BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
APRIL 9, 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 – MIKE NURRENBROCK
County Attorney Robert D. Sumner
Clerk to the Board Jed Pittman
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CALL TO ORDER - 1:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } MR. JAY KOMINSKY, DEPUTY CLERK
ROLL CALL }
CHAIRMAN SCHRADER NOTED AGENDA ITEMS C 19, C 40, AND C 50 WERE WITHDRAWN BY THE COUNTY ADMINISTRATOR AND C 18 WAS PULLED FOR A CORRECTION.
COMMISSIONER ALTMAN MOVED APPROVAL WITH EXCEPTION OF THE NOTED ITEMS; COMMISSIONER MULIERI AND COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
CONSTITUTIONAL OFFICERS
Sheriff
C 1. Letter from Office of the Sheriff RE: Resolution #82-107 dated March 5, 2003
Minutes and Financial Matters—Minutes—Approval
C 2. Regular Meeting/Rezonings dated February 25, 2003
Minutes and Financial Matters—Minutes—Distribution
C 3. Regular Meeting/Rezonings dated March 11, 2003
Minutes and Financial Matters—General Warrants, Payroll Registers, and Transfer Authorizations
LEGISLATIVE/ADMINISTRATIVE
County Administrator
C 4. Amendment to Intergovernmental Agreement for Hurricane Evacuation Shelters; All Comm. Dist.
Memorandum OEM03-036
RECOMMENDATION: Approve
County Administration—Personnel
C 5. Request to Dispose of Records; All Comm. Dist.
Memorandum PER03-0778
RECOMMENDATION: Approve
DEVELOPMENT SERVICES BRANCH
C 6. Task Work Order No. U-4 - URS Corporation Southern – Special Transportation Studies; All Comm. Dist.
Memorandum DS03-059
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 7. Letters of Credit – Cypress Creek DRI – Guarantee Payment of Proportionate Share of Transportation Improvements; Comm. Dist. 2
Memorandum DS03-062
RECOMMENDATION: Approve
Engineering Services—Engineering Design/Stormwater
C 8. Interlocal Agreement – Town of Saint Leo – Wichers Road Resurfacing; Comm. Dist. 1
Memorandum EDA03-048
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Engineering Services—Engineering Inspections
C 9. Release the Performance Guarantee and Accept the Maintenance Guarantee – Pittway Real Estate - Saddlebrook Village West Unit 2B; Comm. Dist. 2
Memorandum ENIA03-039
RECOMMENDATION: Approve
C 10. Release the Performance Guarantee and Accept the Maintenance Guarantee – Pittway Real Estate - Saddlebrook Village West Unit 2A; Comm. Dist. 2
Memorandum ENIA03-040
RECOMMENDATION: Approve
C 11. Release the Partial Performance Guarantee – U.S. Home Corporation – Heritage Springs Village 19, Unit 2; Comm. Dist. 3
Memorandum ENIA03-041
RECOMMENDATION: Approve
C 12. Release the Partial Performance Guarantee – U.S. Home Corporation – Heritage Springs Village 18, Unit 2; Comm. Dist. 3
Memorandum ENIA03-042
RECOMMENDATION: Approve
C 13. Release the Performance Guarantee – DEVCO IV, LLC – Oakstead Parcel 6; Comm. Dist. 2
Memorandum ENIA03-044
RECOMMENDATION: Approve
C 14. Release the Maintenance Guarantee and Accept the Street and Stormwater System for County Maintenance – U.S. Home Corporation – Northwood Unit 6A; Comm. Dist. 2
Memorandum ENIA03-045
RECOMMENDATION: Approve
C 15. Release the Performance Guarantee and Accept the Maintenance Guarantee – Demetree-Pasco Properties, Inc. – Southern Oaks Unit Three-B; Comm. Dist. 4
Memorandum ENIA03-046
RECOMMENDATION: Approve
Engineering Services—Real Estate
C 16. Recording of a Warranty Deed – Live Oak Commercial, LLC – County Line Road
( Hillsborough); Comm. Dist. 2
Memorandum REA03-049
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 17. Resolution Canceling Taxes – Constance M. Somers – C.R. 41/King Road Project, Parcel 100-Section 03; Comm. Dist. 1
Memorandum REA03-060
RECOMMENDATION: Approve and Authorize Chairman’s Signature
PULLED FOR A CORRECTION
C 18. Resolution Canceling Taxes – Constance M. Somers – C.R. 41/King Road Project, Parcel 101-Section 03; Comm. Dist. 1
Memorandum REA03-061
RECOMMENDATION: Approve and Authorize Chairman’s Signature
COMMISSIONER MULIERI MOVED APPROVAL OF THE CORRECTION TO THE NAME ON THE AGENDA OUTLINE FROM CONSTANCE M. SOMERS TO FLORENCE M. TYRRELL; COMMISSIONER HILDEBRAND AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
WITHDRAWN
C 19. Acceptance of a Resolution – Oakstead Community Development District – Lighting Service Application, Special Warranty Deeds, Quit Claim Deeds, and Resolution Canceling Taxes for Lake Patience Road, First Extension and Second Extension; Comm. Dist. 2
Memorandum REA03-063
RECOMMENDATION: Approve and Authorize Chairman’s Signature
THE ITEM WAS WITHDRAWN.
Engineering Services—Survey
C 20. Maintained Right-of-Way – Overpass Road (Old Pasco Road to Boyette Road) – Map Section 19; Comm. Dist. 1
Memorandum SA03-032
RECOMMENDATION: Approve
C 21. Recording of Plat with Performance Guarantee – Pulte Home Corporation – Lexington Oaks Villages 18, 19, and 20; Comm. Dist. 2
Memorandum SA03-035
RECOMMENDATION: Approve
C 22. Recording of Plat with Performance Guarantee – Pulte Home Corporation – Lexington Oaks Villages 23 and 24; Comm. Dist. 2
Memorandum SA03-036
RECOMMENDATION: Approve
Growth Management
C 23. City of Zephyrhills Annexation – Travis D. and Jamie R. Crews – Parcel ID No. 19-26-22-0000-00400-0010; Comm. Dist. 1
Memorandum GM03-338
RECOMMENDATION: Approve
C 24. City of Zephyrhills Annexation – The Links of Silver Oaks Annexation – Parcel I.D. No. 34-25-21-0020-00000-00A0; Comm. Dist. 1
Memorandum GM03-506
RECOMMENDATION: Approve
C 25. City of Zephyrhills Annexation – Thomas McLeod, Lawrence Barker and Jashavant and Bina Thakrar – Parcel I.D. No. 18-26-22-0010-06800-0000; Comm. Dist. 1
Memorandum GM03-532
RECOMMENDATION: Approve
C 26. City of Dade City Annexation – Gerald L. Marcum – Parcel I.D. No. 22-24-21-0000-09800-0010; Comm. Dist. 1
Memorandum GM03-533
RECOMMENDATION: Approve
Growth Management—Zoning/Code Compliance
C 27. Lien Resolutions - Property Maintenance Ordinance – Section 42-1; All Comm. Dist.
Memorandum CC03-054
RECOMMENDATION: Approve
Road and Bridge
C 28. Road Mileage Report – Reflects changes in County - Maintained Road Mileages; All Comm. Dist.
Memorandum RBA03-001
RECOMMENDATION: Approve
PUBLIC SERVICES BRANCH
Community Services—Elderly Nutrition Program
C 29. Donation – Ms. Lillian Davis and Family of Leo Houle - Hudson Dining Site – Memory of Leo Houle -American Flag with display stand valued $125.00; All Comm. Dist
Memorandum ENP03-092
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Community Services—Social Services
C 30. Health Insurance Portability and Accountability Act of 1996 Data Sharing Agreement – Agency for Health Care Administration; All Comm. Dist.
Memorandum SS03-040
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 31. Emergency Home Energy Assistance Elderly Program – Area Agency on Aging of Pasco-Pinellas, Inc. – Contract No. EP003-PASCO; All Comm. Dist.
Memorandum SS03-056
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Emergency Services
C 32. Statement of Work for Service – IBM Hardware/Software Services – Proposal; All Comm. Dist.
Memorandum ES0-1081
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 33. 2003-2004 Fire Assistance Grant – Federal Emergency Management Agency – Fire Safety Trailer for Mobile Classroom; All Comm. Dist.
Memorandum ES03-1094
RECOMMENDATION: Approve
Parks and Recreation
C 34. On-Site Security Agreement – Deputy Robert Keith MacFarlane – Moon Lake Park; Comm. Dist. 2
Memorandum PRA03-0302
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 35. On-Site Security Agreement – Deputy Scott Anderson – John S. Burks Memorial Park; Comm. Dist. 1
Memorandum PRA03-0344
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 36. Reestablishment of Change Funds; Comm. Dist. 1, 2, 3, and 5
Memorandum PRA032-0387
RECOMMENDATION: Approve
C 37. Appointment of Design and Review Selection Committee – Park Design Services; All Comm. Dist
Memorandum PRA03-0405
RECOMMENDATION: Approve
C 38. Summer Food Service Program for Children – Florida Department of Education – Various Sites; All Comm. Dist.
Memorandum PRA03-0425
RECOMMENDATION: Approve and Authorize Chairman’s Signature
UTILITIES SERVICES BRANCH
C 39. Task Order No. 2-03, Phase 1 – Camp Dresser & McKee Inc. – Agreement for the Pasco County Resource Recovery Program; All Comm. Dist.
Memorandum UT03-560
RECOMMENDATION: Approve
WITHDRAWN
C 40. Revision No. 6 to Task Order No. 1-00 – Camp Dresser & McKee Inc. – Construction Monitoring Services for Ash Cell A-3 and Landfill Cell SW-2; All Comm. Dist.
Memorandum UT03-618
RECOMMENDATION: Approve
THE ITEM WAS WITHDRAWN.
Utilities
C 41. Task Order NO. 1-03 – C & D Engineering, Inc. - WWTP’s Abandonment and Force Main Interconnects; Comm. Dist. 1 & 2
Memorandum UTD03-591
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 42. Change Order No. 2 (Final) – Tampa Bay Construction and Engineering, Inc. - Florida Estates Water System Improvements Bid No. 02-115; Comm. Dist. 1
Memorandum UTD03-592
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 43. Consent Agreement – Florida Department of Environmental Protection – Cypress Manor Wastewater Treatment Plant; Comm. Dist. 1
Memorandum UTD03-594
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 44. Acceptance of Utility Improvements and Maintenance Guarantee – Ryland Communities, Inc. – Key Vista Phase 4, Project No. 09-198.08; Comm. Dist. 3
Memorandum UTD03-613
RECOMMENDATION: Approve
C 45. Acceptance of Utility Improvements and Maintenance Guarantee – Avalon Associates, Limited Partnership – New River Lakes Phase 1; Comm. Dist. 2
Memorandum UTD03-620
RECOMMENDATION: Approve
C 46. Task Order No. 2-03 – Florida Design Consultants, Inc – Moog Road Force Main; Comm. Dist. 3
Memorandum UTD03-633
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Utilities Fiscal Services/Special Projects
C 47. Lacoochee Wastewater Improvement Grant – Florida Department of Environmental Protection - Funding Account Change; All Comm. Dist.
Memorandum UTFSSP03-197
RECOMMENDATION: Approve
C 48. Bulletproof Vest Partnership Program – Online Application Process – Sheriff’s Department; All Comm. Dist.
Memorandum OMB03-035
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 49. Reduction - Florida Department of Education Grant – Sixth Judicial Circuit; All Comm. Dist.
Memorandum OMB03-036
RECOMMENDATION: Approve and Authorize Chairman’s Signature
WITHDRAWN
C 50. Annual Choose Life License Plate Report for Fiscal Years 2000-01 and 2001-02; All Comm. Dist.
Memorandum OMB03-3230
RECOMMENDATION: Approve and Authorize Chairman’s Signature
THE ITEM WAS WITHDRAWN.
C 51. Refunding Revenue Bonds, Series 2003 - Blanket Authority to Pay Invoices Associated with Cost of Issuance of Guaranteed Entitlement; All Comm. Dist.
Memorandum OMB03-3234
RECOMMENDATION: Approve
C 52. Refunding Revenue Bonds, Series 2002 – Issuance of the Water and Sewer – Amending Cost; All Comm. Dist.
Memorandum OMB03-3238
RECOMMENDATION: Approve
C 53. Blanket Authority – Pay Invoices Associated with the Cost of Issuance of Half-Cent Sales Tax Revenue Bond Series 2003; All Comm. Dist.
Memorandum OMB03-3243
RECOMMENDATION: Approve
Community Development
C 54. Agreement for Block Grant Program – City of New Port Richey – Addendum No. 1; Comm. Dist. 4 and 5
Memorandum CD03-262
RECOMMENDATION: Approve and Authorize Chairman’s Signature
C 55. New Construction Escrow Funds – Target Area; All Comm. Dist.
Memorandum CD03-276
RECOMMENDATION: Approve
Information Management—Communications
C 56. Assignment of Customer Contract – Genuity Solutions, Inc. – Internet Security Monitoring Services; All Comm. Dist.
Memorandum IM03-018
RECOMMENDATION: Approve and Authorize Chairman’s Signature
Purchasing
C 57. Requisition No. 57897 and Florida State Contract No. 070-001-03-1 – Palmetto Ford Truck Sales, Inc. – 4 x 2 Pickup Trucks with Utility Bodies; All Comm. Dist.
Memorandum PU03-224
RECOMMENDATION: Approve
C 58. Change Order No. 2003-0937 – Dade City Auto and Equipment Parts, Inc. – Increase Purchase Order No. 126767; All Comm. Dist.
Memorandum PU03-225
RECOMMENDATION: Approve
C 59. Bid No. 01-041F
Item: Additional Water Truck
Department: Utilities
Vendor: Freightliner of Tampa
Amount: $76,995.67
Memorandum PU03-227
RECOMMENDATION: Approve
C 60. Bid No. 03-016A
Item: HVAC Maintenance, Annual Award
Department: Facilities Management
Vendor: As Listed
Amount: As Listed
Memorandum PU03-226
RECOMMENDATION: Approve
C 61. Bid No. 03-022F
Item: Tank Cleaning & Inspection
Department: Utilities
Vendor: As Listed
Amount: As Listed
Memorandum PU03-214
RECOMMENDATION: Approve
Budgeting—Budget Amendment
C 62. BA03-054 TRANSFER WITHIN THE STATE HOUSING INITIATIVE PARTNERSHIP FUND/SHIP OTHER TO SHIP ADMINISTRATION TO APPROPRIATE FUNDS FOR THE PURCHASE OF ALL CHILDREN’S HOSPITAL BUILDING - $139,500.00
C 63. BA03-147 Resolution Increasing Anticipated Revenues Within the GENERAL FUND - $494.32
C 64. BA03-154 Resolution Increasing Anticipated Revenues Within the COMMUNITY AFFAIRS FUND - $248,000.00
C 65. BA03-155 Resolution Increasing Anticipated Revenues Within the HALF-CENT SALES TAX SERIES 2003 FUND - $49,353,211.45
C 66. BA03-156 Resolution Increasing Anticipated Revenues Within the MUNICIPAL SERVICE FUND - $250,000.00
C 67. BA03-157 Resolution Increasing Anticipated Revenues Within the GUARANTEED ENTITLEMENT CIP FUND - $4,214,300.00
C 68. BA03-159 TRANSFER WITHIN THE SOLID WASTE SYSTEM/SANITARY LANDFILL TO HAZARDOUS WASTE TO PURCHASE A CHEMICAL STORAGE BUILDING - $6,000.00
C 69. BA03-160 TRANSFER WITHIN THE GENERAL FUND/RESERVES TO APPROPRIATE FUNDS FOR IMPACT FEE REBATES TO PAC MED, INC. - $71,107.00
C 70. BA03-163 TRANSFER WITHIN THE DEPARTMENT OF HUD FUND/RESERVES TO APPROPRIATE FUNDS FOR THE FAIR ASSOCIATION – ADA IMPROVEMENTS TO COMPLETE THE SCOPE OF WORK - $10,000.00
Commissioner Mulieri
R 1. A RESOLUTION PROCLAIMING APRIL 26, 2003 AS “EARTH DAY” IN PASCO COUNTY
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
R 2. A RESOLUTION CONGRATULATING THE LAND O’ LAKES HIGH SCHOOL LADY GATORS SOCCER TEAM ON WINNING THE CLASS 2A STATE SOCCER CHAMPIONSHIP
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
R 3. A RESOLUTION CONGRATULATING PASCO-HERNANDO COMMUNITY COLLEGE ON ITS 30TH ANNIVERSARY
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
R 4. A RESOLUTION CONGRATULATING JUDY VENDRICK ON HER INSTALLATION AS FLORIDA DISTRICT GOVERNOR OF PILOT INTERNATIONAL
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
Commissioner Hildebrand
R 5. A RESOLUTION PROCLAIMING APRIL 6, 2003 THROUGH APRIL 12, 2003 NATIONAL CRIME VICTIMS’ RIGHTS WEEK
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
EMERGENCY RESOLUTION
COMMISSIONER HILDEBRAND MOVED TO HEAR THE EMERGENCY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
RESOLUTION SUPPORTING THE “TRANSPORTATION SAFETY AND COMMUNITY ACCESS PROJECT” BEING SUBMITTED BY ST. LEO UNIVERSITY TO THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON TRANSPORTATION AND INFRASTRUCTURE, SUBCOMMITTEES ON HIGHWAYS AND TRANSIT.
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER ALTMAN AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
EMERGENCY ITEM
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN, AS A REPRESENTATIVE OF THE CHASCO FIESTA STEERING COMMITTEE, PRESENTED A GIFT TO THE BOARD AND THANKED THE SHERIFF AND ALL WHO HAD HELPED TO MAKE THE CHASCO FIESTA A GREAT EVENT.
Clerk
R 6. A RESOLUTION EXPRESSING APPRECIATION TO SHIRLEY A. ALLARD, DEPUTY CLERK OF THE CIRCUIT COURT FOR HER OUTSTANDING SERVICES TO PASCO COUNTY
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
R 7. Minutes and Financial Matters—Specific Approvals
COMMISSIONER MULIERI MOVED APPROVAL CONTINGENT UPON CHECK NUMBER 292932 MADE PAYABLE TO MOODYS INVESTORS SERVICE IN THE AMOUNT OF $14,750.00 BE RELEASED UPON BOARD APPROVAL OF AGENDA ITEM C 52; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
None Scheduled
1. COMMISSIONER MULIERI MOVED TO APPOINT MR. DENNIS SMITH TO THE PLANNING COMMISSION TO REPLACE MR. LARRY MCLAUGHLIN WHO HAD RESIGNED; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. COMMISSIONER MULIERI MOVED TO WAIVE THE PERMIT FEE OF $50.00 FOR THE CINCO DE MAYO PARADE IN DADE CITY; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
1. COMMISSIONER HILDEBRAND MOVED TO APPOINT JOSEPH PINO, M.D. TO THE EMS BOARD; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. COMMISSIONER HILDEBRAND MOVED TO REAPPOINT MS. RUTH LUDAKER TO THE CONSTRUCTION LICENSING BOARD OF ADJUSTMENT AND APPEALS AND CONSTRUCTION CODE ENFORCEMENT BOARD; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
NO ITEMS.
1. COMMISSIONER ALTMAN UPDATED THE BOARD REGARDING THE PROBLEMS IN THE COASTAL HIGH HAZARD AREA WHERE THERE WERE NONCONFORMING BUILDOUTS OF LOWER ELEVATION PROPERTIES. HE SAID THE BOARD HAD DELAYED ACTION IN ORDER TO MEET WITH FEMA. HE INFORMED THE BOARD THE MEETING WOULD BE IN MAY. HE DISCUSSED THE ISSUE FURTHER.
2. COMMISSIONER ALTMAN UPDATED THE BOARD REGARDING THE DREDGING OF THE HUDSON CHANNEL. HE SAID THE PERMITTING HAD BEEN COMPLETED, BUT THERE WAS A DELAY BECAUSE OF THE ARMY CORP OF ENGINEERS. HE SPOKE FURTHER.
3. COMMISSIONER ALTMAN SUGGESTED THE CHAIRMAN SIGN CONGRATULATION LETTERS ON BEHALF OF THE BOARD TO THE WINNERS OF THE RECENT LOCAL CITIES ELECTION.
4. COMMISSIONER ALTMAN STATED HE WOULD PROVIDE INFORMATION TO THE BOARD MEMBERS REGARDING THE FUNERAL SERVICE FOR THE SOLDIER WHOSE PARENTS LIVE IN NEW PORT RICHEY.
1. MR. NURRENBROCK REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
MR. NURRENBROCK REQUESTED APPROVAL TO CHANGE THE ACCOUNT NUMBER FOR THE SALE AND PURCHASE OF REAL ESTATE BETWEEN PASCO COUNTY AND THE DISTRICT SCHOOL BOARD FROM B001-644000-66100 TO B330-644000-66100.
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
NO ITEMS.
NO ITEMS.
1. CHAIRMAN SCHRADER REQUESTED MR. BIPIN PARIKH UPDATE THE BOARD REGARDING THE CONDITION OF KENTON ROAD IN WESLEY CHAPEL.
MR. PARIKH UPDATED THE BOARD REGARDING THE EMERGENCY GRADING AND THE CONDITION OF KENTON ROAD. HE STATED THE ROAD PROBLEMS OCCURRED EVERY YEAR AND DURING THE RAINY SEASON THE ROAD BECAME IMPASSABLE. EXTENSIVE DISCUSSION FOLLOWED REGARDING IF THE BOARD SHOULD CONTINUE WITH THE EMERGENCY GRADING; A PAVING ASSESSMENT FOR THE RESIDENTS; IF THE COUNTY SHOULD STOP THE MAINTENANCE ON DIRT ROADS; AND IF THE BOARD SHOULD CHARGE THE RESIDENTS A FEE OR CHARGE THEM WHAT IT WOULD COST FOR THE EMERGENCY GRADINGS. STAFF WOULD BRING A REPORT BACK BEFORE THE BOARD.
Miscellaneous Old Business
R 8. Water Issues
WATER ISSUES DISCUSSED WERE: THE NEXT WATER MEETING WOULD BE HELD ON APRIL 21ST; PRIORITIZING THE NEW PROJECTS FOR THE MASTER WATER PLAN; THE RESERVOIR HAVING “TRIALS AND TRIBULATIONS”; THE BOARD DEVELOPING A “POSITION PAPER” IN ORDER TO GIVE DIRECTION TO COMMISSIONER HILDEBRAND AND CHAIRMAN SCHRADER REGARDING THE WATER PROJECTS; MR. JOE MANNION TO UPDATE THE BOARD REGARDING THE LEGISLATION ON THE NEW WATER BILLS; PASCO BEVERAGE’S RENEWAL PERMIT; AND TO LOOK FOR OTHER SOURCES OF WATER NOT FOR OTHER LOCATIONS OF WATER IN PASCO COUNTY. STAFF WAS DIRECTED TO MAKE A PRESENTATION TO THE BOARD AND TO INVITE MR. DAVE MOORE, WITH THE WATER MANAGEMENT DISTRICT, TO SPEAK BEFORE THE BOARD ON APRIL 22ND IF HE WAS AVAILABLE.
Miscellaneous Matters
R 9. Letter from Flagler County Board of County Commissioners RE: Interstate Noise dated March 20, 2003
NO ACTION TAKEN.
INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
R 10. AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR THE PLAN AMENDMENT TO FUTURE LAND USE MAP FROM RES-3 (RESIDENTIAL – 3 DU/GA) TO IL (INDUSTRIAL – LIGHT) AND IH (INDUSTRIAL – HEAVY), AFFECTING 66.35 ACRES OF REAL PROPERTY REQUESTED BY CHARLES AND ROSEMARY REDDING AND CENTRAL LANDFILL, INC., IDENTIFIED AS PARCEL IS NOS. 26-26-17-0000-00400-0030, 26-26-17-0000-00400-0050, 26-26-17-0000-00400-0000, AND 26-26-17-0000-00500-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE; Comm. Dist. 1, 3, and 5
COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR THE PLAN AMENDMENT TO FUTURE LAND USE MAP FROM RES-1 (RESIDENTIAL – 1 DU/GA) TO RES-3 (RESIDENTIAL – 3 DU/GA) AFFECTING 1,034 ACRES OF REAL PROPERTY REQUESTED BY THE COMAS TRUST, IDENTIFIED AS PARCEL ID NOS. 31-25-21-0000-00100-0020, 34-25-20-0000-00300-0000, 35-25-20-0000-00100-0000, 36-25-20-0000-00300-0000, 36-25-20-0000-00300-0010, 36-25-20-0000-00300-0000, AND 36-25-20-0000-00300-0010; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
COMMISSIONER HILDEBRAND MOVED TO INTRODUCE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED WITH CHAIRMAN SCHRADER ABSTAINING FROM VOTING DUE TO A CONFLICT OF INTEREST.
AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR THE PLAN AMENDMENT TO FUTURE LAND USE MAP FROM RES-6 (RESIDENTIAL – 6 DU/GA) TO ROR (RETAIL/OFFICE/RESIDENTIAL) AFFECTING 36 ACRES OF REAL PROPERTY IDENTIFIED AS PARCEL ID NOS. 34-24-16-0010-00100-010A, 34-24-16-0010-00100-0100, 34-24-16-0010-00100-0110, 34-24-16-0010-00100-0120, 34-24-16-0010-00100-0130, 34-24-16-0010-00100-0160, 34-24-16-0010-00100-0180, 34-24-1-0010-00100-0190, 34-24-16-0010-00100-0200, 34-24-16-0010-00100-0210, 34-24-16-0010-00100-0220, 34-24-16-0010-00200-0100, 34-24-16-0010-00200-0110, 34-24-16-0010-00200-0120, 34-24-16-0010-00200-0130, 34-24-16-0010-00200-0140, 34-24-16-0010-00200-0160, 34-24-16-0010-00200-0170, 34-24-16-0010-00200-0180, 34-24-16-0010-00200-0190, 34-24-16-0010-00200-0200, 34-24-16-0010-00200-0210, 34-24-16-0010-00200-0220, 34-24-16-0010-00200-0230, 34-24-16-0010-00300-0100, 34-24-16-0010-00300-0150, 34-24-16-0010-00300-0160, 34-24-16-0010-00300-0180, 34-24-16-0010-00300-0190, 34-24-16-0010-00300-0200, 34-24-16-0010-0300-0210, 34-24-16-0010-00300-0220, 34-24-16-0010-00300-0230, 34-24-16-0030-00100-0020 (A PORTION THERE OF), 34-24-16-0030-00100-0050, 34-24-16-0030-00100-0070, 34-24-16-0030-00100-0090, 34-24-16-0030-00100-0100, 34-24-16-0040-00100-0020, 34-24-16-0040-00100-0070, 34-24-16-0040-00100-0090, 34-24-16-0040-00100-0130, 34-24-16-0040-00200-0010, 34-24-16-0040-00200-0020, 34-24-16-0040-00200-0030, 34-24-16-0040-00200-0100, 34-24-16-0070-03100-0000, 34-24-16-0070-03100-0010, 34-24-16-0070-02900-0000, 34-24-16-0000-00800-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR THE PLAN AMENDMENT TO CHAPTER 11, CAPITAL IMPROVEMENTS ELEMENT, OF THE PASCO COUNTY COMPREHENSIVE PLAN; UPDATING TABLES 11-1, 11-2, 11-3, 11-4, INCLUDING A REPORT OF PAST PROJECTS FROM THE CURRENTLY ADOPTED CAPITAL IMPROVEMENTS ELEMENT DETAILING COMPLETION DATES, MODIFICATIONS, AND/OR UPDATES OF PROJECTS; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE
COMMISSIONER SIMON MOVED TO INTRODUCE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
AN ORDINANCE AMENDING ORDINANCE NO. 89-13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR THE PLAN AMENDMENT TO CHAPTER 7, POLICIES 1.1.7, 1.1.8, AND 1.1.9, OF THE TRANSPORTATION ELEMENT OF THE PASCO COUNTY COMPREHENSIVE PLAN; PROVIDING FOR A REPEALER, SEVERABILTY, AND AN EFFECTIVE DATE
Memorandum GM03-536
NO ACTION TAKEN.
County Attorney
R 11. Review of Position and Pay Classification Plan – Cody & Associates, Inc. – Attorney’s Office; All Comm. Dist.
Memorandum CAO03-0058
COMMISSIONER ALTMAN MOVED TO EXEMPT THE PROFESSIONAL STAFF OF THE COUNTY ATTORNEY’S OFFICE FROM THE SALARY CAPS OF THE CODY STUDY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
R 12. Contract for Sale and Purchase – Morton Plant Hospital Association, Inc.; All Comm. Dist.
Memorandum CAO03-0066
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
R 13. Contract for Sale and Purchase – All Children’s Hospital Foundation, Inc.; All Comm. Dist.
Memorandum CAO03-0065
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
County Administration—Personnel
R 14. Adoption of Privacy Notices and Policies for HIPAA Compliance; All Comm. Dist.
Memorandum CAO03-1279
(To Be Distributed)
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
DEVELOPMENT SERVICES BRANCH
PUBLIC SERVICES BRANCH
None Schedule
UTILITIES SERVICES BRANCH
None Schedule
OFFICE OF MANAGEMENT AND BUDGET
R 15. Revision – State Housing Initiatives Partnership – Local Housing Assistance Plan; All Comm. Dist.
Memorandum CD03-243
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION TO INCLUDE THE REVISION TO PAGE SIX; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
None Schedule
Departmental Follow-up per Board Request
R 16. Pasco County Public Transportation Service Status Report; All Comm. Dist.
Memorandum PT03-291
INFORMATION ONLY.
Motions
None Scheduled
Noted Items AGENDA ITEMS R 17. THROUGH R 29.t. WERE NOTED.
R 17. Memo RE: Payment to Hernando County in accordance with Agreements approved by BOCC 2/11/03 dated March 4, 2003
R 18. Letter from Florida Department of Transportation RE: Proposed Wal-Mart Super Center at Bayonet Point Mall Site US 19 dated March 5, 2003
R 19. Florida Public Service Commission – Notice of Cancellation of Hearing Docket No. 030005-WS issued March 5, 2003
R 20. Letter from U.S. Department of Housing and Urban Development RE: Fair Housing Month is April dated March 11, 2003
R 21. Letter from Pasco Economic Development Council RE: Ridge Road dated March 12, 2003
R 22. Interoffice Memorandum CD03-259 RE: Letter from Roy A. Bernardi, U.S. Department of Housing dated March 17, 2003
R 23. Letter from Department of Environmental Protection RE: Permit No. 69362-002-SF dated March 18, 2003
R 24. Meeting Notice from Southwest Florida Water Management District RE: Continuance on Discussion Regarding Recruitment of an Executive Director to Tuesday, March 25, 2003 at 9 a.m. dated March 18, 2003
R 25. Florida Public Service Commission – Notice of Adoption of Rules Docket No. 021166-TP issued March 19, 2003
Noted Items— Agenda
R 26. Pinellas – Anclote River Basin Boards Budget Workshop dated April 2, 2003
Noted Items—Minutes
R 27. Tampa Bay Water Meeting March January 27, 2003
R 28. District School Board of Pasco County Meeting March 4, 2003
Noted Items—Noted on File in Board Records/Secretarial Services
R 29. List of Noted Items dated March 28, 2003
a. Certificate of Insurance – Coastal Engineering Associates, Inc. – CR 1/Little Road
b. Certificate of Insurance – Grubbs Construction – Handcart Road Project
c. Certificate of Insurance – Driggers Engineering, Inc. – Certificate Holder is Additional Insured with Exception of Workers Compensation
d. Certificate of Insurance – Professional Service Industries, Inc. – Various County Jobs
e. Certificate of Insurance – Ardaman & Associates, Inc. – Various County Jobs
f. Copy of Quit Claim Deed – Florida Department of Transportation – OR 5277 PG 146
g. Copy of Quit Claim Deed – Josue Rafael Jasso aka Josue R Jasso and Anastacia Jasso aka Anastcia Jasso – OR 5275 PG 1848
h. Copy of Warranty Deed – Eddie B. Hood, as Personal Representative of the Estate of Valentine H. Hood, deceased – OR 5275 PG 1849
i. Copy of Warranty Deed – Florence M. Tyrrell, unremarried widow of Theodore C. Tyrrell – OR 5268 PG 745
j. Copy of Warranty Deed – Constance M. Somers, joined by James H. Somers – OR 5265 PG 1308
k. Agenda – Southwest Florida Water Management District – Meetings of March 25 and 26, 2003
l. Notice from Florida Public Service Commission – Docket No. 030001-EI, Order No. PSC-03-0400-PCO-EI – Issued March 24, 2003
m. Notice to Proceed – All American Concrete, Inc. – Lake Zephyr Watershed Improvement, Eiland Blvd. Detention Pond
n. Meeting Documentation – Construction/Licensing Board of Adjustments and Appeals – Meeting of December 18, 2002
o. Meeting Documentation – Construction Code Enforcement Board – December 18, 2003
p. Meeting Documentation – Construction/Licensing Board of Adjustments and Appeals – Meeting of January 15, 2003
q. Meeting Documentation – Construction Code Enforcement Board – Meeting of January 15, 2003
r. Meeting Documentation – Citizens’ Advisory Committee (CAC) – Meeting of January 27, 2003
s. Meeting Documentation – Environmental Lands Acquisition Task Force – Meeting of February 27, 2003
t. Order on Administrative Appeal for Gulf Harbors Civic Association – BCC Meeting of February 25, 2003
PUBLIC COMMENT
1. MR. JOHN DWYER REQUESTED PAYMENT FROM THE COUNTY FOR THE BALANCE DUE HIM IN THE AMOUNT OF $36,212.50 FOR BUILDING THE TWO RIVERS NATURE CENTER IN J.B. STARKEY PARK. HE EXPLAINED THE PROBLEMS REGARDING THE MANUFACTURER’S WARRANTY FOR THE ROOF. THE BOARD DIRECTED STAFF TO MEET WITH MR. DWYER TO TRY TO SOLVE THE ISSUE.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. DWYER; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. MS. PAT CARVER SPOKE REGARDING GROUND WATER PUMPING AND OTHER WATER SOURCES.
RECESS
THE BOARD RECESSED AT 4:00 P.M. AND RECONVENED AT 6:30 P.M. ALL BOARD MEMBERS WERE PRESENT.
PUBLIC HEARINGS AND TIME CERTAIN ITEMS
Proposed Ordinances
None Scheduled
Public Hearings
P 1. Request for Administrative Appeal – Landscape and Irrigation Ordinance Application – First Baptist Church of Wesley Chapel Parking; Comm. Dist. 2
Memorandum DV03-122
COMMISSIONER MULIERI MOVED APPROVAL TO GRANT THE VARIANCE, AND TO DENY THE DRC’S DECISION; COMMISSIONER HILDEBRAND SECONDED; MOTION FAILED WITH COMMISSIONER HILDEBRAND, COMMISSIONER SIMON, COMMISSIONER ALTMAN, AND CHAIRMAN SCHRADER VOTING NAY.
COMMISSIONER SIMON MOVED TO UPHOLD THE DRC’S DECISION AND TO DENY THE VARIANCE; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED WITH COMMISSIONER MULIERI VOTING NAY.
P 2. Small-Scale Development Amendment – Jarvis and Khalife, LLC – Tucker Road – Change Residential Light to Industrial Light; Comm. Dist. 1
Memorandum GM03-607
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER 1 AND TO INCLUDE THE CORRECTION TO THE AGENDA OUTLINE FROM RESIDENTIAL LIGHT TO RESIDENTIAL-9; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
Public Hearings—Rezonings
None Scheduled
1. MR. ARTHUR HAYHOE SPOKE REGARDING GUN SHOWS AND REQUESTED AN ORDINANCE BE WRITTEN.
2. MR. WAYNE TRENT SPOKE REGARDING THE SIGN ORDINANCE.
ADJOURN
THE BOARD ADJOURNED AT 7:35 P.M.
prepared by:cms