None 21. Items for Discussion from
Consent Agenda (County Administrator and Clerk
of Circuit Court).
COUNTY ADMINISTRATOR
Airport
+ 22. Adoption of a Resolution Establishing an Aircraft Noise Abatement
Task Force at the St. Petersburg-Clearwater International Airport.
+ 23. Adoption of a Resolution to Apply for Federal Funding Assistance
for the Terminal Ramp Rehabilitation and Terminal Blast Analysis
at the St. Petersburg-Clearwater International Airport and Approval
of Confirmation of the Executed Application for Federal Assistance
from the Federal Aviation Administration.
Public Works
+ 24. Approval of the Preliminary Engineering Report for the Belcher
Road - Alderman Road to Klosterman Road Project.
+ 25. Approval of Change Order No. 1 (Final) - Lake Seminole Control
Structure.
+ 26. Approval of Option of Renewal and Amendment to Increase the Upset
Limit to the Purchase Order for Marine Markers, Installation of
Navigational Signs.
+ 27. Approval
of a Noncompetitive Purchase of Mosquito Control Products.
+ 28. Adoption
of a Resolution Changing the Designation of Baskins Road and Baskin
Crossing Road to Gooden Crossing from 120th Street North to Railroad
Avenue/12th Street Southwest.
Utilities
+ 29. Approval of Award of Bid - Gas Chromatograph Mass Spectrometer
Installation and Training Services.
+ 30. Approval of Change Orders:
a. Change
Order No. 1 - Oakhurst Road Improvements.
b. Change
Order No. 2 (Final) - Annual Water and Reclaimed Main Installation
2000/2001 and Approval of Release of Retainage.
+ 31. Approval of an Agreement for Fire Protection Services at Solid
Waste.
+ 32. Adoption of a Resolution Amending the Pinellas County Utilities
Retail Customers Refund Policy.
+ 33. Approval of an Interagency Agreement for Consulting Services with
the University of South Florida for "On Line Real Time/Near
Real Time Biosensor Monitoring of Water".
Other Departments
+ 34. Approval of Recommendation to Donate a Single-Family Residence
to the Largo Area Housing Development Corporation (Community Development).
+ as amended
35. Approval of the Convention and Visitors Bureau 2003 Budget
Recommendation from the Tourist Development Council (Convention
and Visitors Bureau).
+ 36. Approval of the First Amendment to the Cooperative Funding Agreement
with the Southwest Florida Water Management District for the Florida
Yards and Neighborhoods Public Education Program (Cooperative
Extension).
PH 9-10-02
37. Approval for Authority to Advertise for a Public Hearing
on an Ordinance Relating to the Risk Financing Program (County
Administrator/County
Attorney).
+ 38. Approval of an Agreement with Lewis Environmental Services to
Design, Permit, Construct and Monitor a Near Shore Oyster Reef
in the Vicinity of War Veteran's Park (Environmental Management).
+ 39. Approval of Award of Bid for an Emergency Generator (General Services).
+ 40. Approval of a Purchase Agreement with the State of Florida Department
of Transportation (General Services).
+ 41. Approval to Disburse Funds to the City of Clearwater for the Acquisition
of the Historic Bayview Property (General Services).
+ 42. Approval to Execute a Contract for Disaster/Debris Removal, Reduction
and Disposal (Purchasing).
43. Other
Administrative Matters.
- Confirmation of termination of
Assistant County Administrator
COUNTY ATTORNEY
+ 44. Authority
for the County to Defend:
a. Bank
One, etc. v. Stancil Small, Jr., et al - Circuit Civil Case
No. 02-5229-CI-5 - Mortgage Foreclosure Involving a Street Lighting
Lien.
b. Chase
Manhattan Bank v. Bernice D. Brown - Circuit Civil Case No.
02-5363-CI-20 - Mortgage Foreclosure Involving a Community Development
Mortgage.
c. Chase
Manhattan Bank, etc. v. Neil Joseph Cardamone, et al - Circuit
Civil Case No. 02-5498-CI-21 - Mortgage Foreclosure Involving
a Street Lighting Lien.
d. Federal
National Mortgage Association v. Allen Wilson, Jr. - Circuit
Civil Case No. 02-5683-CI-19 - Mortgage Foreclosure Involving
Judgments for Fines and Costs.
e. First
Union National Bank, etc. v. Ernestine Hall, et ux, et al -
Circuit Civil Case No. 02-4641-CI-21 - Mortgage Foreclosure
Involving a Judgment for Attorney Fees and Costs.
f. Guaranty
Residential Lending, etc. v. Louis I. Thomas, et al - Circuit
Civil Case No. 02-5324-CI-15 - Mortgage Foreclosure Involving
a Street Lighting Lien.
g. Manufacturers
and Traders Trust, etc. v. Harriet Kalis, et al - Circuit Civil
Case No. 02-5753-CI-19 - Mortgage Foreclosure Involving a Community
Development Mortgage.
h. Mortgage
Electronic Registration Systems, Inc., etc. v. Edward O. Moore,
etc., et al - Circuit Civil Case No. 02-5540-CI-007 - Mortgage
Foreclosure Involving a Judgment for Attorney Fees and Costs.
i. Homer
Schoonover, et al v. Central Recycling, Inc., et al - Circuit
Civil Case No. 02-4775-CI-19 - Mortgage Foreclosure Involving
a Notice of Lien for Sewer, Water or Reclaimed Water Services.
j. Washington
Mutual Bank, FA v. Anthony Hart, et al - Circuit Civil Case
No. 02-5573-CI-11 - Mortgage Foreclosure Involving Judgments
for Attorney Fees and Costs.
k. George
M. Miller v. Everett Rice, Sheriff of Pinellas County, in His
Official Capacity and Deputy Charles Street, Individually -
Circuit Civil Case No. 8:02-CV-1080-T-24MSS - Allegations of
Civil Rights Violation.
l. Benton
J. Thompson, a Personal Representative of the Estate of Jennifer
Lynn Thompson, Deceased, v. Pinellas County Sheriff's Office,
a Political Subdivision of the State of Florida, and Personal
Enrichment through Mental Health Services, Inc., a Florida Non-Profit
Corporation, f/k/a Pinellas Emergency Mental Health Services
- Case No. 02-5745-A - Allegations Involving a Wrongful Death.
m. Town of
Kenneth City v. Pinellas County and the Board of County Commissioners
- Circuit Civil Case No. 02-5265-CI-88B - Petition of Writ of
Certiorari to Invalidate Ordinance 02-48 Regarding Voluntary
Annexation Boundaries of the Municipalities of St. Petersburg,
Seminole, Pinellas Park and Kenneth City.
Chairman requests workshop re Charter revision.
n. Alexis,
Inc. et al v. Pinellas County, et al - Circuit Civil Case No.
02-5990-CI-7 - Challenge to Constitutional Validity of Provisions
of Pinellas County Adult Use Ordinance.
+ 45. Authority to Initiate Litigation against William Jelleff - Risk
Claim No. 01-65500.
+ 46. Authority to Initiate Litigation in the Case of Pinellas County,
etc. v. Award Entertainment, Inc. d/b/a Baby Dolls South, etc.
TD 47. Execution of Satisfactions of Judgments against Brian Preston
- Case No.
CRC89-07767CFANO.
+ 48. Approval of Attached County Deed from Pinellas County, Florida
to Tampa Bay Water.
+ 49. Approval of Amendment to Special Counsel Contract - Fowler White.
+ 50. Designation
of EMS Coordinator and Fire Coordinators as Code Enforcement Officers.
51. Miscellaneous.
- County Attorney announces shadow
meeting re Lockheed Martin lawsuit.
Countywide Planning Authority
+ 52. 2002 Annual Plan Map Adjustments - Official Acceptance.
Economic Development Authority
+ 53. Approval of the First Amendment to the Lease Agreement with Air
Technology Engines, Inc.
+ 54. Approval of the Third Amendment to the Lease Agreement with Constellation
Technology Corporation.
+ 55. Approval of a Property Lease Purchase Agreement with Constellation
Technology Corporation.
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
Consideration of the Following Proposals
to Amend the Adopted Countywide Future Land Use Plan:
SUBTHRESHOLD AMENDMENTS
61.
+ a. Case
#CW 02-30 - Pinellas County
Location - 0.62 Acre Located on the East Side of Orange Street,
132 Feet North of Mississippi Avenue. Amendment from Commercial
Neighborhood to Residential Low.
+ b. Case
#CW 02-31 - Clearwater
Location - 0.84 Acre Located on the South Side of Harn Boulevard,
330 Feet West of U.S. Highway 19 North. Amendment from Commercial
General to Residential High.
+ c. Case
#CW 02-32 - St. Petersburg
Location - 0.23 Acre Located on the North Side of Masters Bayou,
on the East Side of Snug Harbor Road and 235 Feet South of Gandy
Crest Drive. Amendment from Commercial General to Residential
Urban.
REGULAR AMENDMENTS
62.
WD a. Case
#CW 02-24 - St. Petersburg
Location - 5.00 Acres Located on the Southeast Corner of Harbor
Way South and Academy Way South. Amendment from Institutional
to Residential/Office/Retail (To be Withdrawn).
+ b. Case
#CW 02-29 - Pinellas County
Location - 13.55 Acres Generally Located between Alternate U.S.
19 and Omaha Street, and between Indiana Avenue and Michigan
Avenue; on the North and South Sides of Florida Avenue, between
9th Street and 210 Feet East of Alternate U.S. 19. Amendment
from Residential Medium, Residential/Office/Retail, Commercial
General, and Institutional to Community Redevelopment District.
SCHEDULED PUBLIC HEARINGS - BCC
63. Planning and Zoning Applications
Heard by the Examiner:
+ a. Z/LU-1-07-02
Application of North American Technology Services, Inc. through
Patrick O'Connor, Esquire, Representative, for a Change of Zoning
from C-3, Commercial, Wholesale, Warehousing and Industrial
Support to C-2, General Retail Commercial and Limited Services
and a Change of Land Use from Industrial Limited to Commercial
General on Approximately 1.34 Acres on the East Side of 34th
Street North, 300 Feet North of 46th Avenue North (Street Address:
4711 34th Street North, Parcel ID No. 02/31/16/00000/230/0900).
+ b. Z/LU-2-07-02
Application of Galen Care, Inc. D/B/A Northside Hospital through
Ward Boston, CEO and Theresa Goodman, Representative, for a
Change of Zoning from P-1, General Professional Office to PSP,
Public/Semi-Public (14.677 Acres) and a Change of Land Use from
Institutional to Residential/Office General (.536 Acre) and
a Height Variance to Allow 75 Feet in Height Where 50 Feet is
Allowed on Approximately 15.213 Acres on the North Side of 58th
Avenue North, 200 Feet West of 49th Street North (Street Address:
5115 58th Avenue North, Parcel ID No. 33/30/16/69948/400/4501).
Continued
for 120 days c. Z-3-07-02
Application of David L. Limric through Kevin Scherer,
Representative, for a Change of Zoning from C-3, Commercial,
Wholesale, Warehousing and Industrial Support to C-2, General
Retail Commercial and Limited Services and a Variance to the
Lot Width Requirements on Approximately 0.473 Acre on the North
Side of Florida Avenue, and West of the Pinellas Trail (Parcel
ID No. 01/28/15/88560/088/0300).
+ 64. Proposed Ordinance Increasing Filing Fees for Civil Circuit, County
and Small Claims Cases to Fund the Law Library.
+ 65. TEFRA Hearing on Not to Exceed $2,500,000 Pinellas County Industrial
Development Authority Revenue Bonds, Falcon Enterprises, Inc.,
Series 2002.
+ 66. Adoption of an Ordinance Amending the Delegated Contracting Authority
of the County Administrator and Purchasing Director on behalf
of the Pinellas County Economic Development Authority.
WD 67. Proposed Ordinance Amending Section 122 Relating to Commercial
Vehicles (To be Withdrawn).
+ 68. Petition
to Vacate Submitted by Marie A. Chouinard and Jerry Chouinard
for a Portion of a 10 Foot Utility Easement on Lot 32, Green Grove
Village, Located in the Southwest 1/4 of Section 21, Township
30 South, Range 15 East.
+ 69. Petition to Vacate Submitted by Walgreen Company, Represented
by Charlie Sullivan for 5 Foot Drainage and Utility Easements
on Lots 1 through 4, Lots 15, 16, 17 and 19 and a Portion of a
5 Foot Drainage and Utility Easement on Lots 5 and 14, Block 1,
Neill's Subdivision, Located in the Southwest 1/4 of Section 32,
Township 30 South, Range 16 East.
