BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA


REGULAR MEETING/WORK SESSION


A G E N D A*


WEDNESDAY, APRIL 10, 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 of March 5, 2002


2.

Distribution


None Scheduled


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 Deed Applications

Letter Dated March 22, 2002

RECOMMENDATION:  Receive and file.


B.

LEGISLATIVE/ADMINISTRATIVE


1.

County Attorney


a.

Request to Defend - Renee DiGruccio v. Pasco County

Memorandum CAO02-1734

RECOMMENDATION:  Approve as outlined.


b.

Request for Authority for Law Suit Against Cus­tom Convertor Sales, Inc., and Ronald Fernandez, as Personal Guarantor

Memorandum CAO02-2102

RECOMMENDATION:  Approve.


C.

DEVELOPMENT SERVICES BRANCH


1.

Resolution/Grant Agreement - Florida Department of Transportation - County Line Road and Livingston Road Intersection; Comm. Dist. 2

Memorandum DS02-081

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Request Payment of Invoices - Tindale-Oliver and Associates, Inc. - Comprehensive Plan and Ridge Road Extension; Comm. Dist. 3

Memorandum DS02-089

RECOMMENDATION:  Approve as outlined.


3.

Assessment Adjustments - Murrow Street, PVAS No. 584 and Marine Parkway, PVAS No. 568; Comm. Dist. 3

Memorandum DS02-090

RECOMMENDATION:  Approve as outlined.


4.

Development Review Services


a.

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

Memorandum DV02-135

RECOMMENDATION:  Approve as outlined.


5.

Engineering Services


a.

Engineering Inspections


(1)

Release Performance Guarantee - Trout Creek Development Corporation - Meadow Pointe, Parcel 15; Comm. Dist. 2

Memorandum ENIA02-041

RECOMMENDATION:  Approve as outlined.

(2)

Release Maintenance Guarantee and Accept Streets and Stormwater System - Lumbermen's Investment Corporation - Sable Ridge, Phase 2B; Comm. Dist. 2

Memorandum ENIA02-042

RECOMMENDATION:  Approve as outlined.


(3)

Release Performance Guarantee and Accept Maintenance Guarantee - Pasco Sunset Lakes, LLC - Pasco Sunset Lakes, Unit 1; Comm. Dist. 2

Memorandum ENIA02-043

RECOMMENDATION:  Approve as outlined.


(4)

Release Performance Guarantee - U.S. Home Corporation - Heritage Springs, Garden Lakes Boulevard; Comm. Dist. 2

Memorandum ENIA02-044

RECOMMENDATION:  Approve as outlined.


b.

Project Management


(1)

Task Order No. EDO02-005 - Reynolds, Smith and Hills, Inc. - S.R. 54 East (from West of C.R. 581 to East of C.R. 577); Comm. Dists. 1 and 2

Memorandum PMA02-022

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


c.

Real Estate


(1)

Resolution Canceling Taxes - Paul H. Swy, Trustee - Hudson Avenue, Parcel 103; Comm. Dist. 5

Memorandum REA02-040

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


D.

PUBLIC SERVICES BRANCH


1.

Facilities Management


a.

Lease Agreement - Milby Investments, Inc., Lessor - Warehouse Space, 7th Street, Dade City; Comm. Dist. 1

Memorandum FAC02-213

RECOMMENDATION:  Approve and authorize Chairman's signature.


E.

UTILITIES SERVICES BRANCH


1.

Utilities


a.

Second Amendment to Agreement - QORE, Inc. - Professional Engineering and Consulting Ser­vices; All Comm. Dists.

Memorandum UTD02-532

RECOMMENDATION:  Approve and authorize Chairman's signature.


b.

Accept Utility Improvements and Maintenance Guarantee - DEVCO IV, LLC - Wesley Chapel Lakes, Phase 1; Comm. Dist. 2

Memorandum UTD02-550

RECOMMENDATION:  Approve as outlined.


c.

Release Maintenance Guarantee - U.S. Home Corporation - Heritage Springs, Village 9, Unit 2; Comm. Dist. 3

Memorandum UTD02-555

RECOMMENDATION:  Approve as outlined.

d.

Task Order No. 4-02 - King Engineering Associ­ates, Inc. - Wastewater Treatment Plants' Capac­ity Analysis Report; All Comm. Dists.

Memorandum UTD02-557

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Utilities Fiscal Services/Special Projects


a.

Lien Resolutions - 1999 Solid Waste Disposal Assessments; All Comm. Dists.

Memorandum UTFSSP02-397

RECOMMENDATION:  Approve and authorize Chairman's signature.


F.

OFFICE OF MANAGEMENT AND BUDGET


1.

Certificate of Participation - Florida Department of Law Enforcement - Edward Byrne Memorial State and Local Law Enforcement Grant Program; All Comm. Dists.

Memorandum OMB02-037

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Community Development


a.

Agreement for Community Development Block Grant Program - City of New Port Richey; Comm. Dists. 4 and 5

Memorandum CD02-192

RECOMMENDATION:  Approve and authorize Chairman's signature.


3.

Purchasing


a.

Purchase Request - Replacement Parts, Aqua Guard Screen - Parkson, Inc. - Embassy and Hudson Wastewater Treatment Plants - $50,060.00

Memorandum PU02-205

RECOMMENDATION:  Approve.


b.

Sale of Surplus Property - Tampa Machinery Auction, Inc.; All Comm. Dists.

Memorandum PU02-220

RECOMMENDATION:  Approve.


c.

Increase Purchase Order No. 123752 - Southern Coach, Inc. - Class A Fire Pumper - $765,200.00

Memorandum PU02-225

RECOMMENDATION:  Approve.


d.

Bid No. 02-026F


Item:

Aerial Lift Truck

Division:

Fleet Management

Vendor:

MTI Insulated Products

Amount:

$141,741.00

Memorandum PU02-223

RECOMMENDATION:

Approve.


e.

Bid No. 02-027F


Item:

Front-End Loader

Division:

Fleet Management

Vendor:

Nortrax Equipment Company

Amount:

$155,366.00

Memorandum PU02-217

RECOMMENDATION:

Approve.


4.

Budgeting


a.

Budget Amendment


(1)

BA02-127

Resolution Increasing Anticipated Revenues Within the State Housing Initiatives Partnership Fund - $237,500.00



END OF CONSENT AGENDA



4.

COMMISSIONERS' ITEMS


A.

COMMISSIONER MULIERI


1.

Resolution Honoring Over 2,700 Intergenerational Volunteers of Pasco County for Their Dedicated Service to the Citizens of Pasco County and Their Tireless Efforts in Assisting the Various Pasco County Depart­ments to Provide Services and Excellent Programs for Our Citizens


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 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 VOLUNTEER 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 ES02-1068

Final Hearing


B.

PUBLIC HEARINGS


1.

Development Agreement - Wesley Chapel Lakes Devel­opment of Regional Impact; Comm. Dist. 2

Memorandum GM02-730

(To Be Continued to April 16, 2002)


2.

Bi-Annual Comprehensive Plan Amendments, Cycle 1; Comm. Dists. 1 and 2

Memorandum GM02-731

(Continued from April 2, 2002)


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.

County Attorney


a.

Transfer of Assets and Assumption of Certain Liabilities and Merger - San Antonio Volunteer Fire Department, Inc.; All Comm. Dists.

Memorandum CAO02-0480


b.

Resolution Vacating, Abandoning, and Discon­tinuing Roadway(s) and Right-of-Way - Outrider Road, Section 28, and Tampa-Tarpon Springs Land Company, Section 29

Memorandum CAO02-0483


B.

DEVELOPMENT SERVICES BRANCH


1.

Growth Management


a.

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

Memorandum GM02-564


10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS


A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST


1.

Attendance Report - Construction/Licensing Board of Adjustments and Appeals, and Code Enforcement Board - January 1, 2002, Through March 31, 2002; All Comm. Dists.

Memorandum DV02-136


2.

Annotated Agenda of March 21, 2002 - Development Review Committee; All Comm. Dists.

Memorandum DR02-791


B.

MOTIONS


None Scheduled


C.

NOTED ITEMS


1.

Letter from the Florida Department of State Dated March 4, 2002, RE: Nomination of Dade City Women's Club for List in the National Register of Historic Places.

2.

Demolition of Slum or Blighted Structures and Clearance of Debris, Memoran­dum CD02-204, Dated March 13, 2002.

3.

Letter from Senator Ginny Brown-Waite, Florida Senate, Dated March 20, 2002, RE: Representatives Brown's Amendment for the Florida Department of Environmental Protection.

4.

Letter from the City of Tampa Dated March 21, 2002, RE: City of Tampa East-West Road Project Development and Environmental Study and Interchange Justification Report.

5.

Agendas:

a.

Dade City Planning Board Meeting of March 26, 2002.

b.

Southwest Florida Water Management District, Coastal Rivers Basin Board Meeting of April 9, 2002.

6.

Minutes:

a.

Public Library Cooperative Advisory Board Meeting of January 31, 2002.

b.

Tampa Bay Water Board of Directors Meeting of February 25, 2002.

7.

Noted on File in Secretarial Services:

a.

Certificate of Liability Insurance, TLC Diversified, Inc., for the Chlor­amines Conversion Project, One Pasco Center Water System.

b.

Quit-Claim Deed, Talmadge G. Rice and Pamela S. Rice, O.R. Book 4886, Page 626.

c.

District School Board Single Audit Report, Fiscal Year Ended June 30, 2001.

d.

Order, Variance Application No. 1663, Earl S. and Virginia Cheuvront, and Tampa Acquisitions, Inc., Development Review Committee Meeting of February 7, 2002.

e.

Rezoning Application No. 5857, George W. and Rosemary Connley, Order to Deny Change in Zoning Classification, Board of County Commissioners Meeting of February 12, 2002.

f.

Bank One, N.A., Acknowledgment of Cancelation of the Letter of Credit No. STI16781 for the Account of M/I Schottenstein Homes, Inc., the Release Which Was Approved on February 19, 2002.

g.

Rezoning Resolution No. 02-07RZ, Application No. 5815, Board of County Commissioners Meeting of February 19, 2002.

h.

Rezoning Resolution No. 02-08RZ, Application No. 5874, Board of County Commissioners Meeting of February 19, 2002.

i.

Rezoning Resolution No. 02-09RZ, Application No. 5876, Board of County Commissioners Meeting of February 19, 2002.

j.

Rezoning Resolution No. 02-10RZ, Application No. 5878, Board of County Commissioners Meeting of February 19, 2002.

k.

Rezoning Resolution No. 02-11RZ, Conditional Use Application No. CU02-05, Board of County Commissioners Meeting of February 19, 2002.

l.

Rezoning Resolution No. 02-12RZ, Conditional Use Application No. CU02-06, Board of County Commissioners Meeting of February 19, 2002.

m.

Order, Variance Application No. 1665, Scott and Susan E. Blackman, Development Review Committee Meeting of February 21, 2002.

n.

Order, Variance Application No. 1666, Evelyn V. Womack, Develop­ment Review Committee Meeting of February 21, 2002.

o.

Rezoning Resolution No. 02-13RZ, Application No. 5744, Board of County Commissioners Meeting of February 26, 2002.

p.

Rezoning Resolution No. 02-14RZ, Application No. 5863, Board of County Commissioners Meeting of February 26, 2002.

q.

Rezoning Resolution No. 02-15RZ, Application No. 5877, Board of County Commissioners Meeting of February 26, 2002.

r.

Rezoning Resolution No. 02-16RZ, Application No. 5880, Board of County Commissioners Meeting of February 26, 2002.

s.

Rezoning Resolution No. 02-17RZ, Application No. 5882, Board of County Commissioners Meeting of February 26, 2002.

t.

Rezoning Resolution No. 02-18RZ, Application No. 5864, Board of County Commissioners Meeting of February 26, 2002.