BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS/WORK SESSION

A G E N D A*

SEPTEMBER 17, 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.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Professional Services Agreement - Garu & Com­pany, P.A.

Memorandum CAO02-879

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Professional Services Agreement - Lowndes Consulting, Inc. - Gulf Trace Boulevard, Parcel Nos. 106, 107, and 108

Memorandum CAO02-880

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Settlement of Workers' Compensation Claim - Sandra White

Memorandum CAO02-0096

RECOMMENDATION:  Approve as outlined.

d.

Settlement of Workers' Compensation Claim - Edward Pokorny

Memorandum CAO02-0097

RECOMMENDATION:  Approve as outlined.

e.

Approval of Expenditure - Legal Secretarial Work Areas and Filing Space Redesign

Memorandum CAO02-0540

RECOMMENDATION:  Approve.

f.

Request to Defend - Roger Bell, Darlene Bell, and Dustin L. Bell, by and Through His Parents and Next Friends, Roger Bell and Darlene Bell v. Pasco County

Memorandum CAO02-1948

RECOMMENDATION:  Approve.

2.

Personnel

a.

Risk Management

(1)

Settlement of Claim - Sygma Builders, Inc.

Memorandum IN02-479

RECOMMENDATION:  Approve.

(2)

Group Health Insurance Contract - Blue Cross Blue Shield of Florida

Memorandum IN02-480

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

B.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Revised Modification No. 2 to Hazard Mitigation Grant Program Agreement - State of Florida Department of Commu­nity Affairs - Livingston Road Elevation and Drainage Improvement Project; Comm. Dist. 2

Memorandum EDA02-092

RECOMMENDATION:  Approve and au­thorize Chairman's signature.

(2)

Revised Modification No. 2 to Hazard Mitigation Grant Program Agreement - Bell Lake Elevation and Drainage Im­provement Project; Comm. Dist. 2

Memorandum EDA02-094

RECOMMENDATION:  Approve and au­thorize Chairman's signature.

b.

Engineering Inspections

(1)

Release Performance Guarantee and Accept Performance Guarantee for Landscape Buffer - U.S. Home Corpo­ration - Heritage Pines, Village 22; Comm. Dist. 5

Memorandum ENIA02-091

RECOMMENDATION:  Approve as out­lined.

(2)

Release Performance Guarantee - Mr. C. Russell Adams and Ms. Maureen M. Adams - Panther Run Subdivision; Comm. Dist. 2

Memorandum ENIA02-093

RECOMMENDATION:  Approve as out­lined.

c.

Project Management

(1)

Bid Approval, Change Orders, and Payment Approval - Gulf Trace Boule­vard; Comm. Dist. 3

Memorandum PMA02-043

RECOMMENDATION:  Approve as out­lined.

(2)

Task Order No. EDO02-017 - Reynolds, Smith & Hills, Inc. - C.R. 54 (North of S.R. 56 to North of Magnolia Boule­vard); Comm. Dist. 2

Memorandum PMA02-044

RECOMMENDATION:  Approve and authorize Chairman's signature.

d.

Real Estate

(1)

Agreement for Sale and Purchase - Juana Guardian - Tommytown Neigh­borhood Target Area Project, Parcel No. 4702B-AYO; Comm. Dist. 1

Memorandum REA02-114

RECOMMENDATION:  Approve as out­lined.

e.

Survey

(1)

Recording of Plat with Performance Guarantee - SB Associates I Limited Partnership - Seven Oaks, Parcels S-13A and S-13B; Comm. Dist. 2

Memorandum SA02-072

RECOMMENDATION:  Approve as out­lined.

2.

Growth Management

a.

City of Zephyrhills Annexation; Comm. Dist. 1

Memorandum GM02-1365

RECOMMENDATION:  Approve as outlined.

b.

Town of St. Leo Annexation; Comm. Dist. 1

Memorandum GM02-1367

RECOMMENDATION:  Approve as outlined.

c.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-121

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC02-123

RECOMMENDATION:  Approve and authorize Chairman's signature.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Public Transportation

(1)

Maintenance Support Agreement - VERSYSS Transit Solutions, LLC - TransView Application Software; All Comm. Dists.

Memorandum PT02-578

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Facilities Management

a.

Change Order Nos. 3 and 4 - Angle & Schmid, Inc. - Land O' Lakes Detention Center; Comm. Dist. 2

Memorandum FAC02-333

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Renewal Lease Agreement - Florida Network Realty, Inc. - David "Hap" Clark, Jr., Building, Suite 303-I; Comm. Dist. 2

Memorandum FAC02-337

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Renewal Lease Agreement - Pasco-Hernando Jobs & Education Partnership Regional Board, Inc. - David "Hap" Clark, Jr., Building, Suite 303B-C; Comm. Dist. 2

Memorandum FAC02-338

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Parks and Recreation

a.

Recommendation to Dissolve Waterway and Navigation Advisory Board; All Comm. Dists.

Memorandum PRA02-0877

RECOMMENDATION:  Approve as outlined.

D.

UTILITIES SERVICES BRANCH

1.

Utilities Fiscal Services/Special Projects

a.

Request Records Disposal; All Comm. Dists.

Memorandum UTFSSP02-725

RECOMMENDATION:  Approve.

b.

Request to Increase Purchase Order No. 123931 - Covanta Pasco, Inc. - Service Fee Fiscal Year 2001-02; All Comm. Dists.

Memorandum UTFSSP02-734

RECOMMENDATION:  Approve.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Grant-in-Aid Agreement - Office of the State Courts Administrator - Model Family Court Pilot; All Comm. Dists.

Memorandum OMB02-071

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Certificate of Acceptance - Florida Department of Law Enforcement - Edward Byrne Memorial State and Local Law Enforcement Grant; All Comm. Dists.

Memorandum OMB02-072

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Community Development

a.

Addendum to Agreement - Affordable Housing Ventures, Inc. - Lacoochee Land Rush Area; Comm. Dist. 1

Memorandum CD02-346

RECOMMENDATION:  Approve as outlined.

b.

Agreement - East Pasco Habitat for Humanity - Pasco Opportunity Program; Comm. Dists. 1 and 2

Memorandum CD02-436

RECOMMENDATION:  Approve and authorize Chairman's signature.

4.

Purchasing

a.

Purchase Request - Postage - United States Postal Service - Anticipated $490,000.00

Memorandum PU02-515

RECOMMENDATION:  Approve.

b.

Establish Blanket Orders - Libraries Services - Direct from Publishers and Distri­bu­ters - Library Books, Books on Tape, Lease Books, Discs, Video Cassettes, Microfilm, Mi­crofiche, Periodicals, Subscriptions, and Re­lated Goods and Services - Anticipated $1,000,000.00

Memorandum PU02-519

RECOMMENDATION:  Approve.

c.

Establish Blanket Orders - St. Petersburg Times and Tampa Tribune - Advertising - Anticipated $150,000.00

Memorandum PU02-520

RECOMMENDATION:  Approve.

d.

Bid No. 02-067A

Item:

Moving Services, Annual Award

Department:

Facilities Management

Vendor:

Adkins Transfer, Inc.

Amount:

Anticipated $40,000.00

Memorandum PU02-516

RECOMMENDATION:

Approve.

5.

Budgeting

a.

Budget Amendments

(1)

BA02-204

Resolution Increasing Anticipated Rev­enues Within the Criminal Justice (FDLE) Fund - $50,000.00

(2)

BA02-211

Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for an Interlocal Agreement with the Tampa Bay Regional Planning Council for Services Related to the Implemen­tation of the Land O' Lakes Community Visioning Plan.  Funding was approved by the Board on April 23, 2002 - $20,000.00

(3)

BA02-213

Transfer Within the General Fund/Reserves to the Board of County Com­missioners to Appropriate Funds for the August 17, 2002, Croft Street Cleanup in Dade City - $359.00

(4)

BA02-216

Transfer Within the Solid Waste System Fund/Sanitary Landfill to Re­align Funds for Pass Through Charges for the Remainder of Fiscal Year 2002 Offset by an Increase in Revenues from Electric Generation Fees - $260,000.00

(5)

BA02-217

Resolution Increasing Anticipated Rev­enues Within the Department of Chil­dren and Families Fund - $415.07

(6)

BA02-218

Resolution Increasing Anticipated Rev­enues Within the U.S. Department of Justice Fund - $2,701.04

(7)

BA02-224

Resolution Increasing Anticipated Revenues Within the Impact Fee - Schools Fund - $718,163.41

(8)

BA02-225

Transfer Within the Capital Improve­ment Fund/Countywide Projects to Realign Funds to Cover Land O' Lakes Detention Center Change Order Nos. 3 and 4 for Angle & Schmid, Inc., for the Remainder of Fiscal Year 2001-02 - $1,400.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

CHAIRMAN HILDEBRAND

1.

Resolution Proclaiming September 21, 2002, as "Pasco County Coastal Cleanup Day"

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

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 CAO02-2520

Ordinance CAO02-2520

2.

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 CAO02-2526

Ordinance CAO02-2526

(Continued from September 11, 2002)

3.

Small-Scale Development Amendment (SSDA02-04); Comm. Dist. 1

Memorandum GM02-1197

4.

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 ROR (RETAIL/OFFICE/RESIDENTIAL) TO IL (INDUSTRIAL - LIGHT), AFFECTING 9.5 ACRES OF REAL PROPERTY OWNED BY BERT CHASE IDENTIFIED AS PARCEL ID NO. 22-24-21-0000-07400-0000; PROVID­ING FOR A REPEALER, SEVERABILITY, AND AN EFFEC­TIVE DATE.

Memorandum GM02-1318

Ordinance GM02-1318

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 GM02-1362

(Continued from April 10, April 16, April 23, May 7, May 29, June 18, July 9, and July 30, 2002)

(To Be Continued to October 1, 2002, 6:30 p.m., New Port Richey)

2.

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

Memorandum GM02-1363

(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 , and July 30, 2002)

(To Be Continued To October 1, 2002, 6:30 p.m., New Port Richey)

3.

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

Memorandum GM02-1364

(Continued from April 16, April 23, May 7, May 29, June 18, July 9, and July 30)

(To Be Continued To October 1, 2002, 6:30 p.m., New Port Richey)

4.

Streetlights - Withlacoochee River Electric Cooperative - Otis Moody; Comm. Dist. 1

Memorandum UTFSSP02-683

Resolution UTFSSP02-683

5.

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

Memorandum DV02-218

(Continued from August 27, 2002)

6.

Rezonings

Memorandum ZN02-253

C.

MISCELLANEOUS MATTERS

1.

Presentation by the Pasco Economic Development Council, Business Incentive Committee, Chairman Jim Williams RE: Application from Alumi-Guard and Anvil Iron Works for Impact Fee Reimbursement

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