BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

*ADDENDUM*

JANUARY 29, 2002

9:30 a.m. - West Pasco Government Center, Board Room,

7530 Little Road, New Port Richey, FL 34654-5598

COUNTY COMMISSIONERS

Ann Hildebrand, Chairman

John J. Gallagher, County Administrator

Ted Schrader, Vice-Chairman

Pat Mulieri, Ed.D.

Robert D. Sumner, County Attorney

Steve Simon

Peter Altman

Jed Pittman, Clerk to the Board

1.

CALL TO ORDER - 9:30 A.M.

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

2.

MINUTES AND FINANCIAL MATTERS

A.

MINUTES

1.

Approval

None Scheduled

2.

Distribution

a.

Regular Meeting/Rezonings of December 18, 2001

(To Be Distributed)

B.

SPECIFIC APPROVALS

C.

GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANS­FER  AUTHORIZATIONS

ANY PERSON DESIRING TO APPEAL ANY DECISION MADE BY THE PLANNING COMMISSION,

DEVELOPMENT REVIEW COMMITTEE, OR BOARD OF COUNTY COMMISSIONERS WITH RESPECT TO ANY MATTER CONSIDERED AT ANY MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE

PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON

WHICH THE APPEAL IS TO BE BASED.

PLEASE NOTE:  THE BOARD OF COUNTY COMMISSIONERS WILL

RECESS FOR LUNCH AT APPROXIMATELY 12:00 NOON.

*DEAF INTERPRETER SERVICES AVAILABLE UPON REQUEST.

FOR INFORMATION CALL (727) 834-3263.

BEGINNING OF CONSENT AGENDA

ALL OF THE ITEMS CONTAINED IN THE CONSENT AGENDA ARE

APPROVED WITH A SINGLE VOTE OF THE COUNTY COMMISSION

UNLESS A COMMISSIONER, STAFF, OR THE CLERK'S

REPRESENTATIVE REQUESTS AN ITEM BE PULLED FROM CONSENT

FOR DISCUSSION OR WITHDRAWAL.  NORMALLY, THOSE ITEMS

PULLED FROM THE CONSENT AGENDA ARE VOTED ON INDIVIDUALLY.

3.

CONSENT

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Interlocal Agreement - City of Zephyrhills - Municipal Police Department, Road Access

Memorandum CAO02-0032

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Professional Services Agreement - Marion I. Skilling & Associates, Inc. - Eminent Domain Cases

Memorandum CAO02-818

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Expert Witness - Earth Tech, Inc., v. Pasco County

Memorandum CAO02-1214

RECOMMENDATION:  Approve as outlined.

d.

Request to Defend - Michael Arcarola and Sarah Arcarola v. Pasco County Board of County Com­missioners and Allstate Insurance Company

Memorandum CAO02-1649

RECOMMENDATION:  Approve.

e.

Request to Defend - Ruth Sherman v. Pasco County

Memorandum CAO02-1650

RECOMMENDATION:  Approve.

f.

Request to Defend - Government Employees Insurance Company a/s/o Angeline Apostolos and Angeline Apostolos Individually v. Pasco County

Memorandum CAO02-1651

RECOMMENDATION:  Approve.

g.

Revision No. 2 to Task Order No. 2-00 - Met­calf & Eddy - Groundwater Protection Geotechnical Study/Wellfield Protection

Memorandum CAO02-2812

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Office of Emergency Management

a.

Request Account No. Correction - Post, Buckley, Schuh & Jernigan, Inc. - Hurricane Shelters Retrofit; All Comm. Dists.

Memorandum OEM02-040

RECOMMENDATION:  Approve.

B.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Development Review

(1)

Accept Maintenance and License Agree­ment - Jasmine Trails Homeowners' As­sociation - Grove Drive and Unity Drive Entry Sign; Comm. Dist. 5

Memorandum DR02-067

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Engineering Services

a.

Engineering Inspections

(1)

Release Performance Guarantee and Accept Maintenance Guarantee - Ryland Communities, Inc. - Key Vista, Phase 1; Comm. Dist. 3

Memorandum ENIA02-010

RECOMMENDATION:  Approve as outlined.

(2)

Release Performance Guarantee and Accept Maintenance Guarantee - Pittway Real Estate - Saddlebrook Village West, Unit 1C; Comm. Dist. 2

Memorandum ENIA02-028

RECOMMENDATION:  Approve as outlined.

b.

Real Estate

(1)

Perpetual Easement for Right-of-Way - George A. and Regina T. Forster - S.R. 54 - Section 15; Comm. Dist. 1

Memorandum REA02-024

RECOMMENDATION:  Approve as outlined.

c.

Survey

(1)

Recording of Plat with Performance Guar­antee - Florida Dream Communities, Inc. - The Groves, Phase 1B, Block "S"; Comm. Dist. 2

Memorandum SA02-020

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Performance Guar­antee - Caliente Resorts, Inc. - Caliente Subdivision; Comm. Dist. 2

Memorandum SA02-022

RECOMMENDATION:  Approve as outlined.

(3)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Springs, Village 1, Unit 2

Memorandum SA02-023

RECOMMENDATION:  Approve as outlined.

d.

Traffic Operations

(1)

Parking Restriction - Fitchburg Drive; Comm. Dist. 3

Memorandum TR02-0444

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Elderly Nutrition Program

(1)

Donation to Elderly Nutrition Pro­gram - Elderly Nutrition Advisory Council - $700.21; All Comm. Dists.

Memorandum ENP02-052

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

b.

S.A.V.E.

(1)

Donation to S.A.V.E. Program - West Pasco Business and Professional Women - 50 Toiletry Bags; All Comm. Dists.

Memorandum SAVE02-002

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Emergency Services

a.

Maintenance Agreement - Dictaphone Corpora­tion - Dictaphone Equipment; All Comm. Dists.

Memorandum ES02-1013

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Parade Entry Form Application/Release - Pasco County Fair Association, Inc. - 2002 Pasco County Fair Parade; All Comm. Dists.

Memorandum ES02-1028

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Donation to Emergency Services Department - Pepin Distributing - Laptop Computers; All Comm. Dists.

Memorandum ES02-1036

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Libraries Services

a.

Donation to Hudson Regional Library - Friends of the Hudson Regional Library - Sound Sys­tems, Meeting Room, and Portable; Comm. Dist. 5

Memorandum LI02-062

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Revision No. 2 to Task Order No. 3-97 - Parsons Engineering Science, Inc. - S.R. 54, U.S. 19 to Madison Street; Comm. Dist. 3

Memorandum UTD02-235

RECOMMENDATION:  Approve and authorize Chairman's signature.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Addendum No. 5 to Agreement for Community Development Block Grant Program - City of Dade City; Comm. Dist. 1

Memorandum CD02-084

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Addendum No. 2 to Agreement for Community Development Block Grant Program - City of New Port Richey; Comm. Dist. 4

Memorandum CD02-161

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Purchasing

a.

Purchase Request - Three John Deere Model 670C Motor Graders - Nortrax Equipment Company - 2001-02 Replacement Program - $389,890.56

Memorandum PU02-105

RECOMMENDATION:  Approve.

b.

Purchase Request - Caterpillar Model D6RXL Dozer - Ringhaver Equipment Company - 2001-02 Replacement Program - $213,393.00

Memorandum PU02-106

RECOMMENDATION:  Approve.

c.

Revise Recommendation - SNAPS Agreement No. 6802563-1 - Surveillance Camera Sys­tem - Security One Systems, Inc. - $156,637.83

Memorandum PU02-111

RECOMMENDATION:  Approve.

d.

Sale of Surplus Property - Tampa Machinery Auction, Inc.

Memorandum PU02-112

RECOMMENDATION:  Approve.

3.

Budgeting

a.

Budget Amendments

(1)

BA02-073

Resolution Increasing Anticipated Revenues Within the Tourist Devel­opment Tax Fund - $29,967.00

(2)

BA02-074

Resolution Increasing Anticipated Revenues Within the Lake Padgett Recreation Unit Fund - $7,126.00

(3)

BA02-076

Resolution Increasing Anticipated Revenues Within the Pasco Water and Sewer Fund - $5,541,980.00

(4)

BA02-077

Resolution Increasing Anticipated Revenues Within the Municipal Fire Service Unit Fund - $522,254.00

(5)

BA02-079

Resolution Reducing Anticipated Revenues Within the Park Develop­ment Fund - $393,912.00

(6)

BA02-081

Resolution Increasing Anticipated Revenues Within the Florida Boat­ing and Improvement Fund - $123,082.00

(7)

BA02-092

Resolution Increasing Anticipated Revenues Within the Title III-B Trans­portation Fund - $14,848.00

(8)

BA02-093

Resolution Increasing Anticipated Revenues Within the Williamsburg West - MSTU Fund - $2,790.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Resolution Congratulating Janet Conlin on Her Retire­ment

5.

CONSTITUTIONAL OFFICERS

A.

CLERK

1.

Recommendation for Change in Banks

Letter Dated January 16, 2002

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

AN ACT TO BE ENTITLED AN ORDINANCE OF PASCO COUNTY, FLORIDA, AMENDING SECTION 311, RIGHT-OF-WAY USE PERMITS, OF THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDI­NANCE 89-21, AS AMENDED; PROVIDING FOR AUTHORITY AND POWER; PROVIDING FOR RECITALS; PROVIDING FOR CREATION OF SECTION 311.11 RELATING TO SPECIFIC POLICIES AND REQUIREMENTS FOR BENCHES WITHIN PUBLIC RIGHTS-OF-WAY AND PROHIBITING TRANSIT SHEL­TERS WITHIN PUBLIC RIGHTS-OF-WAY; PROVIDING FOR VIOLATIONS, FINES AND PENALTIES, REMEDIES AND PROSECUTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.

Memorandum CAO02-2433

Ordinance CAO02-2433

(Final Public Hearing)

2.

AN ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89-21, AS AMENDED, PROVIDING FOR A LANDSCAPING AND IRRIGATION ORDINANCE; SHORT TITLE; AUTHORITY AND POWER; PURPOSE AND INTENT; DEFINITIONS; GENERAL RESIDENTIAL LANDSCAPING STAN­DARDS; GENERAL LANDSCAPING STANDARDS FOR CLASS I, II AND III DEVELOPMENTS; MINIMUM INTERIOR LANDSCAPING REQUIRED FOR VEHICULAR USE AREAS; BUILDING PERIMETER LANDSCAPING; AUTOMOTIVE SERVICE STATIONS AND CONVENIENCE STORES WITH GAS PUMPS; LANDSCAPE BUFFERING AND SCREENING; ROAD RIGHT-OF-WAY LANDSCAPING; SERVICE FUNCTION AREAS; WATER MANAGEMENT SYSTEMS; CLEAR SITE TRIANGLE; GENERAL IRRIGA­TION STANDARDS; APPEALS PROCESS; LIABILITY FOR VIOLATION OF ORDINANCE; VIOLATIONS, FINES AND PENALTIES, REMEDIES AND PROSECUTION; NON-LIABILITY OF COUNTY; REPEALER; SEVERABILITY; INCLUSION INTO THE PASCO COUNTY LAND DEVELOP­MENT CODE; MODIFICATION; AND EFFECTIVE DATE.

Memorandum ZN02-100

Ordinance ZN02-100

(First Public Hearing)

(To Be Continued to February 12, 2002)

3.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY CODE OF ORDINANCES CHAPTER 78 ARTICLE II, AS AMENDED, AND THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89-21, AS AMENDED, TO ADOPT PARKS AND RECREATION IMPACT FEES TO BE IMPOSED ON NEW RESIDENTIAL CONSTRUCTION AND ELIMINATE THE PUBLIC DEDICATION AND SERVICES FEE; PROVID­ING A PURPOSE AND INTENT; PROVIDING DEFINITIONS; PROVIDING GENERAL PROVISIONS AND APPLICABILITY; PROVIDING PROCEDURES FOR IMPOSITION, CALCULATION AND COLLECTION OF PARKS AND RECREATION IMPACT FEES; PROVIDING FOR THE ESTABLISHMENT OF THE PARKS AND RECREATION IMPACT FEE FUND, APPROPRIATION OF IMPACT FEE FUNDS, AND REFUNDS; PROVIDING FOR CONFLICT; PROVIDING FOR ELIMINATION OF THE PUBLIC DEDICATION AND SERVICES FEE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE PASCO COUNTY CODE; PROVIDING AN EFFEC­TIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.

Memorandum PRA02-0265

Ordinance PRA02-0265

(Final Public Hearing)

B.

PUBLIC HEARINGS

1.

Development of Regional Impact/Application for Devel­opment Approval - Long Lake Ranch; Comm. Dist. 2

Memorandum GM02-410

(Continued from July 31, 2001, October 23, 2001, and December 11, 2001)

2.

Streetlights - Banbury Avenue, Gatun Street, and Pan­ama Street - Withlacoochee River Electric Cooperative; Comm. Dist. 2

Memorandum UTFSSP02-282

Resolution UTFSSP02-282

(Continued from December 18, 2001)

3.

Rezonings

Memorandum ZN02-72

C.

MISCELLANEOUS MATTERS

1.

Presentation by Sheila K. Smith, Team Leader/Program Manager, Psychotherapeutic Services

Letter Dated December 17, 2001

7.

COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A.

COMMITTEE REPORTS

None Scheduled

B.

MISCELLANEOUS OLD BUSINESS

1.

Water Issues

8.

INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

None Scheduled

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Request for Reduction of Lien - Nancy DeBernardo

Memorandum CAO02-0447

B.

DEVELOPMENT SERVICES BRANCH

1.

Growth Management

a.

Pilot Program - Division of Community Planning/Department of Education - Integrating School Planning with Community Planning; All Comm. Dists.

Memorandum GM02-444

b.

Cellular/Telecommunications Master Plan - Kreines & Kreines, Inc.; All Comm. Dists.

Memorandum GM02-449

10.

FURTHER PUBLIC HEARINGS

None Scheduled

11.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Service Status Report - Pasco County Public Transpor­tation; All Comm. Dists.

Memorandum PT02-146

B.

MOTIONS