BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/WORK SESSION/REZONINGS

A G E N D A*

FEBRUARY 12, 2002

6:30 p.m. - Historic Pasco County Courthouse, Board Room, 2nd Floor,

37918 Meridian Avenue, Dade City, FL 33525

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 - 6:30 P.M.

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

2.

MINUTES AND FINANCIAL MATTERS

A.

MINUTES

1.

Approval

a.

Regular Meeting of January 8, 2002

b.

Special Work Session of January 10, 2002

c.

Regular Meeting/Work Session of January 15, 2002

2.

Distribution

a.

Regular Meeting/Rezonings of January 23, 2002

(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.

*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.

Proposed Settlement - Pasco County v. Elaine Mickler, et al. - Gulf Trace Boulevard, Revised Parcel No. 104

Memorandum CAO02-828

RECOMMENDATION:  Approve as outlined.

B.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Change Order No. 1 - URS Corporation Southern - Zephyr Creek Drainage Im­provement Project, Design Unit 2; Comm. Dist. 1

Memorandum EDA02-026

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

b.

Engineering Inspections

(1)

Release Performance Guarantee - Sky­land Development, Inc. - Plantation Palms, Phase Four-B; Comm. Dist. 2

Memorandum ENIA02-029

RECOMMENDATION:  Approve as outlined.

(2)

Refund Cash Partial Performance Guar­antee - West Pasco Properties - Reserve at Golden Acres, Phase 7; Comm. Dist. 4

Memorandum ENIA02-030

RECOMMENDATION:  Approve as outlined.

(3)

Accept Right-of-Way Maintenance Bond - Commercial Development Asso­ciates - North­wood Shopping Center, Big Creek Drive Open Cut; Comm. Dist. 2

Memorandum ENIA02-031

RECOMMENDATION:  Approve as outlined.

(4)

Release Performance Guar­antee - U.S. Home Corp­ora­tion - Heri­tage Springs, Village 12, Units 1 and 2; Comm. Dist. 2

Memorandum ENIA02-032

RECOMMENDATION:  Approve as outlined.

(5)

Release Maintenance Guarantee and Accept Streets and Stormwater Sys­tem - Sun­field Homes, Inc. - Thous­and Oaks, Phases 2-5; Comm. Dist. 3

Memorandum ENIA02-033

RECOMMENDATION:  Approve as outlined.

c.

Real Estate

(1)

Resolution Authorizing Transfer of Canal - Sea Pines Civic Association, Inc. - Sea Pines Canal; Comm. Dist. 5

Memorandum REA02-025

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Growth Management

a.

MPUD Master Planned Unit Development Amendment - Grand Oaks; Comm. Dist. 2

Memorandum GM02-482

RECOMMENDATION:  Approve as outlined.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Amendment No. 001 - Area Agency on Aging of Pasco-Pinellas, Inc. - Master Agreement No. PASCO-MA-02; All Comm. Dists.

Memorandum CS02-045

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities Fiscal Services/Special Projects

a.

Request Approval of Payment - Chasco Fiesta 2002 - Tipping Fees; All Comm. Dists.

Memorandum UTFSSP02-299

RECOMMENDATION:  Approve as outlined.

b.

Request Acceptance of Grant - U.S. Department of Commerce, National Oceanic and Atmo­spheric Administration (NOAA) - Coastal Impact Assistance Program; Comm. Dist. 5

Memorandum UTFSSP02-302

RECOMMENDATION:  Approve and authorize Chairman's signature.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Purchasing

a.

Purchase Request - Fleet Vehicles - Garber Chevrolet; Don Reid Ford; Maroone Dodge, LLC; Garber Buick/Pontiac GMC; Jack Caruso's Re­gency Dodge; and Hill-Kelly Dodge - $177,939.00

Memorandum PU02-123

RECOMMENDATION:  Approve.

b.

Award of Bid No. 01-146 and Contract Approval

Item:

Motor Fueling Station Design Services

Department:

Fleet Management

Vendor:

MDM Services, Inc.

Amount:

Amounts as Listed

Memorandum PU02-068

RECOMMENDATION:

Approve award of bid and ap­prove and authorize Chairman's signature on contract.

2.

Budgeting

a.

Budget Amendments

(1)

BA02-071

Resolution Increasing Anticipated Revenues Within the West Pasco Law Library Fund - $19,538.00

(2)

BA02-072

Resolution Increasing Anticipated Revenues Within the East Pasco Law Library Fund - $17,566.00

(3)

BA02-085

Resolution Reducing Anticipated Revenues Within the Department of HUD Fund - $433,788.02

(4)

BA02-098

Transfer Within the Pasco Water and Sewer Fund/Reserves to Appropriate Funds for the Coastal Impact Sea Pines Grant - $866,328.00

(5)

BA02-103

Resolution Increasing Anticipated Revenues Within the Wastewater Utility Acquisition Grant Fund - $954,975.00

(6)

BA02-104

Transfer Within the Department of HUD Fund/Otis Moody Subdivision and Reserves to Appropriate Funds for the Paving of Dirt Roads (OGEM) Due to Expenses Exceeding Original Budget.  The Project Was Originally Approved By the Board on August 15, 2000 - $66,543.29

(7)

BA02-105

Transfer Within the Capital Improve­ment Fund/Land to Realign Funds for the Tax Collector - Frank's Building Improvements - $10,000.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

COMMISSIONER MULIERI

1.

Resolution Commending Christina Bouffard for Pro­moting Humane Education and Responsible Pet Owner­ship and Supporting the Goals of Pasco County Animal Control

2.

Resolution Congratulating Domonique Raguse on Winning the Girl Scout Silver Award and Commending Her for Community Service to the Pasco County Animal Control Division and the Citizens of Pasco County

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS SUBSE­QUENTLY AMENDED; PROVIDING FOR A SMALL-SCALE DEVELOP­MENT AMENDMENT TO THE FUTURE LAND USE MAP FROM IL (INDUSTRIAL - LIGHT) TO IH (INDUSTRIAL - HEAVY), AFFECTING TEN ACRES OF REAL PROPERTY OWNED BY S.R. 52 BELLAMY LAND TRUST NO. 83100, IDENTIFIED AS PARCEL ID NO. 07-25-20-0000-00100-0020 (A PORTION THEREOF); PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum  GM02-269

(Continued from October 16, 2001, and December 11, 2001)

(To Be Continued to March 12, 2002)

2.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 00-16 TO EXPAND THE BOUNDARIES OF THE MEADOW POINTE III COMMUNITY DEVELOP­MENT DISTRICT PURSUANT TO CHAP­TER 190, FLORIDA STATUTES, DESCRIBING THE EXPANDED BOUNDARIES OF THE DISTRICT; PROVIDING FOR SEVER­ABILITY AND AN EFFECTIVE DATE.

Memorandum GM02-478

Ordinance GM02-478

First Hearing

3.

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 GM02-501

Ordinance GM02-501

Appendix A

Appendix B

Appendix C

First Public Hearing

(Continued from January 29, 2002)

B.

PUBLIC HEARINGS

1.

Small-Scale Development Amendment SSDA02-01 (f.k.a. SSDA01-04); Comm. Dist. 2

Memorandum GM02-268

Attachment GM02-268

(Continued from October 16, 2001, and December 11, 2001)

(To Be Continued to March 12, 2002)

2.

Rezonings

Memorandum ZN02-106

C.

MISCELLANEOUS MATTERS

None Scheduled

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.

Personnel

a.

Confirmation of Engineering Services Director - Mr. James C. Widman, P.E.; All Comm. Dists.

Memorandum PER02-0461

B.

PUBLIC SERVICES BRANCH

1.

Emergency Services

a.

Presentation by Chief Anthony F. Lopinto, Emer­gency Services Director, RE: Wildfire Season Update

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Annotated Agenda of January 24, 2002 - Development Review Committee; All Comm. Dists.

Memorandum DR02-503

2.

Adopt-A-Road Program - Annual Report; All Comm. Dists.

Memorandum UTFSSP02-291

B.

MOTIONS

None Scheduled

C.

NOTED ITEMS

1.

Resolution by the City Council of the City of Port Richey, RE: Community Redevelopment Area.

2.

Florida Public Service Commission Notice of Commission Hearing and Prehearing Issued January 25, 2002, RE: Docket No. 000824-EI.

3.

Agenda:

a.

Southwest Florida Water Management District Coastal Rivers Basin Board Meeting of February 5, 2002.

4.

Minutes:

a.

Pasco Economic Development Council Meeting of January 23, 2002.

5.

Noted on File in Secretarial Services:

a.

Quit-Claim Deed Individual John J. Cullaro, Trustee of Alto Pharmaceuticals, Inc., Defined Contribution Pension Plan and Trust Dated November 1, 1979.

b.

2002 Pasco County Elderly Nutrition Grant for OAA Title III C-1 and C-2.

c.

Dade City Ordinance Nos. 2002-0772, 2002-0774, 2002-0776, 2002-0778, 2002-0780, and 2002-0782.

d.

Minutes:

(1)

Meeting Documentation, Development Review Committee Meeting of April 5, 2001.

(2)

Meeting Documentation, Development Review Committee Meeting of May 3, 2001.

(3)

Meeting Documentation, Development Review Committee Meeting of September 20, 2001.

11.

PUBLIC COMMENT

12.

RECESS

13.

WORK SESSION

None Scheduled

14.

ADJOURN