BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

MARCH 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

a.

Special Work Session of February 14, 2002

b.

Regular Meeting/Rezonings of February 19, 2002

2.

Distribution

a.

Regular Meeting/Rezonings of February 26, 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.

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.

CONSTITUTIONAL OFFICERS

1.

Sheriff

a.

Expenditures for Director of Forfeitures - $13,798.23

Letter Dated March 4, 2002

RECOMMENDATION:  Approve as outlined.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Proposed Settlement Agreement - Earth Tech, Inc. v. Pasco County - Deer Park Subregional Reuse Facility Expansion Project

Memorandum CAO02-1218

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Amendment to Fee Agreement - Trenan, Kemker Legal Services - Cone Constructors, Inc., Bank­ruptcy and Litigation; All Comm. Dists.

Memorandum CAO02-2826

RECOMMENDATION:  Approve as outlined.

C.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Modification No. 1 to 1999 Flood Mitigation Assistance Project - Richard and Mary Capraro; Comm. Dist. 5

Memorandum DV02-110

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Flood Mitigation Assistance Program, Fiscal Years 2001 and 2002 Application; All Comm. Dists.

Memorandum DV02-125

RECOMMENDATION:  Approve as outlined.

2.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Warranty Deed and Resolution Canceling Taxes - Ronald C. Kinch - Zephyr Creek, Phase II, Section 14; Comm. Dist. 1

Memorandum EDA02-033

RECOMMENDATION:  Approve as outlined.

b.

Real Estate

(1)

Agreement for Sale and Purchase - Margaret J. Breitenbach, Trustee, and Anclote Estates, Inc. - Port of Hudson Access Project, Section 28; Comm. Dist. 5

Memorandum REA02-038

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

c.

Survey

(1)

Recording of Plat with Performance Guar­antee - Wesley Chapel Lakes, Ltd. - Meadow Pointe III, Phase 1, Unit 1B; Comm. Dist. 2

Memorandum SA02-033

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Performance Guar­antee - Key Vista Investments, LLC - Key Vista, Phase III, Parcels 12, 14, and 16; Comm. Dist. 3

Memorandum SA02-040

RECOMMENDATION:  Approve as outlined.

3.

Road and Bridge

a.

Local Government Road Mileage Report; All Comm. Dists.

Memorandum RBA02-001

RECOMMENDATION:  Approve.

D.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Elderly Nutrition Program

(1)

Agreement Renewal - Agency for Healthcare Administration - Non-Institu­tional Medicaid Provider, Home Delivered Meals; All Comm. Dists.

Memorandum ENP02-077

RECOMMENDATION:  Approve as outlined.

2.

Emergency Services

a.

Resolution for Inclusion - Kuka Land Division - Municipal Fire Service Unit; All Comm. Dists.

Memorandum ES02-1034

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Grant Application - Federal Emergency Manage­ment Agency - Fire Prevention; All Comm. Dists.

Memorandum ES02-1074

RECOMMENDATION:  Approve as outlined.

3.

Parks and Recreation

a.

Friends of the Park Agreement - Suncoast R/C Club; All Comm. Dists.

Memorandum PRA02-0372

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Grant Application - Urban Park and Recreation Recovery Program - Grove Park Rehabilitation; Comm. Dist. 3

Memorandum PRA02-0397

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Request Electrical Service Upgrade - Special Events - Withlacoochee River Park; Comm. Dist. 1

Memorandum PRA02-0405

RECOMMENDATION:  Approve.

E.

UTILITIES SERVICES BRANCH

1.

Addendum No. 1 to Agreement - T&W Groves, Inc. - Reuse of Treated Wastewater Effluent; Comm. Dist. 2

Memorandum UT02-416

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Approval of Pass-Through Costs - Covanta Pasco, Inc. - Phosphate Removal Pilot Study and Change Out Halon Fire Suppression System; All Comm. Dists.

Memorandum UT02-504

RECOMMENDATION:  Approve.

3.

Task Order No. 4-02 - C&D Engineering - Florida Es­tates Water System Rehabilitation; Comm. Dist. 1

Memorandum UT02-506

RECOMMENDATION:  Approve and authorize Chairman's signature.

4.

Utilities

a.

Task Order No. 1-02 - Florida Design Consul­tants, Inc. - Westwood Estates Off-Site Water Distribution System; Comm. Dist. 2

Memorandum UTD02-465

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Change Order No. 1 - Adkins and Green, Inc. - Odessa Force Main; Comm. Dist. 2

Memorandum UTD02-490

RECOMMENDATION:  Approve and authorize Chairman's signature.

5.

Utilities Fiscal Services/Special Projects

a.

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

Memorandum UTFSSP02-371

RECOMMENDATION:  Approve and authorize Chairman's signature.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Housing Cooperation Agreement - City of Dade City - Housing Repairs; Comm. Dist. 1

Memorandum CD02-201

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Purchasing

a.

Purchase Request - Ĥ-Ton Pickup Truck and Ĥ-Ton Cargo Van and Related Op­tions - Maroone Chevrolet, LLC, and Maroone Dodge, LLC - $31,333.00

Memorandum PU02-163

RECOMMENDATION:  Approve.

b.

Bid No. 02-028F

Item:

Tractor with a Flail Mower

Division:

Fleet Management

Vendor:

Landig Tractor Company

Amount:

$58,510.64

Memorandum PU02-200

RECOMMENDATION:

Approve.

3.

Budgeting

a.

Budget Amendment

(1)

BA02-124

Transfer Within the General Fund, Sheriff-Law Enforcement from Re­serves to Salary of Deputies for Local Match Portion of the Universal Hiring Grant #2000ULWX0001 Per the Re­quest Dated March 4, 2002, from the Sheriff - $23,580.58

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Resolution Commending Barbara C. Klausch for Many Years of Dedicated Service to Pasco County and Its Citizens and Congratulating Her on Her Retirement

B.

ALL COMMISSIONERS

1.

Resolution Proclaiming the Week of April 1, 2002, as Community Development Week and Recognizing the Community Development Block Grant Program and Its Contribution to the Community

5.

CONSTITUTIONAL OFFICERS

A.

SUPERVISOR OF ELECTIONS

1.

Performance Bond - Election Systems and Software - Voting Equipment

Letter Dated March 13, 2002

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 ORDINANCE NOS. 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 ES02-1065

First Hearing

B.

PUBLIC HEARINGS

1.

Vacation of a Portion of Easement - Jasmine Lakes, Lot 637 - Danny N. and Glenda F. Felts, Petitioners; Comm. Dist. 5

Memorandum REA02-032

2.

Development of Regional Impact/Notice of Proposed Change - Wesley Chapel Lakes; Comm. Dist. 2

Memorandum GM02-685

(Continued from September 18, October 16, November 14, December 11, 2001, and February 19, 2002)

(To Be Continued to April 16, 2002)

3.

Streetlights, Oak Grove, Phase 3 - Florida Power Corpo­ration; Comm. Dist. 2

Memorandum UTFSSP02-345

Resolution UTFSSP02-345

4.

Rezonings

Memorandum ZN02-132

C.

MISCELLANEOUS MATTERS

1.

Mr. Ernie Meier, Administrator, Community Hospital, and Mr. Bill Jennings, Administrator, Northbay Medical Center

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.

Process for Development of Groundwater Pro­tection Ordinance

Memorandum CAO02-2828

b.

Settlement Agreement and Site Lease - Voicestream Tampa/Orlando, Inc. - Monopole Cell Tower, Oakridge Park

Memorandum CAO02-3213

2.

County Administrator

a.

Pac-Med Industrial - Pasco County Safety Parcel Road - Waiver of Permit Fees for Construction Plan Review and Florida Department of Environ­mental Protection Permitting

Letter Dated March 11, 2002

b.

Update - Park Bench Ordinance Implementations

B.

DEVELOPMENT SERVICES BRANCH

1.

Growth Management

a.

Zoning/Code Compliance

(1)

Reduction of Lien - Steve C. and Marie E. Ritzel - Minnieola Drive; Comm. Dist. 5

Memorandum ZN02-115

(2)

Reduction of Lien - Headbury Farms, Inc. - Hay Road; Comm. Dist. 2

Memorandum ZN02-122

(3)

Waiver of Specific Distance Requirement for Conditional Use Consideration - Hill­top Little, LC, and Colonial Goldenrod, LC/7-Eleven Store; Comm. Dist. 4

Memorandum ZN02-126

(4)

Waiver of Specific Distance Requirement for Conditional Use Consideration - Trin­ity Retail, LLC/Hoppers Grille and Brew­ery; Comm. Dist. 3

Memorandum ZN02-127

C.

OFFICE OF MANAGEMENT AND BUDGET

1.

Series 2002 Refunding Bond Issues; All Comm. Dists.

Memorandum OMB02-2243

(To Be Distributed)

2.

Community Development

a.

Tommytown Neighborhood Target Area; All Comm. Dists.

Memorandum CD02-217

(To Be Distributed)

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Status Report - Pasco Lakes, Inc., v. Pasco County

Memorandum CAO02-3212

2.

Annotated Agenda of March 7, 2002 - Development Review Committee; All Comm. Dists.

Memorandum DR02-703

3.

Quarterly Service Update - Pasco County Public Trans­portation - Transit Fixed Route; All Comm. Dists.

Memorandum PT02-218

4.

Household Batteries Recycling Program - Annual Report; All Comm. Dists.

Memorandum UTFSSP02-367

5.

Electronic Equipment Recycling Report; All Comm. Dists.

Memorandum UTFSSP02-368

B.

MOTIONS

1.

Meadow Oaks MPUD - Order Suspending All Construc­tion and Preliminary/Site Plan Approvals for Parcels Owned by TamBay Developers, Inc., Its Successors and Assigns

Memorandum CAO02-2455

C.

NOTED ITEMS

1.

Red/Yellow Signal Timing Study, Little Road and Ridge Road, Memorandum TR02-0909.

2.

Industrial Development Revenue Bonds (PAC-MED, Inc., Project) Series 1999 Bond Fund Monthly Statement.

3.

National Flood Insurance Program Informational Flyer RE: Federal Disaster Assistance and National Flood Insurance.

4.

Pasco County Housing Authority Financial Statements and Supplemental Information and Reports - Year Ended September 30, 2001.

5.

Letter from the Florida Department of Health Dated February 22, 2002, RE: Award of Emergency Medical Services County Grant.

6.

Bureau of Marine Fisheries Management, Artificial Reef Program Construction Grant Application Dated March 5, 2002.

7.

Florida Public Service Commission Memorandum Dated March 7, 2002, RE: Potential Revisions to Rule 2522.082, Florida Administrative Code, Selection of Generating Capacity.

8.

Florida Public Service Commission Order Granting Petition to Initiate Rulemaking and Motion to Consolidate Issued March 14, 2002, RE: Docket No. 020166-EQ.

9.

State of Florida Public Service Commission Memorandum Dated March 14, 2002, RE: Conditional Information - Staff Workshop Scheduled for March 15, 2002.

10.

Agendas:

a.

Dade City, City Commission Meeting of March 21, 2002.

b.

Southwest Florida Water Management District Governing Board Meeting of March 26 and 27, 2002.

11.