|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|3:10 p.m.||October 15, 2002|
|Public Hearing||PH Date|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
a. Pinellas Park Water Management District Minutes of Regular Meeting No. 11, Dated August 22, 2002; Minutes of Public Hearings 2002-2003, Millage Rate/Budget Held August 22, 2002 and August 29, 2002; Financial Statements for the Months of July and August 2002; and Calendar of Regular Authority Meetings for Fiscal Year 2002-2003.
6. Adoption of a Resolution and Approval of Supplemental Joint Participation Agreement No. 1 with the Florida Department of Transportation for an Additional $100,000 of Grant Funds for the Rehabilitation of Runway 17/35 at the St. Petersburg-Clearwater International Airport.
7. Adoption of a Resolution and Approval of Supplemental Joint Participation Agreement No. 2 with the Florida Department of Transportation for Reimbursement of Lost Revenues Resulting from September 11th at the St. Petersburg-Clearwater International Airport.
8. Adoption of a Resolution and Approval of Supplemental Joint Participation Agreement No. 3 with the Florida Department of Transportation for an Additional $1,000,000 of Grant Funds for Land Acquisition at the St. Petersburg-Clearwater International Airport.
12. Approval of a Cooperative Funding Agreement with the Southwest Florida Water Management District for the Bear Creek Channel Improvements.
13. Approval of Sureties, Plats, Sidewalk Guarantees and Easements.
21. Adoption of a Resolution Approving the Expenditure of Public Funds for Incentives and Awards (Economic Development).
22. Approval of a Contract with the Florida Department of Environmental Protection, Agreement for Title V Funding for Air Pollution Control in Pinellas County (Environmental Management).
25. Approval of an Agreement for the Assignment of Lease and Modification to Change the Renewal Option Terms and Exercise the Option to Renew the Lease with K.O.S. Corporation - Drivers License Office at McMullen-Booth Road (General Services).
B. REGULAR AGENDA
None 35. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
+ 36. Approval of an Agreement for Purchase in Lieu of Condemnation with Airco Golf, Inc., for the Purchase of 4.869 Acres of Land Adjacent to Airport Property.
+ 37. Adoption of a Resolution Supporting the Funding Priority for the Sunshine Speedway Land Acquisition for Future Transportation Purposes and Approval of the Real Estate Appraisal Costs.
+ 38. Approval of the Installation of Three Speed Humps on 91st Street North between 86th Avenue North and 90th Avenue North.
+ 39. Approval of the Installation of Thirteen Speed Humps and Seven Multi-Way Stop Conditions in the Westlake Subdivision.
+ 40. Approval of Change Orders:
+ 41. Approval of Award of Bids:
+ 42. Approval of Reduction in Retainage for the Construction of Keene Road from Sunset Point Road to Virginia Street Project.
+ 43. Approval of an Agreement with Officer John Davis for the Lease of a Residence Located at the Highway Department North Maintenance Yard.
+ 44. Approval to Execute Amendment No. 1 to the Agreement for Consultant Services for the Alligator Creek Channel B Drainage Improvements Project.
+ 45. Approval of the Ranking of Firms for Consultant Selections and Authorize Staff to Negotiate a Contract with the Number One Ranked Firms:
+ 46. Approval of an Interlocal Agreement with the City of Largo to Transfer Maintenance of Various Roadways and Drainage Facilities to the City of Largo.
+ 47. Approval of Award of Bid - Cross Bar Wellfield Visitor's Center.
+ 48. Adoption of a Resolution to Temporarily Suspend the Conservation Rate and Minimum Water Charges.
PH 10/29/02 49. Approval of Authority to Advertise for a Public Hearing on a Proposed Amendment to Chapter 42, Article 8 of the Pinellas County Code Relating to the Disclosure Requirements for Moving Household Goods (Consumer Protection).
+ 50. Approval of Recommendation from Tourist Development Council to Issue New Product Development Grants for 2003 (Convention and Visitors Bureau).
+ 51. Approval of a Final Negotiated Contract for Retail/Business Opportunity Feasibility Studies (General Services).
+ 52. Approval of a Lease Agreement with I and S Associates, LLC for Office Space at the 300 Plaza Complex in St. Petersburg for the STARS Training Program (General Services).
+ 53. Consideration of Tropicana Field Acquisition and Leaseback and Management Agreement with the City of St. Petersburg (General Services).
+ 54. Approval of the Disbursement of Funds from the Alcohol and Drug Abuse Trust Fund for Various Agencies (Justice Coordination).
+ 55. Approval of a Dental Services Agreement with the College of Dentistry, University of Florida for the Provision of Dental Services to Eligible Indigent County Residents (Social Services).
+ 56. Approval to Execute an Agreement with Pinellas Cares, Inc. - Dial 2-1-1 Program (Social Services).
+ 57. Approval of Service Funding Agreements:
+ 58. Approval of a Social Action Funding Program Agreement for Funding to Various Agencies (Social Services).
+ 59. Approval of a Homeless Initiative Funding Program Agreement to Various Agencies (Social Services).
+ 60. Approval to Submit to the Florida Department of Children and Families a Baker Act Transportation Exception Plan for Minors (Social Services).
None 61. Other Administrative Matters.
g. Pinellas County School Board v. Troy C. Stewart, et al - Circuit Civil Case No. 02-6997-CI-13 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Attorney Fees and Cost.
+ 66. Consideration of the Revised Information Technology Board Interlocal Agreement.
+ 67. 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, Pursuant to § 197.502(3), Florida Statutes, for One Additional Year.
+ 68. Authority by the Board to File Declaratory Judgment against Daniel Petrucelli, Randal P. Gunning, and James Zingale, Executive Director of Florida Department of Revenue Related to a 10 Foot Parcel in Page's Replat of Mitchell's Beach Subdivision.
+ 69. Authority to File a Circuit Civil Action on behalf of Sunstar against Well Care HMO, Inc. for Unpaid Ambulance Bills.
+ 70. Extension of Timeframe Contained in the Eldridge-Wilde Wellfield Transfer Agreement to February 28, 2004, for Tampa Bay Water to Seek Reimbursement of Expenses Related to the Clearing of Title Defects.
+ 71. Adoption of Resolution Ratifying and Approving Letter Agreement between Pinellas County and Turner Development Corporation.
None 72. Miscellaneous.
Economic Development Authority
+ 73. Adoption of a Resolution for Issuance of Industrial Development Revenue Bonds (Falcon Enterprises, Inc. Project) Series 2002.
Emergency Medical Services Authority
+ 74. Approval to Issue Certificates of Public Convenience and Necessity for Non-Medical Wheelchair Transport to People's Quality Care, Inc., TLC Transportation Services, Inc. and Tropix Transportation, Inc.
+ 75. Approval of Emergency Medical Service Ambulance Service Fee Accounts Receivable Write-Offs.
D. COUNTY COMMISSION
+ 76. Approval of a Re-Appointment to the Pinellas County Educational Facilities Authority.
+ 77. Approval of Re-Appointments to the St. Petersburg-Clearwater Economic Development Council.
+ 78. Approval of a Re-Appointment to the Pinellas County Health Facilities Authority.
+ 79. Approval of Re-Appointments to the WorkNet Pinellas Board of Directors.
+ 80. Approval of Appointments to the WorkNet Pinellas Youth Council.
- Commr. Stewart: Job Corps application update.
- Commr. Morroni: Commented on signal study analysis for Starkey Road at Bardmoore Boulevard; Your Penny's Worth Update re construction of new Medical Examiner's Building.
- Commr. Seel: Requested update on Starkey Road and Bardmoor Boulevard traffic signal study; announced upcoming Heritage Village events.
- Commr. Welch: Inquired about Solid Waste Task Force re franchises; noted retirement of former IT Director and task of IT Board to redefine the position.
- Commr. Latvala: Announced Tampa Bay Water agenda now available to board on CD.
- Commr. Harris: Water conservation tip; donation of $2,500 in surplus campaign funds to the General Fund for purpose of funding Youth Advisory Committee's trip to Tallahassee.
- Commr. Todd: Requested update on Lealman fire station; will distribute updates from NACo re federal funding.
Meeting recessed at 5:08 P.M. to reconvene at 6:30 P.M.
- Chairman Todd presented a Certificate of Appreciation to Director of Consumer Protection Sheryl D. Lord.
- Chairman Todd presented Community Water Wise Awards.
- Chairman Todd announced the month of October 2002 as "Pinellas County Greenways and Trails Month." Aaron Connelly, Chairman, Youth Advisory Committee (YAC), re Legislative Affairs Subcommittee; grant applications and expenditure of allocated funds.
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.
F. 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.
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
+ a. Case #CW 02-33 - Pinellas County
Location - 0.39 Acre Located on the Northeast Corner of Hamlin Boulevard and 117th Avenue North. Amendment from Residential Low to Residential/Office General.
+ b. Case #CW 02-34 - Pinellas County
Location - 0.54 Acre Located 550 Feet North of 58th Avenue North and 200 Feet West of 49th Street North. Amendment from Institutional to Residential/Office/General.
+ c. Case #CW 02-35 - Pinellas County
Location - 1.34 Acres Located on the East Side of 34th Street North and 300 Feet North of 46th Avenue North. Amendment from Industrial Limited to Commercial General.
+ d. Case #CW 02-42 - Madeira Beach
Location - 0.77 Acre Located on the South Side of 140th Avenue and 124 Feet East of Miramar Avenue. Amendment from Residential Urban to Residential Medium.
+ e. Case #CW 02-43 - Pinellas Park
Location - 0.48 Acre Located on the West Side of 65th Street North and 214 Feet North of 62nd Avenue North. Amendment from Residential Low Medium to Commercial General.
+ a. Case #CW 02-36 - Clearwater
Location - 10.14 Acres Located on the South Side of S.R. 590 and 770 Feet West of McMullen-Booth Road. Amendment from Industrial Limited and Water/Drainage Feature to Residential High and Water/Drainage Feature.
+ b. Case #CW 02-37 - Largo
Location - 9.70 Acres Located on the East Side of 58th Street North, Approximately 920 Feet North of Ulmerton Road. Amendment from Industrial Limited; Preservation; and Water/Drainage Feature to Institutional; Preservation; and Water/Drainage Feature.
+ c. Case #CW 02-38 - Safety Harbor
Location - 41.20 Acres Generally Located between the East End of Cypress Hollow Court and the West End of Green Springs Drive, and Approximately 150 Feet North of the Florida Power Company Transmission Lines. Amendment from Residential Low and Preservation to Institutional and Preservation.
TD d. Case #CW 02-39 - Clearwater
Location - 22.18 Acres Located on the East Side of Chautauqua Avenue, from 103 Feet South of Second Avenue North to Second Avenue South. Amendment from Residential Suburban; Preservation; and Water/Drainage Feature to Residential Low; Preservation; and Water/Drainage Feature.
TD 11/5/02 e. Case #CW 02-40 - Seminole
Location - 7.63 Acres Located on the North Side of 102nd Avenue North and 300 Feet West of Seminole Boulevard. Amendment from Institutional to Commercial General.
+ f. Case #CW 02-41 - Tarpon Springs
Location - 9.47 Acres Located on the South Side of Gulf Road and 1,725 Feet East of Florida Avenue. Amendment from Commercial Neighborhood to Institutional.
PLANNING AREA MAP AMENDMENT
TD 10/29/02 a. Pinellas County (To Be Continued to October 29, 2002 Meeting)
Location - Lealman Special Fire Control District, Generally Located between the Seminole Bridge and East of I-275; and between 40th Avenue North and 70th Avenue North. Amendment of Planning Area Map (Exhibit I - Ordinance No. 00-63) for that Portion of the Unincorporated Area within the Lealman Special Fire Control District that Adjoins the Town of Kenneth City.
+ 85. Proposed Amendment to Chapter 42, Article VII of the County Code Regarding Charitable Solicitations.
+ 86. Proposed Ordinance Amending the Future Land Use and Housing Elements of the Pinellas County Comprehensive Plan to Incorporate Recommendations of the Manufactured Housing Task Force, to Update Several Major Findings and to Modify a Policy Affecting Rezonings within Designated Transportation Concurrency Management Corridors.
+ 87. Petition to Vacate Submitted by Wanda P. Hallmark and Richard K. Hallmark, Represented by Sharon Stock of Stock and Associates, for a Portion of a 10.0 Foot Drainage and Utility Easement on Lot 17, Blue Water Cove, Located in the Northwest Quarter of Section 11, Township 30 South, Range 15 East.
+ 88. Petition to Vacate Submitted by John J. McGlone, Jr. and Mary Jane McGlone, Containing 126 Square Feet M.O.L. of a 20.0 Foot Drainage and Utility Easement on Lot 6, Block 2, Bayhills Subdivision, Located in the Southwest Quarter of Section 18, Township 30 South, Range 15 East.
+ 89. Planning and Zoning Applications Heard by the Examiner:
Application of Vincent and Christina Lodrini and Frances Lodrini for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to R-3, Single Family Residential on Approximately 0.149 Acre on the Northwest Corner of 144th Avenue North and 63rd Street North (Street Address: 6301-144th Avenue North, Parcel ID No. 05/30/16/78768/000/0251).
+ b. Z-4-09-02
Application of Pinellas County Planning Director through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to R-3, Single Family Residential on Eight (8) Lots Located on 40th Street North, Two (2) Lots Located on Mohr Avenue, and Three (3) Lots Located on Lown Street (Parcel ID Nos. 03-31-16-30726-000-0010, 0020, 0030, 0060; 03-31-16-00000-240-1200 and 1400 and 03-31-16-98226-000-0120, 0100, 0080, 0070, 0050, 0030, 0140 and 0130).
+ c. Z-5-09-02
Application of Pinellas County Planning Director through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services to R-4, One, Two or Three Family Residential on Five (5) Parcels Located on the West Side of 31st Street North and One (1) Parcel Located on the North Side of 58th Avenue North (Street Address: 3125 58th Avenue North, Parcel ID Nos. 35-30-16-00000-320-1500, 1600, 1700, 1800, 2200 and 2300).
+ d. Z/LU-1-09-02
Application of Ametek, Inc. through Charles M. B. Ross, Representative, for a Change of Zoning from M-1, Light Manufacturing and Industry to R-3, Single Family Residential and a Change of Land Use from Industrial Limited to Residential Urban on Approximately 5.725 Acres on the Southwest Corner of 85th Street North and Somerset Drive (Parcel ID No. 12/30/15/00926/001/0020).
TD 30 days Application of Minnie Lopez, c/o Rosalee D. Nicholas, Baycrest Plaza, Inc., Ronald R. Conkright, Ilva E. and Helen K. Metcalf, Crystal Lucas and Gary L. and Shawn L. Arnold through Deborah L. Martohue, Hayes and Martohue, P.A., and William H. Howell, Clear Ocean Investments Corp., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services and R-4, One, Two or Three Family Residential to C-1, Neighborhood Commercial and C-2, General Retail Commercial and Limited Services and a Change of Land Use from Residential Low to Commercial General and Commercial Neighborhood and a Developer's Agreement on Approximately 1.58 Acres at the Northwest Corner of 54th Avenue North and I-275 (Street Addresses: 2504, 2538, 2530, 2520, 2510 and 2500 55th Avenue North, Parcel ID Nos. 35-30-16-00000-430-2100 and 2000, 35-30-16-74340-009-0090, 0080, 0021, 0020, 0010, 0070, 0060, 0050, 0040 and 0030).
+ f. Z/LU-5-04-02
Application of Pinellas County Board of County Commissioners through Brian Smith, Pinellas County Planning Department, Representative, for a Change of Zoning from R-4, One, Two, or Three Family Residential, P-1, General Professional Office, C-1, Neighborhood Commercial and C-2, General Retail Commercial and Limited Services to OPH-D, Old Palm Harbor Downtown District and a Change of Land Use from Residential Medium, Commercial General, Residential/Office/Retail and Institutional to Community Redevelopment District-Activity Center on Approximately 13.6 Acres Generally Located between Alternate U.S. Highway 19 and Omaha Street (C.R. No. 1) and between Indiana Avenue and Michigan Avenue and Also Located on Florida Avenue East of 9th Street and 205 Feet West of Alternate U.S. Highway 19.
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.
+ 90. Private Dock Application P31787-02/Revised, Paul and Andrea Guidi, 1500 Sunset Drive, Clearwater Harbor, Clearwater.
+ 91. Commercial Dock Application CC31865-02, City of Madeira Beach, 424 - 150th Avenue, Madeira Beach (Causeway Park).
8:00 P.M. ADJOURNMENT