Pinellas
County BCC Meeting Results - September 23, 2003 |
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Meeting Date September 23, 2003 * 3:26 p.m.
PLEDGE OF ALLEGIANCE to the Flag of the United States of America 1. Approval of Minutes from the Regular Meeting Held on August 19, 2003. a. Pinellas County, Florida, Bonded Debt Report for the Year Ended September 30, 2002. c. Investment Report for the Quarter Ended June 30, 2003. 1. Recommendation that the Board of County Commissioners Approve Budget Amendment No. CBA-3-03. 4. Miscellaneous Items to be Received for Filing: 5. Approval of the Release and Acceptance of Sureties. 7. Approval of Awards of Bid to: a. Eveland Brothers Inc. for the Construction of the Operations and Meter Readers Building. b. Davis Supply, Inc. for the Annual Requirements of Sodium Hypochlorite 10.8%. 15. Approval of Budget Amendments Nos. 29 and 30 (Management and Budget). B. REGULAR AGENDA 19. Items for Discussion from Consent Agenda (County
Administrator and Clerk Chairman Seel requested additional information at a later date re Agenda Item 17. COUNTY ADMINISTRATOR Public Works TD 20. Approval of an Award of Bid to Cone and Graham, Inc. for the Fort DeSoto Water Circulation and Bridges Project. + 21. Approval to Declare Escheat Properties Surplus, Release Mineral Rights, and Execute Deeds. + 22. Approval of the Real Property Acquisition of Three Vacant Land Parcels for the Keystone Road U.S. Highway 19 to East Lake Road Capital Improvement Project. + 23. Approval of the Real Property Acquisition for the Bear Creek Channel Capital Improvement Project. + 24. Approval of County Incentive Grant Program Agreement Amendment with the Florida Department of Transportation for Right-of-Way Acquisition for the Ulmerton Road Improvement Project. + 25. Approval of Reduction in Retainage Monies to the Contract with Cone and Graham, Inc. Regarding the Keene Road (County Road 1) Phase II from Curlew Road (State Road 586) to Tampa Road (County Road 752) Project. + 26. 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 66th Street North and 62nd Street North. + 27. Approval of the Joint Project Agreement for Utility Installation by Roadway Contractor with Verizon Florida, Inc. for the Nebraska Avenue Widening Project from Belcher Road to West of U.S. 19. Utilities + 28. Approval of the Agreement for Consultant Services with TBE Group, Inc. for the Indian Rocks Beach Force Main Replacement Project. + 29. Approval of the Agreement for Design Services with PBS&J for the Redevelopment of the Maintenance and Operations Site at the Utilities Solid Waste Facility. + 30. Approval of Change Order No. 1 (Final), Time Extension, and Release of Retainage Monies Pertaining to the Agreement with QRC, Inc. for Improvements to Boca Ciega Pump Stations. + 31. Approval of an Interlocal Agreement with the City of Pinellas Park for Wastewater Transmission, Treatment, and Disposal Services. + 32. Approval of the Amended Consent Order with the Florida Department of Environmental Protection for Interim Operation of the Town of Belleair Wastewater Treatment Facility and the Purchase of the Town of Belleair Wastewater Collection System. + 33. Approval of Amendment No. 3 to the Construction Agreement for the Sludge Pelletization Project at South Cross Bayou Water Reclamation Facility with Synagro-WWT, Inc. + 34. Approval of Amendment No. 5 to the Resource Recovery Facility Consolidated Management Agreement with Wheelabrator Pinellas, Inc. + 35. Approval of Supplemental Agreement No. 7 to the Engineering Agreement for Consulting Services for the North County/East Lake Sewer System Area Modifications with Parsons Engineering Science, Inc. Other Departments + 36. Approval of the Administrative Services Agreement with the Housing Finance Authority (Community Development/Housing Finance Authority). + 37. Approval of Amendments to the Convention and Visitors Bureau’s Fiscal Year 2004 International Budget (Convention and Visitors Bureau). + 38. Approval of an Agreement Funding the East Lake Community Library (Continued from August 19, 2003, BCC Meeting) (County Administrator/ County Attorney). + 39. Approval of a Contract with the Sheriff for Law Enforcement Services, Environmental Lands Unit (Environmental Management). + 40. Adoption of a Resolution to Temporarily Extend the Lease Agreement with the City of Dunedin for the Sheriff’s Facility (General Services). + 41. Approval of the Second Amendment to the Lease with Hallmark Development of Florida, Inc. for WorkNet (General Services). + 42. Approval of a Lease Agreement with the City of St. Petersburg Regarding a Fire Station to Service the Residents of Tierra Verde (General Services). + 43. Approval of a Funding Agreement with Community Health Centers of Pinellas, Inc. for the Provision of Health Access Expansion (Human Services). + 44. Approval of a Service Funding Agreement with Religious Community Services, The Haven, for the Provision of Counseling and Support for Victims of Domestic Violence (Human Services). + 45. Approval of a Service Funding Agreement with Community Action Stops Abuse, Inc. d/b/a CASA of Pinellas County for the Provision of Counseling and Support for Victims of Domestic Violence (Human Services). + 46. Approval of an Agreement with 211-Tampa Bay Cares, Inc. (Human Services). + 47. Approval of the Master Homeless Initiative Funding Agreement and Recommendations for Funding to Various Local Social Service Agencies (Human Services). + 48. Approval of the Master Social Action Funding Agreement and Recommendations for Funding to Various Local Social Service Agencies (Human Services). + 49. Approval of the Master Alcohol, Drug Abuse and Mental Health Agreement and Recommendations for Funding Various Local Social Service Agencies (Human Services). + 50. Approval of a Purchase Authorization for an Autodesk Master Software Support Agreement (Information Systems). +
51. Adoption of a Resolution Regarding the Governmental
User Fees for Fiscal + 52. Approval of a Grant Funding Agreement with the East Lake Youth Sports Association for Facility Improvements (Park). +
53. Approval of an Agreement with Clark Sales Display,
Inc. for the Holiday 54. Other Administrative Matters: + a. Approval of an Agreement with the Florida Botanical Gardens Foundation, Inc. Comm. Stewart appointed to serve as liaison. b. Follow-up report re two airport expansion public meetings; Mr. Spratt distributed action steps. COUNTY ATTORNEY + 55. Authority for the County Attorney to Defend: a. The Chase Manhattan Bank v. Diane Wicks, et al - Circuit Civil Case No. 03-5435-CI-7 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Attorney Fees and Costs. b. LaSalle Bank National Association, etc. v. Teresa Wright, et al - Circuit Civil Case No. 03-6361-CI-11 - Mortgage Foreclosure Involving a Default and Default Judgment. c. U.S. Bank National Association, etc. v. Wayne Herbert Sawvell, et al – Circuit Civil Case No. 03-6538-CI-19 – Mortgage Foreclosure Involving a Judgment for Fine and Costs. + 56. Approval of the Non-Challenge of an Environmental Resource Permit for New Tampa Bay Water Office Building. + 57. Adoption of a Resolution to Postpone Making Application for Deeds on County-Held Tax Certificates for Properties Assessed by the Property Appraiser at Values Less than $5,000.00, Pursuant to §197.502(3), Florida Statutes for 2000 and 2001 Certificates. + 58. Approval of an Amended and Restated Access and Joint Operating Agreement between Pinellas County, APW North America, Inc., and the School Board of Pinellas County. + 59. Approval of an Amendment to the Special Counsel Contract with Ford and Harrison, LLP. + 60. Approval of the Settlement with Hospice of the Suncoast. + 61. Approval of a Settlement Regarding Joseph Ibrahim and Abdul Ibrahim – Bail Bonds – Cases Nos. CRC01-00443CFANO and CRC01-02716CFANO, etc. 62. Miscellaneous. a. Attorney Churuti called attention to two memoranda re Airport Authorities and local government ownership. b. Announcement that Pinellas County fireworks ordinance has been ruled Constitutional. c. Announcement re shadow meeting to be held November 18 at 1:30 P.M. regarding Lockheed Martin litigation. C. AUTHORITIES EMERGENCY MEDICAL AUTHORITY + 63. Approval of the Final Option of Renewal and Amendment to the Agreement with Advanced Xerographics Imaging Systems, Inc. for the Purchase Laser Printing/Direct Mail Services. + 64. Approval of a Sole Source Contract with Medtronic Physio-Control Corporation for EKG Monitor/Defibrillator Maintenance. D. COUNTY ADMINISTRATOR REPORTS 65. None. E. COUNTY COMMISSION + 66. Approval of County Administrator’s Evaluation. + 67. Approval of County Attorney’s Evaluation. + 68. Approval of a Reappointment to the Pinellas Suncoast Transit Authority Board of Directors. 69. Miscellaneous. + Motion appointing Chairman Seel to Canvassing Board; Commissioner Morroni to serve as alternate. Comm. Welch (1) Reminded all that St. Petersburg City
Council election being held today. Comm. Todd (1) Offered suggestions re gas tax and priorities. Comm. Stewart Response to newspaper article re gas tax. Comm. Latvala Cited need for public dialog re gas tax and other issues. Comm. Harris (1) Offered comments re public meeting
on gas tax. Comm. Morroni (1) Response to newspaper article re
gas tax. Chairman Seel (1) Requested appointments to OPHD District
for Downtown Palm Harbor
+ Authorization to advertise public hearing on October 7 re amendment of Sunday “Blue Law” ordinance. 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. Lucile Casey, President, Del Oro Groves HOA, presented
petitions re airport expansion. 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 PUBLIC HEARINGS - BCC + 70. TEFRA Hearing on Proposed Issuance of Pinellas County Health Facilities Authority Hospital Revenue Refunding Bonds, BayCare Health System Issue, Series 2003, in an Amount Not to Exceed $130,000,000.00. + 71. Petition to Vacate Submitted by Eric and Marla Padags for the South 5.0 Feet of a 10.0 Foot Wide Drainage Easement on the North Line of Lot 19, Hidden Pines at Countryside, Located in the Northeast Quarter of Section 30, Township 28 South, Range 16 East. + 72. Petition to Vacate Submitted by Mary J. Bez and Elizabeth Ann Butler for a 9.5 Foot by 46.0 Foot Portion of a 15.0 Foot Wide Drainage and Utility Easement on the East Line of Lot 13, Pine Valley, Located in the Southwest Quarter of Section 29, Township 30 South, Range 15 East. 73. Planning and Zoning Applications Heard by the Examiner: +
a. Z/LU-11-6-03 (Former Turtle Club Property). +
b. Z/LU-3-8-03. +
c. Z-5-8-03. +
d. CU-4-8-03. COUNTYWIDE PLANNING AUTHORITY Consideration of the Following Proposal to Amend the Adopted Countywide Future Land Use Plan: REGULAR AMENDMENT +
74. Case #CW 03-47 – Pinellas County. 7:33 P.M. ADJOURNMENT
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