BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

NOVEMBER 19, 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

OATH OF OFFICE

ROLL CALL

BOARD REORGANIZATION

2.

MINUTES AND FINANCIAL MATTERS

A.

MINUTES

1.

Approval

a.

Regular Meeting/Work Session of October 8, 2002

b.

Regular Meeting/Work Session of October 15, 2002

2.

Distribution

a.

Regular Meeting/Work Session of October 1, 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.

Property Appraiser

a.

Financial Report for Fiscal Year 2001-02

Letter Dated October 31, 2002

RECOMMENDATION:  Receive and file.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Additional Funds for Lowndes Consulting, Inc. - Adult Entertainment Ordinance; All Comm. Dists.

Memorandum CAO03-0423

RECOMMENDATION:  Approve.

b.

Stipulated Final Judgment - Gulf Trace Boule­vard, Parcel Nos. 106, 107, and 108; All Comm. Dists.

Memorandum CAO03-1604

RECOMMENDATION:  Approve as outlined.

C.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Temporary Disposal of Dredged Material - Hudson Channel Dredging Project Lease Agreements; Comm. Dist. 5

Memorandum EDA02-105

RECOMMENDATION:  Approve as outlined.

(2)

Hazard Mitigation Grant Program - Morris Bridge Road Elevation and Drainage Im­provement Project - Revised Modification No. 2; Comm. Dists. 1 and 2

Memorandum EDA03-009

RECOMMENDATION:  Approve as outlined.

(3)

Hazard Mitigation Grant Program - Phelps Road Drainage Improvement Project - Revised Modification No. 2; Comm. Dist. 1

Memorandum EDA03-010

RECOMMENDATION:  Approve as outlined.

b.

Project Management

(1)

Change Order No. 5 - Bid Contract No. 00-172, ZiCorp Constructors, LC, Collier Parkway (Additional Two Lanes - S.R. 54 to Parkway Boulevard); Comm. Dist. 2

Memorandum PMA03-009

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

c.

Real Estate

(1)

Recording of Utility Easement and a Tem­porary Construction Easement - Timber Oaks Community Association, Inc. - Lift Station; Comm. Dist. 5

Memorandum REA03-013

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Consultant Selection for Professional Real Estate Appraisal Services RE:  Road­way, Drainage, Bridge, and Infra­structure Projects; All Comm. Dists.

Memorandum REA03-016

RECOMMENDATION:  Approve as outlined.

d.

Survey

(1)

Recording of Plat with Performance Guar­antee - Ryland Communities, Inc. - Key Vista, Phase 4; Comm. Dist. 3

Memorandum SA03-007

RECOMMENDATION:  Approve as outlined.

(2)

Recording of Plat with Performance Guar­antee - Ryland Communities, Inc. - Key Vista, Phase 3, Parcel 5; Comm. Dist. 3

Memorandum SA03-008

RECOMMENDATION:  Approve as outlined.

(3)

Recording of Plat with Performance Guar­antee - Lumberman's Investment Corpo­ration - Sable Ridge, Phase 6B2; Comm. Dist. 2

Memorandum SA03-009

RECOMMENDATION:  Approve as outlined.

(4)

Recording of Plat with Performance Guar­antee - U.S. Home Corporation - Heritage Pines Village 24; Comm. Dist. 5

Memorandum SA03-011

RECOMMENDATION:  Approve as outlined.

(5)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Heritage Springs, Vil­lage 20; Comm. Dist. 3

Memorandum SA03-012

RECOMMENDATION:  Approve as outlined.

(6)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Heritage Springs Village 19, Unit 2; Comm. Dist. 3

Memorandum SA03-013

RECOMMENDATION:  Approve as outlined.

(7)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Heritage Springs, Vil­lage 14, Unit 2; Comm. Dist. 3

Memorandum SA03-014

RECOMMENDATION:  Approve as outlined.

(8)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Heritage Springs, Vil­lage 18, Unit 2; Comm. Dist. 3

Memorandum SA03-015

RECOMMENDATION:  Approve as outlined.

(9)

Recording of Plat with Partial Perfor­mance Guarantee - U.S. Home Corpora­tion - Heritage Springs, Vil­lage 11, Unit 2; Comm. Dist. 3

Memorandum SA03-016

RECOMMENDATION:  Approve as outlined.

2.

Growth Management

a.

Set Public Hearing - Mitchell Ranch Plaza - De­velopment of Regional Impact/Development Order Amendment; Comm. Dist. 3

Memorandum GM03-096

RECOMMENDATION:  Approve.

b.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance

Memorandum CC02-132

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Collection Permit Renewal (1/1/03-12/31/03) - Lakeside Maintenance, Pasco County License No. 100

Memorandum CC03-010

RECOMMENDATION:  Approve as outlined.

(c)

Collection Permit Renewal (1/1/03-12/31/03) - Gulfcoast Recycling Ser­vices, Pasco County License No. 132

Memorandum CC03-011

RECOMMENDATION:  Approve as outlined.

(d)

Collection Permit Renewal (1/1/03-12/31/03) - Big G Sanitation, Pasco County License No. 131

Memorandum CC03-012

RECOMMENDATION:  Approve as outlined.

D.

PUBLIC SERVICES BRANCH

1.

Emergency Services

a.

Mutual Aid Agreement - American Medical Re­sponse/Pasco County - Advanced Life Sup­port; All Comm. Dists.

Memorandum ES03-1027

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Libraries Services

a.

Grant Application - State Aid to Libraries - Fiscal Year 2002-03 - Annual Plan of Service; All Comm. Dists.

Memorandum LI03-023

RECOMMENDATION:  Approve and authorize Chair­man's signature.

b.

Request Temporary Closing - Regency Park Branch Library from Saturday, December 7, 2002, until Saturday, December 14, 2002, Interior Refurbishment; Comm. Dist. 4

Memorandum LI03-025

RECOMMENDATION:  Approve as outlined.

E.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Release of Maintenance Guarantee - Meadow Pointe II, Parcel 15, Unit 2, CDD - Project No. 96-102.P1; Comm. Dist. 2

Memorandum UTD03-123

RECOMMENDATION:  Approve as outlined.

b.

Release of Maintenance Guarantee - Meadow Pointe II, Phase A-B, Mansfield Boulevard - CDD - Project No. 96-102.06; Comm. Dist. 2

Memorandum UTD03-124

RECOMMENDATION:  Approve as outlined.

c.

Release of Maintenance Guarantee - U.S. Home Corporation - Heritage Springs, Village 12, Units 1 and 2 - Project No. 96-103.12; Comm. Dist. 3

Memorandum UTD03-125

RECOMMENDATION:  Approve as outlined.

d.

Release of Maintenance Guarantee - Blackwell Properties, Inc. - Indian Lakes Subdivision, Phases 1 and 2 - Project Nos. 99-201.01 and 99-201.02; Comm. Dist. 2

Memorandum UTD03-148

RECOMMENDATION:  Approve as outlined.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Local Communication Services Tax Notification of Jurisdiction Change - City of Zephyrhills; All Comm. Dists.

Memorandum OMB03-013

RECOMMENDATION:  Approve as outlined.

2.

Request for Loan for Equipment Service Fund to Capi­tal Improvement Fund - Office of Management and Budget - Voter Tabulation System; All Comm. Dists.

Memorandum OMB03-3072

RECOMMENDATION:  Approve as outlined.

3.

Community Development

a.

Agreement for Community Development Block Grant Program - Town of St. Leo; Comm. Dist. 1

Memorandum CD03-049

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Agreement for Community Development Block Grant Program - Pasco County Sheriff's Office - Officer Friendly Program; All Comm. Dists.

Memorandum CD03-082

RECOMMENDATION:  Approve and authorize Chair­man's signature.

4.

Purchasing

a.

Bid No. 02-117A

Item:

Landscaping Maintenance Annual Award

Department:

Facilities Management

Vendor:

As Listed

Amount:

As Listed

Memorandum PU03-061

RECOMMENDATION:

Approve.

b.

Bid No. 02-122 and Approval of Contract

Item:

Lake Jovita Off-Site Force- Main

Department:

Utilities

Vendor:

As Listed

Memorandum PU03-056

RECOMMENDATION:

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

c.

Bid No. 02-139A and Approval of Contract

Item:

Telephone System - Software License Agreements

Division:

Communications

Vendor:

ADS Telecom, Tampa

Memorandum PU03-050

RECOMMENDATION:

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

d.

Bid No. 02-143S

Item:

Ink & Imaging Cartridges An­nual Award

Section:

Central Stores

Vendor:

As Listed

Amount:

As Listed

Memorandum PU03-062

RECOMMENDATION:

Approve.

5.

Budgeting

a.

Budget Amendments

(1)

BA02-254

Transfer Within the General Fund/Supervisor of Elections to Realign Funds for the Remainder of Fiscal Year 2002 Per the Supervisor's Mem­orandum Dated October 25, 2002 - $41,100.00

(2)

BA02-256

Transfer Within the General Fund/Reserves to Appropriate Funds for Contracts for the Remainder of Fiscal Year 2002 - $15,050.00

(3)

BA02-257

Transfer Within the Department of HUD Fund/Reserves to Community Development Administration to Ap­propriate Funds for the Remainder of Fiscal Year 2002 - $105.00

(4)

BA02-258  

Transfer Within the General Fund/State Attorney Administration to Re­align Funds for Witness Fees for the Remainder of Fiscal Year 2002 (BA02-234) - $900.00

(5)

BA02-259

Transfer Within the Equipment Ser­vice Fund/Reserves to Appropriate Funds for Loan to Pay for Voting Ma­chines -$4,093,830.00

(6)

BA03-042

Resolution Increasing Anticipated Revenues Within the Parks Fund - $217,020.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

None Scheduled

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

1.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE BY ADOPTING THE GROUNDWATER PROTECTION ORDI­NANCE; STATING INTENT AND PURPOSE; PROVIDING DEFINITIONS; PROVIDING FOR A STATEMENT OF APPLICABILITY; ESTABLISHING  GROUNDWATER RE­SOURCE, WELLHEAD AND SPECIAL PROTECTION AREAS; ESTABLISHING LAND  USE PROHIBITIONS WITHIN THE WELLHEAD AND SPECIAL PROTECTION AREAS; ESTABLISHING PROVISIONS FOR VESTING OF EXISTING NONCONFORMING USES; PROVIDING FOR GENERAL EXEMPTIONS FROM LAND USE PROHIBI­TIONS; PROVIDING GUIDELINES FOR THE LOCATION OF NEW COMMUNITY WATER SUPPLIES; REQUIRING THE ESTABLISHMENT OF WELLHEAD PROTECTION AREAS FOR NEW COMMUNITY WATER SUPPLY WELLS; PROVIDING FOR FEES; ESTABLISHING AN APPEAL  PROCEDURE; ESTABLISHING PROVISIONS FOR ADMINISTRATION; PROVIDING FOR THE REPORT­ING OF SPILLS AND UNAUTHORIZED DISCHARGES; PROVIDING FOR ENFORCEMENT; PROVIDING FOR

SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE; PROVIDING FOR MODIFICATION AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.

(Second Public Hearing [First Public Hear­ing Novem­ber 16, 2002])

Memorandum CAO03-2816

2.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO CHAPTER 2 - FUTURE LAND USE ELEMENT, WATER RESOURCE PROTECTION AND CHAPTER 3 - CONSER­VATION ELEMENT, WELLFIELD PROTECTION, IN ACCORDANCE WITH A SETTLEMENT AGREEMENT PERTAINING TO THE PASCO COUNTY COMPREHEN­SIVE PLAN, PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM03-111

B.

PUBLIC HEARINGS

1.

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

Memorandum GM03-098

(Continued from October 29, 2002)

2.

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

Memorandum GM03-099

(Continued from October 29, 2002)

3.

Adoption of Comprehensive Plan Amendment - Land Use Element and Preservation Element; All Comm. Dists.

Memorandum GM03-108

4.

Rezonings

Memorandum ZN03-28

C.

MISCELLANEOUS MATTERS

None Scheduled

7.

COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A.

COMMITTEE REPORTS

 None Scheduled

B.

MISCELLANEOUS OLD BUSINESS

1.

Water Issues