BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
OCTOBER 1, 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 - 6:32 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of August 20, 2002
b. Regular Meeting/Rezonings/Work Session of August 27, 2002
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting of September 11, 2002
b. Special Meeting of September 12, 2002
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL CONTINGENT UPON CHECK NUMBER 278370 IN THE AMOUNT OF $63,915.59 MADE PAYABLE TO DAVID SMOLKER, ESQUIRE BE RELEASED UPON BOARD APPROVAL OF THE AGENDA MEMO TO BE PRESENTED BY THE COUNTY ATTORNEY; COMMISSIONER SCHRADER AND 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CHAIRMAN HILDEBRAND NOTED AGENDA ITEMS 3.C.1.D.(2) AND 3.F.3.a.(12) WERE WITHDRAWN BY THE COUNTY ADMINISTRATOR.
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEMS; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Deposit of Forfeited Monies - $4,240.29
Letter Dated September 6, 2002
RECOMMENDATION: Receive and File.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Agreement Between Pasco County and Pasco Heights Road and Bridge District - County Exercise of Traffic Control Jurisdiction
Memorandum CAO02-0546
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request to Defend - Concetta Catanzaro and Michael Catanzaro, Individually and as Husband and Wife, v. Pasco County Utilities and the Pasco County Board of County Commissioners
Memorandum CAO02-1955
RECOMMENDATION: Approve.
c. Indemnity Agreement - Rogelio Emilio Castillo vs. Pasco County et al.
Memorandum CAO02-1956
RECOMMENDATION: Approve as outlined.
2. Personnel
a. Proposed 2003 Holiday Schedule; All Comm. Dists.
Memorandum PER02-1412
RECOMMENDATION: Approve.
b. Risk Management
(1) Property and Casualty Insurance Renewal - Arthur J. Gallagher & Company; All Comm. Dists.
Memorandum IN02-515
RECOMMENDATION: Approve as outlined.
(2) Insurance Policy Renewal - Arthur J. Gallagher & Company - Resource Recovery Facility; All Comm. Dists.
Memorandum IN02-516
RECOMMENDATION: Approve.
(3) Environmental Liability Policy Renewal - Arthur J. Gallagher & Company
Memorandum IN02-517
RECOMMENDATION: Approve.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Request Approval to Authorize - Grubbs Construction Company - River Crossing/Little Road Intersection Improvement Project; Comm. Dist. 4
Memorandum EDA02-104
RECOMMENDATION: Approve as outlined.
b. Engineering Inspections
(1) Release Partial Performance Guarantee - Village Development, Inc., of Pasco - Briar Patch Village of Seven Springs, Phase 1; Comm. Dist. 3
Memorandum ENIA02-095
RECOMMENDATION: Approve as outlined.
c. Project Management
(1) Amendment No. 2 - Spring Engineering, Inc. - Professional Services; All Comm. Dists.
Memorandum PMA02-063
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Amendment No. 2 - Florida Design Consultants, Inc. - Professional Services; All Comm. Dists.
Memorandum PMA02-065
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Amendment No. 2 - Coastal Engineering Associates, Inc. - Professional Services; All Comm. Dists.
Memorandum PMA02-066
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
(1) Task Order No. RET02-010 - Omni Appraisal Group, P.A. - Lindell Investments, Inc. - Property Exchange; Comm. Dist. 2
Memorandum REA02-107
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Agreement for Sale and Purchase - Hardy Huntley - S.R. 54/Grand Boulevard Utilities Water Treatment Site; Comm. Dist. 3
Memorandum REA02-117
RECOMMENDATION: Approve and authorize Chairman's signature.
THE ITEM WAS WITHDRAWN.
(3) Perpetual Easement for Right-of-Way - Robert A. Schultz - Chancey Road, Section 20; Comm. Dist. 1
Memorandum REA02-119
RECOMMENDATION: Approve as outlined.
(4) Resolution Authorizing Transfer of Interest in Real Property - City of New Port Richey - Pinecrest Subdivision, Lot 11; Comm. Dist. 5
Memorandum REA02-120
RECOMMENDATION: Approve as outlined.
e. Survey
(1) Recording of Plat with Performance Guarantee - SB Associates I, Limited Partnership - Seven Oaks, Parcel S17D; Comm. Dist. 2
Memorandum SA02-073
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - DEVCO IV, LLC - Oakstead, Parcel 6, Unit 2; Comm. Dist. 2
Memorandum SA02-075
RECOMMENDATION: Approve as outlined.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Public Transportation
(1) FTA-FDOT Capital Assistance, Joint Participation Agreement, and Authorize Resolution; All Comm. Dists.
Memorandum PT02-583
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Joint Participation Agreement - FDOT Transit Block Grant FPN 402413-1-84-03 Operating Funds; All Comm. Dists.
Memorandum PT02-584
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Funding Authority for Coordinated System Providers; All Comm. Dists.
Memorandum PT02-644
RECOMMENDATION: Approve as outlined.
2. Emergency Services
a. Application for Permit to Use Common Area - Gulf View Square Mall - Fire Prevention Week; All Comm. Dists.
Memorandum ES02-1214
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Letter Agreement - Landers & Parsons, P.A. - Florida Public Service Commission Rule 25-17.0832, Florida Administrative Code; All Comm. Dists.
Memorandum UT02-1179
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Accept Utility Improvements and Maintenance Guarantee - Lake Jovita Joint Venture - Lake Jovita, Phase 1-D; Comm. Dist. 1
Memorandum UTD02-1138
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Ryland Communities, Inc. - Key Vista, Phase 3, Parcels 12, 14, and 16; Comm. Dist. 3
Memorandum UTD02-1152
RECOMMENDATION: Approve as outlined.
3. Utilities Fiscal Services/Special Projects
a. Annual Surety Support Agreement - UNISYS Corporation - Key Remittance Processor Agreement; All Comm. Dists.
Memorandum UTFSSP02-732
RECOMMENDATION: Approve and authorize Chairman's signature.
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