|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|3:08 P.M.||October 19, 2004|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
a. Auditor General Report No. 2005-019 Regarding Assessment, Collection, and Remittance of Court-Related Fines, Fees, and Other Charges by Clerks of the Circuit Courts Operational Audit for the Period October 1, 2001 through September 30, 2002.
e. Memorandum Dated September 29, 2004, from Clerk of the Circuit Court Regarding Funds in the Amount of $2,445.13 for Deposit to the County’s General Revenue Fund for Unclaimed Property as Identified by Florida Association of Court Clerks’ (FACC) Unclaimed Property Program.
f. Pinellas County Sheriff’s Office Final Budget for Fiscal Year 2004-2005.
b. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan and Zoning and Rezoning Atlas Amendments Regarding Ordinances Nos. 7326-04 through 7331-04 and 7334-04; Public Hearing Held October 7, 2004.
f. Eastlake Oaks Community Development District Minutes of Meeting Held June 24, 2004, Together with Proposed Budget for Fiscal Year 2005 Pursuant to Chapter 190.008(2)(b), Florida Statutes and Notice of Public Meeting Schedule for Fiscal Year 2005.
5. Approval of the Ranking of Firms and Authorization
for Staff to Negotiate with the Number One
Ranked Firm for Airspace and Approach Procedure
Feasibility Study and Procedure Design.
See Item No. 22.
10. Approval of an Award of Proposal to Miles
Media Group, Inc. for the Technology Marketing
Program (Convention & Visitors Bureau).
11. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Signature (County Administrator).
B. REGULAR AGENDA
18. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Item No. 5 later approved with Item No. 22.
19. Approval of Addendum No. 9 to the Interlocal Agreement for the Annual Renewal of Law Enforcement Services.
20. Adoption of a Resolution and Approval of a State of Florida, Department of Transportation Supplemental Joint Participation Agreement No. 2 for Grant Funds Regarding the Rehabilitation of Runway 17/35.
21. Adoption of a Resolution and Approval of a State of Florida, Department of Transportation Supplemental Joint Participation Agreement No. 3 for Grant Funds Regarding the Expansion of the Public Parking Lot.
22. Adoption of a Resolution and Approval of a
State of Florida, Department of Transportation
Joint Participation Agreement for Grant Funds
Regarding Special Studies Relating to Airspace
and Approach Procedures Feasibility and a
See Item No. 5.
23. Adoption of a Resolution Revising the Passenger Screening Fees-Flexible Response.
24. Adoption of a Resolution Establishing Common Use Airline Ticket Counter Fees.
25. Adoption of a Resolution Establishing a Passenger Facility Charge.
26. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Consulting Services for the Airport Terminal Building Schematic Design Phase.
27. Approval of the Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for a Noise Study.
28. Approval of Change Order No. 1 with Pepper Contracting Services, Inc. for the Construction of County Road 1 from Tampa Road to New York Avenue.
29. Approval of a Local Agency Program Agreement with State of Florida, Department of Transportation for the Pinellas Bayway (State Road 679) Sidewalk Project.
01/18/05 30. Adoption of a Resolution and Approval of the Authority to Advertise a Date Public Hearing for the Proposed Revised Retail Water Billing Practices and Water Base Charge.
31. Approval of Amendment No. 3 to an Agreement with State of Florida, Department of Environmental Protection Regarding Title V Funding for Air Pollution Control (Environmental Management).
32. Approval of a Contract with the Sheriff for Law Enforcement Services at Environmentally Sensitive Lands, Preserves, and Waterways (Environmental Management).
33. Approval of a Second Amendment to the Clearwater Centre Lease Agreement with I & S Associations, LLC, d/b/a Plaza 300 Associates, LLC (General Services).
34. Approval of the Assignment, Consent, and Third Amendment to Lease with Northern Pinellas Community Action Council, Inc. and Palm Harbor Community Services Agency, Inc. for the Palm Harbor Senior Activity Center (General Services).
35. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2004 General Fund for an Indigent Health Care Fee for Human Services (Management and Budget).
36. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 General Fund for Unanticipated Grant Proceeds for the Planning Department (Management and Budget).
37. Other Administrative Matters.
a. Budget Amendment No. 1 FY2005 for Treasure Island and Pass-a-Grille Beach nourishment projects.
11-16-04 b. Authorization for TEFRA hearings re Health Facility Revenue Bonds for Sun Coast Hospital, Helen Ellis Hospital and Sun Coast Hospice.
c. Receipt and file of emergency amendment to contract with Phillips Jordan, Inc. to burn debris (executed by County Administrator on 10-14-04).
38. Approval of the Authority to Defend the Cases of:
a. Nancy Profitt v. Pinellas County - Circuit Civil Case No. 04-6635-CI-8 – Allegations of Negligence in Vehicle Accident Resulting in Bodily Injury.
b. Carol Rasor v. Sheriff Rice & Chief Deputy Coats – Case No. 8:04-CV-2060-T-30MAP – Allegations of Violations of the Florida Civil Rights Acts of 1992.
39. 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, Pursuant to § 197.502(3), Florida Statutes 2002 Tax Certificates.
40. Approval of Agreement with the City of Clearwater and the Pinellas County Sheriff’s Office for Crime Scene and Latent Fingerprint Services and Property and Evidence Storage.
41. Adoption of a Resolution Approving Early Extension of Tax Roll.
None 42. Miscellaneous.
C. COUNTY ADMINISTRATOR REPORTS
43. 2004 Business Survey Results by Economic Development.
D. COUNTY COMMISSION
44. Approval of an Appointment to the Pinellas County Youth Advisory Committee.
44a. Resolution authorizing a temporary waiver to the Truck Route Plan to transport hurricane debris along McMullen Booth Road and Eastlake Road from Gulf to Bay Boulevard to Keystone Road between 6:00 P.M. and 6:00 A.M.
|Asked Director of Utilities to readdress the licensing of private haulers; offered water conservation tip; warned voters to beware of third parties who offer to pick up absentee ballots.|
|Requested information re pet-friendly hurricane evacuation centers for elderly citizens; staff to update at the next meeting.|
|Urged all to vote early and to sign their absentee ballots.|
|Reported on joint meeting of Juvenile Welfare Board and School Board.|
|Reported that she is presenting basic information to all 24 cities re redevelopment; announced redevelopment summit meetings for February 2005.|
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.
Virginia Brown, Clearwater - Fluoride
Tammy Cihak, Palm Harbor - Fluoride
Charles White, Clearwater - Fluoride
David Plyer, Clearwater - Power of vote; fluoride
Jo An Totty, Palm Harbor - Bike fest in downtown Palm Harbor
F. 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. 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 Chairman Will Call Each Speaker, One by One, to the Podium to be Heard.
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposal to Amend the Adopted Countywide Future Land Use Plan:
46. Case No. CW 04-35 – Clearwater.
Location – 4.4 Acres Generally Located on the East Side of North
Highland Avenue at the Eastern Terminus of Ridgelane Road; Amendment from Residential Low and Water/Drainage Feature Overlay to Residential High and Water/Drainage Feature Overlay.
SCHEDULED BCC PUBLIC HEARINGS
47. Petition to Vacate Submitted by Linda L. Smith, Michelle Egg, Brian Carter, Beth Carter and Sal Marinelli to Vacate that Portion of Plaza Drive Lying 60.00 Feet North of Block 4, Alta Vista Addition Subdivision, Bound on the West by the Northerly Extension of the West Line of Lot 9, Block 4, Alta Vista Addition Subdivision and Bound on the East by the Southerly Extension of the East Line of Lot 34, Block B, Alta Vista Subdivision, All Located in the Northeast Quarter of Section 1, Township 27 South, Range 15 East.
48. Petition to Vacate Submitted by Alan C. and Lynn M. Smith for that Portion of a 40 Foot Wide Drainage Easement Being the West 44.30 Feet of the East 73.75 Feet of the South 12 Feet of the North 40 Feet of Lot 63, St. Joseph Sound Estates, Located in Section 2, Township 28 South, Range 15 East.
49. Proposed Ordinance Amending the Pinellas County Land Development Code Relating to Downtown Palm Harbor Zoning District.
50. Planning and Zoning Applications Heard by the Examiner:
for 30 days a. Z/LU-2-9-04.
Application of Harpoon Investments, Inc. and Mastry Family Partnership through John D. Carr, Contemporary Housing Alternatives of Florida, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District and R-6, Mobile Home Parks and Subdivisions to RM-12.5, Residential Medium-12.5 Units per Acre, Land Use Change from Residential Urban and Commercial General to Residential Medium and a Special Exception for a 50% Density Bonus for Affordable Housing on Approximately 4.5892 Acres on the East Side of 28th Street North, 130 Feet North of 42nd Avenue North.
Application of Nicholas Napolitano through Glenn Francis, Alternative Mortgage Funding Corporation, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to R-R, Rural Residential on Approximately 1.28 Acres at the Southwest Corner of Alternate Keene Road and McMullen Road.
Application of John W. Kotchman through William D. Howsel, Eagle Consultants, Inc., Representative, for a Change of Zoning from E-1, Estate Residential to R-R, Rural Residential on Approximately 0.59 Acre on the South Side of Park Boulevard North, 330 Feet West of 125th Street North.
Application of PJW Properties, LLC through Pressman and Associates, Inc., Todd Pressman, Representative, for a Zoning Change from R-2, Single Family Residential to P-1A, Limited Office and Land Use Change from Residential Urban to Residential/Office Limited on Approximately 0.85 Acre on the South Side of Boy Scout Road, 330 Feet West of U.S. Highway 19 North and 150 Feet East of Pine Street.
Application of Housh Ghovaee, Northside Engineering, for a Plant Nursery as a Conditional Use in an A-E, Agricultural Estate Residential Zone on Approximately 5.85 Acres on the South Side of South Drive, 96 Feet East of Diane Drive and at the East End of Woodring Drive.
Application of Krystyna Gajdzis for a Change of Zoning from A-E, Agricultural Estate Residential to E-1, Estate Residential and Land Use Change from Residential Rural to Residential Estate on Approximately 4.08 Acres on the West Side of East Lake Road, 1,535 Feet North of Bryan Lane.
Application of McGeehan Construction, Inc. through Tony Grey and Joe McGeehan, Representatives, for a Solid Waste Management Facility as a Conditional Use in a M-1 zone on Approximately 3.63 acres, 700 Feet South of Ulmerton Road, 800 Feet East of U. S. Highway 19.
ADJOURNMENT: 8:38 P.M.