BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
WEDNESDAY, JANUARY 3, 2001
9:30 a.m. - West Pasco Government Center, Board Room
7530 Little Road, New Port Richey, FL 34654-5598
COUNTY COMMISSIONERS
Steve Simon, Chairman John J. Gallagher, County Administrator
Ann Hildebrand, Vice-Chairman
Ted Schrader Robert D. Sumner, County Attorney
Pat Mulieri, Ed.D.
Peter Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 9:30 A.M.
INVOCATION } JED PITTMAN, CLERK
PLEDGE OF ALLEGIANCE }
ROLL CALL } COMMISSIONER MULIERI WAS ABSENT.
MR. MIKE NURRENBROCK WAS PRESENT FOR MR.
GALLAGHER.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of October 24, 2000
b. Regular Meeting/Rezonings/Round Table Discussion of
November 21, 2000
COMMISSIONER SCHRADER MOVED APPROVAL; MOTION CARRIED.
2. Distribution
None Scheduled
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B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEMS 3.E.9.a.(14) AND 3.B.3.i.(2) WERE
WITHDRAWN AND AGENDA ITEM 3.E.2. WAS PULLED FOR DISCUSSION.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH THE
EXCEPTION OF THE NOTED ITEMS; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Settlement of Workers' Compensation Claim - Lori Tanner
Memorandum CAO01-0044
RECOMMENDATION: Approve as outlined.
b. Proposed Settlement - Pasco/Hillsborough County Line Road,
Parcel No. 103 (Flaherty)
Memorandum CAO01-832
RECOMMENDATION: Approve as outlined.
c. Request to Defend - Ronald Lawlor v. Pasco County
Memorandum CAO01-1652
RECOMMENDATION: Approve.
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2. Personnel
a. Risk Management
(1) Public Official Bond - Commissioner William J.
Tsompanidis - Highlands Road and Bridge District
Memorandum IN01-035
RECOMMENDATION: Approve as outlined.
MR. PITTMAN NOTED ALL COMMISSIONERS WERE REQUIRED TO SIGN
THE BOND AND RECOMMENDED APPROVAL.
COMMISSIONER SCHRADER MOVED APPROVAL; MOTION CARRIED.
B. DEVELOPMENT SERVICES BRANCH
1. Joint Participation Agreement - Florida Department of
Transportation - S.R. 52/I-75; Comm. Dists. 1 and 2
Memorandum DS01-005
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Task Work Order Nos. T-19 (Scope A), T-20 (Scope B), and T-21
(Scope C) - Tindale-Oliver and Associates, Inc. - Transportation
Plans; All Comm. Dists.
Memorandum DS01-027
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Engineering Services
a. First Amendment to Agreement - Tampa Bay Engineering, Inc. -
Professional Engineering and Consulting Services; All Comm.
Dists.
Memorandum ENA01-011
RECOMMENDATION: Approve and authorize Chairman's signature.
b. First Amendment to Agreement - Spring Engineering, Inc. -
Professional Engineering and Consulting Services; All Comm.
Dists.
Memorandum ENA01-012
RECOMMENDATION: Approve and authorize Chairman's signature.
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c. First Amendment to Agreement - Reynolds, Smith and Hills,
Inc. - Professional Engineering and Consulting Services; All
Comm. Dists.
Memorandum ENA01-013
RECOMMENDATION: Approve and authorize Chairman's signature.
d. First Amendment to Agreement - Landtech Engineering, Inc. -
Professional Engineering and Consulting Services; All Comm.
Dists.
Memorandum ENA01-015
RECOMMENDATION: Approve and authorize Chairman's signature.
e. First Amendment to Agreement - Greenhorne & O'Mara, Inc. -
Professional Engineering and Consulting Services; All Comm.
Dists.
Memorandum ENA01-016
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Task Order No. 01-002 - Florida Design Consultants, Inc. -
Rocky Sink/Boggy Creek Watershed Improvement; Comm. Dist. 4
Memorandum ENA01-022
RECOMMENDATION: Approve and authorize Chairman's signature.
g. Task Order No. 01-004 - Florida Design Consultants, Inc. -
Hazard Mitigation Grant Program - Bell Lake Road, Morris Bridge
Road, Dean Dairy Road, Phelps Road, and Bozeman Road Elevation
and Drainage Improvement; Comm. Dist. 4
Memorandum ENA01-033
RECOMMENDATION: Approve and authorize Chairman's signature.
h. Change Order No. 1 - Dolphin Constructors, Inc. - Forest Hills
Drainage Improvements; Comm. Dists. 3
Memorandum ENA01-054
RECOMMENDATION: Approve and authorize Chairman's signature.
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i. Engineering Inspections
(1) Release Maintenance Guarantee and Accept Streets and
Stormwater System for County Maintenance - North American
Properties Southeast, Inc. - Lowe's Ridge Road
Improvements; Comm. Dist. 4
Memorandum ENIA01-011
RECOMMENDATION: Approve as outlined.
WITHDRAWN
(2) Release Performance Guarantee and Accept Maintenance
Guarantee - Lennar Homes, Inc. - Stagecoach Village,
Parcel 6; Comm. Dist. 2
Memorandum ENIA01-012
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee and Accept Maintenance
Guarantee and Cash Performance Guarantee - NG Development
Corporation - Rosewood at River Ridge, Phase 4; Comm.
Dist. 4
Memorandum ENIA01-013
RECOMMENDATION: Approve as outlined.
j. Survey
(1) Recording of Plat with Maintenance Guarantee - New River
Partners, Limited - New River Lakes, Phase B1B; Comm.
Dist. 2
Memorandum SA01-019
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Maintenance Guarantee - New River
Partners, Limited - New River Lakes, Phase C-2; Comm.
Dist. 2
Memorandum SA01-022
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee - Blackwell
Properties, Inc. - Riverside Estates; Comm. Dist. 3
Memorandum SA01-023
RECOMMENDATION: Approve as outlined.
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k. Real Estate
(1) Agreement for Sale and Purchase - Patrick R. O'Connor and
Beverly L. O'Connor - Handcart Road Project; Comm. Dist. 1
Memorandum REA01-031
RECOMMENDATION: Approve and authorize Chairman's
signature.
l. Traffic Operations
(1) Grant Application and Agreement - Florida Department of
Transportation - Highway Safety Federal Funds; All Comm.
Dists.
Memorandum TRA01-401
RECOMMENDATION: Approve and authorize Chairman's
signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Request for Records Disposal; All Comm. Dists.
Memorandum CS01-026
RECOMMENDATION: Approve.
b. Elderly Nutrition
(1) Donation to Elderly Nutrition Program - Utilities
Department - $270.00
Memorandum ENP01-032
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Emergency Services
a. Agreement - ROC Associates, LLC, d/b/a Credit Control of
Pinellas - Collection Agency; All Comm. Dists.
Memorandum ES01-1049
RECOMMENDATION: Approve and authorize Chairman's signature.
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b. Donation to Emergency Services - Kevin and Bridgitte Kramer -
Two Cargo Organizers; All Comm. Dists.
Memorandum ES01-1057
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Revised Joint Project Agreement - Florida Department of
Transportation - Utility Installation and Relocations of S.R. 54;
Comm. Dist. 3
Memorandum UTD01-309
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Accept Utility Improvements and Maintenance Guarantee -
Lumberman's Investment Corporation - Sable Ridge, Phase 2B; Comm.
Dist. 2
Memorandum UTD01-322
RECOMMENDATION: Approve as outlined.
3. Accept Utility Improvements and Maintenance Guarantee - NG
Development Corporation - Rosewood at River Ridge, Phase 4; Comm.
Dist. 4
Memorandum UTD01-323
RECOMMENDATION: Approve as outlined.
4. Water and Wastewater Service Agreement - Pine Ridge Partners -
Chapel Pines; Comm. Dist. 1
Memorandum UTD01-331
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Sheriff's Federal Annual Certification Report - Period Ending
September 30, 2000
Memorandum OMB01-044
RECOMMENDATION: Approve and authorize Chairman's signature.
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PULLED
2. Request Approval to Solicit Proposals - Alcohol and Other Drug
Abuse Trust Fund; All Comm. Dists.
Memorandum OMB01-2128
RECOMMENDATION: Approve.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF'S RECOMMENDATION;
MOTION CARRIED.
3. Interlocal Agreement - City of New Port Richey - Relocation of
Historic Building
Memorandum OMB01-2129
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Addendum to Renewal Agreement - Pasco County Visitors & Convention
Bureau, Inc. - Fulfillment Services; All Comm Dists.
Memorandum OMB01-2135
RECOMMENDATION: Approve and authorize Chairman's signature.
5. Community Development
a. Agreement for Community Development Block Grant Program - Tampa
Metropolitan Area YMCA, East Pasco Family Branch; Comm. Dist. 1
Memorandum CD01-097
RECOMMENDATION: Approve and authorize Chairman's signature.
6. Information Management
a. Personal Computer Dial-Up System Agreements
Memorandum IM01-015
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Communications
(1) Trade-In of Used Equipment - Tektronix - Oscilloscope Model
2465B
Memorandum COM01-047
RECOMMENDATION: Approve as outlined.
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7. Purchasing
a. Purchase Request - Four-Yard Wheel Loader - Ringhaver Equipment
Company - $131,185.60
Memorandum PU01-117
RECOMMENDATION: Approve.
b. Bid No. 99-028
Item: Aerial Lift Device, Chassis, and Dump
Box
Division: Fleet Management
Vendor: MTI Insulated Products, Inc.
Amount: $86,561.00
Memorandum PU01-114
RECOMMENDATION: Approve.
c. Bid No. 01-007F
Item: Self-Contained Breathing Apparatus
(SCBA)
Department: Emergency Services
Vendor: Ten-8 Fire Equipment, Inc.
Amount: Aggregate $31,395.50
Memorandum PU01-115
RECOMMENDATION: Approve.
8. Tourist Development
a. Tourist Development Council Grant - Florida Bug Jam, Inc.;
Comm. Dist. 1
Memorandum TD01-001
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Distribution Service Agreement - FPIS, Inc. - Brochure
Distribution; All Comm. Dists.
Memorandum TD01-012
RECOMMENDATION: Approve and authorize Chairman's signature.
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9. Budgeting
a. Budget Amendments
(1) BA01-041 Resolution Increasing Anticipated Revenues Within
the Department of Children and Families Fund -
$40,408.25
(2) BA01-044 Resolution Increasing Anticipated Revenues Within
the East Pasco Law Library Fund - $11,879.00
(3) BA01-047 Resolution Increasing Anticipated Revenues Within
the West Pasco Law Library Fund - $1,621.00
(4) BA01-048 Resolution Increasing Anticipated Revenues Within
the Department of Transportation Grant Fund -
$335,502.00
(5) BA01-050 Transfer Within the Department of HUD Fund/Reserve
for Contingencies to Appropriate Funds for the
Tampa Metropolitan YMCA Scholarship Program -
$25,000.00
(6) BA01-052 Transfer Within the Department of Community
Affairs Grant/HAZ MIT 00HM-PR-08-61-15-016 to
ProvideFunds for Demolitionof Lost Lake Property -
$50,000.00
(7) BA01-053 Resolution Reducing Anticipated Revenues Within
the Department of HUD Fund - ($20,182.16)
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(8) BA01-054 Resolution Reducing Anticipated Revenues Within
the Home Program - HUD Fund - ($43,031.06)
(9) BA01-055 Resolution Reducing Anticipated Revenues Within
the Rural Economic and Development Admin. Fund -
($1,500.00)
(10) BA01-056 Resolution Reducing Anticipated Revenues Within
the Pasco County Housing Finance Authority Fund -
($18,973.59)
(11) BA01-057 Transfer Within the Pasco Water and Sewer Fund/
Reserve for Contingencies to Appropriate Funds for
the Printing of American Water Works Association
Water Conservation Brochures - $28,000.00
(12) BA01-058 Resolution Increasing Anticipated Revenues Within
the Municipal Service Fund - $176,357.00
(13) BA01-059 Resolution Increasing Anticipated Revenues Within
the Pasco Water and Sewer Fund - $10,296,937.00
WITHDRAWN
(14) BA01-060 Resolution Increasing Anticipated Revenues Within
the Department of Transportation Grant Fund -
$11,164.44
(15) BA01-062 Resolution Increasing Anticipated Revenues Within
the Title III-B Transportation Fund - $313,844.00
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(16) BA01-065 Transfer Within the General Fund/Reserve - Prior
Year Encumbrances to Carry Forward Encumbrances
from Fiscal Year 2000 to Fiscal Year 2001 -
$576,382.00
(17) BA01-066 Transfer Within the Pasco Water and Sewer Fund/
Reserve for Contingencies to Appropriate Funds for
the Purchase of Four Screen Filters for the Denton
Avenue Pond Per the Florida Department of
Environmental Protection Requirements - $15,900.00
(18) BA01-067 Transfer Within the General Fund/Reserve-
Restricted to Appropriate Funds to the City of
New Port Richey for the Relocation of Historic
Building - $25,000.00
4. COMMISSIONERS' ITEMS
A. ALL COMMISSIONERS
1. Resolution Commending the Gulf High School Naval Junior Officer
Training Corp Armed and Unarmed Exhibition Drill Team for Its
Dedicated Service to Pasco County
COMMISSIONER HILDEBRAND MOVED ADOPTION; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE OF THE BOARD OF COUNTY
COMMISSIONERS OF PASCO COUNTY, FLORIDA PROVIDING FOR A TEMPORARY
NINETY (90) DAY MORATORIUM PROHIBITING THE APPROVAL OF CONDITIONAL
USES OR BUILDING PERMITS FOR PRIMARY ANTENNA SUPPORT STRUCTURES
AND PROHIBITING THE APPROVAL OF CONDITIONAL USES FOR ANTENNAS ON
BUILDINGS OR STRUCTURES WHICH EXCEED 25 FEET OVER THE BUILDING OR
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STRUCTURE; PROVIDING FOR EXEMPTIONS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION
THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC
HEARING.
Memorandum CAO01-0047
(Final Public Hearing)
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE DOCUMENTATION
PRESENTED BY MR. JOHN HUBBARD; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED TO CONTINUE THE ITEM TO WEDNESDAY,
JANUARY 17, 2001, 9:30 A.M., DADE CITY; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Single Public Hearing - Oakwood Drive Loop, PVAS No. 692; Comm.
Dist. 2
Memorandum ENA01-047
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
2. Single Public Hearing - Minnieola Drive West, PVAS No. 666; Comm.
Dist. 4
Memorandum ENA01-048
COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN MOVED APPROVAL;
MOTION CARRIED.
3. Vacation of Portion of Easement - Embassy Hills, Unit Six,
Lot 1093 - William Athel Parker and Janice Ruth Parker,
Petitioners; Comm. Dist. 4
Memorandum REA01-028
COMMISSIONER SCHRADER MOVED APPROVAL; MOTION CARRIED.
4. Vacation of Easement - Windsor Mill, Unit One, Lot 25 - Leopoldo
Renna and Nunziatina Renna, Petitioners; Comm. Dist. 5
Memorandum REA01-029
COMMISSIONER ALTMAN MOVED APPROVAL; MOTION CARRIED.
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5. Vacation of Easement - Regency Park, Unit One, Lot 338 - Albert E.
Bastianelli and Jessie M. Bastianelli, Petitioners; Comm. Dist. 4
Memorandum REA01-030
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
6. Streetlights - Lexington Oaks, Phase II - Withlacoochee River
Electric Cooperative; Comm. Dist. 2
Memorandum UTFSSP01-177
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE - COMMISSIONER SCHRADER
1. COMMISSIONER SCHRADER WISHED EVERYONE A HAPPY NEW YEAR.
DISTRICT TWO - COMMISSIONER MULIERI
COMMISSIONER MULIERI WAS ABSENT.
DISTRICT THREE - COMMISSIONER HILDEBRAND
1. COMMISSIONER HILDEBRAND WISHED EVERYONE A HAPPY NEW YEAR.
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DISTRICT FIVE - COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN WISHED EVERYONE A HAPPY NEW YEAR.
COUNTY ADMINISTRATOR
NO ITEMS.
COUNTY ATTORNEY
NO ITEMS.
CLERK TO THE BOARD
1. MR. PITTMAN WISHED EVERYONE A HAPPY NEW YEAR AND SAID HE LOOKED FORWARD
TO WORKING WITH EVERYONE THROUGHOUT HIS NEXT TERM OF OFFICE.
DISTRICT FOUR - CHAIRMAN SIMON
1. CHAIRMAN SIMON WISHED EVERYONE A HAPPY NEW YEAR.
2. CHAIRMAN SIMON THANKED MS. ELIZABETH BLAIR FOR PROVIDING HIM WITH
PICTURES OF THE CELL TOWERS. HE HAD DISTRIBUTED COPIES TO EACH OF THE
BOARD MEMBERS.
3. CHAIRMAN SIMON REQUESTED A MOTION TO REAPPOINT MR. TOM DRUNASKY TO THE
CONSTRUCTION LICENSING BOARD OF ADJUSTMENT AND APPEALS.
COMMISSIONER HILDEBRAND MOVED TO REAPPOINT MR. DRUNASKY; MOTION CARRIED.
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4. CHAIRMAN SIMON STATED HE WOULD DISTRIBUTE COPIES TO EACH BOARD MEMBER OF
A REPORT FROM MR. PITTMAN REGARDING COURT FACILITIES IMPROVEMENTS.
5. CHAIRMAN SIMON STATED HE WOULD DISTRIBUTE TO EACH BOARD MEMBER A COPY OF
A LETTER HE RECEIVED FROM THE ALZHEIMER'S FAMILY ORGANIZATION REGARDING
THEIR TIME CAPSULE.
6. CHAIRMAN SIMON SAID HE HAD RECEIVED A LETTER FROM SWFWMD REGARDING THE
HYDROLOGIC CONDITIONS BECOMING MORE SEVERE AND THAT THEY WERE THE WORST
THEY HAVE BEEN IN MANY YEARS.
7. CHAIRMAN SIMON SPOKE REGARDING INFORMATION HE RECEIVED FROM THE COUNTY
LOBBYIST MR. JOE MANNION'S OFFICE.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
NO ITEMS.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
A. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY, CODE OF
ORDINANCES CHAPTER 78 ARTICLE II AS AMENDED TO ADOPT IMPACT FEE
PROCEDURES FOR THE IMPOSITION, CALCULATION, COLLECTION,
ADMINISTRATION AND EXPENDITURE OF SCHOOL IMPACT FEES TO BE IMPOSED ON
RESIDENTIAL CONSTRUCTION; PROVIDING A PURPOSE AND INTENT; PROVIDING
DEFINITIONS; PROVIDING GENERAL PROVISIONS AND APPLICABILITY;
PROVIDING FOR THE ESTABLISHMENT OF IMPACT FEE FUNDS; PROVIDING FOR
THE APPROPRIATION OF IMPACT FEE FUNDS; PROVIDING FOR REFUNDS;
PROVIDING FOR APPEALS; PROVIDING FOR CONFLICT; PROVIDING FOR
SEVERABILITY; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR
MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT
PUBLIC HEARING.
Memorandum CAO01-3438
COMMISSIONER SCHRADER MOVED TO INTRODUCE AND TO ESTABLISH PUBLIC
HEARINGS; MOTION CARRIED.
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9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Impact Fee Advisory Committee
Memorandum CAO01-3435
COMMISSIONER HILDEBRAND MOVED TO REAPPOINT MR. MIKE RAPP;
MOTION CARRIED.
COMMISSIONER HILDEBRAND MOVED TO REAPPOINT MR. MARK SWARTZEL;
MOTION CARRIED.
COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN STATED THEY WOULD
MAKE THEIR APPOINTMENTS TO THE COMMITTEE AT THE NEXT MEETING.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Public Workshop - C.R. 41/Ft. King Highway/Daughtery Road;
Comm. Dist. 1
Memorandum ENA01-055
FOR INFORMATION ONLY.
C. OFFICE OF MANAGEMENT AND BUDGET
1. Additional Homestead Exemption
Memorandum OMB01-2134
NO ACTION TAKEN.
10.MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Annotated Agenda of December 7, 2000 - Development Review
Committee; All Comm. Dists.
Memorandum DR01-320
FOR INFORMATION ONLY.
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2. Foreclosure - Property of Brian and Christine Mills - Mayfield
Drive
Memorandum CD01-115
NO ACTION TAKEN.
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.11.o.(1) WERE NOTED.
1. Letter from Dianne W. Morris, Community Development Division, to
Jim Nichol, U.S. Department of Housing and Urban Development, RE:
Consolidated Annual Performance and Evaluation Report for the Year
Ended September 30, 2000.
2. Letter from Florida Gas Transmission Company Dated November 30,
2000, RE: Natural Gas Pipeline Safety Information.
3. Florida Public Service Commission Notice of Workshop Issued
December 5, 2000, RE: Electronic Filings.
4. Florida Public Service Commission Notice of Commission Hearing and
Prehearing Issued December 7, 2000, RE: Docket No. 000761-TP.
5. Letter from Florida Counties Foundation Dated December 7, 2000,
RE: New Commissioners Workshops.
6. Letter from Buccaneer Gas Pipeline Company Dated December 11,
2000, RE: Docket Nos. CP00-14-000, CP00-15-000, and CP00-16-000.
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7. Florida Public Service Commission Notice of Commencement of
Proceeding for Determination of Need for Proposed Electrical Power
Plant Issued December 12, 2000, RE: Docket No. 001748-EC.
8. Florida Public Service Commission Notice of Proposed Rule
Development Issued December 14, 2000, RE: Proposed Amendment of
Rule 25-12.005.
9. Florida Public Service Commission Notice of Rescheduled Commission
Prehearing Issued December 14, 2000, RE: Docket No. 000828-TP.
10. Minutes:
a. Heritage Springs Community Development District Board of
Supervisors Meetings of October 16 and 18, 2000.
b. Heritage Pines Community Development District Meetings of
October 16, 18, and November 7, 2000.
c. Coastal Rivers Basin Board Southwest Florida Water Management
District Planning Workshop Meeting of October 17, 2000.
d. Pinellas-Anclote River Basin Board Southwest Florida Water
Management District Planning Workshop Meeting of October 18,
2000.
11. Noted on File in Secretarial Services:
a. Notice to Proceed - Oaks Boulevard, PVAS No. 581, Work Order
No. P1460.00 - D.A.B. Constructors, Inc.
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b. Notice to Proceed - Black/White Walnut, PVAS No. 566, Work
Order No. P2891.00 - D.A.B. Constructors, Inc.
c. Notice to Proceed - "Revised" Bolton Avenue, Work Order
No. X1379.00 - D.A.B. Constructors, Inc.
(Noncollector/Arterial).
d. Florida Communities Trust Agreement - RE: Werner Boyce Gulf
Coast Preserve FCT Project No. 91-039-P1A, Pasco County
Transfer to Board of Trustees of the Internal Improvement Trust
Fund.
e. Meeting Documentation - CJIS Meeting of March 3, 2000.
f. Meeting Documentation - Development Review Committee Special
Meeting of May 4, 2000.
g. Meeting Documentation - Development Review Committee Meeting of
July 6, 2000.
h. Meeting Documentation - Development Review Committee Meeting of
August 10, 2000.
i. Meeting Documentation - Code Enforcement Board Meeting of
October 19, 2000.
j. Meeting Documentation - Development Review Committee Special
Meeting of November 2, 2000.
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k. Order - Conditional Use Application No. CU00-41, Pasco Lakes,
Inc., Board of County Commissioners Meeting of November 14,
2000.
l. Florida Public Service Commission Notice of Proposed Rule
Development RE: Proposed Rule 25-24.517, F.A.C., Location of
Pay Telephones, Issued December 7, 2000.
m. Mr. William Jennings' Form 8B Memorandum of Voting Conflict for
County, Municipal, and Other Local Public Officers - Dated
December 8, 2000, and filed December 13, 2000.
n. Proof of Publication for Land Development Regulation
Commission/Workshop and Public Hearing of December 18, 2000.
o. Agendas:
(1) District School Board of Pasco County for December 19,
2000.
11.PUBLIC COMMENT
NO ONE SIGNED UP TO SPEAK.
12.ADJOURN
THE BOARD ADJOURNED AT 11:15 A.M.
prepared by:cms
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