County Commissioners

Chairman Theodore J. Schrader, District 1

Vice Chairman Peter A. Altman, District 5

Pat Mulieri,  Ed.D. District 2

Ann Hildebrand, District 3

Steve Simon, District 4


County Administrator

            John J. Gallagher


County Attorney

Robert D. Sumner


Clerk to the Board

Jed Pittman


County Commission Agenda

January 14, 2003

1:30 p.m.   Dade City

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All cellular phones and pagers must be turned off while in the Board Room.


The County Commission Agenda is comprised of four sections:

Beginning at 1:30 p.m. the first section is called CONSENT. The Consent section contains numerous routine matters that require the approval of the County Commission but do not require discussion. Prior to voting on the Consent portion  of the agenda a County Commissioner, the County Administrator, or the County Attorney may request an item be removed from the Consent portion for discussion, correction, or withdrawal. All remaining items on Consent are approved by the County Commission with a single motion and vote. Immediately following the Consent is the portion of the agenda called REGULAR. Regular consists of items for approval by the County Commission that require discussion, motions, and votes on an item-by-item basis. Regular also contains Public Comment, that portion of the agenda where individuals can comment on matters that concern county government. Each individual is limited to three (3) minutes for such comments.  A timer will sound at two minutes to indicate that you have one minute remaining.  The third section of the agenda is reserved for a WORKSESSION (if necessary).  The Worksession allows the County Commission an opportunity to discuss a policy matter in depth in a more informal manner  and to receive lengthy presentations by staff or consultants prior to scheduling the item for approval. Typically no motions or votes are made during a Worksession.  Beginning at 6:30 p.m. the final section of the agenda is reserved for PUBLIC HEARINGS.  Public Hearings are advertised items including rezonings, land use amendments, ordinance adoptions and revisions, etc.  Comments by the public are allowed on each item.  An individual is limited to one comment per item.



DEAF INTERPRETER SERVICES AVAILABLE UPON REQUEST. FOR INFORMATION CALL (727) 834-3263.


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.


Historic Courthouse, Board Room, 2nd Floor

37918 Meridian Avenue, Dade City, Florida 33525





CALL TO ORDER - 1:30 P.M.

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

 

                                                MINUTES AND FINANCIAL MATTERS

 

Minutes—Approval

 

C 1.           Regular Meeting of November 13, 2002

 

 

Minutes—Distribution

 

C 2.           Regular Meeting/Rezonings of November  19, 2002

C 3.           Regular Meeting/Rezonings of November 26, 2002

(To Be Distributed)

C 4.           Regular Meeting/Rezonings of December 3, 2002

C 5.           Regular Meeting/Rezonings of December 10, 2002

C 6.           Special Meeting of December 27, 2002

 

 

Specific Approvals

 

 

General Warrants, Payroll Registers, and Trans­fer  Authorizations

 

 

                                        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.

 

 

                                                      CONSTITUTIONAL OFFICERS

 

Sheriff

 

C 7.           Deposit of Forfeited Monies ‑ $7,546.27

Letter Dated December 16, 2002

RECOMMENDATION:  Approve.

 

C 8.           2002 Pasco County Tax Roll and Value Adjustment Board Results

 

 

                                                    LEGISLATIVE/ADMINISTRATIVE

 

County Attorney

 

C 9.           Offer of Judgment and Proposal of Settlement to the Plaintiffs, Gerald and Lisa Damasco v. Pasco County ‑ Case No. 512002-CA0943-WS; All Comm. Dists.

Memorandum CAO03‑2071

RECOMMENDATION:  Approve.

 

C 10.       Request to Defend New Law Suit ‑ Adam Smith Enterprises, Inc., v. Pasco County ‑ Case No. 51‑2002‑3292‑ES\P; All Comm. Dists.

Memorandum CAO03‑2418

RECOMMENDATION:  Approve.

 

 

County Administration—Office of Emergency Management

 

C 11.       Intergovernmental Agreement ‑ Hurricane Evacuation Shelters Between Pasco County and Pasco County School Board; All Comm. Dists.

Memorandum OEM03‑014

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

 

                                                DEVELOPMENT SERVICES BRANCH

 

Development Services Administration

 

C 12.       Task Work Order No. U‑3 ‑ The Florida Department of Transportation ‑ U.S. 19 Task Force; All Comm. Dists.

Memorandum DS03‑028

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Development Review Services

 

C 13.       Flood Mitigation Assistance Project Agreement ‑ Pasco County and Anthony Marfione; All Comm. Dists.

Memorandum DV03‑36

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 14.       Mine Annual Report ‑ Outlaw Ridge Class I; Comm. Dist. 2

Memorandum DV03‑59

RECOMMENDATION:  Approve.

 

 

Engineering Services—Engineering Design/Stormwater

 

C 15.       Change Order No. 3, Task Order No. 00-024 ‑ Case O' Bourke Engineering, Inc. ‑ Hudson Channel Dredging Design; Comm. Dist. 5

Memorandum EDA03‑024

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Engineering Services—Project Management

 

C 16.       Second Amendment to Geotechnical Services Contract ‑ Driggers Engineering Services, Inc. ‑ Capital Improvement Projects; All Comm. Dists.

Memorandum PMA03‑018

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 17.       Second Amendment to Geotechnical Services Contract ‑ Ardaman & Associates, Inc. ‑ Capital Improvement Projects; All Comm. Dists.

Memorandum PMA03‑019

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 18.       Second Amendment to Geotechnical Services Contract ‑ Professional Services Industries, Inc., Capital Improvement Projects; All Comm. Dists.

Memorandum PMA03‑020

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 19.       Task Order No. EDO03‑007 ‑ Pitman-Hartenstein & Associates, Inc. ‑ C.R. 577 Curley Road Route Study from S.R. 54 to North of Wells Road; Comm. Dists. 1 and 2

Memorandum PMA03‑025

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 20.       Change Order No. 1 ‑ TBE Group, Inc. ‑ Hale Road Route Study ‑ Canterbury Drive to Parkway Boulevard; Comm. Dist. 2

Memorandum PMA03‑026

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Engineering Services—Real Estate

 

C 21.       Resolution Rescinding Previously Adopted Resolution No. 03‑26 and Canceling Taxes ‑ Section 08, Township 26 South, Range 20 East; Comm. Dist. 2

Memorandum REA03‑031

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 22.       Sale of Surplus Property ‑ Gulf Highlands, Unit 2; Comm. Dist. 5

Memorandum REA03‑032

RECOMMENDATION:  Approve.

 

C 23.       Task Order No. RET03‑002 ‑ Omni Appraisal Group, P.A. ‑ 20th Street Extension  Project, Section 24; Comm. Dist. 1

Memorandum REA03‑033

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Engineering Services—Survey

 

C 24.       Recording of Plat with Performance Guarantee ‑ Walker Development Corporation ‑ Cambridge Cove, Section 26; Comm. Dist. 2

Memorandum SA03‑018

RECOMMENDATION:  Approve.

 

C 25.       Recording of Plat with Performance Guarantee ‑ N.G. Development ‑ River Ridge County Club, Phase 6; Comm. Dist. 4

Memorandum SA03‑019

RECOMMENDATION:  Approve.

 

C 26.       Recording of Plat with Performance Guarantee ‑ N.G. Development ‑ Rosewood at River Ridge, Phase 7; Comm. Dist. 4

Memorandum SA03‑020

RECOMMENDATION:  Approve.

 

 

Growth Management—Zoning/Code Compliance

 

C 27.       Lien Resolution ‑ Property Maintenance; All Comm. Dists.

Memorandum CC03‑031

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 28.       Lien Resolution ‑ Property Maintenance; All Comm. Dists.

Memorandum CC03‑034

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 29.       Lien Resolution ‑ Property Maintenance; All Comm. Dists.

Memorandum CC03‑036

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

                                                       PUBLIC SERVICES BRANCH

 

Community Services—Elderly Nutrition Program

 

C 30.       Donation to Elderly Nutrition Program ‑ Mrs. Eleanor MacIntyre ‑ Decorations and Door Prizes; All Comm. Dists.

Memorandum ENP03‑032

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 31.       Donation to Elderly Nutrition Program ‑ Mrs. Joann R. Gammichia in Memory of Anthony and Nora Gerhardt ‑ $200.00; All Comm. Dists.

Memorandum ENP03‑033

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 32.       Amendment No. 002/Use of Space Agreement for Senior Centers with CARES, Inc. ‑ Elderly Nutrition Programs; All Comm. Dists.

Memorandum ENP03‑036

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Community Services—Public Transportation

 

C 33.       Pasco County Public Transportation Operational Plan; All Comm. Dists.

Memorandum PT03‑118

RECOMMENDATION:  Approve.

 

 

Emergency Services

 

C 34.       County Grant Application ‑ Emergency Medical Services ‑ Resolution 2002-03; All Comm. Dists.

Memorandum ES03‑1033

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 35.       Volunteer Stipend ‑ South Central Fire and Rescue, Inc. ‑ Volunteer Association Membership to Include Land O' Lakes Volunteer Fire Department; All Comm. Dists.

Memorandum ES03‑1037

RECOMMENDATION:  Approve.

 

C 36.       Volunteer Stipend ‑ Magnolia Valley Volunteer Firemen, Inc.; All Comm. Dists.

Memorandum ES03‑1038

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 37.       Service Agreement ‑ Verizon Enterprise Solutions ‑ E9‑1‑1 Telephone System; All Comm. Dists.

Memorandum ES03‑1046

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 38.       Grant Automated External Defibrillator ‑ Rural Counties; All Comm. Dists.

Memorandum ES03‑1047

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 39.       Florida 2002 Emergency Medical Services Matching Grant Program ‑ Ambulance; All Comm. Dists.

Memorandum ES03‑1050

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 40.       Donation ‑ Magnolia Valley Fire Department ‑ Radios and Chargers; All Comm. Dists.

Memorandum ES03‑1054

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 41.       Application ‑ 2003 Chasco Fiesta Street Parade, March  2, 2003 ‑ Pasco County Emergency Services Department; All Comm. Dists.

Memorandum ES03‑1058

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Facilities Management

 

C 42.       Lease Agreement Renewal ‑ American Consulting Engineers of Florida, LLC ‑ David "Hap" Clark, Jr., Building, Suite 210; Comm. Dist. 2

Memorandum FAC03‑023

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 43.       Lease Agreement Extension ‑ Pyramid Partnership ‑ Embassy Plaza, Unit 5; Comm. Dist. 1

Memorandum FAC03‑040

RECOMMENDATION:  Approve.

 

C 44.       Lease Agreement Renewal ‑ Bikakis and Hajian Partnership ‑ 7517 Little Road, New Port Richey; Comm. Dist. 4

Memorandum FAC03‑051

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Libraries Services

 

C 45.       Agreement for Professional Youth Services ‑ Karen Corrrea ‑ Pasco County Library System; All Comm. Dists.

Memorandum LI03‑042

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 46.       Revision to Administrative Rules and Procedures by Resolution No. 87‑225 ‑ Eliminating the Fee of $1.00 for Replacement of Lost/Damaged Library Cards; All Comm. Dists.

Memorandum LI03‑054

RECOMMENDATION:  Approve.

 

 

                                                     UTILITIES SERVICES BRANCH

 

C 47.       Settlement Agreement ‑ Mad Hatter Utilities ‑ Refunding of Prorated Wastewater Impact Fees; Comm. Dist. 2

Memorandum UT03‑235

RECOMMENDATION:  Approve.

 

C 48.       Utilities Agreement ‑ AIG Baker MRP, LLC ‑ Mitchell Ranch Plaza; Comm. Dist. 3

Memorandum UT03‑241

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 49.       Task Order No. 1‑03 ‑ Hartman & Associates, Inc. ‑ Utility Comprehensive Rate Study and Billing System Analysis; All Comm. Dists.

Memorandum UT03‑306

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Utilities

 

C 50.       Acceptance of Utility Improvements and Maintenance Guarantee ‑ N.G. Development Corporation ‑ Rosewood at River Ridge, Project No. 97‑120.06; Comm. Dist. 3

Memorandum UTD03‑243

RECOMMENDATION:  Approve.

 

C 51.       Acceptance of Utility Improvement and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Project No. 96‑103.16; Comm. Dist. 3

Memorandum UTD03‑256

RECOMMENDATION:  Approve.

 

C 52.       Acceptance of Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Project No. 96‑103.17; Comm. Dist. 3

Memorandum UTD03‑257

RECOMMENDATION:  Approve.

 

C 53.       Acceptance of Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Project No. 96‑103.11; Comm. Dist. 3

Memorandum UTD03‑258

RECOMMENDATION:  Approve.

 

C 54.       Acceptance of Utility Improvements and Maintenance Guarantee ‑ Meadow Pointe Partners ‑ Meadow Pointe III, Project No. 00‑202.08; Comm. Dist. 2

Memorandum UTD03‑264

RECOMMENDATION:  Approve.

 

C 55.       Emergency User Fee Waiver ‑ Land O' Lakes Wastewater Treatment Plant ‑ Wet Weather Disposal of Reclaimed Water; All Comm. Dists.

Memorandum UTD03‑268

RECOMMENDATION:  Approve.

 

C 56.       Release of Maintenance Guarantee ‑ Lennar Homes, Inc. ‑ Grand Oaks, Project No. 99‑164.04; Comm. Dist. 2

Memorandum UTD03‑279

RECOMMENDATION:  Approve.

 

C 57.       Acceptance of Utility Improvements and Maintenance Guarantee ‑ West Pasco Properties ‑ Reserve at Golden Acres, Project No. 97‑111.05; Comm. Dist. 4

Memorandum UTD03‑290

RECOMMENDATION:  Approve.

 

C 58.       Release of Maintenance Guarantee ‑ M I Homes, Inc. ‑ Parker Pointe, Project No. 99‑128.01; Comm. Dist. 3

Memorandum UTD03-291

RECOMMENDATION:  Approve.

 

C 59.       Release of Maintenance Guarantee ‑ M I Homes, Inc. ‑ Parker Pointe; Project No. 99‑128.02; Comm. Dist. 3

Memorandum UTD03‑292

RECOMMENDATION:  Approve.

 

 

Utilities Fiscal Services/Special Projects

 

C 60.       Additional Street Lighting ‑ Florida Power Corporation ‑ Lake Padgett Estates, Laver Lane; Comm. Dist. 2

Memorandum UTFSSP03‑198

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

                                            OFFICE OF MANAGEMENT AND BUDGET

 

Community Development

 

C 61.       Change Order No. 3 ‑ TBE Group, Inc. ‑ Tommytown Neighborhood, Target Area; Comm. Dist. 1

Memorandum CD03‑121

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 62.       Rental Payments for Homeless and At‑Risk Homeless Families; All Comm. Dists.

Memorandum CD03‑139

RECOMMENDATION:  Approve.

 

 

Purchasing

 

C 63.       Bid No. 01‑138F

 

Item:                                         Fire Pumpers

Department:                             Emergency Services

Vendor:                                    American La France Corporation

Amount:                                   $379,424.00

Memorandum PU03‑110

RECOMMENDATION:              Approve.

 

C 64.       Bid No. 02‑048F

 

Item:                                         Additional Fire Service Water Tank Truck

Department:                             Emergency Services

Vendor:                                    American La France Corporation

Amount:                                   Anticipated $202,893.00

Memorandum PU03‑109

RECOMMENDATION:              Approve.

 

C 65.       Bid No. 02‑059F and Contract Approval

 

Item:                                         Additional Semitruck Tractor

Department:                             Fleet Management

Vendor:                                    Freightliner of Tampa, LLC

Amount:                                   Anticipated $53,700.00

Memorandum PU03‑104

RECOMMENDATION:              Approve.

 

C 66.       Bid No. 02‑118P

 

Item:                                         Sand Truck

Departments:                           Road and Bridge and Fleet Management

Vendor:                                    As Listed

Amount:                                   As Listed

Memorandum PU03‑048

RECOMMENDATION:              Approve.

 

C 67.       Bid No. 03‑005F

 

Item:                                         Temporary Employment Services

Department:                             Utilities

Vendor:                                    Phoenix Industries

Amount:                                   $95,000.00

Memorandum PU03‑108

RECOMMENDATION:              Approve.

 

 

Tourist Development

 

C 68.       Council Grant ‑ Florida Bug Jam, Inc.; Comm. Dist. 1

Memorandum TD03‑001

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 69.       Brochure Distribution Agreement ‑ FPIS, Inc. ‑ Rack Space for Brochures; All Comm. Dists.

Memorandum TD03-002

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 70.       Council Grant ‑ Odessa Rodeo & Foundation, Inc.; Comm. Dist. 3

Memorandum TD03‑003

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 71.       Council Grant ‑ Downtown Dade City Main Street, Inc. ‑ Annual Billboard Con­tract; Comm. Dist. 1

Memorandum TD03‑005

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 72.       Council Grant ‑ Zephyrhills Chamber of Commerce ‑ 2003 Zephyrhills Airport Festival; Comm. Dist. 1

Memorandum TD03‑006

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 73.       Council Grant ‑ West Pasco Chamber of Commerce ‑ Promotion of the Chasco Fiesta 2003; Comm. Dists. 4 and 5

Memorandum TD03‑009

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

C 74.       Council Grant ‑ Pioneer Florida Museum Association, Inc. ‑ Billboards and Final Production Changes to Promote Events and Festivals; Comm. Dist. 1

Memorandum TD03‑014

RECOMMENDATION:  Approve and authorize Chairman's signature.

 

 

Budgeting—Budget Amendments

 

C 75.       BA03‑070        Resolution Increasing Anticipated Revenues Within the Park Development Fund - $13,858.07

 

C 76.       BA03‑071        Transfer Within the General Fund/Reserves to Appropriate Funds for Design Consultants for the Hudson Channel Dredging Project - $19,750.00

 

C 77.       BA03‑073        Resolution Increasing Anticipated Revenues Within the Road and Bridge Fund - $941,659.84

 

C 78.       BA03‑077        Resolution Increasing Anticipated Revenues Within the Department of Transportation Grant Fund - $309,207.00

 

C 79.       BA03‑079        Resolution Increasing Anticipated Revenues Within the Department of Children and Families Fund - $132.68

 

C 80.       BA03‑080        Resolution Increasing Anticipated Revenues Within the U.S. Department of Justice Fund - $2,614.83

 

C 81.       BA03‑081        Resolution Increasing Anticipated Revenues Within the Department of Transportation Grant Fund - $283,290.00

 

C 82.       BA03‑082        Transfer Within the Municipal Fire Service Unit Fund Combat to Realign Funds to Pay Back Loan from Equipment Service Fund for Two Engines and a Rescue Tool Purchased in Fiscal Year 2001‑02 - $163,729.00

 

C 83.       BA03‑083        Resolution Increasing Anticipated Revenues Within the Tourist Development Tax Fund - $73,213.92

 

C 84.       BA03‑084        Transfer Within the General Fund/Reserve to Appropriate Funds for Prior Year Encumbrances  - $477,308.00

 

C 85.       BA03‑085        Resolution Increasing Anticipated Revenues Within the Pasco Water and Sewer Fund - $19,610,676.00

 

C 86.       BA03‑086        Resolution Increasing Anticipated Revenues Within the Municipal Service Fund - $141,821.94

 

 

                                      END OF CONSENT AGENDA

 

 

                                                         COMMISSIONERS' ITEMS

 

Chairman Schrader

 

R 1.           A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING MATTHEW SUTTON ON ATTAINING THE RANK OF EAGLE SCOUT

 

R 2.           A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING THE PARKS AND RECREATION DEPARTMENT FOR RECEIVING A "2002 OUTSTANDING PROGRAM/EVENT AWARD" FROM THE FLORIDA INSTITUTE OF PARK PERSONNEL, INC., FOR THE "FORT DADE RENDEZVOUS" AT WITHLACOOCHEE RIVER PARK

 

 

Commissioner Simon

 

R 3.           A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING THE PARKS AND RECREATION DEPARTMENT FOR RECEIVING A "2002 OUTSTANDING PROGRAM/EVENT AWARD" FROM THE FLORIDA INSTITUTE OF PARK PERSONNEL, INC., FOR THE "MARCH FOR PARKS" AT JAY B. STARKEY WILDERNESS PARK

 

 

Miscellaneous Commissioners' Items

 

R 4.           A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING THE SIXTH ANNUAL "PASCO ART OF RECYCLING" ART COMPETITION AND WELCOMING THE SPECIAL SHOW­ING OF THE ENTRIES DURING THE MONTHS OF FEBRUARY, MARCH, AND APRIL AT THE WEST AND EAST PASCO GOVERNMENT CENTERS AND THE OFFICE OF THE DISTRICT SCHOOL BOARD OF PASCO COUNTY, RESPEC­TIVELY

 

R 5.           A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING THE STUDENTS OF THOMAS E. WEIGHTMAN MIDDLE SCHOOL FOR THEIR INVOLVEMENT IN THE ARBOR DAY CELEBRATION OF JANUARY 17, 2003

 

 

                                                      CONSTITUTIONAL OFFICERS

 

                                                                 None Scheduled

 

 

                          COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

 

Committee Reports

 

None Scheduled

 

 

Miscellaneous Old Business

 

R 6.           Water Issues ‑ Discussion of Proposed Changes to Tampa Bay Water's Goals and Objectives

 

 

                        INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

 

                                                                 None Scheduled

 

 

                                                    LEGISLATIVE/ADMINISTRATIVE

 

County Administration

 

R 7.           Presentation Business Development Week ‑ Mrs. Judy Parker

 

R 8.           Discussion of Work Session Schedules and Topics

 

 

                                                DEVELOPMENT SERVICES BRANCH

 

Engineering Services—Project Management

 

R 9.           Notice of Public Workshop RE: S.R. 54 East (from West of C.R. 581 to East of C.R. 577) ‑ January 15, 2003

Memorandum PMA03‑027

 

 

Growth Management

 

R 10.       City of Dade City Annexation ‑ Chris and Laura Larson ‑ Parcel ID No. 32‑24‑21-0000-00500-0010

Memorandum GM03‑257

 

 

                                                       PUBLIC SERVICES BRANCH

 

R 11.       East Pasco Skateboard Park ‑ Parks and Recreation Master Plan by Wade‑Trim, Inc. ‑ City of Zephyrhills; Comm. Dists. 1 and 2

Memorandum PS03‑023

 

 

Facilities Management

 

R 12.       Renovation and Expansion Project Committee Selection ‑ West Pasco Judicial Center ‑ Architectural Design; Comm. Dist. 4

Memorandum FAC03‑050

 

 

 

                                                     UTILITIES SERVICES BRANCH

 

                                                                 None Scheduled

 

 

                                            OFFICE OF MANAGEMENT AND BUDGET

 

R 13.       Transfer of Property ‑ Boys and Girls Club of Pasco County, Inc.

Memorandum OMB03‑3149

 

R 14.       Capital Project Funding ‑ PowerPoint Presentation

 

 

                                 MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

 

Departmental Follow-up per Board Request

 

R 15.       Petition for Writ of Certiorari ‑ Vicky Walton Davis and Gail E. Davis v. Pasco County RE: 7‑Foot Fence on Waterfront Property

Memorandum CAO03‑2424

 

R 16.       Development Review Committee Annotated Agenda for December 5, 2002

Memorandum DR03-332

 

R 17.       Pasco County Public Transportation Service Status Report

Memorandum PT03‑135

 

 

Motions

 

None Scheduled

 

 

Noted Items

 

R 18.       Florida Centennial Article Entitled "Florida's Water Crises."

R 19.       Letter from Highlands County Board of County Commissioners, Engineering Department, RE: Gas Tax Indexing Dated November 21, 2002.

R 20.       Pasco County Florida Industrial Development Revenue Bonds ‑ Series 1999 Bond Fund ‑ November 1-30, 2002.

R 21.       Before the Florida Public Service Commission Revised Notice of Hearing to All Parties of Record and Interested Persons Issued December 3, 2002, RE: Docket No. 02-0398‑EQ.

R 22.       Florida Public Service Commission Notice of Adoption of Rule Amendment Issued December 4, 2002, RE:  Docket No. 020644‑TP.

R 23.       Letter from Time Warner Cable RE: Moving Bravo Cable from Channel 47 to Channel 77 Effective February 2, 2003, Dated December 4, 2002.

R 24.       Memorandum from Circuit Court, Sixth Judicial Circuit, State of Florida RE: Attorney Ad Litem Dated December 4, 2002.

R 25.       Florida Public Service Commission Notice of Information Meeting Issued Decem­ber 5, 2002, RE:  Docket No. Undocketed.

R 26.       Memorandum from State of Florida Public Service Commission RE: Docket No. 020398‑EQ Dated December 5, 2002.

R 27.       Letter from the Sixth Judicial Circuit of Florida RE: Appointment of Parent Facilitators in Pasco County Dated December 6, 2002.

R 28.       Letter from Florida Gas Transmission Company RE: National Gas Pipeline Safety Information Dated December 6, 2002.

R 29.       Florida Public Service Commission Notice of Adoption of Rule Issued December 9, RE: Docket No. 000154‑SU.

R 30.       Florida Public Service Commission Revised Notice of Information Meeting to all Interested Parties Issued December 10, 2002, RE: Docket No. Undocketed.

R 31.       Florida Public Service Commission Notice of Proposed Rule Development Issued December 11, 2002, RE: Docket No. Undocketed.

R 32.       Florida Public Service Commission Notice of Proposed Rule Development Issued  December 11, 2002, RE: Docket No. Docketed.

R 33.       Letter from Southwest Florida Water Management District RE: Corrected Permit Dated December 16, 2002.

R 34.       Letter from Florida Department of Law Enforcement RE: Pasco County Street Narcotics Apprehension Program III Dated December 17, 2002.

R 35.       Grant Agreement ‑ Utilities Security Grant Program ‑ U.S. Environmental Protection Agency (4601M) Drinking Water ‑ All Comm. Dists. - Memorandum No. UTFSSP03‑190 Dated December 18, 2002.

R 36.       Florida Public Service Commission Notice of Consummating Order Issued December 20, 2002, RE: Docket No. 020254‑SU.

R 37.       Letter from Time Warner Cable RE: Cancellation of Fox/Sunshine Network to Time Warner Tampa Bay Customers Effective January 1, 2003, Dated December 26, 2002.

R 38.       Letter from PATH ‑ Pasco Alliance for Treatment and Health RE: Invitation to Quarterly Meeting on January 29, 2003, Dated December 30, 2002.

R 39.       Revised Planning Commission List with Reappointing Commissioner Larry McLaughlin and Replacement of Joseph V. Rodzewicz with Hugh Townsend Memorandum Dated January 8, 2002.

 

 

Noted Items— Agenda

 

R 40.       Southwest Florida Water Management District Dated December 17 and December 18, 2002.

 

 

Noted Items—Minutes

 

R 41.