|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|3:00 p.m.||November 19, 2002|
|Public Hearing||PH Date|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
a. Notification from the Clerk of the Circuit Court that Pursuant to Chapter 28.32, Florida Statutes, Cancelled Checks (Warrants) from October 1, 1996 through September 30, 1997 will be Destroyed in Accordance with the Florida Department of State Records Retention Schedules.
f. Eastlake Oaks Community Development District Minutes of Meeting Held June 5, 2002; Financial Statements for Period Ending April 30, 2002; and Proposed Budget for Fiscal Year 2003, Dated June 5, 2002, Pursuant to Chapter 190.008(2)(b), Florida Statutes.
B. REGULAR AGENDA
None 13. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Authorization granted to proceed with St. Andrew's Links Golf Course
and Recreation Partnership Interlocal Agreement
+ 14. Approval of the First Amendment to the Agreement for Cooperative Marketing with American Trans Air, Inc.
+ 15. Approval of Award of Contract for Security Guard Services for the Coast Guard Air Station.
+ 16. Approval of the Ranking of Firms for a Consultant Selection and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm for the Fire and EMS Training Facility, Design and Build Services.
TD 17. Approval of Change Order No. 1 for Construction of the East/West Connector Road Phase I, from Tampa Road to the East Property Line of Harrod Properties, and Phase II from the East Property Line of Harrod Properties to Race Track Road.
+ 18. Approval to Execute Amendment No. 5 to the Engineering Services Agreement for the Klosterman Road - U.S. 19A to U.S. 19 Roadway Improvement Project.
+ 19. Adoption of a Resolution Authorizing a Quit Claim Deed to Transfer the County's Interest in a Sidewalk Easement to the State of Florida, Department of Transportation for the State Road 586 (Curlew Road) Project.
+ 20. Approval of a Request to Execute a Quit Claim Deed Submitted by Daniel A. Baker and Sherri L. Baker for a 3.5 Foot by 50.0 Foot Portion of a 5.0 Foot Private Drainage and Utility Easement on Lots 17 and 18, Block 39, Tierra Verde Unit One, Located in the Southwest 1/4 of Section 20, Township 32 South, Range 16 East.
+ 21. Approval of Authority to Advertise for a Public Meeting on the Proposed Belleair Beach Causeway Bridge Replacements.
+ 22. Approval to Transfer Escrow Funds from the Joint Project Agreement with the Florida Department of Transportation for the Blind Pass Bridge Replacement Project to the Joint Project Agreement with the Florida Department of Transportation for the Curlew Road at U.S. Highway 19 Project.
+ 23. Approval of the Ranking of Firms for a Consultant Selection and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm for Water Storage Tank Modifications.
+ 24. Approval to Amend the Contract for Grounds Maintenance, Utilities and Re-Award in Part for Grounds Maintenance at Various Utilities Locations.
+ 25. Approval of Appointment of Director of Emergency Management (County Administrator).
+ 26. Approval of an Agreement for the Partial Taking of Vacant Property from Parcels Nos. 08/30/15/70470/100/1917 and 08/30/15/70470/100/1918 for the Dansville Neighborhood Improvement Area, Phase II (Community Development).
+ 27. Approval of an Agreement with Jesse J. Campbell and Sharon D. Campbell for the Exchange of Drainage and Utility Easements for the Dansville Neighborhood Improvement Area, Phase II (Community Development).
+ 28. Approval of an Agreement to Acquire Parcel No. 08/30/15/70470/100/1605 for the Dansville Neighborhood Improvement Area, Phase II (Community Development).
+ 29. Approval of an Agreement for the Partial Taking of Vacant Property from Parcel No. 08/30/15/70470/100/0415 for the Dansville Neighborhood Improvement Area (Community Development).
+ 30. Approval of Second Addendum to the Interlocal Agreement with the School Board of Pinellas County to Increase the Amount of Safe Hurricane Shelter Space (Emergency Management).
+ 31. Approval of a Special Purpose Grant Agreement with the U.S. Environmental Protection Agency for the Tampa Bay Region Air Toxics Study (Environmental Management).
+ 32. Approval of a Second Amendment to the Agreement and First Option of Renewal for Fire System Inspections/Repair, 2000-2002 (General Services).
+ 33. Approval of a Noncompetitive Purchase for Extended Warranty Services for Elevators and Escalators (General Services).
+ 34. Approval of Final Negotiated Contract for Countywide Space Needs Assessment (General Services).
+ 35. Approval of a Service Funding Agreement with Operation PAR, Inc. for Project HOPE (Justice Coordination).
+ 36. Adoption of a Resolution Supplementing the FY03 General Fund Budget - Transfer to the Sheriff's Department for Law Enforcement Services at the St. Petersburg-Clearwater International Airport (Management and Budget).
TD 37. Approval of an Amendment to the St. Petersburg College and WorkNet Pinellas Contract (WorkNet Pinellas).
None 38. Other Administrative Matters.
a. Anita Mancini Roesch, et al v. Julie Marie Williams - Circuit Civil Case No. 01-8382-CI-8 - Mortgage Foreclosure Involving a State Housing Investment Partnership Program Mortgage and a Judgment for Fine and Costs.
c. G.E. Capital Mortgage Services, Inc. v. Solomon E. Ponds, et al - Circuit Civil Case No. 02-8281-CI-13 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and a Judgment for Fine and Costs.
f. Wells Fargo Bank, etc., v. Kelly Marie Franks, et al - Circuit Civil Case No. 02-8501-CI-008 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Attorney Fees and Costs.
g. Clifford Cohoon v. State of Florida, Florida Fish and Wildlife Conservation Commissioner, Florida Attorney General, City of Sanibel, et al - Case No. 8:02-CV-1677-T-26-TBM - In the U.S. District Court, Middle District of Florida, Tampa - Allegations of Violations of a Fundamental Constitutional Right.
+ 41. Approval of Amendment to Special Counsel - Ford & Harrison, LLP.
+ 42. Approval of Indemnity Agreement with Honeywell, Inc.
+ 43. Approval of Grant-in-Aid Agreement for Child Dependency between Justice Administrative Commission and BCC - July 1, 2002 - June 30, 2003.
+ 44. Approval of Settlement of Claim for Injuries Incurred as a Result of a Motor Vehicle Accident - Gary Lynch.
X 12-3-02 45. Authorization of Offer of Judgment in Great Monument Construction Company
v. Board of County Commissioners and Parsons Engineering Science, Inc., et al.
+ PH - 12/03/02 a. Authority granted to advertise public hearing on proposed ordinance
relating to the registration of lobbyists.
b. Lealman election issue resolved.
EMERGENCY MEDICAL SERVICES AUTHORITY
+ 47. Adoption of a Resolution and Approval of a Grant Application for an Award from the State Emergency Medical Services Trust Fund.
+ 48. Approval of Renewal of Certificates of Public Convenience and Necessity for Advanced Life Support First Responders, Advanced Life Support Helicopter Ambulance Services, All Children's Hospital, and the Emergency Medical Services Authority d/b/a Sunstar.
D. COUNTY ADMINISTRATOR REPORTS
49. Update by Leroy Sullivan, Chairman - WorkNet Pinellas.
+ 50. Revisions to the Water Policy.
51. Fire District Options.
TD 52. Status of Recreation Funding Recommendations.
53. Special Assessment Collection Method.
E. COUNTY COMMISSION
54. Election of Chairman and Vice Chairman.
Commissioner Seel elected Chairman and Commissioner Latvala elected
Vice-Chairman of BCC for 2003
+ 55. Approval of Re-Appointment to the St. Petersburg-Clearwater Economic Development Council.
+ 56. Approval of Re-Appointment to the Pinellas County Health Facilities Authority.
- Commr. Stewart: Congratulations to re-elected Commrs. and to new Chairman and Vice- Chairman; recognition to Commr. Welch.
- Commr. Morroni: Thanks to voters of District 6 for their support; congratulations to re- elected Commrs. and incoming Chairman and Vice-Chairman; congratulations to Chairman Todd who received Sierra Club Black Bear Award; Your Penny's Worth Report re road construction connecting Snug Harbor Road to San Martin Boulevard.
- Commr. Seel: Commends Commrs. Welch and Stewart re WorkNet; congratulates re-elected Commrs.; Visioning Session scheduled for January 2003; update re one traffic signal system; Pinellas Assembly Task Forces.
- Commr. Welch: Comments re WorkNet; congratulations to re-elected Commrs. and incoming Chairman and Vice-Chairman; Lealman Park dedication.
- Commr. Latvala: Congratulations to re-elected Commissioners; thanks for election as Vice-Chairman.
- Commr. Harris: Thanks to Chairman Todd for leadership during past year; thanks to County Administrator Spratt; water conservation tip re use of lawn sprinklers; comments re community meetings.
- Commr. Todd: Thanks for opportunity to serve as Chairman; American Assembly update; Economic Development Summit on December 12-13, 2002 at Harborview Center re development issues; update re World Trade Summit in London; Lealman Park dedication.
F. CITIZENS TO BE HEARD
Any Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.
(1) Reverend Otis Green, Clearwater, re Parkinson's Disease
(2) Don Cocker, Unincorporated Pinellas County, re traffic signal allocation selection procedure and code enforcement issue
(3) Theresa Lassiter, St. Petersburg, re request for payment from WorkNet
(4) W. C. Snipes, Clearwater, re saving lives
(5) Kurt Gratzol, IRB, re request BCC adopt resolution for peace and send to White House
(6) Bonnie Rosendale, Clearwater, re BCC adopting resolution for peace
(7) W. Reed, St. Petersburg, re no-war resolution
G. SCHEDULED PUBLIC HEARINGS - 6:30 P.M.
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.
SCHEDULED PUBLIC HEARINGS - BCC
58. Planning and Zoning Applications Heard by the Examiner:
TD a. Z/LU-2-9-02
12/17/02 Application of Minnie Lopez c/o Rosalee D. Nicholas, Baycrest Plaza, Inc., Ronald R. Conkright, Ilva E. and Helen K. Metcalf, Jr., Crystal Lucas, Gary L. and Shawn L. Arnold, II, through Deborah L. Martohue c/o Hayes and Martohue, P.A., William H. Howell, c/o Clear Ocean Investments Corp., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services and R-4, One, Two or Three Family Residential to C-1, Neighborhood Commercial and C-2, General Retail Commercial and Limited Services, Land Use Change from Residential Low to Commercial General and Commercial Neighborhood and a Developer's Agreement on Approximately 1.58 Acres at the Northwest Corner of 54th Avenue North and I-275 (Street Addresses: 2504, 2538, 2530, 2520, 2510, 2500 55th Avenue North, Parcel ID Nos. 35/30/16/00000/430/2100 and 2000, 35/30/16/74340/009/0090, 0080, 0021, 0020, 0010, 0070, 0060, 0050, 0040 and 0030) (Continued from October 15, 2002 BCC Meeting and to be Continued to December 17, 2002 BCC Meeting.)
+ b. Z-1-10-02
Application of Gemini Development Co., Inc., through Jeffery M. Hoyt, c/o Gemini Development Co., Inc., Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to R-3, Single Family Residential on Approximately 0.15 Acre on the West Side of 49th Street North, 1170 Feet South of 162nd Avenue North (Parcel ID No. 33/29/16/89118/003/0140).
+ c. Z-2-10-02
Application of Benjamin Family Investments/Rellimites Partnership through Keith Zayac, P.E. FL, Keith Zayac and Associates, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 2.48 Acres 320 Feet East of 66th Street North, 180 Feet North of 126th Avenue North (Parcel ID Nos. 08/30/16/70974/200/0901, 0902 and 0903).
+ d. Z-4-10-02
Application of Patricia Anne Harrison for a Change of Zoning from C-1, Neighborhood Commercial to C-2, General Retail Commercial and Limited Services on Approximately 0.84 Acre on the West Side of Seminole Boulevard, 98.5 Feet South of 61st Avenue North (Street Address: 6000-6036 Seminole Boulevard, Parcel ID Nos. 34/30/15/00000/310/0400 and 0500).
+ e. Z-5-10-02
Application of John A. and Miriam C. Craig through John Craig, High Performance Plumbing Services, Representative, for a Change of Zoning from M-2, Heavy Manufacturing and Industry to M-1, Light Manufacturing and Industry on Approximately 0.52 Acre on the Southwest Corner of Morris Street and 45th Avenue North (Street Address: 4420 Morris Street, Parcel ID No. 03/31/16/61722/003/0060).
+ f. Z/LU-6-10-02
Application of SJS, 4400 Center, L.P. through Robert S. Schumaker, Representative, for a Change of Zoning from M-1, Light Manufacturing and Industry to C-2, General Retail Commercial and Limited Services and Land Use Change from Industrial Limited to Commercial General on Approximately 6.741 Acres on the West Side of 34th Street North, 225 Feet South of 44th Avenue North (Street Address: 4386 34th Street North, Parcel ID No. 03/31/16/00000/410/0500).
+ 59. Petition to Vacate Submitted by Michael Andolino and Sahar Andolino for a 44.26 Foot by 3.1 Foot by 44.37 Foot Portion of a 262.55 Foot by 66.06 Foot by 18.98 Foot by 271.89 Foot, Private "Natural Area/Drainage Easement" on Lot 31, Block B, Seabrooke, Located in the Southeast 1/4 of Section 28, Township 29 South, Range 16 East.
TD 12/03/02 60. Proposed Ordinance Regarding Mangrove Trimming and Preservation and Replacing Chapter 166, Division 3 of the County Land Development Code.
+ 61. Proposed Resolution Adopting Revised Retail Rates for the Pinellas County
+ as amended 62. Proposed Resolution Adopting Revised Retail Rates for the Pinellas County Water System.
- Commr. Harris requests staff to evaluate life-line rate for low income customers,
eliminating billing charge, and monthly billings rather than bi-monthly and bring
back to Board for consideration
+ 63. Proposed Resolution Adopting Revised Wholesale Rates for the Pinellas County as amended Water System.