PLEDGE OF ALLEGIANCE to the Flag of the United States of America
PRESENTATIONS & AWARDS
None 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. 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 Duncan W. and Francisca Caney for a Portion of a Utility Easement on Lot 57, East Lake Woodlands Cluster Homes Units Four-B, C and D, Located in the Northwest 1/4 of Section 15, Township 28 South, Range 16 East.
+ 2. TEFRA Hearing Not to Exceed $4,000,000 Pinellas County Industrial Development Authority Industrial Development Revenue Bonds, Sure-Feed Engineering, Inc. Project, Series 2002.
+ 3. Proposed Ordinance Amending the Administrative Chapter of the Florida Building Code.
PH 3-12-02 4. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Lamar Company, LLC Regarding Billboard Litigation (Continued from January 15, January 29, and February 12, 2002 BCC Meetings).
PH 3-12-02 5. Proposed Ordinance Authorizing the Chairman to Execute a Settlement Agreement with Viacom Outdoor Media, Inc. Regarding Billboard Litigation (Continued from January 15, January 29, and February 12, 2002 BCC Meetings).
C. CONSENT AGENDA
CLERK OF CIRCUIT COURT
+ 6. Approval of Minutes B Regular Meetings Held on January 29, 2002 and February 5, 2002.
+ 7. Reports:
a. Pinellas County Clerk of the Circuit Court Financial Statements for the Year Ended September 30, 2001, Together with Independent Auditors' Report.
b. Pinellas County Tax Collector Financial Statements for the Year Ended September 30, 2001, Together with Independent Auditors' Report.
c. Dock Fee Report for the Month of January 2002.
d. Investment Report for the Quarter Ended December 31, 2001.
+ 8. Other Approvals:
1. Recommendation that the Board of County Commissioners Authorize the Issuance of a Check in the Amount of $115.04 for Tax Deed Surplus Certificate No. 11385 of 2000, Payable to Joyce McDonald, 15408 Montoya Cove, Austin, TX 78717
b. Satisfactions of Judgments and Liens.
c. Vouchers and Bills Paid.
+ 9. Miscellaneous Items to be Received for Filing:
a. Official Traffic Regulations Submitted by the County Traffic Engineer.
b. City of Clearwater Notice of Annexation, Land Use Plan and Zoning Atlas Amendment Public Hearing Regarding Ordinances Nos. 6937-02 through 6949-02 to be Held April 4, 2002.
c. City of Largo Notice of Annexation Public Hearing Held February 19, 2002, Regarding Ordinances Nos. 2002-25 and 2002-26.
d. Correspondence from the City of Pinellas Park Regarding Six Ordinances Voluntarily Annexing Certain Property, Public Hearing to be Held February 28, 2002.
Budget and Finance
+ 10. Budget Amendments: Nos. 10 - 12.
+ 11. Approval to Participate in the City of Largo=s Contract No. 01-B-803 for Disposal Service for Yard Trash and Construction Demolition Debris.
+ 12. Approval of Subdivision Plats and Related Items - None.
See #18 13. Approval of Award of Bid for Sanitary Sewer Cured-in-Place Pipe Lining Annual Contract, 2002.
+ 14. Approval of Change Order No 1 (Final) and Release of Retainage for Pump Station Replacement/Relocation.
+ 15. Approval of Change Order No. 2 (Final) and Release of Retainage for Logan Station Improvements.
+ 16. Approval of Award of Bid for Advertising, Delinquent Tax List.
+ 17. Approval of Transmittal of Flood Mitigation Assistance Program Applications.
D. REGULAR AGENDA
Agenda Item No. 13 Withdrawn 18. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court). Supplemental Information Submitted for Agenda Items 9a through 9d.
+ 19. Approval of Award of Bid B Multi Media Design Services for an Education Kiosk at the Florida Botanical Gardens.
PH 3-19-02 20. Approval of Business Streamlining Task Force Recommendations.
+ 21. Approval of a Lease Agreement with Clearwater-Garden Operation Associates, Limited Partnership for Office Space at 600 Cleveland Street, Clearwater.
+ 22. Approval of a Conceptual Approval Agreement with Florida Communities Trust for the Purchase of Endangered Lands in the Wall Springs Project Area.
+ 23. Approval of a Timber Sale Contract with Bodaca Timber, Inc. for a Selected Timber Harvest at the Brooker Creek Preserve.
+ 24. Approval of an Agreement with the Tower Optical Company, Inc. to Provide Optical Viewers at Ft. De Soto Park.
+ 25. Approval of an Agreement between WorkNet Pinellas and Curtis and Associates for the Provision of Ex-Offender Case Management, Life Skills Training, Job Placement, and Retention Services under the Welfare Transition Service Program.
+ 26. Approval of an Amendment to the Agreement with Sign Language Associates, Inc. for Hearing Impaired Interpreter Services for the Sixth Judicial Circuit Court.
+ 27. Approval of an Insurance Premium to Acordia Southeast, Inc. for Pollution and Remediation Legal Liability Insurance.
+ 28. Approval of an Agreement for the Partial Taking of Parcel Number 08/30/15/70470/100/1705 in the Dansville Neighborhood Improvement Area.
+ 29. Adoption of a Resolution Supplementing the FY02 Capital Projects Fund Budget B Florida Department of Transportation Local Agency Program Agreement.
+ 30. Adoption of a Resolution Supplementing the FY02 General Fund Budget B County and Municipal Agency Domestic Preparedness Equipment Support Program Grant.
None 31. Other Administrative Matters.
+ 32. Authority for the County Attorney to Defend:
a. Dovenmuehle Mortgage Co., LP v. Patrick E. Curran, et al. B Circuit Civil Case No. 02-00815-CI-19 - Mortgage Foreclosure Involving a Street Lighting Lien.
+ 33. Authority for the County Attorney to File a Small Claims Action on Behalf of Sunstar against the Estate of Carrie A. Grady for Unpaid Ambulance Bills.
TD 34. Authority for the County Attorney to File a Small Claims Action on Behalf of Sunstar against the Estate of Lilyan F. Berk for Unpaid Ambulance Bills.
+ 35. Approval of an Interlocal Agreement with the City of Clearwater to Conduct a Fair Housing Audit.
+ 36. Approval of Contract for Law Enforcement Services for the City of South Pasadena.
COUNTYWIDE PLANNING AUTHORITY
+ 38. Redevelopment Issues and Strategies Report.
ECONOMIC DEVELOPMENT AUTHORITY
+ 39. Approval of a Resolution Not to Exceed $4,000,000 Industrial Development Revenue Bonds, Sure-Feed Engineering, Inc., Series 2002
E. COUNTY ADMINISTRATOR REPORTS
- TD Consideration of North East Lake Property.
- X Florida Department of Transportation Special Use Permit for American Cancer Awareness Event.
- Lease Termination re Turtle Club property.
- Nielsen Media Research - Job Incentive Grants.
- Bayside High School Project Update.
- Update re Legislative Activity re Proposed Medicaid Cost Shifts.
F. COUNTY COMMISSION
- Commr. Harris Youth Advisory Committee trip to Tallahassee; water conservation tip re length of showers.
- Commr. Stewart Turtle Club lease termination; Visioning 2010 Steering Committee update; Gulf Boulevard Project update; Tampa Bay Water Board meeting update.
- Commr. Morroni Youth Advisory Committee trip to Tallahassee; Your Penny=s Worth Report re preventive maintenance on Oakwood Drive Bridge.
- Commr. Seel Newspaper article re Sure-Feed Engineering, Inc.; Tampa Bay Business Journal article re Susan Churuti; Youth Advisory Committee trip to Tallahassee; City of Madeira Beach Charrette; U.S. 19 update.
- Chairman Todd Development of a Abrand@ for Pinellas County; compliments to Ms. Lancaster re Medicaid issue.
12:10 P.M. ADJOURNMENT
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