BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

FEBRUARY 26, 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 January 29, 2002

b.

Regular Meeting of February 5, 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.

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.

Permission to Accept a Solid Waste Settlement and Release the 1990, 1992, 1993, 1994, and 1996 Solid Waste Liens Upon Payment

Memorandum CAO02-0039

RECOMMENDATION:  Approve as outlined.

b.

Release Unity of Titles - Lake Jovita Associates, Inc. - Lake Jovita Golf and Country Club, Phase One-C, Lots 1 and 2

Memorandum CAO02-0041

RECOMMENDATION:  Approve as outlined.

B.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Modification No. 1 - State of Florida, Department of Community Affairs - 1999 Flood Mitigation Assistance Project; All Comm. Dists.

Memorandum DV02-107

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Engineering Services

a.

Survey

(1)

Recording of Plat with Performance Guar­antee - Lumbermen's Investment Corpo­ration - Sable Ridge, Phase 6A2; Comm. Dist. 2

Memorandum SA02-025

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Performance Guarantee - Lindell Investments II, Inc. - Wilderness Lake Preserve, Phase 1; Comm. Dist. 4

Memorandum SA02-028

RECOMMENDATION:  Approve as outlined.

(3)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Springs Village 14, Unit 1; Comm. Dist. 2

Memorandum SA02-029

RECOMMENDATION:  Approve as outlined.

(4)

Request Approval of Map Recording - Pasco Road, Sections 8 and 9; Comm. Dist. 2

Memorandum SA02-030

RECOMMENDATION:  Approve as outlined.

3.

Growth Management

a.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-065

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-068

RECOMMENDATION:  Approve and authorize Chairman's signature.

(c)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-071

RECOMMENDATION:  Approve and authorize Chairman's signature.

C.

PUBLIC SERVICES BRANCH

1.

Parks and Recreation

a.

Friends of the Park Agreement - Florida Flyers; All Comm. Dists.

Memorandum PRA02-321

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities Agreement - Robert N. Lynch, Bishop of Dio­cese of St. Petersburg - Bishop McLaughlin Catholic High School, Hays Road; Comm. Dist. 2

Memorandum UT02-397

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Revision No. 4 to Task Order No. 1-00 - Camp Dresser & McKee Inc. - Ash Cell A-3 and Landfill Cell SW-2; All Comm. Dists.

Memorandum UT02-398

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Utilities

a.

Task Order No. 1-02 - Metcalf & Eddy - Technical Review, Integrated Hydrologic Model Revisions; All Comm. Dists.

Memorandum UTD02-304

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Accept Utility Improvements and Maintenance Guarantee - Andrews Asset Management Corpo­ration - Sable Ridge, Phase 1B; Comm. Dist. 2

Memorandum UTD02-375

RECOMMENDATION:  Approve as outlined.

c.

Accept Utility Improvements and Maintenance Guarantee - M/I Schottenstein Homes, Inc. - Sable Ridge, Phase 3A; Comm. Dist. 2

Memorandum UTD02-376

RECOMMENDATION:  Approve as outlined.

d.

Accept Utility Improvements and Maintenance Guarantee - Andrews Asset Management Corpo­ration - Sable Ridge, Phase 6A2; Comm. Dist. 2

Memorandum UTD02-377

RECOMMENDATION:  Approve as outlined.

e.

Utilities Agreement - Walker Development Cor­poration - Cambridge Cove; Comm. Dist. 2

Memorandum UTD02-399

RECOMMENDATION:  Approve and authorize Chairman's signature.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Request Approval to Increase Prior Restrictive Payments - Down Payment and Impact Fee Assistance; All Comm. Dists.

Memorandum CD02-179

RECOMMENDATION:  Approve.

2.

Purchasing

a.

Purchase Request - Self-Contained Breathing Apparatuses and Related Items - Ten-8 Fire Equipment, Inc. - $59,911.75

Memorandum PU02-141

RECOMMENDATION:  Approve.

b.

Purchase Request - Field Lighting - Musco Sports Lighting of Florida - Arthur F. Engle Memorial and Shady Hills Parks - $73,800.00

Memorandum PU02-149

RECOMMENDATION:  Approve.

c.

Purchase Request - Weir Gates - Ashbrook Corporation c/o MTS Environmental - Hudson and Embassy Wastewater Treatment Plants - $79,590.00

Memorandum PU02-151

RECOMMENDATION:  Approve.

d.

Increase Purchase Order No. 124168 - Prominent Fluid Controls, Inc. - Chemical Metering Pumps - $16,702.50

Memorandum PU02-156

RECOMMENDATION:  Approve.

e.

Bid No. 02-030A

Item:

Replacement Air Conditioning Unit

Department:

Facilities Management

Vendor:

Davey & Associates, Inc.

Amount:

$32,670.00

Memorandum PU02-155

RECOMMENDATION:

Approve.

3.

Budgeting

a.

Budget Amendment

(1)

BA02-109

Resolution Increasing Anticipated Revenues Within the Department of Elder Affairs Fund - $5,205.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Resolution Recognizing March as National Nutrition Month in Pasco County and Urging Increased Educa­tion of the Citizens of the State with Regard to the Awareness, Prevention, and Treatment of Diet-Related Diseases as a Major Health Concern

2.

Resolution Commending George Magrill for 25 Years as Chief Executive Officer of Child Welfare and Family Preservation Services

3.

Presentation by the Waterfront Community Impact Council of Pasco County

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

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 CLASSES 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; NONLIABILITY OF COUNTY; REPEALER; SEVERABILITY; INCLUSION INTO THE PASCO COUNTY LAND DEVELOPMENT CODE; MODIFICATION; AND EFFECTIVE DATE.

Memorandum GM02-551

Ordinance

Appendix A

Appendix B

Appendix C

Final Public Hearing

B.

PUBLIC HEARINGS

1.

Intent to Use a Uniform Method of Collecting Non-Ad Valorem Assessments; All Comm. Dists.

Memorandum ES02-1033

Resolution ES02-1033

(Continued from February 5 and February 19, 2002)

2.

Rezonings

Memorandum ZN02-107

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

A.

AN ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING ORDINANCE NO. 79-28 AND 01-012, AS SUBSE­QUENTLY AMENDED, WHICH CREATED THE PASCO COUNTY MUNICIPAL FIRE SERVICE UNIT, BY ADDING TO THE UNIT ALL OF THE LAND O' LAKES FIRE DEPARTMENT AREA DESCRIBED GENERALLY AS ALL OR PORTION OF SECTIONS 22, 26-27, 33-36, TOWNSHIP 25 SOUTH, RANGE 18 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTION OF SECTIONS 17, 20-21, 29-32, TOWNSHIP 25 SOUTH, RANGE 19 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTIONS OF SECTIONS 1-3, 10-15, 23-26, AND 35-36 OF TOWNSHIP 26 SOUTH, RANGE 18 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTIONS OF SECTIONS 4-9, 16-20, 29-32, TOWNSHIP 26 SOUTH, RANGE 19 EAST, PASCO COUNTY, FLORIDA, AND AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN EXHIBITS "A" AND "B" OF THIS ORDINANCE; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.

Memorandum ES02-1041

9.

DEPARTMENTAL MATTERS

A.

PUBLIC SERVICES BRANCH

1.

Libraries Services

a.

Pasco County Library System Master Plan; All Comm. Dists.

Memorandum LI02-057

B.

UTILITIES SERVICES BRANCH

1.

Purchase of Wastewater Utility System - Sky Acres Enterprises - Terrace Park Mobile Home Subdivision; All Comm. Dists.

Memorandum UT02-415

2.

Utilities

a.

Request to Proceed - City of New Port Richey - Grandview Park and Park Estates Sanitary Sewer Project; All Comm. Dists.

Memorandum UTD02-333

C.

OFFICE OF MANAGEMENT AND BUDGET

1.

Refunding Bond Resolutions - Solid Waste Disposal and Resource Recovery System, Gas Tax, Water and Sewer, and Guaranteed Entitlement; All Comm. Dists.

Memorandum OMB02-2200

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

None Scheduled

B.

MOTIONS

1.

Request to Prepare Bingo Ordinance for 50 Players or Less

Memorandum CAO02-2020

C.

NOTED ITEMS

1.

Demolition of Slum or Blighted Structures and Clearance of Debris, Memoran­dum CD02-157, Dated January 18, 2002.

2.

Letter from the Florida Department of Environmental Protection Dated February 4, 2002, RE: In-Kind Project Proposal, Land O' Lakes Detention Center and Emergency Communications Center.

3.

Letter from Jim Nichol, Director, Community Planning and Development Division, U.S. Department of Housing and Urban Development, Dated February 6, 2002, RE; Annual Community Assessment of Pasco County's Community Development Programs for Program Year 2000.

4.

Memorandum from Steve Simon, Secretary/Treasurer of Tampa Bay Regional Planning Council, Dated February 11, 2002, RE: Fiscal Year 2001 Audit.

5.

Attendance Report, Solid Waste Management Citizens' Advisory Committee, September-December 2001, All Comm. Dists., Memorandum No. UT02-406.

6.

Agenda:

a.

Florida Public Service Commission Conference of February 19, 2002.

7.

Minutes:

a.

Southwest Florida Water Management District, Coastal Rivers Basin Board Meeting of December 4, 2001.

b.

Heritage Pines Community Development District Meeting of December 17, 2001.

c.

Heritage Springs Community Development District Meeting of Decem­ber 17, 2001.

8.

Noted on File in Secretarial Services:

a.

Rezoning Resolution No. 02-01RZ, Application No. 5861, Board of County Commissioners Meeting of January 23, 2002.

b.

Rezoning Resolution No. 02-02RZ, Application No. 5862, Board of County Commissioners Meeting of January 23, 2002.

c.

Rezoning Resolution No. 02-03RZ, Conditional Use Application No. CU02-01, Board of County Commissioners Meeting of January 23, 2002.

d.

Rezoning Resolution No. 02-04RZ, Conditional Use Application No. CU02-03, Board of County Commissioners Meeting of January 23, 2002.

e.

Order, Variance Application No. 1658, M & M Service, Inc., and Joseph Macaluso, Development Review Committee Meeting of January 24, 2002.

f.

Order, Variance Application No. 1660, Craig and Lisa M. Gallagher, Development Review Committee Meeting of January 24, 2002.

g.

Order, Variance Application No. 1661, Roger H. and Judith A. Thiede,  Development Review Committee Meeting of January 24, 2002.

h.

Order, Variance Application No. 1664, Target Corporation, Develop­ment Review Committee Meeting of January 24, 2002.

i.

Rezoning Resolution No. 02-05RZ, Application No. 5865, Board of County Commissioners Meeting of January 29, 2002.

j.

Rezoning Resolution No. 02-06RZ, Conditional Use Application No. CU02-02, Board of County Commissioners Meeting of January 29, 2002.

k.

Minutes:

(1)

Development Review Committee Meeting of October 18, 2001.

(2)

Development Review Committee Meeting of November 1, 2001.

11.

PUBLIC COMMENT

12.

ADJOURN