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.
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).
