Pinellas County Board of County
Commissioners
MEETING RESULTS
Meeting Date February 26,
2002 * 9:35 AM
RESULTS KEY
|
Approved
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+
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Denied
|
X
|
Temporarily
Deferred
|
TD
|
Public
Hearing
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PH
Date
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INVOCATION
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:
a. General:
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.
COUNTY ADMINISTRATOR
Budget and Finance
+ 10. Budget Amendments:
Nos. 10 - 12.
Public Works
+ 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.
Utilities
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.
General
+ 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.
COUNTY ADMINISTRATOR
General
+ 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.
COUNTY ATTORNEY
+ 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.
37. Miscellaneous.
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
40.
F. COUNTY COMMISSION
41. Miscellaneous.
12:10 P.M. ADJOURNMENT
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