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.
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).
