BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JANUARY 28, 2003
WEST PASCO GOVERNMENT CENTER, BOARD ROOM
7530 LITTLE ROAD, NEW PORT RICHEY, FL 34654
County Commissioners Chairman Ted J. Schrader, District 1
Vice Chairman Peter A. Altman, District 5
Pat Mulieri, Ed.D. District 2
Ann Hildebrand, District 3
Steve Simon, District 4
County Administrator John J. Gallagher
County Attorney Robert D. Sumner
Clerk to the Board Jed Pittman
******************************************************************************************************************************************
CALL TO ORDER - 1:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } MS. LINDA DILLON, DEPUTY CLERK
ROLL CALL }
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
(HEARD UNDER OLD BUSINESS – COUNTY ADMINISTRATOR)
MR. GALLAGHER REQUESTED A MOTION TO RECONSIDER THE CONSENT AGENDA, BECAUSE TWO ITEMS SHOULD HAVE BEEN WITHDRAWN.
COMMISSIONER SIMON MOVED TO RECONSIDER THE CONSENT AGENDA; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED TO WITHDRAW AGENDA ITEMS C.17. AND C.18.; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
COMMISSIONER SIMON MOVED APPROVAL OF THE REMAINDER OF THE CONSENT AGENDA AS AMENDED; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
Clerk
C1. Tax Deed Application dated January 3, 2003
C2. Tax Deed Application dated January 9, 2003.
Minutes and Financial Matters—Minutes—Approval
C3. Regular Meeting/Work Session November 19, 2002
C4. Regular Meeting/Rezonings November 26, 2002
C5. Regular Meeting/Rezonings December 3, 2002
C6. Regular Meeting/Rezonings December 10, 2002
C7. Special Meeting December 27, 2002
Minutes and Financial Matters—Minutes—Distribution
C8. Regular Meeting/Rezonings December 17, 2002
(TO BE DISTRIBUTED)
Minutes and Financial Matters—General Warrants, Payroll Registers, and Transfer Authorizations
County Attorney
C9. Adult Entertainment Ordinance – Additional Funds for Fee & Jeffries, P.A.; All Comm. Dist.
Memorandum: CAO03-0442
RECOMMENDATION: Approve
County Administration—Personnel
C10. New Job Title – Paramedic – Emergency Services Department; All Comm. Dist.
Memorandum: PER03-0445
RECOMMENDATION: Approve
Engineering Services—Engineering Inspections
C11. Release of Maintenance Guarantee – Publix at River Walk – Ridge Road Right-of-Way Improvements; Comm. Dist. 4
Memorandum: ENIA03-020
RECOMMENDATION: Approve
C12. Release of Maintenance Guarantee – Publix at River Walk – DeCubellis Road Right-of-Way Improvements; Comm. Dist. 4
Memorandum: ENIA03-021
RECOMMENDATION: Approve
Engineering Services—Project Management
C13. Task Order No. EDO03-002 – Spring Engineering, Inc. – Frazee Hill Road (from West of 14th Street to U.S. 301); Comm. Dist. 1
Memorandum: PMA03-015
RECOMMENDATION: Approve
C14. Work Order No. C3000.30 – R.E. Purcell Construction Company, Inc. – Funding Reallocation for Little Road, Phase IIIA; Comm. Dists. 3 and 4
Memorandum: PMA03-023
RECOMMENDATION: Approve
Engineering Services—Real Estate
C15. Resolution Canceling Taxes – Hardy H. Huntley – S.R. 54/Grand Boulevard- Utilities Water Treatment Site; Comm. Dist. 3
Memorandum: REA03-035
RECOMMENDATION: Approve and authorize Chairman’s signature
C16. Recording of a Warranty Deed and Resolution Canceling Taxes – Ronald and Helene Fischbach – Perrine Ranch Road and Grand Boulevard; Comm. Dist. 3
Memorandum: REA03-036
RECOMMENDATION: Approve and Authorize Chairman’s signature
Engineering Services—Survey
C17. Recording of Plat without a Maintenance Guarantee – Tahitian Excavating, Inc. - West Pasco Industrial Park, Phase II Unit 3; Comm. Dist. 3
Memorandum: SA03-021
RECOMMENDATION: Approve
THE ITEM WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
C18. Recording of Plat without a Maintenance Guarantee – David E. Olson, Trustee, and Sunrise Recreational Vehicle Park, Inc. – West Pasco Industrial Park, Phase III; Comm. Dist. 3
Memorandum: SA03-022
RECOMMENDATION: Approve
THE ITEM WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
C19. Recording of Plat with a Partial Performance Guarantee – Alico Estates Development Associates - Wilderness Park; Comm. Dist. 4
Memorandum: SA03-023
RECOMMENDATION: Approve
Growth Management
C20. Task Order No. 3 – Agreement For Professional Consultant Services with Glatting Jackson Kercher Anglin Lopez and Rinehart – Project Management of Pasco County Environmental Lands Acquisition Task Force; All Comm. Dist.
Memorandum: GM03-301
RECOMMENDATION: Approve and Authorize Chairman’s signature
Growth Management—Zoning/Code Compliance
C21. Change Order No. 1 - TBE Group, Inc. – Extension of Time on Task Order EDO02-008 – Visual Basic Zoning Application; All Comm. Dist.
Memorandum: ZN03-62
RECOMMENDATION: Approve
C22 Schedule Amendment - Revised 2003 Public Hearing Schedule; All Comm. Dist.
Memorandum: ZN03-071
RECOMMENDATION: Approve
C23 Lien Resolution – Property Maintenance; All Comm. Dist.
Memorandum: CC03-038
RECOMMENDATION: Approve and Authorize Chairman’s signature
C24. Lien Resolution – Property Maintenance; All Comm. Dist.
Memorandum: CC03-040
RECOMMENDATION: Approve and Authorize Chairman’s signature
C25. Lien Resolution – Property Maintenance; All Comm. Dist.
Memorandum: CC03-042
RECOMMENDATION: Approve and Authorize Chairman’s signature
C26. Lien Resolution – Property Maintenance; All Comm. Dist.
Memorandum: CC03-044
RECOMMENDATION: Approve and Authorize Chairman’s signature
Community Services—Elderly Nutrition Program
C27. Donation from Elderly Nutrition Advisory Council – Proceeds from December Senior Craft Bazaar - $209.80; All Dist.
Memorandum: ENO03-051
RECOMMENDATION: Approve
Utilities Administration
C28. Acceptance of Utility Improvements and Maintenance Guarantee – Lumbermen’s Investment Corporation - Sable Ridge, Project No. 96-101.06; Comm. Dist. 2
Memorandum: UTD03-328
RECOMMENDATION: Approve
C29. Revision No. 1 to Task Order No. 1-01 – Parsons Engineering Science, Inc. – Southwest Master Pump Station; Comm. Dist. 3
Memorandum: UTD03-330
RECOMMENDATION: Approve and authorize Chairman’s signature
C30. Revision No. 1 to Task Order No. 2-01– Florida Design Consultants, Inc. – U.S. 41 Force Main Interconnect; Comm. Dist. 2
Memorandum: UTD03-331
RECOMMENDATION: Approve and authorize Chairman’s signature
C31. Revision No. 2 to Task Order No. 2-00 – Florida Design Consultants, Inc. – Starkey Boulevard Utilities Interconnect; Comm. Dist. 3 and 4
Memorandum: UTD03-332
RECOMMENDATION: Approve and authorize Chairman’s signature
C32. Acceptance of Utility Improvements and Maintenance Guarantee – Meadow Pointe Partners - Wesley Chapel Lakes, a.k.a. Meadow Pointe, Project No. 00-202.09; Comm. Dist. 2
Memorandum: UTD03-350
RECOMMENDATION: Approve
C33. Acceptance of Utility Improvements and Maintenance Guarantee – U.S. Home Corporation – Heritage Springs, Project No. 96-103.18; Comm. Dist. 3
Memorandum: UTD03-361
RECOMMENDATION: Approve
C34. Acceptance of Utility Improvements and Maintenance Guarantee - U.S. Home Corporation – Heritage Springs, Project No. 96-103.19; Comm. Dist. 3
Memorandum: UTD03-362
RECOMMENDATION: Approve
C35. Task Order No. 1-01 – Parsons Engineering Science, Inc. – Moog Road Closure, Monday, February 10, 2003 thru February 20, 2003; Comm. Dist. 3
Memorandum: UTD03-370
RECOMMENDATION: Approve
Office of Management and Budget Administration
C36. Agreement for Contribution of Funds – Catholic Charities Diocese of St. Petersburg, Inc. – Fees collected by “Choose Life” license plates; All Comm. Dist.
Memorandum: OMB03-006
RECOMMENDATION: Approve and authorize Chairman’s signature
C37. Agreements with Outside Agencies – Coalition for the Homeless of Pasco; Gulf Ridge Council, Boy Scouts of America; Girl Scouts of the Suncoast Council; East Pasco Habitat for Humanity; Connections Job Development Corporation; Deaf Services Center; and Suncoast Harvest Food Bank – Funding; All Comm. Dist.
Memorandum: OMB03-008
RECOMMENDATION: Approve and authorize Chairman’s signature
C38. Agreement with Outside Agency – Sunrise of Pasco County, Inc. – Funding, United Way Letter dated 10/9/02; All Comm. Dist
Memorandum: OMB03-009
RECOMMENDATION: Approve and authorize Chairman’s signature
C39. Agreement with Outside Agency – Hernando-Pasco Hospice, Inc. – Funding; All Comm. Dist.
Memorandum: OMB03-022
RECOMMENDATION: Approve and authorize Chairman’s signature
C40. Agreement with Outside Agency – New Port Richey Marine Institute – Final Budget Adoption; All Comm. Dist.
Memorandum: OMB03-023
RECOMMENDATION: Approve and authorize Chairman’s signature
C41. Agreement with Outside Agency – Pace Center for Girls, Inc. – Funding; All Comm. Dists.
Memorandum: OMB03-024
RECOMMENDATION: Approve and authorize Chairman’s signature
Purchasing
C42. Request to Purchase - Requisition No. 56603 – Florida State Contract No. 760-001-03-1 – Yale Industrial Trucks - 6,000 Pound Forklift – Central Stores; All Comm. Dist.
Memorandum: PU03-123
RECOMMENDATION: Approve
C43. Request to Purchase – Requisition No. 56604 – Florida State Contract No. 760-001-03-1 – Nortraz Equipment Company – Bulldozer - Fleet Maintenance Department; All Comm. Dist.
Memorandum: PU03-126
RECOMMENDATION: Approve
C44. Bid No. 02-121P
Item: Backhoe/Loader Tractor
Department: Road and Bridge
Vendor: M.D. Moody & Sons, Inc.
Amount: $51,200.00
Memorandum PU03-106
RECOMMENDATION: Approve
C45. Bid No. 02-133A
Item: Historic Survey Consulting Services
Department: Growth Management/Zoning
Vendor: Janus Research
Amount: $33,000.00
Memorandum PU03-125
RECOMMENDATION: Approve
C46. Bid No. 03-002F
Item: Sewer Cleaning Truck
Department: Fleet Management
Vendor: Freedom Ford
Amount: $63,612.00
Memorandum PU03-128
RECOMMENDATION: Approve
Budgeting—Budget Amendment
C47. BA03-087 Resolution Increasing Anticipated Revenues Within the Elderly Nutrition Fund $949,326.00
C48. BA03-088 Resolution Increasing Anticipated Revenues Within the Title III-B Transportation Fund - $332,506.00
C49. BA03-089 Resolution Reducing Anticipated Revenues Within the Pasco County Housing Finance Authority Fund – ($9,222.00)
C50. BA03-090 Resolution Increasing Anticipated Revenues Within the State Housing Initiatives Partnership Fund - $2,755,310.00
C51. BA03-091 Resolution Reducing Anticipated Revenues Within the Department of HUD Fund – ($20,324.60)
C52. BA03-092 Resolution Reducing Anticipated Revenues Within the Department of HUD Fund – ($184,761,03)
C53. BA03-093 Resolution Increasing Anticipated Revenues Within the rural Economic and Development Administration Fund - $8,500.00
C54. BA03-094 Resolution Reducing Anticipated Revenues Within the Home Program – HUD Fund – ($94,009.42)
C55. BA03-095 Resolution Increasing Anticipated Revenues Within the West Pasco Law Library Fund - $9,134.00
C56.BA03-096 Resolution Increasing Anticipated Revenues Within the Municipal Fire Service Unit Fund - $336,970.00
C57. BA03-097 Resolution Increasing Anticipated Revenues Within the E911 Emergency Management Services Fund - $128,755.00
C58. BA03-098 Resolution Increasing Anticipated Revenues Within the Lake Padgett Recreation Unit Fund - $6,704.00
C59. BA03-099 Resolution Increasing Anticipated Revenues Within the Williamsburg West – MSTU Fund - $6,927.00
C60. BA03-100 Transfer Within The E911 Emergency Management Services Fund/Reserve – Future Capital To Appropriate Funds For Implementation Of The Required Software And Licensing To Allow Access To The County’s mainframe System - $4,644.00
C61. BA03-101 Resolution Increasing Anticipated Revenues Within the Division of Historical Resources Fund - $33,000.00
C62. BA03-102 Resolution Increasing Anticipated Revenues Within the General Fund - $2,883.36
C63. BA03-103 Resolution Increasing Anticipated Revenues Within the Department of Transportation Grant Fund - $554,000.00
C64. BA03-105 Resolution Increasing Anticipated Revenues Within the Transportation Grant Fund - $43,412.00
C65. BA03-106 Resolution Increasing Anticipated Revenues Within the Library Cooperative Grant Fund - $3,500.00
C66. BA03-107 Transfer Within Municipal Service Fund/MPO/Interfund Transfers To Provide Additional Local Match Funds For The Section 5303 MPO JPA AM319 Grant Due To The Grant Award Exceeding The Original Budget. The County’s Match Portion Is Ten Percent - $222.00
C67. BA03-108 Resolution Increasing Anticipated Revenues Within the Solid Waste System Fund - $561,338.00
C68. BA03-109 Transfer Within The Pasco Water And Sewer Fund/Reserves To Appropriate Funds To Advertise The Refunding Of Mad Hatter Utility Customer Wastewater Impact Fees - $40,000.00
Chairman Schrader
R1. Frank Fortino Purchasing Award for exemplary performance in support of the County’s purchasing program.
MR. FRANK FORTINO AND MR. SCOTT STROMER PRESENTED THE AWARD TO MR. TOM MISSIMER ON BEHALF OF THE UTILITIES CONSTRUCTION/CONTRACT MANAGEMENT DEPARTMENT.
Commissioner Hildebrand
R2. A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA RECOGNIZING FRIENDS OF THE LIBRARY PRESIDENT BARBARA SHERWOOD’S MANY CONTRIBUTIONS TO THE FRIENDS OF THE PASCO COUNTY LIBRARY SYSTEM AND EXPRESSING MUCH GRATITUDE TO BARBARA SHERWOOD FOR PROVIDING CONTINUOUS SUPPORT TO PASCO COUNTY, THE PASCO COUNTY LIBRARY SYSTEM AND THE STAFF OF THE PASO COUNTY LIBRARY SYSTEM, AND WISHING HER MUCH SUCCESS IN HER FUTURE ENDEAVORS
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
R3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS PROCLAIMING THE MONTH OF FEBRUARY 2003 AS LIBRARY APPRECIATION MONTH AND ENCOURAGING ALL PEOPLE TO VISIT THEIR LOCAL LIBRARY
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
Commissioner Mulieri
R4. Donation Ambulance – Maintenance/Repair Service; All Comm. Dist
Memorandum: FM03-036
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
Miscellaneous Commissioners' Items
R5. A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING THE 2003 NATURE COAST REGIONAL ENVIROTHON ON FEBRUARY 26, 2003
THE ITEM WAS WITHDRAWN.
R6. Presentation of Revenue Reduction Checks- Letter from Withlacoochee River Electric Cooperative, Inc. dated December 11, 2002
COMMISSIONER HILDEBRAND MOVED TO ACCEPT A LETTER, WHICH STATED THE REVENUE REDUCTION CREDIT AMOUNT OF $109,000.00, FROM MR. BOB ARNETT, WITHLACOOCHEE RIVER ELECTRIC COOPERATIVE, INC.; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
Clerk
R7. Minutes and Financial Matters—Specific Approvals
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
MS. DILLON STATED THE CLERK’S OFFICE REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
MS. ROSALYN FENTON, COURT SERVICES DIRECTOR FOR THE CLERK’S OFFICE, EXPLAINED THAT THE SIXTH JUDICIAL CIRCUIT GUARDIANSHIP E-FILING COMMITTEE HAD APPLIED FOR A GRANT THROUGH THE STATE JUSTICE INSTITUTE OF FLORIDA. SHE REQUESTED BOARD APPROVAL OF THE GRANT APPLICATION.
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
OLD BUSINESS
DISTRICT TWO – COMMISSIONER MULIERI
NO ITEMS.
DISTRICT THREE – COMMISSIONER HILDEBRAND
1. COMMISSIONER HILDEBRAND STATED SHE RECEIVED A COPY OF A LETTER THAT WAS ADDRESSED TO MR. GALLAGHER FROM MR. ROBERT DILLINGER, PUBLIC DEFENDER, REGARDING THE COST FOR HIS ASSISTANT.
MR. GALLAGHER STATED HE HAD TAKEN CARE OF THE ITEM.
DISTRICT FOUR – COMMISSIONER SIMON
NO ITEMS.
DISTRICT FIVE – COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN BROUGHT UP FOR DISCUSSION THE SKATEBOARD PARKS AND IF THERE WOULD BE ANY INTEREST FROM THE VARIOUS MUNICIPALITIES IN MATCHING FUNDS. DISCUSSION BY THE BOARD FOLLOWED.
CHAIRMAN SCHRADER STATED HE, MR. GALLAGHER, AND MR. SUMNER WOULD BE MEETING WITH THE CITY OF DADE CITY AND WOULD BRING THE ITEM UP FOR DISCUSSION.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER REQUESTED A MOTION TO RECONSIDER THE CONSENT AGENDA, BECAUSE TWO ITEMS SHOULD HAVE BEEN WITHDRAWN.
COMMISSIONER SIMON MOVED TO RECONSIDER THE CONSENT AGENDA; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED TO WITHDRAW AGENDA ITEMS C.17. AND C.18.; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
COMMISSIONER SIMON MOVED APPROVAL OF THE REMAINDER OF THE CONSENT AGENDA AS AMENDED; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. MR. GALLAGHER REMINDED THE BOARD OF THE JOINT WORK SESSION WITH THE SCHOOL BOARD AND THE MUNICIPALITIES REGARDING THE “PENNY FOR PASCO” WHICH WAS SCHEDULED FOR THURSDAY, JANUARY 30, 2003, AT 9:30 A.M., NEW PORT RICHEY. EXTENSIVE DISCUSSION FOLLOWED REGARDING A SALES TAX INCREASE.
NO ITEMS.
NO ITEMS.
1. CHAIRMAN SCHRADER STATED HE RECEIVED A LETTER FROM MS. JENNIFER SENEY THANKING THE PASCO COUNTY STAFF FOR HELPING HER WITH THE SEMINAR AT STARKEY PARK.
2. CHAIRMAN SCHRADER STATED MR. MIKE WELLS, PROPERTY APPRAISER, HAD SPOKEN TO HIM REGARDING NEW LAWS FOR THE AGRICULTURAL EXEMPTION. BECAUSE OF A CHANGE IN THE LAW, THE EXEMPTION WAS NOT AN AUTOMATIC RENEWAL. THE PROPERTY APPRAISER’S ASSOCIATION WANTED TO CHANGE THE LEGISLATION BACK TO “THE LOCAL OPTION”, WHICH ALLOWED THE ABILITY TO IMPOSE AN AUTOMATIC RENEWAL OR THE EXEMPTION CARDS BE RETURNED. MR. WELLS WAS TRYING TO SCHEDULE A MEETING WITH THE GOVERNOR AND HE REQUESTED THE BOARD APPROVE A RESOLUTION OF SUPPORT.
COMMISSIONER HILDEBRAND MOVED TO DIRECT STAFF TO PREPARE A RESOLUTION IN SUPPORT OF THE AGRICULTURAL EXEMPTION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
R8. Water Issues – Discussion of Proposed Manatee Regulations; All Comm. Dist.
Memorandum: CAO03-2830
CHAIRMAN SCHRADER INFORMED THE BOARD AT YESTERDAY’S TAMPA BAY WATER MEETING, THE WATER BOARD RECOGNIZED COMMISSIONER HILDEBRAND FOR HER TWO YEARS OF LEADERSHIP AT TAMPA BAY WATER.
OTHER WATER ISSUES DISCUSSED WERE: THE ARTICLE IN THE NEWSPAPER REGARDING THE BIG BEND RESERVOIR; THE 20” OF RAIN IN DECEMBER HAD CAUSED THE RESERVOIR TO FILL UP AND NOW SOME OF THE WATER HAD TO BE REMOVED; TAMPA BAY WATER HAD BEEN WORKING WITH COVANTA AND WOULD BE RECEIVING AN INTRODUCTION OF 3 MILLION GALLONS OF WATER BY FEBRUARY 6TH; AND BY THE YEAR 2008, UNITARY WATER RATES WOULD BE $2.33 PER ONE THOUSAND GALLONS, WHICH ARE $1.75 AT THE PRESENT TIME.
MR. JOE RICHARDS, ASSISTANT COUNTY ATTORNEY, UPDATED THE BOARD REGARDING THE MANATEE LEGISLATION. HE STATED THE PROPOSED REGULATION WAS A FISH AND WILDLIFE SERVICE RULE, WHICH HAD EVERYONE CONCERNED. HE GAVE BRIEF BACKGROUND INFORMATION REGARDING THE MARINE MAMMAL PROTECTION ACT. HE SAID PASCO COUNTY HAD BEEN INCLUDED IN THE SOUTHWEST REGION, BUT HE WAS TOLD THE DOCK PERMITS WOULD STILL BE GRANTED IN PASCO COUNTY BECAUSE IT WOULD NOT RESULT IN HARM TO THE MANATEES. HE RECOMMENDED WRITTEN COMMENTS BE SUBMITTED TO THE FISH AND WILDLIFE COMMISSION REGARDING THE RULE AND THAT PASCO COUNTY SHOULD NOT BE INCLUDED WITH THE SOUTHWEST DOCK REGION BECAUSE OF THE LIMITED NUMBER OF MANATEES IN THE AREA.
THE BOARD WAS IN AGREEMENT WITH THE COUNTY ATTORNEY’S OFFICE RECOMMENDATION.
R9. AN ORDINANCE AMENDING THE PASCO COUNTY CODE SECTION 110-123, BILLING PROCEDURES; PROVIDING A PROCESS TO DISCONTINUE WATER SERVICE OF DELINQUENT SEWER CUSTOMERS ONLY AS PROVIDED FOR IN SECTION 153.12(B), FLORIDA STATUTES, PROVIDING FOR MODIFICATIONS THAT MAY ARISE FROM CONSIDERATION AT PUBLIC HEARING; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Memorandum: UTFSSP03-118
COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
County Attorney
R10. Extension of Television Franchise – Pasco County and Moffat Communication, Inc. d/b/a Shaw Communications, Inc.; All Comm. Dist.
Memorandum: CAO03-1232
COMMISSIONER ALTMAN MOVED APPROVAL OF THE EXTENSION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
R11. Agreement Between Pasco County and The District School Board and MDG Suncoast, LLC – Suncoast Crossings DRI; All Comm. Dist.
Memorandum: CAO03-2430
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
County Administrator
R12. Joseph Mannion, Legislative Consultant, RE: Legislative Issues
Memorandum Dated January 6, 2003
MR. JOSEPH MANNION UPDATED THE BOARD ON THE ISSUES THAT WOULD BE PRESENTED IN THE LEGISLATION.
R13. Discussion of Worksession Schedule and Topics
(NO MEMORANDUM)
INFORMATION ONLY. NO ACTION TAKEN.
Development Services Administration
R14. Sign Ordinance No. 02-31 – Proposed Fee Schedule; All Comm. Dist.
Memorandum: DS03-038
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
R15. Request for Additional Positions Sign Ordinance Revisions – Development Services Branch; All Comm. Dist.
Memorandum: DS03-026
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
Engineering Services—Project Management
R16. Task Order No. EDO03-008 – Reynolds, Smith and Hills, Inc. – Clinton Avenue Extension (from Curley Road to Prospect Road); Comm. Dist. 1
Memorandum: PMA03-030
COMMISSIONER ALTMAN MOVED APPROVAL OF ALTERNATE NUMBER ONE; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
Growth Management—Zoning/Code Compliance
R17. EAR Citizen’s Advisory Committee (CAC) Sub-Committee for November and December 2002 and Planned Activities for January 2003 – Wade-Trim – Summary of Strengths, Weaknesses, Opportunities and Threats; All Comm. Dist.
Memorandum: GM03-302
COMMISSIONER SIMON MOVED APPROVAL TO ACCEPT THE CONSULTANT’S REPORT INTO THE RECORD; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
Public Services Branch Administration
R18. Law Enforcement Master Plan - Wade-Trim; All Comm. Dist.
Memorandum: PS03-018
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
R19. Series 2003 Bond Issues; All Comm. Dist.
Memorandum OMB03-3173
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
Community Development
R20. Rental Payments for Homeless and At-Risk Homeless Families; All Comm. Dist.
Memorandum CD03-187
COMMISSIONER ALTMAN MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
Departmental Follow-up per Board Request
R21. Construction/Licensing Board of Adjustments and Appeals, and Construction Code Enforcement Board; All Comm. Dist.
Memorandum: DV03-78
INFORMATION ONLY. NO ACTION TAKEN.
R22. Development Review Committee Annotated Agenda; All Comm. Dist
Memorandum: DR03-435
INFORMATION ONLY. NO ACTION TAKEN.
Noted Items AGENDA ITEMS R.23. THROUGH R.58. WERE NOTED.
R23. Letter from Tampa Metropolitan Area YMCA RE: 2002 Accomplishments dated December 12, 2002
R24. Letter from Southwest Florida Water Management District RE: Notice of Final Agency Action for Approval dated December 20, 2002
R25. Letter from Time Warner Cable RE: Franchise dated January 2, 2003
R26. Letter from Pasco County, Florida RE: Federal Cash Transaction Report (SF-272) dated January 7, 2003
R27. Letter from Time Warner Cable RE: Interconnect with Shaw Communication was completed on January 6, 2003 dated January 8, 2003
R28. Notice of Meeting Lake Bernadette Community Development District received January 9, 2003
Noted Items—Noted on File in Board Records/Secretarial Services
R29. Order – Special Exception Application No. 5964 – Albert A. and Cindy Marie Watson – October 9, 2002
R30. Florida Public Service Commission – Bellsouth Telecommunications, Inc. Florida Competitive Carriers Association, ITC Deltacom – Docket No. 020507-TL- Issued December 23, 2002
R31. Notice to Proceed – Grubbs Construction Company, Inc. – Embassy Blvd. (BCC Approved 03/05/2002) – Dated December 23, 2002
R32. Notice to Proceed – Grubbs Construction Company, Inc. – Hudson Avenue (BCC Approved 03/05/2002) – Dated December 27, 2002
R33. Certificate Of Liability Insurance – American Consulting Engineers of Florida, LLC – Lake Patience Road, Task Order EDO02-015, W.O. C5412.10 and C8964.00 (5029525) – Received on January 6, 2003
R34. Certificate Of Liability Insurance - George F. Young, Inc. – Massachusetts Avenue – Received on January 6, 2003
R35. Certificate Of Liability Insurance - Spring Engineering, Inc. – Sweetbriar Drive Route Study SEI Project No. 2023 Task Order EDO00-012 - Received on January 6, 2003
R36. Certificate Of Liability Insurance - Reynolds, Smith and Hills, Inc. – Clinton Avenue design project - Received on January 6, 2003
R37. Certificate Of Liability Insurance - Ressel Inc. d/b/a Ressel Construction - Received on January 6, 2003
R38. Certificate Of Liability Insurance - King Engineering Assoc., Inc. d/b/a King & Robinson – Misc. Engineering Services, Waiver of Subrogation Applies to Workers Compensation Coverage - Received on January 6, 2003
R39. Certificate Of Liability Insurance - King Engineering Assoc., Inc. d/b/a King & Robinson - Received on January 6, 2003
Noted Items—Noted on File in Board Records/Secretarial Services—Minutes
R40. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #4 – Meeting of October 29, 2002
R41. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #5 – Meeting of November 4, 2002
R42. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #3 – Meeting of November 6, 2002
R43. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #2 – Meeting of November 12, 2002
R44. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #1 – Meeting of November 14, 2002
R45. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #4 – Meeting of November 14, 2002
R46. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #2 – Meeting of November 21, 2002
R47. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #5 – Meeting of November 26, 2002
R48. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #1 – Meeting of December 12, 2002
R49. Minutes and Meeting Documentation – Citizens’ Advisory Committee (CAC) – Subcommittee Planning District #5 – Meeting of December 16, 2002
R50. Minutes and Meeting Documentation – Construction Code Enforcement Board – Meeting of November 20, 2002
R51. Minutes and Meeting Documentation – Construction/Licensing Board of Adjustments and Appeals – Meeting of November 20, 2003
R52. Minutes and Meeting Documentation – Development Review Committee (DRC) – Meeting of August 8, 2002
R53. Minutes and Meeting Documentation - Development Review Committee (DRC) – Meeting of October 3, 2002
R54. Minutes and Meeting Documentation - Development Review Committee (DRC) – Meeting of October 17, 2002
R55. Minutes and Meeting Documentation - Environmental Lands Acquisition Task Force (E-LATF) – Meeting of October 21, 2002
R56. Minutes and Meeting Documentation - Metropolitan Planning Organization (MPO) – Meeting of July 11, 2002
R57. Minutes and Meeting Documentation - Planning Commission – Meeting of September 11, 2002
R58. Minutes and Meeting Documentation - Public Safety Coordinating Council – Meeting of August 26, 2002
PUBLIC COMMENT
NO ONE SPOKE.
RECESS
THE BOARD RECESSED AT 3:55 P.M. AND RECONVENED AT 6:30 P.M. ALL BOARD MEMBERS WERE PRESENT.
PUBLIC HEARINGS AND TIME CERTAIN ITEMS
Public Hearings
P1. Single Public Hearing – Dixie Grove Estates PVAS No. 714; Comm. Dist. 3
Memorandum: EDA03-029
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
P2. Single Public Hearing – Westport Drive PVAS No. 736; Comm. Dist. 5
Memorandum: EDA03-030
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE A LETTER FROM MR. JOSEPH ADAMO PRESENTED BY MR. JIM HANNA; COMMISSIONER SIMON AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
P3. Request for Administrative Appeal – Landscape and Irrigation Ordinance Application – Peregrine International, LLC – Out-Parcel “C” Northwood Center South Scheduled; Comm. Dist. 2
Memorandum: DV03-069
(Cont’d from December 17, 2002)
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. ALBERT FORD; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED WITH COMMISSIONER SIMON AND COMMISSIONER ALTMAN VOTING NAY.
COMMISSIONER MULIERI MOVED TO UPHOLD THE DEVELOPMENT REVIEW COMMITTEE’S DECISION, WHICH WAS TO DENY THE APPEAL; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
P4. Request for Administrative Appeal – Suncoast Lakes Preliminary Plan; Comm. Dist. 4 Memorandum: DV03-083
COMMISSIONER SIMON MOVED TO CONTINUE TO FEBRUARY 25, 2003, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
P5. Vacation of a Portion of Easement, Tanglewood Terrace Unit Three, Lot 7, Section 16, REV02-021; Comm. Dist. 4
Memorandum: REA03-029
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
P6. Riverchase, Unit 1 Streetlights – Florida Power Corporation; Comm. Dist. 4 Memorandum: UTFSSP03-162
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
P7. Hunting Creek Multi-Family Streetlights – Florida Power Corporation; Comm. Dist. 3 Memorandum: UTFSSP03-163
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
ADDENDUM
P8. Proposed Amendments to Various Sections of the Sheriff’s Office Civil Service Ordinance, Chapter 54, Article II, of the Pasco County Code of Ordinances – Final Public Hearing Memorandum: CAO03-0446
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED ON A ROLL CALL VOTE.
Public Hearings – Rezonings
P9. Memorandum ZN03-065
WITHDRAWN
RZ-5972, ROSE BUILDERS, INC.
FROM A-R TO R-MH
CU03-01, P.KALAMARIS, C.& B. REID/AMERADA HESS CORP.
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
WITH GAS PUMPS IN A C-2 DISTRICT
CONTINUATIONS
RZ-5993, THE CONE CORPORATION/CONE PROPERTY MPUD
FROM A-C & R-1 TO MPUD
COMMISSIONER SIMON MOVED TO CONTINUE TO FEBRUARY 25, 2003, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
RZ-5989, HARDY H. HUNTLEY
FROM R-4 & I-1 TO C-2
COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO FEBRUARY 25, 2003, 6:30 P.M., NEW PORT RICHEY; COMMISSIONER SIMON AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
CONSENT AGENDA
RZ-5990, DAVID M. & HEIDI H. FRAZIER
FROM R-4 TO C-1
CU03-03, UNIVERSAL PLAZA ASSOCIATES/BRONCO BILL’S LLC
FROM C-2 TO – CU FOR THE SALE OF ALCOHOLIC BEVERAGES (4COP), BEER,
WINE, & LIQUOR, ON PREMISES CONSUMPTION, IN CONJUNCTION WITH THE
OPERATION OF A LOUNGE AND DANCE HALL IN A C-2 DISTRICT
RZ-5984, DORIS C. HARVEY MARITAL DEDUCTION TRUST
FROM A-C TO C-2
RZ-5983, FRANK J. & PAMELA A. NAPLES
FROM A-R TO C-3
RZ-5988, F. CLIFTON ZIMMERMAN FAMILY T RUST
FROM A-R TO C-2
CU03-02, KYRIAKOULA PAPASTAMATIS/SUPER DISCOUNTY & BEVERAGES
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 IN A C-2 DISTRICT
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
RZ-5992, LOUIS Y. EL’CHONEN/ASHLEY LAKES MPUD
(F.K.A. LIVE OAK RANCH)
FROM A-R, R-1, & C-2 TO MPUD
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH THE REVISED CONDITIONS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
PUBLIC COMMENT
1. MR. JIM BOVIS SPOKE REGARDING METERING FOR RECLAIMED WATER.
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE A PETITION OF OPPOSITION FROM MR. BOVIS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
ADJOURN
THE BOARD ADJOURNED AT 8:17 P.M.
prepared by:cms