BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

NOVEMBER 26, 2002

9:30 a.m. - West Pasco Government Center, Board Room,

7530 Little Road, New Port Richey, FL 34654-5598

COUNTY COMMISSIONERS

Ted J. Schrader, Chairman

John J. Gallagher, County Administrator

Peter A. Altman, Vice-Chairman

Pat Mulieri, Ed.D.

Robert D. Sumner, County Attorney

Ann Hildebrand

Steve Simon

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

a.

Regular Meeting of October 1, 2002

2.

Distribution

a.

Joint Work Session with the Tourist Develop­ment Council of October 10, 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.

Expenditure of Funds - Law Enforcement Trust Fund in Accordance with the Florida Contraband Forfeiture Act

Letter Dated October 30, 2002

RECOMMENDATION:  Approve as outlined.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Additional Funds for Fee & Jeffries, P.A. - Adult Entertainment Ordinance; All Comm. Dists.

Memorandum CAO03-0425

RECOMMENDATION:  Approve as outlined.

b.

Amendment to Retainer - Agreement with Weiss Serota Helfman Pastoriza & Guedes, P.A.; All Comm. Dists.

Memorandum CAO03-1214

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Phase 2 Subordination Agreements - Rowan Road; Pasco County v. Bos, Ltd; Pasco County v. Shell

Memorandum CAO03-1603

RECOMMENDATION:  Approve and authorize Chairman's signature.

d.

Offer of Judgment & Proposal of Settlement to Aldee James - Case No. 52-2002-CA-1519-WS; All Comm. Dists.

Memorandum CAO03-2047

RECOMMENDATION:  Approve as outlined.

e.

Request to Advertise Public Hearing - Amend­ments to Dock Construction - Code Section 114-40; All Comm. Dists.

Memorandum CAO03-2817

RECOMMENDATION:  Approve.

C.

DEVELOPMENT SERVICES BRANCH

1.

Task Work Order No. TO-1 - Time Extension - Transpor­tation Impact Fee Ordinance

Memorandum DS03-019

RECOMMENDATION:  Approve as outlined.

2.

Development Review Services

a.

Class I Mine Annual Report - Angelo's Aggregate Materials, Ltd., and Larkin Recycling and Dis­posal, LLC; Comm. Dist. 1

Memorandum DV03-43

RECOMMENDATION:  Approve.

3.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Set Assessment Adjustment - Rudder Way, PVAS No. 600; Comm. Dist. 3

Memorandum EDA03-014

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Set Assessment Adjustment - Ivanhoe Drive, PVAS No. 677; Comm. Dist. 4

Memorandum EDA03-015

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Set Assessment Adjustment - Autumn Palm Extension, PVAS No. 712; Comm. Dist. 1

Memorandum EDA03-016

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(4)

Assessment Adjustment - Quail Hollow/ Willow Lake, PVAS No. 414; Comm. Dist. 2

Memorandum EDA03-017

RECOMMENDATION:  Approve as outlined.

(5)

Assessment Adjustment - Conner Drive, PVAS No. 658; Comm. Dist. 2

Memorandum EDA03-018

RECOMMENDATION:  Approve as outlined.

(6)

Road Closure - Dean Dairy Road - Re­place Pipe Culvert Due to El Ni¤o 1998; Comm. Dists. 1 and 2

Memorandum EDA03-019

RECOMMENDATION:  Approve as outlined.

(7)

Assessment Adjustment - Salvia Street, PVAS No. 724; Comm. Dist. 3

Memorandum EDA03-021

RECOMMENDATION:  Approve as outlined.

b.

Engineering Inspections

(1)

Extend Performance Guarantee - Lumber­men's Investment Corporation - Sable Ridge, Phase 1B; Comm. Dist. 2

Memorandum ENIA03-013

RECOMMENDATION:  Approve as outlined.

(2)

Extend Performance Guarantee - KBC Development, Inc. - Wesley Pointe, Phases 2 and 3; Comm. Dist. 1

Memorandum ENIA03-014

RECOMMENDATION:  Approve as outlined.

(3)

Release Performance Guarantee - SB Associates I, L.P. - Seven Oaks, Partial S-17D; Comm. Dist. 2

Memorandum ENIA03-015

RECOMMENDATION:  Approve as outlined.

(4)

Release Performance Guarantee - SB Associates Real Estate Division - Seven Oaks, Partial S-16 and S-17A; Comm. Dist. 2

Memorandum ENIA03-016

RECOMMENDATION:  Approve as outlined.

c.

Project Management

(1)

Change Order No. 1 - Bid Contract No. 01-163 - Grubbs Construction Com­pany, Inc. - Handcart Road (Eiland Boule­vard to Prospect Road); Comm. Dist. 1

Memorandum PMA02-067

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Change Order No. 2 - Bid Contract No. 01-163 - Grubbs Construction Com­pany, Inc. - Handcart Road (Eiland Boule­vard to Prospect Road); Comm. Dist. 1

Memorandum PMA03-008

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

4.

Growth Management

a.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance Ordinance

Memorandum CC03-017

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Interlocal Agreement - Tampa Bay Water, Florida Yards and Neighborhoods Program for 2002-03 - Page 9 Addition; All Comm. Dists.

Memorandum CS03-015

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Emergency Services

a.

Parade Entry Form Application/Release - Greater Dade City Chamber of Commerce - 2002 Magical Night Christmas Parade on December 6, 2002; All Comm. Dists.

Memorandum ES03-1028

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Parade Entry Form Application/Release - Shady Hills Family Center - 2002 Shady Hills Christmas Parade on December 7, 2002; All Comm. Dists.

Memorandum ES03-1029

RECOMMENDATION:  Approve and authorize Chairman's signature.

E.

UTILITIES SERVICES BRANCH

1.

Utilities Agreement - Connerton, LLC - Furnishing Water, Wastewater Treatment, and Reclaimed Water to Connerton West; Comm. Dist. 2

Memorandum UT03-160

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities

a.

Release of Maintenance Guarantee - Lumber­men's Investment Corporation - Sable Ridge, Phase 6B1, Project No. 96-101.03; Comm. Dist. 2

Memorandum UTD03-167

RECOMMENDATION:  Approve as outlined.

3.

Utilities Fiscal Services/Special Projects

a.

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

Memorandum UTFSSP03-106

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Appeal Solid Waste Assessments 1999-02 - Ava Anthony, Inc. - RE: 13016 County Line Road, Hudson; Comm. Dist. 5

Memorandum UTFSSP03-128

RECOMMENDATION:  Approve as outlined.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

Federal Annual Certification Report - Sheriff's Office; All Comm. Dists.

Memorandum OMB03-016

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Agreement with Arbitrage Compliance Specialist, Inc., to Prepare Yield Reduction Payment Reports for County Bond Issue; All Comm. Dists.

Memorandum OMB03-3077

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Community Development

a.

Agreement for Emergency Shelter Grant Funds No. S-02-UC-12-0017 - World Relief Corporation of National Associations of Evangelicals; Comm. Dist. 5

Memorandum CD03-025

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Agreement for Community Development Block Grant Program - Tampa Metropolitan Area YMCA, Inc./East Pasco Family Branch; Comm. Dist. 1

Memorandum CD03-046

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Agreement for Community Development Block Grant Program - Addendum No. 2 - Boys and Girls Club of Pasco County; Comm. Dist. 1

Memorandum CD03-076

RECOMMENDATION:  Approve and authorize Chairman's signature.

d.

Housing Cost Analysis - State Housing Initiative Partnership Funds; All Comm. Dists.

Memorandum CD03-083

RECOMMENDATION:  Approve as outlined.

e.

Reassignment of Leases - 6709 Ridge Road, Suites 101/104 - New Ownership; Comm. Dist. 4

Memorandum CD03-107

RECOMMENDATION:  Approve as outlined.

4.

Purchasing

a.

Reject Bid No. 02-135

Item:

Leachate Building Expansion

Section:

Solid Waste and Resource Recovery

Memorandum PU03-070

RECOMMENDATION:

Reject bid and resolicit.

b.

Bid No. 02-140

Item:

Construction of East Pasco Fire Rescue Station

Department:

Facilities Management Depart­ment

Vendor:

Bandes Construction Company, Inc.

Amount:

$844,698.00

Memorandum PU03-063

RECOMMENDATION:

Approve and authorize Chair­man's signature.

5.

Budgeting

a.

Budget Amendments

(1)

BA02-260

Transfer Within the Solid Waste Sys­tem/Sanitary Landfill to Provide Funds for Landfill Cost for the Remainder of Fiscal Year 2002 - $556,376.00

(2)

BA02-261

Transfer Within the General Fund/Interfund Transfers to Realign Funds to Sheriff - Law Enforcement to Match Funds for the COPS MORE 01 Grant Approved by the Board of County Commissioners on November 6, 2001 - $4,109.57

(3)

BA02-262

Resolution Increasing Anticipated Revenues Within the Impact Fee - School Fund - $693,076.27

(4)

BA02-263

Transfer Within the General Fund/Sheriff Law Enforcement to Provide Funds to Self-Insured Health Cost Per the Request from the Sheriff - $167,675.00

(5)

BA03-033

Transfer Within the Department of HUD Fund/Reserves to Appropriate Funds for Fair Association ADA Improvements - $15,000.00

(6)

BA03-043

Transfer Within the Department of HUD Fund/Reserves to Realign Funds to Community Development Administration for Planning Cost of East Brown Acres Neighborhood Revitalization as Approved by the Board of County Commissioners on September 17, 2002 - $5,000.00

(7)

BA03-044

Resolution Increasing Anticipated Revenues Within the Department of Children and Family Fund - $16,274.65

(8)

BA03-045

Resolution Increasing Anticipated Revenues Within the Department of Elder Affairs Grant Fund - $17,358.17

(9)

BA03-047

Resolution Increasing Anticipated Revenues Within the Florida Depart­ment of Education Grant Fund - $50,000.00

(10)

BA03-048

Transfer Within the Mutual Service Fund/Reserves to Interfund Transfers for Lowndes Consulting, Inc., for the Adult Entertainment Ordinance as Approved by the Board of County Commissioners on November 19, 2002 - $10,000.00

(11)

BA03-049

Resolution Increasing Anticipated Revenues Within the General Fund - $10,000.00

(12)

BA03-050

Resolution Reducing Anticipated Revenues Within the General Fund - ($83,942.36)

(13)

BA03-052

Resolution Increasing Anticipated Revenues Within the Elderly Nutrition Fund - $32,762.00

(14)

BA03-053

Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for the Cable Franchise Fee Audit for Lewis and Associates - $23,847.00

(15)

BA03-059

Resolution Increasing Anticipated Revenues Within the Capital Improvement Fund - $388,906.00

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 ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOP­MENT CODE, ARTICLE 200, DEFINITIONS, SECTION 201, TO REVISE DEFINITIONS RELATED TO ON-SITE SIGNS; AMENDING ARTICLE 300, ADMINISTRATION, SECTION 307, SIGNS, TO PROVIDE ADDITIONAL PROCEDURES AND DELETE CERTAIN PROVISIONS RELATED TO REMOVAL, MAINTENANCE, REGISTRATION AND ENFORCEMENT OF SIGNS; AND AMENDING ARTICLE 600, GENERAL LAND DEVELOPMENT STANDARDS, SECTION 601, SIGNS, TO UPDATE AND REVISE THE STANDARDS FOR ON-SITE SIGNS IN PASCO COUNTY, INCLUDING SPECIFICATION OF PROHIBITED SIGNS, PROVISION FOR NONCONFORMING STATUS OF SIGNS NOT IN COMPLIANCE WITH THIS ORDINANCE, PROVISION FOR ABAN­DONED SIGNS, EXEMPTION FROM PERMITTING REQUIREMENT FOR CERTAIN SPECIFIED SIGNS, PROVISION FOR PLACEMENT OF SPECIFIED SIGNS AND PROHIBITION OF ALL OTHER SIGNS IN THE RIGHT-OF-WAY, MINIMUM CRITERIA FOR SIGNS, STANDARDS FOR THE DIMENSIONS AND OTHER ATTRIBUTES OF TEMPORARY AND PERMANENT ON-SITE SIGNS, AND PROVISION FOR REMOVAL AND ENFORCEMENT OF SIGNS VIOLATING THIS CODE; PROVIDING FOR REPEALER, MODIFICATION, SEVERABILITY, INCLUSION IN CODE, AND AN EFFECTIVE DATE.

Memorandum CAO03-0426

Ordinance CAO03-0426

2.

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-6 (RESIDENTIAL - 6 DU/GA) TO IL (INDUSTRIAL - LIGHT), AFFECTING 9.5 ACRES OF REAL PROPERTY OWNED BY ALBERT BREVARIO, IDENTIFIED AS PARCEL ID NO. 24-24-16-0050-00A00-0150; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM03-170

B.

PUBLIC HEARINGS

1.

Request to Set Public Hearing - Dixie Grove Estates, PVAS No. 714; Comm. Dist. 3

Memorandum EDA03-012

2.

Small-Scale Development Amendment (SSDA02-06) - From RES-6 (Residential - 6 du/ga) to IL (Industrial - Light)

Memorandum GM03-169

3.

Additional Street Lighting - Withlacoochee River Elec­tric Cooperative - Barbara Lane (Cypress Manor); Comm. Dist. 1

Memorandum UTFSSP03-057

4.

Review Distribution Method of Local Option Gas Tax Revenues and Reaffirm the Interlocal Agreement with Various Municipalities; All Comm. Dists.

Memorandum OMB03-3031

5.

Rezonings

Memorandum ZN03-29

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 ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING CHAPTER 110 OF THE PASCO COUNTY CODE REGARDING UTILITIES; AMENDING THE SERVICE COMMIT­MENT FEE PAYMENT SCHEDULE IN SECTIONS 110-31 AND 110-119; PROVIDING INCLUSION IN THE CODE, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum UT03-188

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE