None 13. Items for Discussion
from Consent Agenda (County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Public Works
+ 14. Approval of the Ranking of Firms and Authorization for
Staff to Negotiate a Contract for Park Planning Services.
+ 15.
Approval of Authority to Advertise for a Public Hearing
Establishing a Slow
PH 05/06/03 Speed/Minimum Wake Zone in Tara Cay Channel.
+ 16. Approval of the Recommendation for the Belleair Beach
Causeway Bridge Replacements.
+ 17. Approval of a Grant Agreement with the United States
Department of Housing and Urban Development for Gulf
Boulevard Improvements.
Utilities
18. Approval of Award of Bids
for:
W/D
a. Plasma-Mass Spectrometer.
+
b. McKay Creek Wastewater Facility Demolition.
+ 19. Approval of Change Order No. 2 for the West Pinellas
Transmission Mains.
+ 20. Approval of Change Order No. 3 (Final) and Release of
Retainage Monies for the South Gulf Beaches Reclaimed
Water Improvements.
+ 21. Approval of an Agreement for Program Management Services
for the Galvanized Pipe Replacement Program.
+ 22. Approval of Agreements for Professional Engineering/Consulting
Services for the Galvanized Pipe Replacement Program.
Other Departments
+ 23. Adoption of a Resolution Approving Project A2120939186
as a Qualified Applicant for the Qualified Target Industries
Tax Refund Program for Fiscal Years 2005 - 2011 (Economic
Development).
+ PH
04/15/03 24. Approval of Authority to Advertise
for a Public Hearing on an Ordinance Amending Various
Sections of the County Code and Land Development Code
to Ensure Compliance with the National Pollutant Discharge
Elimination System Permit for the Stormwater System
(Environmental Management/County Attorney).
+ 25. Adoption of a Resolution Approving a Consent Order as
a Final Settlement with Film Technologies, Inc. (Environmental
Management).
+ 26. Approval of an Agreement for Design/Build Services for
the Fire and Emergency Medical Services Training Facility
(General Services).
TD 27. Approval of Amendment No. 3 to the Construction Management
Agreement for the St. Petersburg Judicial Building Renovation
Project (General Services).
+ 28. Approval of Change Order No. 1, Acceptance of Final
Completion of, and Authorization to Release Retainage
Monies for the General Construction Agreement for the
Pinellas County Jail C-Barracks HVAC Renovation Project
(General Services).
+ 29. Approval of Change Order No. 1, Acceptance of Final
Completion of, and Authorization to Release Retainage
Monies for the Construction Management Agreement for
the Criminal Justice Center Shell Courtroom Build-Outs
Project (General Services).
+ 30.
Adoption of a Resolution Supplementing the Fiscal Year
2003 General Fund Budget for the Sheriff's COPS Grant
for Integrity Training Program (Management and Budget).
+ 31. Approval of an Interlocal Agreement with the City of
Dunedin to Purchase the
as amended St. Andrew's Links Golf Course (Park Department).
+ 32.
Approval to Execute a Federally Funded Flood Mitigation
Subgrant Agreement with the State and a Federally Funded
Flood Mitigation Assistance Program Subgrant Agreement
with the Grant Recipient (Planning).
+ 33. Adoption of a Resolution Granting Suwannee County, Florida,
Adopt-a-County Status for the Purpose of Donating Surplus
Property on a Priority Basis (Purchasing).
+ 34. Approval of a Non-Competitive Purchase of Legal Advertisement
Services from the St. Petersburg Times (Purchasing).
+ 35.
Approval of a Non-Competitive Purchase of Bathroom Tissue
and Dispensers (Purchasing).
None
36. Other Administrative Matters.
COUNTY ATTORNEY
+ 37. Authority for County Attorney to Defend Yira O. Hernandez
v. Pinellas County, et al - Circuit Civil Case No. 03-990-CI-15
- Allegations of Negligence and Personal Injuries as
a Result of an Automobile Accident.
+ 38.
Approval of Exhibit "A" for Special Counsel
de la Parte and Gilbert.
None
39. Miscellaneous.
TD 42.
Approval of an Appointment to the Youth Advisory Committee.
+ 43. Approval of Re-Appointments to the Suncoast Health Council,
Inc.
44. Miscellaneous.
a. Commr. Welch re youth
group meeting scheduled for 03/18/03 with Representative
Frank Peterman; Workforce Florida recommendations; update
re WorkNet Executive Director position.
b. Commr. Todd re ITB and
Gandy Board Oversight Committee scheduling conflict.
c. Commr. Stewart re press
conference attended on 03/17/03 announcing official opening
of desal plant (ribbon cutting ceremony to be scheduled
in May).
d. Commr. Latvala re appointment
of Lynn Stevens, Dunedin, as General Manager of desal
plant; requested support from Commissioners re FAC agenda
in Tallahassee.
e. Commr. Harris re Youth
Advisory field trip to Tallahassee; update on Hospitality
Advisory Committee meeting; water conservation tip re
utilization of leftover water.
f. Commr. Morroni re field
trip to Tallahassee with Youth Advisory Committee; attended
opening of Friendship Trail Bridge (requested citizens
to contribute to "Iron Rangers" located on the
Friendship Trail Bridge to defray costs).
g. Commr. Seel re thank you
letter from Tierra Verde about responsiveness of Community
Association Board County representatives; update re meeting
with Congressman Don Young re U.S. 19 priority list and
Roosevelt Connector Speedway property; discussed BCC's
request of the PPC to review the process of annexations
by referendum.
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
+ 45. TEFRA Hearing on Amending the Proposed Issuance of Pinellas
County Industrial Development Authority Revenue Bonds
in an Aggregate Principal Amount Not to Exceed $8,100,000
for PACT, Inc. (Ruth Eckerd Hall).
+ 46. Proposed Ordinance Authorizing the Chairman to Execute
a Settlement Agreement with Clear Channel Outdoor, Inc.
and Sunus Corporation (Second Public Hearing).
47. Planning and Zoning Applications
Heard by the Examiner:
WD a. Z/LU-2-12-02 (Withdrawn)
Application of Michele M., John and Neal Corteo through
James White, White Development, Representative, for a
Change of Zoning from CR, Commercial Recreation to CP-1,
Commercial Parkway and Land Use Change from Residential
Urban to Residential/Office/Retail on Approximately 3.33
Acres 330 Feet East of U.S. Highway 19 North on the North
Side of Rita Lane (Street Address: 38313 U.S. Highway
19 North, Parcel ID No. 19-27-16-55638-000-0081).
X
b. Z/LU-1-11-02
Application of The Wilder Corporation of Delaware, a Delaware
Corporation, through Joel R. Tew, Esquire, Tew, Barnes
and Atkinson, L.L.P., Representative, for a Change of
Zoning from CR, Commercial Recreation to CP-1, Commercial
Parkway (on the West 870 Feet) and RPD-10, Residential
Planned Development - 10 Units Per Acre (on the Easterly
Remainder of this Site Less the Preservation Area), Land
Use Change from Residential Low Medium, Temporary Resort
Facility Overlay and Preservation to Residential/Office/Retail
(on the West 870 Feet) and Preservation, and a Developer's
Agreement on Approximately 38.7 Acres on the East Side
of U.S. Highway 19, 1,440 Feet South of Klosterman Road
(Street Address: 37969 U.S. Highway 19 North, Parcel ID
No. 19-27-16-00000-430-0400).
