BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JANUARY 23, 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 }
PLEDGE OF ALLEGIANCE } JED PITTMAN, CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings/Public Library Cooperative Board
Meeting of November 14, 2000
b. Regular Meeting of November 14, 2000
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
2. Distribution
None Scheduled
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B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL CONTINGENT UPON CHECK NUMBER
227414 IN THE NAME OF DORISETTA ROOF IN THE AMOUNT OF $540.00 BE
RELEASE UPON BOARD APPROVAL OF BUDGET AMENDMENT 01-088; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON NOTED AGENDA ITEM 3.E.3. WAS PULLED FOR DISCUSSION BY
COMMISSIONER ALTMAN.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH
EXCEPTION OF THE NOTED ITEM; COMMISSIONER MULIERI SECONDED; MOTION
CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Settlement - Rowan Road North, Parcel Nos. 112A and
112B (Womack)
Memorandum CAO01-836
RECOMMENDATION: Approve as outlined.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Task Order No. EDO01-003 - URS Corporation Souther, f.k.a. URS
Greiner Woodward Clyde, Inc., Southern - Ridge Road Extension
Permitting; Comm. Dists. 2 and 4
Memorandum ENA01-029
RECOMMENDATION: Approve and authorize Chairman's signature.
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b. Change Order No. 5 - R. E. Purcell Construction Company, Inc. -
Rowan Road North - Plathe Road to Massachusetts Avenue; Comm.
Dist. 4
Memorandum ENA01-031
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Request Payment Approval - Longleaf Development Company -
Starkey Boulevard Construction; Comm. Dists. 3 and 4
Memorandum ENA01-060
RECOMMENDATION: Approve as outlined.
d. Assessment Adjustment - Oconee Boulevard, Phase II, PVAS 637;
Comm. Dist. 2
Memorandum ENA01-062
RECOMMENDATION: Approve as outlined.
e. Engineering Inspections
(1) Release Partial Performance Guarantee - NG Development
Corporation - River Ridge Country Club, Phase 2; Comm.
Dist. 4
Memorandum ENIA01-018
RECOMMENDATION: Approve as outlined.
f. Traffic Operations
(1) Request for Temporary Road Closure - Cypress Creek Road -
Florida Department of Transportation-Installation of Storm
Drain Pipe; Comm Dist. 2
Memorandum TR01-0573
RECOMMENDATION: Approve.
2. Growth Management/Zoning
a. Master Planned Unit Development - Oak Creek Golf and Country
Club, Inc. - Oak Creek Golf and Country Club; Comm. Dist. 2
Memorandum GM01-304
RECOMMENDATION: Approve and authorize Chairman's signature.
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b. Development of Regional Impact, Notice of Abandonment - Bayonet
Point; Comm. Dist. 5
Memorandum GM01-312
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Collection Permit Renewal 1/1/01-12/31/01 - Central
Carting Disposal, Inc.
Memorandum CC01-014
RECOMMENDATION: Approve as outlined.
(ii) Collection Permit Renewal 1/1/01-12/31/01 - Waste
Aid Systems, Inc.
Memorandum CC01-015
RECOMMENDATION: Approve as outlined.
(iii) Collection Permit Renewal 1/1/01-12/31/01 - Camport
Waste Systems, Inc.
Memorandum CC01-016
RECOMMENDATION: Approve as outlined.
(iv) Collection Permit Renewal 1/1/01-12/31/01 - B.F.I.
Waste Systems of North America, Inc.
Memorandum CC01-017
RECOMMENDATION: Approve as outlined.
(v) Collection Permit Renewal 1/1/01-12/31/01 - Seaside
Sanitation
Memorandum CC01-018
RECOMMENDATION: Approve as outlined.
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(vi) Collection Permit Renewal 1/1/01-12/31/01 -
J. D. Parker and Sons, Inc.
Memorandum CC01-020
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Social Services
(1) Contract Amendment No. 002 - Agency on Aging of Pasco-
Pinellas, Inc. - Emergency Home Energy Assistance for the
Elderly; All Comm. Dists.
Memorandum SS01-031
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Facilities Management
a. Lease Agreement - Christine Bright, M.S.W. - The David "Hap"
Clark, Jr., Building, Suite 303-H; Comm. Dist. 2
Memorandum FAC01-064
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Parks and Recreation
a. Special Permit Conditions - Florida Department of
Transportation, Turnpike District - Suncoast Trail; Comm.
Dist. 2
Memorandum PRA01-0247
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities Agreement - Route 52 Corporation - Hillcrest Preserve;
Comm. Dist. 2
Memorandum UT01-469
RECOMMENDATION: Approve and authorize Chairman's signature.
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2. Utilities
a. Task Order No. 1-01 - Parsons Engineering Science, Inc. -
Master Pump Station Design, Southwest Service Area; All Comm.
Dists.
Memorandum UTD01-439
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request Approval to Record - Maintained Right-of-Way Map -
Tower Road; Comm. Dist. 2
Memorandum UTD01-453
RECOMMENDATION: Approve as outlined.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Grant-in-Aid Agreement - Office of the State Courts Admin-
istrator - Article V Trust Fund; All Comm. Dists.
Memorandum OMB01-046
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Grant-in-Aid Agreement - Office of the State Courts Admin-
istrator - Court Reporting Services; All Comm. Dists.
Memorandum OMB01-047
RECOMMENDATION: Approve and authorize Chairman's signature.
PULLED
3. Task Order - KPMG LLP - Multipurpose Facility; All Comm. Dists.
Memorandum OMB01-2162
RECOMMENDATION: Approve and authorize Chairman's signature.
COMMISSIONER ALTMAN MOVED TO DENY; COMMISSIONER SCHRADER SECONDED;
MOTION FAILED WITH COMMISSIONER SCHRADER, COMMISSIONER MULIERI,
COMMISSIONER HILDEBRAND AND CHAIRMAN SIMON VOTING NAY.
COMMISSIONER MULIERI MOVED TO ACCEPT STAFF'S RECOMMENDATION TO
APPROVE THE TASK ORDER AS DESCRIBED; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED WITH COMMISSIONER ALTMAN VOTING NAY.
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4. Revised Contract - Medical Examiner - Jon R. Thogmartin, M.D.,
P.A.
Memorandum OMB01-2163
RECOMMENDATION: Approve and authorize Chairman's signature.
5. Community Development
a. Agreement for Community Development Block Grant Program -
Sheriff's Office, Officer Friendly Program; All Comm. Dists.
Memorandum CD01-066
RECOMMENDATION: Approve and authorize Chairman's signature.
6. Purchasing
a. Bid No. 01-005F
Item: Shelving for Records Center
Department: Facilities Management
Vendor: Craft Equipment Company, Inc.
Amount: $43,411.00
Memorandum PU01-116
RECOMMENDATION: Approve.
b. Bid No. 01-016A
Item: Solids Removal System
Department: Utilities
Vendor: JWC Environmental
Amount: $177,620.00
Memorandum PU01-145
RECOMMENDATION: Approve.
7. Budgeting
a. Budget Amendments
(1) BA01-075 Transfer within the General Fund/Reserves to
Appropriate Funds for Contracts and Interfund
Transfers for Fiscal Year 2001 - $714,540.00
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(2) BA00-080 Resolution Increasing Anticipated Revenues Within
the Department of Community Affairs Grant Fund -
$250,000.00
(3) BA01-081 Transfer Within the Pasco Water and Sewer Fund/
Reserve-Contingencies to Appropriate Funds for the
Purchase of a Duplicator for the Purple Rain
Program - $10,000.00
(4) BA01-084 Resolution Increasing Anticipated Revenues Within
the General Fund - $20,000.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN SIMON
1. Letter from the School Nurses of Okaloosa County Dated
December 19, 2000, RE: Funding for Public School Nurses
COMMISSIONER ALTMAN MOVED ADOPTION OF THE RESOLUTION; COMMISSIONER
MULIERI SECONDED; 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 ESTABLISHING THE SADDLEBROOK
VILLAGE COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190,
FLORIDA STATUTES; DESCRIBING THE FUNCTIONS AND POWERS OF THE
DISTRICT; DESCRIBING THE BOUNDARIES OF THE DISTRICT; NAMING THE
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MEMBERS OF THE BOARD OF SUPERVISORS; PROVIDING FOR THE ADMINISTRA-
TION, OPERATION, AND FINANCING OF THE DISTRICT; PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE.
Memorandum GM01-145
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A LETTER FROM MR.
FRED TEDROW; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COMMISSIONER HILDEBRAND MOVED ADOPTION OF THE ORDINANCE;
COMMISSIONER MULIERI SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Single Public Hearing - Doaks Street, PVAS No. 673; Comm. Dist. 2
Memorandum ENA01-058
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
2. Single Public Hearing - Stonewall Lane, PVAS No. 668; Comm.
Dist. 4
Memorandum ENA01-059
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
3. Vacation of Easement - Hazeldon Estates, Lot 16 - Philomena Davis,
Petitioner; Comm. Dist. 3
Memorandum REA01-032
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
4. Request Continuance of Public Hearing - Development of Regional
Impact, Application for Development Approval - Mitchell Ranch
Plaza; Comm. Dist. 3
Memorandum GM01-308
(Continued from September 26, October 24, November 8, and
December 19, 2000)
(To be Continued to February 6, 2001)
COMMISSIONER HILDEBRAND MOVED TO CONTINUE THE ITEM TO FEBRUARY 6,
2001, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED;
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MOTION CARRIED.
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5. Development of Regional Impact, Notice of Proposed Change -
Saddlebrook Village; Comm. Dist. 2
Memorandum GM01-310
(Continued from January 17, 2001)
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
6. Master Planned Unit Development Amendment - Saddlebrook Village;
Comm. Dist. 2
Memorandum GM01-311
(Continued from January 17, 2001)
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF'S RECOMMENDATION
WITH THE AMENDED CONDITION; COMMISSIONER SCHRADER SECONDED; MOTION
CARRIED ON A ROLL CALL VOTE.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE - COMMISSIONER SCHRADER
NO ITEMS.
DISTRICT TWO - COMMISSIONER MULIERI
1. COMMISSIONER MULIERI REPORTED ON THE DELEGATION LEGISLATION MEETING THAT
WAS HELD JANUARY 19TH IN THE BOARD ROOM. SHE STATED SHE SPOKE BEFORE
THE DELEGATION REGARDING 1) THE TRANSPORTATION DISADVANTAGED FUNDING
BILL; 2) OPPOSITION REGARDING THE COUNTY PAYING $900,000 FOR THE
JUVENILE DETENTION CENTER; AND 3) THE PRIVATIZATION OF NURSING HOMES.
SHE SUGGESTED A LETTER BE PREPARED FOR THE CHAIRMAN'S SIGNATURE
EXPRESSING CONCERNS FOR THE THREE ITEMS AND SENT TO THE DELEGATION. THE
BOARD WAS IN AGREEMENT.
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2. COMMISSIONER MULIERI STATED IF THE CITIZENS WOULD CHECK THE BOX WHEN
THEY APPLIED OR RENEWED THEIR CAR REGISTRATION, IT WOULD ALLOCATE $1.00
PER REGISTRATION FOR THE TRANSPORTATION DISADVANTAGED. FROM 1998-1999
THERE WERE 195,838 CARS REGISTERED, BUT THE TRANSPORTATION DISADVANTAGED
FUND RECEIVED ONLY $500.00. SHE STATED ON MARCH 29TH SHE WOULD BE
ATTENDING THE TRANSPORTATION DISADVANTAGED DAY IN TALLAHASSEE AND
SUGGESTED THE BOARD ALLOCATE THE MONTH OF MARCH AS TRANSPORTATION
DISADVANTAGED MONTH. THE TRANSPORTATION DISADVANTAGED COMMITTEE WAS
LOOKING INTO PREPARING A PUBLIC SERVICE VIDEO REGARDING WHO WOULD
BENEFIT FROM THE FUNDS.
DISTRICT THREE - COMMISSIONER HILDEBRAND
NO ITEMS.
DISTRICT FIVE - COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN REPORTED ON A MEETING HE ATTENDED YESTERDAY OF
COMMON CAUSE. HE STATED THEIR ISSUES WERE COMMUNICATIONS FROM THE
COUNTY, ENHANCING THE VIDEO TAPE ON TELEVISION, AND MISUNDERSTANDINGS OF
WHAT THE GOVERNMENT DID TO THE RESIDENTS VERSUS FOR THEM. HE SUGGESTED
THE ITEM BE AGENDAED FOR A ROUND TABLE DISCUSSION.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER HILDEBRAND MOVED TO HEAR THE EMERGENCY; COMMISSIONER ALTMAN
AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
MR. GALLAGHER EXPLAINED THE EMERGENCY BUDGET AMENDMENT WAS TO TRANSFER
FUNDS FROM THE MUNICIPAL SERVICE FUND RESERVE FOR CONTINGENCIES IN THE
AMOUNT OF $2,000.00 FOR REFUNDS OF ZONING OBJECTIONS THE BOARD HAD
AGREED TO REFUND BACK TO PETITIONERS.
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED;
MOTION CARRIED.
2. MR. GALLAGHER STATED A SCHEDULE WAS BEING PREPARED REGARDING BOARD WORK
SESSIONS AFTER THE MPO MEETINGS.
COMMISSIONER MULIERI INDICATED SHE WOULD NOT BE ATTENDING THE FEBRUARY
15TH MPO MEETING BECAUSE SHE WOULD BE AT A MEETING WITH FERC.
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COUNTY ATTORNEY
NO ITEMS.
CLERK TO THE BOARD
1. MR. PITTMAN REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER ALTMAN MOVED TO HEAR THE EMERGENCY; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
MR. PITTMAN EXPLAINED THE EMERGENCY WAS FOR 29 ADDITIONAL CHAIRS IN THE
AMOUNT OF $6,295.32 AND SHELVES IN THE AMOUNT OF $455.36 FOR THE EAST
PASCO GOVERNMENT CENTER.
COMMISSIONER SCHRADER MOVED APPROVAL OF THE CLERK'S REQUEST;
COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
DISTRICT FOUR - CHAIRMAN SIMON
1. CHAIRMAN SIMON STATED HE RECEIVED A LETTER FROM THE PLANNERS REGARDING
THE APPLICATION DRAFT FOR THE CITIZENS ADVISORY COMMITTEE. HE STATED IT
LOOKED GOOD TO HIM.
2. CHAIRMAN SIMON SAID HE RECEIVED A LETTER FROM MR. CRAWFORD, COMMISSIONER
OF AGRICULTURE, REGARDING THE FIRE SITUATION AND REQUESTED THE BOARD
DISTRIBUTE A LAW ENFORCEMENT FACT SHEET REGARDING ARSON.
3. CHAIRMAN SIMON SAID MS. SEENEY HAD MENTIONED A WEST SIDE PUBLIC
INFORMATIONAL MEETING FOR THE TECHNICAL ADVISORY COMMITTEE REGARDING
WILDLIFE ON FEBRUARY 5TH.
4. CHAIRMAN SIMON APPOINTED COMMISSIONER HILDEBRAND, COMMISSIONER ALTMAN
AND HIMSELF TO THE OPERATIONS COMMITTEE.
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5. CHAIRMAN SIMON APPOINTED COMMISSIONER SCHRADER, COMMISSIONER MULIERI AND
HIMSELF TO THE VALUE ADJUSTMENT BOARD.
6. CHAIRMAN SIMON PASSED THE GAVEL TO VICE-CHAIRMAN HILDEBRAND.
COMMISSIONER SIMON MOVED TO REAPPOINT MR. JOSEPH RODZEWICZ TO THE
PLANNING COMMISSION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
VICE-CHAIRMAN HILDEBRAND PASSED THE GAVEL BACK TO CHAIRMAN SIMON.
7. CHAIRMAN SIMON CONGRATULATED COMMISSIONER HILDEBRAND ON HER APPOINTMENT
AS CHAIRMAN OF TAMPA BAY WATER.
8. CHAIRMAN SIMON INFORMED THE BOARD THINGS WERE MOVING FORWARD REGARDING
THE STATE PARK. HE HAD RECEIVED A TELEPHONE CALL FROM THE PARK'S TASK
FORCE INVITING HIM TO SERVE ON THE PARK ADVISORY TASK FORCE, WHICH HE
STATED HE WOULD.
9. CHAIRMAN SIMON REPORTED ON THE TAMPA BAY REGIONAL PLANNING COUNCIL AND
THE INTERLOCAL AGREEMENTS. CHAIRMAN SIMON DIRECTED MR. GALLAGHER TO
CONTACT MR. CURTIS JOHNSON TO SPEAK BEFORE THE BOARD REGARDING GROWTH.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
COMMISSIONER SCHRADER INFORMED THE BOARD COMMISSIONER HILDEBRAND
WAS ELECTED CHAIRMAN OF TAMPA BAY WATER.
COMMISSIONER SCHRADER SAID THE COUNTY WAS IN A SEVERE DROUGHT.
HISTORICALLY, THE STATE OF FLORIDA RECEIVED 50 TO 55 INCHES OF
RAIN ANNUALLY. THE COUNTY WAS DOWN 51 INCHES AT THE CROSSBAR
RANCH, WHICH HAD BEEN RECORDED IN THE PAST TWENTY-SEVEN MONTHS AND
DOWN 40 INCHES AT STARKEY. DISCUSSION FOLLOWED REGARDING THE
SEVERITY OF THE DROUGHT.
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COMMISSIONER HILDEBRAND STATED AT YESTERDAY'S TAMPA BAY WATER
MEETING OGDEN WAS APPROVED FOR DESAL ONE AND CONSTRUCTION WILL
BEGIN IN MAY 2001. SHE INFORMED THE BOARD TECO WAS "HOLDING TAMPA
BAY WATER HOSTAGE" FOR THE COST OF THE RIGHT-OF-WAY.
COMMISSIONER HILDEBRAND UPDATED THE BOARD REGARDING ARBITRATION BY
SOLVAC; THE DESAL PLANT BEING COMPLETED BY DECEMBER 2002; DESAL
TWO BEGINNING AFTER DESAL ONE WAS UP AND RUNNING; AND THE SEVERE
DROUGHT.
THERE WAS DISCUSSION REGARDING SHORT-TERM PROBLEMS AND LONG-TERM
PLANS REGARDING THE WATER SITUATION.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
A. AN ACT TO BE ENTITLED AN ORDINANCE BY THE BOARD OF COUNTY
COMMISSIONERS OF PASCO COUNTY, FLORIDA, RELATING TO THE REGULATION OF
SEXUALLY-ORIENTATED, ENTERTAINMENT BUSINESS ENTITIES INCLUDING, BUT
NOT LIMITED TO, ADULT BOOKSTORES, ADULT THEATRES, SPECIAL CABARETS,
PHYSICAL CULTURE ENTERPRISES, ADULT PHOTOGRAPHIC OR MODELING STUDIOS,
AND OTHER SEXUALLY-ORIENTED ENTERTAINMENT, BUSINESS ENTITIES; CITING
THE STATUTORY AUTHORITY FOR ITS ENACTMENT; PROVIDING FOR A SHORT
TITLE; EXPRESSING THE LEGISLATIVE PURPOSE UNDERLYING THE ORDINANCE;
PROVIDING FOR DEFINITIONS; CITING LEGISLATIVE FINDINGS; ACKNOWLEDGING
REGULATION OF OBSCENITY BY STATE LAW; PROVIDING FOR ENFORCEMENT OF
AND PENALTIES FOR VIOLATIONS; DELINEATING ENFORCEMENT
RESPONSIBILITIES; PROVIDING FOR IMMUNITY FROM PROSECUTION FOR GOOD
FAITH TRESPASS RELATED TO ENFORCEMENT; PROVIDING FOR INCLUSION IN THE
CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN
EFFECTIVE DATE; REQUIRING OPERATORS OF SEXUALLY-ORIENTED
ENTERTAINMENT BUSINESS ENTITIES TO MAINTAIN RECORDS OF EMPLOYEES;
ESTABLISHING GENERAL OPERATIONAL REQUIREMENTS FOR SEXUALLY-ORIENTED
ENTERTAINMENT BUSINESS ENTITIES; ESTABLISHING SPECIAL OPERATIONAL
REQUIREMENTS FOR CERTAIN SEXUALLY-ORIENTED ENTERTAINMENT BUSINESS
ENTITIES; PROVIDING FOR AFFIRMATIVE DEFENSES; DELINEATING PROHIBITED
OPERATIONS; ESTABLISHING RESPONSIBILITY BY OPERATORS OF SEXUALLY-
ORIENTED ENTERTAINMENT BUSINESS ENTITIES FOR THE PROHIBITED ACTS OF
EMPLOYEES; PROHIBITING ADVERTISING OF PROHIBITED ACTIVITIES;
ESTABLISHING LIABILITY FOR FAILURE TO MAINTAIN EMPLOYEE RECORDS;
PROHIBITING CERTAIN SPECIFIED ACTIVITIES; PROHIBITING GENERALLY THE
TOUCHING OF AN EMPLOYEE BY A PATRON, WITH LIMITED EXCEPTIONS;
EXEMPTING AS A VIOLATION OF THE ORDINANCE THE APPROPRIATE USE OF
RESTROOMS AND DRESSING ROOMS; AND PROVIDING FOR HOURS OF OPERATION.
Memorandum CAO01-1230
COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
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B. AN ACT TO BE ENTITLED AN ORDINANCE ESTABLISHING THE PRESERVE AT
WILDERNESS LAKE COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAP-
TER 190, FLORIDA STATUTES; DESCRIBING THE FUNCTIONS AND POWERS OF THE
DISTRICT; DESCRIBING THE BOUNDARIES OF THE DISTRICT; NAMING THE MEM-
BERS OF THE BOARD OF SUPERVISORS; PROVIDING FOR THE ADMINISTRATION,
OPERATION, AND FINANCING OF THE DISTRICT; PROVIDING FOR SEVERABILITY
AND AN EFFECTIVE DATE.
Memorandum GM01-268
COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
C. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY,
FLORIDA, AMENDING SECTION 26-36 OF THE PASCO COUNTY CABLE TELEVISION
ORDINANCE; INCREASING THE CABLE TELEVISION FRANCHISE FEE FROM THREE
TO FIVE PERCENT; PROVIDING AN EFFECTIVE DATE.
Memorandum CAO01-0061
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF'S RECOMMENDATION AND TO
HOLD PUBLIC HEARINGS ON FEBRUARY 6, 2001, 9:30 A.M., NEW PORT RICHEY
AND FEBRUARY 13, 2001, 6:30 P.M., DADE CITY; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Code Enforcement Determination and Request for Hearing
Regarding VLOC and Earth Tech
Memorandum CAO01-0043
(Continued from December 19, 2000)
COMMISSIONER ALTMAN MOVED APPROVAL OF A HEARING IN ORDER TO
GIVE BOTH SIDES TEN MINUTES TO STATE THEIR CASE; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION
PRESENTED BY MR. TIM KERRY; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION
OF ALTERNATIVE NUMBER ONE; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
STAFF WAS DIRECTED TO CONTACT EARTHTECH REGARDING REPAIRING THE
WALL.
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b. Trinity Communities Development of Regional Impact Development
Order - S.R. 54
Memorandum CAO01-0051
FOR INFORMATION ONLY; NO ACTION TAKEN.
ADDENDUM
c. Retention of Lewis & Associates to Perform the Cable Television
Franchise Audit
Memorandum CAO01-0063
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE COUNTY ATTORNEY'S
RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. County Administrator
a. Temporary Burn Ban
Memorandum ES01-1071
COMMISSIONER MULIERI MOVED TO APPROVAL OF STAFF'S
RECOMMENDATION TO ADOPT THE RESOLUTION; COMMISSIONER ALTMAN
SECONDED; MOTION CARRIED.
B. DEVELOPMENT SERVICES BRANCH
1. Growth Management/Zoning
a. Discussion of Designation of Citizens' Advisory Committee
Districts
STAFF TO BRING BACK TO THE BOARD IN TWO WEEKS.
b. Zoning/Code Compliance
(1) Unregistered Billboards - March Media, Inc.
Memorandum ZN01-074
COMMISSIONER ALTMAN MOVED TO ACCEPT THE CHECK AND THE LATE
REGISTRATION; COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED.
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10.FURTHER PUBLIC HEARINGS - REZONINGS
A. Rezonings
Memorandum ZN01-062
CONSENT AGENDA
PULLED BY COMMISSIONER MULIERI
CU01-01, COPELAND D. NEWBERN TRUST
FROM A-C TO CU FOR A YARD-TRASH-DISPOSAL FACILITY
AND RECYCLING OF CONCRETE AND REBAR WIRE ONLY
IN AN A-C DISTRICT
CU01-02, IRT PROPERTY COMPANY/CHELSEA PLACE LIQUORS
FROM C-2 TO CU FOR THE SALE OF ALCOHOLIC BEVERAGES (3-PS)
BEER, WINE, & LIQUOR, PACKAGE SALES ONLY IN CONJUNCTION
WITH THE OPERATION OF A PACKAGE STORE IN A C-2 DISTRICT
RZ-5709, TONY KALLIVROUSIS & SARANDIS KALLIVROUSIS
FROM C-1 TO C-2
PULLED BY STAFF
RZ-5724, JAMES P. & TARA L. LONDERGAN
FROM A-C TO A-R
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE PULLED PETITIONS; COMMISSIONER MULIERI AND COMMISSIONER ALTMAN
SECONDED; MOTION CARRIED.
REGULAR AGENDA
PULLED FROM THE CONSENT AGENDA
CU01-01, COPELAND D. NEWBERN TRUST
FROM A-C TO CU FOR A YARD-TRASH-DISPOSAL FACILITY
AND RECYCLING OF CONCRETE AND REBAR WIRE ONLY
IN AN A-C DISTRICT
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
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PULLED FROM THE CONSENT AGENDA
RZ-5724, JAMES P. & TARA L. LONDERGAN
FROM A-C TO A-R
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
11.MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Public Transportation Service Status Report; All Comm. Dists.
Memorandum PT01-158
FOR INFORMATION ONLY; NO ACTION TAKEN.
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.3.l.(1) WERE NOTED.
1. Florida Public Service Commission Notice of Adoption of Rule
Issued January 11, 2001, RE: Docket No. 000543-EI.
2. Agenda:
a. District School Board Meeting of January 16, 2001.
3. Noted on File in Secretarial Services:
a. Certificate of Liability Insurance - Reynolds, Smith and Hills,
Inc.
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b. Certificate of Liability Insurance - David Nelson
Construction - Project: Rowan Road, Work Order No. C-118.20,
Bid No. 98-60.
c. Certificate of Insurance -Gore, Inc.
d. Certificate of Insurance - URS Corporation - Project Title:
Colony Road Extension.
e. Certificate of Liability Insurance - King Engineering
Associates, Inc.
f. Certificate of Liability Insurance - Cone & Graham, Inc. -
Project: County Line Road South U.S. 41 to Willow, Contract
No. 00-025.
g. Florida Department of State RE: Receipt of Ordinance
No. 00-020.
h. Municipal Code Corporation RE: Receipt of Ordinance No. 00-020.
i. Minutes and Documentation for Planning Commission Meeting of
July 12, 2000.
j. Pasco County Mosquito Control District RE: General Purpose
Financial Statements Individual Fund and Combining Financial
Schedules for the Year Ended September 30, 2000.
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k. Tampa Bay Water Letter Dated January 5, 2001, RE: Schedule of
Regular Board Meetings.
l. Agenda:
(1) Southwest Florida Water Management District Governing Board
Meeting for December 19 and 20, 2000.
12.PUBLIC COMMENT
NO ONE SPOKE.
13.ADJOURN
COMMISSIONER SCHRADER MOVED TO ADJOURN AT 12:55 P.M., COMMISSIONER
ALTMAN SECONDED; MOTION CARRIED.
prepared by: cms
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