Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date October 18, 2005 * 3:03 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 Withdrawn withdrawn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
Presentation by Gary Vickers re hurricane preparedness.

A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 1. Approval of Minutes of Regular Meeting of September 6, 2005.

approved 2. Reports – None.

approved 3. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

approved 4. Miscellaneous Items to be Received for Filing:

a. Affidavits of Publication of Legal Notice Published in the Pinellas News and the Gulf Coast Business Review Regarding Notice of Forfeiture of Unclaimed Money Pursuant to Section 116.21, Florida Statutes.

b. City of Clearwater Revised Public Hearing Notice of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7486-05 through 7488-05 and a Notice Regarding Ordinances Nos. 7519-05 and 7520-05; Public Hearings to be Held October 20 and November 3, 2005, Respectively.

c. City of Oldsmar Notices of Annexation Regarding Ordinances Nos. 2005-09 and 2005-10 Voluntarily Annexing Certain Property; Public Hearing Held September 21, 2005.

d. City of Seminole Ordinances Nos. 20-2005 and 25-2005 Adopted September 13, 2005 Annexing Certain Property.

e. St. Petersburg Area Chamber of Commerce Position Paper Supporting St. Pete Beach Community Redevelopment Plan, Adopted August 18, 2005.

f. East Lake Tarpon Special Fire Control District Resolution No. 2005-01 Opposing Any Modification to Florida Law That Would Weaken Local Fire Protection Governance or Change the Current Fire-Based Paramedic First Response Adopted August 31, 2005.

g. Tampa Bay Water Regular Board Meeting Calendar for the Year 2006.

h. Pinellas Park Water Management District Minutes of Public Hearing 2005/2006 - Millage Rate/Budget Dated September 8, 2005, Minutes of Regular Authority Meeting No. 11 Dated August 18, 2005, and Financial Statement Dated August 2005.

COUNTY ADMINISTRATOR

Public Works

approved 5. Approval of a Plat for Recording.

approved 6. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Construction Management Software.

approved 7. Approval of Amendment No. 1 to the Cooperative Funding Agreement with Southwest Florida Water Management District for Drainage Pond Water Quality Improvements.

Other Departments

approved 8. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Approval (County Administrator).

approved 9. Approval of a Grant Adjustment Notice for a Time-Only Extension with the U.S. Department of Justice, Office of Justice Programs (Human Services).

approved 10. Approval of Notices of Grant Award from the U.S. Department of Health and Human Services, Health Resources and Services Administration to Authorize Carryover of Unobligated Funds and a Base Funding Adjustment (Human Services).

approved See Item No. 15 11. Approval of a Grant Award with the Department of Justice, Office of Community Oriented Policing Services for a Law Enforcement Countywide Records Management System (Justice and Consumer Services).

approved 12. Approval of Fiscal Year 2005 Budget Amendment No. 32 (Management and Budget).

approved 13. Approval of the Receipt and File Reports from July 1, 2005, through September 30, 2005, of (Management and Budget):

a. Administrative Budget Amendments.

b. Law Enforcement Trust Fund.

approved 14. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County-Owned (Purchasing):

a. Equipment and Vehicles.

b. Equipment as Scrap Material and Removal of Stolen and Lost Items from County Fixed Asset Inventory.


B. REGULAR AGENDA

15. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Mr. Spratt noted a scrivener’s error on Item No. 11.

COUNTY ADMINISTRATOR

Airport

approved 16. Adoption of a Resolution to Revise Daily Golf Fees at Airco Golf Course.

approved 17. Approval of Amendment No. 5 to the Consultant Services Agreement with URS Corporation Southern for Runway 17L/35R Extension Project.

Public Works

approved 18. Approval of Change Order No. 2 to the Agreement with Bayshore Construction, Inc. for Boardwalk Construction at Various Locations.

approved 19. Approval of the Contract for Sale and Purchase of Real Property at 2169 Keystone Road, Tarpon Springs, for Keystone Road Capital Improvement Project from U.S. 19 to East Lake Road (Keystone Road).

approved 20. Approval of the Contract for Sale and Purchase of Vacant Real Property in Tarpon Springs for Keystone Road.

approved 21. Approval of Amendment No. 1 to the Consultant Services Agreement with Owen Ayres & Associates, Inc., d/b/a Ayers & Associates, Inc., for Keystone Road.

approved 22. Adoption of a Resolution Changing the Name of Greenwood Avenue to Dr. Martin Luther King, Jr. Avenue in the Unincorporated Area.

Utilities

approved 23. Approval of an Award of Bid to Mears/HDD, LLC for Indian Rocks Beach Force Main Replacement.

approved 24. Approval of Amendment No. 2 to the Consulting Services Agreement with Metzger & Willard, Inc. for Design of Replacement/Relocation for Pump Station 071 (Indian Shores Master Station).

Other Departments

withdrawn 25. Approval of Authorization for County Attorney to Foreclose on a Deferred Payment Mortgage Securing an Interest in Real Property Owned by the Estate of Pearline Poinsette (Community Development).

approved 26. Approval of Three International Marketing Representative Agreements for Fiscal Year 2006 (Convention & Visitors Bureau).

approved 27. Adoption of a Resolution to Approve Project A5091631303 as a Qualified Applicant and Identify Sources of Local County Funding for This Project in the Qualified Target Industry Refund Program for Fiscal Year(s) 2006-2012 (Economic Development).

approved 28. Adoption of a Resolution to Approve the Beach Erosion Control Projects and Long-Range Budget Plan for Fiscal Year 2006-2007 Florida Beach Management Program with Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems (Environmental Management).

approved 29. Approval of a Contract with the Sheriff for Law Enforcement Services in Environmentally Sensitive Lands, Preserves, and Waterways (Environmental Management).

approved 30. Adoption of a Resolution to Temporarily Waive the Requirements of Ordinance No. 00-42 for an Exhibit at the Weedon Island Preserve Cultural and Natural History Center (Weedon Island) (Environmental Management).

approved 31. Adoption of a Resolution to Set User Fees for Programs and Services at the Brooker Creek Preserve Environmental Education Center and Weedon Island (Environmental Management).

approved 32. Approval of an Award of Bid for Oil and Lubricants (Cooperative) to Various Vendors for Certain Products (General Services).

approved 33. Approval of the First Amendment to the Lease Agreement with Norrie 14605 49th Street, LLC for the Sheriff (General Services).

approved 34. Approval of the Third Amendment to the Lease Agreement with Naidip ABC, LLC for the Supervisor of Elections Service Center (General Services) at Spectrum Technology Park.

approved 35. Approval of the Contract with the State of Florida, Department of Health for Operation of the Pinellas County Health Department (Human Services).

approved 36. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2006 General Budget for Additional Grant Revenues for the Sheriff (Management and Budget).

37. Other Administrative Matters.
approved Approval of an Award of Bid to Ferguson Waterworks for HDPE Pipe for Town of Belleair Wastewater System Acquisition Project Force Mains and Reclaimed Water Main (Contract No. 056-0034-B).

COUNTY ATTORNEY

approved 38. Authority for the County Attorney to Defend the Cases of:

a. U.S. Bank v. Mirjana Vujicic, et al - Circuit Civil Case No. 05-6345-CI-19 - Mortgage Foreclosure Involving a Community Development Mortgage.

b. Brian K. Allen v. Deputy Simpson, Deputy Lester, Sergeant Feliciano, Captain Steven Allen, Internal Affairs - Circuit Civil Case No. 05-3503-CI-20 – Allegations of Excessive Force

approved 39. Approval for the County Attorney to Initiate Legal Action against:

a. Palm Harbor Special Fire Control and Rescue District for Breach of Contract.

b. Tampa Bay Drag Racing to Recover Unpaid Bills for Sunstar Services Rendered at its Request.

approved 40. Adoption of a Resolution to Authorize Reimbursement for Certain Business Expenditures to Airport Personnel Pursuant to Sections 159.47 and 331.20, Florida Statutes.

approved 41. Approval of a Contract for Legal Services with Foley & Lardner, LLP for Federal Health Care Reimbursement and Regulatory Issues.

approved 42. Approval of a Revised Exhibit “A” to Contract for Legal Services with Carlton Fields, P.A.

43. Miscellaneous.
An update re Rick Dodge litigation is available in the Chairman’s office.
Update regarding mobile home park rezoning litigation.
Welcomed Suzanne Painter, paralegal intern from St. Petersburg College.


C. AUTHORITIES, BOARDS, AND COUNCILS

COUNTYWIDE PLANNING AUTHORITY

temporarily deferred 11/1/05 44. Approval of Acceptance of Pinellas by Design as a Conceptual Framework.

INFORMATION TECHNOLOGY BOARD

approved 45. Approval of the Contract for Computer Equipment Leasing with Dell Marketing L.P.


D. COUNTY ADMINISTRATOR REPORTS

46

approveda. Community Housing Strategy Update.
Resolution establishing a Community Housing Program and a Community Housing Trust Fund adopted; resolution establishing the Pinellas County Mobile Home Transition Program adopted.
approved b. Boating Access Task Force Final Report and Recommendations.


E. COUNTY COMMISSION

approved 47. Annual Performance Review of the County Administrator.

approved 48. Annual Performance Review of the County Attorney.

49. Miscellaneous.

approved a. Approval of an Appointment to the Pinellas Public Library Cooperative Board of Directors.

approved b. Approval of a Re-Appointment to the Pinellas County Youth Advisory Committee.

approved c. Approval of Appointments and Re-Appointments to the Pinellas County Economic Development Council.

approved d. Approval of a Re-Appointment to the Educational Facilities Authority.

Commissioner Seel Comments re Convention and Visitors Bureau audit and advertising consultant, FKQ.
Commissioner Harris Water conservation tip re use of fish tank water on plants.


6:33 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.
Loren Westenberger, Clearwater, re tree code.
Peter White, Largo, re hurricane preparation.
Charles W. Pedrick, Largo, re supporting the troops. Mr. Spratt to contact Director of Veterans’ Affairs
Royce Carter re suggestion for signs on County buildings.


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 50. Proposed Ordinance to Amend Sections 134-259, 134-260, and 134-261 of Land Development Code Regarding the Annual Concurrency Test Statement.

public hearing 11/1/05 51. Proposed Resolution to Adopt the Evaluation and Appraisal Report of the Pinellas County Comprehensive Plan (First Public Hearing).

52. Planning and Zoning Applications Heard by the Examiner:

approved a. Z/LU-6-5-05.
Application of Galencare, Inc., d/b/a Northside Hospital & Tampa Bay Heart Institute, through Chasity Scoggins, PBS&J, Representative, for a Zoning Change from P-1, General Professional Office to PSP, Public/Semi-Public and Change of Land Use from Residential/Office General to Institutional on Approximately 4 Acres Located 600 Feet West of 49th Street North and About 500 Feet South of 62nd Avenue North.

approved b. Z/LU-4-9-05.
Application of Joann M. Oakley through Theresa Nagemian, Touching Palm Massage Institute, Representative, for a Zoning Change from R-3, Single Family Residential to P-1A, Limited Office and Land Use Change from Residential Urban to Residential/Office Limited on Approximately .217 Acre at the Southeast Corner of Nebraska Avenue and County Road 1.

denied without prejudice c. Z-6-9-05. Application of Cathedral Caravan, Inc. through Verne Packer, CCI Property Development, LLC, Representative, for a Zoning Change from R-3, Single Family Residential to RM-7.5, Residential Medium-7.5 Units per Acre on Approximately 3.959 Acres Located Just East of the Intersection of La Plaza Avenue South and Date Palm Avenue South.

approved d. Z-8-9-05.
Application of Joy E. Ross and Jill E. Long through Roger A. Larson, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, LLP, Representative, for a Zoning Change from RR, Rural Residential to R-1, Single Family Residential on Approximately 9.5 Acres Located on the South Side of 72nd Terrace North, Approximately 450 Feet West of the Intersection of 72nd Terrace North and 131st Street North.

denied e. Z-9-9-05.
Application of Indian Bluff Realty Co, Inc. through Steve Gades, Representative, for a Zoning Change from C-2, General Retail Commercial and Limited Services District to P-1, General Professional Office on Approximately .42 Acre Located on the West Side of De Soto Boulevard South of Oceanview Avenue and North of Palm Avenue.

approved f. Z-5-9-05.
Application of KAP Development, Inc. through Jan Ambrozy, Representative, for a Zoning Change from R-3, Single Family Residential to RM-7.5, Residential Medium-7.5 Units per Acre on Approximately .699 Acre on the North Side of Gulfport Boulevard South Directly North of the Intersection of Robin Road South and Gulfport Boulevard South, 326 Feet East of Oleander Way.

denied g. Z-3-9-05.
Application of Roy E. Shaffer, Jr. through Timothy A. Johnson, Jr., Esquire, Johnson, Pope, Bokor, Ruppel & Burns, LLP, Representative, for a Zoning Change from A-E, Agricultural Estate Residential to RPD-0.5, Residential Planned Development-0.5 Units per Acre and Development Agreement on Approximately 24.48 Acres at the Northeast Corner of the Intersection of East Lake Drive and East Lake Trail.

COUNTY ADMINISTRATOR REPORTS

approved 53. Request for Designation of Crystal Beach and Ozona Areas as Golf Cart Communities.

11:03 P.M. - ADJOURNMENT

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