BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
FEBRUARY
6, 2001
9:30 a.m. - West Pasco Government Center, Board Room
7530 Little Road, New Port Richey, FL 34654-5598
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 } JED PITTMAN, CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
a. Regular Meeting/Rezonings/Round Table Discussion of
November 28, 2000
b. Regular Meeting/Rezonings of December 19, 2000
(To Be Distributed)
MR. PITTMAN NOTED DISTRIBUTED.
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
3. CONSENT
MR. GALLAGHER NOTED AGENDA ITEM 3.E.2.a. WAS WITHDRAWN.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH
EXCEPTION OF THE NOTED ITEM; COMMISSIONER ALTMAN SECONDED; MOTION
CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Request to Defend New Lawsuit - Pasco Lakes, Inc., vs. Pasco
County
Memorandum CAO01-3458
RECOMMENDATION: Approve.
b. Agreement - State of Florida, Department of Community Affairs -
Flood Mitigation Assistance Project
Memorandum CAO01-3499
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Personnel
a. Risk Management
(1) Review of Public Official Bonds
Memorandum IN01-039
RECOMMENDATION: Receive and File.
B. DEVELOPMENT SERVICES BRANCH
1. Authorization and Agreement - Florida Power Corporation - Street
Lighting at Two S.R. 54 Intersections; Comm. Dist. 3
Memorandum DS01-029
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Development Review Services
a. Class I Mine Annual Report - Plaza Material Corporation; Comm.
Dist. 1
Memorandum DV01-078
RECOMMENDATION: Approve.
3. Engineering Services
a. Set Assessment - Nowiki Avenue, PVAS No. 623; Comm. Dist. 5
Memorandum ENA01-063
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee - U.S. Home Corporation -
Heritage Springs, Village 2; Comm. Dist. 2
Memorandum ENIA01-019
RECOMMENDATION: Approve as outlined.
(2) Release Maintenance Guarantee and Accept Street and
Stormwater System for County Maintenance - Demetree Pasco
Properties, Inc. - Southern Oaks, Unit Three-A; Comm.
Dist. 4
Memorandum ENIA01-020
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee and Accept Maintenance
Guarantee - Engle Homes - Lake Bernadette; Comm. Dist. 2
Memorandum ENIA01-021
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Warranty Deed and Resolution Canceling Taxes - Neukom
Properties, Inc. - Handcart Road Project; Comm.
Dists. 1 and 2
Memorandum REA01-036
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Resolution Authorizing Transfer of Right-of-Way - State of
Florida, Department of Transportation - S.R. 54; Comm.
Dist. 3
Memorandum REA01-038
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Resolution Authorizing Transfer of Right-of-Way - State of
Florida, Department of Transportation - S.R. 54; Comm.
Dist. 3
Memorandum REA01-039
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Resolution Authorizing Transfer of Right-of-Way - State of
Florida, Department of Transportation - S.R. 54; Comm.
Dist. 3
Memorandum REA01-040
RECOMMENDATION: Approve and authorize Chairman's
signature.
(5) Resolution Authorizing Subordination of County Interest -
State of Florida, Department of Transportation - S.R. 54;
Comm. Dist. 3
Memorandum REA01-041
RECOMMENDATION: Approve and authorize Chairman's
signature.
(6) Resolution Authorizing Subordination of County Interest -
State of Florida, Department of Transportation - S.R. 54;
Comm. Dist. 3
Memorandum REA01-042
RECOMMENDATION: Approve and authorize Chairman's
signature.
(7) Resolution Authorizing Subordination of County Interest -
State of Florida, Department of Transportation - S.R. 54;
Comm. Dist. 3
Memorandum REA01-043
RECOMMENDATION: Approve and authorize Chairman's
signature.
(8) Resolution Authorizing Subordination of County Interest -
State of Florida, Department of Transportation - S.R. 54;
Comm. Dist. 3
Memorandum REA01-044
RECOMMENDATION: Approve and authorize Chairman's
signature.
(9) Agreement for Sale and Purchase - James Ennis and Barbara
Ennis - Handcart Road Project; Comm. Dist. 2
Memorandum REA01-046
RECOMMENDATION: Approve and authorize Chairman's
signature.
d. Survey
(1) Recording of Plat with Partial Performance Guarantee - Mike
Ryan - Briar Patch Village of Seven Springs, Phase 1; Comm.
Dist. 3
Memorandum SA01-025
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Partial Performance Guarantee -
Village Homes of Pasco, Inc. - Perrine Ranch Road; Comm.
Dist. 3
Memorandum SA01-026
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Maintenance Guarantee - Sunfield
Homes - Thousand Oaks, Phases 2-5; Comm. Dist. 3
Memorandum SA01-027
RECOMMENDATION: Approve as outlined.
(4) Recording of Plat with Performance Guarantee - Laurel
Homes, Inc. - Silver Lakes; Comm. Dist. 2
Memorandum SA01-028
RECOMMENDATION: Approve as outlined.
4. Growth Management/Zoning
a. Interlocal Agreement - Dade City - Intergovernmental
Coordination Element of the Comprehensive Plan; Comm. Dist. 1
Memorandum GM01-146
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Interlocal Agreement - Town of St. Leo - Intergovernmental
Coordination Element of the Comprehensive Plan; Comm. Dist. 1
Memorandum GM01-147
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Cooperative Funding Agreement - Southwest Florida Water
Management District - Groundwater Protection Geotechnical
Study; All Comm. Dists.
Memorandum GM01-347
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Master Planned Unit Development Amendment - Lake Jovita; Comm.
Dist. 1
Memorandum GM01-349
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Emergency Services
a. Grant Application and Resolution - State of Florida, Department
of Health - Emergency Medical Services; All Comm. Dists.
Memorandum ES01-1070
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Facilities Management
a. Change Order No. 1 - Spring Engineering, Inc. - Civil Design
Services; Comm. Dist. 5
Memorandum FAC01-2029
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Libraries Services
a. Request to Surplus - Minolta Reader/Printer; All Comm. Dists.
Memorandum LI01-084
RECOMMENDATION: Approve.
4. Parks and Recreation
a. Amendment to Agreement - City of New Port Richey - Sims Park
Boat Ramp Improvements; Comm. Dist. 5
Memorandum PRA01-0249
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Change Order No. 1 - Wade-Trim, Inc. - Additional Consulting
Services; All Comm. Dists.
Memorandum PRA01-0279
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Task Order No. 1-01 - Law Engineering and Environmental Services,
Inc. - Renew FDEP Operating Permit for East Pasco Class I
Landfill; All Comm. Dists.
Memorandum UT01-458
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. First Amendment to Construction and Operational Services
Agreement - Tampa Bay Water - Starkey Wellfield Rehydration
Pilot Project; All Comm. Dists.
Memorandum UTD01-214
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Change Order No. 1 - Center Line Construction Corporation -
Southeast Pasco/Wesley Center Force Main Interconnect; Comm.
Dist. 2
Memorandum UTD01-328
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Change Order No. 1 - Adam Smith Enterprises, Inc. - Little
Road, Phases IIIB and IIIC; Comm. Dist. 4
Memorandum UTD01-479
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Task Order No. 3-01 - Parsons Engineering Science, Inc. -
Miscellaneous Engineering Services; All Comm. Dists.
Memorandum UTD01-490
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Accept Commercial Performance Bond - Abraham J. Srour -
Remington Steak House; Comm. Dist. 2
Memorandum UTD01-500
RECOMMENDATION: Approve as outlined.
f. Utilities Agreement - TWC Sixty-Eight, Ltd. - Weston Oaks
Apartment; Comm. Dist. 3
Memorandum UTD01-534
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities Fiscal Services/Special Projects
a. Maintenance Agreement - QEI, Inc. - Supervisory Control and
Data Acquisition System; All Comm. Dists.
Memorandum UTFSSP01-172
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request to Increase Funding - Figurski and Harrill, Outside
Counsel - Pasco County vs. Marie Cook-Matis and Florida
Department of Environmental Protection; All Comm. Dists.
Memorandum UTFSSP01-241
RECOMMENDATION: Approve.
c. Request Acceptance of Grant - Florida Department of
Environmental Protection - &n