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 2, 2002
6:30 p.m. - West Pasco Government Center, Board Room,
7530 Little Road, New Port Richey, FL 34654‑5598
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 - 6:31 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of February 26, 2002
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting/Work Session of March 5, 2002
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI AND COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN HILDEBRAND INDICATED THERE WERE NO ITEMS PULLED FROM THE CONSENT AGENDA.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Tax Deeds for Sale
Letter Dated April 1, 2002
RECOMMENDATION: Approve as outlined.
2. Sheriff
a. Deposit of Forfeited Monies ‑ $4,925.00
Letter Dated March 13, 2002
RECOMMENDATION: Receive and file.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Settlement ‑ Pasco County v. Bocock ‑ Little Road, Phase IV Improvement Project
Memorandum CAO02‑0849
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Landscape Agreement ‑ Florida Department of Transportation ‑ S.R. 54 from U.S. 41 to Cypress Creek; Comm. Dist. 2
Memorandum DS02‑074
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Landscape Agreement ‑ Florida Department of Transportation ‑ S.R. 54 from U.S. 19 to Madison; Comm. Dist. 3
Memorandum DS02‑075
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Development Review Services
a. Modification No. 1 to 1999 Flood Mitigation Assistance Project ‑ Edwin K. and Deborah L. Gause; Comm. Dist. 5
Memorandum DV02‑112
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Modification No. 1 to 1999 Flood Mitigation Assistance Project ‑ Lois Lester; Comm. Dist. 5
Memorandum DV02‑113
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Engineering Services
a. Project Management
(1) Change Order No. 1 to Task Order No. EDO00‑005 ‑ Tampa Bay Engineering, Inc. ‑ Collier Parkway (Hale Road to Parkway Boulevard); Comm. Dist. 2
Memorandum PMA02‑018
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Change Order No. 2 ‑ American Consulting Engineers, PLC ‑ Twentieth Street (Chancey Road to North of Tucker); Comm. Dist. 1
Memorandum PMA02‑019
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Accept Utility Improvements and Maintenance Guarantee ‑ DEVCO IV, LLC ‑ Oakstead, Parcel 4; Comm. Dist. 2
Memorandum UTD02‑520
RECOMMENDATION: Approve as outlined.
b. Release Maintenance Guarantee ‑ URADCO, Inc. ‑ One Pasco Center, Phase 2; Comm. Dist. 1
Memorandum UTD02‑530
RECOMMENDATION: Approve as outlined.
c. Release Maintenance Guarantee ‑ NG Development Corporation ‑ Rosewood at River Ridge, Phase 4; Comm. Dist. 4
Memorandum UTD02‑540
RECOMMENDATION: Approve as outlined.
d. Release Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 15, Unit 1; Comm. Dist. 3
Memorandum UTD02‑546
RECOMMENDATION: Approve as outlined.
e. Release Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Pines, Grand Club Drive and Scenic Hills Boulevard; Comm. Dist. 5
Memorandum UTD02‑547
RECOMMENDATION: Approve as outlined.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Revised Consolidated One-Year Action Plan ‑ Community Planning and Development Program 2001‑02; All Comm. Dists.
Memorandum CD02‑191
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Purchase Request ‑ Replacement Parts, Aqua Guard Screen ‑ Parkson, Inc. ‑ Embassy and Hudson Wastewater Treatment Plants ‑ $50,260.00
Memorandum PU02‑205
RECOMMENDATION: Approve.
b. Bid No. 02‑031F
Item: Utility Materials
Department: Utilities
Vendor: Ferguson Underground, Inc.
Amount: $29,496.31
Memorandum PU02‑202
RECOMMENDATION: Approve.
3. Tourist Development
a. Tourist Development Council Grant ‑ Rotary Club of Seven Springs; Comm. Dist. 2
Memorandum TD02‑003
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Budgeting
a. Budget Amendments
(1) BA02‑123 Resolution Increasing Anticipated Revenues Within the Department of Children and Families Fund - $257,774.29
(2) BA02‑125 Resolution Increasing Anticipated Revenues Within the HOME Program ‑ HUD Fund - $250,000.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Proclaiming the Week of April 14, 2002, Through April 20, 2002, as National Library Week in Pasco County and Acknowledging the Winners of the Annual Bookmark Contest to Promote Libraries
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Resolution Proclaiming April 21, 2002, Through April 27, 2002, as National Crime Victims' Rights Week
THE ITEM WAS TABLED.
B. COMMISSIONER MULIERI
1. Resolution Congratulating the Cotee River Lightning Team from Cotee River Elementary School on Winning the Gold Medal in the Special Olympics Florida State Basketball Championship
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Resolution Congratulating the Tigers Team from Richey Elementary School on Winning the Silver Medal in the Special Olympics Florida State Basketball Championship
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. Resolution Congratulating the Mustang Gold Trotters Team from Mitchell High School on Winning the Silver Medal in the Special Olympics Florida State Basketball Championship
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
4. Resolution Congratulating the Pine View Panthers Team from Pine View Middle School on Winning the Silver Medal in the Special Olympics Florida State Basketball Championship
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. Resolution Congratulating the Cotee River Bolt Team from Cotee River Elementary School on Winning the Bronze Medal in the Special Olympics Florida State Basketball Championship
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
6. Resolution Congratulating John Keon on Being Named Teacher of the Year
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
7. Resolution Proclaiming April 7, 2002, Through April 13, 2002, as Week of the Young Child in Pasco County
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
8. Resolution Congratulating Nelson Kranz on Obtaining the Rank of Eagle Scout
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
9. Resolution Congratulating Aron Joseph Barker on Obtaining the Rank of Eagle Scout
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
C. COMMISSIONER SIMON
1. Resolution Congratulating the West Pasco Kiwanis Club on Its 35th Anniversary
COMMISSIONER SIMON MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING AND RESTATING ORDINANCE NO. 99‑20 AND AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE NO. 89‑21, AS AMENDED, SECTION 601, SIGNS, TO CREATE A NEW SECTION 601.21 PROHIBITING THE INSTALLATION, CONSTRUCTION, PLACEMENT, OR ERECTION OF NEW OUTDOOR ADVERTISING SIGNS (BILLBOARDS) IN PASCO COUNTY, PROVIDING FOR REPEALER, SEVERABILITY, INCLUSION IN CODE, AND AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.
Memorandum CAO02‑3215
Final Hearing
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
B. PUBLIC HEARINGS
1. Vacation of Roadways and Right-of-Way ‑ Outrider Road ‑ Gary L. Blackwell, Trustee, and Riverside Baptist Fellowship, Inc.; Comm. Dist. 3
Memorandum REA02‑029
HEARD TOGETHER WITH 6.B.3., RZ-5869.
CHAIRMAN HILDEBRAND PASSED THE GAVEL TO VICE CHAIRMAN SCHRADER.
COMMISSIONER HILDEBRAND MOVED APPROVAL TO VACATE THE RIGHT-OF-WAY OF OUTRIDER ROAD WITH STOCKMAN ROAD CONSTRUCTED AS A STRAIGHT ROAD TO PERRINE RANCH ROAD, WITH A FORTY-FOOT RIGHT-OF-WAY; TO BE DEDICATED AS A PUBLIC ROAD AND BE MAINTAINED BY THE PUBLIC; TO PROVIDE ACCESS TO MRS. MARGARET BURTON’S PROPERTY ; TO INCLUDE THE CONDITIONS READ INTO THE RECORD BY MR. SAM STEFFEY; THE VACATION WOULD BE CONTINGENT UPON THE NEW ROAD BEING CONSTRUCTED AND DEDICATED AND THAT FIFTEEN FEET ON THE WESTERN EDGE WOULD BE VACATED; REGARDING UTILITIES, THE APPLICANT WOULD BE RESPONSIBLE FOR WHATEVER COSTS, INCONVENIENCES AND EXPENSES THAT WOULD BE INCURRED WHICH WOULD BE AT THE SATISFACTION OF VERIZON AND FLORIDA POWER; AND FOR THE COUNTY ATTORNEY’S OFFICE TO PREPARE THE RESOLUTION WITH ALL THE CONDITIONS MENTIONED TO BE BROUGHT BACK TO THE NEXT BOARD MEETING IN ORDER TO ADOPT THE VACATION OF OUTRIDER ROAD; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. Biannual Comprehensive Plan Amendments, Cycle 1; Comm. Dists. 1 and 2
Memorandum GM02‑703
(Continued to April 10, 2002)
COMMISSIONER SCHRADER MOVED TO CONTINUE TO APRIL 10, 2002, 6:30 P.M., DADE CITY; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. Rezonings
Memorandum ZN02‑133
RZ-5869, GARY L. BLACKWELL TRUST
FROM A-C TO MPUD
HEARD TOGETHER WITH AGENDA ITEM 6.B.1.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION PRESENTED BY MR. STEVE BOOTH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE MAPS OF THE PROJECT PRESENTED BY MR. STEVE BOOTH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE PICTURES PRESENTED BY MR. STEVE BOOTH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE MR. ROBERT C. PERGOLIZZI’S SUMMARY OF EXPERIENCE PRESENTED BY MR. STEVE BOOTH; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. FRED RYDZIK; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. DOUG LINES; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. ROBERT KALO; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION REGARDING SCHOOL PLANNED UNITS PRESENTED BY MS. DEBORAH MOBLEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MS. RITA STOCKMAN MILLER; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. ALDO BOSELLI; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A VIDEO PRESENTED BY MS. CAROL HERSEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
CHAIRMAN HILDEBRAND PASSED THE GAVEL TO VICE CHAIRMAN SCHRADER.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE MPUD TO INCLUDE THE AMENDMENTS SUGGESTED BY MR. STEFFEY TO CONDITIONS 2, 7, 37, AND 45 WITH THE DELETION OF TRANSPORTATION, LANDSCAPE, AND PARKS/RECREATION; THERE WOULD BE NO WELLS OR SEPTIC; THE SITE PLAN TO BE BROUGHT BACK BEFORE THE BOARD; WITH A CAP OF 215 UNITS ON THE PROPERTY. THE MOTION FAILED DUE TO A LACK OF A SECOND.
COMMISSIONER ALTMAN MOVED APPROVAL OF THE MOTION MADE BY COMMISSIONER HILDEBRAND WITH THE EXCEPTION THAT THE CAP BE SET AT 210 UNITS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED WITH COMMISSIONER MULIERI VOTING NAY.
VICE CHAIRMAN SCHRADER PASSED THE GAVEL BACK TO CHAIRMAN HILDEBRAND.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
NO ITEMS.
NO ITEMS.
NO ITEMS.
NO ITEMS.
1. MR. GALLAGHER STATED PASCO COUNTY FAMILY PROTECTION DIVISION HAD REQUESTED AUTHORIZATION TO FLY THE CHILDREN’S MEMORIAL FLAG AT THE HISTORIC COURTHOUSE AND AT THE WEST PASCO GOVERNMENT CENTER DURING THE MONTH OF APRIL. THE BOARD WAS IN AGREEMENT TO ALLOW THE FLAG TO BE FLOWN.
NO ITEMS.
NO ITEMS.
NO ITEMS.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
NO ISSUES WERE DISCUSSED.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. OFFICE OF MANAGEMENT AND BUDGET
1. Series 2002 Refunding Bond Issues; All Comm. Dists.
Memorandum OMB02‑2243
(To Be Distributed)
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION, TO INCLUDE APPROVAL OF THE CHAIRMAN’S SIGNATURE SUBJECT TO REVIEW AND APPROVAL OF THE COUNTY ATTORNEY; COMMISSIONER SCHRADER AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
ADDENDUM
B. DEVELOPMENT SERVICES BRANCH
1. Growth Management
a. Request to Incorporate Correct Legal Description – Ordinance No. 02-05 – Meadow Pointe III Community Development District; Comm. Dist. 2
Memorandum GM02-690
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Attendance Report ‑ Solid Waste Management Citizens' Advisory Committee ‑ August 2001 Through March 2002
Memorandum UT02‑551
INFORMATION ONLY. NO ACTION TAKEN.
2. Christmas Tree Recycling Program; All Comm. Dists.
Memorandum UTFSSP02‑381
INFORMATION ONLY. NO ACTION TAKEN.
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.5.d. WERE NOTED.
1. Northwood Community Development District Annual Financial Report ‑ Fiscal Year Ended September 30, 2001.
2. Letter from the U.S. Department of Housing and Urban Development Dated March 11, 2002, RE: Fair Housing Month.
3. Florida Public Service Commission Notice of Hearing Issued March 19, 2002, RE: Docket No. 001097‑TP.
4. Minutes:
a. Library Advisory Board Meeting of February 11, 2002.
b. Construction Code Enforcement Board Meeting of February 20, 2002.
5. Noted on File in Secretarial Services:
a. Copy of Warranty Deed ‑ Paul H. Swy, Trustee of the Paul H. Swy Trust, O.R. Book 4885, Page 1374.
b. FCC ‑ Abbreviated Cost of Service Filing for Cable Network Upgrades.
c. Oakstead Community Development District ‑ Annual Financial Report for the Fiscal Year Ended September 30, 2001.
d. Florida Public Service Commission Notice of Hearing Issued February 27, 2002, RE: Docket No. 010743‑TL.
11. PUBLIC COMMENT
NO ONE SPOKE.
12. ADJOURN
THE BOARD ADJOURNED AT 11:20 P.M.
Prepared by: cms