Agreement for Drug Court Treatment Services between Operation PAR, Inc., and the Sixth Judicial Circuit (Justice Coordination).

+ 53. Approval of a Service Funding Agreement with Help A Child, Inc. (Justice Coordination).

+ 54. Approval of an Amendment to the Grant-in-Aid Agreement with the Office of the State Courts Administrator for Continuation of a Model Family Court Pilot Project (Justice Coordination).

+ 55. Approval of Award of Proposal - Stop Loss Proposal for Pinellas County Employees Group Health Plan (Purchasing/Personnel).

+ 56. Approval of a Change Order - Annual Requirements of Benefits Consulting with AON Consulting (Purchasing/Personnel).

+ 57. Approval of Appointment to the Pre-Qualification Committee (Purchasing).

TD 58. Approval to Execute the Master Hospital Emergency Services Agreement with Local Hospitals for Upper Payment Limit Program (Social Services/County Attorney).

+ 59. Adoption of a Resolution Supplementing the FY02 WorkNet Pinellas Fund Budget (WorkNet Pinellas).

+ 60. Approval of an Amendment to the St. Petersburg College and WorkNet Pinellas WorkForce Investment Act Youth Contract (WorkNet Pinellas).

61. Other Administrative Matters.

+ a. Approval of Six-Month Extension of Gulf Coast Community Care and WorkNet Pinellas Non-Custodial Parent Employment Program Contract.

+ b. Approval of Contracts for Health Care Services and/or Dental Services.

+ c. Approval of Settlement/Claim of Rex and Donna Keneaster, Claim No. 02-64716.

COUNTY ATTORNEY

+ 62. Request Authority for County Attorney to Defend:

a. Minnie Lopez, et al v. Pinellas County - Circuit Civil Case No. 02-6315-CI - Land-Use/Rezoning Issue.

+ 63. Approval of Special Counsel Contract with Carlton Fields - Revised Exhibit "A."

+ 64. Execution of Satisfactions of Judgments against Brian Preston - Case No. CRC89-07767CFANO.

+ 65. Authorization to Settle in the Case of Kostandinos Petsopoulos, et al v. Pinellas County - Circuit Civil Case No. 01-2346-CI-15.

66. Miscellaneous.

TD a. Approval of Information Technology Interlocal Agreement with New Paragraph 11.

+ b. Reconsideration of Item 33, Approval of Agreement Funding the East Lake Community Library, As Pinellas County Board of Commissioners and the Palm Harbor Community Services District.

c. Update re Alexis Case, Adult Use Ordinance.

d. Update re South Cross Bayou Litigation.

e. Offers congratulations to Law Clerks for passing bar exam.

C. AUTHORITIES

Economic Development Authority

TD 67. Adoption of a Resolution for Issuance of Pinellas County Industrial Development Authority Industrial Development Revenue Bonds (Falcon Enterprises, Inc. Project) Series 2002.

D. COUNTY ADMINISTRATOR REPORTS

68.

a. Update on Pinellas County Economic Development Website.

b. Update on Job Corps Center in Pinellas County.

E. COUNTY COMMISSION

+ as amended 69. Approval of County Administrator's Evaluation.

+ 70. Approval of 1906 Committee - Structure and Purpose.

71. Miscellaneous.

Meeting recessed at 5:45 P.M. to reconvene at 6:30 P.M.

6:36 P.M.

PRESENTATIONS AND AWARDS

F. 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.

G. 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.

72. Planning and Zoning Applications Heard by the Examiner:

+ a. Z/LU-2-08-02
Application of Lionel J. and Sandra J. Melanson and J. Patrick and Kathleen Lucey through Lionel J. Melanson, Caladesi RV Park, Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential & C-2, General Retail Commercial and Limited Services to CR, Commercial Recreation and a Change of Land Use from Residential Medium and Preservation to Residential Medium, with a Resort Facilities Overlay Temporary and Preservation on Approximately 5.497 Acres at the Northwest Corner of Dempsey Road and Tampa Road (SR 584) (Street Address: 205 Dempsey Road, Parcel ID No. 11/28/15/00000/120/1200).

Denied without prejudice b. Z/LU-1-08-02
Application of Larry and Sue Bennett through Paul Bakkalapulo,
Costa Homes, Inc., D/B/A P & C Construction, Representative, for a Change of Zoning from C-3, Commercial, Wholesale, Warehousing and Industrial Support to RM-10, Residential, Multiple Family and a Change of Land Use from Industrial Limited to Residential Low Medium on Approximately 1.53 Acres on the Southwest Corner of Alternate 19 and Wood Dove Avenue (Parcel ID No. 01/27/15/29055/000/1080).

TD 73. Petition to Vacate Submitted by Lighthouse Reserve LLC for a 15.0 Foot Portion of a 57.0 Foot Drainage Easement on Lots 9 through 16, Lighthouse Reserve, Located in the Southeast 1/4 of Section 01, Township 31 South, Range 15 East.

+ 74. Petition to Vacate Submitted by Nunzio A. Luce and Sue Ellen Luce for a Portion of a Drainage and Utility Easement on Lot 13, The Sanctuary at Cobb's Landing Phase II, Located in the Southeast 1/4 of Section 32, Township 27 South, Range 16 East.

+ 75. TEFRA Public Hearing - Pinellas County Health Facilities Authority Health System Revenue Bonds, BayCare Health System Issue, Series 2002.

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.

+ 76. Private Dock Application P31652-02/Revised, Carol Berc, 1506 Bayshore Boulevard (Formerly 250 Spring Street), Dunedin, St. Joseph Sound.

Denied 77. Dredge and Fill Application D/F-1301/Revised, Helen C. Arfaras, Northwest Corner
without of Alternate 19 and Meres Boulevard, Tarpon Springs, Whitcomb Bayou
prejudice (Application Withdrawn).

8:15 P.M. ADJOURNMENT

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