BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING

ANNOTATED AGENDA

PREPARED IN THE OFFICE OF

JED PITTMAN, CLERK OF THE CIRCUIT COURT

MAY 14, 2002

9:30 a.m. - Historic Pasco County Courthouse, Board Room, 2^nd 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 - 9:30 A.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 March 26, 2002

b. Regular Meeting/Rezonings of April 2, 2002

COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MILIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.

2. Distribution

a. Regular Meeting/Work Session of April 10, 2002

DISTRIBUTION NOTED.

B. SPECIFIC APPROVALS

COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER MULIERI 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 SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

A. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Voluntary Dismissal of Interlocutory Appeal Robert Mann Enterprises, Inc., et al., v. Pasco County, Case Appeal No. 01‑17146-JJ

Memorandum CAO02‑1235

RECOMMENDATION: Approve.

B. DEVELOPMENT SERVICES BRANCH

1. Engineering Services

a. Engineering Design/Stormwater

(1) Change Order No. 1 ‑ Camp Dresser & McKee, Inc. ‑ NPDES Permit, Pollutant Load Analysis; All Comm. Dists.

Memorandum EDA02‑043

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Engineering Inspections

(1) Release Partial Performance Guarantee ‑ NG Development Corporation ‑ River Ridge Country Club, Phases 4A and 4B; Comm. Dist. 4

Memorandum ENIA02‑048

RECOMMENDATION: Approve as outlined.

(2) Release Partial Performance Guarantee ‑ NG Development Corporation ‑ River Ridge Country Club, Phase 5; Comm. Dist. 4

Memorandum ENIA02‑049

RECOMMENDATION: Approve as outlined.

c. Real Estate

(1) Resolution and Pipeline Easement Agreement ‑ Tampa Bay Water ‑ 84" Transmission Main; Comm. Dist. 2

Memorandum REA02‑052

RECOMMENDATION: Approve and authorize Chairman's signature.

(2) Resolution Authorizing the Transfer of Easements ‑ Southwest Florida Water Management District ‑ North Tampa Bay, Phase II Project; Comm Dists. 1, 2, 3, and 5

Memorandum REA02‑055

RECOMMENDATION: Approve and authorize Chairman's signature.

(3) Warranty Deed and Resolution Canceling Taxes ‑ Greenpoint Credit, LLC ‑ Autumn Palm Road, Section 15; Comm. Dist. 1

Memorandum REA02‑056

RECOMMENDATION: Approve as outlined.

2. Growth Management

a. City of Dade City Annexation; Comm. Dist. 1

Memorandum GM02‑876

RECOMMENDATION: Approve with conditions.

C. PUBLIC SERVICES BRANCH

1. Libraries Services

a. Donation to Hudson Regional Library ‑ Friends of the Pasco County Library System, Inc. ‑ Boston Baby Grand Piano; Comm. Dist. 5

Memorandum LI02‑123

RECOMMENDATION: Approve and authorize Chairman's signature.

D. UTILITIES SERVICES BRANCH

1. Utilities

a. Release Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Pines, Village 17; Comm. Dist. 5

Memorandum UTD02‑686

RECOMMENDATION: Approve as outlined.

b. Release Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 9; Comm. Dist. 3

Memorandum UTD02‑687

RECOMMENDATION: Approve as outlined.

c. Accept Utility Improvements and Maintenance Guarantee ‑ Orsi Development and Sunfield Homes, Inc. ‑ Riverchase, Unit 1; Comm. Dist. 4

Memorandum UTD02‑688

RECOMMENDATION: Approve as outlined.

d. Accept Utility Improvements and Maintenance Guarantee ‑ Maureen M. Adams ‑ Panther Run; Comm. Dist. 2

Memorandum UTD02‑702

RECOMMENDATION: Approve as outlined.

2. Utilities Fiscal Services/Special Projects

a. Support Contract ‑ Rexel Consolidated Electrical Supplies ‑ Rockwell Automation Software, Leachate Management Facility; All Comm. Dists.

Memorandum UTFSSP02‑466

RECOMMENDATION: Approve and authorize Chairman's signature.

E. OFFICE OF MANAGEMENT AND BUDGET

1. Appointment of the Juvenile Justice Council of Pasco County as a Substance Abuse Policy Advisory Board; All Comm. Dists.

Memorandum OMB02‑041

RECOMMENDATION: Approve.

2. Grant-in-Aid Agreement ‑ Justice Administrative Commission ‑ Dependency Council Costs; All Comm. Dists.

Memorandum OMB02‑042

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Purchasing

a. Purchase Request ‑ Advisory Defibrillators and Associated Equipment ‑ Zoll Medical Corporation ‑ $77,626.00

Memorandum PU02‑275

RECOMMENDATION: Approve.

b. Classification and Sale of Surplus Property ‑ Tampa Machinery Auction, Inc.

Memorandum PU02‑285

RECOMMENDATION: Approve.

c. Bid No. 02‑043A

Item: Bus Transportation

Department: Parks and Recreation

Vendor: First Class Coach Company, Inc.

Amount: Anticipated $32,925.00

Memorandum PU02‑260

RECOMMENDATION: Approve.

d. Bid No. 02‑044F

Item: 1½-Ton Truck, Dual Rear Wheels

Section: Fleet Maintenance

Vendor: Freedom Ford

Amount: $45,722.00

Memorandum PU02‑290

RECOMMENDATION: Approve.

e. Bid No. 02‑049A

Item: Paving Service

Department: Parks and Recreation

Vendor: B"N"C Paving and Sealing

Amount: $27,803.00

Memorandum PU02‑284

RECOMMENDATION: Approve.

4. Budgeting

a. Budget Amendments

(1) BA02‑140 Resolution Increasing Anticipated Revenues Within the General Fund - $1,189.52

(2) BA02‑142 Resolution Increasing Anticipated Revenues Within the Department of Community Affairs Grant Fund - $20,000.00

(3) BA02‑143 Resolution Increasing Anticipated Revenues Within the Municipal Services Fund - $34,198.43

(4) BA02‑144 Transfer Within the Intergovernmental Radio Communications Fund/Reserves to Appropriate Funds for EMS Radio Equipment - $2,347.00

(5) BA02‑145 Transfer Within the General Fund from Reserves to Tax Collector to Pay for Tax Collection Fees for Fiscal Year 2002 - $150,000.00

4. COMMISSIONERS' ITEMS

A. CHAIRMAN HILDEBRAND

1. Resolution Proclaiming the Week of May 19-25, 2002, as Emergency Medical Services Week in Pasco County

COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI 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 ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO THE FUTURE LAND USE MAP FROM RES‑3 (RESIDENTIAL - 3 DU/GA) TO MU (MIXED USE), AFFECTING APPROXIMATELY 404 ACRES OF REAL PROPERTY, IDENTIFIED AS PARCEL ID NOS. 26‑26‑19-0000-00100-0010 AND 26‑26‑19-0000-00100-0011; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.

Memorandum GM02‑853

(Continued from November 20, 2001; December 11, 2001; January 23, 2002; February 19, 2002; March 19, 2002; and April 16, 2002)

(To Be Continued to June 11, 2002)

COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

B. PUBLIC HEARINGS

1. Vacation of Right-of-Way ‑ Betmar Acres Club, Inc., Lewis Hughes, Chairman ‑ Zephyrhills Colony Company Lands, Portion of Tracts 63, 64, 65, and 66; Comm. Dist. 1

Memorandum REA02‑047

COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

2. Development of Regional Impact/Application for Development Approval ‑ Cypress Creek; Comm. Dist. 2

Memorandum GM02‑847

(Continued from July 17, 2001; September 18, 2001; October 16, 2001; November 20, 2001; December 11, 2001; January 23, 2002; February 19, 2002; March 19, 2002; and April 16, 2002)

(To Be Continued to June 11, 2002)

COMMISSIONER MULIERI MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

3. Future