|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|9:35 a.m.||December 7, 2004|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
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.”
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:
a. Case CW 04-51 – Seminole.
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.
b. Case CW 04-52 – Tarpon Springs.
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.
c. Case CW 04-53 – Largo.
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.
c. State of Florida Auditor General Report No. 2005-023, an Operational Audit of the Department of Veterans’ Affairs for the Period from July 2002 through January 2004 and Selected Actions Taken through June 2004.
e. Internal Audit Division, Clerk of the Circuit Court, Report No. 2004-17 Dated November 4, 2004 – Audit of Community Development – Dansville Neighborhood Area Redevelopment Project and Dansville Neighborhood Development Corporation.
d. Pinellas Park Water Management District Minutes of Second Public Truth in Millage (TRIM) Hearing 2004-2005, Millage Rate/Budget Held on September 23, 2004; Minutes of Regular Authority Meeting No. 12 Dated September 23, 2004; and Financial Statement Dated September 2004.
13. Approval of a Second Amendment to the Grant Funding Agreement with East Lake Youth Sports Association, Inc. for Facility Improvements at the East Lake Youth Sports Complex in Palm Harbor (Culture, Education, & Leisure/Park & Recreation).
D. REGULAR AGENDA
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.
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.
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.
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:
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
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.
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.