Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date December 20, 2005 * 3:02p.m.

RESULTS KEY

Approved

approved

Denied

denied

Temporarily Deferred

temporarily deferred

Public Hearing

public hearing

 Withdrawn withdrawn

INVOCATION
PLEDGE OF ALLEGIANCE
to the Flag of the United States of America
PRESENTATIONS and AWARDS

approved 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

approved 16. Adoption of a Resolution Determining Necessity to Construct Runway Navigational Aid Improvements.

Public Works

approved 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.

approved 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.

approved 19. Approval of Installation of Nine Speed Humps and Eleven Multi-Way Stop Conditions in the Newport Subdivision.

approved 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.

approved 21. Approval of Change Order No. 3 and Partial Release of Retainage with Bayshore Construction, Inc. for Boardwalk Construction at Various Locations.

approved 22. Approval of Agreements with AgileAssets, Inc. for a Computerized Maintenance Management System.

Utilities

approved 23. Approval of Amendment No. 1 to the Agreement for Consultant Services with Ash Engineering, Inc. for Florida Department of Transportation Utility Relocations.

approved 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

approved 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).

approved public hearing 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).

approved public hearing 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).

approved public hearing 1/24/06 28. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Relating to Lot Clearing Liens (Environmental Management).

approved public hearing 1/24/06 29. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Relating to Derelict Vessels (Environmental Management).

approved public hearing 1/24/06 30. Approval of Authority to Advertise a Public Hearing on a Proposed Ordinance Relating to Minimum Housing Compliance (Environmental Management).

approved 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).

approved 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).

approved 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).

approved 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).

approved 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).

approved 36. Approval of a Contract for Law Enforcement Services with the City of Safety Harbor and the Sheriff (Justice and Consumer Services).

approved 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).

approved 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).

approved 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).

approved 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).

approved 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).

approved 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

approved 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.

approved 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.

approved 45. Approval of the Non-Ad Valorem Assessment Agreement with Jim Smith, Property Appraiser, Relating to Implementation of Street Lighting Assessments.

approved 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.

approved 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

approved 49. Approval of a Lease Agreement with The Enser Corporation of Alabama at the Young – Rainey STAR Center.

EMERGENCY MEDICAL SERVICES AUTHORITY

approved 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

approved 52. Approval of 2006 Chairman-Elect’s Appointments.

approved 53. Approval of 2006 Individual Commissioners’ Appointments.

approved 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

approved 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):

approved 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.

approved 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.

approved 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.

approved 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.

approved 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.

approved 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.

approved 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.

temporarily deferred 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.

approved 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.
approved 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.

approved 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).

approved 58. Proposed Ordinance Extending the Existing Local Option Gas Tax.

denied 59. Proposed Ordinance Regarding Ninth-Cent Fuel Tax.


ADJOURNMENT – 1:48 A.M.

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