BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/WORK SESSION/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
FEBRUARY 12, 2002
6:30 p.m. - Historic Pasco County Courthouse, Board Room, 2nd Floor,
37918 Meridian Avenue, Dade City, FL 33525
COUNTY COMMISSIONERS
Ann Hildebrand, Chairman John J. Gallagher, County Administrator
Ted 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 - 6:32 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting of January 8, 2002
b. Special Work Session of January 10, 2002
c. Regular Meeting/Work Session of January 15, 2002
COMMISSIONER SCHRADER AND COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting/Rezonings of January 23, 2002
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN HILDEBRAND INDICATED THERE WERE NO AGENDA ITEMS PULLED FROM THE CONSENT AGENDA.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Settlement ‑ Pasco County v. Elaine Mickler, et al. ‑ Gulf Trace Boulevard, Revised Parcel No. 104
Memorandum CAO02‑828
RECOMMENDATION: Approve as outlined.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Change Order No. 1 ‑ URS Corporation Southern ‑ Zephyr Creek Drainage Improvement Project, Design Unit 2; Comm. Dist. 1
Memorandum EDA02‑026
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee ‑ Skyland Development, Inc. ‑ Plantation Palms, Phase Four-B; Comm. Dist. 2
Memorandum ENIA02‑029
RECOMMENDATION: Approve as outlined.
(2) Refund Cash Partial Performance Guarantee ‑ West Pasco Properties ‑ Reserve at Golden Acres, Phase 7; Comm. Dist. 4
Memorandum ENIA02‑030
RECOMMENDATION: Approve as outlined.
(3) Accept Right-of-Way Maintenance Bond ‑ Commercial Development Associates ‑ Northwood Shopping Center, Big Creek Drive Open Cut; Comm. Dist. 2
Memorandum ENIA02‑031
RECOMMENDATION: Approve as outlined.
(4) Release Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 12, Units 1 and 2; Comm. Dist. 2
Memorandum ENIA02‑032
RECOMMENDATION: Approve as outlined.
(5) Release Maintenance Guarantee and Accept Streets and Stormwater System ‑ Sunfield Homes, Inc. ‑ Thousand Oaks, Phases 2-5; Comm. Dist. 3
Memorandum ENIA02‑033
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Resolution Authorizing Transfer of Canal ‑ Sea Pines Civic Association, Inc. ‑ Sea Pines Canal; Comm. Dist. 5
Memorandum REA02‑025
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Growth Management
a. MPUD Master Planned Unit Development Amendment ‑ Grand Oaks; Comm. Dist. 2
Memorandum GM02‑482
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Amendment No. 001 ‑ Area Agency on Aging of Pasco-Pinellas, Inc. ‑ Master Agreement No. PASCO-MA-02; All Comm. Dists.
Memorandum CS02‑045
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities Fiscal Services/Special Projects
a. Request Approval of Payment ‑ Chasco Fiesta 2002 ‑ Tipping Fees; All Comm. Dists.
Memorandum UTFSSP02‑299
RECOMMENDATION: Approve as outlined.
b. Request Acceptance of Grant ‑ U.S. Department of Commerce, National Oceanic and Atmospheric Administration (NOAA) ‑ Coastal Impact Assistance Program; Comm. Dist. 5
Memorandum UTFSSP02‑302
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Purchasing
a. Purchase Request ‑ Fleet Vehicles ‑ Garber Chevrolet; Don Reid Ford; Maroone Dodge, LLC; Garber Buick/Pontiac GMC; Jack Caruso's Regency Dodge; and Hill-Kelly Dodge ‑ $177,939.00
Memorandum PU02‑123
RECOMMENDATION: Approve.
b. Award of Bid No. 01‑146 and Contract Approval
Item: Motor Fueling Station Design Services
Department: Fleet Management
Vendor: MDM Services, Inc.
Amount: Amounts as Listed
Memorandum PU02‑068
RECOMMENDATION: Approve award of bid and approve and authorize Chairman's signature on contract.
2. Budgeting
a. Budget Amendments
(1) BA02‑071 Resolution Increasing Anticipated Revenues Within the West Pasco Law Library Fund - $19,538.00
(2) BA02‑072 Resolution Increasing Anticipated Revenues Within the East Pasco Law Library Fund - $17,566.00
(3) BA02‑085 Resolution Reducing Anticipated Revenues Within the Department of HUD Fund - $433,788.02
(4) BA02‑098 Transfer Within the Pasco Water and Sewer Fund/Reserves to Appropriate Funds for the Coastal Impact Sea Pines Grant - $866,328.00
(5) BA02‑103 Resolution Increasing Anticipated Revenues Within the Wastewater Utility Acquisition Grant Fund - $954,975.00
(6) BA02‑104 Transfer Within the Department of HUD Fund/Otis Moody Subdivision and Reserves to Appropriate Funds for the Paving of Dirt Roads (OGEM) Due to Expenses Exceeding Original Budget. The Project Was Originally Approved By the Board on August 15, 2000 - $66,543.29
(7) BA02‑105 Transfer Within the Capital Improvement Fund/Land to Realign Funds for the Tax Collector ‑ Frank's Building Improvements - $10,000.00
4. COMMISSIONERS' ITEMS
A. COMMISSIONER MULIERI
1. Resolution Commending Christina Bouffard for Promoting Humane Education and Responsible Pet Ownership and Supporting the Goals of Pasco County Animal Control
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Resolution Congratulating Domonique Raguse on Winning the Girl Scout Silver Award and Commending Her for Community Service to the Pasco County Animal Control Division and the Citizens of Pasco County
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
COMMISSIONER MULIERI MOVED TO CHANGE THE MARCH 19, 2002, BOARD OF COUNTY COMMISSIONERS MEETING FROM 9:30 A.M. TO 6:30 P.M. IN DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS SUBSEQUENTLY AMENDED; PROVIDING FOR A SMALL-SCALE DEVELOPMENT AMENDMENT TO THE FUTURE LAND USE MAP FROM IL (INDUSTRIAL - LIGHT) TO IH (INDUSTRIAL - HEAVY), AFFECTING TEN ACRES OF REAL PROPERTY OWNED BY S.R. 52 BELLAMY LAND TRUST NO. 83100, IDENTIFIED AS PARCEL ID NO. 07‑25‑20‑0000-00100-0020 (A PORTION THEREOF); PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM02‑269
(Continued from October 16, 2001, and December 11, 2001)
(To Be Continued to March 12, 2002)
THIS ITEM WAS HEARD WITH AGENDA ITEM 6.B.1.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. JOEL TEW; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO CONTINUE AGENDA ITEM 6.A.1. TO MARCH 19, 2002, 6:30 P.M., DADE CITY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 00‑16 TO EXPAND THE BOUNDARIES OF THE MEADOW POINTE III COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES, DESCRIBING THE EXPANDED BOUNDARIES OF THE DISTRICT; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
Memorandum GM02‑478
First Hearing
COMMISSIONER MULIERI MOVED TO CONTINUE TO MARCH 12, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED WITH COMMISSIONER SIMON AND COMMISSIONER ALTMAN VOTING NAY.
3. 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 GM02‑501
First Public Hearing
(Continued from January 29, 2002)
(To Be Continued to February 26, 2002)
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MS. JENNIFER SENEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO CONTINUE TO FEBRUARY 26, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Small-Scale Development Amendment SSDA02‑01 (f.k.a. SSDA01‑04); Comm. Dist. 2
Memorandum GM02‑268
(Continued from October 16, 2001, and December 11, 2001)
(To Be Continued to March 12, 2002)
THIS ITEM WAS HEARD WITH AGENDA ITEM 6.A.1.
COMMISSIONER MULIERI MOVED TO CONTINUE TO MARCH 19, 2002, 6:30 P.M., DADE CITY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. Rezonings
Memorandum ZN02‑106
CU01-27, GAYLE T. MORGAN/PHI DELTA KAPPA FL ALPHA-LAMBDA CHAPTER
FROM R-2 TO – FOR A FRATERNAL LODGE
STAFF INDICATED THE ITEM WAS WITHDRAWN.
RZ-5815, HARDY H. HUNTLEY
FROM A-C TO C-2
COMMISSIONER MULIERI MOVED TO REMAND THE PETITION BACK TO THE PLANNING COMMISSION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
RZ-5857, GEORGE W. & ROSEMARY CONNLEY
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE A PETITION PRESENTED BY MS. LISA MCDONNELL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO DENY STAFF’S RECOMMENDATION OF APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
NO ITEMS.
1. COMMISSIONER MULIERI REMINDED STAFF SHE WOULD LIKE THE SIGN ORDINANCE TO COME BACK BEFORE THE BOARD WITHIN THE NEXT FEW WEEKS.
1. COMMISSIONER SIMON REAPPOINTED MR. PAUL VOTINELLI TO THE SOLID WASTE MANAGEMENT CITIZENS ADVISORY COMMITTEE; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. COMMISSIONER SIMON SAID THE RIVER RIDGE SOCCER TEAM WON THE CONFERENCE, THE DISTRICT, THE REGIONALS, AND WERE IN THE SIXTEEN TEAM FINALS IN THE STATE SOCCER TOURNAMENT WHICH WAS HELD IN ST. AUGUSTINE. HIS DAUGHTER STEPHANIE WAS CAPTAIN OF THE SQUAD.
NO ITEMS.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER REMINDED THE BOARD OF THE WORKSHOP TO BE HELD AFTER THE MPO MEETING ON THURSDAY AND STATED HE HAD DISTRIBUTED THE INFORMATION THAT WAS REQUESTED BY THE BOARD.
NO ITEMS.
NO ITEMS.
NO ITEMS.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
COMMISSIONER SCHRADER STATED A WATER BOARD MEETING WAS SCHEDULED FOR MONDAY, FEBRUARY 25TH AND THAT HE HAD A COPY OF THE PROGRAM WHICH WAS COMPILED FOR THE JANUARY 24TH WORKSHOP. HE RECOMMENDED THE COMMISSIONERS LOOK AT THE PROGRAM AND OFFER THEIR INPUT REGARDING THE DESAL SITES BEFORE HE AND CHAIRMAN HILDEBRAND ATTENDED THE MEETING NEXT WEEK.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. Personnel
a. Confirmation of Engineering Services Director ‑ Mr. James C. Widman, P.E.; All Comm. Dists.
Memorandum PER02‑0461
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
B. PUBLIC SERVICES BRANCH
1. Emergency Services
a. Presentation by Chief Anthony F. Lopinto, Emergency Services Director, RE: Wildfire Season Update
CHIEF ANTHONY LOPINTO DISTRIBUTED TO THE BOARD INFORMATION REGARDING THE STATE NUMBERS AND GRAPHICS OF THE COUNTY AND UPDATED THE BOARD REGARDING THE WILDFIRE SEASON.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Annotated Agenda of January 24, 2002 ‑ Development Review Committee; All Comm. Dists.
Memorandum DR02‑503
FOR INFORMATION ONLY. NO ACTION TAKEN.
2. Adopt-A-Road Program ‑ Annual Report; All Comm. Dists.
Memorandum UTFSSP02‑291
FOR INFORMATION ONLY. NO ACTION TAKEN.
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.5.d.(3) WERE NOTED.
1. Resolution by the City Council of the City of Port Richey, RE: Community Redevelopment Area.
2. Florida Public Service Commission Notice of Commission Hearing and Prehearing Issued January 25, 2002, RE: Docket No. 000824-EI.
3. Agenda:
a. Southwest Florida Water Management District Coastal Rivers Basin Board Meeting of February 5, 2002.
4. Minutes:
a. Pasco Economic Development Council Meeting of January 23, 2002.
5. Noted on File in Secretarial Services:
a. Quit-Claim Deed Individual John J. Cullaro, Trustee of Alto Pharmaceuticals, Inc., Defined Contribution Pension Plan and Trust Dated November 1, 1979.
b. 2002 Pasco County Elderly Nutrition Grant for OAA Title III C‑1 and C‑2.
c. Dade City Ordinance Nos. 2002‑0772, 2002‑0774, 2002‑0776, 2002‑0778, 2002‑0780, and 2002‑0782.
d. Minutes:
(1) Meeting Documentation, Development Review Committee Meeting of April 5, 2001.
(2) Meeting Documentation, Development Review Committee Meeting of May 3, 2001.
(3) Meeting Documentation, Development Review Committee Meeting of September 20, 2001.
11. PUBLIC COMMENT
NO ONE SPOKE.
12. RECESS
N/A
13. WORK SESSION
None Scheduled
14. ADJOURN
THE BOARD ADJOURNED AT 10:02 P.M.
Prepared by:cms