BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING/PUBLIC LIBRARY
COOPERATIVE BOARD MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JANUARY 9, 2001
6:30 p.m. - Historic Pasco County Courthouse, Board Room, 2nd 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.
Peter Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 6:30 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE LINDA DILLON, DEPUTY CLERK
ROLL CALL
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI AND COMMISSIONER HILDEBRAND MOVED APPROVAL;
MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED 3.B.1.h.(1) AND 3.B.2.a. WERE PULLED FOR
DISCUSSION.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE NOTED ITEMS; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Deposit of Forfeited Monies - $15,181.78
Letter Dated December 18, 2000
RECOMMENDATION: Receive and File.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. First Amendment to Agreement - Ardaman & Associates, Inc. -
Professional Engineering and Consulting Services; All Comm.
Dists.
Memorandum ENA01-017
RECOMMENDATION: Approve and authorize Chairman's signature.
b. First Amendment to Agreement - Law Engineering & Environmental
Services, Inc. - Professional Engineering and Consulting
Services; All Comm. Dists.
Memorandum ENA01-018
RECOMMENDATION: Approve and authorize Chairman's signature.
c. First Amendment to Agreement - Professional Services
Industries, Inc. - Professional Engineering and Consulting
Services; All Comm. Dists.
Memorandum ENA01-019
RECOMMENDATION: Approve and authorize Chairman's signature.
d. First Amendment to Agreement - Qore, Inc. - Professional
Engineering and Consulting Services; All Comm. Dists.
Memorandum ENA01-020
RECOMMENDATION: Approve and authorize Chairman's signature.
e. First Amendment to Agreement - Driggers Engineering Services,
Inc. - Professional Engineering and Consulting Services; All
Comm. Dists.
Memorandum ENA01-021
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Change Order No. 6 - Donto Construction Company, Inc. - S.R. 54
and C.R. 581 Intersection; Comm. Dist. 2
Memorandum ENA01-025
RECOMMENDATION: Approve and authorize Chairman's signature.
g. Engineering Inspections
(1) Release Performance Guarantee and Accept Maintenance
Guarantee - Lennar Homes, Inc. - Stagecoach Village,
Parcel 6; Comm. Dist. 2
Memorandum ENIA01-012
RECOMMENDATION: Approve as outlined.
(2) Release Maintenance Guarantee and Accept Streets and
Stormwater System for County Maintenance - Pulte Home
Corporation - Lexington Oaks, Phase 1; Comm. Dist. 2
Memorandum ENIA01-014
RECOMMENDATION: Approve as outlined.
(3) Refund Cash Performance Guarantee - Pasco Quail Woods,
Inc. - Quail Woods; Comm. Dist. 2
Memorandum ENIA01-016
RECOMMENDATION: Approve as outlined.
h. Real Estate
PULLED
(1) Agreement for Sale and Purchase - Jose M. Turro and Beatriz
Turro - Holiday Fire Station Site; Comm. Dist. 3
Memorandum REA01-033
RECOMMENDATION: Approve and authorize Chairman's
signature.
COMMISSIONER SCHRADER MOVED APPROVAL; MOTION CARRIED.
(2) Agreement for Sale and Purchase - Theodore P. Kiefer -
Handcart Road Project; Comm. Dist. 2
Memorandum REA01-035
RECOMMENDATION: Approve and authorize Chairman's
signature.
i. Traffic Operations
(1) No Stopping or Standing Restriction - Town Center Road;
Comm. Dist. 4
Memorandum TR01-0467
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Parking Restriction - Cecelia Drive; Comm. Dist. 4
Memorandum TR01-0468
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Speed Limit Revision - Silverwood Drive, Bellwood Avenue,
Copperwood Drive, Sandywood Court, and Woodibis Drive;
Comm. Dist. 4
Memorandum TR01-0469
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Growth Management/Zoning
PULLED/
CONTINUED
a. Master Planned Unit Development Amendment - Aberdeen Lakes;
Comm. Dist. 2
Memorandum GM01-227
RECOMMENDATION: Approve as outlined.
COMMISSIONER SCHRADER MOVED TO CONTINUE TO JANUARY 17, 2001,
9:30 A.M., DADE CITY; MOTION CARRIED.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Release Performance Bond - Ed's Tractor Service -
Property Maintenance; All Comm. Dists.
Memorandum CCC01-010
RECOMMENDATION: Approve as outlined.
(b) Code Compliance
(i) Collection Permit 1/1/01- 12/31/01 - Waste
Express, Inc.
Memorandum CC01-021
RECOMMENDATION: Approve as outlined.
(ii) Collection Permit Renewal 1/1/01-12/31/01 -
Lakeside Maintenance
Memorandum CC01-023
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Facilities Management
a. Courthouse Renovations - Pyramid Partnership - Law Library
Leased Space; Comm. Dist. 1
Memorandum FAC01-2019
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Engineering Services Proposal - Pate Engineering, Inc. -
Structural Analysis for Supervisory Control and Data
Acquisition (SCADA); All Comm. Dists.
Memorandum UTD01-389
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Addendum No. 1 to Agreement for Community Development Block
Grant Program - Connections Job Development Corporation; Comm.
Dist. 4
Memorandum CD01-107
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Agreement for Community Development Block Grant Program - City
of Port Richey; Comm. Dist. 4
Memorandum CD01-113
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Purchase Request - Boom Mower and Tractor Combinations - Alamo
Sales Corporation - $85,957.24
Memorandum PU01-111
RECOMMENDATION: Approve.
3. Budgeting
a. Budget Amendments
(1) BA01-046 Resolution Increasing Anticipated Revenues Within
the Title III-B Transportation Fund - $11,000.00
(2) BA01-061 Resolution Increasing Anticipated Revenues Within
the Road and Bridge Fund - $124,324.00
(3) BA01-063 Resolution Increasing Anticipated Revenues Within
the Solid Waste System Fund - $681,146.00
(4) BA01-068 Resolution Reducing Anticipated Revenues Within
the Department of HUD Fund - ($299,408.76)
CHAIRMAN SIMON EXPLAINED THAT DURING THE WORKSESSION, WHICH WAS HELD
EARLIER IN THE DAY, THE BOARD HAD AGREED TO CHANGE SOME OF THE RULES AND
PROCEDURES OF THE BOARD. A SECOND TO THE MOTION WOULD NOW BE REQUIRED
AFTER A MOTION WAS MADE BY THE COMMISSIONERS.
COMMISSIONER ALTMAN MOVED TO CHANGE RULE 8.1. OF THE RULES AND PROCEDURES
TO ELIMINATE THE WORDS, "WITHOUT A SECOND"; MOTION CARRIED.
4. COMMISSIONERS' ITEMS
None Scheduled
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE ESTABLISHING THE SADDLEBROOK
VILLAGE COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190,
FLORIDA STATUTES; DESCRIBING THE FUNCTIONS AND POWERS OF THE
DISTRICT; DESCRIBING THE BOUNDARIES OF THE DISTRICT; NAMING THE
MEMBERS OF THE BOARD OF SUPERVISORS; PROVIDING FOR THE ADMINISTRA-
TION, OPERATION, AND FINANCING OF THE DISTRICT; PROVIDING FOR
SEVERABILITY AND AN EFFECTIVE DATE.
Memorandum GM01-145
(Continued from December 12, 2000)
(To Be Continued to January 17, 2001)
COMMISSIONER MULIERI MOVED TO CONTINUE THE ITEM TO JANUARY 17,
2001, 9:30 A.M., DADE CITY; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
B. PUBLIC HEARINGS
1. Request Continuance of Public Hearing - Development of Regional
Impact, Notice of Proposed Change - Saddlebrook Village; Comm.
Dist. 2
Memorandum GM01-272
(Continued from December 12, 2000)
(To Be Continued to January 17, 2001)
COMMISSIONER SCHRADER MOVED TO CONTINUE THE ITEM TO JANUARY 17,
2001, 9:30 A.M., DADE CITY; COMMISSIONER ALTMAN SECONDED; MOTION
CARRIED.
2. Appeal of Special Exception - Pamela S. Baird and Philip
Dangerfield, Applicants; Comm. Dist. 2
Memorandum PCA00-07
(Continued from December 19, 2000)
COMMISSIONER MULIERI MOVED TO UPHOLD THE PLANNING COMMISSION'S
RECOMMENDATION WHICH WAS TO DENY THE REQUEST; COMMISSIONER
SCHRADER SECONDED; MOTION FAILED WITH COMMISSIONER HILDEBRAND,
COMMISSIONER ALTMAN, AND CHAIRMAN SIMON VOTING NAY.
COMMISSIONER ALTMAN MOVED TO REFER THE SPECIAL EXCEPTION BACK TO
THE PLANNING COMMISSION FOR FURTHER DEPOSITION CONSISTENT WITH THE