BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS/WORK SESSION
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
OCTOBER 29, 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 J. Schrader, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Steve Simon
Peter A. Altman Jed Pittman, Clerk to the Board
vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv
1. CALL TO ORDER - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } MS. LINDA DILLON, DEPUTY CLERK
ROLL CALL }
CHAIRMAN HILDEBRAND RECOGNIZED THE TWO STUDENTS THAT WERE SHADOWING HER AND COMMISSIONER MULIERI THIS WEEK FOR GOVERNMENT IN ACTION.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
a. Regular Meeting/Rezonings of September 24, 2002
b. Special Meeting of September 24, 2002
(To Be Distributed)
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
CHAIRMAN HILDEBRAND NOTED AGENDA ITEM 3.F.2. WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE WITHDRAWN ITEM; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Property Appraiser
a. Final Certification ‑ 2002 Pasco County Tax Roll
Letter Dated October 10, 2002
RECOMMENDATION: Receive and file.
2. Sheriff
a. Deposit of Forfeited Monies ‑ $19,510.99
Letter Dated October 7, 2002
RECOMMENDATION: Receive and file.
b. Florida Contraband Forfeiture Semiannual Report
Letter Dated October 9, 2002
RECOMMENDATION: Receive and file.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Designation of Official Prosecutors for Local Ordinance Violations
Memorandum CAO801‑1200
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Development Review
(1) Application of Right-of-Use Permit ‑ Land O' Lakes Chamber of Commerce ‑ Flapjack Festival Parade; Comm. Dist. 2
Memorandum DR03‑007
RECOMMENDATION: Approve.
(2) Acceptance of Maintenance and License Agreement ‑ The Estates of Beacon Woods Golf and Country Club Property Owners' Association, Inc.; Comm. Dist. 3
Memorandum DR03‑080
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Engineering Design/Stormwater
(1) Request for Temporary Road Closure ‑ Livingston Road ‑ Road Elevation and Drainage Improvement Project; Comm. Dist. 2
Memorandum EDA03‑007
RECOMMENDATION: Approve.
(2) Resolution Rescinding Resolution Nos. 99‑86 and 99‑141; All Comm. Dists.
Memorandum EDA03‑011
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee and Accept Maintenance Guarantee ‑ Pulte Home Corporation, Lexington Oaks Villages 15 and 16; Comm. Dist. 2
Memorandum ENIA03‑005
RECOMMENDATION: Approve as outlined.
(2) Release Maintenance Guarantee and Accept Streets and Stormwater System ‑ M. I. Schottenstein, Parker Pointe, Phase 2B; Comm. Dist. 3
Memorandum ENIA03‑006
RECOMMENDATION: Approve as outlined.
(3) Accept Maintenance Guarantee ‑ J. N. Electric of Tampa Bay, Inc., Old Cypress Creek Road; Comm. Dist. 2
Memorandum ENIA03‑007
RECOMMENDATION: Approve as outlined.
(4) Release Performance Guarantee with Partial Performance Guarantee and Refund Cash Difference ‑ West Pasco Properties, Reserve at Golden Acres; Comm. Dist. 4
Memorandum ENIA03‑008
RECOMMENDATION: Approve as outlined.
c. Project Management
(1) Task Order No. EDO03‑003 ‑ Greenhorne & O'Mara, Inc., Trinity Boulevard and Tamarind Boulevard; Comm. Dist. 3
Memorandum PMA03‑004
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
(1) Agreement for Sale and Purchase ‑ Hardy Huntley, S.R. 54/Grand Boulevard; Comm. Dist. 3
Memorandum REA02‑117
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Agreement for Sale and Purchase ‑ Josue R. and Anastacia Jasso ‑ Tommytown Neighborhood Target Area Project, Parcel Nos. 5692‑AYO and 5693‑AYO, Section 22; Comm. Dist. 1
Memorandum REA03‑003
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Agreement for Sale and Purchase ‑ Josue R. and Anastacia Jasso ‑ Tommytown Neighborhood Target Area Project, Parcel No. 5694‑AYO, Section 22; Comm. Dist. 1
Memorandum REA03‑004
RECOMMENDATION: Approve and authorize Chairman's signature.
(4) Resolution Canceling Taxes ‑ Felipe and Araceli Garcia, Tommytown Neighborhood Target Area Project, Section 22; Comm. Dist. 1
Memorandum REA03‑005
RECOMMENDATION: Approve and authorize Chairman's signature.
(5) Perpetual Easement for Right-of-Way and Subordination of Encumbrance ‑ Andrew S. Gordon, Congress Street, Section 33; Comm. Dist. 4
Memorandum REA03‑006
RECOMMENDATION: Approve as outlined.
(6) Perpetual Easement for Right-of-Way ‑ Gloria Dzyndra, Hudson Avenue, Section 27; Comm. Dist. 5
Memorandum REA03‑007
RECOMMENDATION: Approve as outlined.
e. Survey
(1) Recording of Plat Without Maintenance Guarantee ‑ Wesley Chapel Lakes, Ltd. ‑ Meadow Pointe III, Phase 1; Comm. Dist. 2
Memorandum SA03‑003
RECOMMENDATION: Approve as outlined.
(2) Request Approval and Recording of Map ‑ Old Pasco Road (from S.R. 54 to Overpass Road); Comm. Dists. 1 and 2
Memorandum SA03‑004
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee ‑ New River Limited ‑ New River Lakes, Phases B2 and D; Comm. Dist. 2
Memorandum SA03‑005
RECOMMENDATION: Approve as outlined.
3. Growth Management
a. Zoning/Code Compliance
(1) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑134
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Collection Permit Renewal ‑ BFI Waste Systems of North America, Inc. ‑ January 1‑December 31, 2003
Memorandum CC03‑001
RECOMMENDATION: Approve as outlined
(c) Collection Permit Renewal ‑ Waste Aid Systems, Inc. ‑ January 1-December 31, 2003
Memorandum CC03‑002
RECOMMENDATION: Approve as outlined.
(d) Collection Permit Renewal ‑ Central Carting Disposal, Inc. ‑ January 1-December 31, 2003
Memorandum CC03‑003
RECOMMENDATION: Approve as outlined.
(e) Collection Permit Renewal ‑ Waste Express, Inc. ‑ January 1-December 31, 2003
Memorandum CC03‑004
RECOMMENDATION: Approve as outlined.
(f) Collection Permit Renewal ‑ Republic Services, LLP, d/b/a Seaside Sanitation ‑ January 1-December 31, 2003
Memorandum CC03‑005
RECOMMENDATION: Approve as outlined.
(g) Collection Permit Renewal ‑ Liberty Waste and Recycling ‑ January 1-December 31, 2003
Memorandum CC03‑006
RECOMMENDATION: Approve as outlined.
(h) Collection Permit Renewal ‑ Camport Waste Systems, Inc. ‑ January 1-December 31, 2003
Memorandum CC03‑007
RECOMMENDATION: Approve as outlined.
(i) Collection Permit Renewal ‑ Waste Management of Pasco ‑ January 1-December 31, 2003
Memorandum CC03‑008
RECOMMENDATION: Approve as outlined.
(j) Collection Permit Renewal ‑ J. D. Parker and Sons, Inc. ‑ January 1-December 31, 2003
Memorandum CC03‑009
RECOMMENDATION: Approve as outlined.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Social Services
(1) Amendment No. 1 ‑ Area Agency on Aging of Pasco-Pinellas, Inc. ‑ Emergency Home Energy Assistance for the Elderly; All Comm. Dists.
Memorandum SS03‑009
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Emergency Services
a. Interlocal Agreement ‑ City of San Antonio Fire Prevention, Suppression Services, and First Responder Medical Services; All Comm. Dists.
Memorandum ES03‑1000
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Parade Entry Form Application ‑ Central Pasco Chamber of Commerce ‑ 2002 Flapjack Festival Parade; All Comm. Dists.
Memorandum ES03‑1002
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Facilities Management
a. Professional Services Contract ‑ Spring Engineering, Inc. ‑ Fire Station #10; Comm. Dist. 5
Memorandum FAC02‑366
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Lease Agreement ‑ Buy the American Dream Realty Company, Inc. ‑ David "Hap" Clark, Jr., Building, Suite 303‑D; Comm. Dist. 2
Memorandum FAC03‑011
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Libraries Services
a. Request Continuance of Maintenance ‑ SIRSI Corporation ‑ Library Automation System Hardware and Software; All Comm. Dists.
Memorandum LI03‑008
RECOMMENDATION: Approve.
5. Parks and Recreation
a. Consultant Services Agreement ‑ Spring Engineering, Inc. ‑ Odessa Boardwalk; Comm. Dist. 2
Memorandum PRA03‑026
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Task Order No. 3‑02 ‑ Camp Dresser & McKee, Inc. ‑ East Pasco Transfer Station Improvements; All Comm. Dists.
Memorandum UT03‑032
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Acceptance of Utilities and Maintenance Guarantee ‑ Florida Dream Communities ‑ The Groves, Phase 1B; Comm. Dist. 2
Memorandum UTD03‑009
RECOMMENDATION: Approve as outlined.
b. Task Order No. 2‑02 ‑ QORE, Inc. ‑ Lake Jovita Golf Course; All Comm. Dists.
Memorandum UTD03‑016
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Release Maintenance Guarantee ‑ Pittway Real Estate ‑ Saddlebrook Village West, Phase 1C; Comm. Dist. 2
Memorandum UTD03‑030
RECOMMENDATION: Approve as outlined.
d. Release Maintenance Guarantee ‑ U.S. Home Corporation ‑ Northwood, Unit 5; Comm. Dist. 2
Memorandum UTD03‑031
RECOMMENDATION: Approve as outlined.
e. License Agreement ‑ Simpson Farms, Inc. ‑ East Pasco Landfill Project; Comm. Dist. 1
Memorandum UTD03‑034
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Accept Improvements and Maintenance Guarantee ‑ SB Associates Limited Partnership ‑ Seven Oaks, Parcel S17D; Comm. Dist. 2
Memorandum UTD03‑045
RECOMMENDATION: Approve as outlined.
3. Utilities Fiscal Services/Special Projects