BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

DECEMBER 10, 2002

9:30 a.m. - Historic Pasco County Courthouse, Board Room, 2nd Floor,

37918 Meridian Avenue, Dade City, FL 33525

COUNTY COMMISSIONERS

Theodore 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.

Board of County Commissioners Joint Work Session with Tourist Development Council, October 10, 2002

2.

Distribution

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.

Withdrawal of Registry Funds and Stipulated Final Judgment as to Fees and Cost - Rowan Road, Parcel No. 842 (Summer Lake East Home­owners' Association)

Memorandum CAO03-1607

RECOMMENDATION:  Approve.

b.

Agreement for Sale and Purchase of Interest in Property - Little Road, Phase III-A, Parcel No. 105; All Comm. Dists.

Memorandum CAO03-1608

RECOMMENDATION:  Approve.

c.

Request to Defend (Case No. 51-02-CA-3213-WS/S) Grace A. Marisi, d/b/a Sam's Hudson Beach, v. John J. Gallagher and Pasco County; All Comm. Dists.

Memorandum CAO03-2823

RECOMMENDATION:  Approve.

2.

County Administrator

a.

Memorandum of Understanding - The Innovation Groups, Inc.; All Comm. Dists.

Memorandum CA03M-5009

RECOMMENDATION:  Approve.

3.

Personnel

a.

Emergency Services Department Pay Plan Revi­sions; All Comm. Dists.

Memorandum PER03-0284

RECOMMENDATION:  Approve.

b.

Revisions to the Career Service Manual RE:  Military Leave and Emergency Services; All Comm. Dists.

Memorandum PER03-0285

RECOMMENDATION:  Approve.

c.

Risk Management

(1)

Cigna Insurance Refund - Pasco County - Employees Who Participated in PPO, October 1990-September 1993; All Comm. Dists.

Memorandum IN03-083

RECOMMENDATION:  Approve.

B.

DEVELOPMENT SERVICES BRANCH

1.

Grant for Port of Hudson Road Improvement; Comm. Dist. 5

Memorandum DS03-020

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Engineering Services

a.

Engineering Design/Stormwater

(1)

Special Assessment Ordinance - Oaks Boulevard, PVAS No. 581; Comm. Dist. 2

Memorandum EDA03-023

RECOMMENDATION:  Approve as outlined.

b.

Project Management

(1)

Change Order No. 3, Work Order No. C-4295.00 - Pitman-Hartenstein & Associates, Inc., Design - Zephyrhills West Bypass Extension, C.R. 577 to C.R. 579; Comm. Dists. 1 and 2

Memorandum PMA03-010

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Task Order No. EDO03-002 - Spring Engi­neering, Inc. - Frazee Hill Road (from West of 14^th Street to U.S. 301); Comm. Dist. 1

Memorandum PMA03-015

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

c.

Real Estate

(1)

Agreement for Sale and Purchase of In­terest in Property - Mercedes M. Myers - Tommytown Neighborhood Target Area Project, Parcel No. 5738 - AYO; Comm. Dist. 1

Memorandum REA03-019

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Recording of Quit Claim Deed and Reso­lution Canceling Taxes - James D. Bero, Jr., as Trustee of Hampton Rose Con­struction Company - Tucker Road, Sec­tion 24; Comm. Dist. 1

Memorandum REA03-020

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Recording of Perpetual Easement for Right-of-Way and Resolution Canceling Taxes - R&K Partnership - Jordan Road, Section 15; Comm. Dist.1

Memorandum REA03-021

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(4)

Resolution Canceling Taxes - Josue R. Jasso and Anasticia Jasso, Tommytown Neighborhood Target Area Project, Parcel Nos. 5692-AYO and 5693-AYO; Comm. Dist. 1

Memorandum REA03-022

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(5)

Resolution Canceling Taxes - Josue R. Jasso and Anasticia Jasso, Tommytown Neighborhood Target Area Project, Parcel No. 5694-AYO; Comm. Dist. 1

Memorandum REA03-023

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(6)

Corrected Resolution Canceling Taxes - Eddie B. Hood, Representative for Valentine H. Hood - Tommytown Neighbor­hood Target Area Project, Parcel Nos. 4702C-AYO, 4464-AYO, and 4466-AYO; Comm. Dist. 1

Memorandum REA03-024

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(7)

Perpetual Easement for Right-of-Way - James Lee Tyler - Jordan Road, Sec­tion 15; Comm. Dist. 1

Memorandum REA03-025

RECOMMENDATION:  Approve as outlined.

(8)

Agreement for Sale and Purchase of In­terest in Property - Juanita McKendree - Tommytown Neighborhood Target Area Project, Parcel No. 5770-AYO; Comm. Dist. 1

Memorandum REA03-026

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

3.

Growth Management

a.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolution - Property Mainte­nance

Memorandum CC03-019

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Lien Resolution - Property Mainte­nance

Memorandum CC03-021

RECOMMENDATION:  Approve and authorize Chairman's signature.

(c)

Lien Resolution - Property Mainte­nance

Memorandum CC03-023

RECOMMENDATION:  Approve and authorize Chairman's signature.

C.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Public Transportation

(1)

Federal FY 2003 Certifications and Assur­ances - Federal Transit Administration, Public Transportation; All Comm. Dists.

Memorandum PT03-052

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Libraries Services

a.

Donation to Hudson Regional Library - Friends of the Hudson Regional Library - Sony Digital Eight Camcorder with Accessories; Comm. Dist. 5

Memorandum LI03-038

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Parks and Recreation

a.

Donation to Veterans Memorial Park - Regional Medical Center, Bayonet Point - Monies for Halloween Spooktacular; All Comm. Dists.

Memorandum PRA03-0119

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

UTILITIES SERVICES BRANCH

1.

Utilities

a.

Revision No. 3 to Task Order No. 02-00 - King Engineering Associates, Inc. - West Central Reuse Interconnection; All Comm. Dists.

Memorandum UTD03-198

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Utilities Fiscal Services/Special Projects

a.

Service Fee for Fiscal Year 2002-03 - Covanta Pasco, Inc. - Operate and Maintain Resource Recovery Facility; All Comm. Dists.

Memorandum UTFSSP03-130

RECOMMENDATION:  Approve.

E.

OFFICE OF MANAGEMENT AND BUDGET

1.

Grant-in-Aid Agreement - Justice Administrative Com­mis­sion - Dependency Costs Within the Court System; All Comm. Dists.

Memorandum OMB03-017

RECOMMENDATION:  Approve.

2.

Contracts for Alcohol and Other Drug-Abuse Trust Fund Monies; All Comm. Dists.

Memorandum OMB03-3018

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Payments to Community Redevelopment Areas

Memorandum OMB03-3023

RECOMMENDATION:  Approve.

4.

Collection of Fees - Moffit Communications and Time Warner Cable - Services Rendered By Louis & Associ­ates; All Comm. Dists.

Memorandum OMB03-3110

RECOMMENDATION:  Approve.

5.

Community Development

a.

Agreement for Community Development Block Grant Program - City of New Port Richey; Comm. Dist. 4

Memorandum CD03-050

RECOMMENDATION:  Approve and authorize Chairman's signature.

6.

Purchasing

a.

Purchase Request - Odor Control System - Marcab Company, Inc. - Hudson Wastewater Treat­ment Plant - $64,500.00; All Comm. Dists.

Memorandum PU03-079

RECOMMENDATION:  Approve.

b.

Purchase Request - Diesel Generator - Leedy Electric Corporation - Utilities Department for Lift Station No. 1-102 - $35,700.00; All Comm. Dists.

Memorandum PU03-081

RECOMMENDATION:  Approve.

c.

Purchase Request - Wemco Brand Pumps - Ellis K. Phelps & Company - Hudson Wastewater Treatment Plant - $43,169.00; All Comm. Dists.

Memorandum PU03-083

RECOMMENDATION:  Approve.

d.

Purchase Request - Computer Hardware, Soft­ware and Related Services - HTE VAR, LLC. - Emergency Communications Division - $52,352.50; All Comm. Dists.

Memorandum PU03-089

RECOMMENDATION:  Approve.

e.

Bid No. 02-141F

Item:

Fencing Services

Section:

Solid Waste and Resource Re­covery

Vendor:

As Listed

Amount:

As Listed

Memorandum PU03-085

RECOMMENDATION:  Approve.

7.

Budgeting

a.

Budget Amendments

(1)

BA03-051

Transfer Within the Municipal Service Fund/Reserves for the Intrafund Trans­fer Account for the Metropolitan Planning Organization's 5303 Grant - $1,271.00

(2)

BA03-055

Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for the Franchise Fees for Weiss, Serota, Elsman, Pastoriza, and Guedes Law Firm as Approved By the Board of County Commissioners on 11/26/02 - $50,000.00

(3)

BA03-057

Resolution Increasing Anticipated Revenues Within the Office of the State Courts Administrative Fund - $35,250.00

(4)

BA03-060

Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for Advertising for the Compre­hen­sive Plan for Fiscal Year 2003 - $40,000.00

(5)

BA03-063

Resolution Increasing Anticipated Revenues Within the Department of Transportation Grant Fund - $150,000.00

(6)

BA03-064

Resolution Increasing Anticipated Revenues Within the Department of Community Affairs Fund - $53,276.00

END OF CONSENT AGENDA

4.

COMMISSIONERS' ITEMS

A.

ALL COMMISSIONERS

1.

A Resolution by the Board of County Commissioners  of Pasco County, Florida, Commending Corporal Gordon G. Larkin for His Bravery in the Line of Duty While Protecting the Citizens of Pasco County

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, 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 CAO03-0431

Ordinance CAO03-0431

(Final Public Hearing)

B.

PUBLIC HEARINGS

1.

Special Assessment Ordinance - Single Public Hearing - Williamsburg Subdivision, PVAS No. 707; Comm. Dist. 2

Memorandum EDA03-020

Resolution EDA03-020

2.

Proposed Future Land Use Map Amendment for the Cypress Creek Development of Regional Impact (DRI); Comm. Dist. 2

Memorandum GM03-130

3.

Purchase and Sale Agreement and Resolution with Briefing Document Pursuant to Chapter 125.3401, Florida Statutes - Sky Acres Enterprises, Inc. (a.k.a. Terrace Park) - Sewer System; All Comm. Dists.

Memorandum UT03-152

4.

Rezonings

Memorandum ZN03-046

a.

Krusen Family Partnership, LLP/Chapel Hill MPUD Master Planned Unit Development; Comm. Dist. 1

(Cont. from October 15, 2002)

b.

West Florida Builders Group, Inc., and Joseph Alan Cooper/Boyette Oaks MPUD Master Planned Unit Development; Comm. Dist. 1

c.

Donald G. Stokes and Terrell G. Stokes; Comm. Dist. 1

C.

MISCELLANEOUS MATTERS

None Scheduled

7.

COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A.

COMMITTEE REPORTS

None Scheduled

B.

MISCELLANEOUS OLD BUSINESS

1.

Water Issues - Jerry Maxwell, Tampa Bay Water

8.

INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

A.

AN ACT TO BE ENTITLED AN ORDINANCE AMENDING PASCO COUNTY CODE OF ORDINANCES CHAPTER 106; ADDING SECTION 106-6, PROVIDING FOR ADDITIONAL PENALTY FOR CIVIL TRAFFIC VIOLATIONS; AMENDING PASCO COUNTY CODE OF ORDINANCES NO. 106-28, REGARDING CIVIL PENALTIES FOR PARKING VIOLATIONS, PROVIDING FOR A NEW SUBPARAGRAPH RESTATING CURRENTLY AUTHO­RIZED FEES AND ADDING OF ADDITIONAL FEE; PROVIDING FOR SEVERABILITY, INCLUSION IN CODE, AND EFFECTIVE DATE.

Memo CAO801-1205

Ordinance CAO801-1205

9.

DEPARTMENTAL MATTERS

A.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.