|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|9:35 a.m.||December 3, 2002|
|Public Hearing||PH Date|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
- Chairman Todd presented award from North American Hazardous Materials Management
- Association to Pinellas County Utilities for Best New Program; Robert Mitchell, Director, Utilities Finance and Information Systems, accepted award on behalf of Utilities Department.
- Chairman Todd presented plaque from the Lealman Community expressing appreciation for the BCC's leadership; Assistant County Administrator Gay Lancaster accepted award on behalf of the Board.
- Dr. Carl Kuttler, President, St. Petersburg College, presented update re EpiCenter; announced creation of electrical engineering department; and Susan Reiter presented EpiCenter Design Charrette.
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.
- Jack Alvord, President of Historic Bayview Association, re environmental park.
- John DeGelleke, Palm Harbor, re reuse of abandoned retail properties.
- Gail Conroy, Redington Shores, re Channel 18 broadcast.
- Loren Westenberger, Unincorporated, re replacement of trees.
- Bill Reed, St. Petersburg, re war with Iraq.
- Mona Radler, Seminole, re conservation of treed areas.
- Early Sorenson, Dunedin, re Channel 18 citizen access guide.
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:
+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.
+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.
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.
D. REGULAR AGENDA
None 20. Items for Discussion from Consent Agenda (County Administrator and Clerk
of Circuit Court).
+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.
+27. Approval of First Option of Renewal and an Amendment to the Current Contract for Annual Requirements of Office Paper Recycling and Marketing Services.
+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).
+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.
+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."
- County Attorney Churuti recommended approval of Option G as settlement re Great Monument Construction Company litigation.
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
- Update on Gulf Boulevard Undergrounding and Beautification Program.
- Deferred to Work Session on 12-10-02, along with County Connection Centers initiative.
- Motion directing Chairman Todd to request reconsideration by the State re County's interest in Gateway Preserve.
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.
ADJOURNMENT 3:54 P.M.