BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JULY 23, 2002
9:30 a.m. - Historic Pasco County Courthouse, Board Room, 2nd Floor,
37918 Meridian Avenue, Dade City, FL 33525
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 - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN HILDEBRAND INDICATED AGENDA ITEM 3.C.7.a.(4) WAS WITHDRAWN AND AGENDA ITEM 3.C.4. WAS PULLED FOR A CORRECTION BY THE COUNTY ADMINISTRATOR; AGENDA ITEM 3.C.7. WAS PULLED FOR DISCUSSION BY COMMISSIONER ALTMAN AND NOTED AGENDA ITEM 3.C.7.a.(8) WAS AN ADDENDUM TO THE CONSENT AGENDA.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA TO INCLUDE THE ADDENDUM WITH THE EXCEPTION OF THE NOTED ITEMS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Set Assessment ‑ Conner Drive, PVAS 658; Comm .Dist. 2
Memorandum EDA02‑065
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Set Assessment ‑ Ingleside Drive, PVAS 679; Comm. Dist. 4
Memorandum EDA02‑069
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Set Assessment ‑ Stacey Drive, PVAS 691; Comm. Dist. 5
Memorandum EDA02‑070
RECOMMENDATION: Approve and authorize Chairman's signature.
(4) Set Assessment ‑ Oakwood Drive Loop, PVAS 692; Comm. Dist. 2
Memorandum EDA02‑071
RECOMMENDATION: Approve and authorize Chairman's signature.
(5) Set Assessment ‑ Ogden Loop, PVAS 667; Comm. Dist. 2
Memorandum EDA02‑072
RECOMMENDATION: Approve and authorize Chairman's signature.
(6) Set Assessment ‑ Olney Lane, PVAS 654 Comm. Dist. 2
Memorandum EDA02‑073
RECOMMENDATION: Approve and authorize Chairman's signature.
(7) Set Assessment ‑ Stonewall Lane, PVAS 668; Comm. Dist. 4
Memorandum EDA02‑074
RECOMMENDATION: Approve and authorize Chairman's signature.
(8) Change Order No. 1 to Task Order No. 02‑003 ‑ Camp Dresser & McKee, Inc. ‑ Total Daily Maximum Load Cost Analysis; All Comm. Dists.
Memorandum EDA02‑076
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee ‑ Caliente Resorts, LLC ‑ Caliente; Comm. Dist. 2
Memorandum ENIA02‑074
RECOMMENDATION: Approve as outlined.
(2) Accept Performance Guarantee ‑ R.K.M. Development Corporation ‑ Walgreens at Massachusetts Avenue and Rowan Road; Comm. Dist. 4
Memorandum ENIA02‑075
RECOMMENDATION: Approve as outlined.
(3) Release Partial Performance Guarantee ‑ Unison, Inc. ‑ Oasis; Comm. Dist. 2
Memorandum ENIA02‑076
RECOMMENDATION: Approve as outlined.
(4) Release Maintenance Guarantee and Accept Streets and Stormwater System ‑ Trout Creek Development Corporation ‑ Meadow Pointe, Mansfield Boulevard, Phase D-E; Comm. Dist. 2
Memorandum ENIA02‑077
RECOMMENDATION: Approve as outlined.
(5) Reduce Cash Partial Performance Guarantee and Refund Cash Difference ‑ West Pasco Properties ‑ Reserve at Golden Acres, Phase 8; Comm. Dist. 4
Memorandum ENIA02‑078
RECOMMENDATION: Approve as outlined.
(6) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Dove Run, Inc. ‑ Dove Run; Comm. Dist. 2
Memorandum ENIA02‑079
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Perpetual Easement for Right-of-Way ‑ Anne Marie Boyd ‑ Moon Lake Road, Section 17; Comm. Dist. 4
Memorandum REA02‑083
RECOMMENDATION: Approve as outlined.
(2) Agreement for Sale and Purchase ‑ Derrell Warren Wilson ‑ Dade City/Zephyrhills Fire Station Site, Centennial Boulevard; Comm. Dist. 1
Memorandum REA02‑086
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Resolution Canceling Taxes ‑ Port Hudson Marina, LLC ‑ Port Hudson Access, Hudson Avenue, Section 28; Comm. Dist. 5
Memorandum REA02‑088
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Survey
(1) Recording of Plat Without Maintenance Guarantee ‑ Longleaf Development Company ‑ Longleaf Neighborhood Two; Comm. Dist. 3
Memorandum SA02‑059
RECOMMENDATION: Approve as outlined.
2. Growth Management
a. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑108
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑111
RECOMMENDATION: Approve and authorize Chairman's signature.
B. UTILITIES SERVICES BRANCH
1. Revision No. 5 to Task Order No. 1‑00 ‑ Camp Dresser & McKee, Inc. ‑ Ash Cell A‑3 and Landfill Cell SW‑2; All Comm. Dists.
Memorandum UT02‑819
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Accept Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Pines, Village 19, Units 2 and 3; Comm. Dist. 3
Memorandum UTD02‑901
RECOMMENDATION: Approve as outlined.
b. Elimination of Surcharges ‑ Tampa Bay Water ‑ Special Drinking Water Treatment Services; All Comm. Dists.
Memorandum UTD02‑920
RECOMMENDATION: Approve.
C. OFFICE OF MANAGEMENT AND BUDGET
1. Funding Agreement ‑ Catholic Charities Diocese of St. Petersburg, Inc. ‑ Contribution of Funds, License Plate Fees; All Comm. Dists.
Memorandum OMB02‑051
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Rescind Economic Development Grant Agreement ‑ Florida Computerized Machining, Inc. ‑ Transportation Impact Fees
Memorandum OMB02‑059
RECOMMENDATION: Approve.
3. Rescind Economic Development Agreement ‑ United Auto Systems ‑ Transportation Impact Fees
Memorandum OMB02‑060
RECOMMENDATION: Approve.
PULLED
4. Request to Pay Invoice ‑ Lewis & Associates ‑ Cable TV Franchise Audits
Memorandum OMB02‑2397
RECOMMENDATION: Approve.
COMMISSIONER MULIERI MOVED APPROVAL TO CORRECT THE ACCOUNT NUMBER TO B102 409 500 33400; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
5. Community Development
a. Special Assessment Lien Resolutions ‑ Demolition of Slum or Blighted Structures; Comm. Dists. 2 and 5
Memorandum CD02‑332
RECOMMENDATION: Approve as outlined.
6. Purchasing
a. Classification and Sale of Surplus Property ‑ Tampa Machinery Auction, Inc.
Memorandum PU02‑398
RECOMMENDATION: Approve.
b. Bid No. 02‑068A
Item: Lighting Systems for Parks
Department: Parks and Recreation
Vendor: Himes Electric Company, Inc.
Amount: $38,132.00
Memorandum PU02‑405
RECOMMENDATION: Approve
c. Bid No. 02‑069A
Item: Parking Lot Improvements
Department: Facilities Management
Vendor: Overstreet Paving Company, Inc.
Amount: $44,813.30
Memorandum PU02‑402
RECOMMENDATION: Approve.
d. Bid No. 02‑38
Item: Hazard Mitigation Projects
Department: Engineering Services
Vendor: Southwest Contracting, Inc., and Sunset Underground Construction, Inc.
Amount: $392,361.56
Memorandum PU02‑395
RECOMMENDATION: Approve.
7. Budgeting
a. Budget Amendments
(1) BA02‑177 Resolution Increasing Anticipated Revenues Within the General Fund - $375.00
(2) BA02‑178 Resolution Increasing Anticipated Revenues Within the General Fund - $1,327.25
(3) BA02‑179 Transfer Within the Paving Assessment Fund/Reserves to Appropriate Funds for Projects That Have Passed Petition for Fiscal Year 2002 - $500,000.00
(4) BA02‑180 Resolution Increasing Anticipated Revenues Within the Impact Fee ‑ Schools Fund - $1,539,252.33
THE ITEM WAS WITHDRAWN.
(5) BA02‑181 Transfer Within the General Fund/Elderly Nutrition to Realign Funds for Purchase of Steam Table - $1,485.40
(6) BA02‑182 Transfer Within the Capital Improvement Fund/Land to Realign Funds to the East Pasco Government Center for the Remainder of Fiscal Year 2001-02 - $2,500.00
(7) BA02‑183 Transfer Within the General Fund/Reserves to Appropriate Funds to Cover Pending and Anticipated Conflict Attorney Fee Petitions and Printing Invoices - $62,500.00
ADDENDUM
(8) BA02-188 Resolution Increasing Anticipated Revenues Within the Park Impact Fee – Central Fund - $509,582.00
COMMISSIONER ALTMAN MOVED APPROVAL OF ALL THE AGENDA ITEMS UNDER 3.C.7. WITH THE EXCEPTION OF THE WITHDRAWN ITEM 3.C.7.a.(4); COMMISSIONER SIMON SECONDED; MOTION CARRIED.
4. COMMISSIONERS' ITEMS
None Scheduled
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
None Scheduled
B. PUBLIC HEARINGS
1. Single Public Hearing ‑ Colony Hills Community, PVAS No. 713; Comm. Dist. 2
Memorandum EDA02‑075
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. Development of Regional Impact/Notice of Proposed Change ‑ Northwood; Comm. Dist. 2
Memorandum GM02‑1086
(Continued from February 19, April 16, and May 21, 2002)
(Continued to October 15, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 15, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. Administrative Appeal ‑ Route 52 Corporation; Comm. Dist. 2
Memorandum AA02‑02
COMMISSIONER MULIERI AND COMMISSIONER SIMON MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. JOEL TEW; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. FRED LOWNDES; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE LETTERS OF OBJECTION FROM RESIDENTS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATIVE NUMBER TWO WHICH WAS TO DETERMINE THE ZONING ADMINISTRATOR’S DETERMINATION WAS INCORRECT AND TO REVERSE THE DECISION; COMMISSIONER SIMON SECONDED.
COMMISSIONER MULIERI MODIFIED HER MOTION TO REVERSE THE ZONING ADMINISTRATOR’S DETERMINATION AND TO DENY THE REQUEST BASED UPON THE FACT THAT THE TYPE OF PRODUCTION AND MANUFACTURING DID NOT “FIT” UNDER THE I-1 CLASSIFICATION FOR WHICH THE PROPERTY WAS ZONED; COMMISSIONER SIMON SECONDED THE MODIFICATION TO THE MOTION; MOTION CARRIED.
4. Rezonings
Memorandum ZN02‑224
CHAIRMAN HILDEBRAND NOTED ALL THE PETITIONS HAD BEEN CONTINUED FROM THE JULY PLANNING COMMISSION MEETING BECAUSE OF A LACK OF A QUORUM. SHE REQUESTED A MOTION TO CONTINUE THE ITEMS THAT WOULD BE HEARD ON THE EAST SIDE OF THE COUNTY TO AUGUST 20, 2002, 9:30 A.M., DADE CITY.
RZ-5928, JOSEPH N. HANCOCK
FROM C-2 TO A-C
RZ-5929, DALE W. , ELIZABETH J., & MICHAEL D. CLARK
FROM A-C TO A-R
RZ-5931, MARCUS S. SMITH
FROM A-C TO AR-1
RZ-5930, PASCO COUNTY LAND TRUST/MARTIN & WARREN PENNER, TRUSTEES
FROM R-1 TO C-2, MF-2, & R-4
CONTINUATIONS – REGULAR AGENDA
RZ-5787, B.J. SKINNER, JR., ROBERT BLANCHARD, MARTHA SUE LOGAN,
& DAN S. BLALOCK, JR./CYPRESS CREEK MPUD
FROM A-C TO MPUD