BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA


REGULAR MEETING/REZONINGS


A G E N D A*


APRIL 2, 2002


6:30 p.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 - 6:30 P.M.


INVOCATION


PLEDGE OF ALLEGIANCE


ROLL CALL


2.

MINUTES AND FINANCIAL MATTERS


A.

MINUTES


1.

Approval


a.

Regular Meeting/Rezonings of February 26, 2002


2.

Distribution


a.

Regular Meeting/Work Session of March 5, 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.

CONSTITUTIONAL OFFICERS


1.

Clerk


a.

Tax Deeds for Sale

Letter Dated April 1, 2002

RECOMMENDATION:  Approve as outlined.


2.

Sheriff


a.

Deposit of Forfeited Monies - $4,925.00

Letter Dated March 13, 2002

RECOMMENDATION:  Receive and file.


B.

LEGISLATIVE/ADMINISTRATIVE


1.

County Attorney


a.

Proposed Settlement - Pasco County v. Bocock - Little Road, Phase IV Improvement Project

Memorandum CAO02-0849

RECOMMENDATION:  Approve as outlined.


C.

DEVELOPMENT SERVICES BRANCH


1.

Landscape Agreement - Florida Department of Trans­portation - S.R. 54 from U.S. 41 to Cypress Creek; Comm. Dist. 2

Memorandum DS02-074

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Landscape Agreement - Florida Department of Trans­portation - S.R. 54 from U.S. 19 to Madison; Comm. Dist. 3

Memorandum DS02-075

RECOMMENDATION:  Approve and authorize Chairman's signature.


3.

Development Review Services


a.

Modification No. 1 to 1999 Flood Mitigation Assistance Project - Edwin K. and Deborah L. Gause; Comm. Dist. 5

Memorandum DV02-112

RECOMMENDATION:  Approve and authorize Chairman's signature.


b.

Modification No. 1 to 1999 Flood Mitigation Assistance Project - Lois Lester; Comm. Dist. 5

Memorandum DV02-113

RECOMMENDATION:  Approve and authorize Chairman's signature.


4.

Engineering Services


a.

Project Management


(1)

Change Order No. 1 to Task Order No. EDO00-005 - Tampa Bay Engineering, Inc. - Collier Parkway (Hale Road to Park­way Boulevard); Comm. Dist. 2

Memorandum PMA02-018

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


(2)

Change Order No. 2 - American Consult­ing Engineers, PLC - Twentieth Street (Chancey Road to North of Tucker); Comm. Dist. 1

Memorandum PMA02-019

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


D.

UTILITIES SERVICES BRANCH


1.

Utilities


a.

Accept Utility Improvements and Maintenance Guarantee - DEVCO IV, LLC - Oakstead, Parcel 4; Comm. Dist. 2

Memorandum UTD02-520

RECOMMENDATION:  Approve as outlined.


b.

Release Maintenance Guarantee - URADCO, Inc. - One Pasco Center, Phase 2; Comm. Dist. 1

Memorandum UTD02-530

RECOMMENDATION:  Approve as outlined.


c.

Release Maintenance Guarantee - NG Develop­ment Corporation - Rosewood at River Ridge, Phase 4; Comm. Dist. 4

Memorandum UTD02-540

RECOMMENDATION:  Approve as outlined.


d.

Release Maintenance Guarantee - U.S. Home Corporation - Heritage Springs, Village 15, Unit 1; Comm. Dist. 3

Memorandum UTD02-546

RECOMMENDATION:  Approve as outlined.


e.

Release Maintenance Guarantee - U.S. Home Corporation - Heritage Pines, Grand Club Drive and Scenic Hills Boulevard; Comm. Dist. 5

Memorandum UTD02-547

RECOMMENDATION:  Approve as outlined.


E.

OFFICE OF MANAGEMENT AND BUDGET


1.

Community Development


a.

Revised Consolidated One-Year Action Plan - Community Planning and Development Program 2001-02; All Comm. Dists.

Memorandum CD02-191

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Purchasing


a.

Purchase Request - Replacement Parts, Aqua Guard Screen - Parkson, Inc. - Embassy and Hudson Wastewater Treatment Plants - $50,260.00

Memorandum PU02-205

RECOMMENDATION:  Approve.


b.

Bid No. 02-031F


Item:

Utility Materials

Department:

Utilities

Vendor:

Ferguson Underground, Inc.

Amount:

$29,496.31

Memorandum PU02-202

RECOMMENDATION:

Approve.


3.

Tourist Development


a.

Tourist Development Council Grant - Rotary Club of Seven Springs; Comm. Dist. 2

Memorandum TD02-003

RECOMMENDATION:  Approve and authorize Chairman's signature.


4.

Budgeting


a.

Budget Amendments


(1)

BA02-123

Resolution Increasing Anticipated Revenues Within the Department of Children and Families Fund - $257,774.29


(2)

BA02-125

Resolution Increasing Anticipated Revenues Within the HOME Program - HUD Fund - $250,000.00



END OF CONSENT AGENDA



4.

COMMISSIONERS' ITEMS


A.

CHAIRMAN HILDEBRAND


1.

Resolution Proclaiming the Week of April 14, 2002, Through April 20, 2002, as National Library Week in Pasco County and Acknowledging the Winners of the Annual Bookmark Contest to Promote Libraries


2.

Resolution Proclaiming April 21, 2002, Through April 27, 2002, as National Crime Victims' Rights Week


B.

COMMISSIONER  MULIERI


1.

Resolution Congratulating the Cotee River Lightning Team from Cotee River Elementary School on Winning the Gold Medal in the Special Olympics Florida State Basketball Championship


2.

Resolution Congratulating the Tigers Team from Richey Elementary School on Winning the Silver Medal in the Special Olympics Florida State Basketball Champion­ship



3.

Resolution Congratulating the Mustang Gold Trotters Team from Mitchell High School on Winning the Silver Medal in the Special Olympics Florida State Basketball Champion­ship


4.

Resolution Congratulating the Pine View Panthers Team from Pine View Middle School on Winning the Silver Medal in the Special Olympics Florida State Basketball Champion­ship


5.

Resolution Congratulating the Cotee River Bolt Team from Cotee River Elementary School on Winning the Bronze Medal in the Special Olympics Florida State Basketball Champion­ship


6.

Resolution Congratulating John Keon on Being Named Teacher of the Year


7.

Resolution Proclaiming April 7, 2002, Through April 13, 2002, as Week of the Young Child in Pasco County


8.

Resolution Congratulating Nelson Kranz on Obtaining the Rank of Eagle Scout


9.

Resolution Congratulating Aron Joseph Barker on Obtaining the Rank of Eagle Scout


C.

COMMISSIONER SIMON


1.

Resolution Congratulating the West Pasco Kiwanis Club on Its 35th Anniversary


5.

CONSTITUTIONAL OFFICERS


None Scheduled


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 CAO02-3215

Ordinance CAO02-3215

Final Hearing


B.

PUBLIC HEARINGS


1.

Vacation of Roadways and Right-of-Way - Outrider Road - Gary L. Blackwell, Trustee, and Riverside Bap­tist Fellowship, Inc.; Comm. Dist. 3

Memorandum REA02-029


2.

Biannual Comprehensive Plan Amendments, Cycle 1; Comm. Dists. 1 and 2

Memorandum GM02-703

(Continued to April 10, 2002)


3.

Rezonings

Memorandum ZN02-133


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.

OFFICE OF MANAGEMENT AND BUDGET


1.

Series 2002 Refunding Bond Issues; All Comm. Dists.

Memorandum OMB02-2243

(To Be Distributed)



B.

DEVELOPMENT SERVICES BRANCH


1. Growth Management


a. Request to incorporate Correct Legal Description Ordinance No. 02-05 - Meadow Pointe III Community Development District; Comm. Dist. 2


Memorandum GM02-690

(To Be Distributed)


10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS


A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST


1.

Attendance Report - Solid Waste Management Citizens' Advisory Committee - August 2001 Through March 2002

Memorandum UT02-551


2.

Christmas Tree Recycling Program; All Comm. Dists.

Memorandum UTFSSP02-381


B.

MOTIONS


None Scheduled


C.

NOTED ITEMS


1.

Northwood Community Development District Annual Finan­cial Report - Fiscal Year Ended September 30, 2001.

2.

Letter from the U.S. Department of Housing and Urban Development Dated March 11, 2002, RE: Fair Housing Month.

3.

Florida Public Service Commission Notice of Hearing Issued March 19, 2002, RE: Docket No. 001097-TP.

4.

Minutes:

a.

Library Advisory Board Meeting of February 11, 2002.

b.

Construction Code Enforcement Board Meeting of February 20, 2002.

5.

Noted on File in Secretarial Services:

a.

Copy of Warranty Deed - Paul H. Swy, Trustee of the Paul H. Swy Trust, O.R. Book 4885, Page 1374.

b.

FCC - Abbreviated Cost of Service Filing for Cable Network Upgrades.


c.

Oakstead Community Development District - Annual Financial Report for the Fiscal Year Ended Septem­ber 30, 2001.

d.

Florida Public Service Commission Notice of Hear­ing Issued February 27, 2002, RE: Docket No. 010743-TL.


11.

PUBLIC COMMENT


12.

ADJOURN