Pinellas County Government

 Pinellas County BCC Meeting Results


Meeting Date December 21, 2004 * 3:05 P.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 Withdrawn withdrawn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

A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

approved 1. Approval of:

a. Minutes of Regular Meetings – None.

b. Correction to Minutes of October 19, 2004, Item No. 38b, to include “contract with special counsel Zinober & McCrea, P.A. approved for execution.”

approved 2. Reports:

a. Dock Fee Report for Month of October 2004.

b. Pinellas County Fiscal Year 2005 Executive Summary Budget.

c. Annexation Report for the City of Oldsmar Dated November 2004.

d. Annual Investment Report for the Fiscal Year Ended September 30, 2004.

e. Tampa Bay Water Fiscal Year 2005 Budget.

approved 3. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

approved 4. Miscellaneous Items to be Received for Filing:

a. City of Clearwater Public Hearing Notice of Annexation, Land Use Plan and Zoning Atlas Amendments Regarding Ordinances Nos. 7353-05 through 7355-05; Public Hearing to be Held January 6, 2005.

b. City of Largo Notice of Public Hearing Regarding Ordinance No. 2005-04 Held November 16, 2004.

c. City of Safety Harbor Ordinance No. 2004-23 Annexing Certain Property Adopted November 15, 2004.

d. City of St. Petersburg Ordinance No. 697-G, Effective November 11, 2004, Annexing Certain Property.

e. Eastlake Oaks Community Development District Minutes of Meeting Held August 26, 2004.

COUNTY ADMINISTRATOR

Public Works

approved 5. Approval of a Release of Maintenance Surety.

approved 6. Approval of Awards of Bid to Rowland, Inc. for Drainage Improvements
at 115th Lane Municipal Services Taxing Unit (MSTU) Sidewalk and Bay Ridge Terrace MSTU Resurfacing at Irving Avenue.

approved 7. Approval of an Award of Bid to Steve’s Excavating & Paving, Inc. for the 82nd Avenue Drainage Improvements and Riviera Heights MSTU Resurfacing.

Utilities

temporarily deferred 8. Approval of an Award of Bid to Baker Construction Services, Inc. for the Construction of a Boardwalk and Outfall Containment Cover at South Cross Bayou Water Reclamation Facility.

temporarily deferred 9. Approval of an Award of Bid to Oakhurst Construction Company, Inc. for the Construction of a Storage Facility at South Cross Bayou Water Reclamation Facility.

approved 10. Approval of Change Order No. 1 with QRC, Inc. for the Water and Reclaimed Mains Installation Annual Requirements 2004.

Other Departments

approved 11. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Signature (County Administrator).

approved 12. Approval of Fiscal Year 2004 Budget Amendments Nos. 52 and 53 and Fiscal Year 2005 Budget Amendment No. 7 (Management and Budget).

approved 13. Approval to Declare Miscellaneous County-Owned Equipment Scrap Material and Remove Stolen and Lost Items from County Fixed Asset Inventory (Purchasing).

AUTHORITIES

Emergency Medical Services Authority

approved 14. Approval of the Renewal of Certificates of Public Convenience and Necessity for:

a. Various Wheelchair Transport Providers.

b. Advanced Life Support (ALS) First Responders, ALS Helicopter Ambulances, and the Emergency Medical Services Authority, d/b/a Sunstar.

 

B. REGULAR AGENDA

None 15. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

approved 16. Adoption of a Resolution for Approval of the Master Plan Update and Terminal Expansion.

Public Works

approved 17. Approval of the Installation of Two Speed Humps on South Betty Lane between Ponce de Leon Boulevard and Belleair Road.

approved 18. Approval of the Installation of Two Speed Humps on 50th Avenue North between 37th Street North and 34th Street North and a Four-Way Stop Condition at the Intersection of 50th Avenue North and 35th Way North.

approved 19. Approval of the Installation of Two Speed Humps on 52nd Avenue North between 37th Street North and 34th Street North.

approved 20. Approval of the Establishment of No Parking Zones on Pine Ridge Boulevard from 300 Feet North of Charter Club Drive to East Lake Road (County Road 611), and on Charter Club Drive from East Lake Road (County Road 611) to Morning Dove Lane/Starling Drive.

approved 21. Approval of Change Order No. 1 with Cone & Graham, Inc. for the Construction of the Fort DeSoto Water Circulation Bridges.

approved 22. Approval of an Award of Bid to Seaway Marine, Inc. for Boat Dock Facility Upgrades at Philippe, Anderson, and Chesnut Parks.

approved 23. Approval of Agreements with Driggers Engineering Services, Inc. and Williams Earth Sciences, Inc. for Professional Consulting Services for Asphalt Testing.

approved 24. Approval of a Lease Agreement with Verizon Florida, Inc. for a Computerized Traffic Signal System.

approved 25. Approval of the Contract for the Sale and Purchase of a Vacant Lot on Keystone Road for a Stormwater Pond.

approved 26. Approval of the Contract for Sale and Purchase of Real Property with Senior Citizens Services, Inc. for a Health Campus.

approved 27. Approval to Exchange Real Property in the Dansville Redevelopment Area, Declare the Structure Surplus, and Authorize its Donation, Sale, or Demolition.

Utilities

approved 28. Approval of Amendment No. 10 Final, Release of Retainage Monies, and Acceptance of Contract as Complete with Beers Skanska, a/k/a Atlantic Skanska, Inc., for South Cross Bayou Water Reclamation Facility-Phase IIB Improvements.

Other Departments

approved 29. Approval of an Award of Bid for Printing, Booklets, Brochures, and Miscellaneous Items to C & D Printing (Communications).

approved 30. Approval of an Agreement with the Juvenile Welfare Board for the Continuance of the Youth As Resources Program for Fiscal Year 2005 (Culture, Education, and Leisure/County Extension).

approved public hearing 1/18/05 31. Approval of the Authority to Advertise a Public Hearing for a Proposed Ordinance Relating to Superiority of Liens (Environmental Management).

approved public hearing 2/22/05 32. Approval of the Authority to Advertise a Public Hearing for a Proposed Ordinance Relating to Dumpsters (Environmental Management).

approved public hearing 2/22/05 33. Approval of the Authority to Advertise a Public Hearing for a Proposed Ordinance Relating to Cage Structures (Environmental Management).

temporarily deferred 34. Approval of the Authority to Advertise a Public Hearing for a Proposed Ordinance Relating to Storage Sheds (Environmental Management).

temporarily deferred 35. Approval of the Authority to Advertise a Public Hearing for a Proposed Ordinance Relating to Vehicle and Vessel Parking in Residential Areas (Environmental Management).

approved 36. Approval of Four Amendments to Lease Agreements with Clearwater Centre, LLC (General Services).

approved 37. Approval of a Contract for Law Enforcement Services with the Pinellas County Housing Authority and the Sheriff for Community Policing Using Safe Neighborhood Grant Funds (Justice and Consumer Services).

approved 38. Approval of a Contract for Law Enforcement Services with the Pinellas County Housing Authority and the Sheriff for Rainbow Village (Justice and Consumer Services).

approved 39. Approval of an Agreement for Evidence and Property Storage Services with the School Board of Pinellas County and the Sheriff (Justice and Consumer Services).

approved 40. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 General Fund Budget for Various Grants for the Sheriff (Management and Budget).

approved 41. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2005 General Fund Budget for Byrne Grants for Justice and Consumer Services (Management and Budget).

approved 42. Approval of the 2004 Floodplain Management Plan Annual Report (Planning).

approved 43. Approval of a Sole Source Renewal for Mainframe Software Maintenance with IBM Corporation (Purchasing/Information Technology).

44. Other Administrative Matters.

approved a. Approval of first amendment to Highway Department Management Consultant Services Agreement.

approved b. Approval of Fiscal Year 2004 Budget Amendment No. 54 (Management and Budget).

COUNTY ATTORNEY

approved 45. Approval of the Authority for the County Attorney to Defend:

a. Federal National Mortgage Association v. Peter E. Barr, et al - Circuit Civil Case No. 04-8248-CI-08 - Mortgage Foreclosure Involving a Judgment for Fine and Costs.

b. S.H. Gabrilove, LLC v. Estate of William E. Larkin, Jr., et al - Circuit Civil Case No. 04-8130-CI-08 - Mortgage Foreclosure Involving a Notice of Lien for Sewer, Water or Reclaimed Water Services and a Notice of Lien for Lot Clearing.

c. WM Specialty Mortgage LLC v. Lisa J. Hartman, et al - Circuit Civil Case No. 04-8481-CI-20 - Mortgage Foreclosure Involving a Community Development Mortgage.

d. Sandridge v. Pinellas County and Pinellas County Sheriff – Case No. 04-734-CV-W-ODS – Allegations in Violations of Federal and Florida Wiretap Laws.

approved 46. Approval of the Authority to Initiate Litigation in the Case of Pinellas County Sheriff v. Beverly Gifford – Risk Claim No. 03-75310 – Negligence in the Operation of a Motor Vehicle.
approved 47. Approval of a Public Official Bond for the Clerk of the Circuit Court.

None 48. Miscellaneous.


C. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

approved 49. Approval of a Fifth Amendment to the Lease Agreement with Pinellas Plant Community Reuse Organization, Inc. at the Young-Rainey STAR Center.

EMERGENCY MEDICAL SERVICES AUTHORITY

approved 50. Approval of the Second and Final Option of Renewal with Emergency Medical Services Group Inc. for Medical Direction Services.

FIRE AUTHORITY

approved 51. Approval of an Interlocal Agreement with the Lealman Special Fire Control District for the Construction of a Fire Station on 54th Avenue North and 43rd Street.

 

D. COUNTY ADMINISTRATOR REPORTS

52. Utilities Water Blending Facility Report.

52a. Report on Innisbrook Residential Planned Development (RPD) density transfer issue.

 

E. COUNTY COMMISSION

approved 53. Approval of Appointments to the WorkNet Pinellas Board of Directors.

approved 54. Approval of Appointments to Various Boards and Committees for 2005.
Commissioner Morroni appointed Roger Harper to the Plumbing and Mechanical Board for Examining, Adjustments, and Appeals.

approved 55. Approval of Chair Appointments for 2005.

56. Miscellaneous.

Commissioner Harris:
Requested that the board revisit the traffic mitigation policy; thanked viewers for listening to his water conservation tips.
Commissioner Duncan:
Commented re participation in Eckerd Youth Alternative
Organization and Boy Scouts Court of Honor.

6:30 P.M.

F. 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.

F. J. Burr, President, National Seniors Benevolent Association, Inc., on behalf of Jeff and Joyce Holzschuh re vending food and beverage in courthouse by blind vendors.

 

G. 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.

SCHEDULED PUBLIC HEARINGS - BCC

approved 57. Resolution to Designate Parcels Located in the Lealman Community as a Brownfield Area.

approved 58. Proposed Resolution Revising the Fee Schedule at the Solid Waste Disposal Facility.

approved 59. Proposed Ordinance Amending the Pinellas County Code Regarding Section 150-40, Impact Fees.

approved 60. Proposed Ordinance Amending the Water Supply Element, Intergovernmental Coordination Element and Capital Improvements Element of the Pinellas County Comprehensive Plan.

approved 61. Proposed Ordinance Amending the Transportation Element of the Pinellas County Comprehensive Plan.

62. Planning and Zoning Applications Heard by the Examiner:

approved a. Z/LU-6-5-04.
Application of the School Board of Pinellas County through James H. Miller, Real Property Management Department, for a Zoning Change from C-3, Commercial, Wholesale, Warehousing and Industrial Support to IL, Institutional Limited, and a Land Use Change from Commercial Recreation to Institutional on Approximately 14.55 Acres at the Southwest Corner of 28th Street North and 50th Avenue North.

approved b. Z/LU-9-5-04.
Application of Terra Excavating, Inc., a Florida Corporation, through Timothy A. Johnson, Jr., Esquire, for a Change of Zoning from RPD-5, Residential Planned Development – 5 Units Per Acre to RPD-7.5, Residential Planned Development - 7.5 Units Per Acre, a Land Use Change from Residential Low to Residential Urban, and an Amended Developer’s Agreement on Approximately 18.43 Acres at the Northwest Corner of Trotter Road and 134th Avenue North.

approved with conditions c. Z/LU-5-5-04.
Application of Edward Medley & International Capital Properties, Inc. through Bill Woods and E.D. Armstrong III, Esquire, for a Zoning Change from C-2, General Retail Commercial and Limited Services District to RM-12.5, Residential Multi-Family 12.5 Units Per Acre, a Land Use Change from Commercial General to Residential Medium, and a Developer’s Agreement on Approximately 2.063 Acres on the North Side of Sands Point Drive and the Western Terminus of Sands Point Drive.

approved d. Z-1-10-04.
Application of Roy Lee Miller, II for a Zoning Change from C-2, General Retail Commercial and Limited Services District to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 0.35 Acre on the North Side of 142nd Avenue North, 516 Feet West of 66th Street North.

approved e. Z/LU-2-11-04.
Application of R’Club Child Care through Wedding, Stephenson & Ibarguen Architects, Inc., Mark W. Stephenson, Representative, for a Zoning Change from M-1, Light Manufacturing and Industry and C-2, General Retail Commercial and Limited Services District to IL, Institutional Limited and Land Use Change from Industrial Limited to Institutional on Approximately 1.9076 Acres at the Southwest Corner of U.S. Highway 19 and Ulmerton Road.

approved f. LU-8-11-04.
Application of Jardelina Dias Souto for a Land Use Change from Residential Low Medium to Residential Medium on Approximately 0.275 Acre on the South Side of 101st Avenue North, 150 Feet East of Seminole Boulevard.

temporarily deferred 90 days g. Z-6-11-04.
Application of Keith E. Webb for a Zoning Change from C-1, Neighborhood Commercial to C-3, Commercial, Wholesale, Warehousing and Industrial Support on Approximately 0.448 Acre on the North Side of Walsingham Road, 100 Feet West of Murray Avenue.

temporarily deferred 30 days h. CU-1-11-04.
Application of Shawn Waller through Shaw & Associates, James J. Shaw, Representative, to Permit an Solid Waste Facility Recycling Wood into Firewood and Mulch as a Conditional Use on Approximately 1.2148 Acres on the East Side of 12th Street Southeast, 293 Feet South of Donegan Road.

approved i. Z-5-11-04.
Application of Rajendra Prasad through Mobley Community Housing, Steven Meacher, Representative, for a Zoning Change from E-1, Estate Residential to R-3, Single Family Residential on Approximately 1.048 Acre on the West Side of 46th Street North, 727 Feet South of 46th Avenue North.

approved j. Z-7-11-04.
Application of Paul D. and Diana M. Smith through Keith Zayac & Associates, Inc., Keith Zayac, Representative, for a Zoning Change from R-4, One, Two or Three Family Residential to R-3, Single Family Residential on Approximately 2.231 Acres on the West Side of 46th Street North, 700 Feet South of 46th Avenue North.

denied k. Z-4-8-04.
Application of Mark Commerford for a Zoning Change from R-2, Single Family Residential to RR, Rural Residential and Developer’s Agreement on Approximately 0.70 Acre on the South Side of 126th Avenue North, 193 Feet East of 92nd Way North.

temporarily deferred l. Z/LU-4-11-04.
Application of Coy Bentley for a Zoning Change from R-4, One, Two or Three Family Residential to C-1, Neighborhood Commercial and Land Use Change from Residential Medium to Commercial Neighborhood on Approximately 0.686 Acre at the Northeast Corner of 62nd Avenue North and 28th Street North.

approved m. Z/LU-3-11-04.
Application of Cecile A. Camire through Todd Pressman & Associates, Todd Pressman, Representative, for a Zoning Change from R-3, Single Family Residential to P-1A, Limited Office and Land Use Change from Residential Low to Residential/Office Limited on Approximately 0.357 Acre at the Southwest Corner of Curlew Road and Pine Street.

ADJOURNMENT – 9:30 P.M.