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.
COUNTYWIDE PLANNING AUTHORITY
Consideration of the Following Proposals to Amend the Adopted
Countywide Future Land Use Plan:
REGULAR AMENDMENTS
+ 1.
a.
Case #CW 02-56 - St. Petersburg
Location - 1.62 Acres Located on the Southwest Corner
of Ulmerton Road and Fountain Parkway. Amendment from
Preservation and Activity Center/Primary to Residential/Office/Retail
and Activity Center/Primary.
X b.
Case #CW 02-57 - Pinellas County
Location - 6.74 Acres Located on the West Side of 34th
Street North, 225 Feet South of 44th Avenue North. Amendment
from Industrial Limited to Commercial General.
SCHEDULED PUBLIC HEARINGS -
BCC
+ 2. Re-Adoption of an Air Quality Ordinance.
+ 3. Proposed Amendments to the Noise Ordinance.
as amended
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.
+ 4. Dredge and Fill Application D/F 1355, City of Clearwater,
25 Causeway Boulevard, Clearwater Harbor, Clearwater.
None 16. Items for Discussion
from Consent Agenda (County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
+ 17. Approval of Change Order No. 1 (Final) - Airport Parking
Lot Construction.
+ 18. Approval of an Airlines Operation Agreement with Air
Transat A.T., Inc.
Public Works
+ 19. Approval of Award of Bid - Part I - Hamlin Boulevard
Sidewalk from Walsingham Road to 102nd Avenue North
and Part II - 128th Street Sidewalk from 175 Feet South
of 88th Avenue North to 90th Avenue North.
+ 20. Approval of the Installation of Eleven Speed Humps on
Orchid Drive, Rose Terrace North and 91st Terrace North
Located East of Starkey Road and South of 94th Avenue
North.
+ 21. Adoption of a Resolution Granting Preliminary Approval
of the Proposed Lealman Heights Second Section Subdivision
Street Lighting District as Requested in a Petition
and Authority to Advertise for a Public Hearing.
+ 22. Approval of a Grant Agreement with the Florida Department
of Environmental Protection for Past and Future Phases
of the Upham Beach Renourishment Program.
+ 23. Approval of a Grant Agreement with the Florida Department
of Environmental Protection for Development of Upham
Beach Erosion Control Groins.
+ 24. Approval of Amendment No. 1 to the Grant Agreement with
the Florida Department of Environmental Protection for
the Treasure Island Terminal Groin and Beach Nourishment
Project.
Utilities
+ 25. Approval of a Joint Funding Agreement with U.S. Geological
Survey for a Water Resources Project to Assess the Short-Term
and Long-Term Effects of Groundwater Augmentation.
+ 26. Adoption of a Resolution Reallocating Funds from Reserves
in the FY2002 Solid Waste Debt Service Fund Budget.
+ 27. Adoption of a Resolution to Appropriate Unanticipated
Sewer Construction - Fund Balance for the South Cross
Bayou Phase II B Construction Project.
Other Departments
+ 28. Adoption of a Resolution Authorizing the Expenditure
of Funds for the Grand Opening of the County Connection
Centers (Community Development).
+ 29. Approval to Accept the Six Month Report on the Small
Business Assistance Program (Economic Development).
+ 30. Approval of an Agreement for Design Professional Consulting
Services for the Jail Expansion, Phase II Health Care
Facility (General Services).
+ 31. Approval of an Agreement for Construction Management
Services for the Jail Expansion, Phase II Health Care
Facility (General Services).
+ 32. Adoption of a Resolution to Appropriate Unanticipated
Fund Balance for a Particular Purpose in the FY2003
General Fund Budget for the Circuit Court - Criminal
Drug Court (Management and Budget).
+ 33. Approval of a Joint Participation Agreement Associated
with Countywide Land Use Plan Case #CW 00-42, City of
Clearwater and Calvary Baptist Church (Planning Department).
+ 34. Approval of Recommendation to Cancel the Contract for
Groups 3 and 11 for Hardware Supply and Re-Award the
Contract to the Next Lowest Responsive and Responsible
Bidder Meeting Specifications (Purchasing).
+ 35. Approval of Award of Proposal for the Non-Custodial
Parent Employment Program (WorkNet Pinellas).
36. Other
Administrative Matters.
(1)
Grant contract approved with Florida Communities Trust
for Wall Springs Project.
(2)
Resolution adopted re proposed EPA Manatee protection
measures and recognizing the economic and social significance
of public uses of waterways.
COUNTY ATTORNEY
+ 37.
Request Authority for County Attorney to Defend:
a.
Countywide Home Loans, Inc. v. Daniel S. Eckley, et
al - Circuit Civil Case No. 02-8881-CI-11 - Mortgage
Foreclosure Involving a Subordinate Mortgage.
b.
JP Morgan Chase Bank v. Stacey L. Patterson et al
- Circuit Civil Case No. 02-9362-CI-8 - Mortgage Foreclosure
Involving a Judgment for Attorney's Fees and Costs.
c.
Mortgage Electronic Registration Systems v. Robin
L. Phythian, et al - Circuit Case No. 02-9655-CI-21
- Mortgage Foreclosure Involving a Subordinate Mortgage.
d.
Washington Mutual Bank v. Robert A. Sauer, et al -
Circuit Civil Case No. 02-9850-CI-20 - Mortgage Foreclosure
Involving Judgments for Attorney's Fees and Costs
and a Judgment for Fine and Costs.
e.
Washington Mutual Bank v. Toby A. Wiley, et al - Circuit
Civil Case No. 02-9431-CI-7 - Mortgage Foreclosure
Involving a Judgment for Attorney's Fees and Costs.
f.
Wells Fargo Home Mortgage v. Sandra L. Donofrio, et
al - Circuit Civil Case No. 02-9566-CI-19 - Mortgage
Foreclosure Involving a Subordinate Mortgage.
g.
Wells Fargo Bank v. Mary A. Lewis, et al - Circuit
Civil Case No. 02-9691-CI-21 - Mortgage Foreclosure
Involving a Street Lighting Lien.
h.
Earl Hatcher v. Pinellas County Sheriff's Office -
Circuit Civil Case No. 02-9016-CI-7 - Allegations
of Injuries by Virtue of Avoidance of Collision.
i.
Mid-County Services, Inc. v. Pinellas County - Circuit
Civil Case No. 02-8916-CI-21 - Allegations of Improper
Support of Sewer Main.
j.
Douglas Scott v. Karleen F. DeBlaker - Circuit Civil
Case No. 01-8224-CI-20 - Allegations of Wrongful Arrest
and Incarceration.
+ 38. Rejection of Settlement Offer from ACS State and Local
Solutions, Inc., f/k/a Lockheed Martin IMS Corporation
v. The Pinellas Wages Coalition, et al - Circuit Civil
Case No. 01-9324-CI-21. (Continued from the December
17, 2002 BCC Meeting.)
None
39. Miscellaneous.
- Mrs. Churuti reports on
appeal by the residents of Philippe Point Subdivision.
