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 29, 2002
9:30 a.m. - West Pasco Government Center, Board Room,
7530 Little Road, New Port Richey, FL 34654‑5598
Ann Hildebrand, Chairman John J. Gallagher, County Administrator
Ted Schrader, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Steve Simon
Peter Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE }
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
a. Regular Meeting/Rezonings of December 18, 2001
(To Be Distributed)
B. SPECIFIC APPROVALS
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOTION CARRIED.
3. CONSENT
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Interlocal Agreement ‑ City of Zephyrhills ‑ Municipal Police Department, Road Access
Memorandum CAO02‑0032
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Professional Services Agreement ‑ Marion I. Skilling & Associates, Inc. ‑ Eminent Domain Cases
Memorandum CAO02‑818
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Expert Witness ‑ Earth Tech, Inc., v. Pasco County
Memorandum CAO02‑1214
RECOMMENDATION: Approve as outlined.
d. Request to Defend ‑ Michael Arcarola and Sarah Arcarola v. Pasco County Board of County Commissioners and Allstate Insurance Company
Memorandum CAO02‑1649
RECOMMENDATION: Approve.
e. Request to Defend ‑ Ruth Sherman v. Pasco County
Memorandum CAO02‑1650
RECOMMENDATION: Approve.
f. Request to Defend ‑ Government Employees Insurance Company a/s/o Angeline Apostolos and Angeline Apostolos Individually v. Pasco County
Memorandum CAO02‑1651
RECOMMENDATION: Approve.
g. Revision No. 2 to Task Order No. 2-00 ‑ Metcalf & Eddy ‑ Groundwater Protection Geotechnical Study/Wellfield Protection
Memorandum CAO02‑2812
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Office of Emergency Management
a. Request Account No. Correction ‑ Post, Buckley, Schuh & Jernigan, Inc. ‑ Hurricane Shelters Retrofit; All Comm. Dists.
Memorandum OEM02‑040
RECOMMENDATION: Approve.
B. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Development Review
(1) Accept Maintenance and License Agreement ‑ Jasmine Trails Homeowners' Association ‑ Grove Drive and Unity Drive Entry Sign; Comm. Dist. 5
Memorandum DR02‑067
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Engineering Inspections
(1) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Ryland Communities, Inc. ‑ Key Vista, Phase 1; Comm. Dist. 3
Memorandum ENIA02‑010
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Pittway Real Estate ‑ Saddlebrook Village West, Unit 1C; Comm. Dist. 2
Memorandum ENIA02‑028
RECOMMENDATION: Approve as outlined.
b. Real Estate
(1) Perpetual Easement for Right-of-Way ‑ George A. and Regina T. Forster ‑ S.R. 54 ‑ Section 15; Comm. Dist. 1
Memorandum REA02‑024
RECOMMENDATION: Approve as outlined.
c. Survey
(1) Recording of Plat with Performance Guarantee ‑ Florida Dream Communities, Inc. ‑ The Groves, Phase 1B, Block "S"; Comm. Dist. 2
Memorandum SA02‑020
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee ‑ Caliente Resorts, Inc. ‑ Caliente Subdivision; Comm. Dist. 2
Memorandum SA02‑022
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 1, Unit 2
Memorandum SA02‑023
RECOMMENDATION: Approve as outlined.
d. Traffic Operations
(1) Parking Restriction ‑ Fitchburg Drive; Comm. Dist. 3
Memorandum TR02‑0444
RECOMMENDATION: Approve and authorize Chairman's signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition Program
(1) Donation to Elderly Nutrition Program ‑ Elderly Nutrition Advisory Council ‑ $700.21; All Comm. Dists.
Memorandum ENP02‑052
RECOMMENDATION: Approve and authorize Chairman's signature.
b. S.A.V.E.
(1) Donation to S.A.V.E. Program ‑ West Pasco Business and Professional Women ‑ 50 Toiletry Bags; All Comm. Dists.
Memorandum SAVE02‑002
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Emergency Services
a. Maintenance Agreement ‑ Dictaphone Corporation ‑ Dictaphone Equipment; All Comm. Dists.
Memorandum ES02‑1013
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Parade Entry Form Application/Release ‑ Pasco County Fair Association, Inc. ‑ 2002 Pasco County Fair Parade; All Comm. Dists.
Memorandum ES02‑1028
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Donation to Emergency Services Department ‑ Pepin Distributing ‑ Laptop Computers; All Comm. Dists.
Memorandum ES02‑1036
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Libraries Services
a. Donation to Hudson Regional Library ‑ Friends of the Hudson Regional Library ‑ Sound Systems, Meeting Room, and Portable; Comm. Dist. 5
Memorandum LI02‑062
RECOMMENDATION: Approve and authorize Chairman's signature.
ADDENDUM
4. Community Services
a. Revised Funding Agreement – Southwest Florida Water Management District – Florida Yards & Neighborhoods Public Education Program; All Comm. Dists.
Memorandum CS02-044
RECOMMENDATION: Approve and authorize Chairman’s signature.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Revision No. 2 to Task Order No. 3‑97 ‑ Parsons Engineering Science, Inc. ‑ S.R. 54, U.S. 19 to Madison Street; Comm. Dist. 3
Memorandum UTD02‑235
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Addendum No. 5 to Agreement for Community Development Block Grant Program ‑ City of Dade City; Comm. Dist. 1
Memorandum CD02‑084
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Addendum No. 2 to Agreement for Community Development Block Grant Program ‑ City of New Port Richey; Comm. Dist. 4
Memorandum CD02‑161
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Purchase Request ‑ Three John Deere Model 670C Motor Graders ‑ Nortrax Equipment Company ‑ 2001-02 Replacement Program ‑ $389,890.56
Memorandum PU02‑105
RECOMMENDATION: Approve.
b. Purchase Request ‑ Caterpillar Model D6RXL Dozer ‑ Ringhaver Equipment Company ‑ 2001‑02 Replacement Program ‑ $213,393.00
Memorandum PU02‑106
RECOMMENDATION: Approve.
c. Revise Recommendation ‑ SNAPS Agreement No. 6802563-1 ‑ Surveillance Camera System ‑ Security One Systems, Inc. ‑ $156,637.83
Memorandum PU02‑111
RECOMMENDATION: Approve.
d. Sale of Surplus Property ‑ Tampa Machinery Auction, Inc.
Memorandum PU02‑112
RECOMMENDATION: Approve.
3. Budgeting
a. Budget Amendments
(1) BA02‑073 Resolution Increasing Anticipated Revenues Within the Tourist Development Tax Fund - $29,967.00
(2) BA02‑074 Resolution Increasing Anticipated Revenues Within the Lake Padgett Recreation Unit Fund - $7,126.00
(3) BA02‑076 Resolution Increasing Anticipated Revenues Within the Pasco Water and Sewer Fund - $5,541,980.00
(4) BA02‑077 Resolution Increasing Anticipated Revenues Within the Municipal Fire Service Unit Fund - $522,254.00
(5) BA02‑079 Resolution Reducing Anticipated Revenues Within the Park Development Fund - $393,912.00
(6) BA02‑081 Resolution Increasing Anticipated Revenues Within the Florida Boating and Improvement Fund - $123,082.00
(7) BA02‑092 Resolution Increasing Anticipated Revenues Within the Title III‑B Transportation Fund - $14,848.00
(8) BA02‑093 Resolution Increasing Anticipated Revenues Within the Williamsburg West ‑ MSTU Fund - $2,790.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Congratulating Janet Conlin on Her Retirement
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOT ION CARRIED.
5. CONSTITUTIONAL OFFICERS
A. CLERK
1. Recommendation for Change in Banks
Letter Dated January 16, 2002
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOTION CARRIED.
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE OF PASCO COUNTY, FLORIDA, AMENDING SECTION 311, RIGHT‑OF‑WAY USE PERMITS, OF THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89‑21, AS AMENDED; PROVIDING FOR AUTHORITY AND POWER; PROVIDING FOR RECITALS; PROVIDING FOR CREATION OF SECTION 311.11 RELATING TO SPECIFIC POLICIES AND REQUIREMENTS FOR BENCHES WITHIN PUBLIC RIGHTS‑OF‑WAY AND PROHIBITING TRANSIT SHELTERS WITHIN PUBLIC RIGHTS‑OF‑WAY; PROVIDING FOR VIOLATIONS, FINES AND PENALTIES, REMEDIES AND PROSECUTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE.
Memorandum CAO02‑2433
(Final Public Hearing)
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
2. AN ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89‑21, AS AMENDED, PROVIDING FOR A LANDSCAPING AND IRRIGATION ORDINANCE; SHORT TITLE; AUTHORITY AND POWER; PURPOSE AND INTENT; DEFINITIONS; GENERAL RESIDENTIAL LANDSCAPING STANDARDS; GENERAL LANDSCAPING STANDARDS FOR CLASS I, II AND III DEVELOPMENTS; MINIMUM INTERIOR LANDSCAPING REQUIRED FOR VEHICULAR USE AREAS; BUILDING PERIMETER LANDSCAPING; AUTOMOTIVE SERVICE STATIONS AND CONVENIENCE STORES WITH GAS PUMPS; LANDSCAPE BUFFERING AND SCREENING; ROAD RIGHT‑OF‑WAY LANDSCAPING; SERVICE FUNCTION AREAS; WATER MANAGEMENT SYSTEMS; CLEAR SITE TRIANGLE; GENERAL IRRIGATION STANDARDS; APPEALS PROCESS; LIABILITY FOR VIOLATION OF ORDINANCE; VIOLATIONS, FINES AND PENALTIES, REMEDIES AND PROSECUTION; NON‑LIABILITY OF COUNTY; REPEALER; SEVERABILITY; INCLUSION INTO THE PASCO COUNTY LAND DEVELOPMENT CODE; MODIFICATION; AND EFFECTIVE DATE.
Memorandum ZN02‑100
(First Public Hearing)
(To Be Continued to February 12, 2002)
COMMISSIONER MOVED TO CONTINUE TO FEBRUARY 12, 2002, 6:30 P.M., DADE CITY; COMMISSIONER SECONDED; MOTION CARRIED.
3. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY CODE OF ORDINANCES CHAPTER 78 ARTICLE II, AS AMENDED, AND THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE 89‑21, AS AMENDED, TO ADOPT PARKS AND RECREATION IMPACT FEES TO BE IMPOSED ON NEW RESIDENTIAL CONSTRUCTION AND ELIMINATE THE PUBLIC DEDICATION AND SERVICES FEE; PROVIDING A PURPOSE AND INTENT; PROVIDING DEFINITIONS; PROVIDING GENERAL PROVISIONS AND APPLICABILITY; PROVIDING PROCEDURES FOR IMPOSITION, CALCULATION AND COLLECTION OF PARKS AND RECREATION IMPACT FEES; PROVIDING FOR THE ESTABLISHMENT OF THE PARKS AND RECREATION IMPACT FEE FUND, APPROPRIATION OF IMPACT FEE FUNDS, AND REFUNDS; PROVIDING FOR CONFLICT; PROVIDING FOR ELIMINATION OF THE PUBLIC DEDICATION AND SERVICES FEE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE PASCO COUNTY CODE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.
Memorandum PRA02‑0265
(Final Public Hearing)
COMMISSIONER MOVED APPROVAL; COMMISSIONER SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Development of Regional Impact/Application for Development Approval ‑ Long Lake Ranch; Comm. Dist. 2
Memorandum GM02‑410
(Continued from July 31, 2001, October 23, 2001, and December 11, 2001)
COMMISSIONER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SECONDED; MOTION CARRIED.