BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

MARCH 19, 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/Work Session/Rezonings of February 12, 2002

2.

Distribution

a.

Special Work Session of February 14, 2002

b.

Regular Meeting/Work Session/Rezonings of February 19, 2002

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.

Request Payment of Invoice - Michael D. Horner & Associates - Little Road, Phase IV, Parcel No. 126 (Ferris)

Memorandum CAO02-834

RECOMMENDATION:  Approve as outlined.

b.

Supplemental Order Awarding Costs - Pasco County v. Womack - Rowan Road North Improve­ment Project, Parcel Nos. 162, 162A, and 762

Memorandum CAO02-841

RECOMMENDATION:  Approve as outlined.

c.

Designation of Official Prosecutors for Local Ordinance Violations

Memorandum CAO02-2100

RECOMMENDATION:  Approve and authorize Chairman's signature.

B.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Real Estate

(1)

Recording of Warranty Deed and Partial Release of Mortgage - LSRE, Inc. - Pasco-Hillsborough County Line Road; Comm. Dist. 2

Memorandum REA02-033

RECOMMENDATION:  Approve as outlined.

(2)

Resolution Canceling Taxes - LSRE, Inc. - Pasco-Hillsborough County Line Road, Section 35; Comm. Dist. 2

Memorandum REA02-034

RECOMMENDATION:  Approve as outlined.

b.

Survey

(1)

Recording of Plat with Maintenance Guar­antee - Sunfield Homes - Thousand Oaks, Phases 6-9; Comm. Dist. 3

Memorandum SA02-031

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Springs, Village 18, Unit 1; Comm. Dist. 3

Memorandum SA02-037

RECOMMENDATION:  Approve as outlined.

(3)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Pines, Village 19, Units 2 and 3; Comm. Dist. 5

Memorandum SA02-039

RECOMMENDATION:  Approve as outlined.

(4)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Springs, Village 19, Unit 1; Comm. Dist. 3

Memorandum SA02-042

RECOMMENDATION:  Approve as outlined.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Social Services

(1)

Amendment No. 3 - Area Agency on Ag­ing of Pasco-Pinellas, Inc. - Emergency Home Energy Assistance for the Elderly Program; All Comm. Dists.

Memorandum SS02-031

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Contract No. PASCO-EHEAP-2003 - Area Agency on Aging of Pasco-Pinellas, Inc. - Emergency Home Energy Assistance for the Elderly; All Comm. Dists.

Memorandum SS02-036

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Emergency Services

a.

Donation to the Emergency Services Department - Craig Knarich - Jaguar Two-Way, 800MHz Radio with Accessories; All Comm. Dists.

Memorandum ES02-1060

RECOMMENDATION:  Approve and authorize Chair­man's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Accept Utility Improvements/Maintenance Guar­antee - Chapel Pines Partners - Chapel Pines, Phase 1A; Comm. Dist. 1

Memorandum UTD02-481

RECOMMENDATION:  Approve as outlined.

b.

Release Maintenance Guarantee - Pittway Real Estate - Saddlebrook Village West, Phase 1; Comm. Dist. 2

Memorandum UTD02-483

RECOMMENDATION:  Approve as outlined.

2.

Utilities Fiscal Services/Special Projects

a.

Lien Resolutions - 2000 Solid Waste Disposal Assessments; All Comm. Dists.

Memorandum UTFSSP02-350

RECOMMENDATION:  Approve and authorize Chair­man's signature.

b.

Request Authorization to Pay - Meadow Pointe Community Development District - Electric Bills for Lift Station No. 3-457, July 1998-October 2001; Comm Dist. 2

Memorandum UTFSSP02-360

RECOMMENDATION:  Approve.

c.

Funding Change - Hartman & Associates, Inc. - Wastewater Utility Acquisition; All Comm. Dists.

Memorandum UTFSSP02-369

RECOMMENDATION:  Approve.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Notification of Jurisdiction Change - Florida Depart­ment of Revenue - Local Communications Services Tax; All Comm. Dists.

Memorandum OMB02-034

RECOMMENDATION:  Approve and authorize Chair­man's signature.

2.

Request Change of Account Nos. - Ganther, Fee, & Jeffries, P.A., and Frederick J. Lowndes of FJL Con­sulting, Inc. - Consulting Services, Adult Enter­tain­ment; All Comm. Dists.

Memorandum OMB02-2221

RECOMMENDATION:  Approve.

3.

Information Management

a.

Communications

(1)

Service Agreement - Sprint Payphone Division; All Comm. Dists.

Memorandum COM02-107

RECOMMENDATION:  Approve and au­thorize Chairman's signature.

4.

Purchasing

a.

Purchase Request - Solids Removal System - JWC Environmental, c/o Heyward, Inc. - Shady Hills Sludge Facility - $65,548.00

Memorandum PU02-181

RECOMMENDATION:  Approve.

b.

Purchase Request - Five Compact Ford Ranger Pickup Trucks - Don Reid Ford - Building Inspections Division - $52,660.00

Memorandum PU02-188

RECOMMENDATION:  Approve.

5.

Tourist Development

a.

Tourist Development Council Grant - Will McLean Foundation; Comm. Dist. 1

Memorandum TD02-004

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Tourist Development Council Grant - The Little Everglades Steeplechase Foundation, Inc.; Comm. Dist. 1

Memorandum TD02-012

RECOMMENDATION:  Approve and authorize Chairman's signature.

6.

Budgeting

a.

Budget Amendments

(1)

BA02-116

Resolution Increasing Anticipated Revenues Within the General Fund - $2,400.00

(2)

BA02-121

Transfer Within the General Fund/Reserves to Appropriate Funds for Additional Services for State Single Audit Requirements - $20,000.00

(3)

BA02-122

Resolution Increasing Anticipated Revenues Within the Department of Elder Affairs Fund - $4,827.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

None Scheduled

5.

CONSTITUTIONAL OFFICERS

A.

SUPERVISOR OF ELECTIONS

1.

Performance Bond - Election Systems & Software - Voting Equipment

Letter Dated March 13, 2002

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 99-20 AND AMEND­ING THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE NO. 89-21, AS AMENDED, SEC­TION 601, SIGNS, TO CREATE A NEW SECTION 601.21 PROHIBITING THE INSTALLATION, CONSTRUCTION, PLACEMENT, OR ERECTION OF NEW OUTDOOR ADVERTISING SIGNS (BILLBOARDS) IN PASCO COUNTY, PROVIDING FOR REPEALER, SEVERABILITY, INCLUSION IN CODE, AND AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.

Memorandum CAO02-3211

Ordinance CAO02-3211

2.

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  GM02-664

Ordinance  GM02-664

(Continued from October 16, 2001; December 11, 2001; and February 12, 2002)

3.

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 AG/R (AGRICULTURAL/RURAL) TO RES-1 (RESIDENTIAL - 1 DU/GA), AFFECTING 9.98 ACRES OF REAL PROPERTY OWNED BY STEVEN C. AND TERESA S. SMITH IDENTIFIED AS PARCEL ID NO. 18-24-21-0000-00100-0000 (A PORTION THEREOF); PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM02-665

Ordinance GM02-665

(Continued from February 19, 2002)

4.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO THE FU­TURE LAND USE MAP FROM RES-3 (RESIDENTIAL - 3 DU/GA) TO MU (MIXED USE), AFFECTING APPROX­IMATELY 404 ACRES OF REAL PROPERTY, IDENTIFIED AS PARCEL ID NOS. 26-26-19-0000-00100-0010 AND 26-26-19-0000-00100-0011; PROVIDING FOR A RE­PEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM02-667

(Continued from November 20, 2001; December 11, 2001; January 23, 2002; and February 19, 2002)

(To Be Continued to April 16, 2002)

B.

PUBLIC HEARINGS

1.

Small-Scale Development Amendment (SSDA02-02); Comm. Dist. 1

Memorandum GM02-626

(Continued from February 19, 2002)

2.

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

Memorandum GM02-631

(Continued from October 16, 2001; December 11, 2001; and February 12, 2002)

3.

Development of Regional Impact/Application for Devel­opment Approval - Cypress Creek; Comm. Dist. 2

Memorandum GM02-651

(Continued from July 17, 2001; September 18, 2001; October 16, 2001; November 20, 2001; December 11, 2001, January 23, 2002; and February 19, 2002)

(To Be Continued to April 16, 2002)

4.

Future Land Use Map Amendment - Cypress Creek Development of Regional Impact; Comm. Dist. 2

Memorandum GM02-668

(Continued from November 20, 2001; December 11, 2001; January 23, 2002; and February 19, 2002)

(To Be Continued to April 16, 2002)

5.

Rezonings

Memorandum ZN02-131

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.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Outdoor Music Festival - Livestock - Festival Park, Zephyrhills, April 26-28, 2002; Comm. Dist. 1

Memorandum DV02-090

2.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Annual Programmed Maintenance Priority Listing, Projects for Fiscal Year 2001-02; All Comm. Dists.

Memorandum EDA02-030

b.

Survey

(1)

Request of Approval of Map Recording - Old Pasco Road, Sections 07, 08, 17, 18, 19, 20, and 29; Comm. Dist. 2

Memorandum SA02-041

B.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Tommytown Neighborhood Target Area; All Comm. Dists.

Memorandum CD02-151

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

None Scheduled

B.

MOTIONS

None Scheduled

C.

NOTED ITEMS

1.

Letter from the Florida Department of Health Dated February 19, 2002, RE: Award of Emergency Medical Services Matching Grant.

2.

Letter from the City of Dade City Dated February 28, 2002, RE: Florida Depart­ment of Revenue, DR-700022, "Local Communications Services Tax Notifica­tion of Jurisdiction Change" Form.

3.

Florida Public Service Commission Notice of Proposed Rule Development Issued March 6, 2002, RE: Docket No. 020166-EQ.

4.

Lake Bernadette Community Development District Notice of Meeting - March 19, 2002.

5.

Agenda:

a.

Southwest Florida Water Management District Coastal Rivers Basin Board Meeting of March 13, 2002.

6.

Minutes:

a.

Tampa Bay Water Meeting of January 28, 2002.

b.

Community Development Block Grant, Emergency Shelter Grant and Pasco Opportunity Program Grant Application, Dade City and New Port Richey Kick-Off Meetings of February 25, 2002.

c.

Pasco Economic Development Board Meeting of February 27, 2002.

11.

PUBLIC COMMENT

12.

ADJOURN