BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
MAY 29, 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 J. Schrader, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Steve Simon
Peter A. Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 6:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI 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 NOTED THERE WERE NO ITEMS PULLED FROM THE CONSENT AGENDA.
COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Deposit of Forfeited Monies ‑ $4,525.00
Letter Dated May 6, 2002
RECOMMENDATION: Receive and file.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Cost Settlement ‑ Pasco County v. Jones, et al. ‑ East Pasco Government Center Project ‑ Parcel No. 37‑2
Memorandum CAO02‑866
RECOMMENDATION: Approve as outlined.
b. Proposed Cost Settlement ‑ Pasco County v. Saveikis, et al. ‑ Little Road, Phase IV, Improvement Project, Parcel No. 118
Memorandum CAO02‑869
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Interlocal Agreement ‑ Hillsborough County ‑ County Line Road/Collier Parkway at Livingston Road Intersection Improvement Project; Comm. Dist. 2
Memorandum ENA02‑006
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee ‑ Skyland Development, Inc. ‑ Plantation Palms, Phase Three‑D; Comm. Dist. 2
Memorandum ENIA02‑057
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 15, Unit 2; Comm. Dist. 3
Memorandum ENIA02‑058
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 11, Unit 1; Comm. Dist. 3
Memorandum ENIA02‑059
RECOMMENDATION: Approve as outlined.
(4) Release Maintenance Guarantee and Accept Streets and Stormwater System ‑ U.S. Home Corporation ‑ Northwood, Unit 7; Comm. Dist. 2
Memorandum ENIA02‑062
RECOMMENDATION: Approve as outlined.
(5) Release Partial Performance Guarantee and Accept Maintenance Guarantee ‑ Village Homes of Pasco, Inc. ‑ Perrine Ranch Road; Comm. Dist. 3
Memorandum ENIA02‑063
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Agreement for Sale and Purchase ‑ Felton J. Byrd ‑ Tommytown Neighborhood Target Area Project; Comm. Dist. 1
Memorandum REA02‑053
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Perpetual Easement for Right-of-Way and Subordination of Encumbrance ‑ Florida Association of General Baptist Missions, Inc., c/o West Pasco Baptist Church ‑ Moon Lake Road, Section 17; Comm. Dist. 4
Memorandum REA02‑057
RECOMMENDATION: Approve as outlined.
D. PUBLIC SERVICES BRANCH
1. Parks and Recreation
a. Change Order Nos. 1, 2, and 3 ‑ Certificate of Substantial Completion ‑ J.B.D. Construction, Inc. ‑ Two Rivers Nature Center; Comm. Dist. 2
Memorandum PRA02‑0561
RECOMMENDATION: Approve as outlined.
E. UTILITIES SERVICES BRANCH
1. Utilities Agreement ‑ U.S. Home Corporation ‑ LeDantec Residential; Comm. Dist. 1
Memorandum UT02‑752
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Change Order No. 2 ‑ Data Flow Systems, Inc. - Water System Control and Radio Telemetry System; Comm. Dists. 1, 2, 3, and 4
Memorandum UTD02‑694
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities Fiscal Services/Special Projects
a. Increase Purchase Order No. 122971 ‑ One Number Information System of Florida, Inc. ‑ Utility Locating Services; All Comm. Dists.
Memorandum UTFSSP02‑578
RECOMMENDATION: Approve as outlined.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Engagement Letter ‑ Arbitrage Compliance Specialists, Inc. ‑ Yield Reduction Payment Reports; All Comm. Dists.
Memorandum OMB02‑2310
RECOMMENDATION: Approve as outlined.
2. Purchasing
a. Purchase Request ‑ Servers/Tape Backup System - Dell Marketing, LP ‑ $35,485.84
Memorandum PU02‑300
RECOMMENDATION: Approve.
b. Award of Bid No. 02‑038 and Contract Approval
Item: Hazard Mitigation Projects
Department/Division: Engineering Services/Engineer-
ing Design/Stormwater Management
Vendor: Southwest Contracting, Inc., and Sunset Underground Construction, Inc.
Amount: $392,361.56
Memorandum PU02‑306
RECOMMENDATION: Approve Award of Bid and Approve and authorize Chairman's signature on contracts.
3. Budgeting
a. Budget Amendments
(1) BA02‑150 Resolution Increasing Anticipated Revenues Within the Public Safety/Fire Protection Fund - $12,385.00
(2) BA02‑151 Transfer Within the General Fund/Reserves to Appropriate Funds for the Great American Cleanup and the Trilby Cleanup as Approved by the Board on April 23, 2002 ‑ $1,644.00
(3) BA02‑152 Transfer Within the General Fund/Reserves to Appropriate Funds for Payment of Business Development Week as Approved by the Board on May 7, 2002 - $10,000.00
(4) BA02‑153 Transfer Within the Capital Improvement Fund/Land to the East Pasco Government Center to Realign Funds for the Newsome Settlement - $18,000.00
(5) BA02‑154 Transfer Within the Guaranteed Entitlement 1 & S Fund/Debt Service ‑ Revenue Bonds to Appropriate Funds for Yield Reduction Payment Reports for Six County Debt Service Issues - $5,095.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Recognizing The Honorable Jack Latvala's Distinguished Service to Pasco County and Expressing Gratitude to Senator Latvala for Providing Consistent Public Service to Residents of Pasco County
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Resolution Proclaiming June 2‑9, 2002, as Keep Kids Drug Free Week in Pasco County
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
B. COMMISSIONER SCHRADER
1. Transue Drive
COMMISSIONER SCHRADER MOVED APPROVAL FOR THE ROAD AND BRIDGE DEPARTMENT TO REPAIR TRANSUE DRIVE ON A ONE TIME BASIS NOT TO EXCEED $1,000.00; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
C. COMMISSIONER MULIERI
1. Resolution Congratulating the West Pasco Branch of the American Association of University Women on Its 25th Anniversary
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
D. COMMISSIONER SIMON
1. Resolution Congratulating the River Ridge Knights Softball Team and Coach Beck from River Ridge High School on Achieving Second Place in the State 4A Championship Finals
COMMISSIONER SCHRADERI MOVED APPROVAL; COMMISSIONER SIMON AND COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
EMERGENCY RESOLUTION
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
A RESOLUTION COMMENDS BIJAL PARIKH ON HER GRADUATION FROM RIVER RIDGE HIGH SCHOOL AS VALEDICTORIAN
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
EMERGENCY RESOLUTION
COMMISSIONER MULIERI MOVED TO HEAR THE EMERGENCY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RESOLUTION DESIGNATING THE WEEK OF JUNE 2-8, 2002, AS “CHAMBER OF COMMERCE WEEK” IN PASCO COUNTY
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
A. CLERK
1. Request to Amend Code Provision ‑ Pasco County Code, Section 34‑2, Filing Fees
Letter Dated May 9, 2002
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. Small-Scale Development Amendment (SSDA02‑03); Comm. Dist. 1
Memorandum GM02‑714
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. 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 RES‑9 (RESIDENTIAL - 9 DU/GA) TO ROR (RETAIL/OFFICE/RESIDENTIAL), AFFECTING .7 ACRE OF REAL PROPERTY OWNED BY WOLFGANG AND ANNEMIE OELKERS IDENTIFIED AS PARCEL ID NO. 04‑25‑16-0020-00300-0010; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM02‑715
THE ITEM WAS WITHDRAWN.
3. AN ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING ORDINANCE NOS. 79‑28 AND 01‑012, AS SUBSEQUENTLY AMENDED, WHICH CREATED THE PASCO COUNTY MUNICIPAL FIRE SERVICE UNIT, BY ADDING TO THE UNIT ALL OF THE MAGNOLIA VALLEY VOLUNTEER FIREMEN, INC., AREA DESCRIBED GENERALLY AS ALL OR PORTION OF SECTIONS 25, 26, 27, 28, 32, 33, 34, 35, AND 36, TOWNSHIP 25 SOUTH, RANGE 16 EAST, PASCO COUNTY, FLORIDA, ALL OR PORTION OF SECTIONS 01, 02, 03, 04, 09, 10, AND 11, TOWNSHIP 26 SOUTH, RANGE 16 EAST, PASCO COUNTY, FLORIDA, AND ALL OR PORTION OF SECTIONS 29, 30, AND 31, TOWNSHIP 25 SOUTH, RANGE 17 EAST, PASCO COUNTY, FLORIDA, AND AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN EXHIBIT "A" OF THIS ORDINANCE; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.
Memorandum ES02‑1135
COMMISSIONER MULIERI MOVED TO CONTINUE TO JUNE 11, 2002, 6:30 P.M., DADE CITY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Release Parks and Recreation Covenant ‑ Harriet E. McCray Revocable Trust ‑ McCray Drive; Comm. Dist. 5
Memorandum GM02‑831
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 4, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Board of County Commissioners as Local Planning Agency ‑ Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑929
(Continued from April 10, 16, and 23, 2002, and May 7, 2002)
(To Be Continued to June 18, 2002)
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
3. Development Agreement ‑ Wesley Chapel Lakes Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑930
(Continued from April 16 and 23, 2002, and May 7, 2002)
(To Be Continued to June 18, 2002)
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
4. Development of Regional Impact/Notice of Proposed Change ‑ Wesley Chapel Lakes; Comm. Dist. 2
Memorandum GM02‑931
(Continued from September 18, October 16, November 14, and December 11, 2001, and February 19, March 26, April 16, and May 7, 2002)
(To Be Continued to June 18, 2002)
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JUNE 18, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
5. Program Amendment ‑ Community Development Block Grant; Comm. Dist. 4
Memorandum CD02‑247
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
6. Appeal of Variance No. 1669 - Gulf Harbors Woodlands Association, Applicant ‑ Gulf Harbors Woodlands Subdivision, Lot 105; Comm. Dist. 3
Memorandum DRCA02‑01
THE ITEM WAS WITHDRAWN.
7. Rezonings
Memorandum ZN02‑168
WITHDRAWN
RZ-5901, EBRAHIM & CAROL A. MEHRANIPORNEJAD
FROM A-R TO MF-1
RZ-5911, GARY & MARIANNE JACOBS
FROM C-1 TO C-2
FROM C-1 & R-4 TO C-1
CU02-15, CAY HOLDINGS INC./7-ELEVEN STORE #32852
FROM C-2 TO CU FOR THE SALE OF ALCOHOLIC BEVERAGES,
(2APS), BEER & WINE ONLY, PACKAGE SALES ONLY, IN CONJUNCTION
WITH THE OPERATION OF A CONVENIENCE STORE IN A C-2 DISTRICT
RZ-5902, DAVID H. & SUSAN M. CLARK
FROM A-C & R-MH TO E-R
CU02-10, STEPHEN A. SPOETH & OLIIVE F. STRAHAN
FROM R-4 TO CU FOR A RESIDENTIAL TREATMENT & CARE FACILITY
FOR 9 RESIDENTS IN AN R-4.
PULLED FROM THE CONSENT AGENDA
RZ-5904, PORT HUDSON MARINA, LLC
FROM R-1MH TO C-2
FROM C-2 TO CU FOR THE EXPANSION OF AN EXISTING MARINA
FOR MARINA SALES, CLUBHOUSE, & PARKING IN A C-2 DISTRICT.
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE PULLED ITEMS; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
REGULAR AGENDA
RZ-5912, SUNFIELD HOMES, INC./HUNTING CREEK PUD
FROM PUD TO PUD AMENDMENT
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.