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:
SUBTHRESHOLD AMENDMENTS
1.
+ a. Case
#CW 02-45 - Pinellas County
Location - 5.50 Acres Located on the Northwest Corner of Dempsey
Road and Tampa Road. Amendment from Residential Medium and Preservation
to Residential Medium with Resort Facilities Overlay and Preservation.
+ b. Case
#CW 02-47 - Pinellas Park
Location - 1.86 Acres Located 160 Feet North of 98th Avenue
on the East Side of 66th Street North. Amendment from Commercial
General to Residential/Office General.
REGULAR AMENDMENTS
2.
+ a. Case
#CW 02-40 - Seminole
Location - 7.63 Acres Located on the North Side of 102nd Avenue
North and 300 Feet West of Seminole Boulevard. Amendment from
Institutional to Commercial General.
TD 12-3-02
b. Case #CW 02-44 - Clearwater
Location - 3.08 Acres Located East of South Bayview Avenue and
North and South of Penmar Drive, all 850 Feet South of Gulf
to Bay Boulevard. Amendment from Residential Low to Institutional.
+ c. Case
#CW 02-46 - Largo
Location - 11.21 Acres South of Unimproved 142nd Avenue North
and on the East Side of Starkey Road, 1,840 Feet North of Ulmerton
Road. Amendment from Industrial Limited and Transportation/Utility
to Residential Low Medium and Transportation/Utility Overlay.
+ d. Case
#CW 02-48 - St. Petersburg
Location - 1.63 Acres Located on the South Corner of Roosevelt
Boulevard and 28th Street North. Amendment from Industrial Limited
to Industrial Limited with Activity Center/Primary.
SCHEDULED PUBLIC HEARINGS - BCC
+ 3. TEFRA
Public Hearing - Resolution Approving Issuance of Not to Exceed
$2,500,000 Pinellas County Industrial Development Authority
Industrial Development Revenue Bonds for the Xtreme Energy,
Inc. Project, Series 2002.
None 16. Items for Discussion from
Consent Agenda (County Administrator and Clerk of Circuit Court).
COUNTY ADMINISTRATOR
Utilities
+ 17. Approval
of Amendment No. 1 (Final) to the Interlocal Joint Project
Agreement with Tampa Bay Water for Construction of the S.K.
Keller Ammonia Feed Facilities and the Keller Connector Interim
Chemical Feed Facilities.
+ 18. Approval
of Amendment No. 2 to the Engineering Agreement for Consulting
Services for the Old Oakhurst Road/Seminole Area Reclaimed
Water Distribution System, Phase I Project.
+ 19. Approval
of Change Order No. 1 - Annual Water and Reclaimed Water Main
Installation.
Other Departments
TD 20. Approval of the Revised Board of County Commissioners' Travel
Policy (County Administrator).
+ 21. Adoption
of a Resolution Approving the Expenditure of Public Funds
for Recognition and Meals for the Pinellas County Legislative
Delegation (County Administrator).
+ 22. Adoption
of a Resolution Granting Authority to the County Administrator
to Conduct an Annual Performance Review of the Executive Director
of WorkNet Pinellas (County Administrator/County Attorney).
+ 23. Approval
of an Operating Agreement with the Friends of the Florida
Botanical Gardens to Operate the Botanical Bounty Gift Shop
(Cooperative Extension).
+ 24. Approval
of a Contract with the Pinellas County Sheriff for Law Enforcement
Services - Environmental Lands Unit (Environmental Management).
+ 25. Approval
of the First Lease Amendment with I and S Associates, LLC,
d/b/a Plaza 300 Associates, LLC for Office Space at the Clearwater
Centre for Social Services (General Services).
+ 26. Approval
of Amendment No. 2 to the Professional Master Planning and
Design Services Agreement with Hoffman Architects, P.A. for
the Brooker Creek Preserve Environmental Education Center
(General Services).
+ 27. Approval
to Terminate an Agreement with Pierce Goodwin Alexander and
Linville, Inc. for Ongoing Design Professional Services (General
Services).
+ 28. Approval
of a Contract with the Florida Department of Corrections for
Project HOPE (Justice Coordination).
+ 29. Adoption
of a Resolution to Temporarily Waive the Requirements of the
Pinellas County Code for the Old Palm Harbor Partnership to
Hold its Second Fundraising Event Called "Old Palm Harbor
Country Fest" on Florida Avenue (Planning Department).
30. Other
Administrative Matters.
+a. Florida
Medicaid Upper Payment Limit Agreement between Pinellas
County and Bayfront Medical Center.
+ b.
Master Hospital Emergency Services Agreement, Upper Payment
Limit Program.
+ c.
Agency for Health Care Administration (AHCA) Upper Payment
Limit Program.
+ d.
Master Hospital Uncompensated Care Service Agreement, Upper
Payment Limit Program.
Pinellas
County's Project Wall Springs Coastal Addition No. 2 scored
No. 1 of applications for funding from Florida Communities
Trust Program.
COUNTY ATTORNEY
31. Authority
for the County to Defend:
+ a.
First State Bank, etc. v. Jerry G. Devereaux, etc., et al
- Circuit Civil Case No. 02-8072-CI-8 - Mortgage Foreclosure
Involving a Deferred Payment Mortgage.
WD b.
Request for Authority to File a Small Claims Action on Behalf
of Sunstar against the Estate of Edward E. Stallings for
Unpaid Ambulance Bills.
+ c.
Reimbursement of Taxable Costs in State v. Martin Kwasi
Sakyi-Amfo - Case No. CRC00- 05379CFANO-1.
32. Miscellaneous.
Comments re mileage statute.
ECONOMIC DEVELOPMENT AUTHORITY
+ 33. Adoption
of an Inducement Resolution for Issuance of Pinellas County
Industrial Development Authority Industrial Development Revenue
Bonds, Xtreme Energy, Inc. Project, Series 2002.
