| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 2:33 P.M. | November 16, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE o the Flag of the United States of America
1. Approval of Minutes from the Regular Meeting Held October 5, 2004.
b. Juvenile Welfare Board Interim Financial Reports (Unaudited) Dated September 30, 2004.
c. Pinellas Planning Council Annual Budget for Fiscal Year 2004-05.
4. Miscellaneous Items to be Received for Filing:
9. Approval of Fiscal Year 2004 Budget Amendments Nos. 44 through 50 (Management and Budget).
B. REGULAR AGENDA
None 11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
12. Approval of a Local Agency Program Agreement
with Florida Department of Transportation
for 54th Avenue North at 28th Street North
for Additional Left Turn Lanes and Signals.
13. Approval to Delegate the Authority to the
County Administrator to Terminate the Contract
for Sale and Purchase of Real Property with
the Pinellas Suncoast Transit Authority.
14. Approval of the Installation of Three-Way
Stop Conditions at the Intersections of 46th
Street North and 48th Avenue North, 46th Street
North and 50th Avenue North, and 46th Street
North and 52nd Avenue North.
15. Adoption of a Resolution Dedicating a Portion
of County-Owned Property as Public Road Right-of-Way
for 58th Street.
16. Approval of the Contract for Sale and Purchase
of Real Property with Nikiforos and Helen
M. Karoutsos for the Wall Springs Park Project.
Utilities
17. Approval of Change Order No. 3 Final and Release
of Retainage with Westra Construction Corporation
for the Oakhurst Road Improvements Project.
18. Approval of Change Order No. 4 with the Florida
Department of Transportation for State Road
55 (U.S. Highway 19) from South of Northeast
Coachman Road to North of Sunset Point Road.
19. Approval to Issue a Request for Qualifications
Relating to the Procurement of Operation,
Maintenance, and Management Services for the
Resource Recovery Facility.
12/21/04 20. Approval of the Authority to Advertise a Proposed
Resolution for Public Hearing Regarding a
Revised Fee Schedule for Activities, Services,
and Charges at the Solid Waste Disposal Facility.
Other Departments
21. Approval of the Lake Seminole Watershed Management
Plan (Environmental Management).
22. Approval of a Lease Agreement with Starkey
Lakes Ltd. for the Property Appraiser (General
Services).
23. Approval of the Upper Payment Limit Agreement
with the State of Florida, Agency for Health
Care Administration for the Provision of Additional
Funding for Indigent Health Care (Human Services).
24. Approval of a Master Medicated Upper Payment
Limit Agreement with Hospitals for Administration
of Program Funds (Human Services).
25. Approval of a Master Hospital Uncompensated
and Emergency Care Services Agreement with
Hospitals (Human Services).
26. Approval of a Pharmacy Services Agreement
with Community Health Centers of Pinellas,
Inc. for Expansion of Health Care (Human Services).
27. Approval of a Service Agreement with Community
Health Centers of Pinellas, Inc. for Nursing
Staff for the Mobile Medical Unit (Human Services).
28. Approval of a Health Care Services Agreement
with Community Health Centers of Pinellas,
Inc. for Expansion of Health Care Access to
the Medically Underserved (Human Services).
29. Approval of a Service Hours Expansion Agreement
with Community Health Centers of Pinellas,
Inc. for Expansion of Health Care Access to
the Medically Underserved (Human Services).
30. Approval of a Traffic Law Enforcement Agreement
with the City of South Pasadena (Justice and
Consumer Services).
31. Approval of a Traffic Law Enforcement Agreement
with the City of Belleair Bluffs (Justice
and Consumer Services).
32. Adoption of a Resolution to Appropriate Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2005 General Fund for the Sheriff’s Contract
with the City of Clearwater (Management and
Budget).
33. Adoption of a Resolution to Appropriate Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2005 General Fund for General Government
(Municipal Services Taxing Unit) from Fund
Balance Associated with Prior Year Revenue
(Management and Budget).
34. Adoption of a Resolution to Temporarily Waive
the Requirements of Section 6-47(a) for the
Greater Palm Harbor Area Chamber of Commerce’s
30th Annual Fine Arts Festival in Downtown
Palm Harbor (Planning).
35. Approval of an Award of Bid for Janitorial
Services in Various County Buildings (Purchasing).
12/07/04 36. Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Pertaining
to Protest Procedure and Lobbying (Purchasing).
37. Adoption of a Resolution to Approve the Placement
of Deputy Sheriff Blanket Bonds (Risk Management).
38. Approval of the Payment of Insurance Premiums
for Commercial Property and Casualty Insurance
Coverage (Risk Management).
39. Other Administrative Matters.
11/30/04 a. Announcement of Public Hearings Regarding
the Designation of a Brownfield Area in the
Lealman Community.
b.
Approval of Memorandum of Understanding with
City of Largo for easements re purchase of
Pinellas Suncoast Transit Authority property.
COUNTY ATTORNEY
40. Approval of the Authority to Defend the Cases
of:
a. Midfirst Bank v. Bruce and Sondra Huntington, et al - Circuit Civil Case No. 04-7671-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage.
b. Gloria Young, Individually as Parent, Personal Representative of the Estate of Glen Young, Jr. v. Everett S. Rice, et al – Federal Case No. 8:04-CV-1937-T-24TGW – Allegations of a Violation of Eighth Amendment Rights.
41. Approval of Contracts for Various Law Enforcement
Services with the:
a. City of Gulfport.
b. City of Indian Rocks Beach.
c. Town of Kenneth City.
d. City of Safety Harbor.
e. City of St. Pete Beach.
42. Miscellaneous.
a. Judge’s order re favorable ruling re juvenile justice lawsuit.
b. Shadow meeting scheduled on January 18, 2005 at 2:00 P.M. re specific litigation matters relating to JP Morgan Chase Bank f/k/a Morgan Guaranty Trust Company of New York, et al. versus Pinellas County and Tampa Bay Water, Circuit Civil Case No. 04-002514-CI-020.
c. Approval of Public Official
Bonds for Commissioners Ronnie E. Duncan, Karen
Williams Seel, Robert B. Stewart and Kenneth
T. Welch.
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C. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
43. Approval of Amendment 16 to the Lease Agreement
with Raytheon Company at the Young-Rainey
STAR Center.
44. Approval of a Second Amendment to the Lease
Agreement with S.M. Stoller Corporation at
the Young-Rainey STAR Center.
45. Approval of a Fourth Amendment to the Lease
Agreement with CVS Pharmacy, Inc., Successor-in-Interest
to Eckerd Corporation, at the Young-Rainey
STAR Center.
46. Approval of Change Order No. 1 and Release
of Retainage with Caladesi Construction Company
for Young-Rainey STAR Center Building 200
Renovation.
D. COUNTY ADMINISTRATOR REPORTS
47. None.
E. COUNTY COMMISSION
48. Selection of Chairman and Vice Chairman for 2005.
Commissioner John Morroni elected
Chairman and Commissioner Kenneth T. Welch
elected Vice-Chairman of the Board of County
Commissioners for the year 2005.
49. Miscellaneous.
| Commr. Harris: | Attended youth conference in Tampa on 11/15; requested clarification re hurricane-damaged tree removal, Mr. Spratt to confer with Environmental Management; water conservation tip. |
| Commr. Duncan: | Related that he is looking forward to working with the members; stated that he shares Barbara Sheen Todd’s environmental focus. |
| Commr. Morroni: | Congratulated commissioners on election/re-election; plans to continue ambassador visits with mayors; proposed that commission meetings have two public input sessions and requested input by members at next meeting; related that he will be more involved in transportation, environmental and budget issues; clarified that Mr. Andriso’s reappointment to Unified Personnel Board will be discussed at December meeting. |
| Commr. Latvala: | Requested that a member attend upcoming Tampa Bay Regional Planning Council meeting; whereupon, Commissioner Morroni volunteered; Commissioner Seel to speak at STAR Center. |
| Commr. Seel: | Requested a joint School Board/BCC meeting be placed on calendar in 2005. Commr. Stewart: Congratulated elected/re-elected commissioners; Job Corps update; provided update re recent Tampa Bay Water Board meeting he attended with Chairman Latvala. |
| Commr. Welch: | Welcomed Commissioner Duncan; congratulated Commissioner Morroni on chairmanship, and supported proposal for two citizen input sessions at commission meetings. |
6:30 P.M.
F. 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.
Peter White, Pinellas Park, re reaching young
people with hope.
Charles Michael Diehl, Clearwater, re what
Pinellas County has done and is doing to me.
G. 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.
SCHEDULED PUBLIC HEARINGS – BCC
50. TEFRA Hearing Regarding the Proposed Issuance
of Approximately $15,000,000 of Pinellas County
Health Facilities Authority Revenue Bonds
(Sun Coast Hospital Project) Series 2004.
51. TEFRA Hearing Regarding the Proposed Issuance
of Approximately $10,000,000 of Pinellas County
Health Facilities Authority Revenue Bonds
(Helen Ellis Hospital Project) Series 2004.
52. TEFRA Hearing Regarding the Proposed Issuance
of Approximately $21,500,000 of Pinellas County
Health Facilities Authority Revenue Bonds
(Sun Coast Hospice Project) Series 2004.
53. Petition to Vacate Submitted by Michael A.
and Brenda D. Marr for the 25-Foot Wide Drainage
and Utility Easement Being the East 25 Feet
of Lot 5, Block 1, Crossing at the Narrows
Subdivision, Located in the Southeast Quarter
of Section 30, Township 30 South, Range 15
East.
54. Petition to Vacate Submitted by Paul E. and
Carla E. Guertin for the East 4.0 Feet of
the South 38.0 Feet of the North 45.6 Feet
of the 10- Foot Utility and Sewer Easement
Lying within the West 10 Feet of Lot 17, Block
E, Suburban Estates 3rd Addition Subdivision,
Located in the Southwest Quarter of Section
25, Township 29 South, Range 15 East.
55. Petition to Vacate Submitted by Robert E.
and Valerie R. Warnick for a Portion of the
10-Foot Wide Utility, Sewer and/or Drainage
Easement, Being the West 41 Feet of the East
66.40 Feet of the North 5 Feet of the South
10 Feet of Lot 25, Seminole Park Estates,
Located in the Northeast Quarter of Section
25, Township 30 South, Range 15 East.
56. Proposed Ordinance Amending Pinellas County
Code Section 130-105 to Add the Safety Harbor
Shoreline as a Seasonal Slow Speed Zone.
57. Planning and Zoning Applications Heard by the Examiner:
a. LU-8-10-04.
Application of Salvatore and Victoria Sardo
for a Land Use Change from Residential Low
Medium to Residential Medium on Approximately
0.26 Acre on the South Side of 101st Avenue
North, 450 Feet East of Seminole Boulevard
(10584-101st Avenue North and 10610-101st
Avenue North).
b. Z/LU-2-9-04.
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.
c. Z-2-10-04.
Application of Sunburst Siding and Remodeling
Services through Steve Kozenieski, Representative,
for a Zoning Change from R-4, One, Two or
Three Family Residential to C-1, Neighborhood
Commercial and a Variance to Permit a 5,750
Square Foot Lot Having 50 Feet in Width Where
a 6,000 Square Foot Lot and 60 Feet in Width
are Required on Approximately 0.13 Acre on
the South Side of Pennsylvania Avenue, 150
Feet East of U.S. Highway Alternate 19.
d. Z-4-10-04.
Application of Anna Mae Noell Trust through
Suncoast Primate Sanctuary Foundation, Inc.,
in care of Debbie Cobb, Representative, for
a Zoning Change from C-2, General Retail Commercial
and Limited Services District to C-3, Commercial,
Wholesale, Warehousing and Industrial Support
on Approximately 6.41 Acres on the East Side
of U.S. Highway Alternate 19, 1,500 Feet South
of Klosterman Road.
e. Z-3-10-04.
Application of Bayou Development Partners
II, Inc. and John and Phyllis Moore through
Gulf Coast Consulting, Inc., in care of Robert
Pergolizzi, AICP, Representative, for a Zoning
Change from R-3, Single Family Residential
and A-E, Agricultural Estate Residential to
RM-5, Residential Multiple Family-5 Units
per Acre and PC, Preservation Conservation
on Approximately 15.54 Acres on the East Side
of 83rd Street North, 950 Feet North of Park
Boulevard North.
f. Z-5-10-04.
Application of Kenneth M. Roesch, Jr. and
Anita Roesch through Gary Robinson, P.A.,
in care of Brian K. Oblow, Esq., Representative,
for a Zoning Change from C-3, Commercial,
Wholesale, Warehousing and Industrial Support
to M-1, Light Manufacturing and Industry on
Approximately 0.258 Acre 232 Feet West of
66th Street North, 300 Feet South of 138th
Avenue North.
g. Z/LU-7-10-04.
Application of East Madeira Corporation through
Bacon, Bacon & Goddard, in care of David
A. Bacon, Representative, for a Zoning Change
from R-6, Mobile Home Parks and Subdivisions
and C-1, Neighborhood Commercial to Commercial
Recreation and Land Use Change from Residential
Urban to Commercial Recreation on Approximately
2.657 Acres between Harbor Heights Drive North
and the Pinellas Trail and North of 92nd Street
North.
h. Z/LU-6-10-04.
Application of Clay & Pam, L.L.C., in
care of Clayton and Pamela
Miller, Representatives, for a Zoning Change
R-4, One, Two or Three Family Residential
to C-3, Commercial, Wholesale, Warehousing
and Industrial Support and Land Use Change
from Residential Medium to Industrial Limited
on Approximately 0.8 Acre on the East Side
of 8th Street, 135 Feet North of Florida Avenue.
ADJOURNMENT – 7:50 P.M.