| 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
1. Proposed Amendment
to the County’s Human Rights Ordinance.
2. Petition to
Vacate Submitted by Robert Lucido for a
Portion of a Drainage and Access Easement
on Lot 73, Northfield Subdivision.
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.
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.
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.
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.
7. Petition to
Vacate Submitted by Sheron B. Green for
a Portion of a Drainage Easement on Lot
54, Chattam Landing Phase II.
8. Proposed Ordinance
Amending the Pinellas County Code Relating
to the Palm Harbor Community Services District
Library and Recreation Program.
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.
10. Private Dock
Application P35912-05/Revised Submitted
by Thomas and Bonnie Ormerod, 1701 Sanctuary
Place, St. Joseph’s Sound, Crystal Beach.
11. Dredge and
Fill Application DF1658-05 Submitted by
SID Clearwater Marina, LLC, Bob Lyons, 900
North Osceola Avenue, Clearwater Harbor,
Clearwater.
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.
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.
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.
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.
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.
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.
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.
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.
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
37. Adoption of
a Resolution Revising Daily Terminal Ramp
Parking Fees.
Public Works
38. Approval of
an Award of Bid to Brandes Design Build,
Inc. for the Anderson Park Sanitary Sewer
System (Re-Bid).
39. Approval of
an Award of Bid to The Church of Scientology
Religious Trust for Sale of Magnolia Park
– Far East Parking Lot.
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.
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.
42. Approval of
an Agreement for Professional Engineering
Consulting Services with CH2M Hill, Inc.
for 102nd Avenue – 125th Street to Ridge
Road.
Utilities
43. Adoption of
a Resolution Establishing a Permit Fee for
Food Service Facilities Generating Grease
Waste within the Retail and Wholesale Sewer
Service Areas.
44. Approval of
an Award of Bid to TLC Diversified, Inc.
for Belleair Pump Stations Nos. 083, 084,
and 090 (Re-Bid).
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
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).
12-20-05
47. Approval of
Authority to Advertise a Public Hearing
Regarding a Mobile Home Transition Program
Ordinance (Community Development).
48. Adoption of
2006 Legislative Program (County Administrator).
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).
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).
51. Approval of
a Master Letter of Agreement with Local
Pinellas County Hospitals for the UPL (Human
Services).
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).
53. Approval of
a Contract for Law Enforcement Services
with the Sheriff and the City of Oldsmar
(Justice and Consumer Services).
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).
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).
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)
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).
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.
a. Tierra Verde Marina Transaction.
Option exercised
to terminate contract for purchase of
Tierra Verde Marina.
COUNTY ATTORNEY
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.
1-10-06
61. Approval of
Authority to Advertise a Public Hearing
for Adoption of a Proposed Ordinance Relating
to the Registration of Lobbyists.
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.
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.
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.
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
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
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.
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).
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
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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