BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
6:30 p.m. - West Pasco Government Center, Board Room,
7530 Little Road, New Port Richey, FL 34654‑5598
COUNTY COMMISSIONERS
Ann Hildebrand, Chairman John J. Gallagher, County Administrator
Ted J. Schrader, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Steve Simon
Peter A. Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 6:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezoning of May 21, 2002
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Distribution
a. Work Session of May 7, 2002
b. Regular Meeting/Rezonings of May 29, 2002
c. Regular Meeting of June 4, 2002
d. Regular Meeting of June 11, 2002
e. Special Meeting of June 21, 2002
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. CONSENT
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEMS; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Internal Audit Report on County's Agreements with Pasco County Visitors and Convention Bureau
Letter Dated June 7, 2002
RECOMMENDATION: Receive and file and direct County Administrator to implement Clerk's recommendations.
b. Tax Deed Applications
Letter Dated June 14, 2002
RECOMMENDATION: Receive and file.
c. Internal Audit Report on Year-End Inventories in the Fleet Management Division
Letter Dated June 20, 2002
RECOMMENDATION: Receive and file and direct County Administrator to implement recommendations of the Clerk.
2. Supervisor of Elections
a. Amended Proposed Budget for Fiscal Year 2002‑03
Letter Dated June 13, 2002
RECOMMENDATION: Receive and file.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Accept Streets into County's Maintenance System ‑ Portion of Harpoon Drive and Front Drive; Comm. Dist. 3
Memorandum EDA02‑052
RECOMMENDATION: Approve as outlined.
(2) Assessment Adjustment ‑ Gulf Harbors Woodlands, PVAS No. 589; Comm. Dist. 3
Memorandum EDA02‑064
RECOMMENDATION: Approve as outlined.
b. Engineering Inspections
(1) Release Performance Guarantee ‑ Blackwell Properties, Inc. ‑ Reserve at Oak Ridge; Comm. Dist. 3
Memorandum ENIA02‑070
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee ‑ Skyland Development, Inc. ‑ Plantation Palms, Phase Three-B; Comm. Dist. 2
Memorandum ENIA02‑071
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Agreement for Sale and Purchase ‑ Carlos Vega ‑ Port Hudson Access Road, Parcel 101; Comm. Dist. 5
Memorandum REA02‑071
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Agreement for Sale and Purchase ‑ Frencha Bradberry ‑ Tommytown Neighborhood Target Area Project, Parcel No. 5380L-AYO; Comm. Dist. 1
Memorandum REA02‑072
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Task Order No. RET02‑006 ‑ American Acquisition Group, Inc. ‑ Zephyr Creek Drainage Project, Section 23; Comm. Dist. 1
Memorandum REA02‑074
RECOMMENDATION: Approve and authorize Chairman's signature.
(4) Task Order No. RET02‑004 ‑ Omni Appraisal Group, P.A. ‑ C.R. 41/Fort King Highway at Daugherty Road; Comm. Dist. 1
Memorandum REA02‑075
RECOMMENDATION: Approve and authorize Chairman's signature.
(5) Agreement for Sale and Purchase ‑ Frank P. Tait ‑ Tommytown Neighborhood Target Area Project, Parcel No. 4463-AYO; Comm. Dist. 1
Memorandum REA02‑078
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Traffic Operations
(1) Railroad Reimbursement Agreement ‑ Florida Department of Transportation ‑ Grade Crossing Traffic Control Devices and Future Responsibilities; Comm. Dist. 1
Memorandum TR02‑1502
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Growth Management
a. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑102
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑104
RECOMMENDATION: Approve and authorize Chairman's signature.
(c) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑106
RECOMMENDATION: Approve and authorize Chairman's signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Donation to Animal Control ‑ Carolina Logistics Services/Albertson's Grocery Store ‑ Dog and Cat Food; All Comm. Dists.
Memorandum CS02‑093
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Elderly Nutrition Program
(1) Amendment No. 1 to Rate Agreement ‑ Area Agency on Aging of Pasco-Pinellas, Inc. ‑ Home-Delivered Meals; All Comm. Dists.
Memorandum ENP02‑075
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Public Transportation
(1) Amendment No. 1 to Unit Rate Agreements ‑ Area Agency on Aging of Pasco-Pinellas, Inc. ‑ OAA-Pasco Transportation and LSP-Pasco Transportation; All Comm. Dists.
Memorandum PT02‑166
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Grant Application ‑ Florida Commission for the Transportation Disadvantaged ‑ Nonsponsored Planning Activities, Fiscal Year 2002-03; All Comm. Dists.
Memorandum PT02‑466
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Grant Application ‑ Florida Commission for the Transportation Disadvantaged ‑ Nonsponsored Trip and Equipment Purchases, Fiscal Year 2002-03; All Comm. Dists.
Memorandum PT02‑467
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Parks and Recreation
a. Establishment of Change Fund ‑ Starkey Environmental Education Center; Comm. Dist. 4
Memorandum PRA02‑0685
RECOMMENDATION: Approve as outlined.
D. UTILITIES SERVICES BRANCH
1. Revision No. 5 to Task Order No. 1-00 ‑ Camp Dresser & McKee Inc. ‑ Ash Cell A-3 and Solid Waste Cell SW-2; All Comm. Dists.
Memorandum UT02‑819
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Territorial Transfer Agreement ‑ Mad Hatter Utility, Inc. ‑ Apex and Lake Talia Properties; Comm. Dist. 2
Memorandum UT02‑871
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities
a. Release Maintenance Guarantee ‑ Meadow Pointe II CDD ‑ Meadow Pointe, Parcel 17, Unit 3; Comm. Dist. 2
Memorandum UTD02‑747
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee ‑ Dove Run, Inc. ‑ Dove Run Project; Comm. Dist. 2
Memorandum UTD02‑825
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 19, Unit 1; Comm. Dist. 3
Memorandum UTD02‑826
RECOMMENDATION: Approve as outlined.
d. Accept Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 18, Unit 1; Comm. Dist. 3
Memorandum UTD02‑828
RECOMMENDATION: Approve as outlined.
e. Accept Utility Improvements and Maintenance Guarantee ‑ Skyland Development, Inc. ‑ Plantation Palms, Phase 3C; Comm. Dist. 2
Memorandum UTD02‑837
RECOMMENDATION: Approve as outlined.
f. Change Order No. 1 ‑ Beach Construction Company, Inc. ‑ Shady Hills Sludge Facility Conveyor Modifications; Comm. Dist. 2
Memorandum UTD02‑839
RECOMMENDATION: Approve and authorize Chairman's signature.
g. Revision No. 1 to Task Order No. 1‑00 ‑ Parsons Engineering Science, Inc. ‑ S.R. 54 (Mitchell Road to Gunn Highway) Utility Adjustment/Relocation Plans; Comm. Dist. 3
Memorandum UTD02‑841
RECOMMENDATION: Approve and authorize Chairman's signature.
h. Revision No. 1 to Task Order No. 8-00 ‑ King Engineering Associates, Inc. ‑ Lake Jovita Water Treatment Plant Filter Improvements; Comm. Dist. 1
Memorandum UTD02‑845
RECOMMENDATION: Approve and authorize Chairman's signature.
i. Revision No. 2 to Task Order No. 5‑00 ‑ King Engineering Associates, Inc. ‑ Shady Hills Sludge Facility Conveyor Modification; Comm. Dist. 2
Memorandum UTD02‑847
RECOMMENDATION: Approve and authorize Chairman's signature.
j. Revision No. 1 to Task Order No. 6‑00 ‑ King Engineering Associates, Inc. ‑ Sunburst Hills Water System Improvements; Comm. Dist. 1
Memorandum UTD02‑848
RECOMMENDATION: Approve and authorize Chairman's signature.
k. Change Order No. 1 ‑ Garney Construction, Inc. ‑ West Central Reuse Interconnect and Storage Booster Station; Comm. Dists. 2 and 3
Memorandum UTD02‑857
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Utilities Fiscal Services/Special Projects
a. Lien Resolutions ‑ 2000 Solid Waste Disposal Assessments; All Comm. Dists.
Memorandum UTFSSP02‑568
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request Payment of Invoices ‑ Qore Property Sciences, f.k.a. Atlanta Testing and Engineering, Inc. ‑ General Technical Support Capital Services; All Comm. Dists.
Memorandum UTFSSP02‑586
RECOMMENDATION: Approve as outlined.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Request to Rescind Economic Development Grant ‑ Watra Church Goods Company ‑ Transportation Impact Fees
Memorandum OMB02‑047
RECOMMENDATION: Approve.
2. Law Enforcement Block Grant ‑ Fiscal Year 2002; All Comm. Dists.
Memorandum OMB02‑053
RECOMMENDATION: Approve as outlined.
3. Request Correction to Agenda Outline and Annotated Agenda May 7, 2002
Memorandum OMB02‑056
RECOMMENDATION: Approve as outlined.
4. Grant-in-Aid Agreement ‑ Office of the State Courts Administrator ‑ Model Family Court Pilot Grant; All Comm. Dists.
Memorandum OMB02‑057
RECOMMENDATION: Approve and authorize Chairman's signature.
5. Community Development
a. Addendum No. 1 to Emergency Shelter Grant Program Agreement ‑ Connections Job Development Corporation ‑ Employment Training and Job Placement; Comm. Dist. 4
Memorandum CD02‑251
RECOMMENDATION: Approve and authorize Chairman's signature.
6. Information Management
a. Personal Computer Dial-Up System Agreements ‑ City of Zephyrhills Police Department, Mary's Bonding Agency, Inc., and Professional Investigative Group
Memorandum IM02‑32
RECOMMENDATION: Approve and authorize Chairman's signature.
7. Purchasing
a. Increase Purchase Order No. 122217 ‑ Data Scope Corporation ‑ Defibrillator Repairs ‑ $15,000.00
Memorandum PU02‑351
RECOMMENDATION: Approve.
b. Increase Purchase Order No. 123492 ‑ Fisher Scientific ‑ Laboratory Supplies ‑ $8,000.00
Memorandum PU02‑352
RECOMMENDATION: Approve.
c. Purchase Request ‑ Emergency Vehicle Pre-emption Equipment ‑ Temple, Inc. ‑ $127,344.15
Memorandum PU02‑353
RECOMMENDATION: Approve.
d. Increase Purchase Order No. 121816 ‑ Dade City Auto and Equipment Parts, Inc. ‑ Maintenance Materials ‑ $5,000.00
Memorandum PU02‑362
RECOMMENDATION: Approve.
e. Increase Purchase Order No. 122840 ‑ Columbia Propane ‑ Propane Gas ‑ $15,000.00
Memorandum PU02‑365
RECOMMENDATION: Approve.
f. Increase Purchase Order No. 125381 ‑ Heintzelman's Truck Center ‑ Eight 10-Wheel Dump Trucks ‑ $509,208.00
Memorandum PU02‑369
RECOMMENDATION: Approve.
g. Increase Purchase Order No. 125444 ‑ Freedom Ford ‑ Dual Rear Wheel 1.5-Ton Truck ‑ $32,366.00
Memorandum PU02‑370
RECOMMENDATION: Approve.
h. Bid No. 01‑041F
Item: 4,000-Gallon Highway Water Truck
Department: Road and Bridge
Vendor: Freightliner of Tampa
Amount: $76,995.67
Memorandum PU02‑377
RECOMMENDATION: Approve.
i. Bid No. 02‑044F
Item: 1.5-Ton Dual Rear Wheel Truck
Department: Road and Bridge
Vendor: Freedom Ford
Amount: $45,722.00
Memorandum PU02‑376
RECOMMENDATION: Approve.
j. Bid No. 02‑048A
Item: Fire Service Water Tanker Truck
Department: Emergency Services
Vendor: American LaFrance Ocala
Amount: $202,893.00
Memorandum PU02‑357
RECOMMENDATION: Approve.
k. Reject Bid No. 02‑050A
Item: Building Addition to Fire Station No. 20
Department: Emergency Services
Memorandum PU02‑364
RECOMMENDATION: Reject bid.
l. Bid No. 02‑054F
Item: Forklift Trucks
Division: Fleet Management
Vendor: National Lift Truck Service
Amount: $30,950.00
Memorandum PU02‑350
RECOMMENDATION: Approve.
m. Bid No. 02‑056F
Item: Diesel Generators
Branch/Section: Utilities Services/Solid Waste and Resource Recovery
Vendor: Leedy Electric Corporation
Amount: $80,730.00
Memorandum PU02‑355
RECOMMENDATION: Approve.
n. Bid No. 02‑058F
Item: Industrial Recoating (Painting)
Department: Utilities
Vendor: Thassos Enterprises, Inc.
Amount: $25,578.00
Memorandum PU02‑348
RECOMMENDATION: Approve.
o. Reject Bid No. 02‑060F
Item: Generator Repairs
Department: Utilities
Memorandum PU02‑379
RECOMMENDATION: Reject bids.
p. Bid No. 02‑062F
Item: Traffic Signal Modules
Division: Traffic Operations
Vendor: Temple, Inc.
Amount: $55,336.78
Memorandum PU02‑378
RECOMMENDATION: Approve.
8. Budgeting
a. Budget Amendments
(1) BA02‑167 Transfer Within the General Fund, Reserves to Interfund Transfers for Prior-Year Encumbrances that Were Not Carried Forward but Previously Budgeted for - $165,263.00
(2) BA02‑168 Transfer Within the General Fund from Reserves to Court Reporters to Fund Hearing/Attendance Costs per Request from Court Administration - $60,000.00
(3) BA02‑169 Transfer Within the Transportation Impact Fee ‑ 6/Reserves to Appropriate Funds for the Redistribution of Funds for the Handcart Road Project as Approved by the Board on March 5, 2002 - $998,715.10
(4) BA02‑173 Resolution Increasing Anticipated Revenues Within the U.S. Department of Justice Fund - $2,893.75
(5) BA02‑174 Transfer Within the Guaranteed Entitlement Interest and Sinking Fund/Debt Service Revenue Bonds to Appropriate Funds for Other Debt Service Costs for the Remainder of Fiscal Year 2002 - $1,000.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Presentation by Jennifer Seney Elamp
MS. JAN MCLEAN AND MS. JENNIFER SENEY GAVE A PRESENTATION REGARDING ELAMP AND REQUESTED A RESOLUTION BE BROUGHT BACK BEFORE THE BOARD ON AUGUST 13, 2002, 6:30 P.M., DADE CITY.
COMMISSIONER MULIERI MOVED TO BRING BACK A FORMAL RESOLUTION ON AUGUST 13, 2002, 6:30 P.M., DADE CITY, AND DIRECTED STAFF TO RESEARCH THE ITEM AND BRING INFORMATION BACK BEFORE THE BOARD PRIOR TO THE AUGUST 13TH MEETING.
2. Resolution Supporting the State of Florida Department of Agriculture's Efforts to Eradicate the Citrus Canker Threat Throughout the State of Florida
Memorandum CAO02‑0078
COMMISSIONER SCHRADER MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
B. COMMISSIONER MULIERI
1. Resolution Congratulating Tanya Leis on Receiving the Paul Kaplan Leadership Award
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
A. SUPERVISOR OF ELECTIONS
1. Approval of Precinct Boundaries
Letter Dated June 21, 2002
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
ADDENDUM
2. Memorandum of Agreement State of Florida, Department of State, Division of Elections Voting System Funding
Letter Dated July 3, 2002
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE OF PASCO COUNTY, FLORIDA, AMENDING ORDINANCE NO. 02‑02 AND AMENDING SECTION 311, RIGHT-OF-WAY USE PERMITS, OF THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89‑21, AS AMENDED; PROVIDING FOR AUTHORITY AND POWER; PROVIDING FOR RECITALS; PROVIDING FOR AMENDMENTS TO SECTION 311.11.E. RELATING TO SPECIFIC POLICIES AND REQUIREMENTS FOR BENCHES WITHIN PUBLIC RIGHTS-OF-WAY; PROVING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.
Memorandum CAO02‑2495
Final Hearing
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. DENNIS SMITH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED APPROVAL WITH THE CHANGES READ INTO THE RECORD BY MS. WILHITE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Bench Agreement Between Pasco County and James E. Sigler and Rebecca M. Sigler d/b/a Sigler Signs
Memorandum CAO02‑0510
COMMISSIONER MULIERI MOVED APPROVAL OF STAFFS RECOMMENDATION WITH A CHANGE TO PARAGRAPH FIVE REGARDING SALES TAX AND FOR THE CONTRACT TO BE EXECUTED NO LATER THAN JULY 24, 2002; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Bench Agreement Between Pasco County and Metropolitan Systems, Inc.
Memorandum CAO02‑0511
COMMISSIONER MULIERI MOVED APPROVAL OF STAFFS RECOMMENDATION WITH A CHANGE TO PARAGRAPH FIVE REGARDING SALES TAX; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. Board of County Commissioners as Local Planning Agency ‑ Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑1065
(Continued from April 10, April 16, April 23, May 7, May 29, and June 18, 2002)
(To Be Continued to July 30, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JULY 30, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
4. Development of Regional Impact/Notice of Proposed Change ‑ Wesley Chapel Lakes; Comm. Dist. 2
Memorandum GM02‑1066
(Continued from September 18, October 16, November 14, December 11, 2001; and February 19, March 26, April 16, May 7, May 29, and June 18, 2002)
(To Be Continued to July 30, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JULY 30, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑1067
(Continued from April 16, April 23, May 7, May 29, and June 16, 2002)
(To Be Continued to July 30, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JULY 30, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
6. Rezonings
Memorandum ZN02‑172
CONTINUATION
RZ-5920, LENHARDT FAMILY LAND TRUST
FROM R-4 TO MF-1
COMMISSIONER MULIERI MOVED TO CONTINUE TO JULY 30, 2002, 9:3O A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
CONSENT AGENDA
CU02-17, HILLTOP LITTLE, LC, AND COLONIAL GOLDENROD/7-ELEVEN STORE NO. 32611
FROM C-2 TO CU FOR THE SALE OF ALCOHOLIC BEVERAGES, (2APS),
BEER & WINE ONLY, PACKAGE SALES ONLY, IN CONJUNCTION WITH THE OPERATION
OF A CONVENIENCE STORE W/GAS PUMPS IN A C-2 GENERAL COMMERCIAL DISTRICT
CU02-12, OLYMPIA DEVELOPMENT ROUP, INC., AND E & G LOWRY LIVING TRUST/HESS EXPRESS
FROM C-2 TO CU FOR THE SALE OF ALCOHOLIC BEVERAGES, (2APS),
BEER & WINE ONLY, PACKAGE SALES ONLY, IN CONJUNCTION WITH
THE OPERATION OF A CONVENIENCE STORE W/GAS PUMPS IN A C-2
GENERAL COMMERCIAL DISTRICT
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5917, M/I HOMES, INC./PARKER POINTE PUD PLANNED UNIT DEVELOPMENT
FROM PUD TO PUD AMENDMENT
COMMISSIONER MULIERI MOVED APPROVAL OF STAFFS RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5923, SCHICKENDANZ BROTHERS PINELLAS, LTD./WYNDTREE MPUD
MASTER PLANNED UNIT DEVELOPMENT
FROM MPUD & C-2 TO MPUD
COMMISSIONER SIMON MOVED APPROVAL OF STAFFS RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
RZ-5921, GARY F. QUEEN, TRUSTEE
FROM MF-1 TO R-4
COMMISSIONER SIMON MOVED APPROVAL OF STAFFS RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5922, GARY F. QUEEN, TRUSTEE
FROM MF-1 TO R-4
COMMISSIONER SIMON MOVED APPROVAL OF STAFFS RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
CU02-16, LARRY E. AND LAURA JONES
FOR 16 RESIDENTS IN AN R-4 DISTRICT
COMMISSIONER MULIERI MOVED APPROVAL OF STAFFS RECOMMENDATION WITH A CAP OF 14 RESIDENTS AND WITH AN ADDITIONAL CONDITION TO INCORPORATE THE STATE REGULATIONS; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
NO ITEMS.
1. COMMISSIONER MULIERI STATED THERE WOULD BE A RIBBON CUTTING CEREMONY FOR THE NEW BIKE PATH AT THE CONCOURSE ON AUGUST 17TH AND THE BOARD WAS INVITED. SHE WILL BRING BACK MORE INFORMATION.
2. COMMISSIONER MULIERI MOVED TO APPOINT MR. CAL BRANCH TO THE PLANNING COMMISSION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. COMMISSIONER MULIERI MOVED TO APPOINT MR. DOUG KING AS AN ALTERNATE MEMBER ON THE PLANNING COMMISSION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
DISTRICT FOUR COMMISSIONER SIMON
NO ITEMS.
1. COMMISSIONER ALTMAN MOVED TO REAPPOINT MR. DICK BOEHNING TO THE TOURIST DEVELOPMENT COUNCIL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
NO ITEMS.
1. MS. BARBARA WILHITE INTRODUCED MS. PAMELA JO HATLEY, A LEGAL EXTERN WHO WAS ATTENDING LAW SCHOOL IN GAINESVILLE, AND WHO WOULD BE WORKING IN THE COUNTY ATTORNEYS OFFICE DURING THE SUMMER.
CLERK TO THE BOARD
NO ITEMS.
1. COMMISSIONER MULIERI MOVED TO APPOINT MS. MARILYN KIRSCHNER TO THE AFFORDABLE HOUSING COMMISSION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. COMMISSIONER SCHRADER MOVED TO REAPPOINT MR. GARY BLACKWELL TO THE PLANNING COMMISSION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
WATER ISSUES: THERE WOULD BE A TAMPA BAY WATER MEETING ON JULY 22, 2002. THE WORKSHOP WAS CANCELLED FOR NEXT WEEK AND WOULD BE RESCHEDULED. SOME OF THE PROJECTS WERE BEING DELAYED BECAUSE OF ALL THE RAIN.
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, AMENDING, REVISING, AND SUPPLEMENTING CHAPTER 94 OF THE PASCO COUNTY CODE OF ORDINANCES; DESIGNATING APPLICABILITY OF ARTICLE 1; DESCRIBING AUTHORITY FOR THE IMPOSITION OF SPECIAL ASSESSMENTS AND PROCEDURE FOR ADOPTION OF METHODOLOGIES FOR REASONABLE APPORTIONMENT; SETTING FORTH A PROCEDURE FOR SUBMISSION OF PETITIONS BY PROPERTY OWNERS; DELINEATING THE REQUIRED FORM AND CONTENTS OF SAID PETITIONS AND COUNTY DISCRETION WITH RESPECT THERETO; DELINEATING PETITION PROCEDURES, INCLUDING RESPONSE TIME, VOTING, AND LIMITATIONS ON RE-PETITIONING; DESCRIBING REQUIRED FINDINGS ON PETITIONS INITIATED BY PROPERTY OWNERS; PROVIDING FOR INITIATION BY THE COUNTY COMMISSION; ESTABLISHING NOTICE REQUIREMENTS FOR HEARINGS ON PRELIMINARY ASSESSMENT ROLL; ALLOWING COMBINED PUBLIC HEARINGS FOR RESOLUTIONS; DELINEATING REQUIREMENTS FOR THE PREPARATION OF RESOLUTION IMPOSING A SPECIAL ASSESSMENT; PROVIDING FOR THE PUBLICATION OF THE RESOLUTION; PROVIDING FOR THE ADOPTION OF THE RESOLUTION; PROVIDING FOR THE IMPLEMENTATION OF SERVICES OR IMPROVEMENTS; PROVIDING FOR THE SOLICITATION OF BIDS AND THE PREPARATION OF AN ASSESSMENT ROLL; DESCRIBING PROCEDURES FOR ADOPTION OF THE ASSESSMENT ROLL AND AWARD OF BID; PROVIDING FOR PAYMENT CONDITIONS; PROVIDING FOR THE IMPOSITION OF A LIEN ON PROPERTIES ASSESSED; DESCRIBING ENTITIES SUBJECT TO ASSESSMENT; PROVIDING FOR. THE CORRECTION OF ERRORS OR ADJUSTMENTS IN AND TO THE FINAL ASSESSMENT ROLL; REQUIRING THE ACQUISITION OF RIGHT-OF-WAY; AUTHORIZING ANY ALTERNATIVE METHOD OF ASSESSMENT; PROVIDING FOR THE ABANDONMENT OF BOARD-APPROVED PROJECTS; ESTABLISHING MEANS AND METHODS FOR HANDLING INVALID ASSESSMENTS; ESTABLISHING MEANS AND METHODS FOR DEALING WITH PROCEDURAL IRREGULARITIES; CREATING A NEW ARTICLE III RELATING TO TRAFFIC CALMING; AUTHORIZING THE CREATION OF SECTION III OF CHAPTER 94 OF THE PASCO COUNTY CODE OF ORDINANCES; CITING THE STATUTORY AUTHORITY AND PURPOSE FOR ENACTMENT; PROVIDING FOR A METHOD OF SPECIAL ASSESSMENTS; DESCRIBING TRAFFIC CALMING DEVICES AND MEASURES WHICH MAY BE INSTALLED OR IMPLEMENTED; DELINEATING PREREQUISITES AND PROCEDURES FOR INSTALLATION AND IMPLEMENTATION WITH RESPECT TO LOCATION, MINIMUM WARRANTS, AND WARRANT STUDIES; LIMITING PETITIONS FOR REMOVAL OF INSTALLED TRAFFIC CALMING DEVICES AND MEASURES; LIMITING PETITIONS FOR REINSTALLATION OF REMOVED TRAFFIC CALMING DEVICES; PROVIDING FOR SEVERANCE; PROVIDING FOR MODIFICATIONS THAT MAY ARISE FROM CONSIDERATION AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.
Memorandum CAO02‑3226
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFFS RECOMMENDATION, WHICH WAS TO ADVERTISE THE ORDINANCE FOR JULY 16, 2002, 9:30 A.M., DADE CITY AND JULY 30, 2002, 9:30 A.M., NEW PORT RICHEY AND THAT THE ORDINANCE BE APPROVED WITH A FOUR FIFTHS VOTE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Administrator
a. Presentation of the Proposed Fiscal Year 2002‑03 Budget
MR. GALLAGHER AND MR. NURRENBROCK PRESENTED THE PROPOSED BUDGET TO THE BOARD. THE FIRST PUBLIC HEARING WOULD BE HELD SEPTEMBER 11, 2002 IN DADE CITY.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE THE PROPOSED BUDGET; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
b. Task Order No. RET02‑007 ‑ American Acquisition Group, Inc. ‑ Land O' Lakes Park Expansion Project, Section 29; Comm. Dist. 2
Memorandum REA02‑085
COMMISSIONER MULIERI MOVED APPROVAL OF STAFFS RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
B. DEVELOPMENT SERVICES BRANCH
1. Growth Management
a. MPUD Master Planned Unit Development ‑ Suncoast Meadows; Comm. Dist. 2
Memorandum GM02‑1063
COMMISSIONER MULIERI MOVED TO CONTINUE TO AUGUST 6, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. OFFICE OF MANAGEMENT AND BUDGET
1. Review of Budgets for Constitutional Officers ‑ Fiscal Year 2002-03; All Comm. Dists.
Memorandum OMB02‑052
COMMISSIONER ALTMAN MOVED TO DIRECT MR. NURRENBROCK TO REVIEW THE CONSTITUTIONAL OFFICERS BUDGETS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Ninth-Cent Fuel Tax Follow Up
Memorandum FM02‑137
INFORMATION ONLY. NO ACTION TAKEN.
2. 2001 Annual Report ‑ District 6 Medical Examiner Office
Letter Dated June 4, 2002
INFORMATION ONLY. NO ACTION TAKEN.
3. Attendance Report ‑ Construction/Licensing Board of Adjustments and Appeals and Construction Code Enforcement Board; All Comm. Dists.
Memorandum DV02‑193
INFORMATION ONLY. NO ACTION TAKEN.
4. Annotated Agenda for June 6, 2002 ‑ Development Review Committee; All Comm. Dists.
Memorandum DR02‑1154
INFORMATION ONLY. NO ACTION TAKEN.
5. Annotated Agenda for June 20, 2002 ‑ Development Review Committee; All Comm. Dists.
Memorandum DR02‑1220
INFORMATION ONLY. NO ACTION TAKEN.
6. Allowance Authorization Release ‑ Grubbs Construction ‑ Handcart Road Projects; Comm. Dist. 1
Memorandum ENA02‑007
INFORMATION ONLY. NO ACTION TAKEN.
7. Attendance Report ‑ Planning Commission Meetings ‑ April-June 2002; All Comm. Dists.
Memorandum ZN02‑200
INFORMATION ONLY. NO ACTION TAKEN.
8. Service Status Report ‑ Pasco County Public Transportation - Transit-Fixed Route; All Comm. Dists.
Memorandum PT02‑464
INFORMATION ONLY. NO ACTION TAKEN.
B. MOTIONS
1. Resignation by Gilliam Clarke from the Pasco County Planning Commission
COMMISSIONER MULIERI MOVED TO ACCEPT THE RESIGNATION AND DIRECTED STAFF TO SEND A THANK YOU LETTER; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.12.dd.(6) WERE NOTED.
1. Heritage Pines Community Development District Proposed Budget ‑ Fiscal Year 2003.
2. Heritage Springs Community Development District Proposed Budget ‑ Fiscal Year 2002.
3. Notice of Application for a Transfer of Assets and Certificate Nos. 616-W and 530‑S Legal Notice, Received on June 5, 2002.
4. Letter from Lawrence J. Gordon, Jr., U.S. Department of Housing and Urban Development, Dated June 7, 2002, RE: Amendment to Consolidated Plan and 2001 Action Plan Deleting Skateboard Park in New Port Richey and Adding Funds to Missouri Avenue Drainage Improvements.
5. Letter from the Department of Environmental Protection Dated June 10, 2002, RE: Florida Greenways and Trails Program.
6. Florida Public Service Commission Notice of Commission Workshop Issued June 12, 2002, RE: Docket No. 011605-EI.
7. Letter from the Florida Department of Transportation Dated June 13, 2002, RE: S.R. 54 Public Involvement Meeting, Corrected Information.
8. Highlands Road and Bridge District, Proposed Administrative and Operational Budget for Fiscal Year 2002-03, Dated June 15, 2002.
9. Legal Notice Dated June 25, 2002, RE: Application of Florida Water Services Corporation for an Original Certificate of Authorization.
10. Florida Public Service Commission Notice of Adoption of Rule Amendment, Issued June 27, 2002, RE: Docket No. 02‑0095-EU.
11. Minutes:
a. Heritage Springs Community Development District Board Meeting of February 18, 2002.
b. Heritage Pines Community Development District Board Meeting of February 19, 2002.
c. Northwood Community Development District Board Meeting of March 12, 2002.
d. Lake Bernadette Community Development District Board Meeting of March 19, 2002.
e. Northwood Community Development District Reconvened on March 22, 2002.
f. Southwest Florida Water Management District Coastal Rivers Basin Board Meeting of April 9, 2002.
g. Southwest Florida Water Management District Pinellas-Anclote River Basin Board Meeting of April 10, 2002.
h. Tampa Bay Water Board of Directors Meeting of April 15, 2002.
i. Southwest Florida Water Management District Governing Board Meetings of April 23 and 24, 2002.
j. Tampa Bay Water Board of Directors Meeting of May 20, 2002.
k. Citizens' Advisory Committee Workshop Meeting of June 10, 2002.
12. Noted on File in Secretarial Services:
a. Letter to June R. VanCamp RE: Special Exception 5206.
b. Copy of Easement for Right-of-Way and Utilities, Corporation, Adam Smith Enterprises, Inc., O.R. 4945, Pg. 75.
c. Warranty Deed, Felton J. Byrd, O.R. 4968, Pg. 955.
d. Order to Deny, Special Exception Application No. 5898, Myrtle N. Tucker.
e. Order, Special Exception Application No. 5900, Tommy Alston, Terry Alston, and Judy Alston Hill.
f. Rezoning Resolution 02‑29RZ, Rezoning 5869, Board of County Commissioners Meeting of April 2, 2002.
g. Order, Variance Application No. 1681, William S. Walsingham, Development Review Committee Meeting of May 16, 2002.
h. Order, Variance Application No. 1682, Douglas A. and Diane L. Bowen, Development Review Committee Meeting of May 16, 2002.
i. Order, Variance Application No. 1683, Maria V. Adams, Development Review Committee Meeting of May 16, 2002.
j. Order, Variance Application No. 1684, Johnnie D. Anderson, Jr., Development Review Committee Meeting of May 16, 2002.
k. Order, Variance Application No. 1685, Bernhart R. and Patricia Schumann, Development Review Committee Meeting of May 16, 2002.
l. Rezoning Resolution 02‑42RZ, Rezoning 5903, Board of County Commissioners Meeting of May 21, 2002.
m. Rezoning Resolution 02‑43RZ, Rezoning 5906, Board of County Commissioners Meeting of May 21, 2002.
n. Rezoning Resolution 02‑44RZ, Rezoning 5907, Board of County Commissioners Meeting of May 21, 2002.
o. Rezoning Resolution 02‑45RZ, Rezoning 5908, Board of County Commissioners Meeting of May 21, 2002.
p. Rezoning Resolution 02‑46RZ, Rezoning 5910, Board of County Commissioners Meeting of May 21, 2002.
q. Rezoning Resolution 02‑47RZ, Conditional Use CU02‑11, Board of County Commissioners Meeting of May 21, 2002.
r. Rezoning Resolution 02‑48RZ, Conditional Use CU02‑14, Board of County Commissioners Meeting of May 21, 2002.
s. Rezoning Resolution 02‑49RZ, Rezoning 5902, Board of County Commissioners Meeting of May 29, 2002.
t. Rezoning Resolution 02‑50RZ, Rezoning 5904, Board of County Commissioners Meeting of May 29, 2002.
u. Rezoning Resolution 02‑51RZ, Rezoning 5909, Board of County Commissioners Meeting of May 29, 2002.
v. Rezoning Resolution 02‑52RZ, Rezoning 5912, Board of County Commissioners Meeting of May 29, 2002.
w. Rezoning Resolution 02‑53RZ, Rezoning 5913, Board of County Commissioners Meeting of May 29, 2002.
x. Rezoning Resolution CU02‑54RZ, Conditional Use CU02‑10, Board of County Commissioners Meeting of May 29, 2002.
y. Rezoning Resolution 02‑55RZ, Conditional Use CU02‑13, Board of County Commissioners Meeting of May 29, 2002.
z. Rezoning Resolution 02‑56RZ, Conditional Use CU02‑15, Board of County Commissioners Meeting of May 29, 2002.
aa. Notice to Proceed, Grubbs Construction Company, Inc., Moog Road, Board of County Commissioners approved on March 5, 2002, Dated June 3, 2002.
bb. Letter to Division of Bond Finance, State Board of Administration RE: Oakstead Community Development District Capital Improvement Revenue Bonds, Series 2002A and 2002B, Letter Dated June 17, 2002.
cc. Agendas:
(1) District School Board of Pasco County, June 18, 2002.
(2) Southwest Florida Water Management District, June 25 and 26, 2002.
(3) District School Board of Pasco County, July 2, 2002.
dd. Minutes:
(1) Citizens Ordinance Review Committee, January 9, 2002.
(2) Citizens Ordinance Review Committee, January 16, 2002.
(3) Citizens Ordinance Review Committee, February 1, 2002.
(4) Citizens Ordinance Review Committee, March 13, 2002.
(5) Planning Commission Meeting of April 10, 2002.
(6) Citizens Ordinance Review Committee, May 15, 2002.
11. PUBLIC COMMENT
1. MS. WANDA CHASNOFF SPOKE REGARDING STORM DRAIN PROBLEMS IN THE ADELL GARDENS AREA.
12. ADJOURN
THE BOARD ADJOURNED AT 8:34 P.M.
prepared by: cms