See 12. Items for Discussion
from Consent Agenda (County Administrator and Clerk
Item No. 1 of Circuit Court). Minutes amended to reflect
attendance of Commr. Latvala
COUNTY ADMINISTRATOR
Airport
+ 13.
Approval of the Commercial Operations Agreement with
TransMeridian
Airlines, Inc.
Public Works
+ 14. Approval of an Award of Bid for the Sale of Vacant County
Land, Avondale,
Block E, Lots 1 and 2.
+ 15.
Approval of the Real Property Purchase of 735 Brookwood
Drive South for
the Bear Creek Channel Capital Improvement Project.
+ 16.
Approval of the Installation of Five Speed Humps in
Cooperation with the City of St. Petersburg in the Multi-Jurisdictional
Area on 40th Avenue North, Located between 62nd Street
North and 58th Street North.
+ 17. Approval of the Installation of Three Speed Humps on
Lagoon Drive, Located between North and Orange Streets,
and a Three-Way Stop Condition on Lagoon Drive at North
Street.
+ 18. Approval of Change Order No. 1 (Final) for the 131st
Street North Assessment from Hibiscus Avenue to 500
Feet South.
Utilities
+ 19. Approval of Change Order No. 1 (Final) for Annual Sanitary
Sewer Repair, Rehabilitation and Extensions for 2000-2001.
+ 20. Approval of the Agreement with McKim & Creed Engineers,
P.A. for Supervisory Control and Data Acquisition Instrumentation
Control and Monitoring Master Plan.
+ 21. Approval of Amendment No. 1 to the Five Agreements for
Professional Engineering/Consulting Services for the
Galvanized Pipe Replacement Program.
+ 22. Approval to Implement a Program for the Addition of
Fluoride to Pinellas County's Drinking Water Supply.
Other Departments
+ 23. Authority to Advertise for a Public Hearing Regarding
a Proposed Ordinance
PH 10/7 Amending the Quasi-Judicial Proceedings Section
of Chapter 134 of the Pinellas County Land Development Code
(County Administrator/County Attorney).
+ 24. Approval of a Resolution Requesting the Inclusion of
Beach Erosion Control Projects in the Florida Beach
Management Program Fiscal Year 2004-05 Long-Range Budget
Plan (Environmental Management).
+ 25. Appeal of Denial of Mangrove Trimming Application T-802.8M,
Tarpon Cove Condominium Association, Inc., 1806 Mariner
Drive, Tarpon Springs (Environmental Management).
+ 26. Acknowledgment of the Merger Agreement of Mustard Seed
Foundation Inc. with and into WestCare Gulfcoast-Florida,
Inc. (Human Services).
+ 27. Approval of a Base Funding Award Adjustment of $20,000.00
for the Health Resources and Services Administration
Grant Award for Fiscal Year 2002-03 for the Mobile Medical
Unit (Human Services).
+ 28. Adoption of a Resolution to Amend Resolution No. 03-133
for the Holiday Light Display at Lake Seminole Park
(Park).
29. Other Administrative Matters.
a. Resolution adopted setting
fireworks vendor permit fees.
b. Authority granted to advertise TEFRA hearing for 9/23/03.
c. Resolution adopted authorizing conveyance of surplus
property to PC Economic Development
Authority.
COUNTY ATTORNEY
+ 30. Authority for County Attorney to Defend:
a. Countrywide Home Loans,
Inc. v. Harry M. Coy, et al - Circuit Civil Case No. 03-5415-CI-11
- Mortgage Foreclosure Involving a Judgment for Attorney
Fees and Costs.
b. Deutsche Bank National
Trust Co. v. Jerry L. Davis - Circuit Civil Case No. 03-5328-CI-21
- Mortgage Foreclosure Involving a Judgment for Dependency
Attorney Fees and Costs.
c. Household Realty Corp.
v. Catherine Britten, et al. - Circuit Civil Case No.
03-5733-CI-7 - Mortgage Foreclosure Involving a Judgment
for Attorney Fees and Costs.
d. Mortgage Electronic Registration
Systems, Inc., v. Demetrius & Martha Davis - Circuit
Civil Case No. 03-5286-CI-11 - Mortgage Foreclosure Involving
a Judgment for Attorney Fees and Costs.
+ 31. Approval of the Execution of a Partial Release of Judgments
against Sherman Rhymes - Case Nos. 85-12598CFANO, 90-12338CFANO,
01-16737CFANO.
32. Miscellaneous.
a. Status report re challenge
of fireworks ordinance.
b. First Amendment to Interlocal Agreement between the
City of St. Petersburg Florida and Pinellas County, Florida
re sports stadium approved.
