BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
MARCH 27, 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 } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Council of Business and Industry, Inc., Special Work Session of
February 13, 2001
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting of February 6, 2001
b. Special Work Session of February 13, 2001
MS. DILLON NOTED DISTRIBUTION.
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B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
3. CONSENT
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA IN ITS
ENTIRETY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Tax Deeds for Sale
Letter Dated March 19, 2001
RECOMMENDATION: Approve as outlined.
2. Tax Collector
a. Tax Deed Applications
Letter Dated March 8, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Request Execution of Articles of Dissolution - Council of
Business and Industry
Memorandum CAO01-0111
RECOMMENDATION: Approve and authorize Chairman's signature.
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b. Proposed Settlement - Jean and Brenda Hendry v. Pasco County
Memorandum CAO01-1716
RECOMMENDATION: Approve as outlined.
2. Office of Emergency Management
a. Hazard Mitigation Grant Program Agreement - Department of
Community Affairs, State of Florida - Shelter Engineering
Studies; All Comm. Dists.
Memorandum OEM01-045
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Federally Funded Agreement - Department of Community Affairs,
State of Florida - Terrorism Planning; All Comm. Dists.
Memorandum OEM01-046
RECOMMENDATION: Approve and authorize Chairman's signature.
C. DEVELOPMENT SERVICES BRANCH
1. Permit to Use Common Area Agreement - Gulf View Square Mall -
Metropolitan Planning Organization 2025 Transportation Plan
Workshop; All Comm. Dists.
Memorandum DS01-064
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Change Order No. 1 - R. E. Purcell Construction Company, Inc. -
Little Road, Phase 1 (Additional Two Lanes), Massachusetts
Avenue to Ridge Road; Comm. Dist. 4
Memorandum ENA01-072
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Assessment Adjustment - Poplar Street, PVAS No. 451; Comm.
Dist. 2
Memorandum ENA01-080
RECOMMENDATION: Approve.
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c. Assessment Adjustment - Dupree Drive/Conner Drive, PVAS
No. 607; Comm. Dist. 2
Memorandum ENA01-081
RECOMMENDATION: Approve.
d. Public Workshop - Chancey Road; Comm. Dist. 2
Memorandum ENA01-086
RECOMMENDATION: Receive and file.
e. Public Workshop - 20th Street Extension; Comm. Dist. 1
Memorandum ENA01-087
RECOMMENDATION: Receive and file.
f. Engineering Inspections
(1) Release Performance Guarantee - Skyland Development, Inc. -
Valencia Gardens Model Center; Comm. Dist. 2
Memorandum ENIA01-026
RECOMMENDATION: Approve as outlined.
g. Real Estate
(1) Perpetual Easement for Right-of-Way and Partial Release of
Mortgage - Jacquelyn Beth Jeannotte and James Arthur
Jeannotte - South Road; Comm. Dist. 5
Memorandum REA01-062
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Perpetual Easement for Right-of-Way - Philip Mazzuco -
County Line Road; Comm. Dist. 2
Memorandum REA01-063
RECOMMENDATION: Approve and authorize Chairman's
signature.
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(3) Quit-Claim Deed and Resolution Canceling Taxes - Suncoast
Highland Corporation f.k.a. Suncoast Peach Corporation -
Teresa Boulevard and Oakwood Drive; Comm. Dist. 2
Memorandum REA01-065
RECOMMENDATION: Approve and authorize Chairman's
signature.
h. Survey
(1) Recording of Plat with Maintenance Guarantee - U.S. Home
Corporation - Heritage Springs, Village 1, Unit 1; Comm.
Dist. 2
Memorandum SA01-033
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - Pulte Home
Corporation - Lexington Oaks, Village 1; Comm. Dist. 2
Memorandum SA01-035
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee - Pulte Home
Corporation - Lexington Oaks, Villages 32A and 33; Comm.
Dist. 2
Memorandum SA01-036
RECOMMENDATION: Approve as outlined.
(4) Recording of Plat with Performance Guarantee - Ryland
Communities, Inc. - Key Vista, Phase 2; Comm. Dist. 3
Memorandum SA01-037
RECOMMENDATION: Approve as outlined.
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3. Growth Management/Zoning
a. Historic Preservation Grant Award Agreement Survey and Planning
Grant, Addendum, and Request for Advanced Grant Payment - State
of Florida, Department of State, Division of Historical
Resources - West Pasco County Architecture Survey; All Comm.
Dists.
Memorandum GM01-498
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-042
RECOMMENDATION: Approve and authorize Chairman's
signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition
(1) Contract Amendment No. 001 - Area Agency on Aging of Pasco-
Pinellas, Inc. - USDA Rate Agreement No. EU011-PA; All
Comm. Dists.
Memorandum ENP01-081
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Social Services
(1) Contract No. EP011-PA - Area Agency on Aging of Pasco-
Pinellas, Inc. - Emergency Home Energy Assistance for the
Elderly; All Comm. Dists.
Memorandum SS01-040
RECOMMENDATION: Approve and authorize Chairman's
signature.
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2. Facilities Management
a. Change Order No. 1 - Bandes Construction Company, Inc. -
Clerk's East Records Center; Comm. Dist. 1
Memorandum FAC01-2044
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Change Order No. 8 - Batson-Cook Company - East Pasco
Government Center; Comm. Dist. 1
Memorandum FAC01-2051
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Utilities
a. Release Maintenance Guarantee - Ryland Corporation - Preserve
at Fairway Oaks, Unit 3, Project No. 95-104A; Comm. Dist. 5
Memorandum UTD01-741
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Skyland
Development, Inc. - Plantation Palms, Phase 1, Project
No. 99-195.01; Comm. Dist. 2
Memorandum UTD01-742
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee - New
River Partners - New River Lakes, Phase C2, Project
No. 98-165.02; Comm. Dist. 2
Memorandum UTD01-758
RECOMMENDATION: Approve as outlined.
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d. Accept Utility Improvements and Maintenance Guarantee - New
River Partners - New River Lakes, Phase 1, Villages A, B1A, and
C1, Project No. 98-165.01; Comm. Dist. 2
Memorandum UTD01-759
RECOMMENDATION: Approve as outlined.
e. Accept Utility Improvements and Maintenance Guarantee - New
River Partners - New River Lakes, Phase B1B, Project
No. 98-165.02; Comm. Dist. 2
Memorandum UTD01-760
RECOMMENDATION: Approve as outlined.
f. Accept Utility Improvements and Maintenance Guarantee - RFB
Venture - The Enclave, Phase 2, Project No. 98-106.02; Comm.
Dist. 2
Memorandum UTD01-762
RECOMMENDATION: Approve as outlined.
g. Release Maintenance Guarantee - Demetree-Pasco Properties,
Inc. - Southern Oaks, Unit 3-B, Project No. 96-107B.00; Comm.
Dist. 2
Memorandum UTD01-765
RECOMMENDATION: Approve as outlined.
2. Utilities Fiscal Services/Special Projects
a. Request Approval of Revised Amounts - Revision No. 1 to Task
Order No. 1-00 - Permit, Design, and Construction Monitoring
for Ash Cell A-3 and Landfill Cell SW-2; All Comm. Dists.
Memorandum UTFSSP01-417
RECOMMENDATION: Approve.
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F. OFFICE OF MANAGEMENT AND BUDGET
1. Purchasing
a. Increase Purchase Order No. 116971 - Arthur H. Price, Jr.,
Septic Tank Services, Inc. - Wastewater Retrieval and
Transportation - $13,000.00
Memorandum PU01-237
RECOMMENDATION: Approve.
b. Bid No. 01-015A
Item: Transit Buses
Division: Public Transportation
Vendor: Florida Transportation Systems, Inc.
Amount: $602,950.00
Memorandum PU01-227
RECOMMENDATION: Approve.
c. Bid No. 01-028F
Item: Traffic Signal Lenses
Division: Traffic Operations
Vendor: Control Technologies and Temple, Inc.
Amount: $60,262.50
Memorandum PU01-228
RECOMMENDATION: Approve.
d. Bid No. 01-032F
Item: Transportation of Leachate, Annual Award
Section: Solid Waste and Resource Recovery
Vendor: Blue Septic Tank Service, Inc., d/b/a
Blue Environmental
Amount: Anticipated $50,000.00
Memorandum PU01-233
RECOMMENDATION: Approve.
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2. Budgeting
a. Budget Amendment
(1) BA01-106 Resolution Increasing Anticipated Revenues Within
the Department of Environmental Regulation Fund -
$64,400.00
4. COMMISSIONERS' ITEMS
A. COMMISSIONER MULIERI
1. Van Suncoast Vets
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION
PRESENTED BY COMMANDER TONY RUSO; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
MR. CORKY KALLAHAN GAVE A BRIEF PRESENTATION AND REQUESTED THE
COUNTY PURCHASE A VAN FOR THE VETERANS TO USE FOR TRANSPORTATION
TO VETERAN HOSPITALS.
B. ALL COMMISSIONERS
1. Resolution Commending Elaine Strobel for Many Years of Dedicated
Service to the Office of Management and Budget and the Citizens of
Pasco County and Congratulating Her on Her Retirement
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
2. Resolution Commending David Prace and Midge London-Prace for Their
Work in the West Pasco Historical Society and for Their Dedication
and Public Service to the Community
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
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3. Resolution Proclaiming the Month of April 2001 as Child Abuse
Prevention Month
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN
SECONDED; MOTION CARRIED.
EMERGENCY RESOLUTION
COMMISSIONER HILDEBRAND MOVED TO HEAR THE EMERGENCY; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.
RESOLUTION COMMENDING ALFRED (AL) P. STRIANO FOR MANY YEARS OF
DEDICATED SERVICE TO PASCO COUNTY AND ITS CITIZENS, AND
CONGRATULATING HIM ON HIS RETIREMENT
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED;
MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
A. MEDICAL EXAMINER
1. Presentation of Annual Report by Jon R. Thogmartin, M.D., Chief
Medical Examiner
DR. JON THOGMARTIN GAVE A BRIEF PRESENTATION REGARDING THE VARIOUS
CATEGORIES OF AUTOPSIES THAT HAVE BEEN PERFORMED FOR THE COUNTY BY
HIS OFFICE.
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE BY PASCO COUNTY, FLORIDA,
PROHIBITING THE PLACEMENT OF TOBACCO PRODUCTS IN SELF-SERVICE
DISPLAYS ACCESSIBLE TO MINORS; PROVIDING FOR ENFORCEMENT AND
PENALTIES FOR VIOLATIONS; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE
Memorandum CAO01-0097
(Final Public Hearing)
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A PETITION
PRESENTED BY MR. PAUL SCHWANSKI; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
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COMMISSIONER HILDEBRAND MOVED TO ADOPT THE ORDINANCE; COMMISSIONER
SCHRADER SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Request Continuance of Administrative Appeal - Domenico
Enterprises of Pasco, Inc., and Rosemary Russo - Beagle Acres
Estates; Comm. Dist. 2
Memorandum DR01-704
(Continued from August 22, 2000; November 8, 2000; and
December 19, 2000)
(To be Continued to May 22, 2001)
COMMISSIONER MULIERI MOVED TO CONTINUE TO MAY 22, 2001, 9:30 A.M.,
NEW PORT RICHEY; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
2. Request Continuance of Public Hearing - Development of Regional
Impact, Application for Development Approval - Mitchell Ranch
Plaza; Comm. Dist. 3
Memorandum GM01-469
(Continued from September 26, 2000; October 24, 2000; November 8,
2000; December 19, 2000; January 23, 2001; February 6, 2001; and
February 27, 2001)
(To be Continued to April 3, 2001)
COMMISSIONER MULIERI MOVED TO CONTINUE TO APRIL 3, 2001, 6:30
P.M., NEW PORT RICHEY; COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED.
3. Request Continuance of Public Hearing - Development of Regional
Impact/Development Order Amendment - Suncoast Crossings; Comm.
Dist. 2
Memorandum GM01-516
(Continued from December 19, 2000, and February 27, 2001)
(To be Continued to April 24, 2001)
COMMISSIONER ALTMAN MOVED TO CONTINUE TO APRIL 24, 2001, 9:30
A.M., NEW PORT RICHEY; COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED.
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4. Vacation of Easement - Forest Hills, Unit 17, Lots 15-D and 16-D -
Christina Zaharia, Petitioner; Comm. Dist. 3
Memorandum REA01-060
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
5. Vacation of Portion of Easement - Pasquale G. Colasurdo and
Mary H. Colasurdo, Petitioners - Jasmine Lakes, Unit Six-C,
Lot 708; Comm. Dist. 4
Memorandum REA01-066
COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO APRIL 24, 2001, 9:30
A.M., NEW PORT RICHEY; COMMISSIONER ALTMAN SECONDED; MOTION
CARRIED.
6. Streetlights - Florida Power Corporation - Valencia Gardens, Phase
Three; Comm. Dist. 2
Memorandum UTFSSP01-383
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND AND
COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
7. Streetlights - Florida Power Corporation - Plantation Palms, Phase
Two-A; Comm. Dist. 2
Memorandum UTFSSP01-387
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
8. Administrative Appeal - Wal-Mart Stores East, Inc./Supercenter
No. 944; Comm. Dist. 3
Memorandum DRCA01-04
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE HANDOUTS
PRESENTED BY KATHRYN STARKEY; COMMISSIONER SCHRADER SECONDED;
MOTION CARRIED.
CHAIRMAN SIMON STATED FOR THE RECORD THE HANDOUTS WERE NEW
EVIDENCE AND WOULD NOT BE REVIEWED OR CONSIDERED BY THE BOARD.
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COMMISSIONER HILDEBRAND MOVED APPROVAL OF ALTERNATIVE NUMBER TWO,
WHICH WAS TO UPHOLD THE DRC'S RECOMMENDATION OF DENIAL;
COMMISSIONER MULIERI SECONDED; 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 STATED THE PREVIOUS COMMISSIONER HAD ASKED HUDSON
ELEMENTARY SCHOOL STUDENTS TO HAVE A CONTEST TO NAME THE STATE PARK.
THERE WERE THREE STUDENTS THAT HAD SUBMITTED THE WINNING NAME OF THE
PARK. HE REQUESTED PLAQUES BE GIVEN TO THE THREE STUDENTS.
COMMISSIONER SCHRADER MOVED TO SPEND UP TO $150.00 FOR PLAQUES TO BE
GIVEN TO C.J. BENNETT, ROBERT SMITH, AND JANET KEISER; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED.
DISTRICT TWO - COMMISSIONER MULIERI
1. COMMISSIONER MULIERI NOTED THE TRANSPORTATION DISADVANTAGED DISPLAY WAS
IN THE GOVERNMENT CENTER LOBBY.
2. COMMISSIONER MULIERI STATED CHAMBER REPRESENTATIVES MET TO DISCUSS THE
IDEA OF A TOURIST DEVELOPMENT WEEK. THE KICK-OFF EVENT WOULD BE HELD ON
MAY 5, 2001, WITH A HALF-DAY RETREAT ON MAY 7, 2001.
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DISTRICT THREE - COMMISSIONER HILDEBRAND
NO ITEMS.
DISTRICT FIVE - COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN SAID IT WAS HIS UNDERSTANDING THE CITY OF NEW PORT
RICHEY WAS WAITING FOR A JOINT FUNDING AGREEMENT WITH THE COUNTY
REGARDING A SKATEBOARD PARK.
MR. GALLAGHER SAID THE ITEM WOULD BE BROUGHT TO THE BOARD IN THE NEXT
FEW WEEKS.
2. COMMISSIONER ALTMAN ASKED STAFF TO PROVIDE AN UPDATE REGARDING THE
NEBRASKA AVENUE/MAIN STREET NAME CHANGE.
3. COMMISSIONER ALTMAN ASKED IF THE COMMISSIONERS WERE INTERESTED IN
ATTENDING THE BOAT PARADE AND IF A BOAT WOULD BE PROVIDED.
COMMISSIONER HILDEBRAND SAID THE NEW PORT RICHEY ROTARY CLUB
TRADITIONALLY PROVIDED THE BOAT.
4. COMMISSIONER ALTMAN STATED THE PARADE ON SATURDAY WAS ENJOYABLE.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER STATED HE HAD DISTRIBUTED A MEMORANDUM TO THE BOARD
REGARDING SCHEDULING WORK SESSIONS WITH THE SUPERVISOR OF ELECTIONS AND
MR. GRINES REGARDING CELL TOWERS.
THERE WAS DISCUSSION REGARDING THE SCHEDULING OF THE WORK SESSIONS AND
IT WAS THE CONSENSUS OF THE BOARD TO SCHEDULE A WORK SESSION WITH MR.
KURT BROWNING, SUPERVISOR OF ELECTIONS, FOR MAY 8TH AND APRIL 24TH FOR
MR. GRINES REGARDING CELL TOWERS.
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COUNTY ATTORNEY
1. MR. SUMNER ASKED FIRE CHIEF LAPINTO TO SPEAK BEFORE THE BOARD REGARDING
THE BURN BAN.
CHIEF LAPINTO DISTRIBUTED TO THE BOARD DOCUMENTS REGARDING THE DRY AREAS
IN THE COUNTIES WITHIN THE STATE OF FLORIDA. HE RECOMMENDED THE BURN
BAN REMAIN IN EFFECT.
THE BOARD WAS IN AGREEMENT TO LEAVE THE BURN BAN IN PLACE.
CLERK TO THE BOARD
NO ITEMS.
DISTRICT FOUR - CHAIRMAN SIMON
1. CHAIRMAN SIMON SAID HE RECEIVED A TELEPHONE CALL FROM MR. LESTER
O'BRYAN, WHO LIVED IN HERITAGE LAKES. HE HAD A SUGGESTION TO HAVE A
FLYER MADE THAT WOULD SHOW HOW MUCH WATER WAS USED FOR DIFFERENT
ACTIVITIES TO HELP CONSERVATION. AS AN EXAMPLE, HE STATED IT TOOK SEVEN
GLASSES OF WATER TO WASH ONE GLASS.
2. CHAIRMAN SIMON REQUESTED A MOTION TO REAPPOINT MR. ED WEISS TO THE
PLANNING COMMISSION.
COMMISSIONER HILDEBRAND MOVED TO REAPPOINT MR. ED WEISS TO THE PLANNING
COMMISSION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
3. CHAIRMAN SIMON INFORMED THE BOARD HE HAD RECEIVED THE FOLLOWING LETTERS:
A) A LETTER FROM THE COUNCIL OF NEIGHBORHOOD ASSOCIATIONS REQUESTING A
MORE RIGOROUS ENFORCEMENT OF WATER FINES; B) A LETTER FROM DR. HASE OF
THE BAYONET POINT ANIMAL CLINIC REGARDING INCREASING THE LICENSING FEES
FOR UN-NEUTERED DOGS FROM $15.00 TO $20.00; C) A LETTER FROM THE WATER
FRONT COMMUNITY IMPACT COUNCIL; AND D) A LETTER FROM THE CHAIRMAN OF
TAMPA BAY WATER, ANN HILDEBRAND, REQUESTING AN ITEM BE PLACED ON THE
AGENDA FOR AN UPCOMING COMMISSION MEETING.
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B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
COMMISSIONER HILDEBRAND REPORTED ON THE EMERGENCY WATER BOARD
MEETING THAT WAS HELD YESTERDAY REGARDING DESAL.
MS. PAT GRECKI, CHAIRMAN OF THE WATER FRONT COMMUNITY IMPACT
COUNCIL, SPOKE BEFORE THE BOARD REGARDING LINDRICK UTILITIES.
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE DOCUMENTATION
PRESENTED BY MS. GRECKI; COMMISSIONER MULIERI SECONDED; MOTION
CARRIED.
THERE WAS EXTENSIVE DISCUSSION REGARDING LINDRICK UTILITIES.
COMMISSIONER MULIERI SPOKE REGARDING DECLARING THE MONTH OF APRIL
AS WATER CONSERVATION MONTH. SHE EXPLAINED FURTHER.
COMMISSIONER ALTMAN SUGGESTED THE BOARD CONSIDER A PROGRAM WHERE
THE COUNTY WOULD PROVIDE AN INCENTIVE TO THE RESIDENTS TO CONSERVE
WATER. HE EXPLAINED FURTHER AND GAVE EXAMPLES.
THE BOARD DISCUSSED VARIOUS EXAMPLES OF HOW TO CONSERVE WATER AND
WHAT KIND OF INCENTIVES COULD BE GIVEN TO THE RESIDENTS.
THE BOARD WAS IN AGREEMENT FOR STAFF TO LOOK INTO VARIOUS REBATE
PROGRAMS AND TO BRING IT BACK TO THE BOARD.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Water Restrictions Emergency Ordinance - Resolution Amending
Uniform Schedule to Increase Fines
Memorandum CAO01-2801
COMMISSIONER ALTMAN MOVED TO LEAVE THE FINE FOR THE FIRST
OFFENSE AT $30.00, TO RAISE THE FINE FOR THE SECOND OFFENSE TO
$250.00 AND RAISE THE FINE FOR THE THIRD OFFENSE TO $500.00;
COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
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2. County Administrator
a. County Line Road (South) Realignment at Livingston Road
Memorandum DS01-067
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
B. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Outdoor Music Festival - Livestock - Festival Park,
Zephyrhills, April 27-29, 2001; Comm. Dist. 1
Memorandum DV01-110
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION
WITH THE NOTED CORRECTION TO DELETE CONDITIONS H & I;
COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
C. UTILITIES SERVICES BRANCH
1. Utilities Fiscal Services/Special Projects
a. Solid Waste Assessment Appeal - Ermlich 1989, 1991-2000; All
Comm. Dists.
Memorandum UTFSSP01-436
(Continued from February 27, 2001)
COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO APRIL 3, 2001,
6:30 P.M., NEW PORT RICHEY; COMMISSIONER MULIERI SECONDED;
MOTION CARRIED.
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10.FURTHER PUBLIC HEARINGS - REZONINGS
A. Rezonings
Memorandum ZN01-116
CONSENT AGENDA
RZ-5749, ODESSA LAND, LTD./FUENTES
FROM A-C TO MPUD
PULLED-CONTINUED
RZ-5730, TKL LAND DEVELOPMENT, INC./SUNCOAST CROSSINGS MPUD
FROM A-C & R-4 TO MPUD
CU01-04, WAL-MART STORES EAST INC./SUPER CENTER #994
FROM C-2 TO CU FOR THE SALE OF ALCOHOLIC BEVERAGES (2-APS):
BEER AND WINE, PACKAGE SALES ONLY, IN CONJUNCTION WITH THE
OPERATION OF A DEPARTMENT STORE IN A C-2 DISTRICT
RZ-5746, INTERNATIONAL CHURCH OF THE FOURSQUARE GOSPEL
FROM E-R TO AR-1
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.
REGULAR AGENDA
RZ-5743, MOHAMED IQBAL SALEH
FROM A-R TO C-2
COMMISSIONER ALTMAN MOVED TO CONTINUE TO APRIL 24, 2001, 9:30 A.M., NEW
PORT RICHEY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
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CONTINUATIONS
PULLED FROM THE CONSENT AGENDA
RZ-5730, TKL LAND DEVELOPMENT, INC./SUNCOAST CROSSINGS MPUD
FROM A-C & R-4 TO MPUD
COMMISSIONER MULIERI MOVED TO CONTINUE TO APRIL 24, 2001, 9:30 A.M., NEW
PORT RICHEY; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
RZ-5744, HOSMER FAMILY PARTNERSHIP, LTD, FRED L. TURNER AND
JOHN R. ROSS & JOANN ROSS
FROM R-2 & A-R TO E-R
COMMISSIONER ALTMAN MOVED TO CONTINUE TO JULY 31, 2001, 9:30 A.M., NEW PORT
RICHEY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
RZ-5741, LAKE COMO CO-OP, INC.
FROM A-C TO R-MH
COMMISSIONER MULIERI MOVED TO CONTINUE TO APRIL 24, 2001, 9:30 A.M., NEW
PORT RICHEY; 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 PT01-279
INFORMATION ONLY. NO ACTION TAKEN.
B. MOTIONS
None Scheduled
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C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.6.e.(1) WERE NOTED.
1. Pasco Economic Development Cancel Board of Directors Financial
Statements Ending January 31, 2001, and Board of Directors
Unofficial Minutes of February 28, 2001, Meeting.
2. Letter from Pat Bean, Deputy County Administrator, Hillsborough
County, Dated March 8, 2001, RE: County Line Road/Livingston
Avenue Intersection Improvement Project.
3. Florida Public Service Commission Notice of Hearing Issued
March 15, 2001, RE: Docket No. 000061-EI.
4. Agenda:
a. Dade City Commission Meeting of March 13, 2001.
5. Minutes:
a. Animal Control Advisory Committee Quarterly Meeting of Nov-
ember 15, 2000.
b. Pasco County Library System Library Advisory Board Meeting of
February 12, 2001.
c. Waterway and Navigation Board Meeting of February 13, 2001.
6. Noted on File in Secretarial Services:
a. Notice to Proceed - D.A.B. Constructors, Inc. - Ashwood Drive,
PVAS No. 655, Work Oder No. P1415.00.
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b. Notice to Proceed - D.A.B. Constructors, Inc. - Lakeside
Woodlands, PVAS No. 674, Work Order No. P2555.00.
c. Southwest Florida Water Management District - Comprehensive
Annual Financial Report for Fiscal Year Ended September 30,
2000, Including the Supplementary Financial Statements Pursuant
to OMB Circular A-133 and the Management Letter Pursuant to the
Rules of the Auditor General for the State of Florida and the
Annual Local Government Financial Report Fiscal Year 1999-00.
d. Jim's RV Park Financing Statement - UCC-1 Form - Approved by
the Board of County Commissioners on December 19, 2000, along
with the Waste Water Treatment Service Agreement.
e. Agenda:
(1) Southwest Florida Water Management District - Meetings of
March 20 and 21, 2001.
12.PUBLIC COMMENT
1. MR. WOODS SPOKE REGARDING WATER ISSUES.
2. MR. BRUCE BLAKE SPOKE REGARDING WATER AND GOVERNMENT 101.
3. MR. FRANK BALOGH SPOKE REGARDING THE EFFECT THE DROUGHT HAS HAD ON
HIS SOD BUSINESS.
4. MR. FRANK HUNT SPOKE REGARDING THE DROUGHT.
13.ADJOURN
COMMISSIONER MULIERI MOVED TO ADJOURN AT 12:39 P.M.; COMMISSIONER ALTMAN
SECONDED; MOTION CARRIED.
prepared by:cms
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