| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:37 a.m. | October 29, 2002 |
| RESULTS KEY | |
| Approved | + |
| Denied | X |
| Temporarily Deferred | TD |
| Public Hearing | PH Date |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
A. CITIZENS TO BE HEARD
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.
B. 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:
AMENDMENT OF ORDINANCE NO. 02-48 - PLANNING AREA BOUNDARIES
+ 1. Kenneth City/Seminole
Planning Area Boundary Location - The Unincorporated Area Adjoining the Corporate Limits of the Town of Kenneth City, Generally Located between 66th Street and 55th Street and between 40th Avenue North and 58th Avenue North. Proposed Ordinance to Amend the Planning Area Boundaries for Kenneth City, Exemption of Certain Voluntary Annexations in Kenneth City and Deletion of Reference to Seminole Pertaining to Reevaluation of Planning Areas.SCHEDULED PUBLIC HEARINGS - BCC
+ 2. Proposed Amendments to Chapter 42, Article VIII of the County Code Regarding Disclosure Requirements for Moving Household Goods.
+ 3. Public Hearing to Consider Increase in the Assessment Amount for the Lake Park Subdivision Street Lighting District.
WATER AND NAVIGATIONPursuant 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.
+ 4. Commercial Dock Application CB31976-02, Peter A. Clark a/k/a Tampa Baywatch, 2950 Pinellas Bayway, Tierra Verde, Gulf of Mexico.
5. Approval of Minutes - Regular Meetings Held on September 10, 2002 and September 17, 2002.
a. Dock Fee Report for the Month of September 2002.
b. List of Routine Dock Permits Issued from July 1, 2002 through September 30, 2002.
8. Miscellaneous Items to be Received for Filing:
9. Approval of the Lake Seminole Park Trails Plat.
10. Approval of Award of Bids:
b. Part I - MacGregor Drive Sidewalk Project and Part II - Highlands Boulevard Sidewalk Project.
11. Approval of Accounting Write-off for Uncollectible Billings for Solid Waste
Tipping Fees.14. Approval of Option of Renewals:
a. Ferrous Sulfate - Final Option.
18. Receive and File Quarterly Report on Administrative Budget Amendments (Management and Budget).
19. Approval of Budget Amendments No. 31 - 33 (Management and Budget).
20. Receipt and File of Procurement Items Approved by the County Administrator (Purchasing).
23. Approval of the Purchasing Policy and Procedures Manual (Purchasing).
D. REGULAR AGENDA
25. Items for Discussion from Consent Agenda (County Administrator and
Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
+ 26. Approval of Addendum No. 7 to the Interlocal Agreement for the Annual Renewal of Law Enforcement Services at the St. Petersburg-Clearwater International Airport.
+ 27. Approval of a Contract for the Sale and Purchase of .193 Acre of Land on Ulmerton Road.
Public Works
+ 28. Approval of the Installation of Two Speed Humps on 70th Avenue North and One Three-Way Stop Condition on 70th Avenue North at 67th Street North.
+ 29. Approval to Execute a Local Agency Program Agreement with the Florida Department of Transportation for the U.S. 19 "Wayfinder" Signing Project.
+ 30. Adoption of a Resolution, Approval of a Letter of Understanding and Maintenance Agreement for the Design, Construction and Future Maintenance of the Pinellas (Fred Marquis) Trail Pedestrian Bridge over 38th Avenue North.
Utilities
+ 31. Approval of Change Order No. 1 for Improvements to Pump Station Nos. 23, 54, 63, 66 and Indian Rocks Beach Pump Station.
+ 32. Approval of Amendment No. 1 to the Engineering Agreement for Consulting Services for the Indian Shores/Indian Rocks Beach Reclaimed Water and Distribution System.
+ 33. Approval of Amendment No. 9 to the Utility Systems Design and Planning Project.
Other Departments
+ 34. Adoption of a Resolution Conditionally Approving the Transfer and Change of Control of the Cable Franchise from Time Warner Entertainment/Advance Newhouse (TWEAN) to TWEAN Subsidiary LLC and Transfer of Control from AOL-Time Warner to Advance-Newhouse (County Administrator/County Attorney).
+ PH 12/17 35. Approval of Authority to Advertise for a Public Hearing on Amendments to the Noise Ordinance (Environmental Management/County Attorney).
+ PH 11/19 36. Approval of Authority to Advertise for a Public Hearing on an Ordinance Relating to Mangroves (Environmental Management).
+ 37. Approval of an Amendment of Solicitation/Modification of the Contract with the U.S. Coast Guard at Ft. DeSoto Park (General Services).
+ 38. Approval of the Purchase of Vacant Land in the Brooker/Anclote Corridor Project Area (General Services).
+ 39. Approval of the Legal Aid Services Agreement with Gulfcoast Legal Services, Inc. (Justice Coordination).
+ 40. Approval of the Traffic Law Enforcement Agreement with Presidents Landing Homeowners Association, Inc. (Justice Coordination).
+ 41. Adoption of a Resolution Delegating Authority to the City of Clearwater the Power to Prepare a Community Redevelopment Plan within a Proposed Expansion Area of the Downtown Clearwater Redevelopment District (Planning Department).
+ 42. Adoption of a Resolution Delegating Authority to the City of Largo the Power to Prepare a Community Redevelopment Plan within a Proposed Expansion Area of the Clearwater-Largo Road Community Redevelopment District (Planning Department).
+ 43. Adoption of a Resolution Delegating Authority to the City of Largo the Power to Prepare a Community Redevelopment Plan within a Proposed Expansion Area of the West Bay Drive Downtown Redevelopment District (Planning Department).
+ 44. Approval of Staff Recommendation for the Board of County Commissioners to Not Delegate Authority to the City of Tarpon Springs the Power to Prepare a Community Redevelopment Plan within a Proposed Expansion Area of the Tarpon Springs Downtown Redevelopment District (Planning Department).
None 45. Other Administrative Matters.
COUNTY ATTORNEY
+ 46. Request Authority for County Attorney to Defend:
+ 47. Authority for the County Attorney to File a Small Claims Action on Behalf of Sunstar against:
a. Estate of Fred D. Grubb for Unpaid Ambulance Bills.
b. Estate of Patricia Bell Willets for Unpaid Ambulance Bills.
+ 48. Authority to Initiate Litigation against Harry E. Stout.
+ 49. Authority for County Attorney to File a Circuit Civil Action on Behalf of Sunstar Against Air Ambulance Care Flight International, Inc. for Unpaid Ambulance Transport Bills.
+ 50. Request Authority to File a Statement of Claim on Behalf of Pinellas County Against the Estate of Evelyn W. Howard - Probate Case No. 02-3717-ES003.
+ 51. Approval of Resolution Regarding the County's Cafeteria Plan with Flexible Spending Arrangement.
+ 52. Approval of Amendment to Special Counsel Contract - Ford & Harrison, LLP.
+ 53. Authorization to Settle in the Case of Jason Lay v. Pinellas County - Circuit Civil Case No. 01-4423-CI-15.
None 54. Miscellaneous.
E. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
+ 55. Approval and Acceptance of the Final Completion and Release of Retainage for the North and South Parking Lot Renovation Project at the Young - Rainey STAR Center.
+ 56. Approval of a Lease Agreement with the University of South Florida, Small Business Development Center.
+ 57. Approval of the First Amendment to the Lease Agreement with the ENSER Corporation.
EMERGENCY MEDICAL SERVICES
+ 58. Approval of the Appointment of Dr. Laurie Romig as the Medical Director of Emergency Medical Services.
F. COUNTY ADMINISTRATOR REPORTS
+ 59. Letter sent by Chairman Todd to Florida Department of Environmental
Protection in opposition to the City of St. Petersburg's request to annex
the Gateway Preserve.
G. COUNTY COMMISSION
+ 60. Approval of Appointments to the Tourist Development Council.
+ 61. Approval of Re-Appointments to the St. Petersburg-Clearwater Economic Development Council.
62. Miscellaneous.
- Commr. Stewart: Visit of Dept. of Labor representative re Job Corp site. Commr. Morroni: Citizen petitioning process re street lighting and speed humps; Penny's Worth Update concerning renovation of Jail booking area.
- Commr. Seel: Cancellation of Haunted Trail event at Heritage Village; get out to vote on November 5; requests work session re 2003/04 fiscal changes for Fire Districts; and consultant fees with regard to Item No. 33.
- Commr. Welch: Cost of Information Technology (IT) consultants; long- term consolidation of services in IT area; WorkNet update; and visit to Maximo Elementary School.
- Commr. Latvala: Board approves appointments to PSCC; traffic concerns re newly built Forest Lakes Blvd; Brian Smith, Planning Director, instructed to address issues and bring back ideas to the Board.
- Commr. Harris: Article in St. Pete Times re members of Youth MappingProgram; PSTA bus pass pre-tax program; conservation tip re front-loading washing machines.
- Chairman Todd: Joint meeting of BCC and Mayors' Council to be held
10/31 at 10:00 A.M. with Attorney Gerald Figurski as facilitator; and grand opening of Weedon Island Cultural Center 11/2 at 10:00 A.M.
ADJOURNMENT 12:40 P.M.