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BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

ANNOTATED AGENDA

PREPARED IN THE OFFICE OF

JED PITTMAN, CLERK OF THE CIRCUIT COURT

JANUARY 17, 2001

9:30 a.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 - 9:30 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

None Scheduled

2. Distribution

a. Regular Meeting/Rezonings/Public Library Cooperative
of November 14, 2000

(To be Distributed)

b. Public Library Cooperative Board Regular Meeting of

September 14, 2000 (Note: Should be November 14, 2000)

(To be Distributed)

MS. DILLON NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

       COMMISSIONER HILDEBRAND MOVED APPROVAL CONTINGENT UPON CHECK
       NUMBER 226480 PAYABLE TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
       PROTECTION IN THE AMOUNT OF $14,324.00 BE RELEASED UPON BOARD

       APPROVAL OF AGENDA ITEM 3.C.2.c.; CHECK NUMBER 226663 PAYABLE
      TO GULF HARBORS YACHT CLUB, INC., IN THE AMOUNT OF $300.00 BE
       RELEASED UPON BOARD APPROVAL OF AGENDA ITEM 3.F.4.a.(6); AND CHECK
       NUMBER 226667 PAYABLE TO RONALD WOMER IN THE AMOUNT OF $520.00 BE
       RELEASED UPON BOARD APPROVAL OF AGENDA ITEM 3.F.4.a.(6);
      COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER

SECONDED; MOTION CARRIED.

3. CONSENT

    CHAIRMAN SIMON NOTED AGENDA ITEM 3.F.1.a. WAS WITHDRAWN BY THE COUNTY
    ADMINISTRATOR. COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT
    AGENDA WITH EXCEPTION OF THE NOTED ITEM; COMMISSIONER HILDEBRAND
    SECONDED; MOTION CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Clerk

a. Tax Deed Applications - List of Lands

Letter Dated December 22, 2000

RECOMMENDATION: Receive and file.

b. Court Facilities Improvement - Annual Report

Letter Dated December 27, 2000

RECOMMENDATION: Receive and file.

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Proposed Settlement - Rowan Road South, Parcel No. 128

(Rodriguez/Giglio)

Memorandum CAO01-810

RECOMMENDATION: Approve as outlined.

b. Proposed Settlement - Rowan Road North,Parcel Nos. 133 and
733 (McKissick)

Memorandum CAO01-833

RECOMMENDATION: Approve as outlined.

c. Request to Defend - APT TAMPA/ORLANDO,Inc., a Delaware

Corporation, v. Pasco County

Memorandum CAO01-1659

RECOMMENDATION: Approve.

2. Office of Emergency Management

          a. Request Acceptance of Reallocated Funds - Department of
             Community Affairs - Emergency Management, Preparedness
             and Assistance Trust Fund; All Comm. Dists.

Memorandum OEM01-028

RECOMMENDATION: Approve and authorize Chairman's signature.

C. DEVELOPMENT SERVICES BRANCH

1. Development Review Services

a. Development Review

             (1) Acceptance of Maintenance and License Agreement -
                 Gulf Landings   Associates, Inc. - Gulf   Landings
                Entry and Directional Signs; Comm. Dist. 5

Memorandum DR01-282

RECOMMENDATION: Approve and authorize
Chairman's signature.

2. Engineering Services

          a. First Amendment to Agreement - URS Corporation
            Southern - Professional Engineering and Consulting
             Services; All Comm. Dists.

Memorandum ENA01-010

RECOMMENDATION: Approve and authorize Chairman's signature.

          b. First Amendment to Agreement - Pitman-Hartenstein &
             Associates, Inc. - Professional Engineering and Consulting
            Services; All Comm. Dists.

Memorandum ENA01-014

RECOMMENDATION: Approve and authorize Chairman's signature.

          c. Request Payment Approval - State of Florida, Department
             of Environmental Protection - Annual   Regulatory Program
             and Surveillance Fees for 2000-01; All Comm. Dists.

Memorandum ENA01-057

RECOMMENDATION:

d. Engineering Inspections

             (1) Release Performance Guarantee   and Accept
                 Maintenance Guarantee - Lumber-men's Investment
                Corporation - Sable Ridge, Phase 2B; Comm. Dist. 2

Memorandum ENIA01-015

RECOMMENDATION: Approve as outlined.

(2) Accept Performance Guarantee - Ryland Communities,
Inc. - Key Vista, Phase 1-Model Center; Comm Dist. 3

Memorandum ENIA01-017

RECOMMENDATION: Approve as outlined.

e. Survey

             (1) Recording of Plat with Performance Guarantee -
                 Lumbermen's Investment Corporation - Lakes at Sable
                Ridge, Phase II; Comm. Dist. 2

Memorandum SA01-024

RECOMMENDATION: Approve as outlined.

D. PUBLIC SERVICES BRANCH

1. Facilities Management

          a. Request Authorization to Commence Eviction and Breach
             of Contract Proceedings - Health Centers of Excellence, Inc.
             - The David "Hap" Clark, Jr., Building; Comm. Dist. 2

Memorandum FAC01-058

RECOMMENDATION: Approve.

b. Lease Renewal - Pasco Economic Development Council - The
David "Hap" Clark, Jr., Building; Comm. Dist. 2

Memorandum FAC01-060

RECOMMENDATION: Approve and authorize Chairman's signature.

E. UTILITIES SERVICES BRANCH

1. Emergency Water Service - Residents on Elmira Avenue,
Aripeka - Pasco County Utilities; Comm. Dist. 5

Memorandum UT01-445

RECOMMENDATION: Approve.

2. Utilities

          a. Release   Maintenance   Guarantee - U.S.   Home
            Corporation - Heritage Springs, Village 7, Unit 1;
            Comm. Dist. 2 Memorandum UTD01-407

RECOMMENDATION: Approve as outlined.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Community Development
WITHDRAWN

          a. Agreement for Community Development Block Grant Program -
             Pasco County Sheriff's Office - Officer Friendly Program;
             All Comm. Dists.

Memorandum CD01-066

RECOMMENDATION: Approve and authorize Chairman's signature.

          b. Contract   Modification   No. 1   to   State-Funding
             Subgrant Agreement - Department of Community Affairs, State
             of Florida - Residential Construction Mitigation Program,
             Mobile Home Tie-Down; All Comm. Dists.

Memorandum CD01-122

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Agreement for Community Development Block Grant Program -
City of San Antonio; Comm. Dist. 1

Memorandum CD01-126

RECOMMENDATION: Approve and authorize Chairman's signature.

d. Request Approval to Increase Prior Restrictive Payments -
Down-Payment Assistance; All Comm. Dists.

Memorandum CD01-128

RECOMMENDATION: Approve.

2. Purchasing

a. Request for Records Disposal; All Comm. Dists.

Memorandum PU01-137

RECOMMENDATION: Approve.

b. Sale of Surplus Property - Tampa Machinery Auction, Inc.

Memorandum PU01-142

RECOMMENDATION: Approve.

          c. Increase Purchase Order No. 117377 - McGee Tire Store -
            Tires, Related Materials, and Maintenance Services -
             $12,000.00

Memorandum PU01-143

RECOMMENDATION: Approve.

d. Increase Purchase Order No. 118079 - Rozier's Oil
Company - Lubricants and Related Materials - $10,000.00

Memorandum PU01-144

RECOMMENDATION: Approve.

e. Bid No. 99-191P

Item: Utility Truck, 4 X 4

Division: Fleet Management

Vendor: Ernie Haire Ford, Inc.

Amount: $49,096.50

Memorandum PU01-133

RECOMMENDATION: Approve.

f. Bid No. 00-196A

Item: Lead-Based Paint Testing, Annual
Award

Division: Community Development

Vendor: OHC Environmental Engineering, Inc.,
and American Management Resources

Corporation

Amount: Anticipated $25,000.00

Memorandum PU01-136

RECOMMENDATION: Approve.

g. Bid No. 01-010A

Item: Wild Land Fire Fighting Gear,
Annual Award

Department: Emergency Services

Vendor: Safety Equipment Company

Amount: Anticipated $34,000.00

Memorandum PU01-134

RECOMMENDATION: Approve.

3. Tourist Development

a. Tourist Development Council Grant - Greater Dade City
Chamber of Commerce; Comm. Dist. 1

Memorandum TD01-004

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Tourist Development Council Grant - Rattlesnake and
Gopher Enthusiasts, Inc.; Comm. Dist. 1

Memorandum TD01-006

RECOMMENDATION: Approve and authorize Chairman's signature.

4. Budgeting

a. Budget Amendments

(1) BA01-056R Resolution Reducing Anticipated Revenues
Within the Pasco County Housing Finance Authority Fund -

($18,973.59)

(2) BA01-069 Resolution Increasing Anticipated Revenues
Within the State Housing Initiatives Partnership Fund -

$1,109,522.26

(3) BA01-071 Resolution Increasing Anticipated Revenues
Within the Lake Padgett Recreation Unit Fund - $9,686.00

(4) BA01-072 Resolution Increasing Anticipated Revenues
Within the Florida Boating and Improvement Fund -

$89,525.00

             (5) BA01-073 Transfer Within the Municipal Service
                 Fund/Reserve for Contingencies to Appropriate Funds for
                 Refund of Prior Year Revenue - $620.00

(6) BA01-074 Resolution Increasing Anticipated Revenues
Within the General Fund - $435,974.00

             (7) BA01-076 Transfer Within the General Fund/Reserve for
                 Contingencies to Appropriate Funds for the Gospel
                 Outreach Church for Dumpsters to Help with the Clean-Up
                 as Approved by the Board at the October 24, 2000,
                Board of County Commissioners  Meeting - $2,104.00

             (8) BA01-077 Resolution Increasing Anticipated Revenues
                 Within the  Criminal  Justice  Grants (FDLE)  Fund -
                 $232,625.00

             (9) BA01-078 Resolution Increasing Anticipated Revenues
                 Within the  Criminal  Justice  Grants (FDLE)  Fund -
                 $52,575.00

            (10) BA01-079 Resolution Increasing Anticipated Revenues
                 Within the Criminal Justice  Grants (FDLE)   Fund -
                 $123,823.00

4. COMMISSIONERS' ITEMS

A. COMMISSIONER ALTMAN

1. Discussion of Funding - Chasco Fiesta Native American
Activities

NO ACTION TAKEN.

B. ALL COMMISSIONERS

1. Resolution Recognizing Arbor Day Celebration

COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER

SECONDED; MOTION CARRIED.

5. CONSTITUTIONAL OFFICERS

None Scheduled

6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A. PROPOSED ORDINANCES

       1. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF PASCO
          COUNTY, FLORIDA PROVIDING FOR A TEMPORARY NINETY (90) DAY
         MORATORIUM PROHIBITING THE APPROVAL OF CONDITIONAL USES OR
          BUILDING PERMITS FOR PRIMARY ANTENNA SUPPORT STRUCTURES AND
         PROHIBITING THE APPROVAL OF CONDITIONAL USES FOR ANTENNAS ON
         BUILDINGS OR STRUCTURES WHICH EXCEED 25 FEET OVER THE BUILDING
          OR STRUCTURE; PROVIDING FOR EXEMPTIONS; PROVIDING FOR
          SEVERABILITY; PROVIDING  FOR AN EFFECTIVE DATE; AND PROVIDING
          FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE
          ORDINANCE AT PUBLIC HEARING. Memorandum CAO01-0056

(Final Hearing)

(Continued from December 12, 2000, and January 3, 2001)

          COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE
         DOCUMENTS PRESENTED BY MR. RAYMOND HARTINGER; COMMISSIONER
          MULIERI SECONDED; MOTION CARRIED.

          COMMISSIONER MULIERI MOVED APPROVAL OF STAFF'S RECOMMENDATION
          OF ALTERNATIVE NUMBER ONE, BUT TO EXCLUDE THE TWO COMPANIES
          THAT WERE ALREADY IN THE SYSTEM WHO WOULD HAVE ALREADY
         BEEN APPROVED; MOTION FAILED FOR LACK OF A SECOND.

          COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF'S RECOMMENDATION
         OF ALTERNATIVE NUMBER TWO; COMMISSIONER SCHRADER SECONDED.
          MOTION CARRIED ON A ROLL CALL VOTE.

       2. 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
         ADMINISTRATION, OPERATION, AND FINANCING OF THE DISTRICT;
         PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

Memorandum GM01-145(Final Hearing)

(Continued from December 12, 2000, and January 9, 2001)

          COMMISSIONER SCHRADER MOVED TO CONTINUE TO JANUARY 23, 2001,
          9:30 A.M., NEW PORT RICHEY; COMMISSIONER HILDEBRAND
         SECONDED; MOTION CARRIED.

B. PUBLIC HEARINGS

1. Development of Regional Impact, Notice of Proposed
Change - Saddlebrook Village; Comm. Dist. 2

Memorandum GM01-282

(Continued from December 12, 2000, and January 9, 2001)

          COMMISSIONER SCHRADER MOVED TO CONTINUE TO JANUARY 23, 2001,
          9:30 A.M., NEW PORT RICHEY; COMMISSIONER HILDEBRAND
         SECONDED; MOTION CARRIED.

2. Master Planned Unit Development Amendment - Saddlebrook
Village; Comm. Dist. 2

Memorandum GM01-283

(Continued from December 12, 2000, and January 9, 2001)

          COMMISSIONER ALTMAN MOVED TO CONTINUE TO JANUARY 23, 2001,
          9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER
         SECONDED; MOTION CARRIED.