|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|3:10 p.m.||August 27, 2002|
|Public Hearing||PH Date|
PLEDGE OF ALLEGIANCE to the Flag of the United States of America
b. Independent Appraisal Dated November 29, 2001 of the McMullen Property (Vacant Land) Located along Wai Lani Road, West of Alternate U.S. Highway 19, Palm Harbor, Pinellas County, Florida, Prepared by Colliers Arnold.
c. Independent Complete Appraisal Analysis Summary Report Format Dated December 10, 2001 - Gulf Waterfront Tract - 88.57 Acres MOL, McMullen Parcels I and II, Wai Lani Road, Palm Harbor, Pinellas County, Florida, Prepared by Sawyer Realty Group, Inc.
d. Independent Appraisal Review Dated January 11, 2002 - McMullen Property, 88.57 ( Gross Acres, North Side of Wai Lani Road, West of U.S. Alternate 19, Palm Harbor, Pinellas County, Florida, File No. 01020811, Prepared by Tod Marr and Associates.
e. State of Florida Auditor General Report No. 03-010, Operational Audit of the Florida Community College System Student Fees and Fines for the Period January 1, 2001 through December 31, 2001 and Selected Transactions through March 31, 2002.
B. REGULAR AGENDA
11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Item No. 8temporarily deferred.
+ 12. Approval of the First Amendment to the Airport Duty Free Concession Agreement with Stellar Partners, Inc. and Approval of the First Amendment to the Airport Gift Shop/Newsstand/Retail Concession Agreement with Stellar Partners, Inc.
+ 13. Approval of the Establishment of Standard Operating Procedures for the Airco Golf Course Located at the St. Petersburg-Clearwater International Airport.
+ 14. Approval to Execute an Agreement for Professional Services for the Gulf Boulevard Improvement Program Project.
+ 15. Approval of the Partial Taking of Right-of-Way from Parcels Nos. 08/30/15/96282/002/0130 and 08/30/15/96282/002/0140 for the Dansville Neighborhood Improvement Area (Community Development).
+ 16. Approval of the Partial Taking of a Drainage and Utility Easement from Parcels Nos. 08/30/15/96282/002/0130 and 08/30/15/96282/002/0140 for the Dansville Neighborhood Improvement Area (Community Development).
+ 17. Approval of Authority to Advertise for a TEFRA Public Hearing - Pinellas County
PH 09/17/02 Health Facilities Authority, BayCare Health Systems, Inc. Revenue Bonds (County Administrator/Pinellas County Health Facilities Authority).
+ 18. Approval of the Third Lease Amendment with Highwoods Florida Holdings, L.P. for the Property Appraiser's Lease at 29269 U.S. Highway 19 North (General Services).
+ 19. Approval of a Lease Agreement with the City of Belleair Beach (General Services).
+ 20. Approval of Award of Bids:
a. Heidelberg Print System - Information Technology (Purchasing/ Information Technology).
+ 21. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County Owned Equipment (Purchasing).
+ 22. Approval to Declare Surplus and Authorize the Sale of Miscellaneous County Owned Equipment as Scrap Material and Confirm the Correction of Two Clerical Errors (Purchasing).
+ 23. Other Administrative Matters.
Amendment No. 1 to Design Professional Agreement for Weedon Island Preserve Education Center.
+ 25. Approval of Addendum No. 6 to the Interlocal Agreement for Law Enforcement Services at the St. Petersburg-Clearwater International Airport.
+ 26. Authorization of Cessation of the Levy of pH and Disinfection Surcharges to Water Received by Pinellas County from the Lake Bridge and Cypress Creek Wellfields.
+ 27. Consideration of Rejection of Plaintiff's Settlement Offer in the Estate of John W. Patterson, Deceased v. Pinellas County, Pinellas County Sheriff, Deputy Mark Ondrey - Circuit Civil Case No. 01-3636-CI-08.
None 28. Miscellaneous.
C. COUNTY ADMINISTRATOR REPORTS
- Metropolitan Planning Organization (MPO) Transit Governance Alternatives Report - Temporarily deferred
- Gulf Boulevard Status Report
- Mediation Session with City of Largo re Sewer Connections Interlocal Agreement
- FEMA Update
- Branding Logo Update
D. COUNTY COMMISSION
+ 30. Approval of Appointment to the Pinellas County Youth Advisory Committee.
- Commr. Stewart: Job Corps Update.
- Commr. Morroni: Your Penny's Worth Update re water circulation improvements near entrance to Fort DeSoto Park; extended birthday wishes to Commissioner Harris and Assistant County Administrator Jacob F. Stowers.
- Commr. Seel: Announced that a Service of Remembrance for September 11 will be held at the Harborview Center, Clearwater.
- Commr. Welch: Congratulated his assistant, Darlina Hubbard, on upcoming wedding.
- Commr. Harris: Water conservation tip re mulching.
PRESENTATIONS AND AWARDS
Any Person Wishing to Speak at this Time (Excluding Issues on the Agenda or Previously Acted on by the BCC) Must Have a Card Filled Out and Turned in to Staff at the Administrative Table Located at the Front of the Board Room.
- Don Cocker, Largo re Citizens' rights to privacy from government overzealousness.
- J. Scott Fisher, Palm Harbor re White Chapel, Palm Harbor audit request.
- Robert Follett, St. Petersburg, re Jabil Circuit; water treatment security; motels/water shortage.
County Administrator Stephen M. Spratt requested that Chairman Todd appoint several Commissioners to a liaison panel to assist staff with DEP water policy rules.
F. 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
+ 32. Petition to Vacate Submitted by Joseph G. Bowser and Christine Bowser, Represented by Betty Patterson of Realty Executives-Adamo and Associates, for a Portion of a 10.0 Foot Drainage and Utility Easement on Lot 8, Wexford Leas Unit 2-B, Located in the Southwest Quarter of Section 12, Township 28 South, Range 15 East.
+ 33. Petition to Vacate Submitted by Susan B. Bush, Represented by Sue Stanina of Seminole Title Company, for a Portion of a 15.0 Foot Drainage and Utility Easement on Lot 14, Green Grove Village, Located in the Southwest Quarter of Section 21, Township 30 South, Range 15 East.
+ 34. Petition to Vacate Submitted by Edwin J. Henderson and Ada E. Villanti-Henderson, for a 3.0 Foot Utility Easement on Lot 1 and the East 31.75 Feet of Lot 2, Sutherland Heights, Located in the Northwest Quarter of Section 01, Township 28 South, Range 15 East.
+ 35. Petition to Vacate Submitted by John L. Tevlin and Donna J. Tevlin, Represented by Gerri Lacey of Fidelity National Title Insurance Company of New York, for a Portion of a 7.5 Foot Drainage and Utility Easement on Lot 8, Block 13, Oakhurst Shores Fifth Addition, Located in the Southeast Quarter of Section 33, Township 30 South, Range 15 East.
+ 36. Scheduled Budget Public Hearings:
9:15 P.M. ADJOURNMENT