Pinellas County Government

 Pinellas County Board of County Commissioners Meeting Results

Meeting Date:
October 16, 2007 * 3:00 p.m.


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RESULTS KEY
Approved
approved
Denied
denied
Temporarily Deferred
temporarily deferred
Public Hearing
public hearing
Withdrawn
withdrawn

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

play video approved A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

1. Approval of Minutes of Regular Meeting of September 18, 2007

2. Reports:

a. Quarterly Investment Reports for the Periods Ended December 31, 2006, and March 31, 2007

b. Report of Expenses Incurred Under Incentives, Awards, and Recruitment Ordinance for the Quarter Ended June 30, 2007

3. Vouchers and Bills Paid

4. Miscellaneous Items to be Received for Filing:

a. Florida Public Service Commission Order No. PSC-07-0740-TRF-EG Issued September 17, 2007, Approving the Tampa Electric Company Residential Load Management Program

b. Correspondence from City of Pinellas Park Regarding Three Ordinances Voluntarily Annexing Certain Property; Public Hearings Held October 11, 2007

c. Eastlake Oaks Community Development District Public Meeting Schedule for Fiscal Year (FY) 2008

d. Pinellas County License Board for Children's Centers and Family Day Care Homes Resolution No. 07-01 Relating to the Budget for FY 2007-2008 and Designating a Registered Agent, Effective October 1, 2007

e. Pinellas Park Water Management District Truth in Millage (TRIM)
Package for FY 2007-2008; Minutes of Regular Authority Meetings Nos. 10 and 11 Dated July 12 and August 16, 2007, Respectively, Financial Statements for the Months of June and July 2007 and Calendar of Regular Authority Meetings for FY 2007-2008

f. Pinellas Suncoast Fire and Rescue District Resolutions Nos. 2007-11 and 2007-12, Adopted September 6, 2007, and September 20, 2007, Adopting the 2007-2008 Preliminary Budget and the 2007-2008 Operating and Capital Budget, Respectively, and Adopting the Present Rate of Assessments and Establishing Pay Raises for Administrative Staff/Personnel

COUNTY ADMINISTRATOR

Public Works

5. Approval of Receipt and File Report of Consultant’s Competitive Negotiation Act Items Approved by the County Administrator for the Quarter Ending September 30, 2007

Utilities

6. Approval of Change Order No. 1 with Akerman Construction Co., Inc. for Capri Isle 16-Inch and 24-Inch Water Main Replacements (Rebid)

Other Departments

7. Approval of Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator)
See Item No. 11.

8. Approval of FY 2008 Budget Amendments Nos. 2 and 3 (Management and Budget)

9. Approval of Receipt and File Reports for the Quarter Ending September 30, 2007, of (Management and Budget):

a. Administrative Budget Amendments

b. Law Enforcement Trust Fund

10. Approval of Receipt and File Report of Procurement Items Delegated to the County Administrator for Approval for the Quarter Ending September 30, 2007 (Purchasing)

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B. REGULAR AGENDA

11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court)
Item No. 7 - Figure for Museum of Fine Arts should read $75,000.00.

COUNTY ADMINISTRATOR

Airport

approved play video 12. Approval of an Assistance Award with the Transportation Security Administration for Reimbursement of Law Enforcement Personnel

approved play video 13. Approval of Addendum No. 2 to Interlocal Agreement with the Sheriff for Law Enforcement Services

Public Works

approved play video 14. Approval of a Contract for Sale and Purchase of Real Property Located at 10911 Starkey Road for the Park Street/Starkey Road Improvement Project from 84th Lane to Bryan Dairy Road

Utilities

approved play video 15. Approval of an Increase to the Annual Contract with HD Supply Waterworks, LTD for Water and Sewer Materials and Accessories (Temporarily Deferred from October 2, 2007, BCC Meeting)

approved play video 16. Approval of a Local Agency Program Agreement with Florida Department of Transportation (FDOT) for the Joint Installation and Construction Project of County Utilities Reclaimed Water Transmission Main and Improving FDOT’s State Road 699 (Gulf Boulevard) from Park Boulevard to Walsingham Road (Narrows) within the Town of Indian Shores and a Portion of the City of Indian Rocks Beach (Companion Item No. 17)

approved play video 17. Approval of Amendment No. 1 to the Guaranteed Maximum Price Agreement with PBS&J Constructors, Inc. for Construction Management at Risk Services on FDOT’s State Road 699 (Gulf Boulevard) from Park Boulevard to Walsingham Road for Roadway and Utilities Improvements (Companion Item No. 16)

Other Departments

approved play video 18. Approval of Designation of the Public Safety Coordinating Council as the Planning Council for Criminal Justice Reinvestment Grant Distribution (County Administrator)

approved play video 19. Approval of an Award of Bid to Four Vendors for Medium and Heavy Duty Vehicles (Rebid) (Fleet Management)

approved play video 20. Other Administrative Matters
Evaluation Committee re voting equipment to be formed.

COUNTY ATTORNEY

approved play video 21. Approval of Authority for the County Attorney to Defend the Cases of:

a. Washington Mutual Bank v. Dolores Jelks, et al - Circuit Civil Case No. 07-9132-CI-07 - Mortgage Foreclosure Involving Two Community Development Mortgages

b. Darren and Maria Escott, Plaintiffs v. Jim Coats, Sheriff of Pinellas County in His Official Capacity, Deputy Kenneth Hopson, Individually, and Deputy Richard Farnham, Individually – U.S. District Case No. 8:07-cv-1376-T-26-TBM – Allegation of Civil Rights Violation and Unconstitutional Policies

c. Tina Gabbard, in Her Individual Capacity and as the Parent and Legal Guardian of Zachary Gabbard, a Minor, Tanya Gabbard, a Minor, Courtney Marie Smith, a Minor, and Brett Bailey, a Minor, Plaintiffs v. FDOT, Pinellas County, and City of Oldsmar, Defendants - Circuit Civil Case No. 07-8577-CI-20 – Allegations of Negligence Resulting in Personal Injuries

approved play video 22. Approval of a Recommendation Not to Seek Further Review in the Case of Pinellas County v. Cities of Largo and Seminole, Florida – Charter Authority Over Annexation

approved Joint Pinellas Planning Council/Countywide Planning Authority (PPC/CPA) Annexation Subcommittee to consider annexation issues reinstated.

approved play video 23. Approval of a Contract for Legal Services Retroactive to November 26, 2006 Authorizing MacFarlane Ferguson & McMullen to Adjust and Negotiate Medical Malpractice Claims against the Pinellas County Sheriff

None play video 24. Miscellaneous

C. AUTHORITIES, BOARDS, AND COUNCILS

ECONOMIC DEVELOPMENT AUTHORITY

approved play video 25. Approval of Authority to Advertise a Public Hearing for Tax Equity Fiscal Responsibility Act (TEFRA) for TEFRA Issuance of Not-to-Exceed $3,200,000.00 Pinellas County Economic Development Authority Industrial Revenue Bonds on Behalf of DGT Management, LLC, as Holding Company, and Work Tools International, Inc., as Operating Company – Amount corrected to $3.5 million.

EMERGENCY MEDICAL SERVICES (EMS) AUTHORITY

approved play video 26. Approval of an Appointment of a South County Consumer Representative to the EMS Advisory Council

approved play video 27. Approval of an Appointment of a Trauma Center Physician to the EMS Medical Control Board

INFORMATION TECHNOLOGY BOARD

approved play video 28. Approval of a Renewal with Oracle USA, Inc. for Software License Maintenance

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D. COUNTY ADMINISTRATOR REPORTS

play video 29. None

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E. COUNTY COMMISSION

approved play video 30. Approval of an Appointment to the Pre-Qualification Committee by the Suncoast Utility Contractors Association

temporarily deferred 11/6/07 play video 31. Approval of a Reappointment to the Pinellas Park Water Management District Board of Directors

approved play video 32. Approval of an Appointment to the WorkNet Pinellas Board of Directors

33. play video Miscellaneous

a. Commissioner Harris provided a water conservation tip.
b. Commissioner Welch extended his congratulations to the USF Bulls.
c. Chairman Stewart re farmers market to be held Saturdays beginning November 3, 8:00 a.m. – 1:00 p.m., at the Florida Botanical Gardens.


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6:30 P.M.

play video F. CITIZENS TO BE HEARD
Hamilton Hanson, St. Petersburg, re budget
W. C. Snipes, Clearwater, re electromagnetic fields
Diane Hodill, Belleair, re funding education
Mark Klutho, Largo, re stupidity and waste
Greg Pound, Largo, re families and children

 

G. SCHEDULED PUBLIC HEARINGS

SCHEDULED PUBLIC HEARINGS – BCC

approved play video 34. Petition to Vacate Submitted by Fred E. and Suzanne Z. Marquis for a Portion of a Drainage and Conservation Easement on Lot 12, Forest Oaks Subdivision

approved play video 35. Proposed Ordinance Amending Pinellas County Land Development Code to Adopt the Annual Concurrency Test Statement

approved play video 36. Proposed Ordinance Amending the Pinellas County Comprehensive Plan as Recommended by Evaluation and Appraisal Report

approved play video 37. Proposed Ordinance Amending Countywide Plan, Rules Concerning the Administration of the Countywide Future Land Use Plan Regarding Density Standards (Second Public Hearing)

38. Planning and Zoning Applications Heard by the Examiner (Quasi-Judicial Hearings are Noted with a “Q” Prefix):

approved play video a. Q Z-2-7-07
Resolution Changing the Zoning Classification of a Parcel Containing Approximately .2 Acre Located on the West Side of Cheryl Road, 100 Feet North of Ulmerton Road, Largo (Street Address: 2340 Cheryl Road), Page 220 of the Zoning Atlas, as Being in Section 02, Township 30, Range 15, from R-4, One, Two and Three Family Residential to M-1, Light Manufacturing and Industry, upon Application of Kevin Piquet

approved play video b. Q Z-3-7-07
Resolution Changing the Zoning Classification of Two Parcels of Land Containing Approximately 1.4 Acres Located on the East Side of County Road 1, 170 Feet South of Wexford Leas Boulevard, Palm Harbor, Page 96 of the Zoning Atlas, as Being in Section 12, Township 28, Range 15, from A-E, Agricultural Estate Residential to R-2, Single Family Residential and a Variance to Allow the Proposed Subdivision to Have Access Via a Private Road, Upon Application of Dorothy Cooper and Howard and Judy Wendzel through Gary Boucher, Ozona Engineering, Representative

approved play video c. Q Z-1-8-07
Resolution Changing the Zoning Classification of a Parcel of Land Containing Approximately .7 Acre Located on the South Side of Walsingham Road, 370 Feet East of 131st Street North, Largo (Street Address: 12998 Walsingham Road), Page 253 of the Zoning Atlas, as Being in Section 17, Township 30, Range 15, from C-1, Neighborhood Commercial to C-2, General Retail Commercial and Limited Services, upon Application of S. O. Geurin

approved play video d. Q Z-4-8-07
Resolution Changing the Zoning Classification of a Parcel Containing Approximately .6 Acre Located on the West Side of 49th Street North, 500 Feet South of 110th Avenue North (Street Address: 10820 49th Street North), Page 748 of the Zoning Atlas, as Being in Section 16, Township 30, Range 16, from C-2, General Retail Commercial and Limited Services to M-1, Light Manufacturing and Industry, upon Application of Richard Ferguson

approved play video e. Q LU-5-8-07
An Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of Two Parcels of Land Containing Approximately .35 Acre Located on the East Side of 104th Street, 100 Feet South of 118th Terrace North, Largo, Located in Section 15, Township 30, Range 15, from Commercial Recreation to Residential Urban, and Providing an Effective Date, upon Application of Orange Lake Civic Center, Inc.

approved play video f. Q LU-6-8-07
An Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of a Parcel Containing Approximately .17 Acre Located on the North Side of 49th Avenue North, 275 Feet East of Park Street North (Street Address: 8137 49th Avenue North) Located in Section 01, Township 31, Range 15, from Commercial General to Residential Low Medium and Providing an Effective Date and upon Application of Pinellas County Planning Department, in Care of Brian Smith, Director

approved play video g. Q Z/LU-2-8-07
Resolution Changing the Zoning Classification of a Lot Containing Approximately .17 Acre Located on the North Side of 49th Avenue North, 225 Feet East of Park Street (Street Address: 8143 49th Avenue North), Page 299 of the Zoning Atlas, as Being in Section 01, Township 31, Range 15, from R-4, One, Two and Three Family Residential to P-1, General Professional Office and a Variance to Allow Development on a Platted Lot with 52.5 Feet of Lot Width Where 60 Feet are Required, upon Application of 8143 Land Trust, in Care of Kristine Cox, Trustee, through Cox and Sanchez, in Care of Thomas F. Cox, Representative and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of a Lot Containing Approximately .17 Acre Located on the North Side of 49th Avenue North, 225 Feet East of Park Street (Street Address: 8143 49th Avenue North), Located in Section 01, Township 31, Range 15, from Commercial General to Residential/Office-General and Providing an Effective Date

approved play video h. Q Z/LU-7-5-07
Resolution Changing the Zoning Classification of a Parcel of Land Containing Approximately 2.8 Acres Located on the Northwest Corner of U.S. Highway 19 and Alderman Road, Palm Harbor, Page 561 of the Zoning Atlas, as Being in Section 31, Township 27, Range 16, from RPD-10, Residential Planned Development, 10 Units Per Acre to CP-1, Commercial Parkway with a Development Agreement and a Variance to Allow a 10% Increase in the Floor Area Ratio to 22%, upon Application of Wal-Mart Stores, Inc. through David Walthall, P. E., Kimley-Horn and Assoc., Representative, and an Ordinance Amending the Future Land Use Map of Pinellas County, Florida, by Changing the Land Use Designation of a Parcel of Land Containing Approximately 2.8 Acres Located on the Northwest Corner of U.S. Highway 19 and Alderman Road, Palm Harbor, Located in Section 31, Township 27, Range 16, from Residential Low Medium to Residential/Office/Retail, and Providing an Effective Date

denied play video i. Q CU-6-7-07
Application of Matthew A. Geiger through Todd Pressman, Pressman and Associates, Representative, for a Conditional Use to Allow a Helipad Located on a 36-Acre Parcel of Land Located on the Northwest Corner of Keystone Road and Old Keystone Road (Street Address: 3385 Old Keystone Road, Tarpon Springs)

denied play video j. Q CU-1-7-07
Application of Trevena-Hagen Land Trust, in Care of Frank Hagen, Trustee, for a Conditional Use to Allow the Processing of Construction and Demolition Debris into an Aggregate Material as a Solid Waste Management Facility (Outdoor) in an M-1 Zoning District Located a Parcel of Land Containing Approximately 2.9 Acres Located on the South Side of 126th Avenue North, 400 Feet West of Starkey Road (Street Address: 9000 126th Avenue North, Largo)

play video ADJOURNMENT

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