BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
AUGUST 20, 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
1. Approval
a. Regular Meeting/Rezonings of July 9, 2002
b. Regular Meeting/Work Session of July 16, 2002
c. Regular Meeting/Rezonings of July 23, 2002
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER SIMON MOVED APPROVAL CONTINGENT UPON WIRE TRANSFER 831 TO HANDEX OF FLORIDA, INC. IN THE AMOUNT OF $234,772.95 FOR CONSTRUCTION OF THE WEST PASCO COUNTY LANDFILL EXPANSION BE RELEASED UPON BOARD APPROVAL OF AGENDA ITEM 3.E.2.a; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN HILDEBRAND INDICATED AGENDA ITEM 3.F.3.e. WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEM; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Request for Appropriation - $624.00 - COPS MORE 01
Letter Dated July 29, 2002
RECOMMENDATION: Approve as outlined.
b. Request for Appropriation - $57,716.51 - Reserve for Contingency and Reserve for Grant Match
Letter Dated August 9, 2002
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Wetland Revegetation of Mitigation Area of Southwest Florida Water Management District Permit No. 4009205.003-Rowan Road South/Cecilia Drive (C.R. 77, Anclote River to Plathe Road)
Memorandum CAO02-1259
RECOMMENDATION: Approve and authorize Chairman's signature.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Interlocal Agreement - Florida Department of Transportation - Cost Sharing of Pollutant-Load Analysis; All Comm. Dists.
Memorandum EDA02-059
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Amendment No. 1 - Southwest Florida Water Management District - Cypress Creek/South Lakes Topographic Aerial Mapping; Comm. Dist. 2
Memorandum EDA02-082
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Project Management
(1) Change Order No. 1 to Task Order No. EDO01-001 - Coastal Engineering Associates, Inc. - C.R. 1/Little Road (Phase IIIA); Comm. Dists. 3 and 4
Memorandum PMA02-037
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Real Estate
(1) Conservation Easement - Southwest Florida Water Management District - Little Road Phase IIIA, Sections 23 and 24; Comm. Dist. 3
Memorandum REA02-098
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Resolution Canceling Taxes - Frank P. Tait - Tommytown Neighborhood Target Area - Parcel 4463-AYO; Comm. Dist. 1
Memorandum REA02-099
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Change Order No. 001 to Task Order No. RET02-002 - American Acquisition Group, Inc. - Trouble Creek/Cancille Street; Comm. Dist. 3
Memorandum REA02-101
RECOMMENDATION: Approve and authorize Chairman's signature.
(4) Agreement for Sale and Purchase - Marcelo Gonzalez, Sr., and Maria Luisa Gonzalez - Tommytown Neighborhood Target Area Project, Parcel No. 4462-AYO; Comm. Dist. 1
Memorandum REA02-104
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Growth Management
a. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC02-114
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC02-117
RECOMMENDATION: Approve and authorize Chairman's signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Public Transportation
(1) Transportation Agreement - Disabled American Veterans (DAV), Chapter 78 - Transportation Services to Veterans Administration (VA) Hospitals; All Comm. Dists.
Memorandum PT02-559
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Facilities Management
a. Request for Repairs - Security One Systems, Inc. - Integrated Intercom System, Land O' Lakes Detention Center; Comm. Dist. 2
Memorandum FAC02-317
RECOMMENDATION: Approve.
E. UTILITIES SERVICES BRANCH
1. Utilities
a. Accept Utility Improvements and Maintenance Guarantee - West Pasco Properties - Reserve at Golden Acres, Phase 8; Comm. Dist. 4
Memorandum UTD02-991
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Haydon-Rubin Development, Inc. - Aberdeen Lakes, Phase 2; Comm. Dist. 2
Memorandum UTD02-1052
RECOMMENDATION: Approve as outlined.
2. Utilities Fiscal Services/Special Projects
a. Change Order No. 1 - Handex of Florida, Inc. - West Pasco County Landfill; All Comm. Dists.
Memorandum UTFSSP02-656
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Fiscal Year 2002-03 Waste Tire Grant Agreement; All Comm. Dists.
Memorandum UTFSSP02-680
RECOMMENDATION: Approve as outlined.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Addendum No. 1 to Community Development Block Grant Program Agreement - City of San Antonio - ADA Playground Equipment; Comm. Dist. 1
Memorandum CD02-403
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Rental Rehabilitation Program for Redevelopment Areas; All Comm. Dists.
Memorandum CD02-406
RECOMMENDATION: Approve as outlined.
2. Information Management
a. Addendum No. 2 - Group 1 Software - Perpetual License Agreement
Memorandum IM02-037
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Purchasing
a. Purchase Request - Annual Software Maintenance - M/A-COM Private Radio Systems, Inc. - 800MHz Radio System - $75,000.00
Memorandum PU02-466
RECOMMENDATION: Approve.
b. Increase Purchase Order No. 122140 - Heller's Transmission Service, Inc. - Repair Services - $7,500.00
Memorandum PU02-467
RECOMMENDATION: Approve.
c. Surplus Declaration and Trade-In Authorization - Utilities Environmental Laboratory - Perkin-Elmer Lambda-3B UV/VIS Spectrophotometer and Related Accessories
Memorandum PU02-469
RECOMMENDATION: Approve.
d. Bid No. 02-071F
Item: Demolition and Clearance Services, Annual Award
Department: Community Development
Vendor: Cross Environmental Services, Inc.
Amount: Anticipated $95,000.00
Memorandum PU02-472
RECOMMENDATION: Approve.
e. Bid No. 02-084A
Item: Fertilizers and Pesticides, Annual Award
Department: Parks and Recreation
Vendors: Helena Chemical; BWI Companies, Inc.; UAP Timberland, LLC; Howard Fertilizer and Chemical Company; Lesco, Inc.; Agronomic Resources; Heartland Fertilizer Company; and Harrell's, Inc.
Amount: Anticipated $172,000.00
Memorandum PU02-468
RECOMMENDATION: Approve.
THE ITEM WAS WITHDRAWN.
f. Bid No. 02-087F
Item: Utilities Equipment, Maintenance and Calibration, Annual Award
Department: Utilities
Vendor: Central Florida Controls, Inc.
Amount: Anticipated $17,000.00
Memorandum PU02-445
RECOMMENDATION: Approve.
g. Bid No. 02-091F
Item: Trucks
Section: Solid Waste and Resource Recovery
Vendor: Don Reid Ford and Bill Currie Ford
Amount: $61,106.00
Memorandum PU02-452
RECOMMENDATION: Approve.
4. Budgeting
a. Budget Amendments
(1) BA02-199 Transfer Within the Department of HUD Fund to Close Remaining Balances from Various Projects Which are Now Completed and to Transfer These Funds to San Antonio - ADA Improvements to City Park and Reserves - $12,943.90
(2) BA02-200 Transfer Within the General Fund/Reserves to Appropriate Funds to Cover Court Costs, Judges, and Conflict Attorney Costs for the Remainder of Fiscal Year 2001-02 Per Request Dated July 30, 2002, from Court Administration - $209,200.00
(3) BA02-201 Transfer Within the General Fund, Sheriff - Law Enforcement from Reserves, to Salary of Deputies for Local Match Portion of Grants and Additional Appropriation - $57,716.51
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Presentation of Check from the Department of Agriculture and Consumer Services - Fiscal Year 2000-01 15% Payment to Counties
MR. RICKY BRITT, DEPARTMENT OF FORESTRY, READ A LETTER FROM MR. CHARLES BRONSON, COMMISSIONER OF AGRICULTURE, INTO THE RECORD AND PRESENTED A CHECK TO THE BOARD IN THE AMOUNT OF $13,938.56, WHICH WAS THE DISTRIBUTION OF THE WITHLACOOCHEE STATE FOREST RECEIPTS FOR FISCAL YEAR 2002-2001.
2. Presentation by Mr. Larry McLaughlin RE: Comprehensive Plan Review, Urban Service Areas
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. LARRY MCLAUGHLIN; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
MR. LARRY MCLAUGHLIN GAVE A POWER POINT PRESENTATION AND EXPRESSED HIS RECOMMENDATIONS REGARDING THE COMPREHENSIVE PLAN AND URBAN SERVICE AREAS.
B. COMMISSIONER SCHRADER
1. Resolution Expressing Concern Over and Opposition to the Decision of the U.S. Postal Service to Discontinue Bulk Mailing at the Dade City, Florida, Post Office
COMMISSIONER SCHRADER MOVED ADOPTION; COMMISSIONER MULIERI AND COMMISSIONER SIMON 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 TO RATIFY AND AFFIRM ORDINANCE NO. 02-05 WHICH EXPANDED THE BOUNDARIES OF THE MEADOW POINTE III COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES, DESCRIBING THE EXPANDED BOUNDARIES OF THE DISTRICT; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
(First Hearing)
Memorandum GM02-1225
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER ONE CONTINGENT UPON PROOF OF PUBLICATION BEING PROVIDED BY THE APPLICANT; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
2. AN ACT TO BE ENTITLED AN ORDINANCE ESTABLISHING THE MEADOW POINTE IV COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES; SPECIFYING GENERAL AND SPECIAL POWERS OF THE DISTRICT; DESCRIBING THE BOUNDARIES OF THE DISTRICT; NAMING THE MEMBERS OF THE BOARD OF SUPERVISORS; PROVIDING FOR THE ADMINISTRATION, OPERATION, AND FINANCING OF THE DISTRICT; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
(First Hearing)
Memorandum GM02-1226
(To Be Continued to September 4, 2002, 9:30 a.m., New Port Richey)
COMMISSIONER MULIERI MOVED TO CONTINUE TO SEPTEMBER 4, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. Small-Scale Development Amendment (SSDA02-05); Comm. Dist. 2
(First Hearing)
Memorandum GM02-1229
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER ONE; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
4. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS SUBSEQUENTLY AMENDED; PROVIDING FOR A SMALL-SCALE DEVELOPMENT AMENDMENT TO THE FUTURE LAND USE MAP FROM RES-3 (RESIDENTIAL - 3 DU/GA) TO ROR (RETAIL/OFFICE/RESIDENTIAL), AFFECTING 5.28 ACRES OF REAL PROPERTY OWNED BY DR. ROBERT TANNENBAUM AND THE BANK OF AMERICA IDENTIFIED AS PARCEL ID NO. 22-26-19-0000-00200-0020; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
(First Hearing)
Memorandum GM02-1145
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
5. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY CODE OF ORDINANCES, CHAPTER 78, ARTICLE II, AS AMENDED, TO ADOPT LIBRARY IMPACT FEES TO BE IMPOSED ON NEW RESIDENTIAL CONSTRUCTION; PROVIDING A PURPOSE AND INTENT; PROVIDING DEFINITIONS; PROVIDING GENERAL PROVISIONS AND APPLICABILITY; PROVIDING PROCEDURES FOR IMPOSITION, CALCULATION AND COLLECTION OF LIBRARY IMPACT FEES; PROVIDING FOR THE ESTABLISHMENT OF THE LIBRARY IMPACT FEE FUND, APPROPRIATION OF IMPACT FEE FUNDS, AND REFUNDS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE PASCO COUNTY CODE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.
(First Hearing)
Memorandum LI02-175
COMMISSIONER MULIERI MOVED TO CONTINUE TO SEPTEMBER 4, 2002, 9:30 A.M., NEW PORT RICHEY, AND TO WAIVE THE EVENING REQUIREMENT; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Vacation of Easements - Jeffrey G. and Kathryn D. Miller - Lake Padgett Pines, Unit I, Lots 148 and 149; Comm. Dist. 2
Memorandum REA02-090
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Rezonings
Memorandum ZN02-234
CONSENT AGENDA
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-5944, MORAG C. MCLELLAN
FROM C-2 TO R-3
DAN S. BLALOCK, JR./CYPRESS CREEK MPUD
FROM A-C TO MPUD
CU02-25, GRAND OAKS SQUARE, LLC/AMICI PIZZA & DELI
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE PULLED PETITION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
REGULAR AGENDA
RZ-5931, MARCUS S. SMITH
FROM A-C TO AR-1
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
DAN S. BLALOCK, JR./CYPRESS CREEK MPUD
FROM A-C TO MPUD
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH THE AMENDMENT TO CONDITION NUMBER 27 TO DELETE THE PROVISION FOR THE STREETLIGHTS ALONG SR 56 AS WAS STATED IN THE REFERENCED PROPOSED CONDITION NUMBER 27; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5930, PASCO COUNTY LAND TRUST/MARTIN & WARREN PENNER, TRUSTEE
FROM R-1 TO C-2, MF-2, & R-4
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH THE REVISION TO CONDITION NUMBER TWO, WHICH WOULD INCLUDE IF THE RIGHT-OF-WAY COULD NOT BE NEGOTIATED THEN ACCESS WOULD BE RESTRICTED TO SR 54; NO ACCESS INTO TWIN LAKES; AND THE SITE PLAN BE BROUGHT BACK BEFORE THE BOARD; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5946, JOHN & CAROL A. WESTFALL
FROM PUD TO C-1
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH AN ADDITIONAL CONDITION THAT THE SITE PLAN BE BROUGHT BACK BEFORE THE BOARD AND THE APPLICANT WORK WITH THE HOMEOWNERS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
CONTINUATIONS
RZ-5905, THE WOODS FAMILY TRUST/NORTHWOOD MPUD
FROM MPUD TO MPUD AMENDMENT
COMMISSIONER SCHRADER MOVED TO CONTINUE TO OCTOBER 15, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
1. COMMISSIONER SCHRADER ASKED WHAT THE STATUS WAS REGARDING THE UTILITY SERVICE AGREEMENT WITH THE CITY OF DADE CITY.
MR. SUMNER STATED STAFF HAD SUBMITTED A PROPOSED INTERLOCAL AGREEMENT WITH THE CITY AND ON TOMMYTOWN. DISCUSSION FOLLOWED.
1. COMMISSIONER MULIERI COMPLIMENTED STAFF REGARDING THE RIBBON CUTTING AT THE CONCOURSE FOR THE BIKE PATH. SHE SAID STAFF HAD DONE A WONDERFUL JOB.
2. COMMISSIONER MULIERI ASKED WHAT WAS THE STATUS ON THE SIGN ORDINANCE.
MR. GALLAGHER STATED HE HAD JUST RECEIVED A DRAFT OF THE ORDINANCE FOR HIS REVIEW AND THAT IT WOULD BE PLACED ON THE AGENDA IN THE NEXT FEW WEEKS.
1. COMMISSIONER SIMON MOVED TO APPOINT MS. SANDRA MYERS TO THE SOLID WASTE CITIZEN’S ADVISORY COMMITTEE; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. COMMISSIONER SIMON STATED HE HAD RECEIVED LETTERS FROM CITIZENS REGARDING THE PASCO COUNTY TRANSPORTATION SYSTEM. COMMENTS INCLUDED NICE BUS DRIVERS AND THE AIR CONDITIONING WAS OUT-OF-SERVICE.
3. COMMISSIONER SIMON SAID HE RECEIVED A LETTER FROM A CITIZEN THAT WAS CONCERNED REGARDING THE FUTURE OF THE AGRICULTURAL COMMUNITY IN GOWER’S CORNER BECOMING RESIDENTIAL AND LIGHT INDUSTRY. THE CITIZEN WROTE OF THE GOWER’S CORNER CLEAN AND GREEN. HE GAVE THE LETTER TO MR. GALLAGHER TO FOLLOW UP.
1. COMMISSIONER ALTMAN UPDATED THE BOARD REGARDING HIS RESEARCH ON THE ISSUE OF GOVERNMENT CHANNELS ON CABLE TELEVISION. HE VISITED A SMALL TELEVISION STATION IN CITRUS COUNTY AND THE GOVERNMENT CHANNEL IN HERNANDO COUNTY, WHO HAD OVER 30,000 CABLE SUBSCRIBERS AND A 24 HOUR PER DAY, 7 DAYS A WEEK GOVERNMENT CHANNEL. HE DISCUSSED THE ISSUE FURTHER AND STATED HE WOULD ALSO BE VISITING PINELLAS COUNTY.
NO ITEMS.
NO ITEMS.
NO ITEMS.
NO ITEMS.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
CHAIRMAN HILDEBRAND INFORMED THE BOARD ON SEPTEMBER 6, 2002, SHE AND COMMISSIONER SCHRADER WOULD BE ATTENDING A JOINT SUMMIT BETWEEN TAMPA BAY WATER AND SWFWMD AT THE BAY FRONT CENTER.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. PUBLIC SERVICES BRANCH
1. Parks and Recreation
a. National Recreation Trail Designation - Suncoast Trail; Comm. Dist. 2
Memorandum PRA02-0821
MR. JIM SLAUGHTER, DIRECTOR OF PARKS AND RECREATION, PRESENTED THE BOARD WITH A PLAQUE RECOGNIZING THE SUNCOAST TRAIL AS A NATIONAL RECREATION TRAIL.
B. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Special Benefit Assessment - Tommytown Neighborhood Target Area, PVAS No. 0716; Comm. Dist. 1
Memorandum CD02-394
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Revision to Access Location - County Line Road at Livingston Avenue
Memorandum ENA02-010
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
None Scheduled
B. MOTIONS
1. Request Introduction of Ordinance - Seven Oaks Community Development District II; Comm. Dist. 2
Memorandum GM02-1215
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.9.b. WERE NOTED.
1. Letter from the University of Florida, Bureau of Economic and Business Research Dated July 23, 2002, RE: Preliminary Estate of the Permanent Population.
2. Letter from the Florida Department of Transportation Dated July 31, 2002, RE: Transportation Equity Act for the 21st Century (TEA-21) Reauthorization.
3. Letter from Southwest Florida Water Management District Dated July 31, 2002, RE: Tentative Budget Submission for Fiscal Year 2002-03.
4. Letter from TECO/People's Gas System Dated July 31, 2002, RE: Synopsis of Request for Rate Increase.
5. Letter from Florida Power Dated August 1, 2002, RE: New Central Dispatch Center in St. Petersburg.
6. Florida Public Service Commission Notice of Commission Hearing and Prehearing Issued August 1, 2002, RE: Docket No. 020129-TP.
7. Florida Public Service Commission Notice of Customer Service Hearings Issued August 9, 2002, RE: Docket No. 020384-GU.
8. Agendas:
a. Southwest Florida Water Management District Pinellas-Anclote River Basin Board Meeting of August 14, 2002.
b. Southwest Florida Water Management District Reclaimed Water Workshop Meeting of August 19, 2002.
9. Minutes:
a. Southwest Florida Water Management District Coastal Rivers Basin Board Meeting of June 4, 2002.
b. Citizens' Advisory Committee Workshop Meeting of June 24, 2002.
11. PUBLIC COMMENT
1. MS. JEAN FARRIS SPOKE REGARDING THE CONDITION OF DESROSIER ROAD, WHICH HAD DEEP GULLYS IN FRONT OF HER DRIVEWAY.
12. ADJOURN
THE BOARD ADJOURNED AT 11:32 A.M.
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