AGENDA – Regular Public Meeting	Pinellas County
	Board of County Commissioners (BCC)
3:10 p.m.	August 27, 2002

INVOCATION

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

A. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

+ 1. Approval of Minutes - Regular Meeting Held on July 23, 2002.

+ 2. Reports:

a. Internal Audit Report No. 2002-21 Dated August 8, 2002 - Follow-up Review for the Audit of Fire Protection Services.

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.

f. Southwest Florida Water Management District Standard Format Tentative Budget Submission Dated August 1, 2002 for Fiscal Year 2002-2003.

+ 3. Other Approvals:

a. General - None.

b. Satisfactions of Judgments and Liens - None.

c. Vouchers and Bills Paid.

+ 4. Miscellaneous Items to be Received for Filing:

a. City of Belleair Beach Resolution No. 2002-13, Adopted July 29, 2002 Regarding Opposition to the Use of the Beach Nourishment Fund by Convention and Visitors Bureau (CVB).

b. City of Largo Notice of Annexation Public Hearing Held August 20, 2002, Regarding Ordinances Nos. 2002-88 through 2002-94.

c. Correspondence from City of Pinellas Park Regarding Two Ordinances Voluntarily Annexing Certain Property; Public Hearing Held August 22, 2002.

d. Correspondence from Peoples Gas System Regarding Request for Rate Increase per Florida Public Service Commission Rule No. 25-22.0406.

COUNTY ADMINISTRATOR

Utilities

+ 5. Approval of Change Orders:

a. Change Order No. 1 (Final) and Release of Retainage - Highland Lakes, Cobb's Landing, Barrington Oaks and Alderman Ridge Reclaimed Water Distribution System.

b. Change Order No. 1 (Final) and Release of Retainage - McKay Creek and South Cross Bayou Injection Well Mechanical Integrity Test.

Other Departments

+ 6. Receipt and File of Items Delegated to the County Administrator for Signature (County Administrator).

+ 7. Approval to Declare Surplus and Authorize the Transfer of Six Dictaphone Recorders to Pinellas Cares, Inc. (Emergency Communications).

8. See Item No. 11 Approval of Award of Bid for Pest Control Services in Various County Buildings (General Services).

+ 9. Approval of Budget Amendments Nos. 24-25 (Management and Budget).

'AUTHORITIES

Economic Development Authority

+ 10. Approval of Award of Bid - Star Center Utility Submetering.

B. REGULAR AGENDA

11. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).
Item No. 8temporarily deferred.

COUNTY ADMINISTRATOR

Airport

+ 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.

Public Works

+ 14. Approval to Execute an Agreement for Professional Services for the Gulf Boulevard Improvement Program Project.

Other Departments

+ 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).

b. Plumbing Supplies (Purchasing).

+ 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.

COUNTY ATTORNEY

+ 24. Request for Authority to Defend:

a. Bank of America v. Robert G. LaPointe, etc. et al - Circuit Civil Case No. 02-6057-CI-8 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs and Judgments for Fine and Costs.

b. Bank One National Association v. Johnetta Darlene Howard, et al - Circuit Civil Case No. 02-5933-CI - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

c. Equicredit Corporation of America v. Kevin R. Plankey, et al - Circuit Civil Case No. 02-6051-CI-008 - Mortgage Foreclosure Involving a Street Lighting Lien.

d. First Bank National Association v. Robert Hunt, et al - Circuit Civil Case No. 02-6112-CI-015 - Mortgage Foreclosure Involving Judgments for Fines and Costs.

e. Firstar Bank v. Michael Gilbert, et al - Circuit Civil Case No. 02-5904-CI-15 - Mortgage Foreclosure Involving a Judgment for Attorney Fees and Costs.

f. Mortgage Electronic Registration Systems v. Robert Graham, et al - Circuit Civil Case No. 02-6057-CI-8 - Mortgage Foreclosure Involving a Judgment for Fine and Costs.

+ 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

29.

• 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.

31. Miscellaneous.

• 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.

6:30 P.M.

PRESENTATIONS AND AWARDS

E. 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 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:

a. Communications Services Tax.

b. Governmental Fee Schedule.

c. Emergency Medical Services Authority:

1. Adoption of a Resolution Amending the Charge for Basic Advanced Life Support Ambulance Service by $25.

d. Adoption of the Final FY2003 Millages and Budget; correction of scrivener's error, substituting page four (Resolution Adopting Final Millage, Pinellas County Emergency Medical Services Authority).

9:15 P.M. ADJOURNMENT

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