BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS/WORK SESSION

A G E N D A*

AUGUST 27, 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 July 30, 2002

b.

Regular Meeting of August 6, 2002

(To Be Distributed)

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.

Request Payment of Invoice - St. Petersburg Times - Unclaimed Monies Legal Notice

Letter Dated July 29, 2002

RECOMMENDATION:  Approve.

b.

Deposit of Forfeited Monies - $3,687.00

Letter Dated August 12, 2002

RECOMMENDATION:  Receive and file.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Revision No. 3 to Task Order No. 2-00 - Metcalf & Eddy - Pasco County Groundwater Protection Geotechnical Study and Amendment

Memorandum CAO02-2858

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Office of Emergency Management

a.

Funding Agreement - State of Florida, Depart­ment of Community Affairs - Hazardous Materi­als Emergency Plan Agreement; All Comm. Dists.

Memorandum OEM02-087

RECOMMENDATION:  Approve and authorize Chairman's signature.

C.

DEVELOPMENT SERVICES BRANCH

1.

Development Review Services

a.

Development Review

(1)

Maintenance and License Agreement - Wilderness Lake Community Develop­ment District - Landscaping and Irrigation Right-of-Way Permits; Comm. Dist. 2

Memorandum DR02-304

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Engineering Services

a.

Survey

(1)

Recording of Plat With Performance Guarantee - Lennar Homes, Inc. - Grand Oaks, Phase 2, Units 3 and 5; Comm. Dist. 2

Memorandum SA02-067

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Northwood, Unit 8; Comm. Dist. 2

Memorandum SA02-070

RECOMMENDATION:  Approve as outlined.

b.

Traffic Operations

(1)

Railroad Reimbursement Agreement - Florida Department of Transportation - Grade Crossing Traffic Control Devices and Future Responsibility; Comm. Dist. 1

Memorandum TR02-1502

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

3.

Growth Management

a.

Zoning/Code Compliance

(1)

Commercial Collection Permit - January 1, 2002-December 31, 2002 - Big G Sanitation

Memorandum ZN02-186

RECOMMENDATION:  Approve as outlined.

(a)

Code Compliance

(i)

Lien Resolutions - Property Maintenance Ordinance

Memorandum CC02-119

RECOMMENDATION:  Ap­prove and authorize Chair­man's signature.

D.

PUBLIC SERVICES BRANCH

1.

Request Hourly and Overtime Pay Increase - Burns International Security Services - Pasco County Court­house, Dade City; Comm. Dist. 1

Memorandum PS02-078

RECOMMENDATION:  Approve

E.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Task Order No. 9-02 - King Engineering Associ­ates, Inc. - Wastewater Pretreatment Re-evaluation; All Comm. Dists.

Memorandum UTD02-557

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Utilities Agreement - Amerada Hess Corporation - U.S. 41 and S.R. 52 Hess Station; Comm. Dist. 2

Memorandum UTD02-1022

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Revision No. 1 to Task Order No. 2-01 - C & D Engineering, Inc. - River Ridge and Land O' Lakes Master Lift Stations; Comm. Dist. 2 and 4

Memorandum UTD02-1051

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities Fiscal Services/Special Projects

a.

Streetlight Lien Resolutions; All Comm. Dists.

Memorandum UTFSSP02-639

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Service Agreement - Fisher Scientific Company - Fisher Marathon 6K Centrifuge; All Comm. Dists.

Memorandum UTFSSP02-668

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Lien Resolutions - 2001 Solid Waste Disposal Assessments; All Comm. Dists.

Memorandum UTFSSP02-686

RECOMMENDATION:  Approve and authorize Chairman's signature.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Change Order No. 2 - TBE Group, Inc. - Tommytown Neighborhood Target Area; Comm. Dist. 1

Memorandum CD02-393

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Addendum No. 1 to Community Development Block Grant Program Agreement - Pasco County Sheriff's Office - Officer Friendly Program; All Comm. Dists.

Memorandum CD02-407

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Purchasing

a.

Award of Bid No. 02-051A and Contract Approval

Item:

Internet Services, Annual Award

Division:

Communications

Vendor:

CDW Government, Inc.

Amount:

$15,472.80

Memorandum PU02-460

RECOMMENDATION:

Approve award of bid and authorize Chairman's signature on contract.

b.

Bid No. 02-082F

Item:

One-Ton Chlorine Cylinders, Annual Award

Department:

Utilities

Vendor:

Harcross Chemicals

Amount:

Anticipated $100,000.00

Memorandum PU02-478

RECOMMENDATION:

Approve.

c.

Bid No. 02-084A

Item:

Fertilizers and Pesticides, An­nual Award

Department:

Parks and Recreation

Vendors:

Helena Chemical; BWI Compa­nies, Inc.; UAP Timberland, LLC; Howard Fertilizer and Chemical Company; Lesco, Inc.; Agro­nomic Resources; Heartland Fertilizer Company; and Harrell's, Inc.

Amount:

Anticipated $172,000.00

Memorandum PU02-468

RECOMMENDATION:

Approve.

3.

Tourist Development

a.

Advertising Agreement - Miles Media Group, Inc. - Official Florida Vacation Guide 2003 and Great Getaways 2003; All Comm. Dists.

Memorandum TD02-017

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Advertising Agreement - Miles Media Group, Inc. - 2003 Florida Camping Directory; All Comm. Dists.

Memorandum TD02-018

RECOMMENDATION:  Approve and authorize Chairman's signature.

4.

Budgeting

a.

Budget Amendments

(1)

BA02-202

Resolution Increasing Anticipated Revenues Within the General Fund - $35,000.00

(2)

BA02-203

Resolution Increasing Anticipated Revenues Within the Office of the State Court Administrator Fund - $48,443.00

(3)

BA02-205

Transfer Within the General Fund/Reserves to Appropriate Funds to Cover Clerk's Service Fees for the Remainder of Fiscal Year 2002 - $160,000.00

(4)

BA02-206

Transfer Within the Department of HUD Fund/Public Transportation to the Pasco County Sheriff's Office Officer Friendly Program.  Funds Originally Budgeted for Public Trans­portation Will Not Be Expended this Fiscal Year.  Additional Money Will Be Expensed by the Pasco County Sheriff's Office Officer Friendly Program - $25,000.00

(5)

BA02-207

Transfer Within the Local Option Gas Tax Fund/Reserves for Wade-Trim, Inc., Study of Right-of-Way Costs with Transportation Impact Fee Zones Associated with the Compre­hensive Plan - $134,534.00

(6)

BA02-208

Resolution Increasing Anticipated Revenues Within the Municipal Ser­vice Fund - $629,424.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Presentation by Dionne Blaesing, Esquire, RE:  Bay Area Legal Services Fees

B.

COMMISSIONER SCHRADER

1.

Resolution Commending Evelyn M. Anthony for Many Years of Dedicated Service to the Central Permitting Division of the Development Review Services Administration and the Citizens of Pasco County and Congratulating Her on Her Retirement

C.

COMMISSIONER  MULIERI

1.

Discussion and Presentation by Mr. Dustin Donahue of Automatic External Defibrillators (AEDs) for Use in Public Buildings

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

None Scheduled

B.

PUBLIC HEARINGS

1.

Single Public Hearing - Viva Villas, PVAS No. 704; Comm. Dist. 5

Memorandum EDA02-080

Resolution EDA02-080

2.

Single Public Hearing - Footprint Lake Village, PVAS No. 715; Comm. Dist. 5

Memorandum EDA02-081

Resolution EDA02-081

3.

Vacation of Rights-of-Way - Jeffrey P. and Constance A. Cadwell - Tampa-Tarpon Springs Land Company Subdi­vision; Comm. Dist. 3

Memorandum REA02-102

4.

Vacation of a Portion of Easement - Theresa Victoria and Harvey Carl Ekdahl - The Highlands, Unit 10, Lot 2420; Comm. Dist. 2

Memorandum REA02-103

5.

Board of County Commissioners as Local Planning Agency - Small-Scale Development Amendment (SSDA02-04); Comm. Dist. 1

Memorandum GM02-1162

6.

Board of County Commissioners as Local Planning Agency - Biannual Comprehensive Plan Amendments, Cycle 2; All Comm. Dists.

Memorandum GM02-1166

(To Be Continued to September 24, 2002, 9:30 a.m., New Port Richey)

7.

Development of Regional Impact/Notice of Proposed Change - Beacon Woods East; Comm. Dist. 5

Memorandum GM02-1198

Resolution GM02-1198

(Continued from July 16, 2002)

(To Be Continued to September 4, 2002, 9:30 a.m., New Port Richey)

8.

Streetlight Upgrade Amendment and Proposal Rate Increase - Florida Power Corporation - Forest Lakes Estates; Comm. Dist. 4

Memorandum UTFSSP02-650

Resolution UTFSSP02-650

9.

Request for Administrative Appeal - Keith Bricklemyer, Attorney for DEVCO IV, LLC - Oakstead, Parcels 5A and 5B; Comm. Dist. 2

Memorandum DV02-215

10.

Rezonings

Memorandum ZN02-235

C.

MISCELLANEOUS MATTERS

1.

Suggested Resolution Establishing an Environmental Lands Acquisition Task Force

Memorandum CAO02-0533

Resolution CAO02-0533

(Continued from August 13, 2002)

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 AND RESTATING PASCO COUNTY CODE OF ORDINANCES SEC­TIONS 10-51, 10-52, 10-53, 10-55, 10-57, 10-58, 10-64, 10-82, 10-83, 10-85, 10-86, 10-89, 10-91, 10-92, 10-93, AND 10-94 REQUIRING REGISTRATION FOR SMALL GROUP BINGO IN PASCO COUNTY, PROVIDING FOR REPEALER, SEVERABILITY, MODIFICATION, INCLUSION IN CODE, AND AN EFFECTIVE DATE.

Memorandum CAO02-2860

Ordinance CAO02-2860

B.

AN ACT TO BE ENTITLED AN ORDINANCE BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING THE PASCO COUNTY CODE OF ORDINANCES, ORDINANCE NO. 88-27, AS AMENDED; PROVIDING FOR AUTHORITY AND POWER; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR RECITALS; PROVIDING FOR AMENDMENTS TO SECTION 34-2; ADDITIONAL COURT FILING FEES FOR THE PURPOSE OF INCREASING SAID FEES; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF ORDI­NANCES; PROVIDING FOR MODIFICATION; AND PROVIDING FOR EFFECTIVE DATE.

Memorandum CAO02-2513

Ordinance CAO02-2513

C.

AN ACT TO BE ENTITLED AN ORDINANCE ESTABLISHING THE SEVEN OAKS COM­MUN­ITY DEVELOP­MENT DIS­TRICT II PUR­SU­ANT TO CHAP­TER 190, FLOR­IDA STATUTES; PROVID­ING FOR AUTHORITY AND POWER OF THE DISTRICT; PRO­VIDING FOR POWERS AND DUTIES OF THE DISTRICT; PRO­VIDING FOR THE BOARD OF SUPERVISORS OF THE DIS­TRICT; PROVIDING FOR THE DISTRICT BUDGET; PROVIDING FOR FUNCTIONS OF THE DISTRICT; PROVIDING FOR MIS­CELLANEOUS PROVISIONS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Memorandum CAO02-2514

Ordinance CAO02-2514

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Request for Administrative Appeal - Three H Learning Center, Inc.

Memorandum CAO02-3233

B.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Pasco County Special Assessment Ordi­nance - Policy Guidelines for the Paving Assessment Office When Setting New Assessment Projects; All Comm. Dists.

Memorandum EDA02-078

2.

Growth Management

a.

Evaluation and Appraisal Report - Wade-Trim, Inc., Consultant Agreement

Memorandum GM02-1295

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

1.

Annotated Agenda - Development Review Committee Meeting of August 8, 2002

Memorandum DR02-1504

B.

MOTIONS

1.

Educational Facilities Board Reappointment

Memorandum OMB02-2447

C.

NOTED ITEMS

1.

Thank You Card from Mr. Bill Aycrigg, President, CEO of CARES, RE:  Opportunity for Presentation of Crescent Enrichment Center and Theatre Project.

2.

Letter from Mr. Bob Turnier, CARES, Inc., RE:  Three-Mo