| 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:
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.”
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.
3. Other Approvals:
a.
General – None.
b.
Vouchers and Bills Paid.
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
5. Approval of a Release of Maintenance Surety.
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.
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
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.
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.
10. Approval of Change Order No. 1 with QRC,
Inc. for the Water and Reclaimed Mains Installation
Annual Requirements 2004.
Other Departments
11. Approval of the Receipt and File Report
of Items Delegated to the County Administrator
for Signature (County Administrator).
12. Approval of Fiscal Year 2004 Budget Amendments
Nos. 52 and 53 and Fiscal Year 2005 Budget
Amendment No. 7 (Management and Budget).
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
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
16. Adoption of
a Resolution for Approval of the Master Plan
Update and Terminal Expansion.
Public Works
17. Approval of
the Installation of Two Speed Humps on South
Betty Lane between Ponce de Leon Boulevard
and Belleair Road.
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.
19. Approval of
the Installation of Two Speed Humps on 52nd
Avenue North between 37th Street North and
34th Street North.
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.
21. Approval of
Change Order No. 1 with Cone & Graham,
Inc. for the Construction of the Fort DeSoto
Water Circulation Bridges.
22. Approval of
an Award of Bid to Seaway Marine, Inc. for
Boat Dock Facility Upgrades at Philippe, Anderson,
and Chesnut Parks.
23. Approval of
Agreements with Driggers Engineering Services,
Inc. and Williams Earth Sciences, Inc. for
Professional Consulting Services for Asphalt
Testing.
24. Approval of
a Lease Agreement with Verizon Florida, Inc.
for a Computerized Traffic Signal System.
25. Approval of
the Contract for the Sale and Purchase of
a Vacant Lot on Keystone Road for a Stormwater
Pond.
26. Approval of
the Contract for Sale and Purchase of Real
Property with Senior Citizens Services, Inc.
for a Health Campus.
27. Approval to
Exchange Real Property in the Dansville Redevelopment
Area, Declare the Structure Surplus, and Authorize
its Donation, Sale, or Demolition.
Utilities
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
29. Approval of
an Award of Bid for Printing, Booklets, Brochures,
and Miscellaneous Items to C & D Printing
(Communications).
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).
1/18/05 31.
Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Relating
to Superiority of Liens (Environmental Management).
2/22/05 32.
Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Relating
to Dumpsters (Environmental Management).
2/22/05 33.
Approval of the Authority to Advertise a Public
Hearing for a Proposed Ordinance Relating
to Cage Structures (Environmental Management).
34. Approval of
the Authority to Advertise a Public Hearing
for a Proposed Ordinance Relating to Storage
Sheds (Environmental Management).
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).
36. Approval of
Four Amendments to Lease Agreements with Clearwater
Centre, LLC (General Services).
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).
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).
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).
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).
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).
42. Approval of
the 2004 Floodplain Management Plan Annual
Report (Planning).
43. Approval of
a Sole Source Renewal for Mainframe Software
Maintenance with IBM Corporation (Purchasing/Information
Technology).
44. Other Administrative Matters.
a.
Approval of first amendment to Highway
Department Management Consultant Services
Agreement.
b.
Approval of Fiscal Year 2004 Budget
Amendment No. 54 (Management and Budget).
COUNTY ATTORNEY
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.
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.
47. Approval of
a Public Official Bond for the Clerk of the
Circuit Court.
None 48.
Miscellaneous.
C. AUTHORITIES
ECONOMIC DEVELOPMENT AUTHORITY
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
50. Approval of
the Second and Final Option of Renewal with
Emergency Medical Services Group Inc. for
Medical Direction Services.
FIRE AUTHORITY
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
53. Approval of
Appointments to the WorkNet Pinellas Board
of Directors.
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.
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
57. Resolution to
Designate Parcels Located in the Lealman Community
as a Brownfield Area.
58. Proposed Resolution
Revising the Fee Schedule at the Solid Waste
Disposal Facility.
59. Proposed Ordinance
Amending the Pinellas County Code Regarding
Section 150-40, Impact Fees.
60. Proposed Ordinance
Amending the Water Supply Element, Intergovernmental
Coordination Element and Capital Improvements
Element of the Pinellas County Comprehensive
Plan.
61. Proposed Ordinance
Amending the Transportation Element of the
Pinellas County Comprehensive Plan.
62.
Planning and Zoning Applications Heard by
the Examiner:
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
|
