Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date September 20, 2005 * 3:00 p.m.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

approved A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes of Regular Meeting of August 2, 2005.

2. Reports:

a. City of St. Petersburg Ability to Serve Report Regarding Trappman Annexation Dated July 2005.

3. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Ordinances Nos. 7450-05, 7453-05 and 7456-05 Adopted August 4, 2005 Annexing Certain Property.

b. Correspondence from the City of St. Petersburg Regarding Notices of Public Hearings on:

1. The Dome Industrial Park (DIP) Blight Study with Intent to Create the DIP Community Redevelopment Area.

2. Amendments to the DIP Pilot Project Site Community Redevelopment Plan, Held August 25, 2005.

See Item No. 11 c. City of Largo Notices of Public Hearings Regarding Ordinances No. 2005-28 and 2005-63 Held September 6, 2005 and August 16, 2005, Respectively, Annexing Certain Property.

d. Correspondence from City of Pinellas Park Regarding Two Ordinances Voluntarily Annexing Certain Property; Public Hearing Held September 8, 2005.

COUNTY ADMINISTRATOR

Other Departments

5. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator).

See Item No. 11 6. Adoption of a Resolution Authorizing the Annual Expenditure of Public Funds Pursuant to County Code Section 2-145 for Department-Sponsored Programs, Activities, Special Events, and Meetings (Culture, Education, and Leisure).

7. Approval of a Grant Funding Application with U.S. Environmental Protection Agency for Air Pollution Control in Fiscal Year 2006 (Environmental Management).

8. Approval of a Revised Notice of Grant Award with the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration for a Time-Only Extension (Human Services) (Companion Item No. 9).

9. Approval of Amendment No. 1 to the Service Funding Agreement with Operation PAR, Inc. for a Time-Only Extension on the Targeted Capacity Expansion Family Support Network Enhancement of the Juvenile Outpatient Treatment Program (Human Services) (Companion Item No. 8).

10. Approval of Fiscal Year 2005 Budget Amendment Nos. 28 through 30 (Management and Budget) (Budget Amendment No. 29 has Companion Item No. 41).



B. REGULAR AGENDA

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

approved 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.

approved 13. Approval of the Second Amendment to the Management Consultant Services Agreement with Lorick Associates Consulting, Inc. for the Highway Department.

approved 14. Approval of Change Order No. 1 with Oakhurst Construction Company, Inc. for the Canine Training Facility.

Utilities

approved 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.

approved 16. Approval of an Interlocal Agreement with City of Clearwater for the Sale and Purchase of Potable Water.

Other Departments

approved 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).

approved 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).

approved 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).

approved 20. Approval of the First Amendment to the Lease Agreement with Tarpon Ridge, Inc. for the Sheriff’s Child Protection Investigation Division (General Services).

approved 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).

approved 22. Adoption of a Resolution to Designate an Area-Wide Brownfield in Central and East Lealman (Economic Development).

approved 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).

approved 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.

approved 25. Approval of the Master Social Action Funding Agreement and Funding Recommendations to Various Local Social Service Agencies (Human Services).

approved 26. Approval of the Master Alcohol, Drug Abuse, and Mental Health Agreement and Funding Recommendations to Various Local Social Service Agencies (Human Services).

approved 27. Approval of the Service Agreement with 2-1-1 Tampa Bay Cares, Inc. for Support of Community Services, Programs, and Activities (Human Services).

approved 28. Approval of a Contract with Jon R. Thogmartin, M.D., P.A. for Forensic Laboratory Services (Justice and Consumer Services).

approved 29. Approval of a Contract with Jon R. Thogmartin, M.D., P.A. for Medical Examiner Services (Justice and Consumer Services).

approved 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).

approved 31. Adoption of a Resolution to Set the Fiscal Year 2006 Governmental Service Fee Schedule (Management and Budget).

32. Other Administrative Matters.

temporarily deferred a. Joe's Creek Park Naming.

approved 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

approved 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.

approved 34. Approval of an Amended Contract for Legal Services with Zinober & McCrea, P.A. Retroactively to June 6, 2005.

approved 35. Adoption of a Resolution Regarding Payment and Reimbursement of Travel Expenses for Pinellas County Officers and Employees.

approved 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.

approved 37. Approval of a Fee for Service Agreement with EyeMed Vision Care, L.L.C. for Vision Benefits Administration for Pinellas County Employees.

approved 38. Approval of the Health Care Administrative Services Agreement with United HealthCare Insurance Company for Pinellas County Employees.

approved 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.


C. AUTHORITIES, BOARDS, AND ENTITIES

EMERGENCY MEDICAL SERVICES AUTHORITY

approved 41. Approval of Amendment No. 1 to the Agreement with Paramedics Plus, L.L.C. for Ambulance Services (Budget Amendment No. 29 is Companion Item No. 10).

WORKNET PINELLAS, INC.

approved 42. Approval of Two-Year Plan (Companion Item No. 19).

a. Announcement of Educational Facilities Authority Revenue Bond Hearing re St. Paul’s School.


D. COUNTY ADMINISTRATOR REPORTS

43. Update re Penny for Pinellas schedule; consensus of the board to hold referendum in Spring 2007.


E. COUNTY COMMISSION

44. Miscellaneous.

Chairman Seel Re 100-mile club; suggested that Penny for Pinellas signs be utilized.
Commissioner Stewart Re Heart Walk and Heart Attack Appreciation Week.
Commissioner Latvala Re Life Skills Center in St. Petersburg; Charter Review Commission update; discussed a proposal to enact ordinance which would require referendum prior to sale of preservation property.
Commissioner Harris Re Take a Loved One for Check-up Day; water conservation tip re responsible irrigation techniques.
Commissioner Welch Discussion re Drug Paraphernalia Task Force; discussion re county evacuation plan and public awareness; dedication of Joe’s Creek Greenway Park on September 24.



6:30 P.M.

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 BCC, 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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.

JoAn Totty, re Palm Harbor bricks, Bee Pond Road.
Art Hebert, re County Connection Centers.


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 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

approved 45. Proposed Resolutions to Adopt the Final Millages and Budgets for Fiscal Year 2006.

46. Planning and Zoning Applications Heard by the Examiner:

approved 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.

approved 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.

approved 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.

approved 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.

approved 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.

approved 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.

approved (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.


ADJOURNMENT – 9:07 P.M.

top