BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA
SPECIAL WORK SESSION/REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
FEBRUARY 13, 2001
4:00 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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SPECIAL WORK SESSION - 4:00 P.M.
COUNCIL OF BUSINESS AND INDUSTRY
THE BOARD CONVENED INTO THE SPECIAL WORK SESSION - COUNCIL OF BUSINESS
AND INDUSTRY AT 4:00 P.M. AND RECESSED AT 4:15 P.M. COMMISSIONER ALTMAN
WAS ABSENT.
ADDENDUM
SPECIAL WORK SESSION - 4:30 P.M.
ALTERNATE METHOD OF IMPOSING AND COLLECTING SCHOOL IMPACT FEES
THE BOARD CONVENED INTO THE SPECIAL WORK SESSION REGARDING ALTERNATE
METHOD OF IMPOSING AND COLLECTING SCHOOL IMPACT FEES AT 4:35 P.M. AND
RECESSED AT 5:52 P.M. ALL BOARD MEMBERS WERE PRESENT.
RECESS
THE BOARD RECESSED AT 5:52 P.M.
RECONVENE AT 6:30 P.M.
1. CALL TO ORDER - 6:30 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } MS. LINDA DILLON, DEPUTY CLERK
ROLL CALL }
COMMISSIONER ALTMAN WAS ABSENT DURING ROLL
CALL. HE ARRIVED TO THE MEETING AT 6:32 P.M.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of December 19, 2000
b. Regular Meeting/Rezonings/Round Table Discussion of
November 28, 2000
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED WITH COMMISSIONER ALTMAN ABSENT FROM
THE VOTE.
2. Distribution
a. Regular Meeting/Work Session/Round Table Discussion of
December 5, 2000
b. Regular Meeting of January 3, 2001
c. Regular Meeting/Public Library Cooperative Board Meeting of
January 9, 2001
d. Public Library Cooperative Regular Meeting of January 9, 2001
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED;
MOTION CARRIED.
3. CONSENT
MR. GALLAGHER INDICATED AGENDA ITEM 3.B.1.b.(2) WAS PULLED FOR A
REVISION.
COMMISSIONER MULIERI 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, Letter Dated February 13, 2001
RECOMMENDATION: Receive and file.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Real Estate
(1) Perpetual Easement for Right-of-Way - Jahabo, Inc., P/S and
M/P Plan, Jack H. Boyd, Jr., as Trustee - S.R. 54; Comm.
Dist. 2
Memorandum REA01-034
RECOMMENDATION: Approve as outlined.
(2) Resolution Canceling Taxes, Warranty Deed and Partial
Release of Mortgage - TWC Sixty-Eight, Ltd., Alt. U.S. 19
(S.R. 595); Comm. Dist. 3
Memorandum REA01-045
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Termination of Grant of Temporary Easement - James P.
Gills - Gulf Trace Boulevard; Comm. Dist. 3
Memorandum REA01-047
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Resolution Canceling Taxes - Jose M. Turro and Beatriz
Turro - Holiday Fire Station Site; Comm. Dist. 3
Memorandum REA01-048
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Survey
(1) Recording of Plat with Maintenance Guarantee - Dr. John
Eloian - Parker Pointe, Phase 2-A; Comm. Dist. 2
Memorandum SA01-013
RECOMMENDATION: Approve as outlined.
PULLED
(2) Recording of Plat Without Maintenance Guarantee - Florida
Computerized Machining - Industrial Park, Phase II,
Unit 1A; Comm. Dist. 2
Memorandum SA01-029
RECOMMENDATION: Approve as outlined.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE REVISIONS
FROM UNIT 1.A. TO UNIT NUMBER 1 AND THAT THE DEVELOPER'S
NAME SHOULD BE OMNI INDUSTRIAL CENTER, INC., NOT FLORIDA
COMPUTERIZED MACHINING; COMMISSIONER SCHRADER SECONDED;
MOTION CARRIED.
2. Growth Management/Zoning
a. Master Planned Unit Development Amendment - Chapel Pines; Comm.
Dist. 2
Memorandum GM01-355
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition
(1) Donation to Elderly Nutrition Program - Mr. Simeon Howard -
$682.31; All Comm. Dists.
Memorandum ENP01-041
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Public Transportation
(1) Grant Application - Federal Transit Administration -
Nonurbanized Area Formula Program; All Comm. Dists.
Memorandum PT01-180
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Emergency Services
a. Entry/Release Form - Pasco County Fair Association, Inc. -
2001 Pasco County Fair Parade 1; All Comm. Dists.
Memorandum ES01-1080
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Facilities Management
a. Professional Services Agreement - Spring Engineering - Fire
Station #26, Meadow Pointe; Comm. Dist. 2
Memorandum FAC01-2031
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Renewal Service Agreement - REGfiles, Inc. - State's Protection
Tracking Service; All Comm. Dists.
Memorandum UT01-543
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Utilities Agreement - Unisun, Inc. - The Oasis; Comm. Dist. 2
Memorandum UTD01-551
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Consent Agreement - Florida Department of Environmental
Protection - Installation of Laboratory Information Management
System; All Comm. Dists.
Memorandum UTD01-562
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities Fiscal Services/Special Projects
a. Lien Resolutions - 1998 Solid Waste Disposal Assessments; All
Comm. Dists.
Memorandum UTFSSP01-272
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Special Assessment Lien Resolutions - Demolition of Slum or
Blighted Structures; Comm. Dist. 5
Memorandum CD01-142
RECOMMENDATION: Approve as outlined.
2. Purchasing
a. Purchase Request - Copier Lease - Xerox Corporation - $4,072.53
Memorandum PU01-183
RECOMMENDATION: Approve.
3. Budgeting
a. Budget Amendments
(1) BA01-090 Resolution Increasing Anticipated Revenues Within
the Department of Community Affairs Fund -
$33,192.00
(2) BA01-092 Transfer Within the Teen Court Fund/Pasco Teen
Court Program to Account for Annual Salary
Increases as Requested by the Administrative
Office of the Courts - $3,805.00
4. COMMISSIONERS' ITEMS
None Scheduled
ADDENDUM
A. CHAIRMAN SIMON
1. Discussion Regarding Contracts for Bus Stop Benches
THE ITEM WAS TABLED.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
None Scheduled
B. PUBLIC HEARINGS
1. Increase in Cable Television Franchise Fee from Three to Five
Percent
Memorandum CAO01-0081
(Final Public Hearing)
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN
SECONDED.
COMMISSIONER HILDEBRAND AMENDED HER MOTION TO INCLUDE AN EFFECTIVE
DATE OF MARCH 19, 2001; THE MOTION CARRIED UNANIMOUSLY ON A ROLL
CALL VOTE.
2. Proposed School Impact Fee Ordinance and Intergovernmental
Agreement Between Pasco County and District School Board of Pasco
County
Memorandum CAO01-3484
COMMISSIONER ALTMAN MOVED APPROVAL TO RAISE THE PERCENTAGE FROM
FIFTY TO EIGHTY PERCENT AND TO SCHEDULE THE SECOND PUBLIC HEARING
FOR FEBRUARY 27, 2001, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER
HILDEBRAND SECONDED; THE MOTION CARRIED WITH COMMISSIONER MULIERI
AND CHAIRMAN SIMON VOTING NAY.
3. Adoption of Ordinance Establishing the Preserve at Wilderness Lake
Community Development District; Comm. Dist. 2
Memorandum GM01-269
COMMISSIONER MULIERI MOVED APPROVAL OF STAFF'S RECOMMENDATION OF
ALTERNATE NUMBER ONE; COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED UNANIMOUSLY ON A ROLL CALL VOTE.
4. Proposed Land Use Map Amendment, Development of Regional Impact -
Cypress Creek - County Commission Sitting as Local Planning
Agency; Comm. Dist. 2
Memorandum GM01-271
COMMISSIONER MULIERI MOVED APPROVAL OF THE PROPOSED AMENDMENT;
COMMISSIONER SCHRADER AND COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE - COMMISSIONER SCHRADER
1. COMMISSIONER SCHRADER ASKED STAFF IF APPLICATIONS HAD BEEN TAKEN FOR THE
CITIZENS ADVISORY COMMITTEE AND IF THE JURISDICATIONAL BOUNDARIES HAD
BEEN DESIGNATED.
MR. STEFFEY STATED STAFF WAS WORKING ON THE ITEM AND A PRESENTATION
WOULD BE MADE TO THE BOARD IN APPROXIMATELY TWO WEEKS.
DISTRICT TWO - COMMISSIONER MULIERI
NO ITEMS.
DISTRICT THREE - COMMISSIONER HILDEBRAND
1. COMMISSIONER HILDEBRAND MOVED TO PROVIDE TRASH RELIEF AT THE INCINERATOR
FOR THE BUENA VISTA MOBILE HOME PARK IN HOLIDAY REGARDING A TRASH CLEAN-
UP ON THE 17TH; COMMISSIONER MULIERI SECONDED.
COMMISSIONER HILDEBRAND AMENDED HER MOTION TO INCLUDE THAT STAFF PREPARE
A BUDGET TRANSFER AMENDMENT TO BE BROUGHT BACK TO THE BOARD;
COMMISSIONER MULIERI SECONDED THE AMENDMENT TO THE MOTION; MOTION
CARRIED.
DISTRICT FIVE - COMMISSIONER ALTMAN
1. COMMISSIONER ALTMAN STATED HE HAD SPOKEN TO A RESIDENT REGARDING SEPTIC
SYSTEMS, DRAIN FIELDS AND FORCED MAINS. HE SUGGESTED THE BOARD REVIEW
SOME OF THE COUNTY'S POLICIES REGARDING THESE ISSUES.
COUNTY ADMINISTRATOR
NO ITEMS.