11.
Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
With regard to Item
No. 4c, Mr. Spratt indicated that one of
the annexations is being challenged and
a second is being deferred by the City of
Largo; and that a corrected scrivener’s
error has been distributed re Item No. 6.
COUNTY ADMINISTRATOR
Public Works
12. Approval of
an Agreement for Professional Engineering
Services with Owen Ayres & Associates,
Inc. for Belcher Road - Druid Road to Sunset
Point Road Project Development and Environmental
Study.
13. Approval of
the Second Amendment to the Management Consultant
Services Agreement with Lorick Associates
Consulting, Inc. for the Highway Department.
14. Approval of
Change Order No. 1 with Oakhurst Construction
Company, Inc. for the Canine Training Facility.
Utilities
15. Approval of
Amendment No. 1 to the Agreement with Natural
Resource Planning Services, Inc. for Forestry
Operations and Wildlife Management Services
at AL-BAR and Cross Bar Ranches.
16. Approval of
an Interlocal Agreement with City of Clearwater
for the Sale and Purchase of Potable Water.
Other Departments
17. Approval to
Declare Three Small Parcels of Land in the
Dansville Redevelopment Community Surplus
and Authorize a Private Sale to the Adjacent
Property (Community Development).
18. Approval to
Declare a Portion of Real Property Surplus
and Adoption of a Resolution Authorizing
the Exchange of that Parcel for One Owned
Privately in the Dansville Redevelopment
Community (Community Development).
19. Approval of
a Revised Interlocal Agreement with WorkNet
Pinellas, Inc. for Fiscal Agent and Administrative
Entity Responsibilities (County Administrator)(Companion
Agenda Item No. 42).
20. Approval of
the First Amendment to the Lease Agreement
with Tarpon Ridge, Inc. for the Sheriff’s
Child Protection Investigation Division
(General Services).
21. Adoption of
a Resolution to Approve Project A5030260212
as a Qualified Applicant and Identify Sources
of Local County Financial Support of This
Project for the Qualified Target Industry
Tax Refund Program for Fiscal Year(s) 2006-2012
(Economic Development).
22. Adoption of
a Resolution to Designate an Area-Wide Brownfield
in Central and East Lealman (Economic Development).
23. Approval of
the First Amendment to the Agreement with
Verizon Florida, Inc. for Logging Recorder
Systems and Increase Funding for Equipment
Replacement at Seven Locations (Emergency
Communications).
24. Approval of
the Master Homeless Initiative Funding Agreement
and
Funding Recommendations to Various Local
Social Service Agencies (Human Services).
At Commissioner Seel’s
request, 2-1-1 to be added to contract as
a provider.
25. Approval of
the Master Social Action Funding Agreement
and Funding Recommendations to Various Local
Social Service Agencies (Human Services).
26. Approval of
the Master Alcohol, Drug Abuse, and Mental
Health Agreement and Funding Recommendations
to Various Local Social Service Agencies
(Human Services).
27. Approval of
the Service Agreement with 2-1-1 Tampa Bay
Cares, Inc. for Support of Community Services,
Programs, and Activities (Human Services).
28. Approval of
a Contract with Jon R. Thogmartin, M.D.,
P.A. for Forensic Laboratory Services (Justice
and Consumer Services).
29. Approval of
a Contract with Jon R. Thogmartin, M.D.,
P.A. for Medical Examiner Services (Justice
and Consumer Services).
30. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2005 Capital Projects Fund Regarding Unanticipated
Proceeds from Sales of Land for Real Estate
Financial Consulting and Conceptual Campus
Planning Services (Management and Budget).
31. Adoption of
a Resolution to Set the Fiscal Year 2006
Governmental Service Fee Schedule (Management
and Budget).
32.
Other Administrative Matters.
a. Joe's Creek
Park Naming.
b. Resolution adopted
approving amendment to Pinellas County
FY 2005/2006 action plans to permit disaster
assistance relating to evacuees from Hurricane
Katrina.
COUNTY ATTORNEY
33. Approval of
Authority for County Attorney to Defend
the Case of Maria Cisneros, as the Natural
Guardian and Mother of Ismael Cisneros,
a Minor v. Pinellas County BCC and Pinellas
County Sheriff’s Office – Circuit Civil
Case No. 05-005663-CI-20 – Allegations of
Personal Injury.
34. Approval of
an Amended Contract for Legal Services with
Zinober & McCrea, P.A. Retroactively
to June 6, 2005.
35. Adoption of
a Resolution Regarding Payment and Reimbursement
of Travel Expenses for Pinellas County Officers
and Employees.
36. Approval of
an Amendment to the VantageCare Retirement
Health Savings Plan with International City
Management Association- Retirement Corporation
for Pinellas County Retiree Medical and
Dental Expenses Reimbursement Plan.
37. Approval of
a Fee for Service Agreement with EyeMed
Vision Care, L.L.C. for Vision Benefits
Administration for Pinellas County Employees.
38. Approval of
the Health Care Administrative Services
Agreement with United HealthCare Insurance
Company for Pinellas County Employees.
39. Approval of
an Interlocal Agreement with the City of
Largo Settling Chapter 164 Dispute Resolution.
40. Miscellaneous.
Attorney Churuti
referred to a memorandum relating to Section
103a of the Internal Revenue Code and its
applicability to leased purchases.
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
BCC in Conducting Public Hearings is to
Have a Staff Presentation Followed by the
Applicant Presenting the Specific Proposal.
The BCC 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 BCC 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 Chair Will Call Each Speaker, One
by One, to the Podium to be Heard.
SCHEDULED
PUBLIC HEARINGS – BCC
45. Proposed Resolutions
to Adopt the Final Millages and Budgets
for Fiscal Year 2006.
46.
Planning and Zoning Applications Heard by
the Examiner:
a. Z-7-5-05
Application of David L. and Mary Ellen
Fresh through Johnson, Blakely, Pope,
Bokor, Ruppel & Burns, Troy Perdue,
Esquire, Representative, for a Change
of Zoning from A-E, Agricultural Estate
Residential to RR, Rural Residential on
Approximately 2.49 Acres Located on the
Southeast Corner of 19th Street and Georgia
Avenue.
b. Z-1-8-05
Application of Linda and Vernon Griffiths
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 .46
Acre on the Northwest Corner of Overbrook
Avenue and North Betty Lane.
c. Z-5-8-05
Application of Mary J. Becker through
Alexander Mourtakos, Southern Image Homes,
LLC, Representative, for a Change of Zoning
from A-E, Agricultural Estate Residential
to RM-7.5, Residential Multiple Family-7.5
Units per Acre on Approximately 2.11 Acres
on the West Side of Summerdale Drive,
120 Feet South of Hidden Pines Lane.
d. Z-3-8-05
Application of Vincenza Tagarelli Trust
through Michael F. Tagarelli-Florida Investment
Partners, Inc., Representative, for a
Change of Zoning from R-4, One, Two or
Three Family Residential to RM-7.5, Residential
Multiple Family-7.5 Units per Acre on
Approximately 2.213 Acres on the West
Side of U.S. Alternate 19, 132 Feet South
of Avery Avenue.
e. Z-4-8-05
Application of O. B. Miley, II through
Troy J. Perdue, Esquire, Johnson, Pope,
Bokor, Ruppel & Burns, LLP, Representative,
for a Change of Zoning from R-4, One,
Two or Three Family Residential to C-3,
Commercial, Wholesale, Warehousing and
Industrial Support on Approximately .50
Acre at the Southwest Corner of Shore
Drive and North Carolina Avenue.
f. Z/LU-2-8-05
Application of Sheila J. Priest and JoAn
Totty for a Change of Zoning from R-3,
Single Family Residential to P-1A, Limited
Office and Land Use Change from Residential
Urban to Residential/Office Limited on
Approximately .638 Acre on the Southeast
Corner of Florida Avenue and County Road
1 and the Northeast Corner of Georgia
Avenue and County Road 1.
(Application granted)
g.
LU-2-6-05
Application of Leisure Hills, Inc. through
Pressman & Associates, Todd Pressman,
Representative, for a Change of Zoning
from RM-15, Residential Multiple Family-15
Units per Acre and RPD-7.5, Residential
Planned Development-7.5 Units per Acre
to P-1, General Professional Office, Land
Use Change from Residential Low to Residential/Office
General and a Development Agreement on
Approximately 2.12 Acres on the East Side
of Belcher Road, 142 Feet North of Perth
Street.
