BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/WORK SESSION
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
OCTOBER 9, 2001
9:30 a.m. - Historic Pasco County Courthouse, Board Room, 2
nd Floor,
37918 Meridian Avenue, Dade City, FL 33525
COUNTY COMMISSIONERS
Steve Simon, Chairman John J. Gallagher, County Administrator
Ann Hildebrand, Vice-Chairman
Ted Schrader Robert D. Sumner, County Attorney
Pat Mulieri, Ed.D. BARBARA WILHITE, PRESENT FOR MR. SUMNER
Peter Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } JAY KOMINSKY, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
a. Regular Meeting of September 11, 2001
b. Regular Meeting/Rezonings of September 18, 2001
(To Be Distributed)
MR. KOMINSKY NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
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C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEM 3.C.3.a. WAS WITHDRAWN BY THE
COUNTY ADMINISTRATOR.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH
EXCEPTION OF THE WITHDRAWN ITEM; COMMISSIONER MULIERI SECONDED; MOTION
CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Tax Deeds for Sale
Letter Dated October 8, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Settlement Claim - Steven Lanterman
Memorandum CAO01-1807
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Class I Mine Annual Report - N. Geraci and Company, Inc.; Comm.
Dist. 2
Memorandum DV01-220
RECOMMENDATION: Approve.
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b. First Amendment - State of Florida, Department of Community
Affairs 1998 Flood Mitigation Assistance Project; All Comm.
Dists.
Memorandum DV01-261
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Change Order No. 1 to Task Order No. EDO00-003 - Pitman-
Hartenstein & Associates, Inc. - Zephyrhills Bypass Exit,
S.R. 54 to Eiland Boulevard; Comm. Dist. 2
Memorandum ENA01-149
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Extend Performance Guarantee - Longleaf Development
Company - Longleaf, Phase One; Comm. Dist. 3
Memorandum ENIA01-072
RECOMMENDATION: Approve as outlined.
(2) Reduce Cash Partial Performance Guarantee and Refund Cash
Difference - West Pasco Properties - Reserve at Golden
Acres, Phase 7; Comm. Dist. 4
Memorandum ENIA01-073
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee - Three Lakes RV Resort,
Inc. - Lakeview RV Resort; Comm. Dist. 5
Memorandum ENIA01-074
RECOMMENDATION: Approve as outlined.
(4) Release Performance Guarantee - Alico Estates - Alico
Estates Model Center; Comm. Dist. 4
Memorandum ENIA01-075
RECOMMENDATION: Approve as outlined.
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(5) Release Performance Guarantee - Sunfield Homes, Inc. -
Thousand Oaks Multi-Family; Comm. Dist. 3
Memorandum ENIA02-001
RECOMMENDATION: Approve as outlined.
(6) Release Maintenance Guarantee/Accept Street and Stormwater
System - Security Builders, Inc. - County Line Trade
Center; Comm. Dist. 2
Memorandum ENIA02-003
RECOMMENDATION: Approve as outlined.
c. Survey
(1) Recording of Plat with Performance Guarantee - Perfection
Partners - Plantation Palms, Phase Three B; Comm. Dist. 2
Memorandum SA01-080
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - Perfection
Partners - Plantation Palms, Phase Three C; Comm. Dist. 2
Memorandum SA01-081
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee - U.S. Home
Corporation - Heritage Pines, Village 22; Comm. Dist. 5
Memorandum SA01-082
RECOMMENDATION: Approve as outlined.
(4) Recording of Plat with Performance Guarantee - Dr. John
Eloian - Parker Pointe, Phase 2-B; Comm. Dist. 2
Memorandum SA02-001
RECOMMENDATION: Approve as outlined.
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3. Growth Management/Zoning
WITHDRAWN
a. Amendment No. 1 to Consultant Services Agreement - Kreines &
Kreines, Inc. - Cellular Towers; All Comm. Dists.
Memorandum GM02-004
RECOMMENDATION: Approve and authorize Chairman's signature.
MR. GALLAGHER INDICATED THE ITEM WAS WITHDRAWN.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Amendment No. 1 - Master Agreement Contract - Agency on Aging
of Pasco-Pinellas, Inc.; All Comm. Dists.
Memorandum CS01-168
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Public Transportation
(1) Addendum No. 1 Transportation Agreement - Disabled American
Veterans; All Comm. Dists.
Memorandum PT01-621
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Emergency Services
a. Approval of Reimbursement Payments/Settlement - Florida State
Attorney General - Audit Medicaid Payments; All Comm. Dists.
Memorandum ES01-1191
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Parade Entry Form Application - West Pasco Chamber of
Commerce - 2001 Christmas Street Parade; All Comm. Dists.
Memorandum ES01-1216
RECOMMENDATION: Approve and authorize Chairman's signature.
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3. Parks and Recreation
a. Grant Application - Florida Recreation Development Assistance
Program - Bike Trail and Restroom/Bathhouse Development - With-
lacoochee River Park; Comm. Dist. 1
Memorandum PRA02-0002
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Seventh Addendum to Interlocal Agreement - City of New Port
Richey - Expansion and Use of Wastewater Treatment Plant; All
Comm. Dists.
Memorandum UT01-1523
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Accept Utility Improvements and Maintenance Guarantee - NG
Development, Inc. - River Ridge, Rosewood, Phase 5; Comm.
Dist. 2
Memorandum UTD01-1505
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Skyland
Development, Inc. - Plantation Palms, Phases 3D and 4B; Comm.
Dist. 2
Memorandum UTD01-1525
RECOMMENDATION: Approve as outlined.
3. Utilities Fiscal Services/Special Projects
a. 14th Annual Florida Coastal Cleanup
Memorandum UTFSSP01-890
RECOMMENDATION: Receive and file.
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F. OFFICE OF MANAGEMENT AND BUDGET
1. Collection of Fees/Authority to Pay - Moffat Communications/
Lewis & Associates - Cable Television; All Comm. Dists.
Memorandum OMB01-2524
RECOMMENDATION: Approve as outlined.
2. Tourist Development
a. Tourist Development Council Grant - Downtown Dade City Main
Street, Inc.; Comm. Dist. 1
Memorandum TD01-014
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Tourist Development Council Grant - Rattlesnake and Gopher
Enthusiasts, Inc.; All Comm. Dists.
Memorandum TD01-018
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Tourist Development Council Grant - Downtown Dade City Main
Street, Inc.; Comm. Dist. 1
Memorandum TD02-005
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Tourist Development Council Grant - West Pasco Chamber of
Commerce - Chasco Fiesta 2002; Comm. Dists. 4 and 5
Memorandum TD02-009
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Funding Agreement - Pioneer Florida Museum Association, Inc. -
Annual Billboards, Banners, and Advertising Cards; Comm.
Dist. 1
Memorandum TD02-014
RECOMMENDATION: Approve and authorize Chairman's signature.
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3. Budgeting
a. Budget Amendments
1. BA01-193 Transfer Within the Pasco Water and Sewer Fund/
Various Departments to Provide Funds for the
Remainder of the Fiscal Year 2001 - $295,000.00
2. BA02-011 Resolution Increasing Anticipated Revenues Within
the Wastewater Utility Acquisition Fund -
$2,500,000.00
3. BA02-012 Resolution Increasing Anticipated Revenues Within
the Department of Community Affairs Grant Fund -
$7,845.00
4. BA02-013 Transfer Within the General Fund Reserves/Reserve -
Contingencies to Appropriate Funds for the
Sponsorship of Business Development Week as
Approved by the Board of County Commissioners on
September 11, 2001 - $5,000.00
4. COMMISSIONERS' ITEMS
A. ALL COMMISSIONERS
1. Resolution Proclaiming the Week of October 7, 2001, as Fire
Prevention Week in Pasco County, Florida
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER AND
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
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6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
None Scheduled
B. PUBLIC HEARINGS
None Scheduled
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE - COMMISSIONER SCHRADER
NO ITEMS.
DISTRICT TWO - COMMISSIONER MULIERI
1. COMMISSIONER MULIERI STATED SHE RECEIVED INFORMATION FROM THE FLORIDA
ASSOCIATION OF COUNTIES REGARDING BUDGET CUTS FOR THE CURRENT YEAR
GRANTS. SHE SPOKE OF VARIOUS LEGISLATIVE ISSUES AND REQUESTED A WORKSHOP
BE SCHEDULED TO DISCUSS THE ISSUES IN ORDER TO DIRECT MR. JOE MANNION
HOW TO LOBBY FOR PASCO COUNTY.
MR. GALLAGHER INDICATED HE WOULD SCHEDULE THE WORKSHOP.
2. COMMISSIONER MULIERI MOVED TO APPOINT MR. ERNIE REED TO THE CITIZENS
ORDINANCE REVIEW COMMITTEE FOR THE ENVIRONMENTAL POSITION; COMMISSIONER
SCHRADER SECONDED; MOTION CARRIED.
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3. COMMISSIONER MULIERI STATED THAT NEXT THURSDAY, OCTOBER 18TH, AT 10:00
A.M., APPROXIMATELY 85 COTTEE RIVER ELEMENTARY STUDENTS WOULD BE
ATTENDING GOVERNMENT DAY. SHE THANKED MR. JIM SLAUGHTER FOR PUTTING THE
PROGRAM TOGETHER FOR GOVERNMENT DAY.
DISTRICT THREE - COMMISSIONER HILDEBRAND
1. COMMISSIONER HILDEBRAND INFORMED THE BOARD THAT OAKLAND COUNTY, WHICH
WAS THE SECOND LARGEST COUNTY IN MICHIGAN, HAD PURCHASED PASCO COUNTY'S
OLD VOTING MACHINES. SHE STATED THAT WAS THE COUNTY SHE WAS BORN AND
RAISED IN.
DISTRICT FIVE - COMMISSIONER ALTMAN
NO ITEMS.
COUNTY ADMINISTRATOR
1. MR. GALLAGHER STATED THAT A FEW WEEKS AGO, HE HAD ASKED THE BOARD TO
ALLOW THE RESOURCE RECOVERY FACILITY TO ACCEPT DEBRIS FROM THE CITIZENS
BECAUSE OF THE STORM. PUBLIC WORKS HAD ALSO BEEN PICKING UP BRANCHES,
ETC., WHICH AMOUNTED TO APPROXIMATELY 350 TONS OF SOLID WASTE. HE
RECOMMENDED A BUDGET AMENDMENT BE BROUGHT BACK TO THE BOARD TRANSFERRING
APPROXIMATELY $22,000.00 TO THE RESOURCE RECOVERY FUND.
THE BOARD WAS IN AGREEMENT.
2. MR. GALLAGHER ASKED THE BOARD FOR DIRECTION REGARDING SCHEDULING A
WORKSHOP ON REUSE WATER, SPRINKLING SYSTEMS, ETC., THAT WAS REQUESTED BY
A GENTLEMAN THAT HAD SPOKEN TO THE BOARD A FEW WEEKS AGO.
THE BOARD AGREED TO HOLD A WORKSHOP ON THE ITEM.
COMMISSIONER ALTMAN STATED THERE COULD BE PROJECTS TO CREATE SURFACE
BASINS TO HOLD THE SEASONAL RAIN WATER. DISCUSSION FOLLOWED.
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COUNTY ATTORNEY
1. MS. WILHITE REQUESTED TWO EMERGENCY ITEMS BE HEARD.
COMMISSIONER HILDEBRAND MOVED TO HEAR THE EMERGENCIES; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.
MS. WILHITE EXPLAINED THE FIRST ITEM WAS REGARDING THE PROPOSED ORDER
REDUCING THE ADMINISTRATIVE FINE AGAINST DENNIS ABRAHAMSEN. SHE
INDICATED MR. ABRAHAMSEN'S FINE WAS REDUCED TO $1,200.00, WHICH WAS
CONTINGENT UPON THE EXECUTION OF A STIPULATION AND ORDER FOR ENTRY OF
INJUNCTIVE RELIEF. MR. ABRAHAMSEN CURRENTLY WAS IN THE PROCESS OF
PURCHASING THE PROPERTY FROM THE OWNER.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. MS. WILHITE EXPLAINED THE SECOND ITEM WAS REGARDING THE PROPOSED ORDER
REDUCING ADMINISTRATIVE FINE AGAINST GERALD NORMAN CLAPP.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. MS. WILHITE REMINDED THE BOARD THERE WAS A DEVELOPER OR BUILDER POSITION
LEFT ON THE CITIZENS ORDINANCE REVIEW COMMITTEE THAT NEEDED TO BE
FILLED.
COMMISSIONER MULIERI MOVED TO APPOINT MS. MARGO DARLINGTON; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED.
CLERK OF THE BOARD
NO ITEMS.
DISTRICT FOUR - CHAIRMAN SIMON
1. CHAIRMAN SIMON UPDATED THE BOARD ON THE RECENT MEETING HE ATTENDED AT
THE TAMPA BAY REGIONAL PLANNING COUNCIL. MR. DUNCAN, CHAIRMAN OF THE
SWFWMD GOVERNING BOARD, GAVE A VERY INFORMATIVE PRESENTATION. CHAIRMAN
SIMON REQUESTED MR. DUNCAN GIVE THE SAME PRESENTATION TO THE BOARD.
DISCUSSION FOLLOWED REGARDING GROWTH MANAGEMENT.
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B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
COMMISSIONER SCHRADER INFORMED THE BOARD THERE WOULD BE A TAMPA
BAY WATER MEETING NEXT WEEK. HE REQUESTED DISCUSSION AND
DIRECTION FROM THE BOARD REGARDING THAT THE WATER MANAGEMENT
DISTRICT WAS CONSIDERING LIFTING THE EMERGENCY BAN.
MR. DOUG BRAMLETT EXPLAINED THAT LAST MONTH AT THE SWFWMD'S BOARD
MEETING, STAFF BROUGHT UP THE ISSUE RECOMMENDING THE EXECUTIVE
ORDER BE LIFTED. HE EXPLAINED FURTHER AND DISCUSSION FOLLOWED. HE
RECOMMENDED THE ORDER BE LIFTED ONLY UNDER THE CONDITION THAT ALL
THE TERMS AND CONDITIONS OF THE EXISTING PERMIT ESTABLISHING THE
158 BE ENFORCED AND NOT BE WAIVED OR CHANGED.
MR. JOE RICHARDS STATED THE EMERGENCY ORDER ALLOWED TAMPA BAY
WATER TO EXCEED THEIR PERMIT LEVEL, BUT TWO ITEMS IN THE EMERGENCY
ORDER THAT HE FELT WERE IMPORTANT WERE CONTINUING THE CONSERVATION
EFFORTS AND THE EXPEDITE OF THE SURFACE WATER INTERCONNECTS TO BE
PUT ON LINE AS SOON AS POSSIBLE. DISCUSSION FOLLOWED.
MR. GALLAGHER RECOMMENDED THE BOARD AUTHORIZE THE CHAIRMAN TO SIGN
A LETTER STATING THE BOARD WAS IN FAVOR OF THE EMERGENCY ORDER,
BUT THAT THE GOVERNING BOARD WOULD KEEP PRESSURE ON THE LOCAL
GOVERNMENTS TO KEEP THEIR ORDINANCES IN EFFECT, ALSO TO EXPEDITE
THE PUBLIC WORKS PROJECTS, AND TO EXPAND THE EDUCATION REGARDING
CONSERVATION. THERE WAS DISCUSSION REGARDING A UNIFIED WATER
CONSERVATION ORDINANCE FOR ALL THE MEMBER GOVERNMENTS THROUGHOUT
THE TAMPA BAY AREA AND THE BOARD ALSO DISCUSSED THE RECENT
TELEVISION COMMERCIALS REGARDING TAMPA BAY WATER.
MR. GALLAGHER STATED HE WOULD BRING THE LETTER BACK BEFORE THE
BOARD.
COMMISSIONER HILDEBRAND INFORMED THE BOARD THAT BECAUSE OF THE
RECENT TERRORIST ATTACK, TOMORROW AFTERNOON, MR. MAXWELL, MR. JOHN
KENNEDY AND HERSELF WOULD BE PARTICIPATING IN AN "AROUND THE
COUNTRY CONFERENCE TELEPHONE CALL" REGARDING THE SAFETY OF THE
WATER SUPPLY AND SECURING THE WATER FACILITIES. TAMPA BAY WATER
WAS THE LARGEST WATER SUPPLIER IN THE SOUTHEAST UNITED STATES.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
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9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Resolution Disclaiming Interest in Utility Improvements or
Facilities in Sunset Lakes, Phases 1B and 2B
Memorandum CAO01-0195
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
WITHDRAWN
b. Resolution Amending Uniform Fine and Citation Schedule to
Provide Class Fine Penalties for the Tree Protection Ordinance
Memorandum CAO01-2086
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED.
COMMISSIONER MULIERI WITHDREW HER MOTION; COMMISSIONER SCHRADER
WITHDREW HIS SECOND.
STAFF WAS DIRECTED TO BRING BACK ADDITIONAL INFORMATION TO THE
BOARD.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Paving Assessment Interest Rate - Fiscal Year 2001-02; All
Comm. Dists.
Memorandum EDA02-001
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF'S
RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION
CARRIED.
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b. Project Management
(1) Public Meeting Announcement - Little Road, Phase IIIA;
Comm. Dists. 3 and 4
Memorandum PMA02-002
FOR INFORMATION ONLY. NO ACTION TAKEN.
2. Growth Management/Zoning
a. Pasco County Groundwater Geotechnical Study Final Report
Memorandum GM02-005
MR. BRUCE KOENIG, SENIOR PROJECT MANAGER WITH METCALF AND EDDY,
GAVE A BRIEF PRESENTATION REGARDING THE GROUNDWATER
GEOTECHNICAL STUDY.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION
OF ALTERNATIVE NUMBER ONE TO ACCEPT THE FINAL REPORT;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
C. PUBLIC SERVICES BRANCH
1. Parks and Recreation
a. Parks and Recreation Master Plan - Wade-Trim, Inc.; All Comm.
Dists.
Memorandum PRA02-0001
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
D. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Lake Lisa Apartments Funding Results - Florida Housing Finance
Corporation; Comm. Dist. 4
Memorandum CD02-01
INFORMATION ONLY. NO ACTION TAKEN.
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10.MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
None Scheduled
B. MOTIONS
1. Approval of Appointment to Pasco County Library Cooperative
Advisory Board; All Comm. Dists.
Memorandum LI01-257
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.8.t. WERE NOTED.
1. Letter from Time Warner Communications to John J. Gallagher,
County Administrator, Dated September 18, 2001, RE: Satellite-
Delivered Programming Channels.
2. Letter from Time Warner Communications to John J. Gallagher,
County Administrator, Dated September 21, 2001, RE: Communications
Services Tax.
3. Memorandum CAO01-0192 from Robert D. Sumner, County Attorney,
Dated September 27, 2001, RE: One-Cent Sales Tax.
4. Letter from the Florida Department of Transportation Dated
September 27, 2001, RE: County Incentive Grant Program.
5. Letter from Tampa Bay Regional Planning Council RE: High-Speed
Rail Resolution.
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6. Agendas:
a. District School Board of Pasco County Dated October 2, 2001.
b. Florida Public Service Commission Meeting of October 2, 2001.
c. The City Council of New Port Richey Meeting Dated October 2,
2001.
d. Southwest Florida Water Management District Dated October 9,
2001.
7. Minutes:
a. Tampa Bay Water Meeting of July 9, 2001.
b. Heritage Pine Community Development District Meeting of
July 16, 2001.
c. Pasco County Housing Finance Authority Meeting of September 7,
2001.
8. Noted on File in Secretarial Services:
a. Rezoning Resolution No. 01-21RZ, Conditional Use Application
No. CU01-04, Board of County Commissioners Meeting of March 27,
2001.
b. Rezoning Resolution No. 01-22RZ, Rezoning Application No. 5753,
Board of County Commissioners Meeting of April 17, 2001.
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c. Rezoning Resolution No. 01-23RZ, Rezoning Application No. 5755,
Board of County Commissioners Meeting of April 17, 2001.
d. Rezoning Resolution No. 01-24RZ, Rezoning Application No. 5761,
Board of County Commissioners Meeting of April 17, 2001.
e. Rezoning Resolution No. 01-25RZ, Rezoning Application No. 5759,
Board of County Commissioners Meeting of April 17, 2001.
f. Rezoning Resolution No. 01-26RZ, Rezoning Application No. 5762,
Board of County Commissioners Meeting of April 17, 2001.
g. Rezoning Resolution No. 01-27RZ, Rezoning Application No. 5757,
Board of County Commissioners Meeting of April 17, 2001.
h. Rezoning Resolution No. 01-28RZ, Rezoning Application No. 5756,
Board of County Commissioners Meeting of April 17, 2001.
i. Rezoning Resolution No. 01-29RZ, Rezoning Application No. 5760,
Board of County Commissioners Meeting of April 17, 2001.
j. Rezoning Resolution No. 01-30RZ, Conditional Use Application
No. CU01-07, Board of County Commissioners Meeting of April 17,
2001.
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k. Rezoning Resolution No. 01-31RZ, Conditional Use Application
No. CU01-03, Board of County Commissioners Meeting of April 24,
2001.
l. Rezoning Resolution No. 01-32RZ, Conditional Use Application
No. CU01-05, Board of County Commissioners Meeting of April 24,
2001.
m. Rezoning Resolution No. 01-33RZ, Conditional Use Application
No. CU01-06, Board of County Commissioners Meeting of April 24,
2001.
n. Rezoning Resolution No. 01-34RZ, Rezoning Application No. 5758,
Board of County Commissioners Meeting of April 24, 2001.
o. Rezoning Resolution No. 01-35RZ, Rezoning Application No. 5743,
Board of County Commissioners Meeting of April 24, 2001.
p. Rezoning Resolution No. 01-36RZ, Rezoning Application No. 5730,
Board of County Commissioners Meeting of April 24, 2001.
q. Rezoning Resolution No. 01-37RZ, Rezoning Application No. 5751,
Board of County Commissioners Meeting of April 24, 2001.
r. Rezoning Resolution No. 01-38RZ, Rezoning Application No. 5741,
Board of County Commissioners Meeting of April 24, 2001.
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s. Rezoning Resolution No. 01-39RZ, Rezoning Application No. 5750,
Board of County Commissioners Meeting of May 15, 2001.
t. Rezoning Resolution No. 01-40RZ, Rezoning Application No. 5754,
Board of County Commissioners Meeting of May 15, 2001.
11.PUBLIC COMMENT
NO ONE SPOKE.
12.RECESS
N/A
13.WORK SESSION
N/A
14.ADJOURN
COMMISSIONER MULIERI MOVED TO ADJOURN AT 11:31 A.M.; COMMISSIONER
SCHRADER SECONDED; MOTION CARRIED.
prepared by:cms
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