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AGENDA – Regular Public Meeting Pinellas County
  Board of County Commissioners (BCC)
9:35 a.m. December 3, 2002

RESULTS KEY
Approved +
Denied X
Temporarily Deferred TD
Public Hearing PH Date

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INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

PRESENTATIONS & AWARDS

A. 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.

B. SCHEDULED PUBLIC HEARINGS

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.

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD AMENDMENTS

1.

+a. Case #CW 02-52 - Seminole
Location - 7.13 Acres Located on the South Side of Park Boulevard, West of Long Bayou and Approximately 1/4 mile East of Seminole Boulevard. Amendment from Commercial General to Residential Low Medium.

+b. Case #CW 02-53 - Oldsmar
Location - 2.57 Acres Generally between Tampa Road and the Lake Tarpon Outfall Canal, 1,800 Feet North of Curlew Road. Amendment from Recreation/Open Space to Transportation/Utility.

+c. Case #CW 02-55 - Clearwater
Location - 0.26 Acre Located on the South Side of Turner Street, Approximately 270 Feet West of Missouri Avenue. Amendment from Residential High to Commercial General.

REGULAR AMENDMENTS

2.

+a. Case #CW 02-44 - Clearwater
Location - 3.08 Acres Located on the East Side of South Bayview Avenue and the North and South Sides of Penmar Drive, All Generally South of Gulf to Bay Boulevard and West of the Bayside Bridge. Amendment from Residential Low to Institutional.

+b. Case #CW 02-49 - Indian Rocks Beach
Location - 1.11 Acres Located on the North Side of State Road 688 (Walsingham Road), 630 Feet East of Gulf Boulevard. Amendment from Transportation/Utility to Residential/Office/Retail.

+c. Case #CW 02-50 - Pinellas Park
Location - 8.06 Acres Located on the South Side of 70th Avenue North between 40th Street North and 37th Street North. Amendment from Commercial General to Industrial Limited.

Denied w/o Prejudice X d. Case #CW 02-51 - Pinellas Park
Location - 3.50 Acres Located on the South Side of 68th Avenue North between 40th Street North and 37th Street North. Amendment from Commercial General to Industrial Limited.

+e. Case #CW 02-54 - Pinellas County
Location - 5.73 Acres Located on the Southwest Corner of 85th Street North and Somerset Drive. Amendment from Industrial Limited to Residential Urban.

SCHEDULED PUBLIC HEARINGS - BCC

+3. Adoption of an Ordinance Relating to the Registration of Lobbyists.

X New Committee to be Appointed 4. Adoption of a Mangrove Ordinance (Continued from the 11/19/02 BCC Meeting.)

+5. Proposed Ordinance Amending Section 150, Impact Fees, of the Pinellas County Land Development Code.

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.

+6. Private Dock Application P31034-02/Revised, Dennis or Julie Gulkis, 941 Bayshore Boulevard, Safety Harbor, Tampa Bay.

+7. Private Dock Application P32009-02, Giao Nguyen, 945 Bayshore Boulevard, Safety Harbor, Tampa Bay.

+8. Dredge and Fill Application D/F-1353, Heller /a/k/a Carillon Town Center, Southwest Corner of Ulmerton Road and Fountain Parkway, St. Petersburg, Tampa Bay.

+9. Dredge and Fill Application D/F-1362, City of Dunedin, Dunedin Municipal Marina, 666 Marina Plaza, Dunedin, St. Joseph Sound.

+C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

10. Approval of Minutes - Regular Meeting Held on October 29, 2002.

11. Reports:

a. Dock Fee Report for the Month of October 2002.

b. Determination of Arbitrage Rebate Liability Report - $69,830,000 Pinellas County, Florida, Sewer Revenue Bonds, Series 1994 - Dated October 28, 2002.

12. Other Approvals:

a. General - None.

b. Vouchers and Bills Paid.

1. Vouchers and Bills Paid in the Amount of $30,831,312.63 from November 4, 2002 through November 8, 2002.

2. Vouchers and Bills Paid in the Amount of $5,924,081.49 from November 11, 2002 through November 15, 2002.

13. Miscellaneous Items to be Received for Filing:

a. Memorandum Dated November 6, 2002, Submitting to the Board of County Commissioners a Report of Penalty Interest Paid During the Past Fiscal Year, in Accordance with Florida Statutes 218.70 and 218.78, the Florida Prompt Payment Act.

b. Florida Public Service Commission Order Consolidating Dockets Regarding Application for Rate Increase in Marion, Orange, Pasco, Pinellas and Seminole Counties by Utilities, Inc. of Florida.

c. Florida Public Service Commission Amended Notice of Prehearing Conference Held November 18, 2002 in Tallahassee.

d. City of Clearwater Public Hearing Notices of Annexation, Land Use Plan, Rezoning and Zoning Atlas Amendments Regarding Ordinances Nos. 7045-03 through 7055-03 to be Held January 23, 2003.

e. City of Largo Notices of Annexation Hearings Regarding Ordinances Nos. 2003-14 through 2003-18 Held November 19, 2002.

f. Correspondence from the City of Pinellas Park Regarding Six Ordinances Voluntarily Annexing Certain Property, Including a Road Right-of-Way, Public Hearings Held November 26, 2002.

g. City of Safety Harbor Ordinances Nos. 2002-22 and 2002-23 Adopted November 4, 2002 Annexing Certain Property.

COUNTY ADMINISTRATOR

Public Works

14. Approval to Accept and/or Release Sureties and Recording of Easements.

15. Approval of Award of Bid - Year 2002 Milling and Resurfacing Contract.

Utilities

16. Approval of Award of Bids:

a. Pump Station 159 Replacement.

b. 72nd Avenue North Reclaimed Water Distribution System.

c. Sever's Landing and Oak Trail Reclaimed Water Distribution System.

Other Departments

17. Adoption of a Resolution for Assessment of Liens against Lands Cleared (Environmental Management).

18. Approval of a Renewal and an Amendment for the Tree Maintenance Contract, Facility Management North.

19. Approval of Budget Amendments Nos. 34 - 38 (Management and Budget).

D. REGULAR AGENDA

None 20. Items for Discussion from Consent Agenda (County Administrator and Clerk
of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

+21. Approval of Change Order No. 1 (Final) - Park Boulevard Bridge Improvements.

+22. Approval to Execute an Interlocal Agreement for Various Transportation Improvements within the City of Treasure Island.

+23. Approval of the Installation of Three Speed Humps on 135th Street North between 94th Avenue North and 98th Avenue North.

+24. Approval of the Installation of Four Speed Humps on Portside Drive between Marina Way and Yacht Club Boulevard.

+25. Approval of Authority to Advertise for a Public Meeting on Alligator Creek
Channel "B" Drainage Improvements Project.

+26. Approval of a Request for a Quit Claim Deed Submitted by G.S.D. Limited Liability Company and Florida Restaurant Equipment, Inc., for a 100 Foot by 50 Foot Portion of an Approximate 165 Foot Right of Way Known as 49th Street North, Lying within the North 100 Feet of the South 600 Feet of Lot 4, Pinellas Groves, Located in the Southeast 1/4 of Section 9, Township 30 South, Range 16 East.

Utilities

+27. Approval of First Option of Renewal and an Amendment to the Current Contract for Annual Requirements of Office Paper Recycling and Marketing Services.

Other Departments

+28. Adoption of the 2003 Legislative Program (County Administrator).

+29. Approval of FY2002-2003 Expenditure for the Purchase of a Multi-Year Radio System Expansion Upgrade (Emergency Communications/9-1-1).

+30. Approval to Advertise for a Public Hearing on the Air Quality Ordinance
PH Date (Environmental Management).
01-07-03

+31. Approval of a Traffic Law Enforcement Agreement with Forest Ridge Homeowners Association, Inc. (Justice Coordination).

32. Approval of Recommendations to Declare Surplus and Authorize the Donation of Miscellaneous County Owned Equipment (Purchasing):

+a. Three Computer Monitors and Two Desks to the East Lake Tarpon Special Fire Control District.

+b. One Bookshelf, Three Desks, One Desk Drawer, Five File Cabinets, One Desk Chair, One Computer, One Monitor and One Printer to the National Conference for Community and Justice Tampa Bay.

+33. Approval of a Non-Competitive Contract - Benefits Consulting Services (Purchasing/Personnel).

+34. Approval of a Contract with the State of Florida, Department of Health for the Operation of the Pinellas County Health Department.

+35. Adoption of a Resolution Renaming the St. Petersburg Health Department Building as the "Richard E. Hosking Health Department Building."

None 36. Other Administrative Matters.

COUNTY ATTORNEY

+37. Request Authority for County Attorney to Defend:

a. Beneficial Florida, Inc. v. William M. Herrin, et al - Circuit Civil Case No. 02-9012-CI-21 - Mortgage Foreclosure Involving Judgments for Fines and Costs.

b. Chase Manhattan Mortgage Corporation v. Katherine C. Kearney, et al - Circuit Civil Case No. 02-8801-CI-11 - Mortgage Foreclosure Involving a Judgment for Fine and Costs.

c. Citifinancial Mortgage Company, Inc. v. the Estate of Alton K. Coller, et al - Circuit Civil Case No. 02-8986-CI-7 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services.

d. Washington Mutual Bank, F.A. v. the Estate of David L. Pauley, et al - Circuit Civil Case No. 02-8816-CI-21 - Mortgage Foreclosure Involving a State Housing Initiatives Partnership Deferred Payment Mortgage.

e. Nationwide Mutual Fire Insurance Co. and Fredda Stover and Brian Stover v. Everett S. Rice and the Pinellas County Board of County Commissioners - Circuit Civil Case No. 02-8875-CI-08 - Allegations of Property Damages.

+38. Approval of Amendment to Contract for Special Counsel de la Parte & Gilbert, as Outlined in Exhibit "A."

+39. Miscellaneous.

  • County Attorney Churuti recommended approval of Option G as settlement re Great Monument Construction Company litigation.

E. AUTHORITIES

COUNTYWIDE PLANNING AUTHORITY

+40. Wireless Facilities Study.
Received and filed.

+41. Adoption of a Resolution to Accept, File and Distribute an Updated Countywide Future Land Use Plan Map.

EMERGENCY MEDICAL SERVICES AUTHORITY

+42. Approval to Issue Certificates of Public Convenience and Necessity to Providers of Non-Medical Wheelchair Transport.

F. COUNTY ADMINISTRATOR REPORTS

43.

G. COUNTY COMMISSION

+44. Approval of Appointments to Various Boards and Committees by Individual Commissioners.

+45. Approval of Appointments by the Chairman to Various Boards and Committees.

+46. Approval of Re-Appointment to the Unified Personnel Board.

+47. Approval of Re-Appointments to the Greater Seminole Area Special Recreation District Board of Directors.

48. 2010 Tourism Vision Projects.
Deferred to 12-10-02 Work Session.

49. Miscellaneous.

ADJOURNMENT 3:54 P.M.

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