| 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
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.
2. Dredge and Fill
Application DF1643-05/Revised Submitted by
Hubbard Properties, LLC, 176 Boardwalk Place,
Johns Pass, Madeira Beach.
3. Multi-Use Private
Dock Application M36181-05 Submitted by Dalton
St. Pete Beach, LLC, 3805 Gulf Boulevard,
McPherson Bayou, St. Pete Beach.
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.
5. Multi-Use Private
Dock Application M36294-05 Submitted by Harbor,
LLC, 11605 3rd Street East, Boca Ciega Bay,
Treasure Island.
6. Multi-Use Private
Dock Application M36293-05 Submitted by Playa
Uno, LLC, 290 107th Avenue, Boca Ciega Bay,
Treasure Island.
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.
a. Case CW 05-53
St. Petersburg.
3.7 Acres Located at 750 93rd Avenue North;
Amendment from Institutional to Residential
Urban.
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.
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.
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.
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.
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.
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.
f. Case CW 05-58
Pinellas County.
2.1 Acres Generally Located on the East
Side of Belcher Road, Northeast of Belcher
Roads Intersection with Old Coachman Road;
Amendment from Residential Low to Residential/Office
General.
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.
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.
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.
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
26. Approval to
Declare Two County-Owned Parcels Surplus and
Authorize Private Sale to Adjacent Property
Owners.
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.
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).
29. Approval of
Amendment No. 1 to the Agreement for Consultant
Services with H. W. Lochner, Inc. for the
Haines Road Project.
Utilities
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
31. Approval of
Fiscal Year 2006 New Product Development Grant
Program Recommendations (Convention &
Visitors Bureau).
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).
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).
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).
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).
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).
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).
38. Adoption of
a Resolution Establishing a Countywide Donated
Funds Policy (Management and Budget).
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).
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).
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).
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
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.
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.
46. Approval of
an Interlocal Agreement with the Public Defender
Regarding a Jail Diversion Program.
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
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).
50. Approval of
Acceptance of Pinellas by Design as a Conceptual
Framework (Deferred from October 18, 2005,
CPA Meeting).
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
52. Approval of
a Lease Agreement with Thermal Matrix, Inc.
at the Young Rainey STAR Center.
53. Approval of
Fourth Amendment to Lease Agreement with Specialized
Information Management Associates, Inc. at
the Young Rainey STAR Center.
INFORMATION TECHNOLOGY BOARD
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)
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
57. Tourist Development
Council Appointments.
58. Selection of
2006 Chairman and Vice-Chairman.
Kenneth T. Welch elected
Chairman; Ronnie E. Duncan elected Vice-Chairman.
59.
Miscellaneous.
Commr.
Duncan
|
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
|
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. Duncans 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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