|AGENDA – Regular Public Meeting||Pinellas County|
|Board of County Commissioners (BCC)|
|9:03 p.m.||September 10, 2002|
|Public Hearing||PH Date|
A. 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.
- Mike Ellis, Pinellas Park re traffic
- Gail Conroy, Redington Shores re Pinellas County Parks
- Mona Radler, Seminole re Pinellas County Parks
- Bill Sanders, Clearwater re Florida coastal clean-up, Keep Pinellas Beautiful
B. 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
+ 1. Proposed Ordinance Amending Section 2-142 Relating to the Risk Finance
as amended Program Administration.
TD 2. Proposed Ordinance Creating Oakhurst Groves No. 3 Subdivision Street Lighting District.
b. Correction to Minutes of July 9, 2002, Agenda Item No. 76; Caption to Read, "Resolution No. 02-132 Adopted Approving Changes in County Commission District Lines as Recommended by the Supervisor of Elections."
f. U.S. Department of Transportation/United States Coast Guard Public Notice (1-02) Regarding Receipt of Application from URS Corporation for Replacement of a Bridge (Boca-Ciega, Gulf Intra-Coastal Waterway).
15. Adoption of a Resolution Authorizing the Expenditure of County Funds for the Fiscal Year 2002 CommUnity Campaign of the National Conference for Community and Justice (Management and Budget). (See Item No. 18)
16. Approval of Budget Amendment No. 26 (Management and Budget).
+ 19. Approval of Amendment No. 2 to the Construction Engineering and Inspection Services Agreement for the Bryan Dairy Road - 72nd Street to U.S. 19 Project.
+ 20. Approval of the Installation of Three Speed Humps on 35th Way North between 54th Avenue North and 58th Avenue North.
+ 21. Adoption of a Reimbursement Resolution Relating to Proposed Future Tax-Exempt Financing for the Sewer System.
+ 22. Approval of an Amendment to the Exempt Pay Plan (County Administrator/Personnel).
+ 23. Approval of Authority to Advertise for a Public Hearing on Proposed Amendments to Chapter 42, Article VII - Charitable Solicitations Ordinance (County Attorney/Consumer Protection).
+ 24. Approval of the Execution of an Access and Joint Operating Agreement for the Planned Remediation of the Former Zero Site (General Services).
+ 25. Approval of a Contract for Medical Examiner Services (Justice Coordination).
+ 26. Approval of a Contract for Forensic Laboratory Services (Justice Coordination).
+ 27. Approval of Award of Bid - Financing for the Computer Lease Program (Management and Budget).
+ 28. Approval of Contract Extension - Collection/Sale of Scrap Metal (Purchasing).
- Resolution authorizing expenditure of funds for tokens of appreciation for outgoing members of the Pinellas County Legislative Delegation.
- Notification of funding available for unincorporated Homeowners Associations' community improvement projects.
- Request received for conveyance of deed for Tropicana Field.
+ 31. Approval of Special Counsel Contract of Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A. to Represent the County Regarding South Cross Bayou Water Reclamation Project.
+ 32. Authority by the Board to File Declaratory Judgment against Don Connolly as Trustee of the Connolly Land Trust and James Zingale, Executive Director of Florida Department of Revenue Related to 1.7-Foot Parcel in Mangrove.
+ 33. Issuance of a Deed to Bengal Industries, Inc. as Required by that Certain Loan Agreement between the Pinellas County Industry Council (Predecessor in Interest to Pinellas County) and Bengal Industries, Inc.
+ 34. Authorization for Filing of an Amicus Curiae Brief on Behalf of the Florida Association of County Attorneys in the Supreme Court in the Matter of the State of Florida v. City of Clearwater, Florida, Case No. SC02-1694.
+ 35. Consideration of the Information Technology Board Interlocal Agreement.
+ 36. Recommendation of Settlement in Pinellas County v. Innisbrook, Inc., et al - Circuit Civil Case No. 01-1575-CI-7.
+ 37. Recommendation of Rejection of Mediation Settlement Offer in ACS State and Local Solutions, Inc., f/k/a Lockheed Martin IMS Corporation v. the Pinellas WAGES Coalition; et al, Case No. 01-009324-CI-21, and Approval of Further Financial Analysis.
Economic Development Authority
+ 39. Approval of First Amendment to Lease Agreement with Specialized Information Management Associates, Inc.
+ 40. Approval of First Amendment to Lease Agreement with New Directions in Learning.
Water and Navigation Control Authority
+ 41. Consideration of Appeal of Approval of Application P31083-02, Theresa Buck, 4194 Harbor Hills Drive, McKay Creek, Largo.
+ 42. Adoption of a Resolution Relating to the Sea Horse Mobile Home Park Channel - Navigational Dredge Assessment Project.
F. COUNTY ADMINISTRATOR REPORTS
43. Update on Mosquito Control.
G. COUNTY COMMISSION
+ 45. Approval of Appointment to the Pinellas County Park Board.
- Commr. Morroni: Your Penny's Worth Update re Brooker Creek Preserve Environmental Education Center; reported re Tierra Verde Homeowners Association meeting.
- Commr. Seel: Related that citizens can stop phone solicitation through a service offered by the Department of Agriculture; announced that a Service of Remembrance will be held on September 11 at the Harborview Center, Clearwater; encouraged citizens to vote today; and clarified rescheduling of the Council of Mayors and Board of County Commissioners joint meeting.
- Commr. Latvala: Update re School Safety Task Force of the Metropolitan Planning Organization (MPO).
- Commr. Harris: Water conservation tip re installation of instant hot water heater; requested update re traffic signalization systems.
- Chairman Todd Reported re tour of Lake Seminole Park; announced that the Board sitting as the Economic Development Council and Advisory Group has expanded its agenda and presentations.
11:40 A.M. ADJOURNMENT