| INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS
and AWARDS
A. CONSENT
AGENDA
CLERK
OF THE CIRCUIT COURT
1. Approval of Minutes of Regular Meeting
of November 15, 2005.
2. Reports:
a.
Pinellas County, Florida, Comprehensive
Quarterly Financial Report for the Six Months
Ended March 31, 2005.
b.
Pinellas County Fiscal Year (FY) 2006 Executive
Summary Budget.
c.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-13 Dated November
17, 2005 – Audit of Human Services Social
Action Funding.
d.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-14 Dated November
17, 2005 – Audit of Human Services Mental
Health Funding.
e.
Internal Audit Division, Clerk of the Circuit
Court, Report No. 2005-15 Dated November
17, 2005 – Audit of Pinellas County Utilities
Solid Waste Operations, Together with The
Audit Watch.
f.
City of St. Petersburg Savona Annexation
Report Pursuant to Chapter 171.042, Florida
Statutes.
g.
City of Safety Harbor Comprehensive Annual
Financial Report for FY Ended September
30, 2004.
h.
Tampa Bay Water FY 2006 Budget.
i.
Dock Fee Reports for Months of August and
October 2005.
3. Other Approvals:
a. General – None.
b. Vouchers and Bills Paid.
4. Miscellaneous Items to be Received for
Filing:
a.
Pinellas Park Water Management District
Minutes of Regular Authority Meeting No.
1 Dated October 20, 2005, and Financial
Statement for the Month of October 2005.
b.
Correspondence from Metal Industries, Inc.
Regarding Notification of Terminations Pursuant
to the Worker Adjustment and Retraining
Notification Act.
c.
One Item Relating to Dock, Pier and Wharf
Construction Contract Bonds.
COUNTY
ADMINISTRATOR
Public Works
5.
Approval to Release a Surety and Accept Various
Easements, Warranty Deeds, a Plat and Other
Plat-Related Documents for Recording.
6.
Approval of Change Orders No. 3:
a.
Final, Acceptance of the Contract as Complete,
and Release of Retainage with Pepper Contracting
Services, Inc. for Construction of County
Road 1 from Tampa Road to New York Avenue.
b.
with Skanska USA Building, Inc. for Construction
Management Services for the Jail Expansion
Phase II Health Care Facility.
Utilities
7.
Approval of an Amendment to the Agreement
for Pumps, Parts, and Repairs 2004-2006 with
Ellis K. Phelps & Company, n/k/a ITT Flygt
LLC, for a Name Change Due to Corporate Acquisition.
8.
Approval of an Award of Bid to TLC Diversified,
Inc. for Solid Waste Operations Master Wastewater
Pump Station Relocations.
9.
Approval of Change Order No. 1 Final with
Lanzo Lining Services, Inc. for 15” – 42”
Sewer Interceptor Cured-In-Place Pipelining
2003/2004.
Other Departments
10.
Adoption of a Resolution Authorizing Expenditure
of Funds Pursuant to Ordinance No. 00-16 for
Refreshments at All County Connection Centers
for Various Celebrations (Community Development).
11.
Approval of a Partial Release of Lien to Eric
Truitt for Rental Property Located at 11661
Kerry Court in the Greater Ridgecrest Area
(Community Development).
12.
Approval of the Receipt and File Report of
Items Delegated to the County Administration
for Approval (County Administrator).
13.
Adoption of a Resolution for Assessments of
Lien against Lands Cleared (Environmental
Management).
AUTHORITIES,
BOARDS, AND COUNCILS
Pinellas
County Arts Council
14.
Approval of One Reappointment and Two Appointments
to Board of Directors.
B. REGULAR AGENDA
None
15. Items for Discussion from Consent
Agenda (County Administrator and Clerk of
Circuit Court).
COUNTY ADMINISTRATOR
Airport/Public Works
16. Adoption of
a Resolution Determining Necessity to Construct
Runway Navigational Aid Improvements.
Public Works
17. Approval of
an Amended Temporary Construction Easement
and an Amended Agreement for Exchange with
Richard F. Martin for Reclamation of the Martin
Borrow Pit.
18. Approval of
Installation of Two Speed Humps and Two Three-Way
Stop Conditions on 48th Terrace North from
55th Street North to 52nd Street North.
19. Approval of
Installation of Nine Speed Humps and Eleven
Multi-Way Stop Conditions in the Newport Subdivision.
20. Approval of
the Contract for Sale and Purchase of Real
Property at 125 Knollwood Road for the Keystone
Road Capital Improvement Project from U.S.
Highway 19 to East Lake Road.
21. Approval of
Change Order No. 3 and Partial Release of
Retainage with Bayshore Construction, Inc.
for Boardwalk Construction at Various Locations.
22. Approval of
Agreements with AgileAssets, Inc. for a Computerized
Maintenance Management System.
Utilities
23. Approval of
Amendment No. 1 to the Agreement for Consultant
Services with Ash Engineering, Inc. for Florida
Department of Transportation Utility Relocations.
24. Approval of
Ranking of Firms and Authorization for Staff
to Negotiate Contracts with the Top Four Ranked
Firms for Professional Engineering Consulting
Services for North County Phases 2A, 2B, 3A,
3B, 4A, and 4B Reclaimed Water Distribution
Systems.
Other Departments
25. Approval of
Ranking of Firms and Authorization for Staff
to Negotiate with the Number One Ranked Firm
for Concession Services at Fort DeSoto Park
(Culture, Education, and Leisure).
1/24/06 26.
Approval of Authority to Advertise a Public
Hearing on a Proposed Settlement Agreement
with the Florida Department of Community Affairs
Regarding Future Land Use Map Amendment Z/LU
5-5-04 (Development and Review Services).
1/24/06 27.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance Relating to
General Penalties and Enforcement Procedures
for Local Ordinance Violations (Environmental
Management).
1/24/06 28.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance Relating to
Lot Clearing Liens (Environmental Management).
1/24/06 29.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance Relating to
Derelict Vessels (Environmental Management).
1/24/06 30.
Approval of Authority to Advertise a Public
Hearing on a Proposed Ordinance Relating to
Minimum Housing Compliance (Environmental
Management).
31. Approval of
First Amendment to the Lease Agreement with
Pinellas County Housing Authority for the
Sheriff’s Sexual Predator/Offender Tracking
Unit (General Services).
32. Approval of
a Service Hours Expansion Agreement with Community
Health Care Centers of Pinellas, Inc. (CHC)
for Health Care Access to Medically Underserved
Citizens (Companion Agenda Items Nos. 33 and
34) (Human Services).
33. Approval of
a Health Care Services Agreement with CHC
for Expanded Health Care Services to Medically
Underserved Citizens (Companion Agenda Items
Nos. 32 and 34) (Human Services).
34. Approval of
a Pharmacy Agreement with CHC for Expanded
Pharmaceutical Services to Medically Underserved
Citizens (Companion Agenda Items Nos. 32 and
33) (Human Services).
35. Approval of
an Agreement with the City of Pinellas Park
and the Sheriff for Crime Scene Services and
Evidence and Property Storage (Justice and
Consumer Services).
36. Approval of
a Contract for Law Enforcement Services with
the City of Safety Harbor and the Sheriff
(Justice and Consumer Services).
37. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 2006 General
Fund Budget for Unanticipated Shelter Retrofit
Grant Revenue for Emergency Management (Management
and Budget).
38. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 2006 General
Fund Budget for Unanticipated Grant Revenue
for Human Services (Management and Budget).
39. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the Sheriff’s
FY 2006 General Fund Budget to Transfer from
Fund Balance Associated with Prior Year Grants
(Management and Budget).
40. Adoption of
a Resolution Appropriating Earmarked Receipts
for a Particular Purpose in the FY 2006 Fire
Districts Fund for Reallocating Reserves for
Future Years in Seminole Fire District’s Budget
(Management and Budget).
41. Adoption of
Resolutions Establishing the Special Revenue
Fund for Wireless Emergency Telephone System
and Approving Two Budget Amendments Realigning
Funds from the Emergency Phone Service and
Equipment Funds in the FY 2005 and FY 2006
Budgets (Management and Budget).
42. Other Administrative
Matters.
Approved the expenditure
of not to exceed $5,000.00 for supplemental
coordination efforts by the Florida Association
of Counties relating to preservation of home
rule charter powers.
COUNTY ATTORNEY
43. Approval of
Authority for County Attorney to Defend the
Cases of:
a.
Allstate Insurance Company, as Subrogee
of Michael Hartwick v. Pinellas County BCC
– County Civil Case No. 05-11240-CO-42 –
Allegations of Damages Involving a Vehicular
Incident.
b.
Citifinancial Mortgage Loan Corporation
v. Brigida Leach, et al - Circuit Civil
Case No. 05-7471-CI-08 - Mortgage Foreclosure
Involving Street Lighting Lien.
c.
U.S. Bank National Association v. Bruce
S. Smith, et al - Circuit Civil Case No.
05-7679-CI-20 - Mortgage Foreclosure Involving
a Community Development Mortgage.
44. Approval of
Authority for County Attorney to Initiate
Litigation in the Case of Jim Coats, as Sheriff
of Pinellas County v. Kevin Newton Skeen –
Allegations of Motor Vehicle Negligence.
45. Approval of
the Non-Ad Valorem Assessment Agreement with
Jim Smith, Property Appraiser, Relating to
Implementation of Street Lighting Assessments.
46. Approval of
an Amended and Restated Agreement for Legal
Services with Gulfcoast Legal Services, Inc.
to Provide Legal Advice and Representation
of Designated Complainants in Appeals of Fair
Housing Cases.
47. Approval of
Settlement in the Case of Terry R. Metts v.
Pinellas County Government – Workers’ Compensation
D/A: 10/07/01.
48. Miscellaneous.
a. A status report regarding negotiations
in the Dodge litigation matter is available
in the Chairman’s office for review by the
Commissioners.
b. Attorney Churuti provided information pertaining
to applicability of the new ethics rule to
County Commissioners; will provide further
clarification when available.
C. AUTHORITIES, BOARDS, AND COUNCILS
ECONOMIC DEVELOPMENT AUTHORITY
49. Approval of
a Lease Agreement with The Enser Corporation
of Alabama at the Young – Rainey STAR Center.
EMERGENCY MEDICAL SERVICES AUTHORITY
50. Approval of
a Second Amendment to the Agreement with Emergency
Medical Services Group, Inc. for an Extension
of Annual Requirements of Medical Direction
Services.
D. COUNTY ADMINISTRATOR REPORTS
51.
Mr. Spratt described
two minor revisions to the proposed Mobile
Home Transition Program ordinance.
E. COUNTY COMMISSION
52. Approval of
2006 Chairman-Elect’s Appointments.
53. Approval of
2006 Individual Commissioners’ Appointments.
54. Approval of
2006 Appointments by BCC as a Whole.
55.
Miscellaneous.
| Comm.
Harris |
Water
conservation tip. |
| Comm.
Seel |
Comments
re walking for health; shared Regional
Transit Summit information; authorized
to form task force to address renaming
of major roadways; requested further discussion
of code enforcement loophole re storage
sheds. |
|
Comm. Stewart |
Update
re Gulf Boulevard Beautification Project. |
| Comm.
Welch |
Update
re Jail Information Management System
issues. |
| Comm.
Morroni |
Appointed
Christine Ochsner to Youth Advisory Committee;
congratulated the County on receiving
2005 Special Project Grant from HUD for
renovation of Urban League Community Center. |
| Entire
Board Thanked staff and extended holiday
wishes to all. |
6:30
P.M.
F.
CITIZENS
TO BE HEARD
David M. McKalip, M.D., re medical
disaster preparedness (distributed information
packet).
Stefano Longinotti, re general unavailability
of affordable housing.
Raymond D. Lista, re traffic flow on North
U.S. Highway 19.
SCHEDULED
PUBLIC HEARINGS – BCC
56. Proposed Ordinance
Regarding a Mobile Home Transition Program.
57.
Planning and Zoning Applications Heard by
the Examiner (Quasi-Judicial Hearings Are
Noted with a “Q” Prefix):
a. Q Z-1-11-05.
Application of Lorraine B. Gay through Todd
Pressman, Pressman & Associates, Representative,
for a Zone Change from A-E/W, Agricultural
Estate Residential/Wellhead Protection Overlay
to RPD-0.5/W, Residential Planned Development-0.5
Units per Acre/Wellhead Protection Overlay
on Approximately 2.26 Acres on the North
Side of Keystone Road, 340 Feet East of
Woodfield Boulevard.
b. Q Z/LU-2-11-05.
Application of Marmar, LLC through Cyndi
Tarapani, Vice President of Planning Florida
Design Consultants, Inc., Representative,
for a Zone Change from M-2, Heavy Manufacturing
and Industry to RPD-5, Residential Planned
Development-5 Units per Acre and Land Use
Change from Industrial General to Residential
Low on Approximately 6 Acres on the West
Side of Anclote Road, 775 Feet West of Savannah
Avenue.
c. Q Z/LU-4-11-05.
Application of Seabass Marine Corporation
through Steven A. Williamson, Esquire, Johnson,
Pope, Bokor, Ruppel & Burns, LLP, Representative,
for a Zone Change from C-3, Commercial,
Wholesale, Warehousing, and Industrial Support
to C-2, General Retail Commercial and Limited
Services District and Land Use Change from
Industrial Limited to Commercial General
on Approximately 1.32 Acres on the North
Side of Oscar Hill Road, 533.6 Feet West
of U.S. Alternate 19.
d. Q Z/LU-5-11-05.
Application of Jack Far, LLC, in care of
Jack Ayoub, Owner, through Daniel Abou-Jaoude,
Representative, for a Zone Change from C-2,
General Retail Commercial and Limited Services
District and AL, Aquatic Lands to RM-10,
Residential Multiple Family-10 Units per
Acre and AL, Aquatic Lands and Land Use
Change from Commercial General and Preservation
to Residential Low Medium and Preservation
on Approximately 3.08 Acres Located on the
East Side of Seminole Boulevard, 545 Feet
North of 86th Avenue North.
e. Q Z-7-11-05.
Application of Big Bend Properties, LLC
through Michael E. Dris, Representative,
for a Zone Change from C-2, General Retail
Commercial and Limited Services District
to C-3, Commercial, Wholesale, Warehousing
and Industrial Support on Approximately
1.7 Acres on the Northeast Corner of U.S.
Alternate 19 and Willard Street.
f. Q Z/LU-8-11-05.
Application of Pinellas County Community
Development, Darlene Kalada, Director, through
Cheryl Reed, Pinellas County Community Development,
Representative, for a Zone Change from A-E,
Agricultural Estate Residential, C-1, Neighborhood
Commercial, RM-5, Residential Multiple Family-5
Units per Acre, RM-7.5, Residential Multiple
Family-7.5 Units per Acre and R-4, One,
Two or Three Family Residential to PC, Preservation
Conservation and Land Use Change from Residential
Urban and Residential Low to Recreation/Open
Space on Approximately 8.62 Acres Generally
Located on the North Side of 130th Avenue
North (Wilcox Road), between Pine Street
Southwest, 132nd Avenue North and Jackson
Street.
g. Q Z-9-11-05.
Application of Pinellas County Community
Development, Darlene Kalada, Director, through
Cheryl Reed, Pinellas County Community Development,
Representative, for a Zone Change from R-4,
One, Two or Three Family Residential and
RM-5, Residential Multiple Family to R-3,
Single Family Residential on Approximately
5.19 Acres Generally Located South of 134th
Avenue North (Pine Street), North of Wilcox
Road, between Jackson Street and Pine Street
Southwest.
h. Q Z/LU-6-11-05.
Application of Lucky RNRJ Corporation through
Aboul R. Qassam, Owner/Representative, for
a Zone Change from R-4, One, Two or Three
Family Residential to C-1, Neighborhood
Commercial and Land Use Change from Residential
Urban to Commercial Neighborhood on Approximately
0.42 Acre on the North Side of Belleair
Road, West of South Haven Drive.
i. Q Z-1-9-05.
Application of Chien Yeh Hu and Sing Long
Chang through Todd Pressman, Pressman &
Associates, Representative, for a Zone Change
from CR, Commercial Recreation and R-2,
Single Family Residential to RPD-7.5, Residential
Planned Development-7.5 Units per Acre (West
of Ridge View Road) and RPD-2.5, Residential
Planned Development-2.5 Units per Acre (East
of Ridge View Road) and a Development Agreement
on the Total of 6.3 Acres, Approximately
2.5 Acres on the West Side of Ridge View
Road North of Rita Lane and Approximately
3.8 Acres North and East of the Northerly
Terminus of Ridge View Road.
j. Q Z-3-11-05.
Application of MacDonald Family Properties,
Inc. through Robert Pergolizzi, AICP, Gulf
Coast Consulting, Inc., Representative,
for a Zone Change from C-2, General Retail
Commercial and Limited Services District
to RM-1, Residential Multiple Family-1 Unit
per Acre and RM-10, Residential Multiple
Family-10 Units per Acre on Approximately
13.84 Acres on the West Side of Seminole
Boulevard, 630 Feet North of Ulmerton Road.
k. Q Z/LU-2-9-05.
Application of Golden Lantern Mobile Home
Park, Ltd., in care of Robert J. Keathley,
through Robert Pergolizzi, AICP, Gulf Coast
Consulting, Inc., Representative, for a
Zone Change from R-6, Mobile Home Parks
and Subdivisions to C-2, General Retail
Commercial and Limited Services District
and RM-12.5, Residential Multiple Family-12.5
Units per Acre, Land Use Change from Residential
Urban to Residential/Office/Retail and Residential
Medium and a Development Agreement on Approximately
19.74 Acres on the South Side of Park Boulevard
(Golden Lantern Mobile Home Park).
58. Proposed Ordinance
Extending the Existing Local Option Gas Tax.
59. Proposed Ordinance
Regarding Ninth-Cent Fuel Tax.
ADJOURNMENT – 1:48 A.M.
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