| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| November 18, 2003 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCEto the Flag of the United States of America
+ 1. Approval of Minutes of Regular Meeting Held on October 7, 2003.
a. Dock Fee Report for the Month of September 2003.
b. Quarterly Report of Routine Dock Permits Issued from July 1, 2003 through September 30, 2003.
+ 4. Miscellaneous Items to be Received for Filing:
g. One Item Related to Dock, Pier and Wharf Construction Contract Bonds.
+ 8. Approval of Awards of Bids to:
a. Bond Engineering, Inc. for Bi-Weekly Preventative Maintenance of Odor Control Units.
b. QRC, Inc. for Backflow Prevention Devices Installation.
+ 14. Approval of Budget Amendments Nos. 37-42 for Fiscal Year 2003 (Management and Budget).
+ 15. Approval of an Award of Bid for Paint and Supplies to M.A.B. Paints and Coatings (Purchasing).
EMERGENCY MEDICAL SERVICES AUTHORITY
+ 17. Ratification of the Purchase of a Dry Freight Truck and an Ambulance Truck Wash System.
C. REGULAR AGENDA
None 18. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
+ 19. Approval of an Award of Bid of S-I and S-III Asphalt – Pick Up Only (Cooperative) to Suncoast Paving, Inc. for North County Requirements and APAC-Southeast, Inc. for Mid/South County Requirements.
+ 20. Approval of an Award of Bid for Ft. DeSoto Water Circulation Bridges.
+ 21. Approval of an Agreement with Kisinger Campo and Associates Corporation for Professional Engineering Consultant Services for the 20th Avenue Southeast from Lake Avenue to Starkey Road Improvement Project.
+ 22. Approval of Amendment No. 1 to the Agreement for Professional Engineering Consultant Services with URS Corporation Southern for the Park Street/Starkey Road – Tyrone Boulevard to Bryan Dairy Road Project.
+ 23. Approval of the Agreement with H. W. Lochner, Inc. to provide Professional Engineering Services for the Haines Road from U.S. 19 to Interstate 275 Improvement Project.
+ 24. Approval of the Preliminary Engineering Report (Drainage Study) for the Bear Creek Channel Improvements Project.
+ 25. Approval of the Acquisition of Property from the Pinellas Suncoast Transit Authority.
Utilities
+ 26. Approval of Change Order No. 1 (Final) with Clark and Logan, Inc. and Release of Retainage for the Utilities Building Renovations.
+ 27. Approval of the Agreement for Professional Engineering Consultant Services for the Florida Department of Transportation Utility Relocations.
Other Departments
+ 28. Approval of the Master Emergency Broadcast Services Agreement (Communications).
TD 12/02/03 29. Adoption of a Resolution Approving a Transfer of the Verizon Media Ventures Incorporated Cable Franchise to Knology New Media Incorporated (Communications/County Attorney) - To be Continued to 12/2/03 BCC Mtg.
+ 30. Approval of the Agreement Funding the East Lake Community Library (County Administrator/County Attorney).
+ 31. Approval of the Hurricane Shelter Retrofit Agreement with the State of Florida Department of Community Affairs (Emergency Management).
+ 32. Approval of Amendment No. 1 to the Option of Renewal Agreement for Professional Communication Services with Conrod Associates Communications, L.L.C. (Environmental Management).
+ 33. Approval of the Lease Agreement for the Sheriff’s Office with the City of Dunedin (General Services).
+ 34. Approval of the First Amendment to the Lease for the Tax Collector with K.O.S. Corporation (General Services).
+ 35. Approval of an Assignment and First Amendment to the Property License Agreement with Alliant Integrated Defense Company, LLC, and ATK Missile Systems Company, LLC (General Services).
+ 36. Approval of the Grant Terms and Conditions Agreement with the State of Florida for the Title V Juvenile Justice and Delinquency Prevention Program (Justice and Consumer Services).
+ 37. Approval of the Service Funding Agreement with the YMCA of Greater St. Petersburg, Inc. for the Title V Juvenile Justice and Delinquency Prevention Program (Justice and Consumer Services).
+ 38. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose and Supplement the Fiscal Year 2004 General Fund Budget for the Sheriff’s COPS Facial Recognition Technology Grant (Management and Budget).
+ 39. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose and Supplement the Fiscal Year 2004 General Fund Budget for Various Grants to the Sheriff (Management and Budget).
+ 40. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose and Supplement the Fiscal Year 2004 General Fund Budget for the Sheriff with a Fund Balance Associated with Prior Year Grants (Management and Budget).
+ 41. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose for the Fiscal Year 2004 Transportation Impact Fee Fund (Management and Budget).
+ 42. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose and Supplement the Fiscal Year 2004 Capital Projects Fund for the Space Needs Assessment Project (Management and Budget).
+ 43. Approval of the Grant Agreement with the YMCA of the Suncoast for the Construction of the Palm Harbor Competitive Swimming Pool (Park).
+PH 12/02/03 44. Approval of the Authority to Advertise for a Public Hearing on Proposed Revisions to the Purchasing Ordinance Relating to the Debarment of Contractors (Purchasing).
+ 45. Approval of the Purchase Authorization for a Noncompetitive Contract for Benefits Consulting Services (Purchasing/Personnel).
+ 46. Approval of First Amendments to the Agreements with Primary Service Providers (WorkNet).
47. Other Administrative Matters.
+ a. Sale and Purchase of Vacant Waterfront Land for Addition to Sunset Beach Park.
+
b. Funding for 2004 Florida African American
Heritage Celebration at Pinewood
Cultural Park. (Up to $35,000.00)
+
c. Approval of Grant Award from U.S. Department
of Justice for Laptop
Interoperability Project for Sheriff’s Office.
+
d. Innisbrook Parcel “F” Report.
(Motion to obtain and review information regarding
the basis for the Pinellas Planning Council’s decision
prior to taking further action.)
COUNTY ATTORNEY
+ 48. Authority for the County Attorney to Defend:
a. Bank of America v. Adelene M. Alford, et al - Circuit Civil Case No. 03-7938-CI-21 - Mortgage Foreclosure Involving a Street Lighting Lien.
b. Citimortgage, Inc. v. Margaret D. Hontz, et al - Circuit Civil Case No. 03-7772-CI-8 - Mortgage Foreclosure Involving a Community Development Second Mortgage.
c. Mortgage Electronic Registration Systems, Inc. v. James P. Wells, et al - Circuit Civil Case No. 03-8112-CI-7 - Mortgage Foreclosure Involving a Welfare Lien.
d. Lakeith Amir-Sharif v. Everett S. Rice, et al - Circuit Civil Case No. 03-5927-CI-7 – Allegations of Damages and Recovery of Personal Property; Lakeith Amir-Sharif v. Everett S. Rice, et al - Small Claims Case No. 03-008374-SC-SPC – Allegations of Damages and Recovery of (Additional and Different) Personal Property; Lakeith Amir-Sharif v. Everett S. Rice, et al - Case No. 03-8065-CO-40 – Allegations of Damages and Recovery of (Additional and Different) Personal Property; and Lakeith Amir-Sharif v. Everett S. Rice, et al – Case No. 03-8066-CO-54 – Recovery of (Additional and Different) Personal Property.
e. Robert M. Bradley v. Everett S. Rice, as Sheriff of Pinellas County, Florida, and Pinellas County, Florida, by and through its Board of County Commissioners – Case No. 03-CV-2242, Claim No. 99-64165 – Allegations of Violations of Fourth, Eighth and Fourteenth Amendment Rights.
f. Lois Orlando, a/k/a/ Lois Orlando Vaughan v. Pinellas County – Small Claims Case No. 03-9108-SC-NPC – Allegations of Damages During Tree Pruning.
+ 49. Authority for the County Attorney to Initiate Litigation:
a. Sheriff v. Cameron Smith and Steven Ferguson – Negligence in the Operation of an ATV Involving a Sheriff’s Police Cruiser.
b. Estate of Melvin Frederick Glazener – Small Claims Case.
+ 50. Authority for the County Attorney to Pursue an Administrative Appeal of the Revised Final Determination on Audit Findings of the U.S. Department of Labor in the Case of Pinellas Workforce Development Board, Inc., Board of County Commissioners, Pinellas County, Florida v. U.S. Department of Labor.
+ 51. Approval of a Partial Release of Lien against Jon David Anderson – Case No. CRC02-17522CFANO-K.
+ 52. Approval of Releases of Lien against Lloyd Sheffield – Case No. CRC85-02083CFANO.
+ 53. Request for Reimbursement of Taxable Costs in the Case of State v. Craig Jerome King, Jr. – Case Nos. CRC02-13846CFANO and CRC02-14679CFANO.
+ 54. Approval of Precinct Line Adjustments Submitted by the Supervisor of Elections.
+PH 12/02/03 55. Authority to Advertise for a Public Hearing for the Adoption of a Proposed Ordinance Delegating Authority to the County Administrator to Pay State of Florida Workers’ Compensation Assessments.
+PH 12/02/03 56. Authority to Advertise for a Public Hearing on a Proposed Amending Ordinance Relating to Street Lighting Districts.
None 57. Miscellaneous.
D. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
+ 58. Approval of a Ground Lease Agreement with Renewal Options and a Memorandum of Ground Lease with HP STAR IV, LTD.
FIRE AUTHORITY
+ 59. Approval of an Interlocal Agreement with the Lealman Special Fire Control District for Construction of a Fire Station on 54th Avenue North at 43rd Street.
WATER AND NAVIGATION AUTHORITY
X 60. Appeal of Approval of Application P31034-02/Revised-A, Giao Nguyen and Dennis Gulkis, 945 and 941 Bayshore Boulevard, Tampa Bay, Safety Harbor.
X
61. Appeal of Approval of Application P32462-03,
Bruce Murphy and Helen Gleason, 951 and 953 Bayshore
Boulevard, Tampa Bay, Safety Harbor.
E. COUNTY ADMINISTRATOR REPORTS
62. Galvanized Pipe Replacement Program.
F. COUNTY COMMISSION
+ 63. Approval of an Appointment to the Youth Advisory Committee.
+
64. Approval of Appointments to the Charter
Review Commission.
Approved with selection of elected official and
citizen at large to be deferred until meeting of
12/02/03.
65. Miscellaneous.
Comm. Morroni re Commissioner Welch’s appointment as Chairman of the Value Adjustment Board; opening of holiday light show at Lake Seminole Park.
Comm. Harris re holiday light show at Lake Seminole Park; water conservation tip.
Comm. Seel re her attendance at Safety Harbor Commission meeting; Feather Sound issues (input by Mr. Spratt); groundbreaking at Bayside High School; thanks to Park Department for good work; Crossbar Education Center opening, ribbon cutting; proposed resolution re 21st Century Learning Center (to be discussed at the next meeting); special assessment late charges (Attorney Churuti to follow up).
Comm. Todd re Regional Planning Council meeting with chairmen of school boards; National Council for Science in the Environment meeting with U.S. Science Foundation; her participation in the Great American Teach In.
Comm. Welch re his attendance at the Cypress Legislative Conference; Commissioner Stewart to fill in at tomorrow’s WorkNet Board meeting; Co-Op Child Care concept (on 12/3/03 WorkNet agenda).
6:38 P.M.
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.
Wilford O. Perry, Clearwater, re desalination plant.
Cathy Corry, Clearwater, re injustice and censorship.
Mark S. Kamleiter, St. Petersburg, re termination
of Ava VanNahmen - Parks Board
H. 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.
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
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 & 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.
+
66. Private Dock Application P33371-03 Submitted
by John Mark Roesch, 1150 Park Street, Boca Ciego
Bay, St. Petersburg.
SCHEDULED PUBLIC HEARINGS - BCC
TD 12/02/03 67. Proposed Ordinance Amending the Pinellas County Code Relating to Construction Contracting and Licensure.
+ 68. TEFRA Hearing on Proposed Issuance of Pinellas County Health Facilities Authority Revenue Bonds for the Oaks of Clearwater Project, Series 2003, in an Amount Not to Exceed $18,500,000.00.
+ 69. TEFRA Hearing on Proposed Issuance of Pinellas County Educational Facilities Authority Variable Rate Demand Revenue and Revenue Refunding Bonds for The Canterbury School of Florida Project, Series 2003, in an Amount Not to Exceed $4,700,000.00.
70. Planning and Zoning Applications Heard by the Examiner:
+
a. Z-1-10-03.
Application of William R. Zalla for a Change of
Zoning from C-2, General Retail Commercial and Limited
Services District to C-3, Commercial, Wholesale,
Warehousing and Industrial Support on Approximately
2.53 Acres on the West Side of 66th Street North,
775 Feet South of Bryan Dairy Road (Parcel ID No.
18-30-16-69768-400-4806).
+
b. Z-2-10-03.
Application of The Wilder Corporation of Delaware,
A Delaware Corporation, through Ross Real Estate
Investment Corporation, Thurman J. Ross, III, Representative,
for a Change of Zoning from CR, Commercial Recreation
to RPD-7.5, Residential Planned Development-7.5
Units per Acre (Uplands) and RPD-1.0, Residential
Planned Development-1.0 units per Acre (Wetlands)
on Approximately 39.3 Acres on the East Side of
U.S. Highway 19 North, 1,440 Feet South of Klosterman
Road (Parcel ID No. 19-27-16-00000-430-0400).
+
c. Z-3-10-03.
Application of American Housing Corporation through
Stuart A. Cohen, Representative, for a Change of
Zoning from R-6, Mobile Home Parks and Subdivisions
to R-3, Single Family Residential on Approximately
0.138 Acre on the North Side of 104th Avenue, 423.5
Feet East of 62nd Street North (Parcel ID No. 17-30-16-60835-000-2270).
+
d. Z/LU-4-10-03.
Application of Miserere Guild, Inc. Rev. Norman
C. Balthazar, through Joseph A. DiVito, Esquire,
Representative, for a Change of Zoning from A-E,
Agricultural Estate Residential and C-2, General
Retail Commercial and Limited Services District
(94.02 Acres) to IL, Institutional Limited and Land
Use Change from Industrial Limited and Institutional
(51.68 Acres) to Institutional on Approximately
94.02 Acres on the Northeast Corner of U.S. Highway
19 and 118th Avenue North (Parcels ID Nos. 09-30-16-70992-300-0600,
09-30-16-70992-300-0801, 09-30-16-70992-300-0802,
09-30-16-70992-300-1001, 09-30-16-70992-300-0901,
09-30-16-70992-300-1301, 09-30-16-70992-300-1500
and 09-30-16-70992-300-1401).
+
e. Z/LU-5-10-03.
Application of Terra Excavating, Inc. a Florida
Corporation, through Timothy A. Johnson, Jr., Esquire,
Representative, for a Zoning Change from A-E, Agricultural
Estate Residential to RPD-5, Residential Planned
Development-5 Units per Acre and Land Use Change
from Residential Rural to Residential Low on Approximately
18.43 Acres on the North Side of 134th Avenue North,
between Pine Street and Trotter Road (Parcel ID
No. 05-30-15-00000-440-0300).
+
f. Z/LU-6-10-03.
Application of Gregory A. and Kimberly A. Meyers
for a Zoning Change from R-3, Single Family Residential
to P-1A, Limited Office and Land Use Change from
Residential Low to Residential/Office Limited on
Approximately 0.1777 Acre at the Southwest Corner
of Belcher Road and 14th Avenue Southeast (Parcel
ID No. 01-30-15-86382-000-0050).
+
g. Z/LU-8-10-03.
Application of Leisure Lake Partnership through
Ted Freed, Zander Corporation, Representative, for
a Zoning Change from A-E, Agricultural Estate Residential
to R-2, Single Family Residential and Land Use Change
from Residential Suburban and Transportation/Utility
to Transportation/Utility and Residential Suburban
on Approximately 11.9 Acres on the East Side of
North Jasmine Avenue, 830 Feet South of Sail Harbor
Circle (Parcel ID No. 08-27-16-89406-000-0210).
X
h. Z/LU-2-8-03.
Application of Vito Farese for a Change of Zoning
from R-3, Single Family Residential to C-2, General
Retail Commercial and Limited Services District
and C-3, Commercial Wholesale, Warehousing and Industrial
Support and a Change of Land Use from Residential
Urban to Commercial General per Developer’s Agreement
and a Variance for a 75-Foot Lot Width Where 80
Feet in Lot Width is Required on Approx imately
1.01 Acres on the North Side of Ulmerton Road, 120
Feet West of West Rena Drive (a/k/a 6789 Ulmerton
Road) (Parcel ID No. 06-30-16-70938-400-1302).
X
i. Z/LU-7-10-03.
Application of Largo Lakes North, LTD, Allen F.
Gates Trust (Allen F. and Gretchen H. Gates, Trustees)
through Ben Felder, Langford and Hill, P.A., Representative,
for a Zoning Change from M-1, Light Manufacturing
and Industry to R-3, Single Family Residential and
RM-7.5, Residential Multiple Family-7.5 Units per
Acre and Land Use Change from Industrial Limited
and Preservation to Residential Urban and Preservation
on Approximately 14.284 Acres on the South Side
of 118th Avenue North, 1,355 Feet East of Starkey
Road (Parcels ID Nos. 13-30-15-70560-200-0201, 13-30-15-70560-200-0200,
13-30-15-70560-200-0100 and 13-30-15-70560-200-0101).
X
j. Z/LU-9-10-03.
Application of Nireus Corporation through Herbert
Elliott, Representative, for a Change of Zoning
from C-2, General Retail Commercial and Limited
Services District, R-4, One, Two or Three Family
Residential and A-E, Agricultural Estate Residential
to CR, Commercial Recreation and Land Use Change
from Residential Suburban, Residential Estate and
Commercial Recreation to Commercial Recreation and
a Developer’s Agreement on Approximately 2.1 Acres
on the Westerly Side of Anclote Road, 900 Feet South
of the Pasco County Line (Parcels ID Nos. 02-27-15-00954-002-0020
and 02-27-15-00954-002-0021).
+
k. Z/LU-1-4-03.
Application of Skylark R.O. Association, Inc. through
Ed Armstrong c/o Johnson, Blakely, Pope, Bokor,
Ruppel & Burns, Representative, for a Zoning
Change from R-6, Mobile Home Parks and Subdivisions
to C-2, General Retail Commercial and Limited Services
District and Land Use Change from Residential Urban
and Transportation/Utility to Commercial General
and Transportation/Utility or Such Other Designation
as Deemed Appropriate by the Board and a Developer’s
Agreement on Approximately 13.04 Acres on the Northeast
Corner of State Road 580 and Summerdale Drive (Street
Address: 2526 State Road 580 East) (Parcel ID No.
30-28-16-82694-000-0002).