Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date December 6, 2005 * 9:35 a.m.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

A. 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 BCC, 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 Chair Will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.
None

B. 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 BCC in Conducting Public Hearings is to Have a Staff Presentation Followed by the Applicant Presenting the Specific Proposal. The BCC 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 BCC 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

approved 1. Proposed Amendment to the County’s Human Rights Ordinance.

approved 2. Petition to Vacate Submitted by Robert Lucido for a Portion of a Drainage and Access Easement on Lot 73, Northfield Subdivision.

approved 3. Petition to Vacate Submitted by Glenn L. Martin, Jr. and Linda A. Martin for a Portion of an Easement on Lot 20, Bay Harbor.

approved 4. Petition to Vacate Submitted by David and Margaret Taylor for a Portion of a Utility Easement on Lots 187 and 186, Hi-Ridge Estates 3rd Addition Subdivision.

approved 5. Petition to Vacate Submitted by Shaun Abbott for a Portion of Public Right-of-Way on Vacant Land Lying North of Lot 33, Tampa and Tarpon Springs Land Company.

approved 6. Petition to Vacate Submitted by Bruce Edgar and Yvonne Corso-Edgar for a Portion of a Utility Easement on Lot 131, Presidents Landing Phase 5.

approved 7. Petition to Vacate Submitted by Sheron B. Green for a Portion of a Drainage Easement on Lot 54, Chattam Landing Phase II.

approved 8. Proposed Ordinance Amending the Pinellas County Code Relating to the Palm Harbor Community Services District Library and Recreation Program.

approved 9. Proposed Ordinance Creating a Municipal Services Benefit Unit to be
Named the Lealman Solid Waste Collection and Disposal District (LSWCDD).

WATER AND NAVIGATION CONTROL AUTHORITY (WNCA) PUBLIC HEARINGS

Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County WNCA 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 and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.

approved 10. Private Dock Application P35912-05/Revised Submitted by Thomas and Bonnie Ormerod, 1701 Sanctuary Place, St. Joseph’s Sound, Crystal Beach.

approved 11. Dredge and Fill Application DF1658-05 Submitted by SID Clearwater Marina, LLC, Bob Lyons, 900 North Osceola Avenue, Clearwater Harbor, Clearwater.

temporarily deferred 3-14-06 12. Multi-Use Private Dock Application M36389-05 Submitted by Sunset Cove/Mainstream America, Inc., Tony Fernandez, 536 Monterey Boulevard Northeast, Coffee Pot Bayou, St. Petersburg.

approved as amended 13. Multi-Use Private Dock Application M35921-05/Revised Submitted by Naidip Bella Casa, 312 8th Avenue North, Boca Ciega Bay, Tierra Verde.

approved 14. Private Dock Application P35372-05/Revised Submitted by Norman Cullen, 350 Oceanview Avenue, Boggy Bayou, Palm Harbor.

COUNTYWIDE PLANNING AUTHORITY (CPA) PUBLIC HEARINGS

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

REGULAR AMENDMENTS

15.

temporarily deferred 1-10-06 a. Case CW 05-61 – Largo (to be Continued to January 10, 2006, CPA Meeting).
39.98 Acres Located on the East Side of U.S. Highway 19 North at 15579 U.S. Highway 19 North from Commercial General, Preservation, and Water Drainage Feature to Community Redevelopment District.

approved b. Case CW 05-62 – Seminole.
19.3 Acres Generally Located on the West Side of Park Street, South of Sheen Drive from Industrial Limited to Commercial Limited and Preservation.

approved c. Case CW 05-63 – Seminole.
10.3 Acres Generally Located on the West Side of Park Street, Approximately 1,000 Feet South of Sheen Drive from Industrial Limited to Commercial Limited.

Commissioner Seel requests work session re policy on land use and zoning regulations and redevelopment matters.

approved d. Case CW 05-64 – St. Petersburg.
16.3 Acres Generally Located North of Fairfield Avenue South and South of 5th Avenue South between 22nd Street South and Interstate 275 from Industrial Limited to Institutional.

temporarily deferred e. Case CW 05-65 – St. Petersburg (to be Deferred and Readvertised).
23.0 Acres Generally Located on the North Side of 118th Avenue North, West of Dr. Martin Luther King Jr. Street North from Residential/Office General and Preservation to Residential/Office General with Activity Center/Primary Overlay and Preservation with Activity Center/Primary Overlay.


approved C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

16. Approval of Minutes of Regular Meetings of September 20 and November 1, 2005.

17. Reports – None.

18. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

19. Miscellaneous Items to be Received for Filing:

a. City of St. Petersburg Notice of Intent to Issue Redevelopment Obligations (Indebtedness) for the Bayfront Center/Mahaffey Theater Project.

b. Correspondence from City of Pinellas Park Regarding Six Ordinances Voluntarily Annexing Certain Property; Public Hearings Held November 22, 2005 and to be Held December 15, 2005.

c. Housing Finance Authority of Pinellas County Fiscal Year (FY)
2004/2005 Budget Amendment No. 1, Adopted November 1, 2005, Submitted by Darlene J. Kalada, Executive Director of Housing Finance Authority.

d. Highlands County Resolution No. 05- in Support of State Funding
for Wind-Compliant Shelters for Counties Designated as "Host Counties" During Emergency Evacuations.

e. Pinellas Suncoast Fire and Rescue Resolution No. 2005-06,
Adopting the 2005-2006 Budget; Adopting the Present Rate of Assessments; Establishing Pay Raises for Administrative Staff/Personnel; and Providing for an Effective Date.

COUNTY ADMINISTRATOR

Airport

20. Approval of an Assistance Award and Grant Agreement with the U.S. Department of Housing and Urban Development for a Feasibility Study on the Potential Redevelopment of Airco Golf Course.

Public Works

21. Approval of a Release of Board-Approved Funds to Keystone Excavators, Inc. and Pepper Contracting Services, Inc. for the FY 2005 Municipal Services Taxing Unit Sidewalk and Americans with Disabilities Act (ADA) Ramp Improvements Contract.

22. Approval of Change Order No. 2 with Purvis Curbs Corporation for Sidewalk Construction Roadway Repairs 2004.

23. Approval of Awards of Bid to:

a. Purvis Curbs Corporation for Annual Countywide Sidewalk and ADA Ramp Repair and Replacement FY 2006-2007.

b. R. E. Purcell Construction Co., Inc. for FY 2006 Countywide Pavement Preservation.

24. Approval of a Release of Funds for Maintenance Surety and Acceptance of a Conservation Easement for Recording.

Utilities

25. Approval of Change Order No. 2 Final with Kamminga & Roodvoets, Inc. for Sanitary Sewer Repair, Rehabilitation, and Extensions Annual Contract 2003/2004.

Other Departments

26. Adoption of a Resolution for Assessments of Lien against Lands Cleared (Environmental Management).

27. Adoption of a Resolution for Expenditure of County Funds Pursuant to Ordinance No. 00-16 for the Cost of Refreshments for Participants in Health Care Events (Human Services).

28. Approval of FY 2005 Budget Amendments Nos. 37, 38, 39, and 40 (Management and Budget).

29. Approval of FY 2006 Budget Amendments Nos. 1 and 2 (Management and Budget).

AUTHORITIES, BOARDS, AND ENTITIES

CPA

30. Approval of Acceptance of a Recorded Development Agreement between Hubert Rutland, LLC and the City of St. Petersburg (Deferred from October 4 and November 1, 2005, CPA Meetings).
See Agenda Item No. 36

Emergency Medical Services (EMS) Authority

31. Approval of Renewal of Certificates of Public Convenience and Necessity to:

a. Providers of Non-Medical Wheelchair Transport.

b. Advanced Life Support (ALS) First Responders, ALS Helicopter Ambulances, All Children’s Hospital, and the EMS Authority, d/b/a Sunstar.

32. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Numbers One and Two Ranked Firms for Collection Services.

Sixth Judicial Circuit Court

33. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County-Owned Equipment.

Unified Personnel System

34. Approval of Ranking of Firms and Authorization for Staff to Negotiate with the Number One Ranked Firm for Temporary Workers Services.

WNCA

35. Approval of a Partial Satisfaction of Judgment in the Case of Pinellas County v. Michael Andolino, Circuit Civil Case No. 03-00948CI-20.


D. REGULAR AGENDA

36. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Agenda Item No. 30 discussed and approved.

COUNTY ADMINISTRATOR

Airport

approved 37. Adoption of a Resolution Revising Daily Terminal Ramp Parking Fees.

Public Works

approved 38. Approval of an Award of Bid to Brandes Design Build, Inc. for the Anderson Park Sanitary Sewer System (Re-Bid).

approved 39. Approval of an Award of Bid to The Church of Scientology Religious Trust for Sale of Magnolia Park – Far East Parking Lot.

approved 40. Approval of Amendment No. 1 to the Agreement for Construction Management Services with Creative Contractors, Inc. for the Sheriff’s Administrative Support Building Renovation – Phase I Video Visitation.

approved 41. Approval of Amendment No. 1 to the Agreement for Design Professional Consulting Services with L. Robert Kimball & Associates, Inc. for Jail Expansion Phase II Health Care Facility.

approved 42. Approval of an Agreement for Professional Engineering Consulting Services with CH2M Hill, Inc. for 102nd Avenue – 125th Street to Ridge Road.

Utilities

approved 43. Adoption of a Resolution Establishing a Permit Fee for Food Service Facilities Generating Grease Waste within the Retail and Wholesale Sewer Service Areas.

approved 44. Approval of an Award of Bid to TLC Diversified, Inc. for Belleair Pump Stations Nos. 083, 084, and 090 (Re-Bid).

approved 45. Approval of an Agreement for Professional Engineering and Hydrogeologic Services with PBS&J for Lake Tarpon Aquifer Storage and Recovery Testing Program.

Other Departments

approved 46. Approval of a Contract for Sale and Purchase of Real Property with Daniel L. Price for the Gooden Crossing Infrastructure and Housing Enhancement Project in the Greater Ridgecrest Area (Community Development).

approved public hearing 12-20-05 47. Approval of Authority to Advertise a Public Hearing Regarding a Mobile Home Transition Program Ordinance (Community Development).

approved 48. Adoption of 2006 Legislative Program (County Administrator).

approved 49. Approval of a License Agreement with Florida Botanical Gardens Foundation, Inc. for Operation of the Florida Botanical Gardens Gift Shop (Culture, Education, and Leisure).

approved 50. Approval of a Letter of Agreement with the State of Florida, Agency for Health Care Administration for the Upper Payment Limit Program (UPL) (Human Services).

approved 51. Approval of a Master Letter of Agreement with Local Pinellas County Hospitals for the UPL (Human Services).

approved 52. Approval of Contracts for Law Enforcement Services with the Sheriff and the City of Indian Rocks Beach and Town of North Redington Beach, and Amendment No. 3 to the Contract for Law Enforcement Services with City of Dunedin (Justice and Consumer Services).

approved 53. Approval of a Contract for Law Enforcement Services with the Sheriff and the City of Oldsmar (Justice and Consumer Services).

approved 54. Approval of Agreements for Latent Fingerprint and Crime Scene Services with the Sheriff and the City of Largo, and Latent Fingerprint, Crime Scene Services, and Evidence and Property Storage with the Sheriff and City of Clearwater (Justice and Consumer Services).

approved 55. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2006 General Fund Budget for an Unanticipated Edward Byrne Memorial Justice Assistance Grant to Enhance the Laptop Interoperability Project (Management and Budget).

approved 56. Adoption of a Resolution Appropriating Earmarked Receipts for a Particular Purpose in the FY 2006 STAR Center Fund Budget from Fund Balance Associated with Prior Year Revenue (Management and Budget)

approved public hearing 12-20-05 57. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Extending the Existing Local Option Gas Tax (Management and Budget).

approved public hearing 12-20-05 58. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Regarding Ninth-Cent Fuel Tax (Management and Budget).

59. Other Administrative Matters.

denied a. Tierra Verde Marina Transaction.
Option exercised to terminate contract for purchase of Tierra Verde Marina.

COUNTY ATTORNEY

approved 60. Approval of Authority for the County Attorney to Defend Mortgage Foreclosures Involving Community Development Mortgages in the Cases of:

a. Chase Home Finance LLC v. Aaron E. Alward, et al - Circuit Civil Case No. 05-7322-CI-13.

b. CitiMortgage Inc. v. Diane E. Algarin, et al - Circuit Civil Case No. 05-7407-CI-21.

approved public hearing 1-10-06 61. Approval of Authority to Advertise a Public Hearing for Adoption of a Proposed Ordinance Relating to the Registration of Lobbyists.

approved public hearing 1-10-06 62. Approval of Authority to Advertise a Public Hearing for Adoption of Proposed Ordinance Designating Additional Positions to the List of Succession as the Official Authority to Act during Emergencies.

approved 63. Approval of an Amended Contract for Legal Services with Deacon & Moulds, P.A. in the Case of Estate of Germonprez, Deceased v. Pinellas County, et al, Retroactively to April 6, 2005.

approved 64. Approval of the Mediated Settlement Agreement in the Case of John Sachs and Gerald Sachs v. Pinellas County, et al - Circuit Civil Case No. 96-6199-CI-11.

65. Miscellaneous.
approved Authorization for County Attorney to join in amicus brief in case of Tanner versus Fayette County before 11th Circuit Court of Appeals re who should be able to challenge county ordinances.


E. AUTHORITIES, BOARDS, AND COUNCILS

CPA

approved 66. Adoption of a Resolution to Direct the Filing of the Updated Countywide Future Land Use Plan Map as the Official Countywide Plan Map.

LSWCDD

approved public hearing 1-24-06 67. Approval of Authority to Advertise a Public Hearing for Adoption of a Proposed Resolution Stating the Intent of LSWCDD Governing Body to Utilize the Uniform Method of Collection of a Non-Ad Valorem Special Assessment.

approved 68. Approval of a Non-Ad Valorem Assessment Agreement with the Pinellas County Property Appraiser for Services Relating to Development and Maintenance of the Special Assessment Roll for LSWCDD’s Special Assessment (Utilities/Solid Waste).

approved 69. Approval of a Uniform Collection Agreement with the Pinellas County Tax Collector for Services Relating to Collection of LSWCDD’s Special Assessment (Utilities/Solid Waste).

WNCA

denied 70. Appeal of Private Dock Application P32140-02/Revised Submitted by Janice Foster Living Trust, 403 Buttonwood Lane, Clearwater Harbor, Largo.


F. COUNTY ADMINISTRATOR REPORTS

71. Penny for Pinellas Extension Schedule 2010-2020 update.


G. COUNTY COMMISSION

72. Miscellaneous.

a. Commissioner Duncan updates re success of Heart Walk, Tampa Bay Chapter of Institute of Transportation Engineers annual dinner, Statewide Coastal High Hazard Task Force meeting.
b. Commissioner Seel re Regional Public Transit Summit; lobbyist consultant update at work session; wireless community issue; naming of roads; requests staff to address mangroves issues.
c. Commissioner Stewart comments re Heart Walk; update re Impact Fee Review Task Force.
d. Commissioner Welch updates re National Workforce Association Conference, Drug Paraphernalia Abatement Task Force meeting, Homeless Policy Group, Sheriff’s Jail Information Management System (JIMS).
e. Commissioner Harris re water conservation tip.
f. Commissioner Latvala re Juvenile Justice issues discussed at Florida Association of Counties (FAC) conference – to be discussed at December 13 work session.
g. Chairman Morroni re distribution of information to unincorporated citizens re senior citizen homestead exemption

4:21 P.M. ADJOURNMENT

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