| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 9:35 a.m. | December 7, 2004 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
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 Board of County Commissioners,
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 Chairman Will Call Each Speaker, One by
One, to the Podium to be Heard. Each Speaker
May Speak up to Three (3) Minutes.
Bruce Akers, St. Petersburg, re dedication of a Bayou “Dave’s Bayou.”
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
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.
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.
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:
SUBTHRESHOLD AMENDMENTS
1.
Location – 3.0 Acres Generally Located on the East Side of Seminole Boulevard, North of 86th Avenue North (8667 Seminole Boulevard); Amendment from Residential Urban to Residential Low Medium.
Location – 0.2 Acre Located at the Southeast Corner of North Grosse Street and East Pent Street; Amendment from Residential Urban to Recreation/Open Space.
Location – 0.7 Acre Generally Located 425 Feet East of the Pinellas Trail, 725 Feet West of Clearwater-Largo Road, and 285 Feet South of 3rd Avenue Southwest (All East of the Progress Energy Substation); Amendment from Transportation/Utility to Residential Low.
SCHEDULED PUBLIC HEARINGS – BCC
2. Proposed Ordinance Amending Sections 2-162
and 2-189 of the Code Regarding Competitive
Procurement Protest Procedures and Lobbying.
3. Approval of Minutes of Regular Meetings
Held October 19, October 26, and November
2, 2004.
a. Dock Fee Report for Month of September 2004.
b. Quarterly Report of Routine Dock Permits Issued from July 1 through September 30, 2004.
6. Miscellaneous Items to be Received for Filing:
See item No. 19 a. City of Largo Revised Appendix A to Ability to Serve Report Regarding Areas East of U.S. Highway 19 (49th Street and Roosevelt Boulevard).
7. Approval of Dansville – Phase 5 Plat for
Recording.
8. Approval of Releases of Surety.
Economic Development Authority
D. REGULAR AGENDA
See
item No. 6a 19. Items for Discussion
from Consent Agenda (County Administrator
and Clerk of Circuit Court).
Following discussion,
Commissioner Seel moved, seconded by Commissioner
Duncan and carried, that item No. 6a be temporarily
deferred.
COUNTY ADMINISTRATOR
Public Works
20. Approval of the Contract for Sale and Purchase
with John D. Ford for Real Property for the
Bear Creek Channel Improvements Project.
21. Approval of Three Option Agreements for Sale
and Purchase of Real Property for the Mobbly
Bayou Wilderness Preserve, North Additional
Project, Jointly with the City of Oldsmar
as Part of a Florida Forever Grant.
22. Approval of Change Order No. 3 with David
Nelson Construction Co. for Construction of
Klosterman Road from U.S. Alternate 19 to
U.S. Highway 19.
23. Approval of an Interagency Agreement with
The Oldsmar Junior Chamber of Commerce, Inc.,
Boys and Girls Clubs of the Suncoast, Inc.,
and Big Brothers Big Sisters of Pinellas County,
Inc. for Provision and Maintenance of Bus
Benches in the Unincorporated Areas.
Other Departments
24. Approval of a Joinder and Consent of Mortgagee
to the Plat of Alta Largo (Community Development).
25. Approval of Agreements with the Property Appraiser
and the Tax Collector for Reimbursement of
Administrative Costs Incurred with the Uniform
Collection Method of Non-Ad Valorem Assessments
for the Servicing of Street Lighting Districts
within the Unincorporated Areas (County Administrator).
26. Approval of the 2005 Legislative Program (County
Administrator).
27. Approval of a Participating Agency Subgrant
Agreement with the City of Tampa for Urban
Area Security Initiative Activities (Emergency
Management).
28. Approval of Amendment No. 1 to the Agreement
with Environmental Research Design, Inc. Regarding
Consultant Services for Design of Regional
Stormwater Treatment Facilities for the Lake
Seminole Alum Injection Project (Environmental
Management).
29. Approval of a Florida Medicaid Provider Enrollment
Application and a Non-Institutional Medicaid
Provider Agreement with the State of Florida,
Agency for Health Care Administration to Establish
Eligibility and Receive Payment for Services
Rendered to Recipients of the Florida Medicaid
Program (Human Services).
30. Adoption of a Resolution to Confirm and Replace
Budget Amendment No. 1 for Fiscal Year 2005
Pursuant to Chapter 129.06(2)(c), Florida
Statutes (Management and Budget).
31. Adoption of a Resolution to Appropriate Earmarked
Receipts for a Particular Purpose in the Fiscal
Year 2005 General Fund Budget for the Medical
Examiner and the Paul Coverdell National Forensic
Sciences Improvement Grant (Management and
Budget).
32. Adoption of a Resolution to Reallocate Funds
from Capital Reserves in the Fiscal Year 2005
Capital Projects Fund to New and Existing
Projects for the Endangered Land Acquisition
Program (Management and Budget).
33. Approval of Appointments to the Pinellas Planning
Council for Groups A, B, and C (Planning).
34. Approval of an Extension of the Abandonment
Exemption Procedure Concerning the CSX Line
for the Pinellas Trail (Planning).
35. Approval of an Agreement with Mellon Human
Resources & Investor Solutions for Benefits
Consulting Services (Purchasing/Personnel).
36. Other administrative matters.
(a) Change order re
Okadia Drive pipe replacement project.
COUNTY ATTORNEY
37. Approval of the Authority for the County Attorney
to Defend:
a. Landsource Development Group Inc. v. Kathy Lynn Teal, et al - Circuit Civil Case No. 04-8015-CI-13 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Fines and Costs.
b. Midfirst Bank v. Mary Boyette, et al - Circuit Civil Case No. 04-8019-CI-07 - Mortgage Foreclosure Involving a Judgment for Fine and Costs and a Judgment for Attorney Fees and Costs.
c. Modern Home Builders v. Lester E. Rollins, Jr., et al - Circuit Civil Case No. 04-7784-CI-11 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Fines and Costs.
d. National City Mortgage Co. v. Keith Andre, et al - Circuit Civil Case No. 04-7737-CI-19 - Mortgage Foreclosure Involving a Community Development Mortgage.
e. Graydon Roger Boles v. Brian Armstrong - Federal Case No. 8:04-CV-2311-T-30EAJ – Allegations of Discrimination and Constitutional Transgression Under the Eighth Amendment.
f. David Lobato v. Teresa Lobato, et al - Circuit Civil Case No. 04-7867-CI-21 – Allegations of Negligence.
g. Romeo Perona v. Everett S. Rice, as Sheriff of Pinellas County, and Patricia Bowersox - Circuit Civil Case No. 04-7196-CI-07 – Allegations of Negligence Involving a Motor Vehicle Accident.
38. Approval of an Amendment to the Bencor National
Government Employees Retirement PlanTM 401(a)
Plan.
39. Approval of Contracts for Various Law Enforcement
Services with the Cities of:
a. Dunedin.
b. Largo.
c. North Redington Beach.
40. Shadow Meeting Relating to Richard Dodge v.
Pinellas County, Case No. 03-001016-CI-7,
Set for a Time Certain of 11:00 a.m.; BCC
Meeting Will Recess at That Time and Reconvene
Afterwards.
The
BCC meeting recessed at 11:00 A.M. to enter
into the Shadow Meeting relating to Item No.
40; said meeting terminated at 12:35 P.M.
None. 41. Miscellaneous.
E. AUTHORITIES
COUNTYWIDE PLANNING AUTHORITY
42. Approval of the Updated Countywide Future
Land Use Plan as the Official Countywide Plan
Map.
43. Approval of a Revised Memorandum of Understanding
with the Pinellas Planning Council.
ECONOMIC DEVELOPMENT AUTHORITY
44. Approval of a First Amendment to the Lease
Agreement with Opinion Research Corporation
at the Young-Rainey STAR Center.
45. Approval of Change Order No. 1 Final and Release
of Retainage with Superior Mechanical Systems,
Inc. for STAR Center Building 400 Clean Room
Heating, Ventilation, and Air Conditioning.
F. COUNTY ADMINISTRATOR REPORTS
46. Results of environmental report re PSTA Property
below upset limit.
G. COUNTY COMMISSION
47. Approval of a Reappointment to the Unified
Personnel Board.
48. Appointment of Charter Review Commission Members.
| Commr. Welch | Extends best wishes for speedy recovery to Commr. Morroni. |
| Commr. Stewart | Adds his expression of well wishes for Commr. Morroni. |
| Commr. Harris | Water conservation tip re Utilities Department Healthy Lawn Program. |
| Commr. Duncan | Expresses appreciation to staff for their help during his first few weeks; commented on the exceptional efforts and commitment of Evelyn Bethel and her staff with regard to human services. |
| Chairman Latvala | Hoyt Hamilton appointed to TDC upon motion by Commr. Seel, seconded by Commr. Harris. |
| Commr. Seel | Re Commr. Morroni’s full recovery; Healthier Pinellas General Partnership meeting; NACo report; and recycling efforts. |
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ADJOURNMENT: 12:38 P.M.