See Item No. 4c 23. Items for
Discussion from Consent Agenda (County Administrator and
Clerk
of Circuit Court). Item No. 4c Withdrawn
COUNTY ADMINISTRATOR
Airport
+ 24. Approval of Change Order No. 1 for the Overlay and Strengthening
of the Terminal Apron.
+ 25. Adoption of a Resolution and Approval of a Joint Participation
Agreement with the Florida Department of Transportation
for Additional Grant Funds for the Construction of Taxiways
to New Aviation Leaseholds.
+ 26. Adoption of a Resolution and Approval of a Joint Participation
Agreement with the Florida Department of Transportation
for Additional Grant Funds for a New General Aviation
Parallel Runway.
+ 27. Approval of the Termination of Lease Agreement, Notice
of Lease Termination, and an Amendment to the Option
Agreement with Moog Inc.
Public Works
+ 28. Approval of Reduction in Retainage for the Keene
Road Phase II Project from Curlew Road to Tampa Road.
+ 29. Approval of Reduction in Retainage for the Bryan Dairy
Road Project from 72nd Street to U.S. Highway 19.
+ 30. Approval of the Installation of Two Speed Humps on 49th
Street North between 10th Street and 162nd Avenue North.
+ 31. Approval of the Installation of Two Speed Humps on Pelican
Lane between Jacaranda Avenue and Magnolia Drive.
+ 32. Adoption of a Resolution Proposing Mangrove Lane as
an Alley Designation from Disston Street to Sutherland
Bayou in Crystal Beach.
+ 33. Approval of the Ranking of Firms and Authorization for
Staff to Negotiate with the Number One Ranked Firm for:
a. Professional Consulting Services for Eagle Lake
Park Development.
b. Professional Consulting Services for the Development
of the Cross Bayou Watershed Management Plan.
c. Professional Engineering Services for the Lake
Seminole Alum Injection Project.
d. Professional Engineering Services for Haines Road
from U.S. Highway 19 to I-275 Project.
+ 34. Approval of Change Order No. 1 (Final) for Howard Park
Renourishment.
+ 35. Approval of Change Order No. 1 (Final) for the Construction
of Belcher Road (Phase II) from Tampa Road to Alderman
Road Project.
+ 36. Approval of Amendment No. 1 to the Agreement for the
Downtown Palm Harbor Historic District Streetscape Project.
+ 37. Approval of the Second Amendment to the Agreement to
Lease with Florida Power Corporation.
+ 38. Approval of the Trail Lease with Florida Power Corporation.
+ 39. Approval of the First Amendment to the Joint Partnership
Agreement for the Trail Extension on Florida Power Corporation's
Right-of-Way.
Utilities
+ 40. Approval of an Award of Bid for a Plasma-Mass Spectrometer.
+ 41. Approval of Amendment No. 4 to the Consulting Services
Agreement for the North Booster Station Addition.
+ 42. Approval of Amendment No. 1 and Correction of Scrivener's
Error to the Agreement for Bridgeway Acres Landfill
Operations.
Other Departments
+ 43. Approval of State Housing Initiatives (SHIP) Partnership
Local Housing Assistance Plan for State Fiscal Years
2003-04, 2004-05, and 2005-06 (Community Development).
+ 44. Approval of an Expenditure of Public Funds for Recruitment
Expenses for WorkNet Pinellas Director (County Administrator).
PH 5/6/03
45. Approval of Authority to Advertise for a Public
Hearing on an Ordinance Amending the Water and Navigation
Control Authority (Environmental Management/County Attorney).
+ 46. Approval of an Agreement for Design/Build Services for
the New Tierra Verde Fire Station No. 2 (General Services).
TD 47. Approval of Recommendation to Declare County Owned
Former Mosquito Control Facility Site as Surplus, Authorize
the Sale, and Grant Permission to Advertise (General
Services).
+ 48. Approval of the Lease Agreement with the Town of North
Redington Beach for the Master Wastewater Pumping Station
Controls (General Services).
+ 49. Approval of the Transfer of Ownership of the Master
Wastewater Pumping Station and Force Main from the Towns
of North Redington Beach and Redington Shores (General
Services).
+ 50. Approval of a Second Amendment to the Lease Agreement
with Highwoods/ Florida Holdings, L.P., Inc. (General
Services).
+ 51. Approval of the Lease Agreement with Highwoods/Florida
Holdings, L.P., Inc. (General Services).
+
52. Approval of the First Amendment to Lease with
Apostolu Enterprises, Inc. (General Services).
+ 53. Approval of a First Lease Amendment with Roosevelt Park,
Ltd. (General Services).
+ 54. Approval of Amendment No. 3 to the Construction Management
Agreement for the St. Petersburg Judicial Building Renovation
Project (General Services).
+ 55. Approval for Authority to Advertise for a Public Meeting
on the Proposed Park Improvements at Pop Stansell Park
(Park Department).
+ 56. Approval of Amendment No. 1 to the Memorandum of Understanding
with WorkNet Pinellas, Inc. (WorkNet).
+ 57. Approval of Amendment No. 1 to the Agreement with
St. Petersburg College (WorkNet).
+ 58. Approval of Amendment No. 1 to the Contract with Mount
Zion Human Services, Inc. (WorkNet).
TD 59. Agreement with The Florida Botannical Gardens Foundation,
Inc.
COUNTY ATTORNEY
+ 60.
Request Authority for the County Attorney to Defend:
a.
The Leader Mortgage Company, LLC v. Thomas G. Hannon,
et al - Circuit Civil Case No. 03-1876-CI-21 - Mortgage
Foreclosure Involving Judgments for Fine and Costs.
b.
Mortgage Electronic Registration Systems, Inc. v.
Ranelda M. Jones, etc., et al - Circuit Civil Case
No. 03-1702-CI-19 - Mortgage Foreclosure Involving
a Subordinate Mortgage.
c.
Wells Fargo Bank v. Gregory Mitchell, et al - Circuit
Civil Case No. 03-1878-CI-15 - Mortgage Foreclosure
Involving Judgments for Fine and Costs and Judgments
for Attorney Fees and Costs.
d.
James D. Herbert v. Pinellas County - Circuit Civil
Case No. 03-002018-CI-20 - Allegations of Failure
of Pinellas County to Properly and Adequately Maintain
and Supervise the Traffic Signals.
e.
Katherine Wooley and Paul Wooley, Her Spouse v. Everett
S. Rice, as Pinellas County Sheriff and Richard F.
Wright - Circuit Civil Case No. 02-7142-CI-8 - Allegations
of Assault, Battery and Temporary Arrest Without Probable
Cause or Justification.
+ 61. Request Authority to Reject Proposal for Settlement
and Offer of Judgment in the Case of Janusz E. Toczek
v. Everett S. Rice, as Sheriff of Pinellas County -
Circuit Civil Case No. 01-8224-CI-20 - Allegations of
Personal Injury While Working as A Trustee.
+ 62. Approval of a Special Counsel Contract with Ford
& Harrison, LLP.
+ 63. Approval of an Amendment to the County's Cafeteria
Plan with Flexible Spending Arrangement and Certification
of HIPAA Compliance.
+ 64. Adoption of Public Participation and Decorum Rules
by Pinellas County.
as amended
+ 65. Resolution No. 03-74 adopted re Health Insurance
Portability and Accountability Act of 1996 (HIPAA).
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.
COUNTYWIDE PLANNING AUTHORITY
COUNTYWIDE RULES AMENDMENT
+ 74. Consideration of PPC Resolution No. 03-2, Consisting
of a Proposed Amendment to the Adopted Rules Concerning
the Administration of the Countywide Future Land Use
Plan, Providing for the Creation of a Process and Criteria
for the Determination of Vested Rights.
SCHEDULED PUBLIC HEARINGS -
BCC
+ 75. Approval of 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.
+ 76. Petition to Vacate Submitted by Pinellas Start Center,
Inc. and Attention Home, Inc., Represented by Santo
Ciulla, for Several 3.0 Foot Utility Easements, Described
as the North 3.0 Feet on Lots 20 through 22, and the
South 3.0 Feet of Lots 3 through 5, Block 2, All Being
in the Harbor Highlands Subdivision, Located in the
Northwest 1/4 of Section 04, Township 29 South, Range
16 East.
77. Planning and Zoning Applications
Heard by the Examiner:
+
a. Z-1-1-03.
Application of Anclote Development, Inc., through Charles
M. B. Ross, Representative, for a Change of Zoning from
R-6, Mobile Home Parks and Subdivisions and A-E, Agricultural
Estate Residential to R-2, Single Family Residential and
a Developer's Agreement on Approximately 4.2 Acres on
the West Side of Jasmine Avenue and 310 Feet South of
Mary Lane (Parcel ID # 12-27-15-89982-089-0000).
+
b. Z-1-3-03.
Application of James G. Rayes, through Gary Brundage,
Representative, for a Zoning Change from A-E, Agricultural
Estate Residential to R-3, Single Family Residential and
a Variance to Allow Development on a Private Road on Approximately
3.09 Acres, 258 Feet South of Haines Bayshore Road, on
the West Side of Allendale Drive (Parcel ID # 29-29-16-00000-320-1800).
