BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
ANNOTATED AGENDA
PREPARED IN THE OFFICE
JED PITTMAN, CLERK OF THE CIRCUIT COURT
WEDNESDAY, NOVEMBER 6, 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
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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. Special Meeting September 24, 2002
b. Regular Meeting/Rezoning September 24, 2002
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL CONTINGENT UPON CHECK NUMBER 281094 BE RELEASED UPON BOARD APPROVAL OF AGENDA ITEM 3.F.4.a.(8); 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
COMMISSIONER SIMON MOVED APPROVAL OF THE CONSENT AGENDA AND THE ADDENDUM WITH EXCEPTION OF THE WITHDRAWN ITEM; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Excess Fee Report - Fiscal Year 2002
RECOMMENDATION: Receive and File
b. Removal of Tangible Personal Property
Letter Dated October 24, 2002
RECOMMENDATION: Approve.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Offer of Judgment and Proposal of Settlement to Gerald and Lisa Damasco
Memorandum CAO03-2016
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Modification No. 1 to 1999 Flood Mitigation Assistance Project Agreement with Gerry and Pauline Fleenor; Comm. Dist. 5
Memorandum DV03-021
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Engineering Design/Stormwater
(1) Change Order No. 3, Time Extension - Rocky Sink/Boggy Creek Watershed Improvement; Comm. Dist. 4
Memorandum EDA03-006
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Maintenance Guarantee and Accept Streets and Stormwater Drainage for County Maintenance - Jasmine Estates; Comm. Dist. 5
Memorandum ENIA03-010
RECOMMENDATION: Approve as outlined.
(2) Release Performance/Accept Maintenance Guarantee - NG Development Corporation - Rosewood at River Ridge, Phase 5; Comm. Dist. 4
Memorandum ENIA03-011
RECOMMENDATION: Approve as outlined.
(3) Refund of Cash Performance Guarantee - Walgreens at Massachusetts Avenue and Rowan Road; Comm. Dist. 4
Memorandum ENIA03-012
RECOMMENDATION: Approve.
c. Project Management
(1) Change Order No. 3 - Additional Survey Services - Twentieth Street Extension Chancey Road to North of Tucker Road; Comm. Dist. 1
Memorandum PMA03-001
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Task Order No. EDO02-015 - American Consulting Engineers PLC - Lake Patience Road; Comm. Dist. 2
Memorandum PMA03-003
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Change Order No. 3 - Consideration of Alternatives and Right-of-Way Christian Road (from Power Line Road to U.S. 301); Comm. Dist. 1
Memorandum PMA03-005
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
(1) Perpetual Easement for Right-of-Way and Joinder and Subordination by Mortgagee - Florida Orthodontic Institute, Inc. - S.R. 54; Comm. Dist. 2
Memorandum REA03-002
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Recording of Warranty Deed and Resolution Canceling Taxes - Wesley Chapel Lakes, Ltd. - Wesley Chapel Lakes Park Site; Comm. Dist. 2
Memorandum REA03-009
RECOMMENDATION: Approve and authorize Chairman's signature.
THE ITEM WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
(3) Perpetual Easement for Right-of-Way and Subordination of Encumbrance - Curve Lake Landholdings, LLC - Tower Road; Comm. Dist. 2
Memorandum REA03-010
RECOMMENDATION: Approve as outlined.
e. Traffic Operations
(1) Parking Restriction - Little Road; Comm. Dist. 4
Memorandum TR03-0023
RECOMMENDATION: Approve and authorize Chairman's signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. S.A.V.E.
(1) S.A.V.E. Program Assistance Rate Changes; All Comm. Dists.
Memorandum SAVE03-001
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) S.A.V.E. Program Examiners Rate Changes; All Comm. Dists.
Memorandum SAVE03-002
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Social Services
(1) Administrative Procedures for Reimbursement of Paid Medical and General Expenses; All Comm. Dists.
Memorandum SS03-008
RECOMMENDATION: Approve as outlined.
2. Emergency Services
a. 2002 Christmas Street Parade West Pasco Chamber of Commerce - Release Form for Emergency Services Department - December 14, 2002, at 7:00 p.m.; All Comm. Dists.
Memorandum ES03-1003
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Facilities Management
a. Renewal of Lease Agreement - V.H. Video Productions - David "Hap" Clark, Jr., Bldg., Suite 301A-B; Comm. Dist. 2
Memorandum FAC03-018
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Utilities
a. Change Order No. 2 (Final) - CenState Contractors, Inc. - Wesley Center Reuse Storage and Pumping Improvements; Comm. Dist. 2
Memorandum UTD03-027
RECOMMENDATION: Approve.
b. Acceptance of Utility Improvements and Maintenance Guarantee into Pasco County Utility System - Pulte Home Corporation - Lexington Oaks, Village 27; Comm. Dist. 2
Memorandum UTD03-062
RECOMMENDATION: Approve as outlined.
c. Utilities Agreement - FC Suncoast, LLC - Suncoast Lakes; Comm. Dist. 2
Memorandum UTD03-067
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Community Education Grant Program Application Southwest Florida Water Management District - Protection and Conservation of Florida's Ecosystem; All Comm. Dists.
Memorandum UTD03-084
RECOMMENDATION: Approve as outlined.
e. Revision No. 1 to Task Order No. 1-02 - Metcalf & Eddy - Integrated Hydrologic Model Review; All Comm. Dists.
Memorandum UTD03-086
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities Fiscal Services/Special Projects
a. Disposal of Public Records - Utilities Services Branch - Retention Expired; All Comm. Dists.
Memorandum UTFSSP03-032
RECOMMENDATION: Approve as outlined.
b. Solid Waste Assessment Appeal 1996-2000 - Milton Funeral Home; Comm. Dist. 1
Memorandum UTFSSP03-048
RECOMMENDATION: Approve as outlined.
c. Upgrade Agreement for UNISYS CD Imaging - Fiscal Year October 1, 2002, Through September 30, 2003; All Comm. Dists.
Memorandum UTFSSP03-055
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Lien Resolution - 2001 Solid Waste Disposal Assessments; All Comm. Dists.
Memorandum UTFSSP03-058
RECOMMENDATION: Approve and authorize Chairman's signature.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Interlocal Agreement - Pinellas County Medical Examiner's Facility
Memorandum OMB03-3039
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Community Development
a. Agreement for Emergency Shelter Grant - Gulf Coast Jewish Family Services, Inc. - Homeless Shelter and Direct Services for October 1, 2002, through September 30, 2003; Comm. Dist. 5
Memorandum CD03-023
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Agreement for Emergency Shelter Grant - Sunrise of Pasco County, Inc. - Homeless Women and Children from Domestic Violence for October 1, 2002, through September 30, 2003; Comm. Dist. 1
Memorandum CD03-024
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Agreement for Community Development Block Grant Program - A.F.I.R.E. of Pasco County; Comm. Dist. 4
Memorandum CD03-051
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Purchasing
a. Establish Blanket Order - Dictaphone Corporation - Equipment Maintenance - $25,328.00
Memorandum PU03-036
RECOMMENDATION: Approve.
b. Purchase Request - Library Carpet and Tile - J & J Contract Services - Requisition No. 56511, Regency Park Library
Memorandum PU03-037
RECOMMENDATION: Approve.
c. Book Cases and Office Furniture - Pride Enterprises - $31,961.55 - Requisition No. 56383 - East Pasco Law Library
Memorandum PU03-038
RECOMMENDATION: Approve.
4. Budgeting
a. Budget Amendments
(1) BA02-250 Transfer Within the General Fund/Reserves to Appropriate Funds for Contracts for the Remainder of Fiscal Year 2002 - $46,500.00
(2) BA02-251 Transfer Within the Teen Court Fund/Reserves to Appropriate Funds for Journal Entries for Grant Expenditures - $4,104.57
(3) BA03-034 Resolution Increasing Anticipated Revenues Within the Department of Community Affairs Fund - $24,209.00
(4) BA03-035 Resolution Increasing Anticipated Revenues Within the Local Option Gas-Tax Fund - $190,778.13
(5) BA03-036 Resolution Increasing Anticipated Revenues Within the Department of Community Affairs Grant Fund - $599.00
(6) BA03-037 Resolution Increasing Anticipated Revenues Within the Office of the State Court Administrator Fund - $35,000.00
(7) BA03-038 Resolution Increasing Anticipated Revenues Within the Capital Improvement Fund - $497,462.46
(8) BA02-255 Transfer Within the Capital Improvement Fund/Land O’Lakes Jail Pod Completion to Provide Funds for the Remainder of Fiscal Year 2002 - $10,000.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN HILDEBRAND
1. Resolution Proclaiming November 15, 2002, as National Philanthropy Day
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. COMMISSIONER SCHRADER
1. Resignation of George Finora from the Citizens' Ordinance Review Committee
Letter Dated October 16, 2002
COMMISSIONER SCHRADER DIRECTED STAFF TO SEND A THANK-YOU LETTER TO MR. GEORGE FINORA FOR HIS SERVICE ON THE CORC. HE STATED HE WOULD APPOINT A REPLACEMENT IN THE NEAR FUTURE.
C. COMMISSIONER MULIERI
1. Resolution Commending Regional Medical Center Bayonet Point for Being Ranked 27th in the Entire Nation in Cardiac Care and Also Commends Dr. Rao Musunuru for His Dedicated Service Toward the Betterment of Public Health
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
D. COMMISSIONER ALTMAN
1. Discussion RE: Hillsborough County/Brooker Creek Rezoning
COMMISSIONER ALTMAN AND MS. ELIZABETH BLAIR, ASSISTANT COUNTY ATTORNEY, UPDATED THE BOARD REGARDING THE REZONING FOR BROOKER CREEK. COMMISSIONER ALTMAN STATED HE WOULD HAVE MORE INFORMATION IN JANUARY.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE BY ADOPTING THE GROUNDWATER PROTECTION ORDINANCE; STATING INTENT AND PURPOSE; PROVIDING DEFINITIONS; PROVIDING FOR A STATEMENT OF APPLICABILITY; ESTABLISHING GROUNDWATER RESOURCE, WELLHEAD, AND SPECIAL PROTECTION AREAS; ESTABLISHING LAND USE PROHIBITIONS WITHIN THE WELLHEAD AND SPECIAL PROTECTION AREAS; ESTABLISHING PROVISIONS FOR VESTING OF EXISTING NONCONFORMING USES; PROVIDING FOR GENERAL EXEMPTIONS FROM LAND USE PROHIBITIONS; PROVIDING GUIDELINES FOR THE LOCATION OF NEW COMMUNITY WATER SUPPLIES; REQUIRING THE ESTABLISHMENT OF WELLHEAD PROTECTION AREAS FOR NEW COMMUNITY WATER SUPPLY WELLS; PROVIDING FOR FEES; ESTABLISHING AN APPEAL PROCEDURE; ESTABLISHING PROVISIONS FOR ADMINISTRATION; PROVIDING FOR THE REPORTING OF SPILLS AND UNAUTHORIZED DISCHARGES; PROVIDING FOR ENFORCEMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE; PROVIDING FOR MODIFICATION AT PUBLIC HEARING; AND PROVIDING FOR AN EFFECTIVE DATE. Memorandum CAO03-2807
(First Public Hearing)
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. JEFF GREURINK, TAMPA BAY WATER; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED APPROVAL TO CONTINUE TO THE SECOND PUBLIC HEARING WHICH WOULD BE NOVEMBER 19, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Request for Administrative Appeal - Adam Smith Enterprises, Inc. - Trinity Boulevard, Phase II Extension - (Little Road to S.R. 54); Comm. Dist. 3
Memorandum DV02-256
COMMISSIONER SIMON MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. BEN HARRILL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION AND TO UPHOLD THE DEVELOPMENT REVIEW COMMITTEE’S CONDITIONS; WITH THE ADDITION THAT THE DEVELOPER WOULD PAY FOR THE STREETLIGHT EXPENSES THE FIRST YEAR, AND THE COUNTY WOULD PAY FOR THE EXPENSES THEREAFTER; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
1. Pasco County Mosquito Control District RE: West Nile Virus Update and Expansion of District
Letter Dated October 23, 2002
THERE WAS EXTENSIVE DISCUSSION BY THE BOARD AND MR. JIM ROBINSON FROM THE MOSQUITO CONTROL DISTRICT REGARDING THE WEST NILE VIRUS IN PASCO COUNTY; IF THERE WAS A NEED TO SPRAY VARIOUS AREAS FOR MOSQUITOES; ADDITIONAL FUNDING NEEDED IN ORDER TO SPRAY LARGE TRACTS OF LAND; AND THE HEALTH DEPARTMENT AND MOSQUITO CONTROL TO REVIEW ALL ASPECTS OF THE WEST NILE VIRUS AND THE AREAS THAT WERE SPRAYED IN ORDER TO SEE IF THE MOSQUITO DISTRICT NEEDED TO BE EXPANDED. THE BOARD DIRECTED MR. DAN JOHNSON TO MEET WITH THE HEALTH DEPARTMENT AND THE MOSQUITO CONTROL DISTRICT AND TO BRING BACK A REPORT TO THE BOARD.
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
1. COMMISSIONER SCHRADER MOVED APPROVAL FOR A ONE TIME EMERGENCY ROAD REPAIR ON CINDY DRIVE NOT TO EXCEED $2,500.00; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
2. COMMISSIONER SCHRADER REPORTED ON THE CANVASSING BOARD AND HOW SMOOTH IT WAS CONDUCTED.
1. COMMISSIONER MULIERI MOVED APPROVAL FOR A ONE-TIME EMERGENCY ROAD REPAIR ON OMAHA STREET NOT TO EXCEED $200.00; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. COMMISSIONER MULIERI MOVED APPROVAL FOR A ONE-TIME EMERGENCY ROAD REPAIR ON FORMEL ROAD NOT TO EXCEED $200.00; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. COMMISSIONER MULIERI THANKED ALL THE PEOPLE WHO SUPPORTED HER DURING HER CAMPAIGN. SHE ALSO THANKED THE BOARD FOR WORKING TOGETHER TO IMPROVE PASCO COUNTY.
1. COMMISSIONER SIMON COMPLIMENTED MR. KURT BROWNING, SUPERVISOR OF ELECTIONS, FOR A GREAT JOB REGARDING THE ELECTIONS. HE STATED AT 8:00 P.M., MR. BROWNING’S OFFICE HAD 98% OF THE VOTE IN, COUNTED, AND POSTED.
1. COMMISSIONER ALTMAN INFORMED THE BOARD THERE WAS AN UPCOMING LEGISLATIVE MEETING FOR THE ASSOCIATION OF COUNTIES ON DECEMBER 4TH THROUGH THE 6TH, THAT WOULD HAVE SIGNIFICANT ISSUES AND REQUESTED AUTHORIZATION TO ATTEND.
COMMISSIONER SCHRADER MOVED TO AUTHORIZE COMMISSIONER ALTMAN TO ATTEND THE ASSOCIATION OF COUNTIES LEGISLATIVE MEETING; COMMISSIONER MULIERI SECONDED.
COMMISSIONER SCHRADER AMENDED HIS MOTION TO INCLUDE AUTHORIZATION FOR ANY COUNTY COMMISSIONER OR STAFF MEMBER THAT WANTED TO ATTEND THE MEETING; COMMISSIONER MULIERI SECONDED THE AMENDMENT; MOTION CARRIED.
2. COMMISSIONER ALTMAN ASKED THE COUNTY ATTORNEY’S OFFICE TO LOOK INTO THE LEGAL RAMIFICATIONS REGARDING THE CLERK’S REQUIREMENTS IN KEEPING RECORDS AND MINUTES AND IF IT WAS POSSIBLE TO VIDEO TAPE CERTAIN MEETINGS INSTEAD OF HAVING THE CLERK RECORD THEM. HE STATED HE THOUGHT THIS WAS ONE ISSUE WHERE THE COUNTY COULD SAVE SOME MONEY.
3. COMMISSIONER ALTMAN CONGRATULATED COMMISSIONER MULIERI ON HER RE-ELECTION.
NO ITEMS.
NO ITEMS.
NO ITEMS.
NO ITEMS.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
A TAMPA BAY WATER BOARD MEETING WAS SCHEDULED FOR NOVEMBER 18TH.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
None Scheduled
9. DEPARTMENTAL MATTERS
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Amendments to Bingo Ordinance to Include Sessions with 50 Players or Less
Memorandum CAO02-2860
COMMISSIONER MULIERI MOVED TO INTRODUCE AND SCHEDULE A PUBLIC HEARING FOR NOVEMBER 26, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED WITH COMMISSIONER SCHRADER AND COMMISSIONER SIMON VOTING NAY.
COMMISSIONER MULIERI MOVED TO RECONSIDER HER MOTION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO CHANGE THE PUBLIC HEARING DATE FROM NOVEMBER 26, 2002, TO DECEMBER 3, 2002; 6:30 P.M., NEW PORT RICHEY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED WITH COMMISSIONER SCHRADER AND COMMISSIONER SIMON VOTING NAY.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Road Closure - Bell Lake - Flooding During El Nińo in 1998
Memorandum EDA03-008
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
b. Engineering Inspections
(1) Acceptance of Performance Bond - Trout Creek Properties, LLC - Shoppes at New Tampa; Comm. Dist. 2
Memorandum ENIA03-009
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER ONE; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Relocation - Acquisition Benefits - Josue R. and Anastacia Jasso - Tommytown Neighborhood Target Area; Comm. Dist. 1
Memorandum CD03-063
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
10. MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS
A. DEPARTMENTAL FOLLOW-UP PER BOARD REQUEST
1. Public Transportation Service Status Report for September 2002; All Comm. Dists.
Memorandum PT02-037
FOR INFORMATION ONLY. NO ACTION TAKEN.
B. MOTIONS
None Scheduled
C. NOTED ITEMS AGENDA ITEMS 10.C.1. THROUGH 10.C.11.o.(2)(a) WERE NOTED.
1. Agendas:
a. Annotated Agendas, Development Review Committee Meeting of September 19 and 26, October 3 and 17, 2002.
b. Southwest Florida Water Management District Meeting of October 29 and 30, 2002.
2. Florida Public Service Commission Notice of Rule Making Issued October 10, 2002, RE: Docket No. 020644-TP.
3. Handcart Road, Grubbs Construction Company, Inc., Has Been Approved.
4. Letter from the Florida Association of Counties RE: Miami-Dade County Home Rural Charter Resolution Dated October 15, 2002.
5. Florida Public Service Commission Notice of Rule Making Issued October 17, 2002, RE: Docket No. 020398-EQ.
6. Florida Public Service Commission Notice of Adoption of Rule Issued October 18, 2002, RE: Docket No. 011351-EI.
7. Pace Center for Girls, Inc., State Office Change of Address Notice, Letter Dated October 18, 2002.
8. Florida Public Service Commission Notice of Proposed Rural Development Issued October 22, 2002, RE: Undocketed.
9. Supervisor of Elections Financial Report, October 2001 through September 2002, Certified October 25, 2002.
10. Letter RE: Hudson Utilities, Inc., Dated October 25, 2002.
11. Minutes:
a. Northwood Community Development District Meeting of July 16, 2002.
b. Lake Bernadette Community Development District Meeting of July 23, 2002.
c. Southwest Florida Water Management District Meeting of August 6, 2002.
d. Heritage Springs Community Development District Meeting of August 19, 2002.
e. Southwest Florida Water Management District Meeting of August 27, 2002.
f. Heritage Pines Community Development District Meeting of October 21, 2002.
12. Noted on File in Secretarial Services:
a. Notice to Proceed, Grubbs Construction Company, Inc., Moog Road Program Maintenance Work Order No. T1510.00 Dated October 11, 2002.
b. Notice to Proceed, Grubbs Construction Company, Inc., Viva Villas, PVAS No. 704, Work Order No. P1695.00 Dated October 18, 2002.
c. Notice to Proceed, Grubbs Construction Company, Inc., Oakshire Drive, PVAS No. 718, Work Order No. P6535.00 Dated October 18, 2002.
d. Florida Public Service Commission, Docket No. 010156-WU RE: Application for Increase in Service Availability Charges for Water Customers in the Seven Springs Service Area in Pasco County by Aloha Utilities, Inc., Issued October 18, 2002.
e. Notice to Proceed, Southwest Contracting, Inc., Bell Lake Road Elevation/Drainage Improvement, Contract No. 02-038, FEMA No. 1195-0060 Dated October 21, 2002.
f. Notice to Proceed, Southwest Contracting, Inc., Livingston Road Elevation/Drainage Improvement, Contract No. 02-038, FEMA No. 1195-0058 Dated October 21, 2002.
g. Notice to Proceed, Southwest Contracting, Inc., Morris Bridge Road Elevation/Drainage Improvement, Contract No. 02-238, FEMA No. 1195-0078 Dated October 21, 2002.
h. Grubbs Construction Payment/Performance Bonds, RE: Handcart Road, Bond No. 610 230076 2.
i. 50 Tax Deeds, O.R. Book 5092, Pages 846 through 945, Tax Certificates Nos.: 8900392, 8900393, 8900463, 8900679, 8903882, 8606006, 8900281, 8900357, 8900373, 8901266, 8900400, 8900401, 89003097, 8901111, 8902126, 8902084, 8901363, 8901269, 8902663, 8902675, 8903721, 8903722, 8903723, 8903730., 8903731, 8903732, 9104417, 9104407, 8903745, 8903728, 8903756, 8903757, 8903758, 8903759, 8903760, 8903761, 8903767, 8903789, 8903790, 8903791, 8903792, 8903793, 8903824, 8903829, 8903828, 8903827, 8902826, 8903825, 8903788, 8901414.
j. Copy of Warranty Deed, Frank P. Tait, O.R. Book 5018, Pages 1131 and 1132.
k. Copy of Warranty Deed, Derrell Warren Wilson, O.R. Book 5025, Pages 1933 and 1934.
l. Copy of Quit-Claim Deed, Adam Smith Enterprises, Inc., O.R. Book 5089, Pages 1702, 1703, and 1704.
m. Copy of Nonexclusive Utilities Easement, Hardy Huntley, O.R. Book 5090, Pages 1430 through 1434.
n. Copy of Temporary Construction Access Easement, Hardy Huntley, O.R. Book 5108, Pages 1106, 1107 and 1108.
o. Agendas:
(1) Southwest Florida Water Management District Governing Board Meeting of October 29 and 30, 2002.
(2) Minutes:
(a) Development Review Committee, July 11, 2002.
11. PUBLIC COMMENT
1. MR. JOHN MICHAEL, REPRESENTING THE HARBOR VILLA CONDO ASSOCIATION, SPOKE REGARDING THE CONDITION OF JIM STONE ROAD, WHICH WAS IN NEED OF REPAIR.
2. MR. DEAN HELMS VOICED HIS CONCERNS REGARDING THE MAINTENANCE OF THE STREETS AND ROADS AND THE CRITERIA FOR RESURFACING THE ROADS.
COMMISSIONER ALTMAN MOVED TO RECEIVE AND FILE DOCUMENTATION PRESENTED BY MR. HELMS; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
3. MR. LARRY MILLER SPOKE REGARDING MOSQUITO CONTROL ON THE EAST SIDE OF THE COUNTY.
4. MR. PAUL BEAR, PRESIDENT OF THE SUNCOAST BINGO COUNCIL, SPOKE REGARDING THE BINGO ORDINANCE.
5. MR. DONNIE PASQUEZ SPOKE REGARDING MOSQUITO CONTROL AND SUGGESTED USING “FRONT GATE” A PRODUCT USED TO GET RID OF MOSQUITOS.
12. ADJOURN
THE BOARD ADJOURNED AT 11:45 A.M.
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