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Pinellas County BCC Meeting Results - May 6, 2003

Meeting Date May 6, 2003 * 9:32 a.m.

RESULTS KEY

Approved

+

Denied

X

Temporarily Deferred

TD

Public Hearing

PH Date

 

INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

PRESENTATIONS & AWARDS

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 Yellow Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.

  • H. P. Wheeler re Nature's Watch.
  • Jo-An Totty, Palm Harbor, re renaming of White Chapel.
  • W. C. Snipes, Clearwater, re grant, SB490.
  • Emily Rogers Coeyman, St. Petersburg, re trash pick-up; Lealman.
  • John Shestag, Ozona.
  • David Plyer re decorum rules.
  • Cathy Corry, Clearwater, re Pinellas County Sheriff's Department.

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. Proposed Ordinance Amending the Purchasing Ordinance Relating to Small Purchases.

TD 7-1-03 2. Proposed Ordinance Amending the Water and Navigation Control Authority Ordinance.

+ 3. Approval of the Tentative (First) Assessment Roll and Adoption of a Resolution for Drainage Improvements to Hidden Meadows Subdivision, Rear of Lots 12 and 18, and the Garland Subdivision between Lots 8 and 9.

+ 4. Proposed Ordinance for the Establishment of a Slow Speed/No Wake Zone for the Waters of Tara Cay Channel.

+ 5. Petition to Vacate Submitted by James P. Graham, III, and Lynae M. Graham, for the North 2.0 Feet of a 10.0 Foot Utility Easement on Lot 64 in the Seminole Pines Subdivision Phase 1.

+ 6. Petition to Vacate Submitted by Martin Ziesman, Jamal Qandil and Ishaq Abu-Ayyash for a 6.0 Foot by 51.33 Foot by 4.22 Foot by 94.38 Foot by 1.85 Foot by 145.71 Foot Portion of a 6.0 Foot Utility Easement on Lots 1 through 4 in the Ken-Tre Addition to Pinellas Park, Florida, Located in the Southeast 1/4 of Section 31, Township 30 South, Range 16 East.

Planning and Zoning Applications Heard by the Examiner:

+ 7.

a. Z/LU-3-4-02.
Application of Pinellas County Extension through Judy Yates, Pinellas County Extension, Representative, for a Zoning Change from R-3, Single Family Residential to PSP, Public/Semi-Public and a Land Use Change from Residential Low to Recreation/Open Space on Approximately 0.833 Acre on the West Side of 119th Street North, 1,200 Feet South of Ulmerton Road (Street Address: 12700 119th Street North) (Parcel ID No. 09-30-15-00000-240-0600).

+ b. Z/LU-3-11-02.
Application of Lorraine and Patrick Carrier, c/o W. Langston Holland, Esquire, through C. Randolph Wedding, Wedding, Stephenson and Ibarguen, Architects, Inc., Representative, for a Zoning Change from C-2, General Retail Commercial and Limited Services and A-E, Agricultural Estate Residential to RPD-5, Residential Planned Development 5-Units Per Acre and a Land Use Change from Commercial Recreation to Residential Low on Approximately 16.6 Acres Located on the North Side of Gandy Boulevard, 1,555 Feet East of Brighton Bay Boulevard Northeast (Parcel ID Nos. 17-30-17-28620-001-0020 and 17-30-17-00000-420-0200).

+ c. LU-22-11-02.
Application of Pinellas County Planning Director through Brian Smith, Representative, for a Change of Land Use from Residential Estate to Preservation-Resource Management on Approximately 10.088 Acres Located 1/2 Mile Due South of the Southern Terminus of Ranch Road (Parcel ID No. 23-27-16-00000-240-0100).

+ d. Z/LU-5-8-00.
Application of Dorothy A. Mainella through Brian Morton Hicks, c/o The Storage House, and Keith E. Zayac, P.E., Representatives, to Amend and Reinstate a Previously Approved Developer's Agreement on Approximately 2.76 Acres Located on the North Side of 54th Avenue North, 135 Feet West of 64th Street North (Street Address: 6415 54th Avenue North) (Parcel ID No. 32-30-16-65700-000-0080).

X Denied without prejudice e. Z/LU-2-11-02.
Application of Nireus Corporation and Gene and Faye Russelo through Herbert Elliott, Representative, for a Zoning Change from C-2, General Retail Commercial and Limited Services, A-E, Agricultural Estate Residential and R-4, One, Two or Three Family Residential to CR, Commercial Recreation, a Land Use Change from Residential Suburban, Commercial Recreation and Residential Estate to Commercial Recreation and a Developer's Agreement on Approximately 3.4 Acres on the Westerly Side of Anclote Road, 900 Feet South of the Pasco County Line (Street Address: 1155 Anclote Road) (Parcel ID Nos. 02-27-15-00954-002-0020 and 02-27-15-00954-002-0021).

TD 5-20-03 f. Z/LU-1-4-03.
Application of Skylark R.O. Association, Inc., through Ed Armstrong, c/o Johnson, Blakely, Pope, Bokor, Ruppel and Burns, Representative, for a Zoning Change from R-6, Mobile Home Parks and Subdivisions to C-2, General Retail Commercial and Limited Services District, a Land Use Change from Residential Urban and Transportation/Utility to Commercial General and Transportation/Utility and a Developer's Agreement on Approximately 13.04 Acres on the Northeast Corner of State Road 580 and Summerdale Drive (Street Address: 2526 S.R. 580 East) (Parcel ID No. 30-28-16-82694-000-0002).

WD g. Z/LU-3-10-02 (Withdrawn).
Application of R2 Property Co., Ltd., Inc. through Keith E. Zayac, P.E., Representative, for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to C-2, General Retail Commercial and Limited Services District, a Land Use Change from Residential Medium to Commercial General and a Developer's Agreement on Approximately 4.97 Acres on the Southeast Corner of 54th Avenue North and Haines Road (Also Known As 2500 54th Avenue North, Parcel ID No. 02-31-16-00000-110-0100).

PROPOSED ORDINANCES AMENDING THE COUNTY COMPREHENSIVE PLAN.

+ 8. An Ordinance Adopting a New Element, "Planning to Stay."

+ 9. An Ordinance Amending Table 4 of the Future Land Use Element.

+ 10. An Ordinance Amending the Transportation Element.

+ 11. An Ordinance Amending the Goals, Objectives and Policies of the Recreation and Open Space Element, the Coastal Management Element, and the Natural, Historical and Cultural Resources Element.

+ 12. An Ordinance Amending the Capital Improvements Element.

COUNTYWIDE PLANNING AUTHORITY

Consideration of the Following Proposals to Amend the Adopted Countywide Future Land Use Plan:

SUBTHRESHOLD AMENDMENTS

+ 13.

a. Case #CW 03-29 - Largo.
Location - 5.37 Acres Located 110 Feet South of 122nd Avenue North, 695 Feet East of Vonn Road. Amendment from Institutional to Institutional; Water/Drainage Feature Overlay.

+ b. Case #CW 03-33 - Pinellas County.
Location - 0.8 Acre Located on the Northeast Corner of 54th Avenue North and 26th Street North. Amendment from Residential Low to Commercial General.

+ c. Case #CW 03-34 - St. Petersburg.
Location - 0.2 Acre Located 130 Feet West of 4th Street North, between 76th Avenue North and 77th Avenue North. Amendment from Residential/Office General to Residential/Office/Retail.

+ d. Case #CW 03-35 - St. Petersburg.
Location - 0.2 Acre Located on the North Side of 50th Avenue North, 125 Feet West of 4th Street North. Amendment from Residential Medium to Residential/Office/Retail.

+ e. Case #CW 03-37 - Pinellas Park.
Location - 0.3 Acre Located on the Northwest Corner of 92nd Avenue North and 66th Street North. Amendment from Residential Low Medium to Commercial General.

REGULAR AMENDMENTS

14.

TD 6-10-03 a. Case #CW 03-30 - Tarpon Springs (To Be Continued).
Location - 1.4 Acres Located on the North Side of Athens Street from
Hibiscus Street to Safford Avenue. Amendment from Residential Urban to Commercial Limited.

TD 5-20-03 b. Case #CW 03-31 - Dunedin (To Be Continued).
Location - 17.1 Acres Located on the Southwest Corner of U.S.
Highway 19 and Congress Avenue. Amendment from Residential Low Medium; Preservation; Resort Facilities Overlay; Undesignated to Residential Low; Residential Low Medium; Commercial General; Preservation.

+ c. Case #CW 03-32 - Pinellas County.
Location - 0.3 Acre Located on the East Side of McMullen-Booth Road, 357 Feet North of Gulf-to-Bay Boulevard. Amendment from Residential Medium to Residential/Office Limited.

TD 6-10-03 d. Case #CW03-36 - Largo (To Be Continued).
Location - 40.2 Acres Located on the Northwest Corner of 142nd
Avenue North and 58th Street North. Amendment from Industrial Limited to Residential Urban.

WATER AND NAVIGATION
Pursuant to the Provisions of Chapter 31182, Laws of Florida (1955), as Amended, it is the Policy of the Pinellas County Water & Navigation Control Authority that all Persons Giving Testimony on Matters Relating to Application for Dredge, Fill, or Dock Permits do so Under Oath. If You Wish to Make Statements or Give Testimony Concerning any of the Water and Navigation Items, Please be Prepared to Stand and Take the Oath When Requested to do so by the Clerk.

+ 15. Dredge and Fill Application D/F-1397/Revised, Indian Springs Marina, 15151 113th Avenue, The Narrows, Largo.

+ 16. Commercial Dock Application CD32276-02/Revised-A, Indian Springs Marina, 15151 113th Avenue, The Narrows, Largo.

+ 17. Commercial Dock Application CC32494-03, City of Clearwater, Pier 60, West End of Memorial Causeway, Clearwater Beach, Gulf of Mexico, Clearwater.

+ 18. Commercial Dock Application CD32629-03, Carlouel Yacht Club, 1091 Eldorado Avenue, Clearwater Harbor, Clearwater.

+ C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

19. Approval of Minutes of the Regular Meeting of April 1, 2003.

20. Reports:

a. Dock Fee Report for the Month of March 2003.

b. Quarterly Report of Routine Dock Permits Issued from January 1, 2003 through March 31, 2003.

c. Southwest Florida Water Management District Comprehensive Annual Financial Report for Fiscal Year Ended September 30, 2002, Including Supplementary Financial Statements Pursuant to Office of Management Budget Circular A-133 and Management Letter Pursuant to Rules of the Auditor General, State of Florida, with the Annual Local Government Financial Report for Fiscal Year 2001 - 2002.

d. Pinellas County Sheriff's Office Florida Contraband Forfeiture Semiannual Report for the Period of October 1, 2002 through March 31, 2003, Submitted Pursuant to Section 932.705(8)(a), Florida Statutes.

e. Pinellas County Metropolitan Planning Organization Comprehensive Annual Financial Report for Fiscal Year Ended September 30, 2002.

f. Complete Summary Appraisal of 6.53 Acre Parcel of Lakeshore along Lake Chautauqua, Located South of Enterprise Road and Generally East of Platted First Street East, Unincorporated Pinellas County, Florida.

g. Complete Summary Appraisal of a 13.168 Tract of Vacant Land Generally Located along the West Side of East Lake Road, Approximately 457 Feet South of the Pinellas/Pasco County Line, Pinellas County, Florida.

h. Complete Appraisal of a 13.168 Gross Acre Site, Shaffer Property, Southwest Corner of East Lake Road and Grey Oaks Boulevard, Tarpon Springs, Pinellas County, Florida, File No. 08020903.

i. Office of the Clerk of the Circuit Court Audit of Pinellas Public Library Cooperative Report Dated April 17, 2003, Together with a Copy of Audit Watch, a Newsletter-Style Summary of the Audit Report.

21.

a. General - None.

b. Vouchers and Bills Paid.

22. Miscellaneous Items to be Received for Filing:

a. Florida Public Service Commission Order No. PSC-03-0400-PCO-EI, Approving Mid-Course Correction to Fuel and Purchased Power Cost Recovery Factors Issued March 24, 2003, Regarding Docket No. 030001-EI.

b. Court Fiscal Year 2004 Annual Operating and Capital Budget Projections.

c. Clerk of the Circuit Court Financial Statements for Year Ended September 30, 2002, with Independent Auditor's Report.

d. Pinellas Planning Council Operating Procedures Amended March 19, 2003.

e. City of Largo Resolution No. 1807 Adopted April 1, 2003, Regarding the Creation of Countywide "Challenge" Recreation Program.

f. City of Largo Notice of Change of Land Use and Annexation Public Hearing Regarding Ordinance No. 2003-54 Held April 1, 2003.

g. Correspondence from City of Pinellas Park Regarding Ordinance Voluntarily Annexing Certain Property; Public Hearing Held April 24, 2003.

h. City of Seminole Ordinances Nos. 6-2003 through 8-2003, Including Lists of Annexed Properties, Effective March 11, 2003.

i. Pinellas Park Water Management District Minutes of Meeting No. 5 Held February 20, 2003, Together with Financial Statement Dated February 2003.

j. Resolutions Supporting a Pinellas County Ordinance Regarding the Sale and Use of Fireworks:

1. City of Belleair Beach, No. 2003-01, Adopted March 3, 2003.

2. City of Clearwater, No. 03-11, Adopted February 5, 2003.

3. City of Dunedin, No. 03-08, Adopted March 6, 2003.

4. City of Indian Rocks Beach, No. 2003-44, Adopted March 25, 2003.

5. City of Largo, No. 1806, Adopted March 18, 2003.

6. City of St. Petersburg, No. 2003-82, Adopted February 13, 2003.

7. City of Seminole, No. 2003-05, Adopted February 11, 2003.

8. City of Treasure Island, No. 03-17, Adopted February 11, 2003.

9. Pinellas Police Standards Council, No. 2002-10, Dated December 11, 2002.

10. Mayor's Council of Pinellas County Florida, Dated January 29, 2003.

COUNTY ADMINISTRATOR

Public Works

23. Approval to Accept, Execute and Record Easement Agreements, Accept Drainage and Sidewalk Easements for Recording, Release and Accept Sureties, Accept Plat for Recording, Execute and Record Sanitary Sewer Easement, and Adopt a Resolution Designating an Area of County-Owned Property as Road Right-of-Way.

24. Approval of an Award of Bid for 137th Street Pipe Replacement from Pinecrest Drive North to Joyce Drive North.

Utilities

25. Adoption of a Resolution Authorizing the Expenditure of Utilities Funds for the Purchase of Microwaves and Refrigerators on an As-Needed Basis.

26. Approval of an Award of Bid for Ridge Road Sanitary Sewer Replacement.

27. Approval of Change Order No. 2 (Final) for Improvements to Pump Stations Nos. 23, 54, 63, and 66, the Indian Rocks Pump Station, and Release of Retainage.

28. Approval of Change Order No. 1 (Final) for the Reclaimed Water Distribution System for the Towns of Redington Beach, Redington Shores and North Redington Beach, and Release of Retainage.

Other Departments

29. Approval of a Partial Release of Judgment Lien against Estelle Saunders, a/k/a Baby Sister (Community Development).

30. Approval of an Exchange of Drainage and Utility Easements (Community Development) with:

a. Leroy and Agnes Campbell.

b. Annie Mary Hill.

31. Approval of an Agreement to Acquire Two Vacant Parcels in the Dansville Redevelopment Area (Community Development).

32. Adoption of a Resolution for Assessment of Liens against Lands Cleared (Environmental Management).

33. Approval of an Award of Bid for Interior Painting Services (Facility Management).

34. Approval to Declare Two Stevenson Creek Lots as Surplus, Establish Base Bids, Grant Authorization to Sell, and Grant Permission to Advertise (General Services).

35. Approval of the Eighteenth Lease Amendment with Community Service Foundation, Inc. (General Services).

36. Approval of Change Order No. 1 to the Construction Management Agreement for the New Medical Examiner's Facility and Forensic Center (General Services).

37. Adoption of a Resolution Authorizing the Expenditure of Funds for the Purchase of Miscellaneous Food Items (Justice and Consumer Services).

38. Approval of an Amendment to the Child Support Enforcement Contract with the State of Florida, Department of Revenue (Justice and Consumer Services).

39. Adoption of a Resolution Authorizing the Expenditure of Funds for Miscellaneous Materials for a Special County Event (Park).

40. Approval to Declare Miscellaneous County-Owned Equipment as Surplus and Authorize its Sale and Donation (Purchasing).

41. Receipt and File of the Quarterly Report of Claim Settlements for the Period of January 1, 2003 through March 31, 2003 (Risk Management).

42. Approval of Payment for Professional Liability Insurance Coverage (Risk Management).

43. Approval of Quarterly Payment of Self-Insurer Workers' Compensation Assessment (Risk Management).

D. REGULAR AGENDA

None 44. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Airport

+ 45. Approval of Amendment No. 3 to the Agreement for Runway 17L/35R Extension Project Engineering Services.

Public Works

+ 46. Approval of a Local Agency Agreement for the Forest Lakes Boulevard - St. Petersburg Drive (S.R. 580) to Tampa Road Sidewalk Improvement Project.

+ 47. Approval of Real Property Acquisitions for Bear Creek Channel Improvements:

a. 725 Brookwood Drive South, St. Petersburg.

b. 805 Brookwood Drive South, St. Petersburg.

+ 48. Adoption of a Resolution Establishing Lealman Heights 5th Section
PH 6-10-03 Subdivision Street Lighting District.

+ 49. Approval of the Installation of Four Speed Humps on 118th Terrace North, Located between 105th Lane North and 102nd Street North, and a Four-Way Stop Condition on 118th Terrace North at 104th Street North.

+ 50. Approval of the Installation of One Speed Hump on 122nd Avenue North, Located between 91st Street North and Starkey Road, and One Three-Way Stop Condition on 122nd Avenue North at 92nd Street North.

+ 51. Approval of the Installation of Three Speed Humps on Ridge Road between North Street and Orange Street.

+ 52. Approval of the Installation of Two Speed Humps on Georgia Avenue, Located between Palm Harbor Boulevard (U.S. Alternate 19) and 8th Street.

+ 53. Approval of an Exchange of an Existing Perpetual Drainage Easement (Parcel 40) for a Proposed Perpetual Drainage Easement (Parcel 53) for Klosterman Road from U.S. Alternate 19 to U.S. Highway 19.

+ 54. Approval of an Award of Bid for Klosterman Road from U.S. 19A to U.S. 19.

+ 55. Approval of Change Order No. 1 for Keene Road (Phase IB) from Drew Street to Sunset Point Road.

Utilities

+ 56. Approval of a Cooperative Funding Agreement with Southwest Florida Water Management District for Ultra Low Flow Toilet Rebate Project.

+ 57. Approval of an Award of Bid for Autumn Woods and Eniswood Reclaimed Water Distribution System.

+ 58. Approval of the Ranking of Firms and Authorization for Staff to Negotiate a Contract with the Number One Ranked Firm for a Wastewater System for the Town of Belleair.

+ 59. Approval of Change Order No. 4 (Final) for the North Booster Pumping Station and Release of Retainage.

+ 60. Approval of Amendment No. 2 to the Engineering Agreement for Consulting Services for the Reclaimed Water Transmission and Distribution System in Indian Shores and Indian Rocks Beach.

+ 61. Approval of Amendment No. 4 to the Resource Recovery Facility Consolidated Management Agreement.

Other Departments

+ 62. Approval of a Contract to Acquire Parcel No. 05/30/16/70920/100/0102 as a Planned Site for a Future Neighborhood Family Center in High Point (Community Development).

TD 63. Approval of the Filing of an Application for Tax-Exempt Bond Financing through the Pinellas County Housing Finance Authority for Multi-Family Housing at Riverside Village (Community Development/Housing Finance Authority).

+ 64. Approval of Electronic Media Use Policy and Telephone Administrative Procedures (County Administrator).

+ 65. Adoption of a Resolution Establishing a Code Enforcement Task Force (Environmental Management).

+ 66. Approval of Authority to Advertise for a Public Hearing on a Proposed
PH 5-20-03 Mangrove Ordinance (Environmental Management).

+ 67. Approval to Negotiate a Non-Competitive Contract with Academy Studios for the Fabrication of Exhibits at the Brooker Creek Preserve Environmental Education Center (Environmental Management).

+ 68. Approval of Recommendation Not to Exercise the Option to Purchase Parcels of Land Reported as Being Available by the Clerk of the Circuit Court (General Services).

+ 69. Approval of the Purchase of Vacant Land in the Brooker Creek Project Area (General Services).

+ 70. Approval of Budget Amendments (Management and Budget):

a. Amendment No. 13.

b. Amendment No. 14.

c. Amendment No. 15.

+ 71. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2003 General Fund for (Management and Budget):

a. The Sheriff's Project Success and After-School Program.

b. The Seminole Fire District's Budget.

+ 72. Approval of the Delegation of Authority to the City of St. Petersburg to Conduct Community Redevelopment Activities in the Proposed Tangerine Avenue Community Redevelopment District (Planning).

+ 73. Approval of an Award of Bid for Motors and Parts for Lawn Equipment (CO-OP) (Purchasing).

+ 74. Approval of First and Final Option of Renewal for Annual Requirement for Banking Services (Purchasing/BCC Finance).

+ 75. Approval of the Ranking of Firms and Authority to Negotiate with the Number One Ranked Firm for On-Site Audits/Validating and Recovery of Hospital Overpayments (Rebid) (Risk Management).

+ 76. Approval of the Food Vending Services Agreement for the Summer Food Service Program 2003 (Social Services).

+ 77. Approval of the Summer Food Service Program for Children Agreement with the Florida Department of Education (Social Services).

+ 78. Approval of the Emergency Home Energy Assistance Contract with the Area Agency on Aging of Pasco-Pinellas, Inc. (Social Services).

+ 79. Approval of the Ranking of Firms and Authority to Negotiate with the Number One Ranked Firm for the Provision of Specialized Services (WorkNet).

+ 80. Approval of Amendment No. 1 to the Agreement with Juvenile Services Program, Inc. through June 30, 2003 (WorkNet).

+ 81. Approval of Amendment No. 1 to the Agreement with Family Service Centers Inc. through June 30, 2003 (WorkNet).

+ 82. Approval of Amendment No. 1 to the Agreement with Pinellas Technical Education Centers through June 30, 2003 (WorkNet).

+ 83. Approval of Amendment No. 1 to the Contract with Goodwill Industries-Suncoast, Inc. through June 30, 2003 (WorkNet).

+ 84. Approval of a Request to Waive the Purchasing Ordinance and the Non-Competitive Purchase of Strategic Planning Sessions (WorkNet).

85. Other Administrative Matters.

  • Appointment of Ed Peachey as Director of WorkNet Pinellas.

COUNTY ATTORNEY

+ 86. Authority for County Attorney to Defend:

a. Beal Bank S.S.B. v. Dale R. Dupree, et al - Circuit Civil Case No. 03-2900-CI-8 - Mortgage Foreclosure Involving a Street Lighting Lien.

b. Centex Home Equity Company, LLC v. Jeffrey A. Herman, etc., et al - Circuit Civil Case No. 03-2457-CI - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and a Judgment for Fines and Costs.

c. City of St. Petersburg, FL v. Vanessa Brady, et al - Circuit Civil Case No. 03-2764-CI-11 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs and Judgments for Fines and Costs.

d. Mortgage Electronic Registration Systems, Inc. v. Mae B. Wade, et al - Circuit Civil Case No. 03-2448-CI-07 - Mortgage Foreclosure Involving Judgments for Attorney Fees and Costs.

e. Brenda L. Ballard v. Everett S. Rice, as Sheriff of Pinellas County - Circuit Civil Case No. 03-2678-CI-11 - Allegation of Negligence in Operating a Patrol Vehicle Resulting in a Collision.

f. Virginia Conlin, et al v. Pinellas County, et al - Circuit Civil Case No. 01-6294-CI-19 - Allegations of Negligence Resulting in Personal Injuries as a Result of a Sidewalk Trip and Fall Incident.

g. Manuel R. Dominguez v. Pinellas County Sheriff's Office - Civil Case No. 8:02-CV-2241-T-27MSS - Allegation of Violations of the Florida Civil Rights Act, Fla. Stat. §760.10(1), and Title VII of the Civil Rights Act of 1964.

+ 87. Authority for the County to File a Small Claims Action on Behalf of Sunstar for Unpaid Ambulance Bills Against the Estates of:

a. Alberta Bird.

b. Lloyd W. Day.

c. Adam J. Pataky.

d. Rita Warren, Beneficiary of the Estate of Donald D. Warren.

+ 88. Authority to Advertise a Public Hearing on a Proposed Amending Ordinance
PH 6-24-03 Relating to Street Lighting Districts.

+ 89. Authority to Initiate Litigation on Behalf of Judith Stamper-Rusk in the Claim of Judith Stamper-Rusk v. Kings Manor Estates, LLC - HUD No. 04-02-0880-8; PC No. 03-026 - Allegations of Housing Discrimination.

+ 90. Approval of the Alteration and Creation of Voting Precincts.
as amended

None 91. Miscellaneous.

E. AUTHORITIES

COUNTYWIDE PLANNING AUTHORITY

+ 92. Receipt and Acceptance of the Composite Annexation Update Report.

ECONOMIC DEVELOPMENT AUTHORITY

+ 93. Approval of a Lease Agreement with ImagiNail Corporation at the Young - Rainey STAR Center.

+ 94. Approval of Agreement Regarding STAR Ground Leases with:
as amended

a. HP STAR I, LTD.

b. HP STAR II, LTD.

c. HP STAR III, LTD.

F. COUNTY ADMINISTRATOR REPORTS

95.

a. Legislative Update.

b. Update re Nature's Watch.

c. Letter sent to employees re union flyers.

G. COUNTY COMMISSION

+ 96. Approval of Appointments to the Pinellas County Economic Development Authority.

+ 97. Approval of Appointment to the Suncoast Health Council, Inc.

+ 98. Adoption of a Resolution Regarding the Equal Rights Amendment.

99. Miscellaneous.

  • Commr. Stewart re Billboard settlement update; WorkNet records update; appointments to task force; Tampa Bay Water issues; update re Job Corps site.
  • Commr. Harris re PSTA meeting and issues; water conservation tip; Event Indemnity Agreement approved for American Power Boat Association offshore power boat race for Friendship Trail.
  • Commr. Morroni re Law enforcement dinner on May 15, 2003 at Sheraton Sand Key Resort.

3:19 P.M. ADJOURNMENT