| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:08 P.M. | October 19, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
1. Approval of Minutes from the Regular Meeting
Held September 21, 2004.
4. Miscellaneous Items to be Received for
Filing:
e. Barrier Islands Governmental Council (Big-C) Minutes of Meeting of August 25, 2004.
g. Tampa Bay Water Board of Directors’ Meeting Calendar for the Year 2005.
6. Approval of Reductions in Retainage to
Pepper Contracting Services, Inc. for the
Construction of:
a. Georgia Avenue from County Road 1 to U.S. Alternate 19.
b. Keene Road (Phase IB) from Drew Street to Sunset Point Road.
b. No. 1 with QRC, Inc. for Backflow Prevention Devices Installation (Rebid).
12. Approval of an Award of Bid to GS Equipment,
Inc. for an Excavator with Boom (General Services).
13. Approval of the Ratification of (Justice
and Consumer Services):
ECONOMIC DEVELOPMENT AUTHORITY
B. REGULAR AGENDA
18. Items for Discussion from Consent Agenda
(County Administrator and Clerk of Circuit
Court).
Item No. 5 later approved with
Item No. 22.
COUNTY ADMINISTRATOR
Airport
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
Noise Study.
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.
Public Works
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.
Utilities
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.
Other Departments
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.
COUNTY ATTORNEY
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.
45. Miscellaneous.
Comm.
Harris |
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. |
Comm.
Todd |
Requested information re pet-friendly hurricane evacuation centers for elderly citizens; staff to update at the next meeting. |
Comm.
Morroni |
Urged all to vote early and to sign their absentee ballots. |
Comm.
Welch |
Reported on joint meeting of Juvenile Welfare Board and School Board. |
Comm.
Seel |
Reported that she is presenting basic information to all 24 cities re redevelopment; announced redevelopment summit meetings for February 2005. |
6:33 P.M.
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:
REGULAR AMENDMENT
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:
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.