None 15. Items for Discussion
from Consent Agenda (County Administrator and Clerk of Circuit
Court).
COUNTY ADMINISTRATOR
Airport
+ 16. Approval of an Application
for $5,065,177.00 in Assistance from the Federal Aviation
Administration for Various Projects.
+ 17. Approval of the Renewal
of a Commercial Airline Operations Agreement with ABX Air,
Inc.
+ 18. Approval of the Termination
of Lease Agreement with SunTrust Bank and the Lease Agreement
with Renewal Options with Sempermed USA, Inc.
Public Works
+ 19. Approval of Right-of-Way
Acquisition on 82nd Avenue between 131st Street North and
130th Street North.
+ 20. Adoption of a Resolution
Authorizing the Transfer of an Interest in County-Owned
Land to the State of Florida, Department of Transportation,
in a Perpetual Easement.
+ 21. Approval of an Easement
Acquisition Agreement on County Road 1, Keene Road - Phase
1B, Drew Street to Sunset Point Road.
+ 22. Approval of the Municipal
Services Taxing Unit Local Road Paving, Sidewalk and American
Disabilities Act Ramp Program.
+ 23. Approval of the County
Incentive Grant Program Amendment with the Florida Department
of Transportation for the Construction of McMullen-Booth
Road at State Road 590 Intersection Improvement Project.
+ 24. Approval of Awards of
Bids for:
a. Hidden Meadows and Garlands
Drainage Improvements and Roadway Construction.
b. Florida Botanical Gardens
Phase 5 Extension Services Parking Lot, Bridge No. 2 and
Amenities.
+ 25. Approval of the Installation
of Three Speed Humps on 118th Avenue North, Located between
105th Lane North and 104th Street North.
Utilities
+ 26. Approval of Amendment
No. 1 to the Agreement for Professional Consultant Services
for Pinellas County Utilities Vulnerability Assessment for
Water, Wastewater, Reclaimed Water Distribution System and
Solid Waste Operations.
+ 27. Approval of Award of
Bid for Annual Requirements of Methanol.
Other Departments
+ 28. Approval of the Declaration
of One Property in Violation of the Flood Damage Prevention
Article of the County Code and Section 1316 of the National
Flood Insurance Act of 1968, as Amended (Building).
+ 29. Adoption of a Resolution
Approving the Issuance of Multifamily Housing Revenue Bonds
by the Pinellas County Housing Finance Authority for an
Application for Tax-Exempt Bond Financing of Riverside Village
(Community Development).
TD 30. Approval of the Agreement
with The Florida Botanical Gardens Foundation, Inc. (Cooperative
Extension).
+ 31. Adoption of a Resolution
Approving Project 99092960852 as a Qualified Applicant for
the Qualified Target Industries Tax Refund Program for Fiscal
Years 2005-2010 (Economic Development).
+ 32. Approval of a Job Creation
Grant Agreement with Nielsen Media Research, Inc. (Economic
Development).
+ 33. Approval of the Recommendation
to Declare One Escheat Property as Surplus, Waive Mineral
Rights, and Deed Property to the City of St. Petersburg
(General Services).
+ 34. Approval of the Lease
Agreement with HPD Starkey Lakes, LLLP, for the Tax Collector
(General Services).
+ 35. Approval of Amendment
No. 4 to the Agreement for Professional Architectural Services
for the St. Petersburg Judicial Building Plaza Level Deck
(General Services).
+ 36. Adoption of a Resolution
Earmarking Receipts for a Particular Purpose in the Fiscal
Year 2003 General Fund for the Sheriff (Management and Budget).
+ 37. Approval of the Second
Amendment to the Contract with Gulf Coast Jewish Family
Services, Inc. d/b/a Gulf Coast Community Care (WorkNet).
+ 38. Approval of Amendment
No. 2 to the Contract with Dynamic Educational Systems,
Inc. (WorkNet).
+ 39. Approval of Amendment
No. 1 to the Contract with Coordinated Child Care of Pinellas,
Inc. (WorkNet).
40. Other Administrative Matters.
+ a. Approval of a resolution
renaming the White Chapel Property.
+ b. Approval of Final Negotiated
Contracts - Provision of Primary Services Through WorkNet
Pinellas County Contract No. 023-339-P (GG).
c. Employee health care
retiree issues.
d. Dome refunding issue.
e. Health Department fluoridation
- work session scheduled for August 12, 2003.
f. Lealman fire incident
report.
COUNTY ATTORNEY
+ 41. Authority for County
Attorney to Defend:
a. BA Mortgage, LLC (a Wholly
Owned Subsidiary of Bank of America N.A. Successor in
Interest by Merger of Nationsbanc Mortgage Corporation)
v. John W. Reidt, et al - Circuit Civil Case No. 03-3897-CI-21
- Mortgage Foreclosure Involving Judgments for Attorney
Fees and Costs and Fines and Costs.
b. Bank of America, NA, as
Successor to Bank of America Illinois, TR U/A dtd 030195
(EQCC Home Equity Loan Trust 1995-1) v. Bruce A. Smith,
et al - Circuit Civil Case No. 03-4124-CI-21 - Mortgage
Foreclosure Involving a Street Lighting Lien.
c. Household Finance Corporation
III, a Delaware Corporation v. Alvin Robert Moncur - Circuit
Civil Case No. 03-3360XXCICI - Mortgage Foreclosure Involving
Judgments for Attorney Fees and Costs and Fines and Costs.
d. Principal Residential
Mortgage v. Jerry L. Davis a/k/a Jerry Lynn Davis - Circuit
Civil Case No. 03-3914-CI-19 - Mortgage Foreclosure Involving
a Blanket Assignment of Mortgage and a Judgment for Dependency
Attorney Fees and Costs.
e. United States of America,
by and through the Secretary of the Department of Veterans
Affairs v. Philip A. Callahan and Patricia J. Callahan,
et al - Circuit Civil Case No. 03-3795-CI-20 - Mortgage
Foreclosure Involving a Street Lighting Lien.
f. YK Landrest 2 Inc. v.
Frank E. Dengg, et al - Circuit Civil Case No. 03-3558-CO-42
- Mortgage Foreclosure Involving a Notice of Lien.
g. William Patton v. Everett
S. Rice, as Sheriff of Pinellas County - Case No. 03-3771-CI-20
- Allegations of Personal Injury While a Trustee in the
Pinellas County Jail.
+ 42. Authority to Initiate
Litigation on Behalf of:
a. Matthew Les Foris in the
Claim of Matthew Les Foris v. Whitehall Enterprises, Inc.,
HUD No. 04-03-0088-8; PC No. 03-007 - Charge of Discrimination
in Housing on the Basis of Race Against Whitehall Enterprises,
Inc.
b. Judith Stamper-Rusk in
the Claim of Judith Stamper-Rusk v. Kings Manor Estates,
LLC, HUD No. 04-03-0568-8; PC No. 03-026 - Charge of Discrimination
Based on Unlawful Retaliation Against Kings Manor Estates,
LLC, with the Pinellas County Office of Human Rights.
+ 43. Authority to File a Small
Claims Action on Behalf of Sunstar for Unpaid Ambulance
Bills against the Estates of:
a. Helyn S. Boyajian.
b. Margaret J. Kearney.
+ 44. Authority for County
to Ratify and Approve the Claim Submitted in its behalf
as a Class Member to Recover All, or a Portion, of Costs
Incurred by Pinellas County - Cardizem DC Antitrust Litigation
- Case No.: 99-MD-1278, MDL No. 1278.
+ 45. Approval of a Resolution,
Calling for a Referendum Election in the Pinellas Suncoast
Fire and Rescue District on September 23, 2003, Seeking
Approval of New Assessments, Increasing Rates Up to 58%.
+ 46. Approval of Exhibit "A"
for Special Counsel de la Parte & Gilbert.
+ 47. Approval of an Amendment
to Special Counsel Contract - Ford & Harrison, LLP.
+ 48. Approval of an Amendment
to the Exempt Pay Plan.
+ 49. Approval to Execute a
Satisfaction of Judgment against Howard M. Tripp - Case
No. CRC99-17752CFANO.
+ 50. Approval of the Recommendation
of Settlement in Catherine Reighard v. Pinellas County Government
- Workers' Compensation OJCC#02-010253SPT, 02-005163SPT,
03-004241SPT.
None
51. Miscellaneous.
Any Person Wishing to Speak
about a Public Hearing on this Agenda Must Have a Yellow
Card Filled Out and Given to the Agenda Coordinator at the
Staff Table Located at the Front of the Board Room. The
Chair Will Call Each Speaker's Name. 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
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 & Navigation Items, Please be Prepared to Stand
and Take the Oath When Requested to do so by the Clerk.
+ 59. Commercial Dock Application
CC32650-03 for the City of Clearwater Sand Key Sailing Center,
1001 Gulf Boulevard, Clearwater Harbor, Clearwater.
+ 60. Private Dock Application
P31872-02/Revised-A for Huyen Tran, 3732 Presidential Drive,
Lake Tarpon, Palm Harbor.
+ 61. Private Dock Application
P32440-02 for Andrew Stenberg, 3798 Presidential Drive,
Lake Tarpon, Palm Harbor.
+ 62. Multi-Use Dock Application
M32409-02/Revised for Brightwater Townhomes, LLC by Gus
Giovannia, 200 and 208 Brightwater Drive, Clearwater Harbor,
Clearwater.
+ 63. Multi-Use Dock Application
M32655-03 for Bayway Townhomes by Roland Rogers, 656 Bayway
Boulevard, Clearwater Harbor, Clearwater.
+ 64. Multi-Use Dock Application
M32509-03 for Brent Baldwin and Matthew Schirmer, 2677 St.
Josephs Drive East, Clearwater Harbor, Dunedin.
SCHEDULED PUBLIC HEARINGS -
BCC
65. Planning and Zoning Applications
Heard by the Examiner:
+ a. Z-1-5-03.
Application of Robert and Cynthia Magray through Ranmar
Development, Inc., Representative, for a Change of Zoning
from M-1, Light Manufacturing and Industry to C-2, General
Retail Commercial and Limited Services District on Approximately
0.346 Acre Located 150 Feet South of Ulmerton Road, 467
Feet East of 62nd Street North (Parcel ID No. 08-30-16-70974-100-0601).
+ b. Z-2-5-03.
Application of John M. Garmone, Frederick J. Garmone and
Tina M. Garmone through Stuart Cohen, American Housing
Corporation, for a Change of Zoning from R-6, Mobile Home
Parks and Subdivisions to R-3, Single Family Residential
on Approximately 0.30 Acre Located at the Southeast Corner
of 51st Avenue North and 80th Street North (Parcel ID
No. 01-31-15-98262-000-0010).
+ c. Z-3-5-03.
Application of American Housing Corporation through Stuart
Cohen, American Housing Corporation, Representative, for
a Change of Zoning from R-6, Mobile Home Parks and Subdivisions
to R-3, Single Family Residential on Approximately 0.138
Acre Located on the North Side of 108th Avenue North,
181 Feet West of 61st Street North (Parcel ID No. 17-30-16-60832-000-1460).
X - Denied without d. Z/LU-4-5-03
(to be Withdrawn).
prejudice Application of Paul H. Broyhill, d/b/a P.B.
Realty, Inc., through Frank Blandford, Tourtelot Brothers,
Inc., Realtors, Representative, for a Change of Zoning
from C-3, Commercial, Wholesale, Warehousing and Industry
Support to C-2, General Retail Commercial and Limited
Services District and a Land Use Change from Industrial
Limited to Commercial General on Approximately 4.61 Acres
Located at the Southwest Corner of Ulmerton Road and 40th
Street North (Parcel ID No. 10-30-16-71010-200-0101).
+ 66. Adoption of an Amending
Ordinance Relating to Street Lighting Districts.
+ 67. Adoption of an Ordinance
Amending the Fireworks Ordinance.
