Pinellas County Board of County Commissioners
MEETING RESULTS


Meeting Date January 29, 2002 * 9:30 AM

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

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.

+ B. CONSENT AGENDA

CLERK OF CIRCUIT COURT

1. Approval of Minutes B Regular Meeting Held on December 18, 2001.

2. Reports:

a. Tampa Bay Water Annual Financial Report and Audited Financial Statements for the Fiscal Year Ended September 30, 2001.

b. Audit Report No. 2002-02, Dated January 24, 2002 B Audit of Courtroom Automation Project.

c. Palm Harbor Special Fire Control and Rescue District Independent Auditor's Reports and Financial Statements for the Year Ended September 30, 2001.

d. City of Belleair Bluffs Comprehensive Annual Financial Report for the Year Ended September 30, 2001.

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. Administrative Budget Amendments for the First Quarter of the Fiscal Year 2002, Submitted by County Administrator Stephen M. Spratt.

b. Official Traffic Regulations Submitted by the County Traffic Engineer.

c. City of Clearwater Notice of Rezoning and Land Use Plan Amendment Public Hearing Regarding Ordinances Nos. 6924-02 and 9625-02 to be Held February 21, 2002.

d. City of Largo Notice of Annexation Public Hearing Held January 22, 2002 Regarding Ordinance No. 2002-19.

e. City of Safety Harbor Ordinance No. 2001-30 Annexing Certain Property.

COUNTY ADMINISTRATOR

Budget and Finance

5. Budget Amendments: None.

Public Works

6. Authorization to Execute a Quit Claim Deed Submitted by Emilio Ruiz, Barbara Jean Ruiz and James V. Gulu for a Portion of a 20.0 Foot Drainage Maintenance Easement, Located in the Northeast 3 of Section 33, Township 27 South, Range 16 East, Palm Harbor.

7. Approval of the Installation of Thirteen Speed Humps in the Country Grove Subdivision Located East of U.S. 19 and South of Lake Tarpon Drive.

8. Approval of the Installation of Four Speed Humps in the Alderman Ridge Subdivision Located East of U.S. 19 and North of Alderman Road.

9. Approval of Subdivision Plats and Related Items.

General

10. Adoption of a Resolution for Assessment of Liens Against Lands.

C. REGULAR AGENDA

None 11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

+ 12. Approval of Subtenancy Agreements by and between Cooper Coil Coating, Inc. and Leaders Holding Company.

+ 13. Approval of the Offer to Sell Real Property to the United States Department of the Army.

+ 14. Adoption of a Resolution and Approval of a Joint Participation Agreement with the Florida Department of Transportation for $130,000 in Grant Funds.

+ 15. Adoption of a Resolution and Approval of a Joint Participation Agreement with the Florida Department of Transportation for $31,842 in Grant Funds.

Utilities

+ 16. Approval to Execute a Temporary Construction Easement Agreement.

General

+ 17. Approval of a Non-Competitive Contract for Specialized Plumbing Supplies.

+ 18. Approval of Partial Taking of Parcels Numbers 08/30/15/96282/002/0150 and 08/30/15/96282/002/0160 for the Dansville Neighborhood Improvement Area Project.

+ 19. Approval of Partial Taking of Parcel Number 08/30/15/96282/002/0170 for the Dansville Neighborhood Improvement Area Project.

+ 20. Approval of Partial Taking of Parcel Number 08/30/15/70470/100/1704 for the Dansville Neighborhood Improvement Area Project.

+ 21. Approval of the Pinellas County Housing Finance Authority's Actions Concerning Issuance of Single Family Mortgage Revenue Notes, Series 2002.

+ 22. Approval of Confirmation of Appointment of the Heritage Village Director.

+ 23. Approval of Amendment No. 1 to the Guaranteed Maximum Price for Phase I of the Construction Management Agreement at the Weedon Island Preserve Education Center.

+ 24. Approval to Execute the Fiscal Administrative Services Agreement between Pinellas County and Catholic Charities, Diocese of St. Petersburg, Inc.

+ 25. Approval of the Emergency Medical Services Compliance Program Revisions.

+ 26. Approval of an Appointment of the Emergency Medical Services Compliance Officer.

+ 27. Adoption of a Resolution Supplementing the FY02 WorkNet Pinellas Fund Budget - Agency for Workforce Innovation.

28. Other Administrative Matters.

ECONOMIC DEVELOPMENT AUTHORITY

+ 29. Approval of the First Amendment to the Lease Agreement with Eckerd Corporation at the Young - Rainey STAR Center.

COUNTY ATTORNEY

+ 30. Authority for County to Defend:

a. AmSouth Bank v. Jeffrey Benson, et al - Circuit Civil Case No. 02-0246-CI-20 B Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

b. The Provident Bank v. Roy Thomas, et al - Circuit Civil Case No. 01-9022-CI-7 B Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Judgments for Fees and Costs.

c. First Nationwide Mortgage v. Tracy Galbraith B Circuit Civil Case No. 01-9634-CI-15 B Mortgage Foreclosure Involving a Community Development Mortgage.

d. Irwin Mortgage Corp. v. Edith M. Gross, et al B Circuit Civil Case No. 01-9601-CI-11 B Mortgage Foreclosure Involving a Welfare Lien.

None 31. Miscellaneous.

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

TD to 2-12-02 32. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Lamar Company, LLC Regarding Billboard Litigation. (Continued from January 15, 2002 BCC Meeting.)

TD to 2-12-02 33. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Viacom Outdoor Media, Inc. Regarding Billboard Litigation. (Continued from January 15, 2002 BCC Meeting.)

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.

+ 34. Commercial Dock Application CA30196-01/Revised, Steve Westphal, The Pub Restaurant, 20025 Gulf Boulevard, The Narrows, Indian Shores.

D. COUNTY ADMINISTRATOR REPORTS

35. Report on Lealman.

E. COUNTY COMMISSION

+ 36. Approval of Appointment to the Pinellas County Historical Commission.

37. Miscellaneous.

(a) Commr. Stewart Gave update on Tampa Bay Water and Pinellas Park brackish wellfield project; remembered late former Florida Supreme Court Justice Alan Sundberg; related information on plans for two new Job Corps Centers in Pinellas County.

(b) Commr. Morroni Thanked colleagues for support with Law Enforcement Dinner last week; gave Penny's Worth update on new central production facility.

(c) Commr. Welch Commended STARS job skills program; reported on HOTSPOT program regarding illegal drug activity in St. Petersburg; reminded everyone of third annual African-American Heritage celebration on February 23 at Pinewood Cultural Park from 10:00 A.M. to 5:00 P.M.

(d) Commr. Harris Gave update on Tampa Bay Partnership meeting and urged participation by the Board members; offered water conservation tip regarding digging and water leaks.

(e) Chairman Todd Commended Commissioner Morroni's efforts re the Law Enforcement Dinner; reported on recent Public Technology, Inc. (PTI) meeting and homeland security projects.

1:08 P.M. ADJOURNMENT

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