BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS

ANNOTATED AGENDA

PREPARED IN THE OFFICE OF

JED PITTMAN, CLERK OF THE CIRCUIT COURT

DECEMBER 17, 2002

9:30 a.m. - West Pasco Government Center, Board Room,

7530 Little Road, New Port Richey, FL 34654‑5598

COUNTY COMMISSIONERS

Theodore 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 - 9:30 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } MS. LINDA DILLON, DEPUTY CLERK

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

None Scheduled

2. Distribution

a. Regular Meeting/Rezoning/Work Session of October 29, 2002

b. Regular Meeting of November 13, 2002

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 HILDEBRAND MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

3. CONSENT

CHAIRMAN SCHRADER NOTED AGENDA ITEM 3.B.1.a. WAS PULLED FOR A CORRECTION AND 3.D.2.a. WAS WITHDRAWN BY THE COUNTY ATTORNEY; 3.E.2.k. WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR; 3.C.1.a. AND 3.F.5.a. WAS PULLED FOR DISCUSSION BY COMMISSIONER ALTMAN; AND 3.C.1.c.(5) WAS PULLED FOR DISCUSSION BY COMMISSIONER MULIERI.

COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE NOTED ITEMS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Clerk

a. Sale of Tax Deeds on Certificates

Letter Dated December 16, 2002

RECOMMENDATION: Approve.

B. LEGISLATIVE/ADMINISTRATIVE

PULLED BY THE COUNTY ATTORNEY

1. County Attorney

a. Additional Funds ‑ Fee & Jeffries, P.A. ‑ Adult Entertainment Ordinance; All Comm. Dists.

Memorandum CAO03‑0425

RECOMMENDATION: Approve.

COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE REVISED INVOICE; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

b. Agreement Between Pasco County, Transeastern Properties, Inc., and Bayswater Development, LLC, for the Improvement of a Portion of Old Pasco Road; All Comm. Dists.

Memorandum CAO03‑0435

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Settlement Agreement ‑ Pasco County v. 1983 Lake Padgett Properties Associates, Ltd. v. TBE Group, Inc., f/k/a Tampa Bay Engineering, Inc.; All Comm. Dists.

Memorandum CAO03‑1228

RECOMMENDATION: Approve.

d. Stipulated Final Judgment Pasco County v. Kenneth E. Ford (Magnolia Valley Country Club); All Comm. Dists.

Memorandum CAO03‑1610

RECOMMENDATION: Approve.

2. Personnel

a. Risk Management

(1) CIGNA Insurance Refund ‑ Pasco County ‑ Employees Who Participated in PPO from October 1990 Through September 1993; All Comm. Dists.

Memorandum IN03‑143

RECOMMENDATION: Approve.

C. DEVELOPMENT SERVICES BRANCH

PULLED BY COMMISSIONER ALTMAN

1. Engineering Services

a. Capital Improvement Plan Amendments and Program Maintenance Project Addition; Comm. Dists. 1, 2, 4, and 5

Memorandum ENA03‑001

RECOMMENDATION: Approve.

COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.

b. Engineering Inspections

(1) Release Performance Bond ‑ Tri-County Development ‑ Hunter's Ridge Commercial, Project No. IPR99‑044; Comm. Dist. 4

Memorandum ENIA03‑018

RECOMMENDATION: Approve.

(2) Extend Performance Guarantee ‑ Ryland Group, Inc. ‑ Key Vista, Phase 1, Model Center; Comm. Dist. 3

Memorandum ENIA03‑019

RECOMMENDATION: Approve.

c. Project Management

(1) Task Order No. EDO02‑016 ‑ TBE Group, Inc. ‑ Collier Parkway Route Study (Parkway Boulevard to Ehren Cutoff Road); Comm. Dist. 2

Memorandum PMA03‑006

RECOMMENDATION: Approve and authorize Chairman's signature.

(2) Task Order No. EDO03‑009 ‑ TBE Group, Inc. ‑ Starkey Boulevard Signals at River Crossing Boulevard and DeCubellis Road; Comm. Dist. 4

Memorandum PMA03‑011

RECOMMENDATION: Approve and authorize Chairman's signature.

(3) Change Order No. 6 ‑ ZiCorp Constructors, LC ‑ Collier Parkway (Additional Two Lanes ‑ S.R. 54 to Parkway Boulevard); Comm. Dist. 2

Memorandum PMA03‑013

RECOMMENDATION: Approve and authorize Chairman's signature.

(4) Change Order No. 2 ‑ Spring Engineering, Inc. ‑ Time Extension for Powerline Road (from Lock Street to Frazee Hill Road); Comm. Dist. 1

Memorandum PMA03‑016

RECOMMENDATION: Approve and authorize Chairman's signature.

PULLED BY COMMISSIONER MULIERI

(5) Task Order No. EDO03‑011 ‑ King Engineering Associates, Inc. ‑ Old Pasco Road, Quail Hollow Boulevard to S.R. 52; Comm Dists. 1 and 2

Memorandum PMA03‑017

RECOMMENDATION: Approve and authorize Chairman's signature.

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER HILDEBRAND AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.

(6) Change Order No. 4 ‑ Coastal Engineering Associates, Inc. ‑ Task Order No. EDO00‑007 ‑ Kossik/C.R. 530/Otis Allen Road, Fort King Highway to U.S. 301; Comm. Dist. 1

Memorandum PMA03‑022

RECOMMENDATION: Approve and authorize Chairman's signature.

(7) Payment Authorization ‑ Anclote River Ranch ‑ Starkey Boulevard Fence; Comm. Dist. 3

Memorandum PMA03‑024

RECOMMENDATION: Approve.

d. Real Estate

(1) Recording of a Warranty Deed, Quit-Claim Deeds and Resolution Canceling Taxes ‑ Wesley Chapel Lakes, Ltd., Meadow Pointe General Partnership, Clearwater Bay Association, Inc. ‑ Wesley Chapel Park Site; Comm. Dist. 2

Memorandum REA03‑009

RECOMMENDATION: Approve and authorize Chairman's signature.

(2) Recording of a Quit-Claim Deed and Resolution Canceling Taxes ‑ L & R M.H.P. Properties, Inc. ‑ Pasadena Road; Comm. Dist. 1

Memorandum REA03‑028

RECOMMENDATION: Approve and authorize Chairman's signature.

(3) Resolution Canceling Taxes ‑ C‑THREE-W Partnership ‑ Wesley Chapel Park Site; Comm. Dist. 1

Memorandum REA03‑030

RECOMMENDATION: Approve and authorize Chairman's signature.

e. Survey

(1) Recording of Plat with Maintenance Guarantee ‑ Sunfield Homes, Inc. ‑ Oakgrove, Phase 4A; Comm. Dist. 2

Memorandum SA03‑016

RECOMMENDATION: Approve.

(2) Recording of Plat with Performance Guarantee ‑ Pulte Home Corporation ‑ Lexington Oaks, Village 17, Units A & B; Comm Dist. 2

Memorandum SA03‑017

RECOMMENDATION: Approve.

2. Growth Management

a. Zoning/Code Compliance

(1) Code Compliance

(a) Lien Resolutions ‑ Property Maintenance

Memorandum CC03‑025

RECOMMENDATION: Approve and authorize Chairman's signature.

(b) Lien Resolutions ‑ Property Maintenance

Memorandum CC03‑027

RECOMMENDATION: Approve and authorize Chairman's signature.

Memorandum CC03‑029

RECOMMENDATION: Approve and authorize Chairman's signature.

D. PUBLIC SERVICES BRANCH

1. Community Services

a. Master Agreement, PASCO-MA-03, Establishing Grant Conditions for Services to the Elderly ‑ Area Agency on Aging of Pasco-Pinellas, Inc.; All Comm. Dists.

Memorandum CS03‑024

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Elderly Nutrition Program

(1) Unit Rate Agreement, OAA-PASCO-NUTRITION 2003 for Older Americans Act and Unit Rate Agreement, LSP-PASCO-NUTRITION 2003 for Local Services Program Nutrition Funding 1/1/2003-12/31/2003; All Comm. Dists.

Memorandum ENP03‑028

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Public Transportation

(1) Unit Rate Agreements Contract Nos. OAA-PASCO-TRANSPORTATION 2003 and LSP-PASCO-TRANSPORTATION 2003 ‑ Older Americans Act Transportation Funding ‑ Transportation Services; All Comm. Dists.

Memorandum PT03‑092

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Emergency Services

WITHDRAWN

a. Mutual Aid Agreement ‑ American Medical Response/Pasco County ‑ Advanced Life Support; All Comm. Dists.

Memorandum ES03‑1027(R)

RECOMMENDATION: Approve and authorize Chairman's signature.

THE ITEM WAS WITHDRAWN BY THE COUNTY ATTORNEY.

3. Libraries Services

a. Authorization to Continue E‑Rate Funded Data Circuits; All Comm. Dists.

Memorandum LI03‑052

RECOMMENDATION: Approve.

E. UTILITIES SERVICES BRANCH

1. Lift Station Replacement/Letter Agreement ‑ Bayonet Point Regional Medical Center; Comm. Dist. 5

Memorandum UT03‑114

RECOMMENDATION: Approve.

2. Utilities

a. Task Order No. 1‑03 ‑ King Engineering Associates, Inc. ‑ Hydraulic Modeling of Alternative Water Supply Transmission Pipelines; All Comm. Dists.

Memorandum UTD03‑196

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Change Order No. 1 ‑ Tampa Bay Construction and Engineering, Inc. ‑ Florida Estates Water System Improvements; Comm. Dist. 1

Memorandum UTD03‑216

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Refund of Maintenance Guarantee ‑ Reserve at Golden Acres, Phase 7, Project No. 97‑111.03; Comm. Dist. 4

Memorandum UTD03‑221

RECOMMENDATION: Approve.

d. Release of Maintenance Guarantee ‑ Meadow Pointe II CDD ‑ Mansfield Boulevard, Phase A-B, Project No. 96‑102.06; Comm. Dist. 2

Memorandum UTD03‑222

RECOMMENDATION: Approve as outlined.

e. Release of Maintenance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 12, Project No. 96‑103.12; Comm. Dist. 3

Memorandum UTD03‑224

RECOMMENDATION: Approve.

f. Change Order No. 3 ‑ Garney Construction, Inc. ‑ West Central Reuse Interconnect and Storage/Booster Station; Comm. Dists. 2 and 3

Memorandum UTD03‑225

RECOMMENDATION: Approve and authorize Chairman's signature.

g. Updates to Pasco County's Water System and Quality Plans ‑ King Engineering Associates and County Staff; All Comm. Dists.

Memorandum UTD03‑227

RECOMMENDATION: Approve.

h. First Amendment of Cooperative Funding Contract ‑ Southwest Florida Water Management District ‑ Land O' Lakes Reclaimed Water Pumping and Storage; Comm. Dist. 2

Memorandum UTD03‑228

RECOMMENDATION: Approve and authorize Chairman's signature.

i. Acceptance of Utility Improvements and Maintenance Guarantee ‑ Lake Jovita Joint Venture, Inc. ‑ Lake Jovita Golf and Country Club, Phase 2A, Project No. 98‑107.04; Comm. Dist. 1

Memorandum UTD03‑236

RECOMMENDATION: Approve.