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:
AMENDMENT OF ORDINANCE NO. 02-48
- PLANNING AREA BOUNDARIES
+ 1. Kenneth
City/Seminole
Planning Area Boundary Location
- The Unincorporated Area Adjoining the Corporate Limits of the
Town of Kenneth City, Generally Located between 66th Street and
55th Street and between 40th Avenue North and 58th Avenue North.
Proposed Ordinance to Amend the Planning Area Boundaries for Kenneth
City, Exemption of Certain Voluntary Annexations in Kenneth City
and Deletion of Reference to Seminole Pertaining to Reevaluation
of Planning Areas.
SCHEDULED
PUBLIC HEARINGS - BCC
+ 2. Proposed
Amendments to Chapter 42, Article VIII of the County Code
Regarding Disclosure Requirements for Moving Household Goods.
+ 3. Public
Hearing to Consider Increase in the Assessment Amount
for the Lake Park Subdivision Street Lighting District.
WATER AND NAVIGATION
Pursuant to the Provisions of Chapter
31182, Laws of Florida (1955), as Amended, it is the Policy of
the Pinellas County Water & Navigation Control Authority that
all Persons Giving Testimony on Matters Relating to Application
for Dredge, Fill, or Dock Permits do so Under Oath. If You Wish
to Make Statements or Give Testimony Concerning any of the Water
& Navigation Items, Please be Prepared to Stand and Take the
Oath When Requested to do so by the Clerk.
+ 4. Commercial
Dock Application CB31976-02, Peter A. Clark a/k/a Tampa
Baywatch, 2950 Pinellas Bayway, Tierra Verde, Gulf of Mexico.
25. Items for Discussion from Consent
Agenda (County Administrator and
Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Airport
+ 26. Approval
of Addendum No. 7 to the Interlocal Agreement for the Annual
Renewal of Law Enforcement Services at the St. Petersburg-Clearwater
International Airport.
+ 27. Approval
of a Contract for the Sale and Purchase of .193 Acre of Land
on Ulmerton Road.
Public Works
+ 28. Approval
of the Installation of Two Speed Humps on 70th Avenue North
and One Three-Way Stop Condition on 70th Avenue North at 67th
Street North.
+ 29. Approval
to Execute a Local Agency Program Agreement with the Florida
Department of Transportation for the U.S. 19 "Wayfinder"
Signing Project.
+ 30. Adoption
of a Resolution, Approval of a Letter of Understanding and
Maintenance Agreement for the Design, Construction and Future
Maintenance of the Pinellas (Fred Marquis) Trail Pedestrian
Bridge over 38th Avenue North.
Utilities
+ 31. Approval
of Change Order No. 1 for Improvements to Pump Station Nos.
23, 54, 63, 66 and Indian Rocks Beach Pump Station.
+ 32. Approval
of Amendment No. 1 to the Engineering Agreement for Consulting
Services for the Indian Shores/Indian Rocks Beach Reclaimed
Water and Distribution System.
+ 33. Approval
of Amendment No. 9 to the Utility Systems Design and Planning
Project.
Other Departments
+ 34. Adoption
of a Resolution Conditionally Approving the Transfer and Change
of Control of the Cable Franchise from Time Warner Entertainment/Advance
Newhouse (TWEAN) to TWEAN Subsidiary LLC and Transfer of Control
from AOL-Time Warner to Advance-Newhouse (County Administrator/County
Attorney).
+ PH 12/17
35. Approval of Authority to Advertise for a Public Hearing
on Amendments to the Noise Ordinance (Environmental Management/County
Attorney).
+ PH 11/19
36. Approval of Authority to Advertise for a Public Hearing
on an Ordinance Relating to Mangroves (Environmental Management).
+ 37. Approval
of an Amendment of Solicitation/Modification of the Contract
with the U.S. Coast Guard at Ft. DeSoto Park (General Services).
+ 38. Approval
of the Purchase of Vacant Land in the Brooker/Anclote Corridor
Project Area (General Services).
+ 39. Approval
of the Legal Aid Services Agreement with Gulfcoast Legal Services,
Inc. (Justice Coordination).
+ 40. Approval
of the Traffic Law Enforcement Agreement with Presidents Landing
Homeowners Association, Inc. (Justice Coordination).
+ 41. Adoption
of a Resolution Delegating Authority to the City of Clearwater
the Power to Prepare a Community Redevelopment Plan within
a Proposed Expansion Area of the Downtown Clearwater Redevelopment
District (Planning Department).
+ 42. Adoption
of a Resolution Delegating Authority to the City of Largo
the Power to Prepare a Community Redevelopment Plan within
a Proposed Expansion Area of the Clearwater-Largo Road Community
Redevelopment District (Planning Department).
+ 43. Adoption
of a Resolution Delegating Authority to the City of Largo
the Power to Prepare a Community Redevelopment Plan within
a Proposed Expansion Area of the West Bay Drive Downtown Redevelopment
District (Planning Department).
+ 44. Approval
of Staff Recommendation for the Board of County Commissioners
to Not Delegate Authority to the City of Tarpon Springs the
Power to Prepare a Community Redevelopment Plan within a Proposed
Expansion Area of the Tarpon Springs Downtown Redevelopment
District (Planning Department).
None 45. Other Administrative Matters.
COUNTY ATTORNEY
+ 46. Request
Authority for County Attorney to Defend:
a. The
Bank of New York, etc. v. Mitchell L. Harter, Jr., et al
- Circuit Civil Case No. 02-7720-CI-15 - Mortgage Foreclosure
Involving Judgments for Attorney Fees and Costs and a Judgment
for Fine and Costs.
b. Daryl
Derwort v. Anthony Stokes, et al - Circuit Civil Case No.
02-7565-CI-15 - Mortgage Foreclosure Involving a Quiet Title
Action.
c. First
Nationwide Mortgage Corporation v. Pearline Poinsette, et
al - Circuit Civil Case No. 02-7575-CI-8 - Mortgage Foreclosure
Involving a Deferred Payment Mortgage.
d. Mortgage
Electronic Registration Systems Inc. v. Valerie V. Brannon,
et al - Circuit Civil Case No. 02-7755-CI-13 - Mortgage
Foreclosure Involving a Subordinate Mortgage.
e. Southtrust
Bank, National Association v. Barry C. Wasson, et al - Circuit
Civil Case No. 02-7715-CI-20 - Mortgage Foreclosure Involving
a Subordinate Mortgage and a Mortgage Modification Agreement.
f. David
Browder, Jr., as Trustee under Agreement Dated 7/26/88 v.
Pinellas County, etc. - Circuit Civil Case No. 02-7717-CI-21
- Allegation of Inverse Condemnation.
g. Elliot
Campbell v. Everett S. Rice, as Sheriff of Pinellas County,
Florida - Circuit Civil Case No. 02-7256-CI-19 - Allegations
of Denied Medical Care.
h. Debra
Corvese v. Pinellas County Sheriff's Department and David
Robertshaw - Circuit Civil Case No. 02-006840-CI-19 - Allegations
of Permanent Bodily Injury.
+ 47. Authority
for the County Attorney to File a Small Claims Action on Behalf
of Sunstar against:
a. Estate
of Fred D. Grubb for Unpaid Ambulance Bills.
b. Estate
of Patricia Bell Willets for Unpaid Ambulance Bills.
c. Estate
of Alan R. Williams for Unpaid Ambulance Bills.
+ 48. Authority
to Initiate Litigation against Harry E. Stout.
+ 49. Authority
for County Attorney to File a Circuit Civil Action on Behalf
of Sunstar Against Air Ambulance Care Flight International,
Inc. for Unpaid Ambulance Transport Bills.
+ 50. Request
Authority to File a Statement of Claim on Behalf of Pinellas
County Against the Estate of Evelyn W. Howard - Probate Case
No. 02-3717-ES003.
+ 51. Approval
of Resolution Regarding the County's Cafeteria Plan with Flexible
Spending Arrangement.
+ 52. Approval
of Amendment to Special Counsel Contract - Ford & Harrison,
LLP.
+ 53. Authorization
to Settle in the Case of Jason Lay v. Pinellas County - Circuit
Civil Case No. 01-4423-CI-15.
None 54. Miscellaneous.
ECONOMIC DEVELOPMENT AUTHORITY
+ 55. Approval
and Acceptance of the Final Completion and Release of Retainage
for the North and South Parking Lot Renovation Project at
the Young - Rainey STAR Center.
+ 56. Approval
of a Lease Agreement with the University of South Florida,
Small Business Development Center.
+ 57. Approval
of the First Amendment to the Lease Agreement with the ENSER
Corporation.
EMERGENCY MEDICAL SERVICES
+ 58. Approval
of the Appointment of Dr. Laurie Romig as the Medical Director
of Emergency Medical Services.
