BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
DECEMBER 3, 2002
6:30 p.m. - West Pasco Government Center, Board Room,
7530 Little Road, New Port Richey, FL 34654‑5598
COUNTY COMMISSIONERS
Ted J. Schrader, Chairman John J. Gallagher, County Administrator
Peter A. Altman, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Ann Hildebrand
Steve Simon Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 6:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } MS. LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting of November 6, 2002
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. Distribution
a. Joint Work Session of October 10, 2002, with the Tourist Development Council
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. CONSENT
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE NOTED ITEMS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Settlement of Workers' Compensation Claim ‑ Ann Neelen; All Comm. Dists.
Memorandum CAO03‑0024
RECOMMENDATION: Approve.
b. Settlement of Workers' Compensation Claim ‑ Danny Jackson; All Comm. Dists.
Memorandum CAO03‑0025
RECOMMENDATION: Approve.
c. Withdrawal of Registry Funds and Stipulated Final Judgment as to Fees and Costs ‑ Little Road Extension North, Parcel No. 806; All Comm. Dists.
Memorandum CAO03‑1606
RECOMMENDATION: Approve.
B. DEVELOPMENT SERVICES BRANCH
1. Task Work Order No. U‑2 ‑ Special Transportation Studies; All Comm. Dists.
Memorandum DS03‑007
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Development Review Services
a. Class I Mining Permit Bond - Outlaw Ridge, Inc.; Comm. Dist. 2
Memorandum DV03‑44
RECOMMENDATION: Approve.
b. Modification No. 2 to the 1999 Flood Mitigation Assistance Project Agreement ‑ Pasco County and State of Florida, Department of Community Affairs; All Comm. Dists.
Memorandum DV03-54
RECOMMENDATION: Approve.
3. Engineering Services
a. Engineering Design/Stormwater
(1) Public Workshop ‑ Capital Improvement Program ‑ Moon Lake Road (DeCubellis Road to S.R. 52)
Memorandum EDA03‑022
RECOMMENDATION: Approve.
b. Real Estate
(1) Agreement for Sale and Purchase ‑ Pasco County, Real Estate Division ‑ Land O' Lakes Community Center Park; Comm. Dist. 2
Memorandum REA03‑027
RECOMMENDATION: Approve and authorize Chairman's signature.
MR. GALLAGHER NOTED THE FIRST PAYMENT WOULD BE MADE TO THE SCHOOL BOARD FOR THE LAND O’LAKES COMMUNITY PARK IN THE AMOUNT OF $300,000.00. THE CLOSING WOULD BE IN THE NEAR FUTURE.
4. Growth Management
a. Application for Historical Designation for Crews Lake Park Log Cabin; All Comm. Dists.
Memorandum GM03‑114
RECOMMENDATION: Approve.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition Program
(1) Rate Agreement EC002-PASCO9-03 ‑ Community Care for Elderly Contract for Home Delivered Meals; All Comm. Dists.
Memorandum ENP03‑015
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) USDA Rate Agreement No. EU003‑Pasco County Housing Authority; All Comm. Dists.
Memorandum ENP03‑017
RECOMMENDATION: Approve and authorize Chairman's signature.
MR. GALLAGHER NOTED THERE WAS A CORRECTION TO THE AGENDA. THE WORDS “PASCO COUNTY HOUSING AUTHORITY” SHOULD BE CHANGED TO “RATE AGREEMENT RENEWAL”.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CORRECTION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Acceptance of Utility Improvements and Maintenance Guarantee ‑ U.S. Home Corporation ‑ Northwood, Units 4B and 6B, Project No. 97‑112.03; Comm. Dist. 2
Memorandum UTD03‑149
RECOMMENDATION: Approve.
b. Acceptance of Utility Improvements and Maintenance Guarantee ‑ MDG Suncoast, Inc. ‑ Suncoast Crossings, Project No. 01‑036.00; Comm. Dist. 2
Memorandum UTD03‑165
RECOMMENDATION: Approve.
c. Acceptance of Utility Improvements and Maintenance Guarantee - Florida Dream Communities ‑ The Groves, Club Villas, Phase 2 Only, Project No. 98‑110.06; Comm. Dist. 2
Memorandum UTD03‑182
RECOMMENDATION: Approve.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Year‑End Allocation of Road Capital Expenditures for Fiscal Year 2001‑02; All Comm. Dists.
Memorandum OMB03‑3091
RECOMMENDATION: Approve.
2. Purchasing
a. Sale of Surplus Property ‑ Tampa Machinery Auction, Inc., RFP No. 02‑131P; All Comm. Dists.
Memorandum PU03‑064
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Classification and Disposal of Surplus Property
Memorandum PU03‑068
RECOMMENDATION: Approve.
c. Increase Purchase Order No. 125172 ‑ Apollo Construction and Engineering Services, Inc. ‑ Southwest Subregional Wastewater Treatment Facility ‑ $6,775.00; All Comm. Dists.
Memorandum PU03‑075
RECOMMENDATION: Approve.
d. Purchase Request ‑ Portable Bus Lift ‑ Auto Equipment Company, Inc., for Fleet Management Department, $49,900.00; All Comm. Dists.
Memorandum PU03-076
RECOMMENDATION: Approve.
e. Establish Blanket Order ‑ Echo Blue Print, Inc. ‑ Blue Print Reproduction & Related Items ‑ $2,500.00 per Day or Each Occurrence; All Comm. Dists.
Memorandum PU03‑080
RECOMMENDATION: Approve.
3. Budgeting
a. Budget Amendments
(1) BA03‑055 Transfer Within the Municipal Service Fund/Reserves to Appropriate Funds for the Cable Franchise Fees for Weiss, Serota, Helfman, Pastoriza, and Guedes Law Firm as Approved by the Board of County Commissioners on November 26, 2002 - $50,000.00
THE ITEM WAS WITHDRAWN.
(2) BA03‑056 Resolution Increasing Anticipated Revenues Within the General Fund - $50,000.00
(3) BA03‑058 Transfer Within the General Fund/Reserves to Appropriate Funds to Parks and Recreation for the Acquisition of Property in Land O' Lakes from the District School Board of Pasco County - $300,000.00
COMMISSIONER HILDEBRAND RECOGNIZED BOY SCOUTS WHO WERE PRESENT IN THE AUDIENCE FOR THEIR FIRST BOARD OF COUNTY COMMISSIONER MEETING.
4. COMMISSIONERS' ITEMS
A. COMMISSIONER MULIERI
1. Resolution Congratulating Judith Clamp on Being Elected Third Junior Vice Commander of Disabled American Veterans Department for the State of Florida
COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
B. COMMISSIONER HILDEBRAND
1. Request to Pass Ordinance ‑ "Dorie Slosberg Driver Education Safety Act"
COMMISSIONER HILDEBRAND MOVED TO DIRECT THE COUNTY ATTORNEY’S OFFICE TO SCHEDULE THE ORDINANCE FOR A PUBLIC HEARING; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
None Scheduled
B. PUBLIC HEARINGS
1. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING VARIOUS SECTIONS OF THE BINGO ORDINANCE, CHAPTER 10, ARTICLE III OF THE PASCO COUNTY CODE; REQUIRING REGISTRATION FOR SMALL GROUP BINGO IN PASCO COUNTY, PROVIDING FOR REPEALER, SEVERABILITY, MODIFICATION, INCLUSION IN CODE, AND AN EFFECTIVE DATE.
Memorandum CAO03‑282
COMMISSIONER ALTMAN MOVED TO CONTINUE FOR TWO WEEKS AND TO DIRECT THE COUNTY ATTORNEY’S OFFICE TO DEVELOP ALTERNATIVE LANGUAGE REGARDING THE FINANCIAL IMPACT AND ADVERTISING ISSUES AS DISCUSSED BY THE BOARD; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
2. Rezonings ‑ Dr. Robert Tannenbaum; Comm. Dist. 2
Memorandum ZN03‑42
(Continued from November 19, 2002)
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
NO ITEMS.
1. COMMISSIONER HILDEBRAND DIRECTED THE COUNTY ADMINISTRATOR TO SCHEDULE A JOINT WORKSHOP WITH THE CITIES AND THE SCHOOL BOARD IN JANUARY.
MR. SUMNER STATED HE WOULD HAVE AN AGENDA ITEM NEXT WEEK REGARDING A PROPOSED JOINT MEETING WITH THE CITY OF DADE CITY ON JANUARY 14, 2003, AT 3:30 P.M. IN DADE CITY.
NO ITEMS.
1. COMMISSIONER ALTMAN BROUGHT UP FOR DISCUSSION THE 56 CORRIDOR AND THE PROBLEMS REGARDING DEVELOPMENT IN THE AREA. HE HAD SPOKEN TO DR. LONG REGARDING THE POSSIBILITY OF A SCHOOL SITE ON THE PROPERTY THE COUNTY HAD PURCHASED FOR A DISTRICT PARK NEAR I-75, WITH AN AGREEMENT THAT THE SCHOOL PROPERTY WOULD BE USED FOR RECREATION AND OPEN SPACE AFTER SCHOOL HOURS. HE STATED DR. LONG WAS INTERESTED IN THE PROPOSAL. HE DIRECTED STAFF TO CONTACT THE DEVELOPER AND THE SCHOOL BOARD TO SEE IF AN AGREEMENT COULD BE REACHED.
1. MR. GALLAGHER REQUESTED AN EMERGENCY ITEM BE HEARD.
COMMISSIONER HILDEBRAND MOVED TO HEAR THE EMERGENCY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
MR. GALLAGHER REQUESTED THE OPERATING HOURS OF CENTENNIAL PARK BRANCH LIBRARY BE AMENDED. THE HOURS WOULD BE FROM 10:00 A.M. TO 12:00 P.M. ON MONDAY AND TUESDAY DURING THE TEMPORARY CLOSING OF REGENCY PARK BRANCH LIBRARY DUE TO RENOVATIONS. HE RECOMMENDED APPROVAL.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE COUNTY ADMINISTRATOR’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
NO ITEMS.
NO ITEMS.
1. CHAIRMAN SCHRADER APPOINTED COMMISSIONER HILDEBRAND TO THE ALCOHOL & DRUG ABUSE GRANT SELECTION.
2. CHAIRMAN SCHRADER APPOINTED COMMISSIONER MULIERI TO THE JOBS & EDUCATIONAL PARTNERSHIP BOARD.
3. CHAIRMAN SCHRADER APPOINTED COMMISSIONER SIMON TO THE UNDERWRITER SELECTION COMMITTEE.
4. CHAIRMAN SCHRADER APPOINTED COMMISSIONER SIMON TO THE TAMPA BAY REGIONAL PLANNING COUNCIL. HE REPLACED COMMISSIONER MULIERI WHO WAS APPOINTED TO THE COUNCIL LAST WEEK.
B. MISCELLANEOUS OLD BUSINESS
1. Water Issues
NO ITEMS.
2. Discussion of Proposed Tennis Stadium
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE COMMENT CARDS PRESENTED BY MR. MICHAEL COX; COMMISSIONER SIMON SECONDED; MOTION CARRIED.
COMMISSIONER ALTMAN MOVED TO DIRECT STAFF TO NEGOTIATE THE CONTRACT; IDENTIFY A MINIMUM OF TWO SITES; AND BRING BACK TO THE BOARD THE SITES THAT WERE IDENTIFIED ALONG WITH AN OUTLINE OF THE CAPITAL AND INFRASTRUCTURE COSTS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED WITH COMMISSIONER MULIERI AND COMMISSIONER SIMON VOTING NAY.
8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES
A. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO A FUTURE LAND USE MAP FROM AG (AGRICULTURAL) TO CON (CONSERVATION LANDS), AFFECTING 566 ACRES OF REAL PROPERTY REQUESTED BY THE PASCO COUNTY GROWTH MANAGEMENT DEPARTMENT AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, IDENTIFIED AS PARCEL ID NO. 24‑25‑22‑0000-00200-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO A FUTURE LAND USE MAP FOR A FLEXIBLE PLAN BOUNDARY OVERLAY AMENDMENT WITHIN A MU (MIXED USE) AND RES‑3 (RESIDENTIAL - 3 DU/GA) LAND USE DESIGNATION AFFECTING 1,938 ACRES OF REAL PROPERTY OWNED BY SB ASSOCIATES, IDENTIFIED AS PARCEL ID NOS. 12‑26‑19‑0000-00500-0010, 12‑26‑19‑0000-00500-0013, 12‑26‑19‑0000-00500-0023, 12‑26‑19‑0000-00500-0024, 12‑26‑19‑0000-00500-0025, AND 26‑26‑19-0000-00100-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO A FUTURE LAND USE MAP FROM RES‑1 (RESIDENTIAL - 1 DU/GA) TO RES‑3 (RESIDENTIAL - 3 DU/GA) AFFECTING 894 ACRES OF REAL PROPERTY OWNED BY THE ZEPHYR EGG COMPANY, IDENTIFIED AS PARCEL ID NOS. 25‑26‑20-0000-00100-0000 AND 30‑26‑21-0000-00200-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO A FUTURE LAND USE MAP FROM AG (AGRICULTURAL) TO AG/R (AGRICULTURAL/RURAL), AFFECTING 220 ACRES OF REAL PROPERTY OWNED BY NEUKOM PROPERTIES, INC., IDENTIFIED AS PARCEL ID NOS. 29‑25‑21-0000-00500-0000 AND 30‑25‑21-0000-00400-0000; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM03‑187
COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE NUMBER ONE AND TO SCHEDULE THE FIRST PUBLIC HEARING FOR DECEMBER 17, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.