Pinellas County Board of County Commissioners
MEETING RESULTS

Meeting Date January 22, 2002 * 9:35 AM

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 Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.

• Rev. Irwin Satsuma expressed his views re religious issues.
• Emily Rogers Coeyman, St. Petersburg re County boundary lines.
• Joanne Toddy, Palm Harbor re Palm Harbor Citizens for the University.

+ B. CONSENT AGENDA

CLERK OF CIRCUIT COURT

1. Approval of Minutes - None.

2. Reports:

a. Dock Fee Report for the Month of December, 2001.

b. Quarterly Report of Routine Dock Permits Issued from October 1, 2001 through December 31, 2001.

c. Complete Summary Appraisal Report of the 23.14" Acre Waterfront Development Site Fronting the Anclote River Located along the Pinellas-Pasco County Line in Holiday, Florida, Submitted by Tod Marr and Associates, Real Estate Appraisers and Consultants.

d. Annual Financial Report and the Audited Financial Statements of Tampa Bay Water, a Regional Water Supply Authority, for the Fiscal Year Ending September 30, 2001, Submitted by Jane M. Kemerer, Finance Manager, Tampa Bay Water.

3. Other Approvals:

a. General - None.

b. Satisfactions of Judgments and Liens.

c. Vouchers and Bills Paid.

4. Miscellaneous Items to be Received for Filing:

a. Correspondence from the City of Pinellas Park Regarding Two Ordinances Voluntarily Annexing Certain Property, Public Hearing to be Held on January 24, 2002.

b. Eastlake Oaks Community Development District Minutes of Meeting Held October 3, 2001, along with the Financial Statements for the Period Ending August 31, 2001.

c. One Item Related to Dock, Pier and Wharf Construction Licensing and Contract Bonds.

COUNTY ADMINISTRATOR

Budget and Finance

5. Budget Amendments: Nos. 7 and 8.

Public Works

6. Approval of Subdivision Plats and Related Items - None.

Utilities

7. Approval of an Award of Bid - Water and Reclaimed Mains Installation, 2002 Annual Requirements.

C. REGULAR AGENDA

None 8. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

+ 9. Approval of the First Amendment to the Lease with Pinellas Farmhouse, Inc.

Utilities

+ 10. Approval of Change Order No. 2 for the South Gulf Beaches Reclaimed Water Improvements.

+ 11. Approval of Change No. 3 to the Agreement with Albert E. Roller for Professional Land Management Services at the Cross Bar and AL-BAR Ranches.

General

+ 12. Approval of Award of Bid for Vehicle Body and Frame Repair.

+ 13. Approval of Recommendation to Declare Surplus and Authorization for the Sale of Miscellaneous County Owned Equipment as Scrap Material.

+ 14. Adoption of a Resolution Supplementing the FY02 General Fund Budget - Justice Coordination.

+ 15. Adoption of a Resolution Supplementing the FY02 Fire District Fund Budget and Reallocating Reserve for Future Years and Reserve for Fund Balance - Belleair Bluffs.

+ 16. Adoption of a Resolution Authorizing the Issuance of $14,000,000 Capital Equipment Revenue Bonds, Series 2002.

+ 17. Adoption of a Resolution Approving Project A1061453866 as a Qualified Applicant for the Qualified Target Industries Tax Refund Program for Fiscal Years 2003-2010.

+ 18. Approval of a Grant Agreement between Pinellas County and the Pinellas County Environmental Foundation for the Design and Construction of the Fort DeSoto Recirculation Project.

+ 19. Approval of Recommendation to Terminate Two Convention and Visitors Bureau Contracts - Development Counsellors International and Jon Arthur Representations, Inc.

+ 20. Other Administrative Matters.

• Proposed Resolution re purchase of East Lake Memorial Gardens property.

COUNTY ATTORNEY

+ 21. Authority for County Attorney to Defend:

a. Chase Manhattan Mortgage Corp. v. Juan A. Padilla, III, et al - Circuit Civil Case No. 01-8857-CI-11 B Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and a Judgment for Fine and Costs.

b. First Union National Bank v. Deneen Butler - Circuit Civil Case No. 01-8884-CI-19 B Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and a Judgment for Fine and Costs.

+ 22. Approval of the Interlocal Agreement for the Installation of the Facial Recognition System at the St. Petersburg-Clearwater International Airport.

+ 23. Approval of a Special Counsel Contract B Carlton, Fields, Ward, Emmanuel, Smith and Cutler, P.A. to Represent the County Regarding South Cross Bayou Water Reclamation Project.

+ 24. Authorization for the Chairman to Execute and the Clerk to Attest the Agreement to Waive the Waiting Period for the Submission of Mid-Pinellas Brackish Desalination Facilities Permit Application.

+ 25. Miscellaneous.

• Special Session re specific litigation matters scheduled for 1/22/02 at 3:00 P.M.

EMERGENCY MEDICAL SERVICES AUTHORITY

+ 26. Adoption of a Resolution Authorizing the Purchase of Kitchen Appliances for the Sunstar Emergency Medical Services Building Center.

SCHEDULED PUBLIC HEARINGS

PUBLIC HEARINGS WILL BEGIN AT 10:30 A.M.

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.

SCHEDULED PUBLIC HEARINGS - BCC

+ 27. Petition to Vacate Submitted by Norman Cullen for a Portion of an 80.0 Foot Right of Way Known as 9^th Street, Lying East of and Adjacent to Lot 1, Block 131, Town of Sutherland, Located in the Southeast 3 of Section 2, Township 28 South, Range 15 East.

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.

+ 28. Commercial Dock Application CD30717-01, Hubbard Enterprises, Inc., 150 - 128^th Avenue West, John's Pass, Madeira Beach.

D. COUNTY ADMINISTRATOR REPORTS

TD to 1/29/02 29. Report on Lealman.

E. COUNTY COMMISSION

30. Miscellaneous.

• Commr. Morroni Acknowledged e-mail received from citizen thanking Utilities Dept. for timeliness of sewer repair; Your Penny's Worth Update re Hurricane Pass dredging.
• Commr. Seel Attended ribbon cutting ceremony of Omni Center with Chairman Todd.
• Commr. Harris Attended Clearwater Martin Luther King Breakfast and Parade with Commissioner Latvala; Water conservation tip re. compost beds.
• Chairman Todd Citizens concerns re the lighting of Pinellas County Trail; Attended Omni Center opening.

11:40 A.M. ADJOURNMENT

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