Archived Agendas

Wednesday, August 11, 1999, 1:30 PM
County Center, 2nd Floor

Continuation of Wednesday, August 4, 1999, BOCC Meeting


Wednesday, August 11, 1999, 1:30 - 4:30 PM


1:30 p.m. E-7 Discussion regarding request by Wayne Wood for Hillsborough County’s Land Excavation Special Use Permit Regulation. (Comm. Storms)

1:45 p.m. B-3 Report regarding amendment to Ordinance No. 97-14 to allow the use of alcoholic beverages in County parks.

B-11 Adopt proposed board policy superseding Board Policy regarding use of County-owned real estate to include a reference to the use of alcoholic beverages on County-owned property.

2:00 p.m. B-4 Recommend that the Board of County Commissioners not join in the Planning Commission’s request for an opinion from the Attorney General’s Office on the issue of whether the Planning Commission has a legal right to review the County’s impact fee ordinances as land development regulations.

E-3b Letter from Robert Hunter, Executive Director, The Planning Commission, requesting the BOCC and the Planning Commission schedule a workshop to discuss the Hillsborough County Comprehensive Plan, the Vision, TPC budget and work program, and Robert Freilich’s work concerning the implementation section. (County Administrator recommends that the BOCC authorize the scheduling of a workshop as requested by the Planning Commission.)

2:15 p.m. E-5 Discussion regarding SWUCA’s Seven Draft Proposed Position statements. (Comm. Hart)


Clerk of the Circuit Court

B-1 Accept into official Board records (reports to be filed in Board Records upon receipt into official records):

a. County Audit Report No. 78, Aging Services Department Cash Collections and Petty Cash.

b. County Audit Report No. 79, Tourist Development Tax Audit.

c. County Audit Review of the Kash N’ Karry Pharmacy Services contract.

County Administrator

B-2 Approve scheduling of the following workshop: (requires super majority vote):

a. Long-term options for the transportation disadvantaged.

County Attorney’s Office

B-3 1:45 p.m. Time Certain

B-4 2:00 p.m. Time Certain

B-5 Receive report update prepared by the County Attorney’s Office and the County Administrator’s Office regarding East Meadows development (now known as Heritage Isles) which was annexed into the City of Tampa in 1998, and provides information regarding a potential future annexation.

Management & Budget Department

B-8 Approve subscription agreement with Novus Services Inc. to allow departments to accept credit cards from customers to pay for County services. Additional information was requested as to the costs and bad debt. Board members are also interested in the success of credit card programs in other comparable size counties. (Additional backup is provided on this item to respond to questions from the July 22, 1999 meeting)

B-9 Report and recommendation regarding occupational license fees for dentists. (Directed by the Board during the June 30, 1999 meeting)

Real Estate Department

B-11 1:45 p.m. Time Certain


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

E-2 Appointments to various boards and councils.

E-3 Correspondence received by the Board.

a. Letter from Joe Chillura, Architect, addressing public comments made at the July 1, 1999 meeting related to the Planning Commission’s involvement in the Bat House Design Competition. (County Administrator recommends the BOCC receive and acknowledge letter.)

b. 2:00 p.m. Time Certain

E-5 2:15 p.m. Time Certain

E-7 1:30 p.m. Time Certain

E-9 Discussion regarding clarification of lunch recess time for BOCC meetings and workshops.

E-10 Discussion regarding newspaper articles on Miami-Dade County’s transit tax referendum. (Comm. Hart)


3:00 p.m. Introductory Remarks Daniel A. Kleman, County Administrator

3:10 p.m. Staff Presentation Susan Adams, Director, PGM
Jim Porter, County Attorney’s Office

3:30 p.m. Discussion Board of County Commissioners

4:30 p.m. ADJOURN

Current Agenda Documents
(Agendas after June 1, 2000)

Archived Agenda Documents