BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS/WORK SESSION
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
SEPTEMBER 17, 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 SCHRADER AND COMMISSIONER SIMON 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 THERE WERE NO CONSENT ITEMS PULLED FROM THE AGENDA.
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Professional Services Agreement ‑ Garu & Company, P.A.
Memorandum CAO02‑879
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Professional Services Agreement ‑ Lowndes Consulting, Inc. ‑ Gulf Trace Boulevard, Parcel Nos. 106, 107, and 108
Memorandum CAO02‑880
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Settlement of Workers' Compensation Claim ‑ Sandra White
Memorandum CAO02‑0096
RECOMMENDATION: Approve as outlined.
d. Settlement of Workers' Compensation Claim ‑ Edward Pokorny
Memorandum CAO02‑0097
RECOMMENDATION: Approve as outlined.
e. Approval of Expenditure ‑ Legal Secretarial Work Areas and Filing Space Redesign
Memorandum CAO02‑0540
RECOMMENDATION: Approve.
f. Request to Defend ‑ Roger Bell, Darlene Bell, and Dustin L. Bell, by and Through His Parents and Next Friends, Roger Bell and Darlene Bell v. Pasco County
Memorandum CAO02‑1948
RECOMMENDATION: Approve.
2. Personnel
a. Risk Management
(1) Settlement of Claim ‑ Sygma Builders, Inc.
Memorandum IN02‑479
RECOMMENDATION: Approve.
(2) Group Health Insurance Contract ‑ Blue Cross Blue Shield of Florida
Memorandum IN02‑480
RECOMMENDATION: Approve and authorize Chairman's signature.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Revised Modification No. 2 to Hazard Mitigation Grant Program Agreement ‑ State of Florida Department of Community Affairs ‑ Livingston Road Elevation and Drainage Improvement Project; Comm. Dist. 2
Memorandum EDA02‑092
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Revised Modification No. 2 to Hazard Mitigation Grant Program Agreement ‑ Bell Lake Elevation and Drainage Improvement Project; Comm. Dist. 2
Memorandum EDA02‑094
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee and Accept Performance Guarantee for Landscape Buffer ‑ U.S. Home Corporation ‑ Heritage Pines, Village 22; Comm. Dist. 5
Memorandum ENIA02‑091
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee ‑ Mr. C. Russell Adams and Ms. Maureen M. Adams ‑ Panther Run Subdivision; Comm. Dist. 2
Memorandum ENIA02‑093
RECOMMENDATION: Approve as outlined.
c. Project Management
(1) Bid Approval, Change Orders, and Payment Approval ‑ Gulf Trace Boulevard; Comm. Dist. 3
Memorandum PMA02‑043
RECOMMENDATION: Approve as outlined.
(2) Task Order No. EDO02‑017 ‑ Reynolds, Smith & Hills, Inc. ‑ C.R. 54 (North of S.R. 56 to North of Magnolia Boulevard); Comm. Dist. 2
Memorandum PMA02‑044
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
(1) Agreement for Sale and Purchase ‑ Juana Guardian ‑ Tommytown Neighborhood Target Area Project, Parcel No. 4702B‑AYO; Comm. Dist. 1
Memorandum REA02‑114
RECOMMENDATION: Approve as outlined.
e. Survey
(1) Recording of Plat with Performance Guarantee ‑ SB Associates I Limited Partnership ‑ Seven Oaks, Parcels S‑13A and S‑13B; Comm. Dist. 2
Memorandum SA02‑072
RECOMMENDATION: Approve as outlined.
2. Growth Management
a. City of Zephyrhills Annexation; Comm. Dist. 1
Memorandum GM02‑1365
RECOMMENDATION: Approve as outlined.
b. Town of St. Leo Annexation; Comm. Dist. 1
Memorandum GM02‑1367
RECOMMENDATION: Approve as outlined.
c. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑121
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑123
RECOMMENDATION: Approve and authorize Chairman's signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Public Transportation
(1) Maintenance Support Agreement ‑ VERSYSS Transit Solutions, LLC ‑ TransView Application Software; All Comm. Dists.
Memorandum PT02‑578
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Facilities Management
a. Change Order Nos. 3 and 4 ‑ Angle & Schmid, Inc. ‑ Land O' Lakes Detention Center; Comm. Dist. 2
Memorandum FAC02‑333
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Renewal Lease Agreement ‑ Florida Network Realty, Inc. ‑ David "Hap" Clark, Jr., Building, Suite 303‑I; Comm. Dist. 2
Memorandum FAC02‑337
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Renewal Lease Agreement ‑ Pasco-Hernando Jobs & Education Partnership Regional Board, Inc. ‑ David "Hap" Clark, Jr., Building, Suite 303B‑C; Comm. Dist. 2
Memorandum FAC02‑338
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Parks and Recreation
a. Recommendation to Dissolve Waterway and Navigation Advisory Board; All Comm. Dists.
Memorandum PRA02‑0877
RECOMMENDATION: Approve as outlined.
D. UTILITIES SERVICES BRANCH
1. Utilities Fiscal Services/Special Projects
a. Request Records Disposal; All Comm. Dists.
Memorandum UTFSSP02‑725
RECOMMENDATION: Approve.
b. Request to Increase Purchase Order No. 123931 ‑ Covanta Pasco, Inc. ‑ Service Fee Fiscal Year 2001-02; All Comm. Dists.
Memorandum UTFSSP02‑734
RECOMMENDATION: Approve.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Grant-in-Aid Agreement ‑ Office of the State Courts Administrator ‑ Model Family Court Pilot; All Comm. Dists.
Memorandum OMB02‑071
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Certificate of Acceptance ‑ Florida Department of Law Enforcement ‑ Edward Byrne Memorial State and Local Law Enforcement Grant; All Comm. Dists.
Memorandum OMB02‑072
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Community Development
a. Addendum to Agreement ‑ Affordable Housing Ventures, Inc. ‑ Lacoochee Land Rush Area; Comm. Dist. 1
Memorandum CD02‑346
RECOMMENDATION: Approve as outlined.
b. Agreement ‑ East Pasco Habitat for Humanity ‑ Pasco Opportunity Program; Comm. Dists. 1 and 2
Memorandum CD02‑436
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Purchasing
a. Purchase Request ‑ Postage - United States Postal Service ‑ Anticipated $490,000.00
Memorandum PU02‑515
RECOMMENDATION: Approve.
b. Establish Blanket Orders ‑ Libraries Services ‑ Direct from Publishers and Distributers ‑ Library Books, Books on Tape, Lease Books, Discs, Video Cassettes, Microfilm, Microfiche, Periodicals, Subscriptions, and Related Goods and Services ‑ Anticipated $1,000,000.00
Memorandum PU02‑519
RECOMMENDATION: Approve.
c. Establish Blanket Orders ‑ St. Petersburg Times and Tampa Tribune ‑ Advertising ‑ Anticipated $150,000.00
Memorandum PU02‑520
RECOMMENDATION: Approve.
d. Bid No. 02‑067A
Item: Moving Services, Annual Award
Department: Facilities Management
Vendor: Adkins Transfer, Inc.
Amount: Anticipated $40,000.00
Memorandum PU02‑516
RECOMMENDATION: Approve.
5. Budgeting
a. Budget Amendments
(1) BA02‑204 Resolution Increasing Anticipated Revenues Within the Criminal Justice (FDLE) Fund - $50,000.00
(2) BA02‑211 Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for an Interlocal Agreement with the Tampa Bay Regional Planning Council for Services Related to the Implementation of the Land O' Lakes Community Visioning Plan. Funding was approved by the Board on April 23, 2002 - $20,000.00
(3) BA02‑213 Transfer Within the General Fund/Reserves to the Board of County Commissioners to Appropriate Funds for the August 17, 2002, Croft Street Cleanup in Dade City - $359.00
(4) BA02‑216 Transfer Within the Solid Waste System Fund/Sanitary Landfill to Realign Funds for Pass Through Charges for the Remainder of Fiscal Year 2002 Offset by an Increase in Revenues from Electric Generation Fees - $260,000.00
(5) BA02‑217 Resolution Increasing Anticipated Revenues Within the Department of Children and Families Fund - $415.07
(6) BA02‑218 Resolution Increasing Anticipated Revenues Within the U.S. Department of Justice Fund - $2,701.04
(7) BA02‑224 Resolution Increasing Anticipated Revenues Within the Impact Fee ‑ Schools Fund - $718,163.41
(8) BA02‑225 Transfer Within the Capital Improvement Fund/Countywide Projects to Realign Funds to Cover Land O' Lakes Detention Center Change Order Nos. 3 and 4 for Angle & Schmid, Inc., for the Remainder of Fiscal Year 2001-02 - $1,400.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Proclaiming September 21, 2002, as "Pasco County Coastal Cleanup Day"
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER 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 ESTABLISHING THE SEVEN OAKS COMMUNITY DEVELOPMENT DISTRICT II PURSUANT TO CHAPTER 190, FLORIDA STATUTES; PROVIDING FOR AUTHORITY AND POWER OF THE DISTRICT; PROVIDING FOR POWERS AND DUTIES OF THE DISTRICT; PROVIDING FOR THE BOARD OF SUPERVISORS OF THE DISTRICT; PROVIDING FOR THE DISTRICT BUDGET; PROVIDING FOR FUNCTIONS OF THE DISTRICT; PROVIDING FOR MISCELLANEOUS PROVISIONS; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
Memorandum CAO02‑2520
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. DENNIS SMITH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER ONE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
2. AN ACT TO BE ENTITLED AN ORDINANCE BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING THE PASCO COUNTY CODE OF ORDINANCES, ORDINANCE NO. 88‑27, AS AMENDED; PROVIDING FOR AUTHORITY AND POWER; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR RECITALS; PROVIDING FOR AMENDMENTS TO SECTION 34‑2; ADDITIONAL COURT FILING FEES FOR THE PURPOSE OF INCREASING SAID FEES; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF ORDINANCES; PROVIDING FOR MODIFICATION; AND PROVIDING FOR EFFECTIVE DATE.
Memorandum CAO02‑2526
(Continued from September 11, 2002)
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH AN EFFECTIVE DATE OF NOVEMBER 4, 2002; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
3. Small-Scale Development Amendment (SSDA02‑04); Comm. Dist. 1
Memorandum GM02‑1197
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI 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 ROR (RETAIL/OFFICE/RESIDENTIAL) TO IL (INDUSTRIAL - LIGHT), AFFECTING 9.5 ACRES OF REAL PROPERTY OWNED BY BERT CHASE IDENTIFIED AS PARCEL ID NO. 22‑24‑21-0000-07400-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM02‑1318
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Board of County Commissioners as Local Planning Agency ‑ Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑1362
(Continued from April 10, April 16, April 23, May 7, May 29, June 18, July 9, and July 30, 2002)
(To Be Continued to October 1, 2002, 6:30 p.m., New Port Richey)
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 1, 2002, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Development of Regional Impact ‑ Notice of Proposed Change ‑ Wesley Chapel Lakes; Comm. Dist. 2
Memorandum GM02‑1363
(Continued from September 18, October 16, November 14, December 11, 2001; and February 19, March 26, April 16, May 7, May 29, June 18, and July 9 , and July 30, 2002)
(To Be Continued To October 1, 2002, 6:30 p.m., New Port Richey)
COMMISSIONER SCHRADER MOVED TO CONTINUE TO OCTOBER 1, 2002, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑1364
(Continued from April 16, April 23, May 7, May 29, June 18, July 9, and July 30)
(To Be Continued To October 1, 2002, 6:30 p.m., New Port Richey)
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 1, 2002, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
4. Streetlights ‑ Withlacoochee River Electric Cooperative ‑ Otis Moody; Comm. Dist. 1
Memorandum UTFSSP02‑683
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
5. Request for Administrative Appeal ‑ Keith Bricklemyer, Attorney for DEVCO IV, LLC ‑ Oakstead, Parcels 5A and 5B; Comm. Dist. 2
Memorandum DV02‑218
(Continued from August 27, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 29, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
MS. WILHITE STATED STAFF WAS WORKING ON AMENDMENTS TO THE TREE ORDINANCE. SHE EXPLAINED FURTHER AND DISCUSSION FOLLOWED.
6. Rezonings
Memorandum ZN02‑253
CONSENT AGENDA
RZ-5949, ALFRED, LISA R., & GARRY J. VAN BROEKHOVEN
FROM C-2, SPECIFIC USES OF ALL C-1 NEIGHBORHOOD COMMERCIAL DISTRICT
PERMITTED & SPECIAL EXCEPTION USES & MINI WAREHOUSES TO C-2
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
CONTINUATIONS
RZ-5956, KRUSEN FAMILY PARTNERSHIP, LLP/CHAPEL HILL MPUD
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 15, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5947, SB ASSOCIATES LIMITED PARTNERSHIP/SEVEN OAKS MPUD
FROM MPUD TO MPUD AMENDMENT
COMMISSIONER MULIERI MOVED TO CONTINUE TO OCTOBER 15, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
1. Presentation by the Pasco Economic Development Council, Business Incentive Committee, Chairman Jim Williams RE: Application from Alumi-Guard and Anvil Iron Works for Impact Fee Reimbursement
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE – COMMISSIONER SCHRADER
NO ITEMS.
DISTRICT TWO – COMMISSIONER MULIERI
1. COMMISSIONER MULIERI STATED SHE HAD RECEIVED A LETTER FROM THE ORGANIZERS OF THE FLAP JACKET FESTIVAL IN LAND O’LAKES REQUESTING FEES BE WAIVED AND TO ALSO HELP WITH THE BARRICADES.
COMMISSIONER MULIERI MOVED APPROVAL TO ASSIST WITH THE LAND O’LAKES FLAP JACKET FESTIVAL IN NOVEMBER; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. COMMISSIONER MULIERI REPORTED ON THE MANUFACTURER’S COUNCIL MEETING SHE HAD ATTENDED.
3. COMMISSIONER MULIERI REPORTED ON HER VISIT TO THE ZEPHYRHILLS FIRE DEPARTMENT ON SATURDAY.
4. COMMISSIONER MULIERI MOVED APPROVAL FOR A ONE TIME EMERGENCY REPAIR OF A POTHOLE ON CAUSEWAY BOULEVARD NOT TO EXCEED $350.00; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
DISTRICT FOUR – COMMISSIONER SIMON
NO ITEMS.
DISTRICT FIVE – COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN REMINDED THE BOARD THAT TONIGHT WAS THE ZONING MEETING THAT HE WOULD BE ATTENDING IN HILLSBOROUGH COUNTY, WHICH RELATED TO THE WILDLIFE CORRIDOR ISSUE. HE REVIEWED A TAMPA TRIBUNE NEWSPAPER ARTICLE REGARDING, “DECISION TIME, PRESERVE, DEVELOP”. HE EXPLAINED HILLSBOROUGH COUNTY’S E-LAMP PROGRAM AND READ EXCERPTS FROM THEIR ENVIRONMENTAL MANAGEMENT POLICY. MR. SUMNER SUGGESTED COMMISSIONER ALTMAN REQUEST THAT THE HILLSBOROUGH COUNTY HEARING OFFICER DELAY THE DECISION ON THE PROJECT UNTIL PASCO COUNTY COULD COORDINATE THE PINELLAS, HILLSBOROUGH AND PASCO PROJECTS. COMMISSIONER ALTMAN AGREED.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
MR. GALLAGHER EXPLAINED THAT MR. MIKE WELLS, PROPERTY APPRAISER, HAD REQUESTED REIMBURSEMENT FOR MAILING THE 2002 PROPOSED PROPERTY TAXES NOTICE (TRIM) IN THE AMOUNT OF $84,537.12. HE RECOMMENDED APPROVAL.
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COUNTY ATTORNEY
NO ITEMS.
CLERK TO THE BOARD
NO ITEMS.
DISTRICT THREE – CHAIRMAN HILDEBRAND
1. CHAIRMAN HILDEBRAND REQUESTED A MOTION TO ACCEPT THE RESIGNATION OF MAYOR PARKER FROM THE CAC BOARD; TO APPOINT MR. FRANK GREY, WHO WAS AN ALTERNATE, TO THE POSITION VACATED BY MAYOR PARKER; AND FOR STAFF TO SEND A LETTER OF APPRECIATION.
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. CHAIRMAN HILDEBRAND STATED SHE WAS CONTACTED BY A TAMPA TRIBUNE REPORTER REGARDING RESCUE PERSONNEL NOT RECEIVING THEIR OVERTIME PAY. SHE DIRECTED STAFF TO LOOK INTO THE ITEM.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
WATER ISSUES DISCUSSED WERE: DRINKING WATER WAS PROVIDED TO THE TAMPA BAY WATER BOARD FROM THE WATER TREATMENT PLANT, WHICH TASTED VERY GOOD; THE LAKE LEVELS WERE RESPONDING TO THE RAINS; ALL THE PROJECTS WERE ON TIME; THE RESERVOIR WAS 5% COMPLETED; TAMPA BAY DESAL WAS CLOSE TO COMPLETION; THE PROJECTIONS WERE AHEAD OF SCHEDULE; THE MEETING WITH TAMPA BAY WATER AND SWFWMD WAS A VERY GOOD ONE; AND PASCO COUNTY WOULD BE THE ONE THAT WOULD BENEFIT THE MOST WHEN THE FACILITIES WENT ON-LINE, BECAUSE THE GROUNDWATER PUMPING WOULD BE REDUCED BY 40% IMMEDIATELY.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Project Management
(1) Hale Road Route Study ‑ Canterbury Drive to Parkway Boulevard; Comm. Dist. 2
Memorandum PMA02‑041
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED.
COMMISSIONER MULIERI AMENDED HER MOTION TO MOVE APPROVAL OF STAFF’S RECOMMENDATION AS READ INTO THE RECORD BY MR, JIM POLK; COMMISSIONER ALTMAN SECONDED THE AMENDMENT; MOTION CARRIED.
2. Growth Management
a. Development of Regional Impact Agreement ‑ Lake Padgett Pines ‑ Pineview Elementary School; Comm. Dist. 2
Memorandum GM02‑1359
COMMISSIONER MULIERI MOVED TO CONTINUE TO SEPTEMBER 24, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. PUBLIC SERVICES BRANCH
1. Emergency Services
a. Request to Terminate Interlocal Agreements ‑ Dade City and Zephyrhills Fire Service ‑ Fire Prevention and Suppression Services; All Comm. Dists.
Memorandum ES02‑1178
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A LETTER FROM MR. DAN DRYMON, CITY MANAGER OF DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED TO AUTHORIZE THE CHAIRMAN TO EXECUTE THE REVISED LETTERS NOTIFYING THE CITIES OF ZEPHYRHILLS AND DADE CITY THAT THE BOARD ELECTED NOT TO RENEW THE INTERLOCAL AGREEMENTS; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO AUTHORIZE THE COUNTY ADMINISTRATOR TO NEGOTIATE THE “FIRST RESPONDER INTERLOCAL AGREEMENT”; THE “CLOSEST RESPONDER PLAN”; AND THE FUNDING FOR THE TRANSITION; COMMISSIONER SCHRADER; MOTION CARRIED.
C. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. East Brown Acres Neighborhood Revitalization; Comm. Dist. 5
Memorandum CD02‑443
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
None Scheduled
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.4.d.(1) WERE NOTED.
1. Federal Transit Administration (FTA) Award Executed August 22, 2002.
2. Florida Public Service Commission Notice of Need Determination Hearing and Prehearing on Proposed Electrical Power Plant Issued September 3, 2002, RE: Docket Nos. 020262-EI and 020263-EI.
3. Agenda:
a. Southwest Florida Water Management District Governing and Basin Boards Planning Workshop of September 13, 2002.
4. Noted on File in Secretarial Services:
a. Southwest Florida Water Management District Letter Dated August 29, 2002, RE: District's Fiscal Year 2003 Board Meeting Calendar and Map Depicting the District's Boundaries.
b. Notice to Proceed, Grubbs Construction Company, Inc., Congress Program Maintenance Work Order No. X9762.00 Dated September 3, 2002.
c. Notice to Proceed, Grubbs Construction Company, Inc., Sweet Bay Court Program Maintenance Work Order No. T5636.00 Dated September 3, 2002.
d. Agenda:
(1) District School Board of Pasco County School Meeting of September 10, 2002.
11. PUBLIC COMMENT
NO ONE SPOKE.
12. RECESS
THE BOARD RECESSED THE REGULAR SESSION AND CONVENED INTO THE WORK SESSION AT 11:45 A.M.
13. WORK SESSION
A. Discussion of Budget
MR. MIKE NURRENBROCK REVIEWED THE REVISED BUDGET WITH THE BOARD.
THE BOARD RECONVENED INTO THE REGULAR SESSION AT 12:03 P.M. ALL BOARD MEMBERS WERE PRESENT.
COMMISSIONER MULIERI MOVED TO ADOPT THE CHANGES AS RECOMMENDED BY MR. MIKE NURRENBROCK; TO INCREASE THE LINE ITEM FOR SOCIAL AGENCIES BY 10%; AND TO BRING IT BACK BEFORE THE BOARD ON SEPTEMBER 24, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
14. ADJOURN
THE BOARD ADJOURNED AT 12:05 P.M.
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