Archived Agendas

Wednesday, May 5, 1999, 9:00 AM
County Center, 2nd Floor

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Tampa - Cable Channel 15 (Time Warner)
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CONSENT AGENDA


I. A. MANAGEMENT SERVICES

I-A-1 PURCHASING ITEMS:

a. Bid No. C-429-97 - Solid Waste Management/Water Department - Laboratory Analytical Services - Water Quality - Approve 2nd renewal of contract with Post, Buckley, Schuh & Jernigan, Inc. (PBS&J) for a one-year period beginning June 2, 1999, and ending June 1, 2000, in an amount not to exceed $527,892, at the same terms and conditions as the existing contract, as amended.

b. Bid No. C-444-97 - Solid Waste Management Department - Sale Of Mixed Scrap Metal And White Goods - Extend the contract with David J. Joseph Company for one thirty-day period and authorize the Purchasing Director to approve up to two thirty-day extensions if deemed necessary as provided for in the contract.

c. Bid No. P-286-98 - Public Works/Roadway Maintenance Division - Four 4", And One 6", Vacuum Assisted, Self Priming Diesel Powered Centrifugal Pumps - Approve purchase from Acme Dynamics, Inc., Valrico, in the amount of $67,867.

d. Bid No. P-344-98 - Parks and Recreation Department - Purchase Of A Portable Outdoor Bleacher (Highway Towable) - Reject all bids received for reasons stated in Background.

e. Bid No. P-606-99 - Facilities Management Department - Replacement Of Two McQuay Heavy Duty Roof Top Air Handling Units - Award bid to the low responsive and responsible bidder meeting specifications, Serge's Air Conditioning, Inc., Tampa, in the amount of $45,000.

f. Bid No. C-618-99 - Community Improvement Department - Moses White Demolition (SBE Set-Aside Project) - Award bid to the low bidder meeting specifications, Manuel Lanz Construction Corporation, in the amount of $146,894.

g. File No. SP-008-99 - Fleet Management Department - Sale Of Surplus Vehicles And Miscellaneous Equipment - Declare as surplus and authorize disposal of tangible personal property consisting of 12 items pursuant to Section 274.06, Florida Statutes, by public auction at Tampa Machinery Auction. Further, authorize the Clerk-Board of County Commissioners to remove this property from the inventory asset record after verification of disposal by Purchasing.

h. Bid No. C-590-99, CIP Nos. 61908, 61909 - Public Works Department - Boyette Road Landscaping (Bell Shoals to Lithia Pinecrest - Award bid to the low bidder meeting specifications, J. W. Conner & Sons, Inc., in the amount of $219,113.20.

i. Bid No. C-598-99, CIP No. C54020 - Solid Waste Management Department - Southeast County Landfill Facility Waste Tire Shearer Shed (SBE Set-Aside Project - Award to the low SBE qualified bidder meeting specifications, Energy Services & Products Corporation, in the amount of $31,420.47.

I-A-2 REAL ESTATE DEPARTMENT ITEMS:

a. Authorize negotiations for appraisal services with William H. Martin, Jr. MAI, Waller & Associates and Crockett & Associates for the C.R. 574 and Lakewood Drive intersection improvements project.

b. Approve amendment to agreement for installation and operation of pay telephones in Hillsborough County right-of-way, with Tampa PayPhones, Inc., and authorize its execution by the Chair. The Board previously approved the substance of the amendment on April 21, 1999.

c. Release the County's fee ownership interest by Quit Claim Deed to the City of Temple Terrace , and accept a permanent drainage easement for Bullard Parkway, Ridgedale to 78th Street, covering the same area as defined in the agreement between the City of Temple Terrace and Temple Terrace Golf & Country Club, approved by the Board on January 6, 1999.

d. Approve a purchase agreement in the amount of $55,000 and authorize the acceptance of the instruments of conveyance from Jim F. Dykes, Mavoline M. Dykes and Janice D. Miller for right-of-way required for intersection improvements at Lithia Pinecrest & Bryan Road.

e. Approve two Quit Claim Deeds returning the unimproved portion of Piermaj Lane to the adjoining property owners Marian and Michael J. Hill, and Delores H. and H. M. Peterson.

f. Approve and authorize execution of lease amendment with the Attorney General, State of Florida, for their use of the 8th floor, in the County-owned 700 Twiggs Street building, extending the term of the lease effective August 1, 1999, to a month-to-month basis. All other terms and conditions will remain the same.

g. Approve and authorize execution of a one-year lease for 6,666 sq. ft. of office space at the Plant City Campus of Hillsborough Community College. The monthly rent for the space to cover utilities is $300 which equates to $.45 per sq. ft. per annum. The term of the lease commences April 1, 1999, with the option for one additional year. The facility will house a One Stop Career Center and administrative staff of the Hillsborough County Workforce Development Board.

h. Accept a donation for right-of-way along the west side of Mt. Carmel Road which is being submitted by Home Depot U.S.A., Inc., in accordance with condition No. 10 of the zoning conditions, located in the northwest corner of S.R. 60 and Mt. Carmel Road.

i. Accept conveyance of a perpetual utility easement dedicated by Westbrook Westchase, L. P. for the purpose of providing the easement area necessary to service underground sewer, water and reclaimed water lines within the proposed plat of Westchase sections 445 and 446. Subject site is located approximately 1/4 mile north of Linebaugh Avenue on the west side of Sheldon Road.

j. Determine the reasonable necessity to acquire fee simple road and drainage rights-of-way for the public purpose of widening and constructing improvements to Providence Road, from south of Bloomingdale Avenue to Lumsden Road; adopt a resolution authorizing the acquisition of property and property rights by eminent domain proceedings for such project; and authorize and direct the Hillsborough County Attorney's Office to acquire such property and property rights in the name of Hillsborough County and to fully compensate the interested parties as required by law.

k. Approve 5th amendment to lease agreement with Metropolitan Life Insurance Company, for the Tax Collector's Office located at Strawberry Plaza, in Plant City, which provides for the office to be moved within the same shopping center to increase the space from 2,700 sq. ft. to 5,600 sq. ft. The new lease is for a five-year term beginning September 1, 1999, and ending August 31, 2004. The rates per square foot as follows: 1st year $11.02, 2nd year $11.25, 3rd year $11.50, 4th year $12.00, and 5th year $12.50.

I-A-3 Approve and authorize execution of a five-year lease with Highwoods Properties, Inc., for 3017 sq. ft of office space located in the Interstate Business Park at 4524 Oakfair Boulevard, Suite 230. The rent for the first year of the term will be $3,771.25 per month which equates to $15 per sq. ft. full service. The rent will increase $.50 per sq. ft. per year during the term of the lease. The Lessor will build-out the space for a cost of $19,705.60 which is included in the rent. The County has an option to terminate the lease should County-owned space become available and the Board so directs the training facility be located in such facility. There is a pass-through provision in the lease for any increase in operating cost incurred by Lessor.

I-A-4 Receive report on balances in the Reserves for Contingency accounts for the General Fund, MSTU Fund, and Library Fund.

I-A-5 Receive status report on Insurance and Claims Management Division Operational Controls Audit Report #70.

I-A-6 Approve interlocal agreement between Hillsborough County, as the administrative entity and fiscal agent for the Hillsborough County Regional Workforce Development Board, and the Florida Department of Children and Families for provision of supported employment activities for eligible Welfare-to-Work participants, beginning on the date of contract execution for a period of one year, in an amount not to exceed $1,000,000, using Federal/State funds, with no County funds required.

I-A-7 Adopt resolution which approves the Greater Tampa Chamber of Commerce/Committee of 100's Prospect #99-070, as a Qualified Applicant to Florida's Qualified Target Industries Tax Refund Program and provides for up to $606,000 of local financial support for a corporate expansion that will create 606 new high quality jobs. The entire amount ($606,000) to be provided by the County if the prospect expands in unincorporated County. One-half ($303,000) to be provided by the County if the prospect expands in a municipality of Hillsborough County.

I-A-8 Approve 2nd modification agreement with PricewaterhouseCoopers, L.L.P., for miscellaneous consulting services for insurance matters, which adds $100,000 to the contract amount and extends the termination date through November 30, 1999.

I-A-9 Approve the following budget amendment:

a. Budget and Management Department - Accept and appropriate an unanticipated refund of $534,969 from Connecticut General Life Insurance Company, provider of employee life insurance benefits through FY 98 as is provided under Section 112.08, Florida Statutes.

I-A-19 Authorize Insurance and Claims Division to settle claim for Susan Gomez, in the amount of $100,000, for damages to her residence. (Written material will be provided under separate cover)

I. B. HUMAN SERVICES

I-B-1 Approve the following budget amendment.

a. Library Services - Appropriate $333,246 in Library Capital Project Funds for purchase of replacement carpet and shelving for the Main Library. Funding is appropriated from the Library Fund's Reserve for Contingency, with no additional County funds required.

I-B-2 Approve application agreement with the Florida Department of Health, Child Nutrition Program, for the Children's Services Department/Head Start Division to receive approximately $655,476 in federal meal reimbursement for the year beginning October 1, 1998, and ending September 30, 1999, at no cost to the County.

I-B-3 Emergency Home Energy Assistance:

a. Approve contract with the West Central Florida Area Agency on Aging, Inc., for grant funds totaling $45,880 for the Emergency Home Energy Assistance for the Elderly Program effective upon execution by both parties and ending March 31, 2000.

b. Health and Social Services - Approve budget amendment to accept and appropriate grant funds totaling $45,880 as per contract with the West Central Florida Area Agency on Aging, Inc., for the Emergency Home Energy Assistance for the Elderly Program beginning with the date the contract is signed by both parties and ending March 31, 2000, with no County funds required.

I-B-4 Approve 1st modification with Red Ribbon Homestead, Inc., under the Ryan White CARE amending the unit cost to $4.79 from $5.00 for a net decrease of $.21 per unit for the period ending February 29, 2000, for eligible HIV+ individuals in Pinellas, Pasco and Hernando Counties, with no County funds required.

I-B-5 Authorize submission of an application to the Florida Department of Education and authorize the Chair to execute the agreement when all documents are completed for reimbursement of 4585,246 in United States Department of Agriculture funds to operate the 1999 Summer Food Service Program for Children from June 14, 1999, through August 6, 1999.

I-B-6 Defer until June 16 report regarding long term paratransit operations.

I. C. COMMUNITY SERVICES

I-C-1 Approve extending Tampa Habitat for Humanity's Community Development Block Grant (CDBG) FY 97-98 contract to September 30, 1999, with no additional funding required. (Original total amount is $120,000.)

I-C-2 Approve Change Order No. 1 (Final) to contract with Sunrise Utility Construction for installation of a water main, decreasing contract amount by $1,180.91, with no change in contract time required.

I-C-3 Approve resolution assessing a lien in the amount of $3,000 against property located at 13070 Highway 92, Dover, for cost incurred by the County for demolition and removal of dilapidated abandoned frame dwelling and removal of trash, junk and debris.

I-C-4 Approve resolution assessing a lien in the amount of $2,898.70 against property located at 6907 Michigan Avenue, Gibsonton, for cost incurred by the County for demolition and removal of abandoned mobile home and removal of trash, junk and debris.

I-C-5 Authorize the Chair to execute a Highway Landscape Maintenance Memorandum of Agreement with the Florida Department of Transportation (FDOT) to allow the Hillsborough County Parks and Recreation Department to continue maintaining the landscaping within the roadsides and medians of Hillsborough Avenue (State Road 580) between Memorial Hwy. and Beaumont Center Blvd.

I-C-6 Approve license agreement with Baypoint Village Apartments, LP, for habitat restoration as wetlands mitigation at the Pam Callahan ELAPP site, which gives them permission to construct, monitor, and maintain a mitigation area necessary to permit offsite wetland impacts resulting from construction activity on an adjacent parcel.

I-C-7 Approve license agreement with Centex Homes, a Nevada general partnership, for habitat restoration as wetland mitigation at the Bullfrog Creek Scrub ELAPP site, which gives them permission to construct, monitor, and maintain a mitigation area necessary to permit offsite wetland impacts resulting from construction activity at another location in the County.

I-C-8 Approve Change Order No. 1 (Final) to contract with Bridgeport, Inc., for construction of new recreation buildings, decreasing contract amount by $80,933.03, increasing contract time by 78 days, and adjusting milestone dates as described in Background.

I-C-9 Approve Change Order No. 3 to contract with Dallas I Construction & Development Inc., for the Work Order Construction Services for Stormwater Projects contract increasing the contract cap limit by $40,000 from $1,260,000 to $1,300,000, with no change in contract time required.

I-C-10 Approve Change Order No. 1 (Final) to contract with Steve's Excavating & Paving, Inc., for construction of the Sun City Center Drainage Improvements projects, decreasing the contract amount by $11,313.38, and adjusting the milestone dates ad indicated in Background.

I-C-11 Approve the 2nd modification to the miscellaneous professional services for general/civil engineering contracts with the firms listed below:

1. Owen Ayers and Associates, Inc.
2. Reynolds, Smith and Hills, Inc.
3. Sverdrup Civil, Inc.

The 2nd modification agreement will extend the contract term for an additional two years. The maximum fee payable to the firms will not exceed $600,000 for the two-year period.

I-C-12 Approve Change Order No. 1 to contract with R. M. Halt & Associates d/b/a Cadstruct, for miscellaneous facilities construction (Level B) - Term Contract 1, increasing contract amount by $400,000 and modifying a provision in the contract as indicated in Background, with no change in contract time required.

I-C-13 Authorize the County Administrator to execute a Letter of Understanding with the Florida Department of Transportation (FDOT) to construct, at no cost to Hillsborough County, a traffic signal on CR 581 (Bruce B. Downs Boulevard) and Pebble Creek Drive.

I-C-14 Design Professionals:

a. Approve the FY 99 adopted CIP amending resolution deleting the Northdale Avenue over Rocky/Brushy Creek project, and the associated FY 99 budget from the program for reasons stated in Background.

b. Public Works/Engineering Division - Approve budget amendment deleting FY 99 funding in the amount of $652,136 for the Northdale Avenue over Rocky/Brushy Creek project and increasing the FY 99 project development and engineering budget for the Sligh Avenue extension study, by $90,543.

I-C-15 Defer until May 19 report regarding problem of being land locked due to building of church.

I-C-16 Receive update on ordinance amending Ordinance 93-7 Governmental Historic Preservation Tax (AA221).

I-C-17 Defer until May 19 report regarding truck traffic through Progress Village.

I-C-18 Approve the following budget amendment.

a. Solid Waste Management Department - Appropriate $1,000,000 from the Solid Waste System Reserves to fund the August 1999 arbitrage payment to the Treasury of the United States of America.

I. D. COUNTY ADMINISTRATOR OFFICES

I-D-1 Approve contract agreement with the University Area Community Development Corporation in the amount of $45,000 in budgeted U.S. Department of Justice Weed & Seed Grant funds. This contract will provide specialized social services to eligible residents in the USF Weed & Seed target area for the period of March 1, 1999, through December 31, 1999.

I. E. LEGAL SERVICES

I-E-1 Authorize the County Attorney's Office to file a lawsuit against the estate of Karen Oliff Brantley, a/k/a Karen Oliff, a/k/a Karen Brantley, to recover a Health and Social Services Department claim for reimbursement of medical assistance rendered in the amount of $43,138.17.

I. F. OTHER OFFICES

I-F-1 Approve the following budget amendment.

a. Environmental Protection Commission - Accept and appropriate grant award of $11,088 from Southwest Florida Water Management District to provide for the assessment of the Benthic Habitat of Hillsborough Bay and other local rivers. Realign supplemental County match from general funds in the amount of $109,605 already in current budget.


I. G. REPORTS AND RECOMMENDATIONS OF THE CLERK OF THE CIRCUIT COURT

I-G-1 Receipt of Official Board Records. (Reports to be filed in Board Records upon receipt into official records)

a. Florida Contraband Forfeiture Semiannual Report for October 1, 1998, through March 31, 1999, as submitted to the Florida Department of Law Enforcement, pursuant to Florida Statute 932.705(8)(a).

b. Hillsborough County Board of County Commissioners Investment Information as of March 31, 1999.

I-G-2 Approval to delete capital equipment items from County inventory by various departments as indicated in agenda backup.

I-G-3 Approve warrants and direct deposits issued under dates of April 27 through May 3, 1999.

I-G-4 Approve minutes:

Regular Meeting April 07, 1999
Workshop/Blue Ribbon Committee Recommendations April 14, 1999


II. AUDIENCE COMMENTS


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REGULAR AGENDA


III. PUBLIC HEARINGS
(Time Certain)

2:00pm III-1 Consider for adoption an ordinance amending Ordinance 96-13 regarding court fees in connection with the use of certain fees for debt service on bonds for the Courthouse expansion project.

IV. SCHEDULED APPEARANCES
(Time Certain)

1:30pm IV-1 Appearance by Charles Bagby, Engagement Partner with Deloitt and Touche LLP, regarding results of the annual financial audit. (Reports were provided previously to each Commissioner under separate cover.)

V. A. MANAGEMENT SERVICES

1:45pm V-A-1 Accept title from Tampa Sports Authority for Raymond James Stadium. (Written material will be provided under separate cover)

V-A-2 Approve funding agreement with the Tampa Foreign Trade Zone Board, Inc., (FTZ) which provides $5,000 for management and promotion of the zone. (Continued from April 7 meeting)

V. B. HUMAN SERVICES

V. C. COMMUNITY SERVICES

V-C-1 Approve the following budget amendments.

a. Water Department - Dedicate $3,401,481 in capacity fees for payment of Debt Service. Funding for this dedication is provided by the Utility System Capacity Fees General Operating Account.

b. Water Department - Accept and appropriate $4,500,000 to record financing of enterprise related FLGFC loans A-2-3 and A-4-3 and record new loans A-2-4 ($2,000,000) and A-4-4 ($2,500,000). These funds will provide for RWIU projects to be budgeted in funds 40-041 (Utility System RWIU/FLGFC #1 Fund) and 40-042 (Utility System RWIF/FLGFC #2 Fund).

2:15pm V-C-2 Hear a report from Manasota-88 regarding a recent Little Manatee River Study and endorse staff's recommendation to address actions requested of the Board.

2:30pm V-C-3 Consider approval of the following:

a. Contingent on establishment of a special dependent district to reimburse the County for a portion of project costs, consider an amendment to the Capital Improvement Program to accelerate the USF Area Traffic Calming Project currently funded in FY 03 by the Community Investment Tax to FY 99 using short-term financing.

b. Consider funding $232,000 of which $105,000 will constitute the County's contribution of the entire cost of design and construction management for Phases I and II ($35,000), and one-half of the cost of construction of Phase I ($70,000). The balance of $127,000 for construction of Phases 1 and II will be repaid through debt issued by the Special Dependent District.

V. D. COUNTY ADMINISTRATOR OFFICES

V-D-1 Approve scheduling of the following workshops and public hearings, which relate to the Community Based Planning Program: (requires super majority vote):
a. Northwest Hillsborough Project - public meeting in the community and one public hearing in boardroom.
b. Brandon Main Street Project - public meeting in the community and one public hearing in boardroom.
c. Community Design Regulations Project - BOCC workshop and public meeting in boardroom.

V. E. LEGAL SERVICES

V. F. OTHER OFFICES

V-F-1 Approve the following budget amendment.

a. Environmental Protection Commission - Appropriate by super majority in accordance with BOCC Policy 03.02.05.00, $51,944 to allow for previous year transactions in the EPA/Clean Air Program Grant Fund to be reconciled in FY 99 and for the grant to be closed out. Funds are provided by the Reserve for Contingency-General account in the Countywide General Fund.

11:30pmV-F-2 Approve Civil Service recommendations regarding classified pay plan proposal.

V. G. REPORTS AND RECOMMENDATIONS OF THE CLERK OF THE CIRCUIT COURT

V-G-1 County Audit Report # 77, State Housing Initiative Partnership (SHIP) Compliance Audit. (To be filed in Board Records upon receipt into the official records.)

VI. COMMISSIONERS' SECTION

VI-1 Discussion by Commissioners regarding various authorities and councils on which they serve.

VI-2 Appointments to various boards and councils.

VI-3 Correspondence received by the Board.

a. Letter received from Jay McCloe, Director, Resource Development, Goodwill Industries-Suncoast, Inc., requesting a letter of support for proposal to U.S. Department of Housing and Urban Development.

VI-4 Discussion regarding adopting policy and procedure for filing claims to insurance companies for damages to roads, bridges, street lights, traffic signs, etc. (Comm. Norman)

VI-5 Discussion regarding information to County Administrator. (Comm. Storms)

3:00pm VI-6 Discussion regarding an ordinance governing abandoned shopping carts/ similar to the City of Temple Terrace ordinance. (Comm. Wacksman) (Continued from April 7 meeting)

3:30pm VI-7 Discussion regarding reimbursement of legal fees to County Commissioners. (Comm. Hart)

VII. STAFF REPORTS

VII-1 Verbal update on Legislative issues.

VII-2 Report regarding success of County economic programs to promote quality job creation. (To be heard prior to V-A-2)

LIST OF ITEMS SCHEDULED FOR A TIME CERTAIN:

11:00am Consent items pulled.

11:30am V-A-3 Recommendations regarding classified pay plan proposal.

1:30pm IV-1 Appearance by Charles Bagby, Engagement Partner with Deloitt and Touche LLP, regarding results of the annual financial audit.

1:45pm V-A-1 Accept title from Tampa Sports Authority for Raymond James Stadium.

2:00pm III-1 Ordinance amending Ordinance 96-13 regarding court fees in connection with the use of certain fees for debt service on bonds for the Courthouse expansion project.

2:15pm V-C-2 Hear a report from Manasota-88 regarding a recent Little Manatee River Study and endorse staff's recommendation to address actions requested of the Board.

2:30pm V-C-3 Approve traffic calming concept for USF area and consider funding for construction, as requested by the Homeowners Association (University Community Civic Association).

3:00pm VI-6 Discussion regarding an ordinance governing abandoned shopping carts/ similar to the City of Temple Terrace ordinance. (Comm. Wacksman) (Continued from April 7 meeting)

3:30pm VI-7 Discussion regarding reimbursement of legal fees to County Commissioners. (Comm. Hart)

ADDENDUM TO MAY 5,1999 AGENDA


OFF-THE-AGENDA ITEMS:

V-B-1 Approve Animal Services' plans to transfer ownership of these neglected dogs to the Humane Society of Tampa Bay and selected animal rescue groups so these dogs and puppies may be placed into loving homes as soon as possible. (To be heard at 1:45 p.m.)

DEFERRALS/DELETIONS:

I-A-1f Moses White Demolition (SBE Set-Aside Project) Community Improvement Department - DEFER UNTIL MAY 19 MEETING -

I-E-1 Lawsuit against the estate of Karen Oliff Brantley, a/k/a Karen Oliff, a/k/a Karen Brantley, to recover a Health and Social Services Department claim - DEFER UNTIL MAY 19 MEETING -

V-A-1 Tampa Sports Authority for Raymond James Stadium - DEFER UNTIL MAY 19 Meeting -

CORRECTIONS TO AGENDA:

I-A-3 Office space located in the Interstate Business Park - CORRECT NAME OF LEASE TO BE WITH HIGHWOODS/FLORIDA HOLDINGS, L.P. -

I-A-10 Regarding claim for Susan Gomez - CORRECT ITEM NUMBER TO READ I-A-10 INSTEAD OF
I-A-19

I-B-5 Application to the Florida Department of Education for reimbursement - CORRECT AMOUNT TO READ $585,246 -

I-C-14 - ADD THE FOLLOWING RECOMMENDATION TO SELECTION OF DESIGN PROFESSIONALS -

c. Select Ayres Associates, the firm ranked number one in the following list of firms deemed to be the most highly qualified to perform the required services for Sligh Avenue Extension: 1) Ayres Associates, 2) Michael Baker Jr., Inc., 3) HDR Engineering, Inc., 4) DSA Group, Inc.

IV-1 Regarding results of the annual financial audit - CORRECT SPELLING OF DELOITT TO READ DELOITTE

MOVE FROM CONSENT TO BE HEARD AT 11:00 A.M.

I-A-7 Resolution which approves the Greater Tampa Chamber of Commerce/Committee of 100's Prospect #99-070, as a Qualified Applicant to Florida's Qualified Target Industries Tax Refund Program. (Comm. Platt)

I-C-6 License agreement with Baypoint Village Apartments, LP, for habitat restoration as wetlands mitigation at the Pam Callahan ELAPP site. (Comm. Platt)

I-C-7 License agreement with Centex Homes, a Nevada general partnership, for habitat restoration as wetland mitigation at the Bullfrog Creek Scrub ELAPP site. (Comm. Platt)


ITEMS SCHEDULED TO BE HEARD AT A TIME CERTAIN:

10:45 a.m. VII-2 Report regarding success of County economic programs to promote quality job creation.

V-A-2 Approve funding agreement with the Tampa Foreign Trade Zone Board, Inc., (FTZ) which provides $5,000 for management and promotion of the zone. (Continued from April 7 meeting)

11:00 a.m. Consent items pulled.

11:30 a.m. V-F-2 Recommendations regarding classified pay plan proposal.

1:30 p.m. IV-1 Appearance by Charles Bagby, Engagement Partner with Deloitte and Touche LLP, regarding results of the annual financial audit.

1:45 p.m. V-B-1 Transfer ownership of neglected dogs to the Humane Society of Tampa Bay and selected animal rescue groups.

2:00 p.m. III-1 Ordinance amending Ordinance 96-13 regarding court fees in connection with the use of certain fees for debt service on bonds for the Courthouse expansion project.

2:15 p.m. V-C-2 Hear a report from Manasota-88 regarding a recent Little Manatee River Study and endorse staff's recommendation to address actions requested of the Board.

2:30 p.m. V-C-3 Approve traffic calming concept for USF area and consider funding for construction, as requested by the Homeowners Association (University Community Civic Association).

3:00 p.m. VI-6 Discussion regarding an ordinance governing abandoned shopping carts/ similar to the City of Temple Terrace ordinance. (Comm. Wacksman)*
(Continued from April 7 meeting)

3:30 p.m. VI-7 Discussion regarding reimbursement of legal fees to County Commissioners. (Comm. Hart)*

A D J O U R N M E N T




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