BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

A G E N D A*

DECEMBER 17, 2002

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

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

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

None Scheduled

2.

Distribution

a.

Regular Meeting/Rezoning/Work Session of October 29, 2002

b.

Regular Meeting of November 13, 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.

Clerk

a.

Sale of Tax Deeds on Certificates

Letter Dated December 16, 2002

RECOMMENDATION:  Approve.

B.

LEGISLATIVE/ADMINISTRATIVE

1.

County Attorney

a.

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

Memorandum CAO03-0425

RECOMMENDATION:  Approve.

b.

Agreement Between Pasco County, Trans­eastern Properties, Inc., and Bayswater Develop­ment, LLC, for the Improvement of a Portion of Old Pasco Road; All Comm. Dists.

Memorandum CAO03-0435

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Settlement Agreement - Pasco County v. 1983 Lake Padgett Properties Associates, Ltd. v. TBE Group, Inc., f/k/a Tampa Bay Engineering, Inc.; All Comm. Dists.

Memorandum CAO03-1228

RECOMMENDATION:  Approve.

d.

Stipulated Final Judgment Pasco County v. Kenneth E. Ford (Magnolia Valley Country Club); All Comm. Dists.

Memorandum CAO03-1610

RECOMMENDATION:  Approve.

2.

Personnel

a.

Risk Management

(1)

CIGNA Insurance Refund - Pasco County - Employees Who Participated in PPO from October 1990 Through Septem­ber 1993; All Comm. Dists.

Memorandum IN03-143

RECOMMENDATION:  Approve.

C.

DEVELOPMENT SERVICES BRANCH

1.

Engineering Services

a.

Capital Improvement Plan Amendments and Program Maintenance Project Addition; Comm. Dists. 1, 2, 4, and 5

Memorandum ENA03-001

RECOMMENDATION:  Approve.

b.

Engineering Inspections

(1)

Release Performance Bond - Tri-County Development - Hunter's Ridge Commer­cial, Project No. IPR99-044; Comm. Dist. 4

Memorandum ENIA03-018

RECOMMENDATION:  Approve.

(2)

Extend Performance Guarantee - Ryland Group, Inc. - Key Vista, Phase 1, Model Center; Comm. Dist. 3

Memorandum ENIA03-019

RECOMMENDATION:  Approve.

c.

Project Management

(1)

Task Order No. EDO02-016 - TBE Group, Inc. - Collier Parkway Route Study (Park­way Boulevard to Ehren Cutoff Road); Comm. Dist. 2

Memorandum PMA03-006

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Task Order No. EDO03-009 - TBE Group, Inc. - Starkey Boulevard Signals at River Crossing Boulevard and DeCubellis Road; Comm. Dist. 4

Memorandum PMA03-011

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Change Order No. 6 - ZiCorp Construc­tors, LC - Collier Parkway (Additional Two Lanes - S.R. 54 to Parkway Boulevard); Comm. Dist. 2

Memorandum PMA03-013

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(4)

Change Order No. 2 - Spring Engineering, Inc. - Time Extension for Powerline Road (from Lock Street to Frazee Hill Road); Comm. Dist. 1

Memorandum PMA03-016

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(5)

Task Order No. EDO03-011 - King Engi­neering Associates, Inc. - Old Pasco Road, Quail Hollow Boulevard to S.R. 52; Comm Dists. 1 and 2

Memorandum PMA03-017

RECOMMENDATION:   Approve and autho­rize Chairman's signature.

(6)

Change Order No. 4 - Coastal Engineer­ing Associates, Inc. - Task Order No. EDO00-007 - Kossik/C.R. 530/Otis Allen Road, Fort King Highway to U.S. 301; Comm. Dist. 1

Memorandum PMA03-022

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(7)

Payment Authorization - Anclote River Ranch - Starkey Boulevard Fence; Comm. Dist. 3

Memorandum PMA03-024

RECOMMENDATION:  Approve.

d.

Real Estate

(1)

Recording of a Warranty Deed, Quit-Claim Deeds and Resolution Canceling Taxes - Wesley Chapel Lakes, Ltd., Meadow Pointe General Partnership, Clearwater Bay Association, Inc. - Wesley Chapel Park Site; Comm. Dist. 2

Memorandum REA03-009

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(2)

Recording of a Quit-Claim Deed and Res­olution Canceling Taxes - L & R M.H.P. Properties, Inc. - Pasadena Road; Comm. Dist. 1

Memorandum REA03-028

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

(3)

Resolution Canceling Taxes - C-THREE-W Partnership - Wesley Chapel Park Site; Comm. Dist. 1

Memorandum REA03-030

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

e.

Survey

(1)

Recording of Plat with Maintenance Guar­antee - Sunfield Homes, Inc. - Oakgrove, Phase 4A; Comm. Dist. 2

Memorandum SA03-016

RECOMMENDATION:  Approve.

(2)

Recording of Plat with Performance Guar­antee - Pulte Home Corporation - Lexington Oaks, Village 17, Units A & B; Comm Dist. 2

Memorandum SA03-017

RECOMMENDATION:  Approve.

2.

Growth Management

a.

Zoning/Code Compliance

(1)

Code Compliance

(a)

Lien Resolutions - Property Main­tenance

Memorandum CC03-025

RECOMMENDATION:  Approve and authorize Chairman's signature.

(b)

Lien Resolutions - Property Main­tenance

Memorandum CC03-027

RECOMMENDATION:  Approve and authorize Chairman's signature.

(c)

Lien Resolution - Property Mainte­nance

Memorandum CC03-029

RECOMMENDATION:  Approve and authorize Chairman's signature.

D.

PUBLIC SERVICES BRANCH

1.

Community Services

a.

Master Agreement, PASCO-MA-03, Establishing Grant Conditions for Services to the Elderly - Area Agency on Aging of Pasco-Pinellas, Inc.; All Comm. Dists.

Memorandum CS03-024

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Elderly Nutrition Program

(1)

Unit Rate Agreement, OAA-PASCO-NU­TRITION 2003 for Older Americans Act and Unit Rate Agreement, LSP-PASCO-NUTRITION 2003 for Local Services Pro­gram Nutrition Funding 1/1/2003-12/31/2003; All Comm. Dists.

Memorandum ENP03-028

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

c.

Public Transportation

(1)

Unit Rate Agreements Contract Nos. OAA-PASCO-TRANSPORTATION 2003 and LSP-PASCO-TRANSPORTA­TION 2003 - Older Americans Act Trans­portation Funding - Transportation Ser­vices; All Comm. Dists.

Memorandum PT03-092

RECOMMENDATION:  Approve and autho­rize Chairman's signature.

2.

Emergency Services

a.

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

Memorandum ES03-1027(R)

RECOMMENDATION:  Approve and authorize Chairman's signature.

3.

Libraries Services

a.

Authorization to Continue E-Rate Funded Data Circuits; All Comm. Dists.

Memorandum LI03-052

RECOMMENDATION:  Approve.

E.

UTILITIES SERVICES BRANCH

1.

Lift Station Replacement/Letter Agreement - Bayonet Point Regional Medical Center; Comm. Dist. 5

Memorandum UT03-114

RECOMMENDATION:  Approve.

2.

Utilities

a.

Task Order No. 1-03 - King Engineering Associ­ates, Inc. - Hydraulic Modeling of Alternative Water Supply Transmission Pipelines; All Comm. Dists.

Memorandum UTD03-196

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Change Order No. 1 - Tampa Bay Construction and Engineering, Inc. - Florida Estates Water System Improvements; Comm. Dist. 1

Memorandum UTD03-216

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Refund of Maintenance Guarantee - Reserve at Golden Acres, Phase 7, Project No. 97-111.03; Comm. Dist. 4

Memorandum UTD03-221

RECOMMENDATION:  Approve.

d.

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

Memorandum UTD03-222

RECOMMENDATION:  Approve as outlined.

e.

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

Memorandum UTD03-224

RECOMMENDATION:  Approve.

f.

Change Order No. 3 - Garney Construction, Inc. - West Central Reuse Interconnect and Storage/Booster Station; Comm. Dists. 2 and 3

Memorandum UTD03-225

RECOMMENDATION:  Approve and authorize Chairman's signature.

g.

Updates to Pasco County's Water System and Quality Plans - King Engineering Associates and County Staff; All Comm. Dists.

Memorandum UTD03-227

RECOMMENDATION:  Approve.

h.

First Amendment of Cooperative Funding Con­tract - Southwest Florida Water Management District - Land O' Lakes Reclaimed Water Pump­ing and Storage; Comm. Dist. 2

Memorandum UTD03-228

RECOMMENDATION:  Approve and authorize Chairman's signature.

i.

Acceptance of Utility Improvements and Mainte­nance Guarantee - Lake Jovita Joint Venture, Inc. - Lake Jovita Golf and Country Club, Phase 2A, Project No. 98-107.04; Comm. Dist. 1

Memorandum UTD03-236

RECOMMENDATION:  Approve.

j.

Acceptance of Utility Improvements and Mainte­nance Guarantee - Lake Jovita Joint Venture, Inc. - Lake Jovita Golf and Country Club, Phase 3A, Project No. 98-107.06; Comm. Dist. 1

Memorandum UTD03-237

RECOMMENDATION:  Approve.

k.

Acceptance of Utility Improvements and Mainte­nance Guarantee - NG Development Corporation - Rosewood at River Ridge, Phase 6, Project No. 97-120.06; Comm. Dist. 3

Memorandum UTD03-243

RECOMMENDATION:  Approve.

3.

Utilities Fiscal Services/Special Projects

a.

Maintenance Agreement - Dionex Corporation - Ion Chromatograph; All Comm. Dists.

Memorandum UTFSSP03-151

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

2002 Solid Waste Assessment Appeal - Christian School Services; Comm. Dist. 4

Memorandum UTFSSP03-152

RECOMMENDATION:  Approve.

c.

Funding Request - Nature Coast Envirothon - 2003 Nature Coast Regional Envirothon at Jay B. Starkey Wilderness Park; All Comm. Dists.

Memorandum UTFSSP03-154

RECOMMENDATION:  Approve.

d.

Lacoochee Wastewater Improvement Water Advisory Panel Grant SP520080 - Florida Depart­ment of Environmental Protection; Comm. Dist. 1

Memorandum UTFSSP03-161

RECOMMENDATION:  Approve.

F.

OFFICE OF MANAGEMENT AND BUDGET

1.

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

Memorandum OMB03-018

RECOMMENDATION:  Approve and authorize Chairman's signature.

2.

Community Development

a.

Agreement for Community Development Block Grant Program - Pasco County Fair Association, Inc.; Comm. Dist. 1

Memorandum CD03-122

RECOMMENDATION:  Approve and authorize Chairman's signature.

b.

Pasco County Housing Finance Authority/Single-Family Mortgage Revenue Bonds Not to Exceed $250,000,000.00; All Comm. Dists.

Memorandum CD03-123

RECOMMENDATION:  Approve and authorize Chairman's signature.

c.

Prior Restrictive Approval of Payments for Fore­closure Prevention Assistance; All Comm. Dists.

Memorandum CD03-124

RECOMMENDATION:  Approve.

3.

Purchasing

a.

Award of Bid No. 02-120 and Contract Approval

Item:

Southwest Master Pump Sta­tion

Department:

Utilities

Vendor:

Parsons

Amount:

$770,900.00

Memorandum PU03-093

RECOMMENDATION:

Approve award of bid and ap­prove and authorize Chairman's signature on contract.

b.

Award of Bid No. 02-123 and Contract Approval

Item:

Hudson Reuse Pump Station and Reject Piping Modifica­tions

Department:

Utilities

Vendor:

RTD Construction

Amount:

$1,196,246.00

Memorandum PU03-092

RECOMMENDATION:

Approve award of bid and ap­prove and authorize Chairman's signature on contract.

c.

Award of Bid No. 02-124 and Contract Approval

Item:

Hicks Road Force Main

Department:

Utilities

Vendor:

Nichter Contracting Corporation

Amount:

$301,000.00

Memorandum PU03-094

RECOMMENDATION:

Approve award of bid and ap­prove and authorize Chairman's signature on contract.

d.

Bid No. 02-142A

Item:

Annual Award - Defibrillator Repair and Maintenance

Department:

Emergency Services

Vendor:

Zoll Medical Corporation

Amount:

$23,274.00

Memorandum PU03-084

RECOMMENDATION:

Approve.

e.

Bid No. 99-204F

Item:

Additional Hydraulic Rescue Tools

Department:

Emergency Services

Vendor:

Rescue Systems, Inc.

Amount:

$12,435.00

Memorandum PU03-088

RECOMMENDATION:

Approve.

4.

Tourist Development

a.

Display Agreement - Payment of Rental Display - State of Florida's Nature & Heritage Tourism Center - Wall Exhibit and Brochures; All Comm. Dists.

Memorandum TD03-001

RECOMMENDATION:  Approve.

5.

Budgeting

a.

Budget Amendments

(1)

BA03-061

Resolution Increasing Anticipated Revenues Within the General Fund - $4,476.73

(2)

BA03-062

Resolution Increasing Anticipated Revenues Within the Park Develop­ment Fund - $1,437.19

(3)

BA03-065

Transfer Within the Refunding Im­provements Revenue Bond Series 1996/Debit Service - Revenue Bonds to Appropriate Funds for Payment of Published Advertisements Relating to Refunding Improvement Revenue Bond Series 1978 - $2,329.00

(4)

BA03-066

Transfer Wit