Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date November 1, 2005 * 9:35 a.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 Withdrawn withdrawn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

A. 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.
Mark P. Klutho, Largo, re stupidity, waste.

B. 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 Chairman Will Call Each Speaker, One by One, to the Podium to be Heard.

SCHEDULED PUBLIC HEARINGS – BCC

approved 1. Proposed Resolution to Adopt the Evaluation and Appraisal Report of the Pinellas County Comprehensive Plan (Second Public Hearing).

WATER AND NAVIGATION CONTROL AUTHORITY PUBLIC HEARINGS

Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water and 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 and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.

approved 2. Dredge and Fill Application DF1643-05/Revised Submitted by Hubbard Properties, LLC, 176 Boardwalk Place, John’s Pass, Madeira Beach.

approved 3. Multi-Use Private Dock Application M36181-05 Submitted by Dalton St. Pete Beach, LLC, 3805 Gulf Boulevard, McPherson Bayou, St. Pete Beach.

approved 4. Multi-Use Private Dock Application M36308-05 Submitted by St. Pete Beach Properties, LLC, 3701 and 3751 Gulf Boulevard, McPherson Bayou, St. Pete Beach.

approved 5. Multi-Use Private Dock Application M36294-05 Submitted by Harbor, LLC, 11605 3rd Street East, Boca Ciega Bay, Treasure Island.

approved 6. Multi-Use Private Dock Application M36293-05 Submitted by Playa Uno, LLC, 290 107th Avenue, Boca Ciega Bay, Treasure Island.

approved 7. Multi-Use Private Dock Application M36276-05 Submitted by Jolly Roger Condo Investors, LLP, 11525 Gulf Boulevard, Boca Ciega Bay, Treasure Island.

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

8.

approved a. Case CW 05-53 – St. Petersburg.
3.7 Acres Located at 750 – 93rd Avenue North; Amendment from Institutional to Residential Urban.

approved b. Case CW 05-54 – St. Petersburg.
0.2 Acre Generally Located on the Southwest Corner of 38th Avenue North and 35th Street North, Amendment from Residential Urban to Residential/Office General.

REGULAR AMENDMENTS

9.

approved a. Case CW 05-49 – Tarpon Springs (Deferred from October 4, 2005, CPA Meeting).
9.3 Acres Located at the Northwest Corner of U.S. Alternate 19 and Rainville Road; Amendment from Industrial Limited and Water to Residential Low Medium.

approved b. Case CW 05-52 – Pinellas County.
0.6 Acre Generally Located on the Southeast Corner of Florida Avenue and County Road 1 and the Northeast Corner of Georgia Avenue and County Road 1; Amendment from Residential Urban to Residential/Office Limited.

approved c. Case CW 05-55 – St. Petersburg.
3.5 Acres Generally Located on the South Side of Gandy Boulevard Approximately 200 Feet East of 2nd Street North; Amendment from Residential Urban to Commercial General.

approved d. Case CW 05-56 – St. Petersburg.
5.2 Acres Generally Located South of 18th/Tangerine Avenue South and North of 19th Avenue South between 21st Street and 23rd Street South; Amendment from Commercial General, Residential Medium, and Residential Urban to Residential/Office/Retail.

approved e. Case CW 05-57 – St. Petersburg.
3.5 Acres Generally Located on the East Side of Snell Isle Boulevard Northeast at 1301, 1325 and 1355 Snell Isle Boulevard Northeast; Amendment from Commercial General to Residential/Office/Retail.

approved f. Case CW 05-58 – Pinellas County.
2.1 Acres Generally Located on the East Side of Belcher Road, Northeast of Belcher Road’s Intersection with Old Coachman Road; Amendment from Residential Low to Residential/Office General.

approved g. Case CW 05-59 – Pinellas County.
14.2 Acres Generally Located on the West Side of 62nd Street North Approximately 960 Feet South of Roosevelt Boulevard; Amendment from Residential Urban to Industrial Limited.

approved h. Case CW 05-60 – Largo.
33.4 Acres Generally Located on the North Side of 150th Avenue Approximately 700 Feet East of U.S. Highway 19 and Approximately 100 Feet West of 63rd Street North; Amendment from Residential Urban and Preservation to Industrial Limited.

temporarily deferred 12-6-05 i. Case CW-05-61 Largo (to be Continued to December 6, 2005, CPA Meeting).
39.98 Acres Generally Located on the East Side of U.S. Highway 19 North at 15579 U.S. Highway 19 North; Amendment from Commercial General, Preservation and Water/Drainage Feature to Community Redevelopment District.


approved C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

10. Approval of Minutes – None.

11. Reports:

a. Quarterly Investment Report for the Period Ended June 30, 2005.

b. Pinellas County Clerk of the Circuit Court Annual Budget FY2005-2006.

12. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

13. Miscellaneous Items to be Received for Filing:

a. Florida Public Service Commission Notice of Pre-Hearing and Hearing Regarding Petition of Bellsouth Telecommunications, Inc. to Establish Generic Docket to Consider Amendments to Interconnection Agreements Resulting from Changes in Law Held October 19, 2005 and to be Held November 2, 2005, Respectively, in Tallahassee.

b. Florida Public Service Commission Notice of Pre-Hearing and Hearing Regarding (1) Fuel and Purchased Power Cost Recovery Clause with Generating Performance Incentive Factor, (2) Energy Conservation Cost Recovery Clause, (3) Purchased Gas Adjustment (PGA) True-up, (4) Natural Gas Conservation Cost Recovery, and (5) Environmental Cost Recovery Clause Held October 24, 2005 and to be Held November 7, 8 and 9, 2005, Respectively, in Tallahassee.

c. City of Clearwater Public Hearing Notice of Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7359-05 and 7360-05 Held October 20, 2005.

d. City of Largo Notice of Public Hearing Regarding Ordinances Nos. 2005-42 and 2005-64 Held October 4, 2005, Annexing Certain Property.

e. City of St. Petersburg Ordinances Nos. 744-G and 748-G Effective September 1, 2005, Annexing Certain Property.

f. Resolutions Opposing any Modification to Florida Law That Would Weaken Local Fire Protection Governance or Change the Current Fire-Based Paramedic First Response:

1. City of Dunedin No. 05-34 Adopted September 22, 2005.

2. City of Safety Harbor No. 2005-15 Adopted September 19, 2005.

g. Pinellas Suncoast Fire & Rescue Resolution No. 2005-05
Adopted September 8, 2005.

h. Southwest Florida Water Management District Notice of Public Meetings Held in Various Locations during the Month of October Regarding the Establishment of Minimum Flows and Levels.

i. Florida Fish and Wildlife Conservation Commission Notice
Regarding Public Workshops Regarding Uniform Waterway Markers in Florida Waters - Rule 68D-23 F.A.C. Held October 19, 2005 in Tallahassee and to be Held November 28, 2005 in Key Largo.

COUNTY ADMINISTRATOR

Public Works

14. Approval of Releases of Surety, Recordation of Plat, and Acceptance of a Sidewalk and Private Street Sign Installation Guarantee.

15. Approval of a Special Warranty Deed from R.E.O. Investments, Inc. for Unimproved Real Estate Located in the Gateway Area.

16. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Consultant Services for the Job Order Contracting System.

17. Approval of Change Order No. 4 Final, Acceptance of Contract as Complete, and Release of Retainage with David Nelson Construction Co. for Construction of Klosterman Road from U.S. Alternate 19 to U.S. Highway 19.

Utilities

18. Approval of a Grant Agreement with Florida Department of Environmental Protection for North Pinellas Reclaimed Water Pump Station Rehabilitation.

19. Approval of the Cooperative Funding Agreement with Southwest Florida Water Management District for the Lake Tarpon Aquifer Storage and Recovery Test Well Program, Phases III and IV.
See No. 25.

Other Departments

20. Adoption of a Resolution for Assessments of Lien against Lands Cleared (Environmental Management).

21. Approval of Fiscal Year 2005 Budget Amendment No. 33 (Management and Budget).

22. Approval of the Receipt and File Report from July 1, 2005 through September 30, 2005, of Procurement Items Delegated to the County Administrator for Approval (Purchasing).

23. Approval of Appointments to the Pre-Qualification Committee (Purchasing).

AUTHORITIES

Economic Development Authority

24. Approval of an Award of Bid to I/C Mechanical, Inc. for the Young – Rainey STAR Center Building Management System and Direct Digital Control Upgrade.
See No. 25.


D. REGULAR AGENDA

25. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Item No. 19 - discussed - members request report to be presented at workshop re Aquifer Storage and Recovery ASR project.
Item No. 24 – discussed.

COUNTY ADMINISTRATOR

Public Works

approved 26. Approval to Declare Two County-Owned Parcels Surplus and Authorize Private Sale to Adjacent Property Owners.

approved 27. Approval of an Amended Property Exchange Agreement and a County Quitclaim Deed and Authorization to Mark as Cancelled the Property Exchange Agreement and County Deed Approved on August 2, 2005.

approved 28. Approval of the Preliminary Engineering Report and Authorization to Proceed with the Design Phase for the Haines Road Project (County Road 691) from U.S. Highway 19 to Interstate 275 (Haines Road).

approved 29. Approval of Amendment No. 1 to the Agreement for Consultant Services with H. W. Lochner, Inc. for the Haines Road Project.

Utilities

approved 30. Approval of a Construction Management at Risk Services Agreement with Jacobs Construction Services, Inc. for the Water Blending Facility and High Service Pump Station.

Other Departments

approved 31. Approval of Fiscal Year 2006 New Product Development Grant Program Recommendations (Convention & Visitors Bureau).

approved 32. Adoption of a Resolution to Approve Project A4081034897 as a Qualified Applicant and to Identify Sources of Local County Funding for this Project in the Qualified Target Industry Tax Refund Program for Fiscal Year(s) 2006-2012 (Economic Development).

approved 33. Approval of an Agreement with the City of St. Pete Beach and the Sheriff for Crime Scene and Latent Fingerprint Services and Property and Evidence Storage (Justice and Consumer Services).

approved 34. Approval of an Agreement with the City of Belleair Beach and the Sheriff for Use of the Augmented Crime Investigative Support System (Justice and Consumer Services).

approved 35. Approval of Addendum No. 2 to the Agreement with the Town of Redington Beach and the Sheriff for Law Enforcement Services (Justice and Consumer Services).

approved 36. Approval of Agreements with the Sheriff and the Cities of Belleair Bluffs, Seminole and South Pasadena for Law Enforcement Services (Justice and Consumer Services).

approved 37. Approval of a Consultant Recommendation and Authorization for Staff to Negotiate with Pepsi Bottling Group and Corporate Services Group for Exclusive Beverage and Snack Vending Services (Management and Budget).

approved 38. Adoption of a Resolution Establishing a Countywide Donated Funds Policy (Management and Budget).

approved 39. Adoption of a Resolution Appropriating Unanticipated Fund Balance for a Particular Purpose in the Fiscal Year 2005 Sewer Construction Fund Budget (Management and Budget).

approved 40. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 Sewer Renewal and Replacement Fund Budget (Management and Budget).

approved 41. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the Fiscal Year 2006 General Fund Budget for Florida Violent Crime and Drug Control Council Grant Proceeds for the Sheriff (Management and Budget).

approved 42. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the Fiscal Year 2006 Fire Districts Budget to Reallocate Reserve for Future Years for the City of Seminole (Management and Budget).

None 43. Other Administrative Matters.

COUNTY ATTORNEY

approved 44. Approval of Authority for County Attorney to Defend the Cases of:

a. Mark A. Allen v. Sheriff Jim Coats, Corrections Deputy Joseph Barefoot and Corrections Deputy Traci Reid - Circuit Civil Case No. 05-6405-CI – Allegations of Negligence in Maintaining Maintenance Equipment.

b. Andrew Mongelluzzi v. City of Dunedin and Jim Coats, as Pinellas County Sheriff - Circuit Civil Case No. 05-6600-CI-21 – Allegations of False Arrest.

c. William O. Rosson and Peggy Ann Rosson v. Pinellas County - Circuit Civil Case No. 05-006874-CI-13 – Allegations of Improper Zoning Enforcement.

approved 45. Approval of Authority to Initiate Litigation in the Case of Pinellas County v. Bonnie A. Furey and Jennifer Toth – Negligence in the Operation of a Motor Vehicle.

approved 46. Approval of an Interlocal Agreement with the Public Defender Regarding a Jail Diversion Program.

approved 47. Approval of Mediated Settlement Agreement in the Case of Johnson Services, Inc., etc. v. Pinellas County, etc. v. Chevron, U.S.A., Inc., etc. - Circuit Civil Case No. 97-6199-CI-20.

None 48. Miscellaneous.


E. AUTHORITIES, BOARDS, AND ENTITIES

COUNTYWIDE PLANNING AUTHORITY

temporarily deferred 12-6-05 49. Approval of Acceptance of a Recorded Development Agreement between Hubert Rutland, LLC and the City of St. Petersburg (Deferred from October 4, 2005, CPA Meeting; to be Continued to December 6, 2005, CPA Meeting).

approved 50. Approval of Acceptance of Pinellas by Design as a Conceptual Framework (Deferred from October 18, 2005, CPA Meeting).

approved 51. Consideration of Innisbrook Final Site Plan Parcel F (Deferred from June 7 and June 28, 2005, CPA Meetings).
Approved staff recommendation for consistency review.
Approved moving forward with Circuit Court.

ECONOMIC DEVELOPMENT AUTHORITY

approved 52. Approval of a Lease Agreement with Thermal Matrix, Inc. at the Young – Rainey STAR Center.

approved 53. Approval of Fourth Amendment to Lease Agreement with Specialized Information Management Associates, Inc. at the Young – Rainey STAR Center.

INFORMATION TECHNOLOGY BOARD

approved 54. Approval of Amendment Three, Statement of Work, and the Contract with Computer Associates International, Inc. for Project Portfolio Management Software (Rebid).

PALM HARBOR COMMUNITY SERVICES DISTRICT (PHCSD)

public hearing 12-6-05 55. Approval of Authority to Advertise a Public Hearing Regarding a Proposed Ordinance for ¼ Mill Increase Each for PHCSD Library and Recreation Programs.


F. COUNTY ADMINISTRATOR REPORTS

56. Belleair Beach Causeway Bridge Replacement Update.


G. COUNTY COMMISSION

approved 57. Tourist Development Council Appointments.

approved 58. Selection of 2006 Chairman and Vice-Chairman.
Kenneth T. Welch elected Chairman; Ronnie E. Duncan elected Vice-Chairman.

59. Miscellaneous.

Commr. Duncan

approved

re Heart Walk on Saturday, November 12 at 8:00 A.M.

Appointment of Wally Clark to Historic Preservation Task Force.
Commr. Seel Costa Rican mask display at Weedon Island.
Commr. Stewart Re Heart Walk; mask display at Weedon Island.
Commr. Latvala Brooker Creek Friends Annual Meeting on Saturday, November 5, and walking tour of Mills Property.
Commr. Harris

approved
Save our Seniors Homestead Exemption.

Authorization to advertise public hearing for November 15 re proposed ordinance re additional $25,000 homestead exemption for seniors.
Commr. Welch re Commr. Duncan’s leadership at Tampa Bay Regional Planning Council Housing Summit. Recognize passing of two civil rights icons, Rosa Parks and C. Delores Tucker.
Chairman Morroni congratulations to new Chairman and Vice-Chairman for next year; meeting with Mayor of Belleair Beach Rudy Davis.

1:29 P.M. ADJOURNMENT

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