BOARD OF COUNTY COMMISSIONERS
 PASCO COUNTY, FLORIDA


REGULAR MEETING/REZONINGS


A G E N D A*


APRIL 23, 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.

Regular Meeting/Rezoning of March 19, 2002


2.

Distribution


a.

Regular Meeting/Rezoning of March 12, 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.

LEGISLATIVE/ADMINISTRATIVE


1.

County Attorney


a.

Settlement of Workers' Compensation Claim - Ronald Drobac

Memorandum CAO02-0043

RECOMMENDATION:  Approve as outlined.


b.

Settlement of Workers' Compensation Claim - John Fertig

Memorandum CAO02-0044

RECOMMENDATION:  Approve as outlined.


c.

Request Name Change - FJL Consulting, Inc., to Lowndes Consulting, Inc. - Adult Entertainment, Consulting Services

Memorandum CAO02-0484

RECOMMENDATION:  Approve.


d.

Proposed Settlement - Plants of Blanton, Inc. - Parcel Nos. 121 and 821, Handcart Road Project

Memorandum CAO02-857

RECOMMENDATION:  Approve as outlined.


e.

Proposed Settlement - John and Kathryn Newsome - East Pasco Government Center, Parcel No. 37-2

Memorandum CAO02-858

RECOMMENDATION:  Approve as outlined.


2.

Personnel


a.

Risk Management


(1)

Additional Premium to Property Policy - Arthur J. Gallagher and Company - Voting Machine Equipment; All Comm. Dists.

Memorandum IN02-279

RECOMMENDATION:  Approve as outlined.


B.

DEVELOPMENT SERVICES BRANCH


1.

Development Review Services


a.

Modification No. 1 - Arthur J. and Katherine E. Strong - 1999 Flood Mitigation Assistance Proj­ect; Comm. Dist. 5

Memorandum DV02-114

RECOMMENDATION:  Approve and authorize Chairman's signature.


2.

Engineering Services


a.

Engineering Design/Stormwater


(1)

Change Order No. 2 - URS Corporation Southern - Zephyr Creek Drainage Im­provement Project; Comm. Dist. 1

Memorandum EDA02-040

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


(2)

Change Order No. 2 - Florida Design Con­sultants, Inc. - Rocky Sink/Boggy Creek Watershed Improvement; Comm. Dist. 4

Memorandum EDA02-041

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


b.

Engineering Inspections


(1)

Release Performance Guarantee and Accept Maintenance Guarantee - Pulte Home Corporation - Lexington Oaks, Villages 28 and 29; Comm. Dist. 2

Memorandum ENIA02-013

RECOMMENDATION:  Approve as outlined.


(2)

Release Partial Performance Guarantee - Rancho Del Ciervo Estates - Highlands of Tanglewood East; Comm. Dist. 4

Memorandum ENIA02-046

RECOMMENDATION:  Approve as outlined.


(3)

Release Performance Guarantee - U.S. Home Corporation - Heritage Springs, Village 1, Unit 1; Comm. Dist. 2

Memorandum ENIA02-047

RECOMMENDATION:  Approve as outlined.


(4)

Release Performance Guarantee and Accept Maintenance Guarantee - Chapel Pines Partners - Chapel Pines, Phase 1A; Comm. Dist. 2

Memorandum ENIA02-052

RECOMMENDATION:  Approve as outlined.


c.

Project Management


(1)

Change Order No. 1 - Spring Engineering, Inc. - Christian Road (from Power Line Road to U.S. 301); Comm. Dist. 1

Memorandum PMA02-020

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


d.

Real Estate


(1)

Recording of Warranty Deed and Resolu­tion Canceling Taxes - Jerry E. and Anna Marie Lowe, Jerry Vern and Bertha Lee Polk, Jason A. and Nicole C. Foltz, John William and Wilma Sue Lennard, Charles D. and Winifred A. Pierce, Howard D. and Shirley J. Labounty, Fred Wilcox Norris, Walter L. and Marylou Cayce, and Pretty Pond Acres, Inc. - Au­tumn Palm Drive, Sections 14, 15, and 22; Comm. Dist. 1

Memorandum REA02-051

RECOMMENDATION:  Approve and autho­rize Chairman's signature.


3.

Growth Management


a.

Execution of Technical Assistance Planning Grant

Memorandum GM02-751

RECOMMENDATION:  Approve and authorize Chairman's signature.


b.

Zoning/Code Compliance


(1)

Code Compliance


(a)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-086

RECOMMENDATION:  Approve and authorize Chairman's signature.


(b)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-089

RECOMMENDATION:  Approve and authorize Chairman's signature.


(c)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-092

RECOMMENDATION:  Approve and authorize Chairman's signature.


(d)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-094

RECOMMENDATION:  Approve and authorize Chairman's signature.


C.

PUBLIC SERVICES BRANCH


1.

Community Services


a.

Public Transportation


(1)

Request Correction of County Number - Bus Disposal; All Comm. Dists.

Memorandum PT02-253

RECOMMENDATION:  Approve.


2.

Emergency Services


a.

Lease Agreement - City of San Antonio - 32829 Pennsylvania Avenue, San Antonio; All Comm. Dists.

Memorandum ES02-1076

RECOMMENDATION:  Approve and authorize Chairman's signature.


b.

Interlocal Agreement - City of San Antonio - Fire Prevention, Suppression Services, and First Responder Medical Services; All Comm. Dists.

Memorandum ES02-1077

RECOMMENDATION:  Approve and authorize Chairman's signature.


c.

Use Permit Application - Gulf View Square Mall - "National EMS Week"; All Comm. Dists.

Memorandum ES02-1081

RECOMMENDATION:  Approve and authorize Chairman's signature.


3.

Libraries Services


a.

Consultant Services - RMG Consultants, Inc. - Library Automation Study; All Comm. Dists.

Memorandum LI02-080

RECOMMENDATION:  Approve and authorize Chairman's signature.


4.

Parks and Recreation


a.

Request Re-establishment of Change Funds - Grove Park Pool, Veterans Memorial Park Pool, Land O' Lakes Pool, Hercules Aquatic Center; Comm. Dists. 1, 2, 3, and 5

Memorandum PRA02-0480

RECOMMENDATION:  Approve as outlined.


D.

UTILITIES SERVICES BRANCH


1.

Temporary Storage of Equipment, Light Poles, and Light Fixtures - Central Pasco United Soccer Associa­tion - Abandoned Lake Padgett Wastewater Treatment Plant; Comm. Dist. 2

Memorandum UT02-647

RECOMMENDATION:  Approve.


2.

Utilities


a.

Change Order No. 1 - Kearney Development Company, Inc. - Handcart Road Reuse System Improvements; Comm. Dists. 1 and 2

Memorandum UTD02-596

RECOMMENDATION:  Approve and authorize Chairman's signature.


b.

Accept Utility Improvements and Maintenance Guarantee - SB Associates, Limited Partnership - Seven Oaks, Parcels S-11 and S-15; Comm. Dist. 2

Memorandum UTD02-599

RECOMMENDATION:  Approve as outlined.


c.

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

Memorandum UTD02-600

RECOMMENDATION:  Approve as outlined.


d.

Change Order No. 1 - Schlotter Construction, Inc. - Embassy Hills Subregional Reuse Facility, Pre-engineered Metal Maintenance Building; Comm. Dist. 4

Memorandum UTD02-620

RECOMMENDATION:  Approve and authorize Chairman's signature.


E.

OFFICE OF MANAGEMENT AND BUDGET


1.

Purchasing


a.

Purchase Request - Software - Software House International - $41,982.46

Memorandum PU02-241

RECOMMENDATION:  Approve.


b.

Increase Purchase Order No. 124673 - Carl Hankins, Inc. - Removal and Installation of Water Lines - $9,360.00

Memorandum PU02-250

RECOMMENDATION:  Approve.


c.

Bid No. 99-204F


Item:

Additional Hydraulic Rescue Tools

Department and Division:

Emergency Services and Fleet Management

Vendor:

Rescue Systems, Inc.

Amount:

$49,382.40

Memorandum PU02-251

RECOMMENDATION:

Approve.


d.

Bid No. 02-033A


Item:

Fire Hose

Department:

Emergency Services

Vendor:

Elite Fire Safety Equipment, Inc.

Amount:

$33,112.00

Memorandum PU02-247

RECOMMENDATION:

Approve.


e.

Bid No. 02-041A


Item:

Window and Pressure Clean­ing Surfaces, Annual Award

Departments:

Facilities Management and Li­braries Services

Vendor:

All Pro Window Cleaning

Amount:

Anticipated $16,000.00

Memorandum PU02-244

RECOMMENDATION:

Approve.


2.

Budgeting


a.

Budget Amendment


(1)

BA02-133

Resolution Increasing Anticipated Revenues Within the Lake Padgett Road and Bridge Fund - $68,755.00



END OF CONSENT AGENDA



4.

COMMISSIONERS' ITEMS


A.

CHAIRMAN HILDEBRAND


1.

Resolution Recognizing Barbe Bonjour's Ten Years of Distinguished Service to Pasco County


2.

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


3.

Presentation by John Albert RE: Football/Cheerleading Field


B.

COMMISSIONER SCHRADER


1.

Discussion of Consultant Rankings


C.

COMMISSIONER MULIERI


1.

Resolution Proclaiming April 27, 2002, as "Earth Day" in Pasco County


5.

CONSTITUTIONAL OFFICERS


None Scheduled


6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS


A.

PROPOSED ORDINANCES


None Scheduled


B.

PUBLIC HEARINGS


1.

First Public Hearing, Autumn Palm Extension, PVAS No. 712; Comm. Dist. 1

Memorandum EDA02-037

Resolution EDA02-037

(Continued from April 16, 2002)


2.

Vacation of Easement, Colonial Hills - Elizabeth A. Minnick; Comm. Dist. 3

Memorandum REA02-031


3.

Vacation of Right-of-Way, Port Richey Land Company Subdivision - Joan A. Rees; Comm. Dist. 4

Memorandum REA02-037


4.

Vacation of Right-of-Way, Pine Acres Sub­division - Edmund and Joan S. Sampson, Jr.; and R.P.M. & Associates, Inc., Danny O'Meara, President; Comm. Dist. 4

Memorandum REA02-043


5.

Vacation of Easement, Regency Park, Unit 16 - William L. Cardoza; Comm. Dist. 4

Memorandum REA02-044


6.

Board of County Commissioners as Local Planning Agency - Development Agreement - Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2

Memorandum GM02-779

(Continued from April 10 and 16, 2002)


7.

Streetlights, Shadow Oaks, Phase 2 - Florida Power Corporation; Comm. Dist. 3

Memorandum UTFSSP02-384

Resolution UTFSSP02-384


8.

Rezonings

Memorandum ZN02-151


C.

MISCELLANEOUS MATTERS


1.

Presentation by Land O' Lakes Planning Committee RE: Land O' Lakes Visioning Plan


2.

Presentation of Capital Credits Check by Mr. Bob Arnett, Withlacoochee River Electric Cooperative, Inc.


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 ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY CODE OF ORDINANCES, CHAPTER 7