| AGENDA – Regular Public Meeting | Pinellas County |
| Board of County Commissioners (BCC) | |
| 3:10 P.M. | December 16, 2003 |
| RESULTS KEY | |
| Approved |  |
| Denied |  |
| Temporarily Deferred |  |
| Public Hearing |  |
| Withdrawn |  |
PLEDGE OF ALLEGIANCEto the Flag of the United States of America
1. Minutes of Regular Meetings Held October 21 and November 4, 2003.
a. Pinellas County Comprehensive Quarterly Financial Report for the Nine Months Ended June 30, 2003.
c. Dock Fee Report for the Month of October 2003.
d. Pinellas Park Water Management District Financial Statement, October 2003.
4. Miscellaneous Items to be Received for Filing:
d. One Item Relating to Dock, Pier and Wharf Construction Contract Bonds.
6. Approval to Declare Escheat Properties as Surplus, Release Mineral Rights, and Execute Deeds.
10. Approval of the First Option of Renewal for Paper Document Recovery Services (General Services).
12. Approval of Budget Amendments (Management and Budget):
a. Fiscal Year 2003 Budget Amendment No. 43.
b. Fiscal Year 2004 Budget Amendment No. 1.
B. REGULAR AGENDA
None 13. Items for Discussion from Consent Agenda (County
Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Public Works
14. Approval
of Change Order No. 2 with Pepper Contracting Services,
Inc. for the Keene Road (Phase IB) from Drew Street
to Sunset Point Road Project.
15. Approval
of Real Property Acquisition at 775 Bamboo Drive
South, St. Petersburg, for the Bear Creek Capital
Improvement Project.
16. Approval
of a Recommendation to Declare Parcel F002 a Portion
of County-Owned Land as Surplus, for the Purpose
of Exchanging it for Parcel F005 a Portion of Privately-Owned
Land Located at 14835 - 49th Street North, and Approval
of Authority to Advertise this Exchange.
17. Approval
of Agreements for Professional Services for Subsurface
Utility Locating Engineering Services with George
F. Young, Inc. and TBE Group, Inc.
18. Approval
of Agreements for Professional Services for Ongoing
Land Surveying and Mapping Services with Cumbey
& Fair, Inc., Florida Design Consultants, Inc.,
George F. Young, Inc. and TBE Group, Inc.
19. Approval
of Agreements for Ongoing Design Professional Services
with Canerday, Belfsky and Arroyo Architects, Inc.,
Klar and Klar Architects, George F. Young, Inc.,
Mason Blau and Associates, Inc., GLE-CBB, Inc.,
and Plisko Architecture, P.A.
20. Approval
of Amendment No. 3 to the Agreement for Construction
Administration Engineering and Inspection Services
with Parsons Brinckerhoff Construction Services,
Inc. for the Bryan Dairy Road Project.
21. Approval
of Amendment No. 4 to the Construction Agreement
with Peter R. Brown Construction, Inc. for the St.
Petersburg Judicial Building Renovations.
22. Approval
of the Authorization to Advertise for a Public Information
Meeting on the Draft Final Preliminary Engineering
Report for the 46th Avenue North Reconstruction
Project between 80th Street North and 62nd Street
North.
Utilities
23. Approval
of Change Order No. 1 (Final) to the Agreement with
HDR Design-Build Inc., for Fat/Oil/Grease Receiving
and Dewatering Facility Construction Management
at Risk Services and Release of Retainage.
24. Approval
of Change Order No. 1 to the Contract with Kamminga
& Roodvoets, Inc. for Sanitary Sewer Repair,
Rehabilitation and Extensions Annual Contract 2003.
25. Approval
of Amendment No. 1 to the Contract with Keep Pinellas
Beautiful, Inc. for the Adopt-A-Mile/Adopt-A-Pond
Program.
Other Departments
26. Approval
of Request for Release of Funds and Certification
to the U.S. Department of Housing and Urban Development
for the Construction of a Marine and Education Facility
at Cunningham Key (Community Development).
27. Adoption
of a Resolution Approving the Actions of the Pinellas
County Housing Finance Authority Concerning the
Issuance of $250,000,000 Single Family Mortgage
Revenue Notes, Series 2004 (Community Development/Housing
Finance Authority).
28. Adoption
of a Resolution Approving the Issuance by the Pinellas
County Housing Finance Authority of the Application
for Tax-Exempt Bond Financing of Alta Largo Apartments,
a Multifamily Residential Rental Housing Project
(Community Development/Housing Finance Authority).
29. Adoption
of a Resolution Approving A3111754845 as a Qualified
Applicant for the Qualified Target Industries Tax
Refund Program for Fiscal Years 2005-2009 (Economic
Development).
30. Adoption
of a Resolution Approving A3112051194 as a Qualified
Applicant for the Qualified Target Industries Tax
Refund Program for Fiscal Years 2005-2010 (Economic
Development).
31. Approval
of an Award of Bid for Gasoline and Diesel Fuel
(Delivery) to Various Vendors (General Services).
32. Approval
of the Second Amendment to the Lease Agreement with
Stein and Williams, LLP, f/k/a Stein, Ford, Schaaf,
Towzey, LLP (General Services).
33. Adoption
of a Resolution Supplementing the Fiscal Year 2004
General Fund Budget for a Laptop Interoperability
Grant for the Sheriff's Department (Management and
Budget).
34. Approval
of the Agreement with the Juvenile Welfare Board
for the Youth as Resources Grant Program for Fiscal
Year 2004 (Park/Cooperative Extension).
35. Approval
of a Final Negotiated Contract for Collection, Transportation,
Storage, and Auction Services of Miscellaneous Surplus
Equipment and Vehicles (Non-Internet) with Tampa
Machinery Auction, Inc. (Purchasing).
36. Other Administrative Matters:
COUNTY ATTORNEY
37. Authority
for the County Attorney to Defend:
a. Chase Manhattan Mortgage Corp. v. Chris DiSalvatore, et al - Circuit Civil Case No. 03-8758-CI-13 - Mortgage Foreclosure Involving a Street Lighting Lien.
b. Jeanette Woods v. Pinellas County - Circuit Civil Case No. 03-8653-CI-7 – Allegations of Negligence Resulting in Personal Injuries Due to a Sidewalk Trip and Fall.
38. Adoption
of a Resolution to Initiate the Chapter 164, Florida
Statutes Conflict Resolution Procedure Prior to
Prosecuting a Previously Filed Petition for Writ
of Certiorari Against the City of Largo.
39a. Mediated
settlement agreement re ACS State and Local Solutions,
Inc.f/k/a Lockheed Martin IMS Corp. versus Pinellas
WAGES Coalition, et al, Circuit Civil Case No. 01-9324-CI-21
C. AUTHORITIES
EMERGENCY MEDICAL SERVICES AUTHORITY
40. Approval
of a Continuing Medical Education Agreement with
the St. Petersburg College.
D. COUNTY ADMINISTRATOR REPORTS
41b. Transit Governance Task Force Recommendations.
E. COUNTY COMMISSION
42. Approval
of Appointments to the Pinellas County Arts Council.
43. Approval
of Appointments to Various Boards and Committees
by Individual Commissioners.
As amended 44. Approval of Chairman's Appointments to Various Boards
and Committees.
45. Miscellaneous
Commr. Morroni: Feather Sound issues
Commr. Harris: Water conservation tip
Commr. Latvala: Holiday lights display at Lake Seminole Park
Commr. Stewart: Transportation Impact Fee Task Force report; and Tampa Bay Water Update
Chairman Seel: Holiday lights at Botanical Gardens and Heritage Village
6:38
P.M.
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.
(1) Nick Guido, Indian Rocks, re State Statute 316.2065
(2) Chris Lauber, St. Petersburg, re Florida Gulf
Beaches Halfathon
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.
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.
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.
46. Multi-Use
Dock Application M33171-03, Island Key Condominium,
692 Bayway Boulevard, Clearwater Harbor, Clearwater.
COUNTYWIDE PLANNING AUTHORITY
Countywide Rules Amendment - Consideration of the
Following Proposal to Amend the Adopted Rules Concerning
the Administration of the Countywide Future Land
Use Plan:
01/06/04 47.a. PPC Resolution No. 03-7.
Proposed Amendment to the Countywide Rules to Allow
Residential Uses within the Industrial Limited Future
Land Use Plan Category.
SCHEDULED PUBLIC HEARINGS - BCC
1 day per week 48. Proposed Ordinance Relating to Water Restrictions.
49. Proposed
Amendments to the Transportation Element of the
Pinellas County Comprehensive Plan.
50. Proposed
Amendments/Updates to the Capital Improvements Element
of the Pinellas County Comprehensive Plan.
51. Planning and Zoning Applications Heard by the Examiner:
Application of Rental Enterprises of Madeira, Inc., through Robert Spaeth and Sam Nastari, Representatives, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 0.358 Acre on the South Side of 46th Avenue North, 125 Feet East of 67th Street North (Parcel ID No. 06-31-16-00000-410-0800).
Application of American Housing Corporation through Stuart Cohen, Representative, for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to R-3, Single Family Residential on Approximately 0.138 Acre on the North Side of 109th Terrace North, 63 Feet East of 61st Street North (a/k/a 6087-109 Terrace North) (Parcel ID No. 17-30-16-33402-000-0890).
Application of David Leasing and Development, Inc., a Florida Corporation, through E. D. Armstrong, III, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, P.A., Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to P-1A, Limited Office, a Change of Land Use from Residential Low to Residential/Office Limited and a Developer’s Agreement on Approximately 1.17 Acres on the South Side of Alderman Road, 535 Feet East of U.S. Highway 19 North (Parcel ID Nos. 31-27-16-00000-420-0100 and 31-27-16-00000-420-0140).
