BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

DECEMBER 3, 2002

6:30 p.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 - 6:30 P.M.

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

2.

MINUTES AND FINANCIAL MATTERS

A.

MINUTES

1.

Approval

a.

Regular Meeting of November 6, 2002

2.

Distribution

a.

Joint Work Session of October 10, 2002, with the Tourist Development Council

(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.

*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.

Settlement of Workers' Compensation Claim - Ann Neelen; All Comm. Dists.

Memorandum CAO03-0024

RECOMMENDATION:  Approve.

b.

Settlement of Workers' Compensation Claim - Danny Jackson; All Comm. Dists.

Memorandum CAO03-0025

RECOMMENDATION:  Approve.

c.

Withdrawal of Registry Funds and Stipulated Final Judgment as to Fees and Costs - Little Road Extension North, Parcel No. 806; All Comm. Dists.

Memorandum CAO03-1606

RECOMMENDATION:  Approve.

B.

DEVELOPMENT SERVICES BRANCH

1.

Task Work Order No. U-2 - Special Transportation Studies; All Comm. Dists.

Memorandum DS03-007

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Development Review Services

a.

Class I Mining Permit Bond - Outlaw Ridge, Inc.; Comm. Dist. 2

Memorandum DV03-44

RECOMMENDATION:  Approve.

b.

Modification No. 2 to the 1999 Flood Mitigation Assistance Project Agreement - Pasco County and State of Florida, Department of Community Affairs; All Comm. Dists.

Memorandum DV03-54

RECOMMENDATION:  Approve.

3.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Public Workshop - Capital Improvement Program - Moon Lake Road (DeCubellis Road to S.R. 52)

Memorandum EDA03-022

RECOMMENDATION:  Approve.

b.

Real Estate

(1)

Agreement for Sale and Purchase - Pasco County, Real Estate Division - Land O' Lakes Community Center Park; Comm. Dist. 2

Memorandum REA03-027

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

4.

Growth Management

a.

Application for Historical Designation for Crews Lake Park Log Cabin; All Comm. Dists.

Memorandum GM03-114

RECOMMENDATION:  Approve.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Elderly Nutrition Program

(1)

Rate Agreement EC002-PASCO9-03 - Community Care for Elderly Contract for Home Delivered Meals; All Comm. Dists.

Memorandum ENP03-015

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

USDA Rate Agreement No. EU003-Pasco County Housing Authority; All Comm. Dists.

Memorandum ENP03-017

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Acceptance of Utility Improvements and Mainte­nance Guarantee - U.S. Home Corporation - Northwood, Units 4B and 6B, Project No. 97-112.03; Comm. Dist. 2

Memorandum UTD03-149

RECOMMENDATION:  Approve.

b.

Acceptance of Utility Improvements and Mainte­nance Guarantee - MDG Suncoast, Inc. - Suncoast Crossings, Project No. 01-036.00; Comm. Dist. 2

Memorandum UTD03-165

RECOMMENDATION:  Approve.

c.

Acceptance of Utility Improvements and Mainte­nance Guarantee - Florida Dream Communities - The Groves, Club Villas, Phase 2 Only, Project No. 98-110.06; Comm. Dist. 2

Memorandum UTD03-182

RECOMMENDATION:  Approve.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Year-End Allocation of Road Capital Expenditures for Fiscal Year 2001-02; All Comm. Dists.

Memorandum OMB03-3091

RECOMMENDATION:  Approve.

2.

Purchasing

a.

Sale of Surplus Property - Tampa Machinery Auction, Inc., RFP No. 02-131P; All Comm. Dists.

Memorandum PU03-064

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Classification and Disposal of Surplus Property

Memorandum PU03-068

RECOMMENDATION:  Approve.

c.

Increase Purchase Order No. 125172 - Apollo Construction and Engineering Services, Inc. - Southwest Subregional Wastewater Treatment Facility - $6,775.00; All Comm. Dists.

Memorandum PU03-075

RECOMMENDATION:  Approve.

d.

Purchase Request - Portable Bus Lift - Auto Equipment Company, Inc., for Fleet Management Department, $49,900.00; All Comm. Dists.

Memorandum PU03-076

RECOMMENDATION:  Approve.

e.

Establish Blanket Order - Echo Blue Print, Inc. - Blue Print Reproduction & Related Items - $2,500.00 per Day or Each Occurrence; All Comm. Dists.

Memorandum PU03-080

RECOMMENDATION:  Approve.

3.

Budgeting

a.

Budget Amendments

(1)

BA03-055

Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for the Cable Franchise Fees for Weiss, Serota, Helfman, Pastoriza, and Guedes Law Firm as Approved by the Board of County Commission­ers on November 26, 2002 - $50,000.00

(2)

BA03-056

Resolution Increasing Anticipated Revenues Within the General Fund - $50,000.00

(3)

BA03-058

Transfer Within the General Fund/Reserves to Appropriate Funds to Parks and Recreation for the Acquisi­tion of Property in Land O' Lakes from the District School Board of Pasco County - $300,000.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

COMMISSIONER MULIERI

1.

Resolution Congratulating Judith Clamp on Being Elected Third Junior Vice Commander of Disabled American Veterans Department for the State of Florida

B.

COMMISSIONER HILDEBRAND

1.

Request to Pass Ordinance - "Dorie Slosberg Driver Education Safety Act"

5.

CONSTITUTIONAL OFFICERS

None Scheduled

6.

PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A.

PROPOSED ORDINANCES

None Scheduled

B.

PUBLIC HEARINGS

1.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE BINGO ORDINANCE, CHAPTER 10, ARTICLE III OF THE PASCO COUNTY CODE; REQUIRING REGISTRATION FOR SMALL GROUP BINGO IN PASCO COUNTY, PROVIDING FOR REPEALER, SEVERABILITY, MODIFICATION, INCLU­SION IN CODE, AND AN EFFECTIVE DATE.

Memorandum CAO03-2821

2.

Rezonings - Dr. Robert Tannenbaum; Comm. Dist. 2

Memorandum ZN03-42

(Continued from November 19, 2002)

C.

MISCELLANEOUS MATTERS

None Scheduled

7.

COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A.

COMMITTEE REPORTS

None Scheduled

B.

MISCELLANEOUS OLD BUSINESS

1.

Water Issues

2.

Discussion of Proposed Tennis Stadium

8.

INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

A.

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 A FUTURE LAND USE MAP FROM AG (AGRICULTURAL) TO CON (CONSER­VATION LANDS), AFFECT­ING 566 ACRES OF REAL PROPERTY REQUESTED BY THE PASCO COUNTY GROWTH MANAGEMENT DEPARTMENT AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, IDENTIFIED AS PARCEL ID NO. 24-25-22-0000-00200-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

A.

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 A FUTURE LAND USE MAP FOR A FLEXI­BLE PLAN BOUNDARY OVERLAY AMENDMENT WITHIN A MU (MIXED USE) AND RES-3 (RESIDENTIAL - 3 DU/GA) LAND USE DESIGNATION AFFECTING 1,938 ACRES OF REAL PROPERTY OWNED BY SB ASSOCIATES, IDENTIFIED AS PARCEL ID NOS. 12-26-19-0000-00500-0010, 12-26-19-0000-00500-0013, 12-26-19-0000-00500-0023, 12-26-19-0000-00500-0024, 12-26-19-0000-00500-0025, AND 26-26-19-0000-00100-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

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 A FUTURE LAND USE MAP FROM RES-1 (RESIDENTIAL - 1 DU/GA) TO RES-3 (RESIDENTIAL - 3 DU/GA) AFFECTING 894 ACRES OF REAL PROPERTY OWNED BY THE ZEPHYR EGG COMPANY, IDENTIFIED AS PARCEL ID NOS. 25-26-20-0000-00100-0000 AND 30-26-21-0000-00200-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

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 A FUTURE LAND USE MAP FROM AG (AGRICULTURAL) TO AG/R (AGRICULTURAL/RURAL), AFFECTING 220 ACRES OF REAL PROPERTY OWNED BY NEUKOM PROPERTIES, INC., IDENTIFIED AS PARCEL ID NOS. 29-25-21-0000-00500-0000 AND 30-25-21-0000-00400-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM03-187

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

Proposed Amendments to Tree Protection and Restoration Ordinance No. 01-017 - CORC Rec­ommendations

Memorandum CAO03-0428

b.

Status of Franchise Renewal Negotiations with Time Warner Entertainment - Advance Newhouse, d/b/a Time Warner Cable

Memorandum CAO03-1221

B.

DEVELOPMENT SERVICES BRANCH

1.

Growth Management

a.

Master Planned Unit Development Amendment and Bicycle Path Master Plan - Suncoast Centre Rezoning Petition No. 5772

Memorandum GM03-166

C.

OFFICE OF MANAGEMENT AND BUDGET

1.

Community Development

a.

Addendum No. 3 - East Brown Acres - Agree­ment for State Housing Initiatives Partnership Program Fund/Tampa Bay Community Develop­ment Corporation; Comm. Dist. 5

Memorandum CD03-118

10.

MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

A.

DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST

None Scheduled

B.

MOTIONS

None Scheduled

C.

NOTED ITEMS

1.

Southwest Florida Water Management District Five-Year Capital Improve­ments Plan Dated November 8, 2002, and Proposed Five-Year Water Resource Development Work Program (Governing Board Approved October 29, 2002).

2.

Minutes:

a.

Construction Code Enforcement Board Regular Meeting Dated October 16, 2002.

3.

Noted on File in Secretarial Services:

a.

Letter Acknowledging Release of Letter of Credit No. 7405700 RE: Saddlebrook Village West, Phase 1C, in the Amount of $13,386.71.

b.

Southwest Florida Water Management District's Motion to Strike Affirmative Defenses, Dismiss Counterclaim, and Strike Claim for Attorney's Fees to be Filed RE: Southwest Florida Water Management District v. Aloha Utilities, Inc., Civil Case No. 51-2002-CA-2549-WS, Section G (Letter to Jed Pittman from Margaret M. Lytle, Assistant General Counsel, Southwest Florida Water Management District Dated November 8, 2002).

c.

Performance/Payment Bond from Blue Septic Tank Service, Inc., in the Amount of $25,000.00 RE: Award for Transport of Leachate (Board of County Commissioners Approval of March 27, 2001).

d.

Notice to Proceed - Grubbs Construction Company, Inc., Dated November 14, 2002, RE: Embassy Boulevard Program Maintenance, Work Order No. T1400.00.

e.

Minutes and Meeting Documentation - Citizens' Ordinance Review Committee Meeting of October 9, 2002.

f.

Minutes and Meeting Documentation - Citizens' Ordinance Review Committee Meeting of October 14, 2002.

11.

PUBLIC COMMENT

12.

ADJOURN