BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

JULY 30, 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 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

1.

Approval

None Scheduled

2.

Distribution

a.

Regular Meeting/Rezonings of June 18, 2002

b.

Special Meeting of July 2, 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.

CONSTITUTIONAL OFFICERS

1.

Sheriff

a.

Deposit of Forfeited Monies - $13,641.96

Letter Dated July 3, 2002

RECOMMENDATION:  Receive and File.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Stipulated Order Awarding Costs - Pasco County v. Lewis M. Bocock et al. - Little Road Phase IV

Memorandum CAO02-872

RECOMMENDATION:  Approve as outlined.

b.

Proposed Settlement - Handcart Road Project, Parcel ID No. 138 (Gasparini)

Memorandum CAO02-874

RECOMMENDATION:  Approve as outlined.

c.

Proposed Settlement - Maddux v. Pasco County

Memorandum CAO02-1891

RECOMMENDATION:  Approve as outlined.

2.

Office of Emergency Management

a.

Memoranda of Understanding - World Relief - Tampa Bay and Pasco Family Protection Team - Emergency Support Functions (ESF) 18, Human Services; All Comm. Dists.

Memorandum OEM02-078

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Personnel

a.

Risk Management

(1)

Review of Public Official Bonds

Memorandum IN02-419

RECOMMENDATION:  Receive and file.

C.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Development Review

(1)

Class II Mining Permit - Boyette Mine; Comm. Dist. 1

Memorandum DR02-1370

RECOMMENDATION:  Approve.

2.

Engineering Services

a.

Engineering Inspections

(1)

Release Performance Guarantee - U.S. Home Corporation - Heritage Springs Village 14; Comm. Dist. 3

Memorandum ENIA02-080

RECOMMENDATION:  Approve as outlined.

b.

Project Management

(1)

Task Order No. EDO02-004 - Reynolds, Smith and Hills, Inc. - Clinton Avenue (C.R. 52A); Comm. Dist. 1

Memorandum PMA02-017

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

c.

Real Estate

(1)

Perpetual Easement for Right-of-Way and Subordinations of Encumbrances - Metalfab, Inc. - S.R. 52 and Rice Road; Comm. Dist. 2

Memorandum REA02-091

RECOMMENDATION:  Approve as outlined.

(2)

Release of Utility Easements - Metro Communities Corporation and Holiday Lakes Water System, Inc. - Parcels F and G, Section 27; Comm. Dist. 4

Memorandum REA02-092

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Request Revision to Agreement - Tampa Bay Water - Pipeline Easement; Comm. Dist. 2

Memorandum REA02-093

RECOMMENDATION:  Approve as outlined.

d.

Survey

(1)

Recording of Plat with Performance Guar­antee - Perfection Partners - Plantation Palms, Phase Four-C; Comm. Dist. 2

Memorandum SA02-058

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat - Wesley Chapel Lakes, Ltd. - Meadow Pointe III, Phase I; Comm. Dist. 2

Memorandum SA02-061

RECOMMENDATION:  Approve as outlined.

(3)

Recording of Plat with Performance Guar­antee - Lumbermen's Investment Corpo­ration -  Sable Ridge, Phase 7; Comm. Dist. 2

Memorandum SA02-062

RECOMMENDATION:  Approve as outlined.

e.

Traffic Operations

(1)

Interlocal Agreement - City of Dade City - Traffic Signal Maintenance and Operation on State Road System; Comm. Dist. 1

Memorandum TR02-1581

RECOMMENDATION:  Approve as outlined.

(2)

Interlocal Agreement - City of Zephyrhills - Traffic Signal Maintenance and Operation on State Road System; Comm. Dist. 1

Memorandum TR02-1582

RECOMMENDATION:  Approve as outlined.

(3)

Interlocal Agreement - City of Port Richey - Traffic Signal Maintenance and Operation on State Road System; Comm. Dists. 4 and 5

Memorandum TR02-1583

RECOMMENDATION: Approve as outlined.

(4)

Interlocal Agreement - City of New Port Richey - Traffic Signal Maintenance and Operation on State Road System; Comm. Dists. 3 and 5

Memorandum TR02-1584

RECOMMENDATION:  Approve as outlined.

(5)

Maintenance and Compensation Agree­ment - Florida Department of Transporta­tion - Operation and Maintenance of Traf­fic Signals; All Comm. Dists.

Memorandum TR02-1646

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

3.

Growth Management

a.

Zoning/Code Compliance

(1)

Commercial Collection Permit - January 1, 2002, Through December 31, 2002 - Gulf Coast Recycling Services, LLC

Memorandum ZN02-217

RECOMMENDATION:  Approve as outlined.

D.

PUBLIC SERVICES BRANCH

1.

Facilities Management

a.

Change Order No. 3 - Ajax Building Corporation - Pasco County Courthouse in Dade City, Renovation Project; Comm. Dist. 1

Memorandum FAC02-300

RECOMMENDATION:  Approve and authorize Chairman's signature.

E.

UTILITIES SERVICES BRANCH

1.

Task Order No. 2-02 - Hartman & Associates, Inc. - Environmental Assessments; All Comm. Dists.

Memorandum UT02-942

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities Agreement - Butterfield Mobile Home Services, Inc. - Centennial Estates; Comm. Dist. 1

Memorandum UT02-943

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Utilities

a.

Accept Utility Improvements and Maintenance Guarantee - Lennar Homes, Inc. - Grand Oaks, Phase 2, Units 6-9; Comm. Dist. 2

Memorandum UTD02-830

RECOMMENDATION:  Approve as outlined.

b.

Release Maintenance Guarantee - Florida Dream Communities - The Groves, Phase 1A; Comm. Dist. 2

Memorandum UTD02-931

RECOMMENDATION:  Approve as outlined.

c.

Accept Utility Improvements and Maintenance Guarantee - Meadow Pointe Partners - Wesley Chapel Lakes, Beardsley Drive; Comm. Dist. 2

Memorandum UTD02-949

RECOMMENDATION:  Approve as outlined.

d.

Release Maintenance Guarantee - Blackwell Properties, Inc. - Riverside Estate; Comm. Dist. 3

Memorandum UTD02-954

RECOMMENDATION:  Approve as outlined.

4.

Utilities Fiscal Services/Special Projects

a.

Acceptance of Grant Agreement - U.S. Environmental Protection Agency - Drinking Water Utilities Security; All Comm. Dists.

Memorandum UTFSSP02-0641

RECOMMENDATION:  Approve as outlined.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Budgeting

a.

Budget Amendments

(1)

BA02-180

Resolution Increasing Anticipated Revenues Within the Impact Fee - Schools Fund - $1,722,589.53

(2)

BA02-184

Resolution Increasing Anticipated Revenues Within the Home Invest­ment Partnership Fund  - $125,000.00

(3)

BA02-190

Resolution Increasing Anticipated Revenues Within the Department of Children and Families Fund - $88.70

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

None Scheduled

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY CODE SECTIONS 114-39 AND 114-40; AMENDING THE DEFINI­TION OF DERELICT PROPERTY; PROVIDING FOR THE LAWFUL PLACE­MENT OF RIP-RAP; PROVIDING STANDARDS FOR PLACEMENT OF RIP-RAP IN WATERS OF THE COUNTY; PROVIDING STANDARDS FOR THE CONSTRUCTION OF DOCKS; PROVIDING A DEFINITION OF DOCKS; PROHIBITING THE USE OF  UNENCAPSULATED FLOTATION MATERIAL; PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDER­ATION AT PUBLIC HEARING; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

Memorandum CAO02-2854

Ordinance CAO02-2854

2.

AN ACT TO BE ENTITLED AN ORDINANCE BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING, REVIS­ING, AND SUPPLEMENTING CHAPTER 94 OF THE PASCO COUNTY CODE OF ORDINANCES; DESIGNATING APPLICABILITY OF ARTICLE 1; DESCRIBING AUTHORITY FOR THE IMPOSI­TION OF SPECIAL ASSESS­MENTS AND PRO­CEDURE FOR ADOPTION OF METHODOLOGIES FOR REASONABLE APPORTIONMENT; SETTING FORTH A PROCEDURE FOR SUBMISSION OF PETITIONS BY PROPERTY OWNERS; DELINEATING THE REQUIRED FORM AND CONTENTS OF SAID PETITIONS AND COUNTY DISCRETION WITH RESPECT THERETO; DELINEATING PETITION PROCEDURES, INCLUDING RESPONSE TIME, VOTING, AND LIMITATIONS ON RE-PETI­TIONING; DESCRIBING REQUIRED FINDINGS ON PETITIONS INITIATED BY PROPERTY OWNERS; PROVIDING FOR INITIATION BY THE COUNTY COMMISSION; ESTABLISHING NOTICE REQUIREMENTS FOR HEARINGS ON PRELIMINARY ASSESSMENT ROLL; ALLOWING COMBINED PUBLIC HEARINGS FOR RESO­LU­TIONS; DELINEATING REQUIREMENTS FOR THE PREPARATION OF RESOLU­TION IMPOSING A SPECIAL ASSESSMENT; PROVIDING FOR THE PUBLICATION OF THE RESOLUTION; PROVIDING FOR THE ADOPTION OF THE RESOLUTION; PROVIDING FOR THE IMPLEMEN­TATION OF SERVICES OR IMPROVEMENTS; PROVIDING FOR THE SOLICITATION OF BIDS AND THE PREPARATION OF AN ASSESSMENT ROLL; DE­SCRIBING PROCEDURES FOR ADOPTION OF THE ASSESSMENT ROLL AND AWARD OF BID; PROVIDING FOR PAYMENT CONDITIONS; PRO­VIDING FOR THE IMPOSITION OF A LIEN ON PROPERTIES ASSESSED; DESCRIBING ENTITIES SUBJECT TO ASSESSMENT; PROVIDING FOR. THE CORRECTION OF ERRORS OR ADJUSTMENTS IN AND TO THE FINAL ASSESSMENT ROLL; REQUIRING THE ACQUISITION OF RIGHT-OF-WAY; AUTHORIZING ANY ALTERNATIVE METHOD OF ASSESS­MENT; PROVIDING FOR THE ABANDONMENT OF BOARD-APPROVED PROJECTS; ESTABLISHING MEANS AND METHODS FOR HANDLING INVALID ASSESSMENTS; ESTABLISHING MEANS AND METHODS FOR DEALING WITH PROCEDURAL IRREGULARITIES; CREATING A NEW ARTICLE III RELATING TO TRAFFIC CALMING; AUTHORIZING THE CREATION OF SECTION III OF CHAPTER 94 OF THE PASCO COUNTY CODE OF ORDINANCES; CITING THE STATUTORY AUTHORITY AND PURPOSE FOR ENACTMENT; PROVIDING FOR A METHOD OF SPECIAL ASSESSMENTS; DESCRIBING TRAFFIC CALMING DEVICES AND MEASURES WHICH MAY BE INSTALLED OR IMPLEMENTED; DELINEAT­ING PREREQUISITES AND PROCEDURES FOR INSTAL­LATION AND IMPLEMENTATION WITH RESPECT TO LOCATION, MINIMUM WAR­RANTS, AND WARRANT STUDIES; LIMITING PETITIONS FOR REMOVAL OF INSTALLED TRAFFIC CALMING DEVICES AND MEA­SURES; LIMITING PETITIONS FOR REINSTALLATION OF REMOVED TRAFFIC CALMING DEVICES; PROVIDING FOR SEVERANCE; PROVIDING FOR MODIFICA­TIONS THAT MAY ARISE FROM CONSIDERATION AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.

Memorandum CAO02-3231

Ordinance CAO02-3231

Resolution CAO02-3231

Special Assessment CAO02-3231

Final Hearing

3.

A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, PURSUANT TO SECTION 94-2, PASCO COUNTY CODE OF ORDINANCES, ADOPTING AN EQUIVALENT RESI­DENTIAL UNIT (ERU) SPECIAL ASSESSMENT METHODOLOGY FOR STREET AND ROAD IMPROVEMENTS.

Memorandum CAO02-3231

4.

AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA; AMENDING CHAPTER 26 OF THE PASCO COUNTY CODE, ENTITLED "PASCO COUNTY CABLE TELEVISION ORDINANCE"; PROVIDING THE TERMS AND CONDITIONS FOR THE OPERATION OF CABLE TELEVISION AND OPEN VIDEO SYSTEMS THAT USE THE COUNTY'S RIGHTS-OF-WAY; PROVIDING DEFINITIONS; PROVIDING FOR REQUIREMENTS FOR THE GRANT OF FRANCHISES; PROVIDING FOR MINIMUM FACILITIES; PROVIDING FOR CONSUMER PROTECTION STANDARDS; PROVIDING FOR ENFORCEMENT AND ADMINISTRATION; PROVIDING FOR CONFLICTS; PROVIDING FOR A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.

Memorandum CAO02-0527

Ordinance CAO02-0527

Final Hearing

B.

PUBLIC HEARINGS

1.

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

Memorandum GM02-1172

(Continued from April 10, April 16, April 23, May 7, May 29, June 18, and July 19, 2002)

(To Be Continued to September 17, 2002, 9:30 a.m., Dade City)

2.

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

Memorandum GM02-1173

(Continued from September 18, October 16, November 14, December 11, 2001; and February 19, March 26, April 16, May 7, May 29, June 18, and July 9, 2002)

(To Be Continued to September 17, 2002, 9:30 a.m., Dade City)

3.

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

Memorandum GM02-1174

(Continued from April 16, April 23, May 7, May 29, June 16, and July 9, 2002)

(To Be Continued to September 17, 2002, 9:30 a.m., Dade City)

4.

Appeal of Variance No. 1672 - Dillard's Department Stores, Inc.; Comm. Dist. 5

Memorandum DRCA02-02

5.

Rezonings

Memorandum ZN02-225

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.

Agreement for Sale and Purchase of Real Estate - C-Three W. Partnership

Memorandum CAO02-0082

B.

DEVELOPMENT SERVICES BRANCH

1.

Growth Management

a.

Zoning/Code Compliance

(1)

Reduction of Lien - Richard Martin - S.R. 54

Memorandum ZN02-215

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Public Transportation

(1)

Five-Year Transit Development Plan; All Comm. Dists.

Memorandum PT02-471

D.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Appeal of Decision - Demolition of Slum or Blighted Structure Program - Van Doren Avenue, New Port Richey; Comm. Dist. 4

Memorandum CD02-363

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Annotated Agenda - Development Review Committee Meeting of July 11, 2002

B.

MOTIONS

1.

Request for Introduction of Ordinance - Establishing Meadow Pointe IV Community Development District; Comm. Dist. 2

Memorandum GM02-1168

C.

NOTED ITEMS

1.

Letter from Florida Department of Labor and Employment Security Dated June 30, 2002, RE: Transition and Closure of the Florida Department of Labor and Employment Security.

2.

Memorandum from Kurt S. Browning, Supervisor of Elections, Dated July 5, 2002, R