| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:30 A.M. | November 2, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
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 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.
None
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
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.
WATER
AND NAVIGATION
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.
1. Multi-Use Dock Application M32856-03/Revised
Submitted by Brett Kippur, 1147 Victoria Drive,
St. Joseph’s Sound, Dunedin.
2. Multi-Use Dock Application M34582-04 Submitted
by ACS Resorts, Inc., Brian and Joanne Kalan
(Harborview Grand), 514, 530, and 540 South
Gulf Boulevard, Clearwater Harbor, Clearwater.
3. Private Dock Application P34694-04 Submitted
by Richard K. and Deborah J. Pertile, Lot
2, Phillippe Parkway, Tampa Bay, Safety Harbor.
COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
4.
Location – 0.9 Acre Generally Located on the Northwest Corner of Forest Lakes Boulevard and Pine Avenue; Amendment from Commercial General to Residential/Office General.
Location – 1.4 Acres Located at 619 through 631 Douglas Avenue, Approximately 250 Feet South of Scotland Street; Amendment from Commercial Limited to Residential Medium.
REGULAR AMENDMENTS
5.
Location – 3.8 Acres Generally Located on the South Side of 22nd Avenue North between 25th and 28th Streets; Amendment from Industrial General to Commercial General.
Location – 2.7 Acres Located at 2995 Drew Street Generally Southwest of the Intersection of Drew Street and Bayview Avenue, Approximately 1,200 Feet West of McMullen Booth Road; Amendment from Residential Urban to Residential/Office/Retail.
Location – 2.1 Acres Located on the North Side of Ulmerton Road, Approximately 155 Feet East of 10th Street North; Amendment from Industrial Limited to Residential/Office/Retail.
VOLUNTARY ANNEXATION REVIEW
6. VA 04-111 – City of Tarpon Springs.
Location – 2.4 Acres Generally Located on
the North Bank of the Anclote River South
and West of Anclote Road, Approximately 325
Feet West of Meyers Cove Drive; Full Annexation
Review for Compliance with Pinellas County
Ordinance No. 00-63.
SCHEDULED PUBLIC HEARINGS – BCC
7. Petition to Vacate Submitted by Allan and
Teri Kayne for a 3.45 Foot by 9.90 Foot by
10.49 Foot Triangular Portion of a 15 Foot
Easement along the Westerly Line of Lot 78,
Aylesford Phase 2 Subdivision, Located in
Section 27, Township 27 South, Range 16 East.
8. Proposed Resolution Regarding the Completion
of Construction Plans and Improvements and
the Original Assessment Roll to 20th Avenue
Southeast from Lake Avenue East to Starkey
Road (Previously Deferred at Meetings of May
25, August 10, and October 5, 2004).
9. Approval of Minutes - None.
a. Pinellas County Annual Operating and Capital Budget for Fiscal Year 2005.
12. Miscellaneous Items to be Received for Filing:
b. City of Largo Notice of Public Hearing Regarding Ordinance No. 2005-03 Held October 19, 2004.
f. City of Safety Harbor Ordinance No. 2004-12 Adopted October 4, 2004, Annexing Certain Property.
a. 137th Street Pipe Replacement from Pinecrest Drive North to Joyce Drive North Project.
b. Fiscal Year 2002-2003 Annual Contract for Construction of Underdrains and Minor Drainage Project.
14. Approval of Change Orders:
a. No. 1 with David Nelson Construction Co. for Wall Springs Park Phase III.
c. No. 2 Final with Pepper Contracting Services, Inc. for Various Railroad Crossing Improvements.
19. Approval of Fiscal Year 2004 Budget Amendments Nos. 42 and 43 (Management and Budget).
D. REGULAR AGENDA
24.
Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
None
COUNTY ADMINISTRATOR
Public Works
25. Approval of Agreements for Ongoing General
Engineering Consultant Services with Various
Firms.
26. Approval to Declare Real Property Surplus
and Authorize its Sale.
27. Adoption of a Resolution and Approval of the
Second Amendment to the County Incentive Grant
Program Agreement with the State of Florida,
Department of Transportation for Construction
of the McMullen-Booth Road at State Road 590
Intersection Improvement Project.
28. Approval of Change Order No. 1 with Kamminga
& Roodvoets, Inc. for Construction of
Nebraska Avenue at Riviere Road (West Leg).
29. Approval of Change Order No. 1 Final and Acceptance
of the Contract as Complete with Keystone
Excavators, Inc. for Bayside Bridge Treatment
Pond Reconstruction.
30. Approval of Change Order No. 2 Final and Acceptance
of Contract as Complete with URS Corporation
for the Construction of McKay Creek Channel
Improvements at Harbor Lake.
Utilities
31. Adoption of a Resolution and Approval of a
Memorandum of Agreement and a Utility Work
by Highway Contractor Agreement with the State
of Florida, Department of Transportation for
State Road 688 (Ulmerton Road) East of U.S.
Highway 19 to East of 49th Street Project.
Other Departments
32. Approval of an Agreement with Arrington-Marlow,
LLC for Consultant Services Regarding the
Strategic Plan for the County (County Administrator).
33. Approval of an Agreement with Patton Boggs,
LLP for Federal Government Representation
(County Administrator).
11-9-04 Work Session 34. Approval of the Reallocation of Certain Funds
within the Penny for Pinellas Capital Improvement
Program for Endangered Lands/Park Acquisitions/Park
Development Funding (Culture, Education, and
Leisure).
35. Approval of the Authority to Advertise a Public
Hearing Regarding a Proposed Ordinance Creating
a Seasonal Slow Speed Zone for Safety Harbor
(Environmental Management).
36. Approval of an Assignment and Amendment to
the Lease Agreement with L. Douglas and Sally
L. Bailey and 118th Avenue L.L.P. as Trustee
of the 118th Avenue North Land Trust for the
Clerk of the Courts (General Services).
37. Approval of a Lease Agreement with Tarpon
Ridge, Inc. for the Sheriff’s Child Protection
Investigation Division (General Services).
38. Adoption of a Resolution Appropriating Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2005 General Fund Regarding Grants for
the Sheriff (Management and Budget).
39. Adoption of a Resolution to Temporarily Waive
the Requirements of Section 6-47(a) for Old
Palm Harbor Main Street’s Fall Bike Night
Fundraising Event (Planning).
40. Adoption of a Resolution for the Safety
Harbor City Commission to Develop a Redevelopment
Plan (Planning).
41. Other Administrative Matters.
a. Consideration of a Resolution Concerning Citizens
Corps.
b. Consideration of a Recommendation Concerning
a County Medical Response Authority.
11-09-04 Work Session c. Approval of the Reallocation of Funds from
the Endangered Lands Contingency Fund for
the Folk Culture Center at Heritage Village
(Culture, Education, and Leisure).
d. Resolution assessing liens against lands cleared.
e. Resolution authorizing expenditure of funds
re County Extension training class and programs.
COUNTY ATTORNEY
42. Approval of the Authority to Defend the Case
of Linda Lewis v. Pinellas County – Case No.
8:04-CV-2246-T-23TGW – Allegations of Improper
Notification of COBRA.
43. Approval of the Authority to Submit a Claim
on its Behalf as a Class Member to Recover
All, or a Portion, of a Cost Incurred by Pinellas
County in the Augmentin Third-Party Payor
Antitrust Litigation.
44. Approval of an Interlocal Agreement with the
City of St. Petersburg for the Investigation
and Enforcement of Complaints of Discrimination
in Employment, Housing, and Public Accommodations
Under the Human Relations Provision of the
Pinellas County Code.
45. Approval of a Revised Information Technology
Interlocal Agreement with the Constitutional
Officers.
46. Approval of an Amendment to a Contract with
Ceridian for Flexible Spending Accounts.
47. Miscellaneous.
a. Announced Strategy Session re Richard Dodge versus Pinellas County to be held 12/7/04 at 11:00 A.M.
b. Reported that public officials' bonds will be placed on work session agenda for board approval of three Constitutional Officers; Property Appraiser, Tax Collector and Sheriff.
E. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
48. Approval of a Lease Agreement with New Directions
in Learning, Inc. at the Young-Rainey STAR
Center.
F. COUNTY ADMINISTRATOR REPORTS
49. Status of Evacuation Shelter Work.
G. COUNTY COMMISSION
50. Miscellaneous.
| Chairman Latvala | Reported on Canvassing Board meeting; recognized Commissioner Todd's service on the board. |
| Commissioner Harris | Water conservation tip; comments to Commissioner Todd; motion to reconsider Case No. Z/LU-2-6-05 approved. |
| Commissioner Morroni | Re experience serving on Canvassing Board; recognized Commissioner Todd. |
| Commissioner Seel | Remarks to Commissioner Todd; requested follow-up on Pinellas Assembly joint purchasing discussion; thanked employees who participated in the American Cancer Society's "Making Strides" walk; reported on interlocal agreement being considered by the City of Largo re PSTA issue. |
| Commissioner Stewart | Transit Governance Task Force recommendation re membership composition of the PSTA, motion passed to endorse Task Force's recommendation of including two citizens, one citizen to be appointed by the BCC and the other by the City of St. Petersburg; announced American Heart Walk scheduled for 11-6 beginning at 7:30 A.M. at the St. Pete Times Forum; requested Assistant County Administrator Elithia V. Stanfield to summarize results of Pinellas Assembly meeting; recognized Commissioner Todd. |
| Commissioner Welch | Comments to Commissioner Todd; encouraged citizens to vote. |
| Commissioner Todd | Thanked fellow board members for their comments, made parting remarks. |
ADJOURNMENT: 2:40 P.M.