BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
MARCH 11, 2003
HISTORIC PASCO COUNTY COURTHOUSE, BOARD ROOM 2ND FLOOR
37918 MERIDIAN AVENUE, DADE CITY, FL 33525
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 Gallagher
County Attorney Robert D. Sumner
Clerk to the Board Jed Pittman
************************************************************************************************************
CALL TO ORDER - 1:30 P.M.
CHAIRMAN SCHRADER RECOGNIZED THE STUDENTS OF THE FIFTH GRADE CLASS OF COX ELEMENTARY WHO WERE PRESENT AT THE MEETING. ALSO PRESENT WERE MS. MELINDA SMITH, FIFTH GRADE TEACHER, MS. ZHIVAJO ADDERLY AND MS. KATHY BROWNING.
INVOCATION } MS. LINDA DILLON, DEPUTY CLERK
PLEDGE OF ALLEGIANCE } MS. SHABANESE BROWN,
COX ELEMENTARY STUDENT
ROLL CALL } MS. DILLON.
COMMISSIONER MULIERI WAS ABSENT.
CHAIRMAN SCHRADER INDICATED AGENDA ITEMS C 28 AND C 44 WERE WITHDRAWN AND AGENDA ITEM C 47 WAS PULLED FOR DISCUSSION.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEMS; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
CONSTITUTIONAL OFFICERS
Minutes and Financial Matters—Minutes—Approval
C 1. Regular Meeting/Rezonings dated January 28, 2003
Minutes and Financial Matters—Minutes—Distribution
C 2. Joint Work Session with the District School Board of Pasco County and the Cities of New Port Richey, Zephyrhills, Port Richey, Dade City, San Antonio and the Town of Saint Leo dated January 30, 2003
(TO BE DISTRIBUTED)
C 3. Regular Meeting dated February 11, 2003
(TO BE DISTRIBUTED)
Minutes and Financial Matters—General Warrants, Payroll Registers, and Transfer Authorizations
LEGISLATIVE/ADMINISTRATIVE
County Attorney
C 4. Payment of Fees and Costs –Saveikis, Case No.: 98-3821CA, Little Rd Phase IV; All Comm. Dist.
Memorandum CAO03-1611
RECOMMENDATION: Approve
County Administration—Personnel
C 5. Review of Public Official Bonds; All Comm. Dist.
Memorandum IN03-222
RECOMMENDATION: Approve
DEVELOPMENT SERVICES BRANCH
C 6. Paving Assessment - Robert R & Annette Levesque – Forbearance of Interest Charges; Comm. Dist. 3
Memorandum DS03-049
RECOMMENDATION: Approve
C 7. Flood Mitigation Assistance Project – Lois Lester – Modification No. 2; Comm. Dist. 5
Memorandum DV03-105
RECOMMENDATION: Approve
Development Review Services
C 8. 1999 Flood Mitigation Assistance Project – Arthur J. and Katherine E. Strong - Modification No. 2; Comm. Dist. 5
Memorandum DV03-109
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Engineering Services—Engineering Design/Stormwater
C 9. Reciprocal Agreement – Heritage Lake Community Association – PVAS No. 1611; Comm. Dist. 4
Memorandum EDA03-033
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 10. Special Assessment Ordinance No. 02-17 – Jackson Drive – PVAS No. 660; Comm. Dist. 3
Memorandum EDA03-038
RECOMMENDATION: Approve
C 11. Special Assessment Ordinance No. 02-17 – Magnolia Valley Phase II – PVAS No. 525; Comm. Dist. 4
Memorandum EDA03-039
RECOMMENDATION: Approve
C 12. Special Assessment Ordinance No. 02-17 – Poppy Street – PVAS No. 640; Comm. Dist. 4
Memorandum EDA03-040
RECOMMENDATION: Approve
C 13. Emergency Repair – Lake Padgett Estates East Subdivision – Collapsed Culvert Cherbourg Loop; Comm. Dist. 2
Memorandum EDA03-042
RECOMMENDATION: Approve
Engineering Services—Engineering Inspections
C 14. Release Partial Performance Guarantee – Florida Dream Communities, Inc. – Groves, Phase 1B, Block “S”; Comm. Dist. 2
Memorandum ENIA03-028
RECOMMENDATION: Approve
C 15. Release Performance Guarantee and Accept Maintenance Guarantee – Pulte Home Corporation - Lexington Oaks, Village 27; Comm. Dist. 2
Memorandum ENIA03-029
RECOMMENDATION: Approve
C 16. Release Partial Performance Guarantee and Accept Maintenance Guarantee – U.S. Home Corporation – Northwood, Unit 9; Comm. Dist. 2
Memorandum ENIA03-030
RECOMMENDATION: Approve
C 17. Release Performance Guarantee – The Ryland Group, Inc. – Key Vista, Phase 3; Comm. Dist. 3
Memorandum ENIA03-031
RECOMMENDATION: Approve
C 18. Release Performance Guarantee and Accept the Maintenance Guarantee – Lindell Investments II, Inc. – Wilderness Lake Preserve, Phase 1; Comm. Dist. 2
Memorandum ENIA03-032
RECOMMENDATION: Approve
C 19. Release Partial Performance Guarantee – U.S. Home Corporation – Heritage Springs, Village 11; Comm. Dist. 3
Memorandum ENIA03-033
RECOMMENDATION: Approve
C 20. Release Partial Performance Guarantee – U.S. Home Corporation – Heritage Springs, Village 20; Comm. Dist. 3
Memorandum ENIA03-034
RECOMMENDATION: Approve
Engineering Services—Project Management
C 21. Professional Services Contract – American Consulting Engineers – Third Amendment; All Comm. Dist.
Memorandum PMA03-037
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 22. Task Order No. EDO03-017 – Coastal Engineering Associates, Inc. – County Line Road from Timber Trace Drive to Mansfield Boulevard; Comm. Dist. 2
Memorandum PMA03-038
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Engineering Services—Real Estate
C 23. Resolution Authorizing the Transfer of Easement – Tampa Bay Golf & Tennis Site, Phase II; Comm. Dist. 1
Memorandum REA03-046
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 24. Recording Perpetual Easement Right-of Way and Subordination Encumbrance – First Assembly of God Church of New Port Richey, Inc., Section 16; Comm. Dist. 3
Memorandum REA03-047
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 25. Recording Warranty Deed, Slope Easement, Drainage Easement, and Resolution Canceling Taxes – First Christian Church of New Port Richey, Section 25; Comm. Dist. 4
Memorandum REA03-051
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Engineering Services—Survey
C 26. Recording of Plat without Maintenance Guarantee – James Parciazle and Sally Parciazle – Deer Trail at Cypress Trace; Comm. Dist. 4
Memorandum SA03-024
RECOMMENDATION: Approve
C 27. Recording of Plat with Performance Guarantee – Perfection Partners Limited – Plantation Palms, Phase Four-D; Comm. Dist. 2
Memorandum SA03-027
RECOMMENDATION: Approve
WITHDRAWN
C 28. Recording of Plat with Partial Performance Guarantee – Chapel Pines LLC – Chapel Pines, Phase 2 and 1C; Comm. Dist. 2
Memorandum SA03-030
RECOMMENDATION: Approve
THE ITEM WAS WITHDRAWN
PUBLIC SERVICES BRANCH
Community Services—Elderly Nutrition Program
C 29. Donations – Covenant Christian Church – Land O’ Lakes Senior Service Center - Six Silk Trees valued $193, Birthday Gift Certificates valued at $1,988,Two Evening Senior Dinner/Dances valued $250, Used Refrigerator valued $50, Quilt Project $250, funds for Sunshine Club’s activities; All Comm. Dist.
Memorandum ENP03-076
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Libraries Services
C 30. Donation – Friends of Hudson Regional Library – Compaq 7550 computer w/HP Color Inkjet Printer and 3 year warranty; Comm. Dist. 5
Memorandum LI03-092
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 31. Request for Temporary Closing – South Holiday Branch – Saturday, April 19, 2003 through Saturday, May 10, 2003 – Construction; All Comm. Dist.
Memorandum LI03-093
RECOMMENDATION: Approve
UTILITIES SERVICES BRANCH
C 32. Settlement Agreement – Mad Hatter - Refunding of Prorated Wastewater Impact Fees; Comm. Dist. 2
Memorandum UT03-477
RECOMMENDATION: Approve
C 33. Task Order No. 3-03 – Camp Dresser & McKee Inc. - Consulting Services for Permit Renewal for the East Pasco Transfer Station; All Comm. Dist.
Memorandum UT03-479
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 34. Agreement – Lennar Homes, Inc. – Provision of Water and Wastewater services to Bridgewater Master Planned Unit Development; Comm. Dist. 1
Memorandum UT03-480
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 35. Task Order No. 2-03, Work Authorization No. 1 – MACTEC Engineering and Consulting, Inc. – Water Quality and Leachate Monitoring of West Pasco and Ridge Road Landfills; All Comm. Dist.
Memorandum UT03-485
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 36. Letter Authorization – Johnson, Blakely, Pope, Bokor, Ruppel & Burns, P.A. – Additional Work Request; All Comm. Dist.
Memorandum UT03-514
RECOMMENDATION: Approve
Utilities
C 37. Release Maintenance Guarantee – NG Development Corporation – Sabalwood at River Ridge Project No. 97.120.19; Comm. Dist. 4
Memorandum UTD03-273
C 38. Release Maintenance Guarantee – Pulte Homes – Lexington Oaks Project No. 97-113.09; Comm. Dist. 2
Memorandum UTD03-274
RECOMMENDATION: Approve
C 39. Release Maintenance Guarantee – Pulte Homes – Lexington Oaks Project No. 97-113.01; Comm. Dist. 2
Memorandum UTD03-275
RECOMMENDATION: Approve
C 40. Agreement – Cypress Creek North Owners’ Association, Inc.; Comm. Dist. 2
Memorandum UTD03-457
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 41. Agreement – Cypress Creek South Owners’ Association, Inc.; Comm. Dist. 2
Memorandum UTD03-458
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 42. Acceptance of Utility Improvements and Maintenance Guarantee – Morin Development Group – Ivy Lakes Estates a.k.a. Suncoast Crossings, Phase 1, and Collector Road Project No. 00-136.00
Memorandum UTD03-497
RECOMMENDATION: Approve
C 43. Acceptance of Utility Improvements and Maintenance Guarantee – SB Associates, Inc. – Seven Oaks, Project No. 99-111.10; Comm. Dist. 2
Memorandum UTD03-510
RECOMMENDATION: Approve
Utilities Fiscal Services/Special Projects
WITHDRAWN
C 44. Change Order No 3(Final) – Handex of Florida, Inc. – Expansion Project for Cells A-3 and SW-2; All Comm. Dist.
Memorandum UTFSSP03-271
RECOMMENDATION: Approve and Authorize Chairman’s Signature
THE ITEM WAS WITHDRAWN.
C 45. Tipping Fees - Chasco Fiesta 2003; All Comm. Dist.
Memorandum UTFSSP03-287
RECOMMENDATION: Approve
C 46. Engagement Letter – KPMG LLP – FY2002 Audit; All Comm. Dist.
Memorandum OMB03-3218
RECOMMENDATION: Approve
Community Development
C 47. Relocation Benefits – Joe Charlie Morris – Tommytown Neighborhood Target Area – Rental Assistance; Comm. Dist. 1
Memorandum CD03-225
RECOMMENDATION: Approve
MR. GALLAGHER EXPLAINED THE SECOND PAGE OF THE STAFF MEMORANDUM HAD BEEN OMITTED FROM THE BOARD PACKET. A COPY OF THE SECOND PAGE WAS DISTRIBUTED TO THE BOARD.
THE ITEM WAS APPROVED AS PART OF THE CONSENT AGENDA.
C 48. Relocation Benefits – Joe. L. Bradberry/Elizzine Miller – Tommytown Neighborhood Target Area – Rental Assistance; Comm. Dist. 1
Memorandum CD03-226
Relocation Benefits – Joe Charlie Morris – Tommytown Neighborhood Target Area – Rental Assistance; Comm. Dist. 1
Purchasing
C 49. Memorandum Correction – Port of Hudson – Memo. No. PU03-137, Bid No. 02-127 – Correct Bid No.02-107; All Comm. Dist.
Memorandum PU03-187
RECOMMENDATION: Approve
C 50. Change Order No. 2003-0845 – Electro Mechanical South, Inc. - Utilities Department – Increase Purchase Order No. 129384; All Comm. Dist.
Memorandum PU03-188
RECOMMENDATION: Approve
C 51. Change Order No. 2003-0846 - Utilities Department – Increase Purchase Order No. 128341; All Comm. Dist.
Memorandum PU03-189
RECOMMENDATION: Approve
C 52. Requisition No. 58259 and Florida State Contract No. 360-240-00-1 – J. & J Industries, Inc. - Libraries Services Department - Carpet, Related Materials, and Installation, $22,726.32; All Comm. Dist.
Memorandum PU03-190
RECOMMENDATION: Approve
C 53. Bid No. 02-063A
Item: Roof Replacement
Department: Parks and Recreation
Vendor: As Listed
Amount: As Listed
Memorandum PU03‑182
RECOMMENDATION: REJECT
C 54. Bid No. 03‑008
Item: Embassy Hills Sub-Regional Reuse Facility Sludge Handling and Filtration Improvements
Department: Utilities
Vendor: Wharton-Smith, Inc.
Amount: $2,380,000.00
Memorandum PU03‑178
RECOMMENDATION: Approve
C 55. Bid No. 03‑013
Item: Lacoochee Wastewater Treatment Plant Flow Equalization System
Department: Utilities
Vendor: Azurix North America Operations & Maintenance of Florida, Inc.
Amount: $173,394.00
Memorandum PU03‑179
RECOMMENDATION: Approve
Tourist Development
C 56. Development Council Grant – Greater Dade City Chamber of Commerce – for October 1, 2002 thru September 30, 2003; Comm. Dist. 1
Memorandum TD03-007
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 57. Development Council Grant – The Little Everglades Steeplechase Foundation, Inc. – October 1, 2002 thru September 30, 2003; Comm. Dist. 1
Memorandum TD03-012
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 58. Development Council Grant – Greater New Port Richey Main Street, Inc. – for October 1, 2002 thru September 30, 2003; Comm. Dist. 4 & 5
Memorandum TD03-013
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Budgeting—Budget Amendment
C 59. BA03‑130 Resolution Increasing Anticipated Revenues Within the General Fund - $4,993.63
C 60. BA03‑131 Resolution Reducing Anticipated Revenues Within the Park Development – ($13,858.07)
C 61. BA03‑132 Resolution Increasing Anticipated Revenues Within the General Fund - $13,858.07
C 62. BA03‑134 Resolution Increasing Anticipated Revenues Within the General Fund - $2,175.00
C 63. BA03-135 TRANSFER WITHIN THE GENERAL FUND/SAVE TO REALIGN FUNDS TO COMMUNITY SERVICES ADMINISTRATION FOR OFFICE FURNITURE - $ 750.00
C 64. BA03-136 TRANSFER WITHIN THE CAPITAL IMPROVEMENT FUND/LAND TO APPROPRIATE FUNDS FOR THE COMPLETION OF BUILDING PROJECT FOR FIRE STATION #21 AND FIRE STATION #26 - $20,455.00
Commissioner Simon
R 1. Resolution Proclaiming March 25, 2003, As the 182nd Anniversary of Greek Independence Day.
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER HILDEBRAND AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
CONSTITUTIONAL OFFICERS
Clerk
R 2. Minutes and Financial Matters—Specific Approvals
COMMISSIONER SIMON MOVED APPROVAL CONTINGENT UPON WIRE TRANSFER 957 MADE PAYABLE TO HANDEX OF FLORIDA, INC., IN THE AMOUNT OF $243,229.74 BE RELEASED UPON BOARD APPROVAL OF AGENDA ITEM C44; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
CHAIRMAN SCHRADER STATED MS. MITTIE WOOD HAD REQUESTED TO SPEAK BEFORE THE BOARD.
MS. WOOD SPOKE REGARDING “FRIENDS OF THE PARK” AND INVITED THE BOARD TO THE POW WOW. SHE PRESENTED EACH BOARD MEMBER WITH A GIFT.
MR. ARNIE GARCIA, SEMINOLE TRIBE OF FLORIDA, INVITED THE BOARD TO THEIR SHOW AT THE PARK.
Miscellaneous Old Business
ABSENT.
1. COMMISSIONER HILDEBRAND STATED SHE HAD BEEN CONTACTED BY THE FOREST HILLS RESIDENTS REGARDING CHILDREN LOITERING ON THE FLORA BRIDGE ON FLORA AVENUE. SHE REQUESTED STAFF PREPARE A SIGN THAT STATED, “NO DIVING, NO SWIMMING, NO LOITERING”.
2. COMMISSIONER HILDEBRAND REPORTED ON THE FIRST MEETING HELD LAST THURSDAY REGARDING THE U.S. HIGHWAY 19 TASK FORCE. SHE STATED IT WAS AN EXCELLENT MEETING. TWO SUB-COMMITTEES WERE FORMED, WHICH WERE TRAFFIC MANAGEMENT, AND TRAFFIC CONTROL & ENFORCEMENT. THE NEXT MEETING WOULD BE HELD ON APRIL 10TH AT CHASCO MIDDLE SCHOOL ON RIDGE ROAD, FROM 5:00 P.M. TO 7:00 P.M. SHE WOULD BE MEETING WITH LEGISLATORS IN TALLAHASSEE. CHAIRMAN SCHRADER WOULD BE MEETING WITH CONGRESSMAN DON YOUNG FROM ALASKA ON FRIDAY IN TAMPA REGARDING ROAD PROJECTS.
3. COMMISSIONER HILDEBRAND STATED SHE FELT THE PROPERTY TAX ENHANCEMENT, IF THE SALES TAX WAS TO BE PASSED BY THE VOTERS IN NOVEMBER 2004, WAS A GOOD IDEA. SHE SPOKE FURTHER. DISCUSSION FOLLOWED REGARDING THE SALES TAX, THE VARIOUS NEEDS OF THE COUNTY, AND TO BE SPECIFIC ON PROJECTS.
1. COMMISSIONER SIMON STATED HE PRESENTED AWARDS AT THE “FUTURE OF THE REGION” AWARDS CEREMONY IN CLEARWATER. HE STATED PASCO COUNTY NEEDED TO SUBMIT NOMINATIONS FOR THE VARIOUS AWARDS.
1. COMMISSIONER ALTMAN SPOKE REGARDING THE DIFFICULTIES OF THE COASTAL AREAS REGARDING THE FEMA RULES AND SOME OF THE ACTIONS THE COUNTY HAS TAKEN AS A RESULT OF INSURANCE REFERRALS TO FEMA. THERE WERE A LOT OF PROPERTIES ALONG THE COAST WHERE THE GROUND FLOOR WAS BELOW FLOOD PLAINS. HE SPOKE FURTHER. DISCUSSION FOLLOWED.
COMMISSIONER ALTMAN MOVED TO DELAY THE FEMA HEARING PROCESS FOR 90 DAYS IN ORDER TO OBTAIN ADDITIONAL INFORMATION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
NO ITEMS.
1. MR. SUMNER STATED HIS GRANDSON WAS THE COACH AT COX ELEMENTARY.
NO ITEMS.
1. CHAIRMAN SCHRADER STATED HE HAD RECEIVED A LETTER FROM JUDGE CRAIG VILLANTI THANKING THE BOARD FOR THE RESOLUTION.
2. CHAIRMAN SCHRADER STATED HE HAD BEEN CONTACTED BY A REPRESENTATIVE FROM THE STEEPLECHASE ORGANIZATION REQUESTING THE TENT FEES BE WAIVED.
COMMISSIONER HILDEBRAND MOVED TO WAIVE THE TENT FEES FOR THE STEEPLECHASE EVENT; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
R 3. Water Issues
WATER ISSUES: COMMISSIONER HILDEBRAND STATED THE NEXT TAMPA BAY WATER BOARD MEETING WOULD BE HELD ON ST. PATRICK’S DAY, AND THE DESAL SHOULD BE “UP AND RUNNING” THE FIRST OF THE WEEK.
INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
DEPARTMENTAL MATTERS
County Attorney
R 4. Settlement of Code Enforcement Lien – Gerald Marcum – Golf Course Located at 18001 U.S. Highway 301, Dade City; All Comm. Dist.
Memorandum CAO03-051
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION, WHICH WAS TO ACCEPT THE SETTLEMENT OF $9,000.00; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
R 5. Request for Board Direction Regarding Newsracks; All Comm. Dist.
Memorandum CAO801-1214
COMMISSIONER ALTMAN MOVED TO DIRECT STAFF TO MEET WITH THE INDUSTRIES TO DISCUSS THE VARIOUS CONCERNS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
County Administrator
R 6. Letter from Keep Pasco Beautiful RE: Request for Funding for Keep Pasco Beautiful, Inc. dated January 26, 2003
(CONTINUED FROM 2/25/03)
COMMISSIONER ALTMAN MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MS. MARGE LAMA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED APPROVAL TO GIVE A $10,000.00 GRANT TO THE ORGANIZATION; COMMISSIONER HILDEBRAND SECONDED.
COMMISSIONER SIMON MOVED TO MODIFY THE MOTION THAT THE $10,000 WOULD INCLUDE $7,500 FOR THE COMPACT DISC AND UP TO $2,500 FOR THE GREAT AMERICAN CLEAN-UP PROGRAM.
COMMISSIONER ALTMAN AGREED THAT HE WOULD RESTATE HIS MOTION TO INCLUDE COMMISSIONER SIMON’S MOTION THAT AS PART OF THE $10,000, $7,500.00 WOULD BE USED FOR THE COMPACT DISC AND UP TO $2,500 FOR THE GREAT AMERICAN CLEAN-UP PROGRAM; COMMISSIONER HILDEBRAND WAS IN AGREEMENT; MOTION CARRIED.
DEVELOPMENT SERVICES BRANCH
Growth Management—Zoning/Code Compliance
R 7. Three-H Learning Center, Inc./Florida Youth Conservation Corps Inc.; Comm. Dist. 1
Memorandum ZN03-1011
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION INCLUDING THE REVISIONS THAT WERE READ INTO THE RECORD; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
OFFICE OF MANAGEMENT AND BUDGET
R 8. Series 2003 Guaranteed Entitlement Bond Issue; All Comm. Dist.
Memorandum OMB03-3217
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S RECOMMENDATION CONTINGENT UPON REVIEW BY THE COUNTY ADMINISTRATOR AND THE COUNTY ATTORNEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
R 9. Series 2003 Half-Cent Sales Tax Revenue Bonds; All Comm. Dist.
Memorandum OMB03-3219
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
Community Development
R 10. Policy Request – Reduction/Waiver of Condemnation Liens; All Comm. Dist.
Memorandum CD03-196
THE ITEM WAS WITHDRAWN.
R 11. Tommytown Neighborhood Status Report; All Comm. Dist.
Memorandum CD03-245
(TO BE DISTRIBUTED)
INFORMATION ONLY.
R 12. Approval of Selection of HIPPA Consultant
Memorandum PU03-193
(TO BE DISTRIBUTED)
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED.
MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
None Scheduled
Departmental Follow-up per Board Request
R 13. Status of Tree Ordinance Lawsuit – Roy N. Geraci and Peter Geraci – Case No. 01-6736 CA/G; All Comm. Dist.
Memorandum CAO03-3222
INFORMATION ONLY.
R 14. Development Review Committee Annotated Agenda; All Comm. Dist.
Memorandum DR03-718
INFORMATION ONLY.
R 15. Development Review Committee Annotated Agenda; All Comm. Dist.
Memorandum DR03-786
INFORMATION ONLY.
R 16. Meeting Attendance Report – Solid Waste Management Citizens Advisory Committee; All Comm. Dist.
Memorandum UT03-498
INFORMATION ONLY.
R 17. Annual Report 2002 - Household Batteries Recycling Program; All Comm. Dist.
Memorandum UTFSSP03-301
INFORMATION ONLY.
R 18. Annual Report 2002 – Used Motor Oil Recycling; All Comm. Dist.
Memorandum UTFSSP03-302
INFORMATION ONLY.
R 19. 2002 Annual Report – Fluorescent Light Bulbs Recycling Program; All Comm. Dist.
Memorandum UTFSSP03-304
INFORMATION ONLY.
Motions
R 20. Merger and Municipal Fire Service Unit Amendment – Travelers Rest Resort, Inc.; All Comm. Dist.
Memorandum ES03-1085
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
Noted Items AGENDA ITEMS R 21 THROUGH R 37 y. WERE NOTED.
R 21. Department of Environmental Protection dated January 23, 2003
R 22. Memorandum DS03-040 RE: Records Disposition Request dated January 23, 2003
R 23. Letter from Department of the Army Re: Basin Study stamped February 5, 2003
R 24. Florida Public Service Commission – Order Establishing Procedure Docket No. 021215-WS issued February 7, 2003
R 25. Florida Public Service Commission – Proposed Amendments to Rule 25-6.0183 Docket No. 030045-EU issued February 7, 2003
R 26. Letter from West Pasco Chamber of Commerce Re: Ridge Road Extension dated January 10, 2003
R 27. Florida Public Service Commission – Notice of Staff Workshop Docket No. Undocketed issued February 12, 2003
R 28. Florida Public Service Commission – Notice of Proposed Rule Development Docket No. Undocketed issued February 13, 2003
R 29. Florida Public Service Commission – Notice of Proposed Rule Development Docket No. Undocketed issued February 19, 2003
R 30. Florida Public Service Commission – Notice of Rulemaking Docket No. 030045-EU issued February 20, 2003
R 31. Letter from City of New Port Richey RE: Notification of Community Redevelopment
Agency Financing dated February 24, 2003
Noted Items— Agenda
R 32. Southwest Florida Water Management District dated February 25 & 26, 2003
Noted Items—Minutes
R 33. Pasco County Animal Control Advisory Committee Quarterly Meeting dated November 13, 2002
R 34. Coastal Rivers Basin Board Southwest Florida Water Management District dated December 3, 2002
R 35. Southwest Florida Water Management District dated December 17, 2002
R 36. District School Board of Pasco County dated February 4, 2003
Noted Items—Noted on File in Board Records/Secretarial Services
R 37. List of Noted Items dated February 28, 2003.
a. Notice of Cancellation, Great American Insurance Companies, Bond No. 397 73 11, $5,000.00, Dated October 1, 1998, Principal: Quality Grassing & Services
b. Certificate of Liability Insurance, Dated 01/28/03. Insured: Lester’s Construction Co., Inc. Produced By: Brown & Brown Inc.
c. Certificate of Liability Insurance, Dated 02/10/03. Insured: Atlantis Construction of Tampa Bay, Inc. Produced By: Fessler Agency-Clearwater
d. Certificate of Liability Insurance, Dated 02/14/03. Insured: Southeast Personnel Leasing. Produced By: Bouchard Insurance, Inc.
e. Certificate of Liability Insurance, Dated 02/14/2003. Insured: Grubbs Construction Co., Inc. Produced By: M.E. Wilson Company, Inc.
f. Certificate of Liability Insurance, Dated 01/02/03. Insured: Ardaman & Associates, Inc. Produced By: J Rolfe Davis Insurance
g. Certificate of Liability Insurance, Dated 01/07/03. Insured: Ameristaff IV Inc. Produced By: Condon Meek Inc.
h. Notice to Proceed, Grubbs Construction Company, Inc., Bell Lake Road, Program Maintenance W/O #T1250.00, Dated February 12, 2003
i. Notice to Proceed, Grubbs Construction Company, Inc., Bell Lake Road, Program Maintenance W/O #1250.00, Dated February 24, 2003
j. Notice to Proceed, Grubbs Construction Company, Inc., Hudson Avenue, Program maintenance W/O #T1460.00, Dated February 12, 2003
k. Copy of Quit Claim Deed, JJK Real Estate Investors Limited Partnership, Dated February 12, 2003.
l. Order, Special Exception Application No. 5973, Before the Planning Commission, Heather McIntosh, Dated February 12, 2003.
m. Resolution 91-251, Vacating, Abandoning and Discontinuing Easement, Fairway Village II, Charles L. and Regina E. Butler, OR Book 5244, Page 14.
n. Meeting Documentation, Agenda, District School Board of Pasco County, Meeting of February 18, 2003.
o. Meeting Documentation, Agenda, District School Board of Pasco County, Meeting of March 4, 2003
p. Meeting Documentation, Agenda, Southwest Florida Water Management District, Meeting of February 25 and 26, 2003.
q. Meeting Documentation, Minutes, Criminal Justice Information System Advisory Board, Meeting of January 17, 2003.
r. Meeting Documentation, Minutes, Pasco County Health Facilities Authority, Meeting of July 12, 2000.
s. Meeting Documentation, Minutes, The Educational Facilities Authority, Meetings of June 7, 1999, September 16, 1999, and September 24, 1999.
t. Meeting Documentation, Minutes, Metropolitan Planning Organization (MPO), Meeting of December 12, 2002.
u. Meeting Documentation, Minutes, Metropolitan Planning Organization (MPO), Meeting of November 14, 2002.
v. Meeting Documentation, Minutes, Planning Commission, Meeting of October 9, 2002.
w. Meeting Documentation, Minutes, Planning Commission, Meeting of November 13, 2002.
x. Meeting Documentation, Minutes, Transportation Disadvantaged Local Coordinating Board, Meeting of November 21, 2002.
y. Meeting Documentation, Minutes, Transportation Disadvantaged Local Coordinating Board, Meeting of August 15, 2002.
PUBLIC COMMENT
1. MR. ED KRUEL SPOKE REGARDING NEWSRACKS AND REQUESTED THAT THE ST. PETERSBURG TIMES BE NOTIFIED IN ORDER TO PARTICIPATE IN ANY FUTURE DISCUSSIONS.
THE BOARD RECESSED AT 4:12 P.M. AND RECONVENED AT 6:30 P.M. ALL BOARD MEMBERS WERE PRESENT EXCEPT FOR COMMISSIONER MULIERI WHO WAS ABSENT.
PUBLIC HEARINGS START AT 6:30 P.M.
PUBLIC HEARINGS AND TIME CERTAIN ITEMS
Proposed Ordinances
None Scheduled
Public Hearings
P 1. Proposed Site for Tower Lease - VoiceStream, Tampa/Orlando, Inc. – Monopole Cell Tower at Deer Park Wastewater Treatment Plant; All Comm. Dist.
Memorandum CAO03-3223
CONTINUED FROM FEBRUARY 25, 2003
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE ONE; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
P 2. Request for Administrative Appeal – Landscape and Irrigation Ordinance Application – Sun Toyota Service Center; Comm. Dist. 3
Memorandum DV03-108
FIRST HEARING
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE VARIANCE AND DENIAL OF THE DRC’S RECOMMENDATION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
Public Hearings—Rezonings
Z 1. Memorandum ZN03-086
Location Maps
Board of County Commissioners Agenda
PULLED FROM THE CONSENT AGENDA
RZ-5996 Brantley E. Susan N. Smith
RZ-5997 Wiregrass Ranch Inc.
CU03-05 Wiregrass Ranch Inc./Johnny Carino’s County Italian
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE PULLED PETITION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
PULLED FROM THE CONSENT AGENDA
RZ-5996 Brantley E. Susan N. Smith
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
CU03-04 Busch Entertainment Corporation
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION TO INCLUDE AN ADDITIONAL CONDITION REGARDING GROUNDWATER TESTING; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
District2
RZ-5993 The Cone Corporation/Cone Property MPUD
(CONTINUED FROM 2-25-03)
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. BEN HARRILL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE A LETTER PRESENTED BY MR. BEN HARRILL; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF’S AND THE PLANNING COMMISSION’S RECOMMENDATIONS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
None Scheduled
PUBLIC COMMENT
NO ONE SPOKE.
ADJOURN
THE BOARD ADJOURNED AT 7:42 P.M.
prepared by: cms