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COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEMS; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.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.