BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

MAY 29, 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 J. Schrader, Vice-Chairman

Pat Mulieri, Ed.D.

Robert D. Sumner, County Attorney

Steve Simon

Peter A. 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

None Scheduled

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.

Sheriff

a.

Deposit of Forfeited Monies - $4,525.00

Letter Dated May 6, 2002

RECOMMENDATION:  Receive and file.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Proposed Cost Settlement - Pasco County v. Jones, et al. - East Pasco Government Center Project - Parcel No. 37-2

Memorandum CAO02-866

RECOMMENDATION:  Approve as outlined.

b.

Proposed Cost Settlement - Pasco County v. Saveikis, et al. - Little Road, Phase IV, Improve­ment Project, Parcel No. 118

Memorandum CAO02-869

RECOMMENDATION:  Approve as outlined.

C.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Interlocal Agreement - Hillsborough County - County Line Road/Collier Parkway at Livingston Road Intersection Improvement Project; Comm. Dist. 2

Memorandum ENA02-006

RECOMMENDATION:  Approve and authorize Chair­man's signature.

b.

Engineering Inspections

(1)

Release Performance Guarantee - Skyland Development, Inc. - Plantation Palms, Phase Three-D; Comm. Dist. 2

Memorandum ENIA02-057

RECOMMENDATION:  Approve as outlined.

(2)

Release Performance Guarantee - U.S. Home Corporation - Heritage Springs, Village 15, Unit 2; Comm. Dist. 3

Memorandum ENIA02-058

RECOMMENDATION:  Approve as outlined.

(3)

Release Performance Guarantee - U.S. Home Corporation - Heritage Springs, Village 11, Unit 1; Comm. Dist. 3

Memorandum ENIA02-059

RECOMMENDATION:  Approve as outlined.

(4)

Release Maintenance Guarantee and Accept Streets and Stormwater System - U.S. Home Corporation - Northwood, Unit 7; Comm. Dist. 2

Memorandum ENIA02-062

RECOMMENDATION:  Approve as outlined.

(5)

Release Partial Performance Guarantee and Accept Maintenance Guarantee - Village Homes of Pasco, Inc. - Perrine Ranch Road; Comm. Dist. 3

Memorandum ENIA02-063

RECOMMENDATION:  Approve as outlined.

c.

Real Estate

(1)

Agreement for Sale and Purchase - Felton J. Byrd - Tommytown Neighbor­hood Target Area Project; Comm. Dist. 1

Memorandum REA02-053

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Perpetual Easement for Right-of-Way and Subordination of Encumbrance - Florida Association of General Baptist Missions, Inc., c/o West Pasco Baptist Church - Moon Lake Road, Section 17; Comm. Dist. 4

Memorandum REA02-057

RECOMMENDATION:  Approve as outlined.

D.

PUBLIC SERVICES BRANCH

1.

Parks and Recreation

a.

Change Order Nos. 1, 2, and 3 - Certificate of Substantial Completion - J.B.D. Construction, Inc. - Two Rivers Nature Center; Comm. Dist. 2

Memorandum PRA02-0561

RECOMMENDATION:  Approve as outlined.

E.

UTILITIES SERVICES BRANCH

1.

Utilities Agreement - U.S. Home Corporation - LeDantec Residential; Comm. Dist. 1

Memorandum UT02-752

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities

a.

Change Order No. 2 - Data Flow Systems, Inc. - Water System Control and Radio Telemetry System; Comm. Dists. 1, 2, 3, and 4

Memorandum UTD02-694

RECOMMENDATION:  Approve and authorize Chair­man's signature.

3.

Utilities Fiscal Services/Special Projects

a.

Increase Purchase Order No. 122971 - One Num­ber Information System of Florida, Inc. - Utility Locating Services; All Comm. Dists.

Memorandum UTFSSP02-578

RECOMMENDATION:  Approve as outlined.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Engagement Letter - Arbitrage Compliance Specialists, Inc. - Yield Reduction Payment Reports; All Comm. Dists.

Memorandum OMB02-2310

RECOMMENDATION:  Approve as outlined.

2.

Purchasing

a.

Purchase Request - Servers/Tape Backup Sys­tem - Dell Marketing, LP - $35,485.84

Memorandum PU02-300

RECOMMENDATION:  Approve.

b.

Award of Bid No. 02-038 and Contract Approval

Item:

Hazard Mitigation Projects

Department/Division:

Engineering Services/Engineer-

ing Design/Stormwater Manage­ment

Vendor:

Southwest Contracting, Inc., and Sunset Underground Construc­tion, Inc.

Amount:

$392,361.56

Memorandum PU02-306

RECOMMENDATION:

Approve Award of Bid and Ap­prove and authorize Chairman's signature on contracts.

3.

Budgeting

a.

Budget Amendments

(1)

BA02-150

Resolution Increasing Anticipated Revenues Within the Public Safety/Fire Protection Fund - $12,385.00

(2)

BA02-151

Transfer Within the General Fund/Reserves to Appropriate Funds for the Great American Cleanup and the Trilby Cleanup as Approved by the Board on April 23, 2002 - $1,644.00

(3)

BA02-152

Transfer Within the General Fund/Reserves to Appropriate Funds for Payment of Business Development Week as Approved by the Board on May 7, 2002 - $10,000.00

(4)

BA02-153

Transfer Within the Capital Improve­ment Fund/Land to the East Pasco Government Center to Realign Funds for the Newsome Settlement - $18,000.00

(5)

BA02-154

Transfer Within the Guaranteed Entitle­ment 1 & S Fund/Debt Ser­vice - Revenue Bonds to Appropriate Funds for Yield Reduction Payment Reports for Six County Debt Service Issues - $5,095.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Resolution Recognizing The Honorable Jack Latvala's Distinguished Service to Pasco County and Expressing Gratitude to Senator Latvala for Providing Consistent Public Service to Residents of Pasco County

2.

Resolution Proclaiming June 2-9, 2002, as Keep Kids Drug Free Week in Pasco County

B.

COMMISSIONER SCHRADER

1.

Transue Drive

C.

COMMISSIONER MULIERI

1.

Resolution Congratulating the West Pasco Branch of the American Association of University Women on Its 25^th Anniversary

D.

COMMISSIONER SIMON

1.

Resolution Congratulating the River Ridge Knights Softball Team and Coach Beck from River Ridge High School on Achieving Second Place in the State 4A Championship Finals

5.

CONSTITUTIONAL OFFICERS

A.

CLERK

1.

Request to Amend Code Provision - Pasco County Code, Section 34-2, Filing Fees

Letter Dated May 9, 2002

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

Small-Scale Development Amendment (SSDA02-03); Comm. Dist. 1

Memorandum GM02-714

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 RES-9 (RESIDENTIAL - 9 DU/GA) TO ROR (RETAIL/OFFICE/RESIDENTIAL), AFFECTING .7 ACRE OF REAL PROPERTY OWNED BY WOLFGANG AND ANNEMIE OELKERS IDENTIFIED AS PARCEL ID NO. 04-25-16-0020-00300-0010; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM02-715

Ordinance GM02-715

3.

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 MAGNOLIA VALLEY VOLUNTEER FIREMEN, INC., AREA DESCRIBED GENERALLY AS ALL OR PORTION OF SECTIONS 25, 26, 27, 28, 32, 33, 34, 35, AND 36, TOWNSHIP 25 SOUTH, RANGE 16 EAST, PASCO COUNTY, FLORIDA, ALL OR PORTION OF SECTIONS 01, 02, 03, 04, 09, 10, AND 11, TOWNSHIP 26 SOUTH, RANGE 16 EAST, PASCO COUNTY, FLORIDA, AND ALL OR PORTION OF SECTIONS 29, 30, AND 31, TOWNSHIP 25 SOUTH, RANGE 17 EAST, PASCO COUNTY, FLORIDA, AND AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN EXHIBIT "A" 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 ES02-1135

B.

PUBLIC HEARINGS

1.

Release Parks and Recreation Covenant - Harriet E. McCray Revocable Trust - McCray Drive; Comm. Dist. 5

Memorandum GM02-831

2.

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

Memorandum GM02-929

(Continued from April 10, 16, and 23, 2002, and May 7, 2002)

(To Be Continued to June 18, 2002)

3.

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

Memorandum GM02-930

(Continued from April 16 and 23, 2002, and May 7, 2002)

(To Be Continued to June 18, 2002)

4.

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

Memorandum GM02-931

(Continued from September 18, October 16, November 14, and December 11, 2001, and February 19, March 26, April 16, and May 7, 2002)

(To Be Continued to June 18, 2002)

5.

Program Amendment - Community Development Block Grant; Comm. Dist. 4

Memorandum CD02-247

6.

Appeal of Variance No. 1669 - Gulf Harbors Woodlands Association, Applicant - Gulf Harbors Woodlands Subdivision, Lot 105; Comm. Dist. 3

Memorandum DRCA02-01

7.

Rezonings

Memorandum ZN02-168

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.

Ratification of Interlocal Agreement Between Pasco County and the Tampa Bay Regional Planning Council

Memorandum CAO02-0069

B.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Request Proposed Contribution - Society Drive Reconstruction; Comm. Dist. 3

Memorandum EDA02-050

2.

Growth Management

a.

Public School, Park, and Library Collocation Feasibility Study - Wade-Trim, Inc.; All Comm. Dists.

Memorandum GM02-899

b.

MPUD Master Planned Unit Development Amendment - Longleaf; Comm. Dist. 3

Memorandum GM02-935

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

None Scheduled

B.

MOTIONS

None Scheduled

C.

NOTED ITEMS

1.

Memorandum UTFSSP02-528 from Robert J. Sigmond, Utilities Fiscal Services/Special Projects Director, Dated May 16, 2002, RE:  Streetlight Assessments.

2.

Press Release from West Pasco Chamber of Commerce RE:  Business Development Week 2003.

3.

The Groves Community Development District Proposed Budget - Fiscal Year 2002-03.

4.

Lexington Oaks Community Development District Proposed Budget - Fiscal Year 2002-03.

5.

Longleaf Community Development District Proposed Budget - Fiscal Year 2002-03.

6.

Meadow Pointe Community Development District Proposed Budget - Fiscal Year 2003.

7.

Meadow Pointe II Community Development District Proposed Budget - Fiscal Year 2003.

8.

Meadow Pointe III Community Development District Proposed Budget - Fiscal Year 2002-03.

9.

Northwood Community Development District Proposed Budget - Fiscal Year 2003.

10.

Oakstead Community Development District Proposed Budget - Fiscal Year 2002-03.

11.

The Preserve at Wilderness Lake Community Development District Proposed Budget - Fiscal Year 2002-03.

12.

Letter from The Honorable Lynn Tepper, Circuit Court Judge, Chairperson, Pasco Family Law Advisory Group, Dated April 30, 2002, RE:  Family Court Steering Committee Meeting.

13.

Florida Public Service Commission Notice of Commission Conference Agenda Issued May 10, 2002, RE:  Docket No. 001502-WS.

14.

Florida Public Service Commission Notice of Commission Conference Agenda Issued May 10, 2002, RE:  Docket No. 0011368-GU.

15.

Florida Public Service Commission Notice of Commission Conference Agenda Issued May 10, 2002, RE:  Docket No. 020398-EQ.

16.

Letter from the Florida House of Representatives Dated May 13, 2002, RE:  State Budget - Fiscal Year 2002-03.

17.

Florida Public Service Commission Notice of Cancellation of Hearing Dated May 14, 2002, RE:  Docket No. 001574-EQ.

18.

Florida Public Service Commission Notice of Commission Workshop Issued May 15, 2002, RE:  Docket No. 020233-EI.

19.

Lake Bernadette Community Development District Meeting Notice for May 21, 2002.

20.

Agenda:

a.

Dade City Community Redevelopment Agency and City Commission Meeting of May 14, 2002.

21.

Minutes:

a.

Construction/Licensing Board of Adjustments and Appeals Meeting of February 20, 2002.

b.