PLEDGE OF ALLEGIANCE to the Flag of the United States of America
PRESENTATIONS & AWARDS
A. CITIZENS TO BE HEARD
None 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. SCHEDULED PUBLIC HEARINGS
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
+ 1. Petition to Vacate Submitted by Marc J. Sinton for a Portion of an Easement on Lot 6, Quail Lake, Located in the Southwest 1/4 of Section 21, Township 27 South, Range 16 East.
2. Planning and Zoning Applications Heard by the Examiner:
+ a. Z-3-12-01
Application of John Lowe for a Change of Zoning from M-2, Heavy Manufacturing and Industry to A-E, Agricultural Estate Residential on Approximately 2.78 Acres on the West Side of Donegan Road, 1300 Feet North of 16th Avenue Southeast (Bay Drive) (Street Address: 1200 Donegan Road, Parcel ID No. 03/30/15/47970/100/0700).
+ b. Z-03-01-02
Application of Barry L. Mears through Donald R. Golliher, Representative, for a Change of Zoning from M-2, Heavy Manufacturing and Industry to M-1, Light Manufacturing and Industry on Approximately 5 Acres Located at the Northwest Corner of Anclote Road and County Road No. 47 (Street Address: 301 Anclote Road, Parcels ID Nos. 02/27/15/00000/420/0500, 0600 and 0700).
+ c. Z-02-01-02
Application of Mr. and Mrs. Richard R. Feinberg, Sr. through John D. Carr, Contemporary Housing Alternatives of Florida, Inc., Representative, for a Change of Zoning from R-4, One, Two or Three Family Residential to RM-10, Residential, Multiple Family, 10 Units Per Acre and a Special Exception for a 50% Density Bonus for Affordable Housing on Approximately 2.8 Acres Lying on the North Side of 50th Avenue North, Approximately 300 Feet East of 28th Street (Street Addresses: 2601 and 2605 50th Avenue North, (Parcels ID Nos. 02/31/16/00000/120/1000 and 1200).
+ d. Z/LU-04-01-02
Application of James B. and Barbara A. Robinson through James B. Robinson, Robbins Nest Unisex Salon, Representative, for a Change of Zoning from RM-5, Residential, Multiple Family, 5 Units Per Acre to C-1, Neighborhood Commercial and a Change of Land Use from Residential Low to Commercial Neighborhood on Approximately 0.22 Acre Located on the North Side of Wilcox Road, 536 Feet West of Jackson Street (Street Address: 12659 Wilcox Road, Parcel ID No. 08/30/15/70470/100/1508).
TD 3-19-02 e. Z/LU-7-12-01
Application of John S. Fisher, Jack R. Taschereau, Harry E. Stout and Robert and Barbara Vanderlick through John S. Fisher, Representative, for a Change of Zoning from R-3, Single Family Residential to P-1, General Professional Office and a Change of Land Use from Residential Urban to Residential/Office General and a Developer's Agreement on Approximately 1.39 Acres Located on the West Side of 11th Street between Virginia Avenue and Ohio Avenue (Parcels ID Nos. 01/28/15/88560/148/0003, 0012, 0006 and 0001).
+ C. CONSENT AGENDA
CLERK OF CIRCUIT COURT
3. Approval of Minutes B Special Session Held on January 22, 2002.
a. Pinellas County Supervisor of Elections Financial Statements for the Year Ended September 30, 2001, Together with Independent Auditors' Report.
b. Pinellas County Property Appraiser Financial Statements for the Year Ended September 30, 2001, Together with Independent Auditors' Report.
c. Bond Transcript for $14,100,000 Pinellas County, Florida Resource Recovery Refunding Revenue Bonds, Series 2001.
5. Other Approvals:
a. General - None.
b. Satisfactions of Judgments and Liens.
c. Vouchers and Bills Paid.
6. Miscellaneous Items to be Received for Filing:
a. Florida Public Service Commission Notice of Prehearing Conference to be Held March 4, 2002, and Public Hearings to be Held March 20, 2002 and March 27, 2002 in Tallahassee.
Budget and Finance
7. Budget Amendments: Nos. 50 and 51.
8. Approval of Change Order No. 1 (Final) B Fort DeSoto Park Recreational Trail Phase 2.
9. Approval of Change Order No. 3 (Final) B Boca Ciega Park Development.
10. Approval of Subdivision Plats and Related Items.
11. Approval of Award of Bids:
a. Hydrogen Sulfide Water Feed System at the Keller Water Treatment Plant.
b. Sanitary Sewer Manhole Rehabilitation Annual Contract, 2002.
c. Logan Station Landscape Project.
12. Release of Sewer, Water and Reclaimed Water Liens.
13. Approval of Award of Bids:
a. Air Conditioning Parts and Supplies for Vehicles B Aftermarket 2002-2003.
b. Fire Equipment Repair and Replacement at the Jail Facility.
14. Approval of Recommendation to Declare Surplus and Authorize the Sale of Miscellaneous County Owned Equipment.
15. Approval of an Amendment to Correct a Scrivener's Error to the Lobbying Services Agreement with Pennington, Moore, Wilkinson, Bell & Dunbar, P.A.
16. Approval of Name Changes:
a. CSR America, Inc. to Rinker Materials Corporation.
b. Dames and Moore, Inc. to URS Corporation Southern.
c. Safety Equipment Company to Fisher Scientific Company L.L.C.
17. Approval of Satisfaction of Mortgages (Housing):
a. Joyce A. Barrie.
b. Douglas Dickinson and Amy J. Dickinson.
c. Angella P. Green and Julian St. Clair Riffin.
18. Approval of Release of Lien (Housing) B Emma Poindexter.
D. REGULAR AGENDA
None 19. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
+ 20. Approval of Confirmation for an Emergency Purchase of a Fingerprint Capture Station for the St. Petersburg B Clearwater International Airport.
+ 21. Approval of a Non-Competitive Purchase of Hach Testing Equipment and Laboratory Supplies with Wheelabrator Pinellas, Inc.
+ 22. Approval of Amendment No. 3 to the Refuse to Energy Plant Consolidated Management Agreement.
+ 23. Approval of a Non-Competitive Purchase of Legal Advertising Services from the St. Petersburg Times.
+ 24. Approval of a Non-Competitive Purchase of the Vesta 9-1-1 Telephone System Equipment from Verizon Florida, Inc.
+ 25. Approval of the Renewal of a Lease and Maintenance Agreement for a Studio Apartment Located at 113 - 10th Avenue, St. Pete Beach.
+ 26. Approval of a Reduction in the Social Services Lien of Rebecca Richter.
+ 27. Adoption of a Resolution Approving Project A2012846408 as a Qualified Applicant for the Qualified Target Industries Tax Refund Program for Fiscal Years 2003-2010.
+ 28. Adoption of Resolutions Supplementing the FY01 Fire District Budget and Reallocating Funds from Reserve for Future Years B East Lake Tarpon and Lealman.
+ 29. Adoption of a Resolution Supplementing the FY02 General Fund Budget B Capital Equipment (Voting Technology) Revenue Bonds Series 2002.
+ 30. Other Administrative Matters:
a. Approval of Authorization to Submit a Traffic Signal Analysis Report to the Metropolitan Planning Organization for the Intersection of Omaha Street (C.R. 1) at Delaware Avenue.
+ 31. Authority for County Attorney to Defend:
a. John Salmieri v. Everett S. Rice, as Sheriff of Pinellas County, and Officer Kris M. Lutz, Individually and in His Official Capacity - Circuit Civil Case No.: 8:01-CV-2174-T-27TGW B Accusation of Excessive Force and False Arrest.
+ 32. Approval of Statewide Mutual Aid Agreement for the Arts Council.
+ 33. Approval of an Agreement between the City of Pinellas Park, the Sheriff's Office and Pinellas County for Latent Fingerprint and Crime Scene Services/Evidence and Property Storage.
+ 34. Approval of Contract for Law Enforcement Services for the City of Seminole.
+ 35. Approval of Special Counsel Contract with Williams, Mullen, Clark & Dobbins.
+ 36. Recommendation of Settlement in the Claim of Linda Hardester B Claim No. 00-62149.
Shadow meeting scheduled 2/26 at 1:00 P.M. re billboard litigation. 37. Miscellaneous.
ECONOMIC DEVELOPMENT AUTHORITY
+ 38 . Approval of a Lease Agreement with Liquidmetal Technologies.
E. COUNTY ADMINISTRATOR REPORTS
a. Update re concerns in area of 20th Avenue Southeast from Lake Avenue to Starkey Road.
b. Evening hours on the Fred E. Marquis Trail.
c. Update re due diligence negotiations pertaining to the Mills and McMullen properties.
d. Legislative update.
e. American Assembly Steering Committee.
f. Annexation issues.
g. Water legislation issues.
F. COUNTY COMMISSION
+ 40. Approval of Appointments to the Pinellas County Health Facilities Authority.
- Commr. Stewart: Job Corp Facility update.
- Commr. Morroni: Compliments Chairman Todd on her presentation at the St. Petersburg-Clearwater International Airport; Weedon Island Grand Opening; American Assembly appointments; Penny's Worth update re storm drainage improvements being planned for the Feather Sound area.
- Commr. Seel: Update on transportation funding and projects; requests dollar analysis of the loss in County Incentive Grant Program monies.
- Commr. Welch: Commends County Administrator for fine job being done; expresses appreciation to Commr. Stewart for his leadership re the Job Corp; and reminds everyone of the Saturday African American Heritage Celebration.
- Commr. Latvala: Trip to Tallahassee.
- Commr. Harris: Water conservation tip re automatic dish washing machines.
- Commr. Todd: Blackhawk helicopter ride; Weedon Island support; NACo legislative conference and Large Urban County Caucus; update regarding NASA GIS project.
ADJOURNMENT 7:55 P.M.
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