Clearwater, Florida, July 1, 2003

Transcription

1 Clearwater, Florida, July 1, 2003 The Board of County Commissioners in and for the County of Pinellas met in regular session in the County Commission Assembly Room, Pinellas County Courthouse, 315 Court Street, Clearwater, Florida, at 9:37 A.M. on this date with the following members present: Karen Williams Seel, Chairman; Susan Latvala, Vice- Chairman; Barbara Sheen Todd; Robert B. Stewart; Calvin D. Harris; John Morroni; and Kenneth T. Welch. Absent: None. Also Present: Stephen M. Spratt, County Administrator; Susan H. Churuti, County Attorney; Claretha N. Harris, Chief Deputy Clerk; and Cathy Fickley and Arlene Smitke, Board Reporters. Reverend Victoria Byroade, First Presbyterian Church of Dunedin, pronounced the Invocation which was followed by the Pledge of Allegiance to the Flag led by Commissioner Stewart. A G E N D A INVOCATION PLEDGE OF ALLEGIANCE to the Flag of the United States of America PRESENTATIONS & AWARDS A. CITIZENS TO BE HEARD Any Person Wishing to Speak at this Time, Excluding Issues on the Agenda or Previously Acted on by the BCC, Must Have a Yellow Card Filled Out and Given to the Agenda Coordinator at the Staff Table Located at the Front of the Board Room. The Chair Will Call Each Speaker s Name. B. SCHEDULED PUBLIC HEARINGS Any Person Wishing to Speak about a Public Hearing on This Agenda Must Have a Yellow Card Filled Out and Given to the Agenda Coordinator at the Staff Table Located at the Front of the Board Room. The Chair Will Call Each Speaker s Name. Please Refer to the Back of Your Agenda Copy for More Details on Guidelines for Time Limitations and Opportunities to Speak. 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. 5339

2 COUNTYWIDE PLANNING AUTHORITY Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan: SUBTHRESHOLD AMENDMENTS 1. a. Case #CW Indian Rocks Beach. Location 1.12 Acres Located on the South Side of 4 th Avenue between 1st Street and 2nd Street; Amendment from Commercial General to Recreation/Open Space. b. Case #CW Pinellas Park. Location 0.13 Acre Located on the North Side of 70 th Avenue North, 180 Feet West of 66 th Street North; Amendment from Residential Urban to Community Redevelopment District. REGULAR AMENDMENTS 2. a. Dunedin Cases. 1. Case #CW 03-45(A) Location 6.5 Acres Located on the West Side of Milwaukee Avenue, Approximately 350 Feet South of Beltrees Street; Amendment from Recreation/Open Space to Institutional. 2. Case #CW 03-45(B) Location 26.2 Acres Located on the Northeast Corner of Union Street and New York Avenue; Amendment from Recreation/Open Space to Institutional. 3. Case #CW 03-45(C) Location 18.2 Acres Located on the East Side of Pinehurst Road, Approximately 1,000 Feet North of Falcon Drive; Amendment from Recreation/Open Space to Institutional. b. Case #CW St. Petersburg. Location 3.7 Acres Located on the Northeast Corner of 18 th /Tangerine Avenue South and 22 nd Street South; Amendment from Residential Urban, Residential Medium, and Commercial General to Residential/Office/Retail. c. Case #CW Pinellas County (to be Continued). Location 13.0 Acres Located on the Northeast Corner of S.R. 580 and Summerdale Drive; Amendment from Residential Urban and Transportation/Utility to Commercial General and Transportation/Utility. SCHEDULED PUBLIC HEARINGS BCC 3. Petition to Vacate Submitted by Michael D. and Kathleen M. Moran for a 1.5 Foot Portion of a 7.5 Foot Utility Easement on Lot 169, Patty Ann Acres, Located in the Southeast Quarter of Section 01, Township 28 South, Range 15 East (Withdrawn - to be Readvertised). 5340

3 SCHEDULED PUBLIC HEARINGS BCC - CONTINUED 4. Petition to Vacate Submitted by Kenneth B. and Julie A. Peluso for a 9.0 Foot by 39.5 Foot Portion of a Foot Drainage Easement on Lot 17, The Groves at Cobb s Landing, Located in the Northwest Quarter of Section 32, Township 27 South, Range 16 East. 5. Proposed Ordinance Amending Section of the County Code Regarding Food Service Establishments. 6. Submission of the Consortium's Fiscal Year Consolidated Action Plan for Community Development Block Grants, Emergency Shelter Grants, and Home Investment Partnership Programs. 7. Proposal for Pinellas County Utilities to Acquire the Town of Belleair Wastewater Collection System. 8. Proposed Ordinance Amending the County Street Lighting Ordinances. 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. 9. Private Dock Application P /Revised for Robert A. and Suzanne B. Sebesta, 6545 Greenbrier Drive, Long Bayou, Seminole. 10. Private Dock Application P /Revised for Bruce Murphy and Helen Gleason, 951 and 953 Bayshore Boulevard South, Tampa Bay, Safety Harbor. 11. Private Dock Application P /Revised-A for Dennis Gulkis and Giao Nguyen, 941 and 945 Bayshore Boulevard, Tampa Bay, Safety Harbor. 12. Multi-Use Dock Application M /Revised-A for Suncoast Ventures, William Sexton, Agent, Lots 8, 9 and 10 on Red Bird Court, The Narrows, Seminole. 13. Ordinance to Amend the Water and Navigation Control Authority Ordinance Regarding Contractor Requirements (Deferred from the May 6, 2003 BCC Meeting). C. CONSENT AGENDA CLERK OF THE CIRCUIT COURT 14. a. Approval of Minutes None. b. Correction to Minutes of April 15, 2003, Item No. 3-b, Vouchers and Bills Paid to Read, Payroll Checks Numbered through

4 15. Reports Investment Report for the Quarter Ended March 31, Other Approvals: a. General None. b. Vouchers and Bills Paid. 17. Miscellaneous Items to be Received for Filing: a. Extension of an Interlocal Agreement Regarding County-Funded Court Employees Executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, Effective July 1, b. Extension of an Interlocal Agreement Regarding County-Funded Court Employees, Witness Coordinating Office, Executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, and the State Attorney of the Sixth Judicial Circuit, Bernard J. McCabe, Jr., Effective July 1, COUNTY ADMINISTRATOR Public Works 18. Approval to Record a Plat. 19. Approval of Change Order No. 2 (Final) for the Construction of 118 th Avenue North from Belcher Road 3,685 Feet West. Utilities 20. Approval to Pay Insurance Premium for the Annual Renewal of Commercial Property Insurance Coverage for the Solid Waste Resource Recovery Facility. D. REGULAR AGENDA 21. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court). COUNTY ADMINISTRATOR Public Works 22. Approval of the Report of Costs and Final Assessment Roll for the Paving and Drainage Improvements to Harbor View Drive from Lot No. 42 East to 128 th Street. Utilities 23. Approval of the Mutual Release with Wheelabrator Pinellas, Inc. Relating to Four Insurance Claims. 5342

5 24. Approval of the Agreement with Camp Dresser and McKee, Inc. for Professional Consulting Services for the Town of Belleair Wastewater System Acquisition. Other Departments 25. Approval of the Release of a Promissory Note to Abilities of Florida, Inc. for Property Located at 2769 Whitney Road, Clearwater (Community Development) Federal Appropriations Request (County Administrator). 27. Adoption of a Resolution Approving the Brownfields Program (Economic Development). 28. Approval of Authority to Advertise for a Public Hearing on the Air Quality Ordinance (Environmental Management). 29. Approval of the Agreement with Academy Studios to Administer and Oversee the Fabrication of Exhibits at the Brooker Creek Preserve Environmental Education Center (Environmental Management). 30. Approval of Renewal and Amendment of the Annual Contract for Oil and Lubricants (Fleet Management). 31. Approval of the State of Florida Agency for Workforce Innovation Lease Agreement and Attached Addendum for WorkNet Pinellas (General Services). 32. Other Administrative Matters. COUNTY ATTORNEY 33. Authority for County Attorney to Defend: a. AmSouth Bank, an Alabama Banking Corporation v. Daniel Bolger, et al - Circuit Civil Case No CI-8 - Mortgage Foreclosure Involving a Lot Clearing Lien. b. AmSouth Bank v. Sharon Lynn Ewing, et al - Circuit Civil Case No CI-08 - Mortgage Foreclosure Involving a Subordinate Mortgage. c. AmSouth Bank v. George M. Sedlak, et al - Circuit Civil Case No CI-11 - Mortgage Foreclosure Involving a Judgment/Certificate of Delinquency. d. Bank of America, National Association, Successor by Merger to BA Mortgage, LLC, Successor by Merger to Nationsbanc Mortgage Corporation v. Brett Pokorny, et al - Circuit Civil Case No CI-21 - Mortgage Foreclosure Involving a Subordinate Mortgage. e. Citifinancial Mortgage Company, Inc. f/k/a/ Ford Consumer Finance Company, Inc. v. Thomas Magee Sr., et al - Circuit Civil Case No CI - Mortgage Foreclosure Involving Judgments for Fines and Costs. 5343

6 f. Countrywide Home Loans, Inc., f/k/a Countrywide Funding Corporation d/b/a America s Wholesale Lender v. John M. Lewis - Circuit Civil Case No CI-5 - Mortgage Foreclosure Involving Judgments/Certificates of Delinquency. g. Mortgage Electronic Registration Systems, Inc. v. Melanie C. Conrad, et al - Circuit Civil Case No CI-11 - Mortgage Foreclosure Involving a Judgment/Certificate of Delinquency. h. Robert T. Wagner v. Pinellas County Attorney s Office et al Small Claims No SC-SPC Enforcement Matter Relating to Mangrove Removal and Unpermitted Dock Additions. 34. Authority to Advertise for a Public Hearing on a Proposed Ordinance Relating to Street Lighting Districts. 35. Approval of a Resolution Designating the Position of Court Counsel for Inclusion within the Senior Management Service Class of the Florida Retirement System. 36. Approval of an Amendment to the Special Counsel Contract with Ford and Harrison, LLP. 37. Request for Approval of a Proposed Settlement between Pinellas County and Reynolds, Smith and Hill. 38. Request for Reimbursement of Taxable Costs State v. Karen Reed Criminal Case No. CRC CFANO. 39. Authorization to Settle the Case of Donna L. Hedman, et al v. Pinellas County - Circuit Civil Case No CI Miscellaneous: E. AUTHORITIES a. Adoption of Public Participation and Decorum Rules by Pinellas County. COUNTYWIDE PLANNING AUTHORITY 41. Adoption of a Resolution Approving Annexation Guidelines. EMERGENCY MEDICAL SERVICES AUTHORITY 42. Approval of Appointments and Reappointments of Members and Alternates to the Pinellas County Emergency Medical Services Advisory Council. 43. Acceptance of the Annual Report of the Pinellas County Emergency Medical Services (EMS) Office of the Medical Director. 5344

7 WATER AND NAVIGATION AUTHORITY 44. Approval of the Request for a Permit Extension for Commercial Dock Application CC for the City of Gulfport Municipal Marina, th Avenue South, Boca Ciega Bay, Gulfport. 45. Appeal of the Approval of Application D/F-1187, City of Tarpon Springs, 11 Locations in and around the Anclote River, Tarpon Springs. F. COUNTY ADMINISTRATOR REPORTS 46. None. G. COUNTY COMMISSION 47. Miscellaneous. ADJOURNMENT * * * * FLORIDA GULF BEACHES MARATHON REPORT Florida Gulf Beaches Executive Director Chris Lauber provided an update on the Florida Gulf Beaches Marathon; and presented finisher medals to the Board, one of which has been filed and made a part of the record. PROCLAMATION DECLARING WEEK OF JULY 13 THROUGH 19, 2003 AS NATIONAL AQUATIC WEEK Chairman Seel presented a proclamation declaring the week of July 13 through 19, 2003 as National Aquatic Week to Park Department Director Elizabeth Warren. PRESENTATION OF CERTIFICATE OF DESIGNATION FROM THE U.S. SECRETARY OF INTERIOR FOR FRED MARQUIS PINELLAS TRAIL AS A NATIONAL RECREATION TRAIL Chairman Seel presented a Certificate of Designation from the U.S. Secretary of the Interior for the Fred Marquis Pinellas Trail as a National Recreation Trail to Park Department Director Elizabeth Warren. 5345

8 PRESENTATION OF NATIONAL ASSOCIATION OF COUNTIES (NACo) ACHIEVEMENT AWARDS TO VARIOUS DEPARTMENTS Chairman Seel presented the National Association of Counties (NACo) Achievement Awards as follows: Partnerships in Recreation Award, accepted by Elizabeth Warren, Park Department Director. Paw Playgrounds Award, accepted by Elizabeth Warren, Park Department Director. Pinellas Citizen University Award, accepted by Lori Hudson, Assistant Director of Communications. Government On the Go Award, accepted by Leon Van Bibber, Director of Fleet Management; Keith Grant, Assistant Director of Fleet Management; and Tim Closterman, Volunteer Services Manager. CITIZENS TO BE HEARD Emily Rogers Coeyman offered comments regarding holiday transportation for dialysis patients; trash pick-up and Lealman issues. * * * * At this time, 10:02 A.M., Commissioner Stewart left the meeting. * * * * 5346

9 # 1a CASE #CW 03-43, PROPOSAL BY THE CITY OF INDIAN ROCKS BEACH TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM COMMERCIAL GENERAL TO RECREATION/OPEN SPACE (SUBTHRESHOLD AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-43, a proposal by the City of Indian Rocks Beach to amend the land use designation on the Countywide Future Land Use Plan, re 1.12 acres located on the south side of 4 th Avenue between 1 st Street and 2 nd Street (subthreshold amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Latvala moved, seconded by Commissioner Welch, that Ordinance No approving Case #CW be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Harris, Morroni and Welch. Nays: None. Absent and not voting: Stewart. 5347

10 # 1b CASE #CW 03-44, PROPOSAL BY THE CITY OF PINELLAS PARK TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RESIDENTIAL URBAN TO COMMUNITY REDEVELOPMENT DISTRICT (SUBTHRESHOLD AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-44, a proposal by the City of Pinellas Park to amend the land use designation on the Countywide Future Land Use Plan, re 0.13 acre located on the north side of 70 th Avenue North, 180 feet west of 66 th Street North (subthreshold amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Latvala moved, seconded by Commissioner Welch, that Ordinance No approving Case #CW be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Harris, Morroni and Welch. Nays: None. Absent and not voting: Stewart. * * * * At this time, 10:06 A.M., Commissioner Stewart returned to the meeting. * * * * 5348

11 # 2a(1) CASE #CW 03-45(A), PROPOSAL BY THE CITY OF DUNEDIN TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RECREATION/OPEN SPACE TO INSTITUTIONAL (REGULAR AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-45(A), a proposal by the City of Dunedin to amend the land use designation on the Countywide Future Land Use Plan, re 6.5 acres located on the west side of Milwaukee Avenue, approximately 350 feet south of Beltrees Street (regular amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Todd moved, seconded by Commissioner Harris, that Ordinance No approving Case #CW 03-45(A) be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 2a(2) CASE #CW 03-45(B), PROPOSAL BY THE CITY OF DUNEDIN TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RECREATION/OPEN SPACE TO INSTITUTIONAL (REGULAR AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. 5349

12 Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-45(B), a proposal by the City of Dunedin to amend the land use designation on the Countywide Future Land Use Plan, re 26.2 acres located on the northeast corner of Union Street and New York Avenue (regular amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Todd moved, seconded by Commissioner Harris, that Ordinance No approving Case #CW 03-45(B) be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 2a(3) CASE #CW 03-45(C), PROPOSAL BY THE CITY OF DUNEDIN TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RECREATION/OPEN SPACE TO INSTITUTIONAL (REGULAR AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-45(C), a proposal by the City of Dunedin to amend the land use designation on the Countywide Future Land Use Plan, re 18.2 acres located on the east side of Pinehurst Road, approximately 1,000 feet north of Falcon Drive (regular amendment). Chief Deputy Clerk Claretha N. Harris reported that no 5350

13 correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Todd moved, seconded by Commissioner Harris, that Ordinance No approving Case #CW 03-45(C) be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 2b CASE #CW 03-46, PROPOSAL BY THE CITY OF ST. PETERSBURG TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RESIDENTIAL URBAN, RESIDENTIAL MEDIUM AND COMMERCIAL GENERAL TO RESIDENTIAL/OFFICE/RETAIL (REGULAR AMENDMENT) APPROVED; ORDINANCE NO ADOPTED Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-46, a proposal by the City of St. Petersburg to amend the land use designation on the Countywide Future Land Use Plan, re 3.7 acres located on the northeast corner of 18 th /Tangerine Avenue South and 22 nd Street South (regular amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) recommends approval of the proposal; and that staff concurs with the PPC recommendation. 5351

14 No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Todd moved, seconded by Commissioner Welch, that Ordinance No approving Case #CW be adopted. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 2c CASE #CW 03-47, PROPOSAL BY PINELLAS COUNTY TO AMEND LAND USE DESIGNATION ON THE COUNTYWIDE FUTURE LAND USE PLAN FROM RESIDENTIAL URBAN AND TRANSPORTATION/UTILITY TO COMMERCIAL GENERAL AND TRANSPORTATION/UTILITY (REGULAR AMENDMENT) TEMPORARILY DEFERRED TO MEETING OF AUGUST 19, 2003 Chairman Seel noted for the record that the Board is now sitting as the Countywide Planning Authority. Pursuant to legal notice published in the June 1, 2003 issue of the Pinellas edition of The Tampa Tribune as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Case #CW 03-47, a proposal by Pinellas County to amend the land use designation on the Countywide Future Land Use Plan, re 13.0 acres located on the northeast corner of State Road 580 and Summerdale Drive (regular amendment). Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the application has been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt stated that the Pinellas Planning Council (PPC) has continued the case to its July 16, 2003 meeting at the applicant s request; and that staff concurs with the PPC recommendation to continue the case to the Authority meeting of August 19, No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Morroni moved, seconded by Commissioner Harris and carried, that the case be continued to the August 19, 2003 meeting. 5352

15 # 3 PETITION OF MICHAEL D. MORAN AND KATHLEEN M. MORAN TO VACATE A 1.5-FOOT PORTION OF A 7.5-FOOT UTILITY EASEMENT ON LOT 169, PATTY ANN ACRES, LOCATED IN THE SOUTHEAST QUARTER OF SECTION 01, TOWNSHIP 28 SOUTH, RANGE 15 EAST WITHDRAWN Pursuant to legal notice published in the June 13, 2003 issue of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on the application of Michael D. Moran and Kathleen M. Moran to vacate a 1.5-foot portion of a 7.5-foot utility easement on Lot 169, Patty Ann Acres, as recorded in Plat Book 71, Pages 87 through 89, located in the southeast quarter of Section 01, Township 28 South, Range 15 East; whereupon, Chief Deputy Clerk Claretha N. Harris stated that the application has been withdrawn. County Administrator Stephen M. Spratt indicated that the application will be readvertised; whereupon, Commissioner Latvala moved, seconded by Commissioner Harris and carried, that the application be withdrawn. # 4 PETITION OF KENNETH B. PELUSO AND JULIE A. PELUSO TO VACATE A 9.0- FOOT BY 39.5-FOOT PORTION OF A FOOT DRAINAGE EASEMENT ON LOT 17, THE GROVES AT COBB S LANDING, LOCATED IN THE NORTHWEST QUARTER OF SECTION 32, TOWNSHIP 27 SOUTH, RANGE 16 EAST GRANTED; RESOLUTION NO ADOPTED WITH AUTHORIZATION FOR CLERK TO RECORD Pursuant to legal notice published in the June 13, 2003 issue of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on the application of Kenneth B. Peluso and Julie A. Peluso to vacate a 9.0-foot by 39.5-foot portion of a foot drainage easement on Lot 17, The Groves at Cobb s Landing, as recorded in Plat Book 100, Pages 85 through 87, located in the northwest quarter of Section 32, Township 27 South, Range 16 East. Chief Deputy Clerk Claretha N. Harris reported that letters of no objection have been received from the following: Southwest Florida Water Management District Homeowner s Association 5353

16 She indicated that all interested property owners have been notified as to the date of the public hearing; that no correspondence in objection to the petition has been received; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt stated that staff recommends the vacation be granted and the Clerk authorized to record. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Harris moved, seconded by Commissioner Latvala, that the petition to vacate be granted; and that Resolution No be adopted as recommended with authority for the Clerk to record. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 5 ORDINANCE NO ADOPTED PROVIDING THAT THE PINELLAS COUNTY CODE BE AMENDED BY REVISING SECTIONS 66-51, AND OF SAID CODE; DELETING REFERENCES TO BOTTLED WATER PLANTS, FOOD OUTLETS, AND FOOD PROCESSING PLANTS; PROVIDING FOR THE INCLUSION OF COMMUNITY BASED RESIDENTIAL FACILITIES; PROVIDING FOR DEFINITION CHANGES TO REFLECT THE DELETED AND ADDED FACILITIES; EXEMPTING BY DEFINITION ESTABLISHMENTS LICENSED PURSUANT TO CHAPTERS 381 AND 500, FLORIDA STATUTES; CONFORMING PERMIT DURATION WITH STATE LAW; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AMENDMENTS THAT MAY ARISE AT PUBLIC HEARING (HEALTH DEPARTMENT) Pursuant to legal notice published in the June 13, 2003 issue of the St. Petersburg Times as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on the proposed ordinance providing that the Pinellas County Code be amended by revising sections 66-51, and of said Code. Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the ordinance has been received; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt stated that staff recommends approval of the proposed ordinance. 5354

17 No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Todd moved, seconded by Commissioner Latvala, that the ordinance be adopted as recommended by the County Administrator. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 6 RESOLUTION NO ADOPTED APPROVING SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OF THE PINELLAS COUNTY CONSORTIUM S ACTION PLAN FOR COMMUNITY PLANNING AND DEVELOPMENT FOR ; AUTHORIZATION FOR THE CHAIRMAN OR DESIGNEE TO SIGN AND CLERK TO ATTEST FEDERAL APPLICATION FORMS, FEDERAL CERTIFICATIONS, AND SPECIFIC PERFORMANCE AND LAND USE RESTRICTION AGREEMENTS; AUTHORIZATION FOR COMMUNITY DEVELOPMENT DIRECTOR TO SIGN AND FILE REPORTS (COMMUNITY DEVELOPMENT) Pursuant to legal notice published in the June 20, 2003 issue of the St. Petersburg Times as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on the Pinellas County Consortium s Action Plan submission for Community Planning and Development for Chief Deputy Clerk Claretha N. Harris reported that no correspondence has been received; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt recommended adoption of a resolution approving submission to the U.S. Department of Housing and Urban Development of the Pinellas County Consortium s Action Plan for ; authorizing the Chairman or designee to sign and the Clerk to attest federal application forms, federal certifications and Specific Performance and Land Use Restriction Agreements; and authorizing the Community Development Department Director to sign and file reports. No one appeared in response to the Chairman s call for persons wishing to be heard. 5355

18 Commissioner Latvala moved, seconded by Commissioner Welch, that Resolution No be adopted as recommended. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. # 7 AGREEMENT WITH THE TOWN OF BELLEAIR FOR INTERIM OPERATION OF TOWN OF BELLEAIR WASTEWATER TREATMENT FACILITY AND FOR PURCHASE OF TOWN OF BELLEAIR WASTEWATER COLLECTION SYSTEM (PROJECT NO ) (UTILITIES) APPROVED FOR EXECUTION Pursuant to legal notice published in the June 20, 2003 issue of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on the Agreement with the Town of Belleair for the interim operation of the Town of Belleair wastewater treatment facility and for the purchase of the Town of Belleair wastewater collection system. Chief Deputy Clerk Claretha N. Harris reported that no correspondence relative to the agreement has been received; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt recommended that the Board find that the purchase of the Town of Belleair s wastewater collection system is in the public interest; that the Chairman be authorized to execute the agreement for the interim operation of the Town of Belleair s wastewater treatment facility, and for the purchase of the Town of Belleair s wastewater collection system in the amount of $528,500.00; and further recommended that the Chairman be authorized to execute all applicable exhibits (A through G) to the agreements upon closing. No one appeared in response to the Chairman s call for persons wishing to be heard. Following input by Director of Utilities Pick Talley, Commissioner Latvala moved, seconded by Commissioner Harris and carried, that the recommendations of the County Administrator be approved. 5356

19 # 8 ORDINANCE NO ADOPTED AMENDING VARIOUS PINELLAS COUNTY ORDINANCES RELATED TO STREET LIGHTING DISTRICTS AS LISTED THEREIN; AMENDING, CLARIFYING AND UPDATING THE LEGAL DESCRIPTIONS COMPRISING THE AREA EMBRACED WITHIN SAID DISTRICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE (COUNTY ATTORNEY) Pursuant to legal notice published in the June 17 and June 24, 2003 issues of the St. Petersburg Times as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on a proposed ordinance amending various Pinellas County Ordinances related to street lighting districts as listed therein; amending, clarifying and updating the legal descriptions comprising the area embraced within said districts; providing for severability; and providing for an effective date. Chief Deputy Clerk Claretha N. Harris reported that no correspondence has been received relative to the proposed ordinance; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt indicated that staff recommends approval of the proposed ordinance. No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Latvala moved, seconded by Commissioner Harris, that Ordinance No be adopted as recommended. Upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. * * * * At this time, 10:16 A.M., Commissioner Todd left the meeting. * * * * 5357

20 # 9 PRIVATE DOCK APPLICATION P /REVISED, ROBERT A. AND SUZANNE B. SEBESTA, 6545 GREENBRIER DRIVE, SEMINOLE, LONG BAYOU (ENVIRONMENTAL MANAGEMENT) APPROVED Chairman Seel noted for the record that the Board is now sitting as the Water and Navigation Control Authority. Pursuant to legal notice published in the May 16 and May 23, 2003 issues of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Private Dock Application P /Revised, Robert A. and Suzanne B. Sebesta, 6545 Greenbrier Drive, Seminole, Long Bayou. Chief Deputy Clerk Claretha N. Harris reported that all interested parties have been notified by mail; that no correspondence has been received relative to the application; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt indicated that the applicant proposes to construct a single family private dock in the waters of Long Bayou; that the City of Seminole has reviewed and approved the application; that the biological report prepared by the Pinellas County Department of Environmental Management was made available to the public and has been filed and made a part of the record; and that staff recommends approval of the application and execution of the order based upon negative Findings of Fact, Items 1 through 9, as indicated in his memorandum of July 1, 2003, which has been filed and made a part of the record, subject to the following conditions: 1. Prior to dock construction, the contractor must contact the Department of Environmental Management at for a field meeting to confirm the location of the start of the walkout. 2. It is expected that some mangrove trimming will be necessary during initial installation of the walkout. Mangrove trimming/removal during construction must be limited to the footprint of the structure. Branches should be tied back during dock construction wherever possible. 3. Future trimming of mangrove branches which overhang the deck surface and are within eight vertical feet of the deck surface is allowed without further approvals from the County. Trimming beyond this may require permits from the Department of Environmental Management ( ). 5358

21 No one appeared in response to the Chairman s call for persons wishing to be heard. Commissioner Latvala moved, seconded by Commissioner Harris and carried, that the application be approved with the aforementioned conditions and in accordance with the Findings of Fact. * * * * At this time, 10:25 A.M., Commissioner Todd returned to the meeting. * * * * #10 PRIVATE DOCK APPLICATION P /REVISED, BRUCE MURPHY AND HELEN GLEASON, 951 AND 953 BAYSHORE BOULEVARD SOUTH, SAFETY HARBOR, TAMPA BAY (ENVIRONMENTAL MANAGEMENT) APPROVED Chairman Seel noted for the record that the Board is now sitting as the Water and Navigation Control Authority Pursuant to legal notice published in the May 16 and May 23, 2003 issues of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Private Dock Application P /Revised, Bruce Murphy and Helen Gleason, 951 and 953 Bayshore Boulevard South, Safety Harbor, Tampa Bay. Chief Deputy Clerk Claretha N. Harris reported that all interested parties have been notified by mail; that no correspondence has been received relative to the application; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt indicated that the applicants propose to construct a shared private dock in the waters of Tampa Bay; that the City of Safety Harbor has reviewed and approved the application; that the biological report prepared by the Pinellas County Department of Environmental Management was made available to the public and has been filed and made a part of the record; and that staff recommends approval of the application and execution of the order based upon negative Findings of Fact, Items 1 through 9, as indicated in his memorandum of July 1, 2003, which has been filed and made a part of the record, subject to the following conditions: 5359

22 1. It is expected that some mangrove trimming will be necessary during initial installation of the walkout. Mangrove trimming/removal during construction must be limited to the footprint of the structure. 2. Future trimming of mangrove branches which overhang the deck surface and are within eight vertical feet of the deck surface is allowed without further approvals from the County. Trimming beyond this may require permits from the Department of Environmental Management ( ). Director of Environmental Management William M. Davis referred to maps and an aerial photograph and presented an overview of the revised application. In response to the Chairman s call for proponents, Lisa Ryan, Safety Harbor, representing the applicants, appeared and being duly sworn, requested that the application be approved. In response to the Chairman s call for opponents, the following individuals appeared and being duly sworn, stated their concerns: Todd Foster, Safety Harbor Mark Savoretti, Safety Harbor During discussion and in response to query by Commissioner Stewart, County Attorney Susan H. Churuti reiterated the nine specific criteria which the Board must consider when rendering a decision; and indicated that the Board s ruling must be predicated on a factual basis. Following further discussion, Commissioner Harris moved, seconded by Commissioner Morroni, that the application be approved with the aforementioned conditions and in accordance with the Findings of Fact. Upon call for the vote, the motion carried by a vote of 6 to 1, with Commissioner Latvala casting the dissenting vote. 5360

23 #11 PRIVATE DOCK APPLICATION P /REVISED-A, DENNIS GULKIS AND GIAO NGUYEN, 941 AND 945 BAYSHORE BOULEVARD, SAFETY HARBOR, TAMPA BAY (ENVIRONMENTAL MANAGEMENT) APPROVED Chairman Seel noted for the record that the Board is now sitting as the Water and Navigation Control Authority. Pursuant to legal notice published in the May 16 and May 23, 2003 issues of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Private Dock Application P /Revised-A, Dennis Gulkis and Giao Nguyen, 941 and 945 Bayshore Boulevard, Safety Harbor, Tampa Bay. Chief Deputy Clerk Claretha N. Harris reported that all interested parties have been notified by mail; that no correspondence has been received relative to the application; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt indicated that the applicants propose to construct a shared private dock in the waters of Tampa Bay; that the City of Safety Harbor has reviewed and approved the application; that the biological report prepared by the Pinellas County Department of Environmental Management was made available to the public and has been filed and made a part of the record; and that staff recommends approval of the application and execution of the order based upon negative Findings of Fact, Items 1 through 9, as indicated in his memorandum of July 1, 2003, which has been filed and made a part of the record, subject to the following conditions: 1. It is expected that some mangrove trimming will be necessary during initial installation of the walkout. Mangrove trimming/removal during construction must be limited to the footprint of the structure. 2. Future trimming of mangrove branches which overhang the deck surface and are within eight vertical feet of the deck surface is allowed without further approvals from the County. Trimming beyond this may require permits from the Department of Environmental Management ( ). Director of Environmental Management William M. Davis referred to maps and an aerial photograph and presented an overview of the revised application. In response to the Chairman s call for proponents, Lisa Ryan, Safety Harbor, representing the applicants, appeared and being duly sworn, requested that the application be approved. 5361

24 In response to the Chairman s call for opponents, Mark Savoretti, Safety Harbor, appeared and being duly sworn, stated his concerns. Following discussion, Commissioner Welch moved, seconded by Commissioner Morroni, that the application be approved with the aforementioned conditions and in accordance with the Findings of Fact. Upon call for the vote, the motion carried by a vote of 6 to 1, with Commissioner Latvala casting the dissenting vote. Thereupon, Commissioner Latvala requested that a dock workshop be scheduled in the near future; and no objections were noted. #12 MULTI-USE DOCK APPLICATION M /REVISED-A, SUNCOAST VENTURES, WILLIAM SEXTON, AGENT, LOTS 8, 9 AND 10, RED BIRD COURT, SEMINOLE, THE NARROWS DENIED Chairman Seel noted for the record that the Board is now sitting as the Water and Navigation Control Authority. Pursuant to legal notice published in the May 16 and May 23, 2003 issues of the Tampa Bay Review as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on Multi-Use Dock Application M /Revised-A, Suncoast Ventures, Lots 8, 9 and 10, Red Bird Court, Seminole, The Narrows. Chief Deputy Clerk Claretha N. Harris reported that all interested parties have been notified by mail; that three letters and one petition containing 25 signatures in opposition to the application have been received; and that the matter is properly before the Authority to be heard. County Administrator Stephen M. Spratt indicated that the applicant proposes to construct a three-slip multi-use dock in the waters of Boca Ciega Bay for use by three single family residences as indicated in his memorandum of July 1, 2003, which has been filed and made a part of the record; that the biological report prepared by the Pinellas County Department of Environmental Management was made available to the public and has been filed and made a part of the record; that staff recommends denial of the application and execution of the attached order based upon affirmative Findings of Fact, Items 1, 2, 5 and 7, and negative Findings of Fact, Items 10 through 13; that the applicant has requested a continuance to the July 29, 2003 meeting; and that staff has no objection to the request for continuance. 5362

25 Director of Environmental Management William M. Davis referred to an aerial photograph and a map and presented a brief overview of the application; and indicated that the applicant has requested a continuance to amend the application from a multi-use dock to an observation dock, and to provide an opportunity for investigation with regard to maintenance of the channel. In response to the Chairman s call for proponents to the application, Bill Nelson appeared and being duly sworn, indicated that he is part owner of the subject property; and indicated that a continuance is being requested. In response to the Chairman s call for opponents to the application, the following individuals appeared and being duly sworn, expressed their concerns: Cheryl Currier, Seminole Peter Lore, Seminole Carlena Braswell, Seminole Donald Holmes, Seminole Greg LaVogue, Seminole Marjorie Habiby, Seminole Mae Victoria Wragg, Seminole Mike Braswell, Seminole Nicolina Rhoads, Seminole Robert Rhoads, Seminole Brian Maslanka, Seminole Sharon Hochstadt, Seminole In rebuttal, Mr. Nelson referred to photographs of the area, which have been filed and made a part of the record, offered a review of the topographical changes that have taken place since 1965; and pointed out a dock that has been constructed under the observation dock. Alluding to numerous issues with the application, Commissioner Todd moved, seconded by Commissioner Welch and carried, that the application for a multiuse dock be denied. 5363

26 #13 PROPOSED ORDINANCE PROVIDING THAT THE PINELLAS COUNTY LAND DEVELOPMENT CODE BE AMENDED BY REVISING SECTION , RELATING TO EXEMPTIONS; BY REVISING SECTION , RELATING TO CONTRACTOR S REQUIREMENTS; REVISING SECTION (D) RELATING TO DOCK REPAIR PERMITS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AMENDMENTS THAT MAY ARISE AT PUBLIC HEARING TEMPORARILY DEFERRED Pursuant to legal notice published in the April 19, 2003 issue of the St. Petersburg Times as evidenced by publisher s affidavit filed with the Clerk, public hearing was held on a proposed ordinance amending the Water and Navigation Control Authority Ordinance relating to dock contractor s requirements. Chief Deputy Clerk Claretha N. Harris reported that two letters in opposition to the ordinance have been received; and that the matter is properly before the Board to be heard. County Administrator Stephen M. Spratt recommended adoption of the amendment to the Water and Navigation Control Authority Ordinance. Senior Assistant County Attorney Jewel White Cole indicated that staff has made two major revisions to the proposed ordinance as follows: (1) homeowners would no longer have the ability to pull a permit to build a dock, and (2) contractors would be required to provide proof of longshoremen s insurance before a permit can be issued. Discussion ensued; whereupon, Chairman Seel referred to a letter from Gibson Marine Construction dated June 30, 2003, a copy of which has been filed and made a part of the record, indicating that Congressman Ric Keller has introduced the Recreational Marine Employment Act (HR1329) in Congress which, if enacted, will eliminate the longshore insurance requirement for the vast majority of marine construction projects. In response to the Chairman s call for proponents to the proposed ordinance, the following individuals appeared: Doug Speeler, Clearwater Tom Horne, Clearwater 5364

27 In response to the Chairman s call for opponents to the proposed ordinance, the following individuals appeared: Attorney Daniel Caamano, Clearwater Michael Caswell, Tarpon Springs Wallace Geiger, Tarpon Springs Erik Remmert, Tampa Larry Fisk, Clearwater Myron Gibson, Dunedin Tim McGurk, Treasure Island Gary DeBaylo, St. Petersburg No one else appeared in response to the Chairman s call for persons wishing to be heard; whereupon, she closed the public hearing. During discussion, Commissioner Todd suggested that a notification letter be sent to homeowners advising them of the current insurance requirements; and that the Chairman send a letter to the Florida congressional delegation relating the testimony presented at today s public hearing, and the Commission s support of the proposed legislation; whereupon, Commissioner Latvala moved, seconded by Commissioner Morroni, that the proposed ordinance be denied. Following further discussion, Commissioner Todd offered a substitute motion, seconded by Commissioner Morroni, that the proposed ordinance be tabled until Congress has acted upon the proposed legislation. Mr. Spratt suggested that a brochure be prepared providing homeowners with the federal law insurance requirements; whereupon, Chairman Seel indicated a preference for a sign-off area directly on the permit to ensure that the matter is brought to the attention of the property owners. Thereupon, upon roll call, the vote was: Ayes: Seel, Latvala, Todd, Stewart, Harris, Morroni and Welch. Nays: None. Absent and not voting: None. 5365

28 CONSENT AGENDA ITEMS NOS. 14 THROUGH 20 - APPROVED Upon presentation by Chairman Seel, Commissioner Latvala moved, seconded by Commissioner Morroni and carried, that the consent agenda, consisting of items Nos. 14 through 20, be approved as follows: #14 APPROVAL OF MINUTES a. Regular meetings - None. b. Correction to minutes of April 15, 2003, Item No. 3b, Vouchers and Bills Paid to read, Payroll Checks Numbered through #15 REPORTS RECEIVED FOR FILING a. Investment Report for the Quarter Ended March 31, #16 OTHER APPROVALS a. General None b. Vouchers and Bills Paid (1) Checks released for the period from June 9, 2003 through June 13, 2003 as follows: Imprest Fund Expenditures Manual checks numbered through System checks numbered through c. Correction of Vouchers and Bills Paid (1) Amount of $31,357, for the period June 2, 2003 through June 6,

29 #17 MISCELLANEOUS ITEMS RECEIVED a. Extension of Interlocal Agreement regarding County Funded Court Employees, executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, effective July 1, b. Extension of Interlocal Agreement regarding County Funded Court Employees Witness Coordinating Office, executed by the Chief Judge of the Sixth Judicial Circuit, David A. Demers, and the State Attorney of the Sixth Judicial Circuit, Bernard J. McCabe, Jr., effective July 1, #18 SUBDIVISION PLAT a. Estates at East Lake Woodlands (1) Plat approved. #19 CHANGE ORDER NO. 2 (FINAL) WITH PEPPER CONTRACTING SERVICES, INC. FOR CONSTRUCTION OF 118 TH AVENUE NORTH FROM BELCHER ROAD 3,685 FEET WEST (CONTRACT NO ) (BID NO C) (PUBLIC WORKS) a. Change Order No. 2 (Final) decreases the contract amount by $116, (new total contract, $1,553,150.56). b. Contract accepted as complete as of January 31, c. Chairman authorized to sign and Clerk to attest. #20 PAYMENT OF INSURANCE PREMIUM TO ACORDIA SOUTHEAST IN THE AMOUNT OF $1,620, FOR ANNUAL RENEWAL OF COMMERCIAL PROPERTY INSURANCE COVERAGE FOR THE SOLID WASTE RESOURCE RECOVERY FACILITY (UTILITIES) #21 ITEMS FOR DISCUSSION FROM CONSENT AGENDA (COUNTY ADMINISTRATOR AND CLERK OF CIRCUIT COURT) NONE 5367