BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

ADDENDUM

JULY 23, 2002

9:30 a.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 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 - 9:30 A.M.

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

2.

MINUTES AND FINANCIAL MATTERS

A.

MINUTES

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.

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.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Set Assessment - Conner Drive, PVAS 658; Comm .Dist. 2

Memorandum EDA02-065

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Set Assessment - Ingleside Drive, PVAS 679; Comm. Dist. 4

Memorandum EDA02-069

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Set Assessment - Stacey Drive, PVAS 691; Comm. Dist. 5

Memorandum EDA02-070

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(4)

Set Assessment - Oakwood Drive Loop, PVAS 692; Comm. Dist. 2

Memorandum EDA02-071

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(5)

Set Assessment - Ogden Loop, PVAS 667; Comm. Dist. 2

Memorandum EDA02-072

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(6)

Set Assessment - Olney Lane, PVAS 654 Comm. Dist. 2

Memorandum EDA02-073

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(7)

Set Assessment - Stonewall Lane, PVAS 668; Comm. Dist. 4

Memorandum EDA02-074

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(8)

Change Order No. 1 to Task Order No. 02-003 - Camp Dresser & McKee, Inc. - Total Daily Maximum Load Cost Analysis; All Comm. Dists.

Memorandum EDA02-076

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

b.

Engineering Inspections

(1)

Release Performance Guarantee - Caliente Resorts, LLC - Caliente; Comm. Dist. 2

Memorandum ENIA02-074

RECOMMENDATION:  Approve as outlined.

(2)

Accept Performance Guarantee - R.K.M. Development Corporation - Walgreens at Massachusetts Avenue and Rowan Road; Comm. Dist. 4

Memorandum ENIA02-075

RECOMMENDATION:  Approve as outlined.

(3)

Release Partial Performance Guarantee - Unison, Inc. - Oasis; Comm. Dist. 2

Memorandum ENIA02-076

RECOMMENDATION:  Approve as outlined.

(4)

Release Maintenance Guarantee and Accept Streets and Stormwater System - Trout Creek Development Corpora­tion - Meadow Pointe, Mansfield Boule­vard, Phase D-E; Comm. Dist. 2

Memorandum ENIA02-077

RECOMMENDATION:  Approve as outlined.

(5)

Reduce Cash Partial Performance Guar­antee and Refund Cash Difference - West Pasco Properties - Reserve at Golden Acres, Phase 8; Comm. Dist. 4

Memorandum ENIA02-078

RECOMMENDATION:  Approve as outlined.

(6)

Release Performance Guarantee and Accept Maintenance Guarantee - Dove Run, Inc. - Dove Run; Comm. Dist. 2

Memorandum ENIA02-079

RECOMMENDATION:  Approve as outlined.

c.

Real Estate

(1)

Perpetual Easement for Right-of-Way - Anne Marie Boyd - Moon Lake Road, Section 17; Comm. Dist. 4

Memorandum REA02-083

RECOMMENDATION:  Approve as outlined.

(2)

Agreement for Sale and Purchase - Derrell Warren Wilson - Dade City/Zephyrhills Fire Station Site, Centennial Boulevard; Comm. Dist. 1

Memorandum REA02-086

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Resolution Canceling Taxes - Port Hud­son Marina, LLC - Port Hudson Access, Hudson Avenue, Section 28; Comm. Dist. 5

Memorandum REA02-088

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

d.

Survey

(1)

Recording of Plat Without Maintenance Guarantee - Longleaf Development Com­pany - Longleaf Neighborhood Two; Comm. Dist. 3

Memorandum SA02-059

RECOMMENDATION:  Approve as outlined.

2.

Growth Management

a.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-108

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-111

RECOMMENDATION:  Approve and authorize Chairman's signature.

B.

UTILITIES SERVICES BRANCH

1.

Revision No. 5 to Task Order No. 1-00 - Camp Dresser & McKee, Inc. - Ash Cell A-3 and Landfill Cell SW-2; All Comm. Dists.

Memorandum UT02-819

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities

a.

Accept Utility Improvements and Maintenance Guarantee - U.S. Home Corporation - Heritage Pines, Village 19, Units 2 and 3; Comm. Dist. 3

Memorandum UTD02-901

RECOMMENDATION:  Approve as outlined.

b.

Elimination of Surcharges - Tampa Bay Water - Special Drinking Water Treatment Services; All Comm. Dists.

Memorandum UTD02-920

RECOMMENDATION:  Approve.

C.

OFFICE OF MANAGEMENT AND BUDGET

1.

Funding Agreement - Catholic Charities Diocese of St. Petersburg, Inc. - Contribution of Funds, License Plate Fees; All Comm. Dists.

Memorandum OMB02-051

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Rescind Economic Development Grant Agreement - Florida Computerized Machining, Inc. - Transportation Impact Fees

Memorandum OMB02-059

RECOMMENDATION:  Approve.

3.

Rescind Economic Development Agreement - United Auto Systems - Transportation Impact Fees

Memorandum OMB02-060

RECOMMENDATION:  Approve.

4.

Request to Pay Invoice - Lewis & Associates - Cable TV Franchise Audits

Memorandum OMB02-2397

RECOMMENDATION:  Approve.

5.

Community Development

a.

Special Assessment Lien Resolutions - Demoli­tion of Slum or Blighted Structures; Comm. Dists. 2 and 5

Memorandum CD02-332

RECOMMENDATION:  Approve as outlined.

6.

Purchasing

a.

Classification and Sale of Surplus Property - Tampa Machinery Auction, Inc.

Memorandum PU02-398

RECOMMENDATION:  Approve.

b.

Bid No. 02-068A

Item:

Lighting Systems for Parks

Department:

Parks and Recreation

Vendor:

Himes Electric Company, Inc.

Amount:

$38,132.00

Memorandum PU02-405

RECOMMENDATION:

Approve

c.

Bid No. 02-069A

Item:

Parking Lot Improvements

Department:

Facilities Management

Vendor:

Overstreet Paving Company, Inc.

Amount:

$44,813.30

Memorandum PU02-402

RECOMMENDATION:

Approve.

d.

Bid No. 02-38

Item:

Hazard Mitigation Projects

Department:

Engineering Services

Vendor:

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

Amount:

$392,361.56

Memorandum PU02-395

RECOMMENDATION:

Approve.

7.

Budgeting

a.

Budget Amendments

(1)

BA02-177

Resolution Increasing Anticipated Revenues Within the General Fund - $375.00

(2)

BA02-178

Resolution Increasing Anticipated Revenues Within the General Fund - $1,327.25

(3)

BA02-179

Transfer Within the Paving Assess­ment Fund/Reserves to Appropriate Funds for Projects That Have Passed Petition for Fiscal Year 2002 - $500,000.00

(4)

BA02-180

Resolution Increasing Anticipated Revenues Within the Impact Fee - Schools Fund - $1,539,252.33

(5)

BA02-181

Transfer Within the General Fund/Elderly Nutrition to Realign Funds for Purchase of Steam Table - $1,485.40

(6)

BA02-182

Transfer Within the Capital Improve­ment Fund/Land to Realign Funds to the East Pasco Government Center for the Remainder of Fiscal Year 2001-02 - $2,500.00

(7)

BA02-183

Transfer Within the General Fund/Reserves to Appropriate Funds to Cover Pending and Anticipated Con­flict Attorney Fee Petitions and Print­ing Invoices - $62,500.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

None Scheduled

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

None Scheduled

B.

PUBLIC HEARINGS

1.

Single Public Hearing - Colony Hills Community, PVAS No. 713; Comm. Dist. 2

Memorandum EDA02-075

Resolution EDA02-075

2.

Development of Regional Impact/Notice of Proposed Change - Northwood; Comm. Dist. 2

Memorandum GM02-1086

(Continued from February 19, April 16, and May 21, 2002)

(Continued to October 15, 2002)

3.

Administrative Appeal - Route 52 Corporation; Comm. Dist. 2

Memorandum AA02-02

4.

Rezonings

Memorandum ZN02-224

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

A.

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-3 (RESIDENTIAL - 3 DU/GA) TO ROR (RETAIL/OFFICE/RESIDENTIAL), AFFECT­ING 5.28 ACRES OF REAL PROPERTY OWNED BY DR. ROBERT TANNENBAUM AND THE BANK OF AMERICA IDENTIFIED AS PARCEL ID NO. 22-26-19-0000-00200-0020; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM02-1132

Ordinance GM02-1132

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Agreement for Sale and Purchase of Real Estate Between Pasco County, Florida, and C-Three W. Partnership

Memorandum CAO02-0082

B.

DEVELOPMENT SERVICES BRANCH

1.

Growth Management

a.

MPUD Master Planned Unit Development Amendment - Wesley Chapel Lakes; Comm. Dist. 2

Memorandum GM02-1128

C.

PUBLIC SERVICES BRANCH

1.

Libraries Services

a.

Advisory Committee's Recommendations - Libraries Impact Fee Ordinance; All Comm. Dists.

Memorandum LI02-152

D.

OFFICE OF MANAGEMENT AND BUDGET

1.

Request Approval of Tentative Millage Rates for TRIM Notices and Public Hearings for Fiscal Year 2003 Bud­get

Memorandum OMB02-058

2.

Community Development

a.

Neighborhood Improvement Plan; Comm. Dist. 5

Memorandum CD02-376

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Service Status Report - Pasco County Public Transpor­tation - Transit Fixed Route; All Comm. Dists.

Memorandum PT02-518

2.

Certifications of Consistency with the Consolidated Plan; All Comm. Dists.

Memorandum CD02-354

B.

MOTIONS

None Scheduled

C.

NOTED ITEMS

1.

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

2.

Letter from Dianne W. Morris, Community Develop­ment Manager, to Sandra Huey, U.S. Department of Housing and Urban Development, Dated July 5, 2002, RE: Transmitting Pasco County's Federal Cash Transactions Report (SF-272) for the Quarter Ending June 30, 2002.