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 23, 2002
9:30 a.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 - 9:32 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezoning of March 19, 2002
COMMISSIONER MULIERI AND COMMISSIONER ALTMAN MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting/Rezoning of March 12, 2002
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
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Settlement of Workers' Compensation Claim ‑ Ronald Drobac
Memorandum CAO02‑0043
RECOMMENDATION: Approve as outlined.
b. Settlement of Workers' Compensation Claim ‑ John Fertig
Memorandum CAO02‑0044
RECOMMENDATION: Approve as outlined.
c. Request Name Change ‑ FJL Consulting, Inc., to Lowndes Consulting, Inc. ‑ Adult Entertainment, Consulting Services
Memorandum CAO02‑0484
RECOMMENDATION: Approve.
d. Proposed Settlement ‑ Plants of Blanton, Inc. ‑ Parcel Nos. 121 and 821, Handcart Road Project
Memorandum CAO02‑857
RECOMMENDATION: Approve as outlined.
e. Proposed Settlement ‑ John and Kathryn Newsome ‑ East Pasco Government Center, Parcel No. 37-2
Memorandum CAO02‑858
RECOMMENDATION: Approve as outlined.
2. Personnel
a. Risk Management
(1) Additional Premium to Property Policy ‑ Arthur J. Gallagher and Company ‑ Voting Machine Equipment; All Comm. Dists.
Memorandum IN02‑279
RECOMMENDATION: Approve as outlined.
B. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Modification No. 1 ‑ Arthur J. and Katherine E. Strong ‑ 1999 Flood Mitigation Assistance Project; Comm. Dist. 5
Memorandum DV02‑114
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Engineering Design/Stormwater
(1) Change Order No. 2 ‑ URS Corporation Southern ‑ Zephyr Creek Drainage Improvement Project; Comm. Dist. 1
Memorandum EDA02‑040
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Change Order No. 2 ‑ Florida Design Consultants, Inc. ‑ Rocky Sink/Boggy Creek Watershed Improvement; Comm. Dist. 4
Memorandum EDA02‑041
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Pulte Home Corporation ‑ Lexington Oaks, Villages 28 and 29; Comm. Dist. 2
Memorandum ENIA02‑013
RECOMMENDATION: Approve as outlined.
(2) Release Partial Performance Guarantee ‑ Rancho Del Ciervo Estates ‑ Highlands of Tanglewood East; Comm. Dist. 4
Memorandum ENIA02‑046
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 1, Unit 1; Comm. Dist. 2
Memorandum ENIA02‑047
RECOMMENDATION: Approve as outlined.
(4) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Chapel Pines Partners ‑ Chapel Pines, Phase 1A; Comm. Dist. 2
Memorandum ENIA02‑052
RECOMMENDATION: Approve as outlined.
c. Project Management
(1) Change Order No. 1 ‑ Spring Engineering, Inc. ‑ Christian Road (from Power Line Road to U.S. 301); Comm. Dist. 1
Memorandum PMA02‑020
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
CONTINGENT UPON APPROVAL OF AGENDA 6.B.1.
(1) Recording of Warranty Deed and Resolution Canceling Taxes ‑ Jerry E. and Anna Marie Lowe, Jerry Vern and Bertha Lee Polk, Jason A. and Nicole C. Foltz, John William and Wilma Sue Lennard, Charles D. and Winifred A. Pierce, Howard D. and Shirley J. Labounty, Fred Wilcox Norris, Walter L. and Marylou Cayce, and Pretty Pond Acres, Inc. ‑ Autumn Palm Drive, Sections 14, 15, and 22; Comm. Dist. 1
Memorandum REA02‑051
RECOMMENDATION: Approve and authorize Chairman's signature.
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. Growth Management
a. Execution of Technical Assistance Planning Grant
Memorandum GM02‑751
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑086
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑089
RECOMMENDATION: Approve and authorize Chairman's signature.
(c) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑092
RECOMMENDATION: Approve and authorize Chairman's signature.
(d) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑094
RECOMMENDATION: Approve and authorize Chairman's signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Public Transportation
(1) Request Correction of County Number ‑ Bus Disposal; All Comm. Dists.
Memorandum PT02‑253
RECOMMENDATION: Approve.
2. Emergency Services
a. Lease Agreement ‑ City of San Antonio ‑ 32829 Pennsylvania Avenue, San Antonio; All Comm. Dists.
Memorandum ES02‑1076
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Interlocal Agreement ‑ City of San Antonio ‑ Fire Prevention, Suppression Services, and First Responder Medical Services; All Comm. Dists.
Memorandum ES02‑1077
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Use Permit Application - Gulf View Square Mall ‑ "National EMS Week"; All Comm. Dists.
Memorandum ES02‑1081
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Libraries Services
a. Consultant Services ‑ RMG Consultants, Inc. ‑ Library Automation Study; All Comm. Dists.
Memorandum LI02‑080
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Parks and Recreation
a. Request Re-establishment of Change Funds ‑ Grove Park Pool, Veterans Memorial Park Pool, Land O' Lakes Pool, Hercules Aquatic Center; Comm. Dists. 1, 2, 3, and 5
Memorandum PRA02‑0480
RECOMMENDATION: Approve as outlined.
D. UTILITIES SERVICES BRANCH
1. Temporary Storage of Equipment, Light Poles, and Light Fixtures ‑ Central Pasco United Soccer Association ‑ Abandoned Lake Padgett Wastewater Treatment Plant; Comm. Dist. 2
Memorandum UT02‑647
RECOMMENDATION: Approve.
2. Utilities
a. Change Order No. 1 ‑ Kearney Development Company, Inc. ‑ Handcart Road Reuse System Improvements; Comm. Dists. 1 and 2
Memorandum UTD02‑596
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Accept Utility Improvements and Maintenance Guarantee ‑ SB Associates, Limited Partnership ‑ Seven Oaks, Parcels S‑11 and S‑15; Comm. Dist. 2
Memorandum UTD02‑599
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee ‑ DEVCO IV, LLC ‑ Oakstead, Parcel 4, Unit 2; Comm. Dist. 2
Memorandum UTD02‑600
RECOMMENDATION: Approve as outlined.
d. Change Order No. 1 ‑ Schlotter Construction, Inc. ‑ Embassy Hills Subregional Reuse Facility, Pre-engineered Metal Maintenance Building; Comm. Dist. 4
Memorandum UTD02‑620
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Purchasing
a. Purchase Request ‑ Software ‑ Software House International ‑ $41,982.46
Memorandum PU02‑241
RECOMMENDATION: Approve.
b. Increase Purchase Order No. 124673 ‑ Carl Hankins, Inc. ‑ Removal and Installation of Water Lines ‑ $9,360.00
Memorandum PU02‑250
RECOMMENDATION: Approve.
c. Bid No. 99‑204F
Item: Additional Hydraulic Rescue Tools
Department and Division: Emergency Services and Fleet Management
Vendor: Rescue Systems, Inc.
Amount: $49,382.40
Memorandum PU02‑251
RECOMMENDATION: Approve.
d. Bid No. 02‑033A
Item: Fire Hose
Department: Emergency Services
Vendor: Elite Fire Safety Equipment, Inc.
Amount: $33,112.00
Memorandum PU02‑247
RECOMMENDATION: Approve.
e. Bid No. 02‑041A
Item: Window and Pressure Cleaning Surfaces, Annual Award
Departments: Facilities Management and Libraries Services
Vendor: All Pro Window Cleaning
Amount: Anticipated $16,000.00
Memorandum PU02‑244
RECOMMENDATION: Approve.
2. Budgeting
a. Budget Amendment
(1) BA02‑133 Resolution Increasing Anticipated Revenues Within the Lake Padgett Road and Bridge Fund - $68,755.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Recognizing Barbe Bonjour's Ten Years of Distinguished Service to Pasco County
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Resolution Proclaiming April 21, 2002, through April 27, 2002, as National Crime Victims' Rights Week
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
EMERGENCY RESOLUTION
COMMISSIONER SCHRADER MOVED TO HEAR THE EMERGENCY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
RESOLUTION PROCLAIMING MAY 5-11, 2002, AS NATIONAL BRAIN TUMOR AWARENESS WEEK IN PASCO COUNTY
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. Presentation by John Albert RE: Football/Cheerleading Field
MR. JOHN ALBERT, REPRESENTING THE WEST PASCO POP WARNER LITTLE SCHOLARS YOUTH FOOTBALL AND CHEERLEADING ASSOCIATION, GAVE A PRESENTATION TO THE BOARD REGARDING A SITE FOR A FOOTBALL FIELD.
IT WAS THE CONSENSUS OF THE BOARD TO DIRECT STAFF TO CONTINUE TO WORK WITH MR. ALBERT REGARDING THE SITE FOR A FOOTBALL FIELD IN ALOHA PARK IN HOLIDAY.
B. COMMISSIONER SCHRADER
1. Discussion of Consultant Rankings
BECAUSE OF RECENT NEWSPAPER ARTICLES WHICH INVOLVED WADE-TRIM, COMMISSIONER SCHRADER BROUGHT UP FOR DISCUSSION THE POSSIBILITY OF RECONSIDERING THE BOARD’S ACTION THAT WAS TAKEN AT A PREVIOUS MEETING REGARDING THE RANKING OF THE CONSULTANTS.
THE BOARD WAS IN AGREEMENT TO NOT TAKE ANY FURTHER ACTION ON THE ITEM.
C. COMMISSIONER MULIERI
1. Resolution Proclaiming April 27, 2002, as "Earth Day" in Pasco County
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES