Pinellas County Board of County Commissioners
MEETING RESULTS

Meeting Date February 5, 2002 * 9:34 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.

(1) W. C. Snipes, Clearwater, re power lines radiation

(2) Emily Rogers Coeyman, St. Petersburg, re Lealman annexation

+ B. CONSENT AGENDA

CLERK OF CIRCUIT COURT

1. Approval of Minutes B Regular Meeting Held on January 8, 2002.

2. Reports:

a. Juvenile Welfare Board Interim Fiscal Reports (Unaudited) Dated December 31, 2001.

b. Pinellas County Planning Council=s 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. Official Traffic Regulations Submitted by the County Traffic Engineer.

b. City of Largo Resolution No. 1765 Opposing the County's Attempt to Regulate Annexation by Referendum.

COUNTY ADMINISTRATOR

Budget and Finance

5. Budget Amendments - None.

Public Works

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

General

7. Approval to Accept the Quarterly Report for the State of Florida Contract Purchases and Master Purchase Order Increases.

C. REGULAR AGENDA

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

COUNTY ADMINISTRATOR

Public Works

+ 9. Approval of Award of Bid for Navigational Improvements at Hurricane Pass.

+ 10. Approval of Acquisition of a Portion of Parcel Number 06/31/16/00000/310/0100 for the 46^th Avenue North Project from 62^nd Street to 80^th Street.

+ 11. Approval of Acquisition of Lots 1 through 6 and Lots 15 through 20 for the Savona Drive Project from Snug Harbor Road to San Martin Drive.

Utilities

+ 12. Approval of a Permanent Utility Easement Agreement for the Relocation of an Existing Water Meter Located at the Southeast Corner of 2170 Gulf to Bay Boulevard.

General

+ 13. Approval of an Award of Bid for Envelopes (Warehouse Only).

+ 14. Approval of a Non-Competitive Purchase - 800 MHZ Radio Communications Equipment and Accessories.

+ 15. Approval of a Non-Competitive Purchase - Website Enhancements and Upgrades from DataGlyphics, Inc.

+ 16. Approval of the Recommendations of the Pre-Qualification Committee.

+ 17. Approval of the Appointment of Ms. Donna G. Schroeder to the Pre-Qualification Committee.

+ 18. Approval of a Local Government Grant Agreement with the Pinellas County Environmental Foundation and the National Fish and Wildlife Foundation for the Gopher Tortoise Relocation Project.

+ 19. Approval of a Memorandum of Understanding between Pinellas County, St. Petersburg College, and the University of South Florida Small Business Development Center for the Operation of the Pinellas County Business Development Center.

+ 20. Adoption of a Resolution Approving Project A1122729591 as a Qualified Applicant for the Qualified Target Industries Tax Refund Program for Fiscal Years 2003-2010.

+ 21. Approval of Interlocal Agreement B American Assembly.

+ 22. Approval of Contract with Florida Atlantic University for the American Assembly.

23. Other Administrative Matters.

(1) Ordinance No. 00-42 waived to allow corporate event to be held at Shell Key Preserve.

(2) Update on fire at south end of Shell Key.

COUNTY ATTORNEY

+ 24. Authority for the County Attorney to Defend:

a. California Federal Bank v. Willie S. Smith, Jr. a/k/a Willie Smith, Jr., et al B Circuit Civil Case No. 02-184-CI-15 B Mortgage Foreclosure Involving a Street Lighting Lien.

b. Chase Manhattan Mortgage Corp. v. Dolores Sandra Peace, et al - Circuit Civil Case No. 02-213-CI-11 B Mortgage Foreclosure Involving a Community Development Mortgage.

c. BA Mortgage, LLC Successor by Merger to Nationsbanc Mortgage Corp. v. Chloe E. Hamm, et al B Circuit Civil Case No. 02-249-CI-13 - Mortgage Foreclosure Involving a Community Development Mortgage.

d. First Nationwide Mortgage Corp. v. Judy L. McNett a/k/a Judy Lynn McNett, et al B Circuit Civil Case No. 01-7085-CI-19 - Mortgage Foreclosure Involving a Street Lighting Lien.

+ 25. Authority for the County Attorney to Initiate Litigation Against:

a. The Estate of Lucie E. Salvatto.

b. The Estate of Hurdis F. Chestnut.

c. The Estate of Eva E. Aultman.

+ 26. Authorization to File a Motion for Writ of Garnishment to Recover Judgment Liens for Fines and Costs in the Case of State of Florida v. Blake Larocca - Circuit Civil Cases Nos. CRC 95-13267CFANO-C and CRC 94-04708CFANO-C.

+ 27. Recommendation of Settlement in Antonius Wells v. Everett S. Rice, et al B Case No. 8:01-CV-307-T-26-MAP.

None 28. Miscellaneous.

COUNTYWIDE PLANNING AUTHORITY

+ 29. Receive and File a Minor Plan Change to the ABeach by Design@ Document Submitted by the City of Clearwater.

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

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

+ 30.

a. Case #CW 02-3 - Gulfport
Location - 0.17 Acre Located 157 Feet South of Royal Palm Drive and 368 Feet West of Gulfport Boulevard. Amendment from Recreation/Open Space to Residential Suburban.

+ b. Case #CW 02-4 - Clearwater
Location - 0.17 Acre Located on the South Side of Jeffords Street, 111 Feet East of Myrtle Avenue. Amendment from Residential/Office General to Residential Urban.

+ c. Case #CW 02-5 - Pinellas County
Location - 35.3 Acres Located 2,500 Feet West of Alternate U.S. 19 and 350 Feet North of Willard Street; South Side of Wai-Lani Road, 1,000 Feet West of Alternate U.S. 19. Amendment from Residential Low and Preservation to Preservation.

REGULAR AMENDMENTS

+ 31.

a. Case #CW 02-1 - Largo
Location - 8.86 Acres Located on the North Side of Ulmerton Road, 660 Feet East of Ridge Road. Amendment from Residential Medium to Commercial General.

+ b. Case #CW 02-2(1-5) - Dunedin
Location - Five (5) Consistency Amendments Located Throughout the City as Outlined in Table 1 of the Agenda Memorandum.

PLANNING AREA MAP AMENDMENT

TD 4/2/02 32. a. VA #01-189 - St.Petersburg Location B 0.75 Acre Located on the North Side of 40th Avenue North, Approximately 145 Feet West of 32nd Way North.

D. COUNTY ADMINISTRATOR REPORTS

PH 2/26/02 33. 2002 Industrial Revenue Bond Application - Sure-Feed Engineering, Inc.

34.

(1) Business Streamlining Task Force Report.

(2) Belleair Bridge Replacement Update

35. Legislative Update

E. COUNTY COMMISSION

36. Miscellaneous.

• Commr. Harris New watering schedules; water conservation tip re height of grass.
• Commr. Latvala Gopher tortoises.
• Commr. Welch Florida African-American Culture Event.
• Commr. Stewart MPO certification meeting today at Countryside High School at 4:00 P.M.
• Commr. Morroni Reunion of former State Representatives in Tallahassee; Penny's Worth report re Palm Harbor Activity Center.
• Commr. Seel Florida Power contributions to Business Development Center and Red Cross; congratulations to Chairman Todd on receipt of the Florida Conflict Resolution Consortium Award for 20 years of championing public dispute resolutions and consensus building in Florida; and touch screen voting machine demonstrations.
• Chairman Todd Report on representing Pinellas County at the Gulf States Accord meeting held in Mexico; noted grants which may become available to the County.

ADJOURNMENT - 10:54 A.M.

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