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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

FEBRUARY 20, 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 - 9:35 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

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

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN

SECONDED; MOTION CARRIED.

2. Distribution

a. Regular Meeting/Rezonings/Public Library Cooperative Board

Meeting of December 12, 2000

b. Public Library Cooperative Regular Meeting of December 12, 2000

c. Special Work Session of January 9, 2001

(To be Distributed)

MS. DILLON NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

COMMISSIONER MULIERI MOVED APPROVAL CONTINGENT UPON CHECK NUMBER

229445 IN THE AMOUNT OF $25,133.73 MADE PAYABLE TO FLORIDA DEPARTMENT

OF ENVIRONMENTAL PROTECTION BE RELEASED UPON BOARD APPROVAL OF AGENDA

ITEM 3.E.2.a.; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI

SECONDED; MOTION CARRIED.

3. CONSENT

COMMISSIONER ALTMAN MOVED APPROVAL; COMMISSIONER HILDEBRAND SECONDED;

MOTION CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Sheriff

a. Deposit of Forfeited Monies - $5,116.00

Letter Dated January 17, 2001

RECOMMENDATION: Receive and File

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Status Report - Pitts v. Pasco County

Memorandum CAO01-0463

RECOMMENDATION: Receive and file.

2. Office of Emergency Management

a. Funding Agreement and Sub-Agreement - State of Florida,

Department of Community Affairs and Chuck Papworth - Hazard

Mitigation Grant Program, Papworth Elevation Project;
All Comm. Dists.

Memorandum OEM01-009

RECOMMENDATION: Approve and authorize Chairman's signature.

C. DEVELOPMENT SERVICES BRANCH

1. Development Review Services

a. Request Acceptance of Letter of Credit - Lykes-Development

Corporation - Class I Mine; Comm. Dist. 2

Memorandum DV01-094

RECOMMENDATION: Approve as outlined.

b. Annual Report - Outlaw Ridge, Inc. - Class I Mine;
Comm. Dist. 2

Memorandum DV01-095

RECOMMENDATION: Approve.

2. Engineering Services

a. Time Extension for Design Task Order No. EDO00-008, Change

Order No. 1 - American Consulting Engineers, PLC - C.R. 41/

Ft. King Hwy. at Daughtery Road; Comm. Dist. 1

Memorandum ENA01-050

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Set Assessment - Oaks Royal, Phase 3, PVAS No. 498;
Comm. Dist. 2

Memorandum ENA01-070

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Real Estate

(1) Agreement for Sale and Purchase - W. B. McKendree and

Lucille McKendree - Handcart Road Project; Comm. Dist. 2

Memorandum REA01-049

RECOMMENDATION: Approve and authorize Chairman's signature.

(2) Agreement for Sale and Purchase - Lisa A. Roman - Handcart

Road Project; Comm. Dist. 2

Memorandum REA01-050

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Growth Management/Zoning

a. Zoning/Code Compliance

(1) Code Compliance/Consumer Affairs

(a) Code Compliance

(i) Collection Permit Renewal 1/1/01 - 12/31/01 -
Waste Management of Pasco

Memorandum CC01-019

RECOMMENDATION: Approve as outlined.

D. PUBLIC SERVICES BRANCH

1. Facilities Management

a. Partial GMP - Ajax Building Corporation - Courthouse Renovation

Project; Comm. Dist. 1

Memorandum FAC01-2028

RECOMMENDATION: Approve and authorize Chairman's signature.

E. UTILITIES SERVICES BRANCH

1. Utilities

a. Accept Utility Improvements and Maintenance Guarantee -

U.S. Home Corporation - Heritage Pines, Village 17;
Comm. Dist. 2

Memorandum UTD01-575

RECOMMENDATION: Approve as outlined.

b. Accept Utility Improvements and Maintenance Guarantee -

U.S. Home Corporation - Heritage Pines, Grand Club Drive and

Scenic Hills Boulevard; Comm. Dist. 2

Memorandum UTD01-576

RECOMMENDATION: Approve as outlined.

2. Utilities Fiscal Services/Special Projects

a. Annual Emissions Fee - 2000 - Florida Department of

Environmental Protection; All Comm. Dists.

Memorandum UTFSSP01-334

RECOMMENDATION: Approve.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Community Development

a. Addendum No. 2 to Agreement for Community Development Block

Grant Program - Pasco County Housing Authority; Comm. Dist. 1

Memorandum CD01-149

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Purchasing

a. Award of Bid No. 01-014 and Contract Approval

Item: Clay Sink Road Bridge Replacement

Structure

Department: Engineering Services

Vendor: Golf-Coast Construction, Inc.

Amount: $172,457.00

Memorandum PU01-190

RECOMMENDATION: Approve award of bid and approve and

authorize Chairman's signature on

contract.

b. Bid No. 01-019P

Item: Dump Trucks

Division: Fleet Management

Vendor: Heintzelman's Truck Center, Inc.

Amount: $125,494.00

Memorandum PU01-195

RECOMMENDATION: Approve.

3. Budgeting

a. Budget Amendments

(1) BA01-093 Resolution Increasing Anticipated Revenues Within

the Department of Community Affairs Grant Fund -

$6,020.00

(2) BA01-094 Resolution Increasing Anticipated Revenues Within

the Department of Community Affairs Grant Fund -

$50,384.00

(3) BA01-095 Resolution Increasing Anticipated Revenues Within

the Department of Elder Affairs Fund - $15,816.00

(4) BA01-086R Resolution Increasing Anticipated Revenues Within

the Capital Improvement Fund - $2,284,681.00

4. COMMISSIONERS' ITEMS

None Scheduled

5. CONSTITUTIONAL OFFICERS

None Scheduled

6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A. PROPOSED ORDINANCES

None Scheduled

B. PUBLIC HEARINGS

1. Renewal of Cable Television Franchises Held by Time Warner

Entertainment-Advance/Newhouse Partnership; Florida Satellite

Network, Ltd., d/b/a FSN Cable; Strategic Technologies, Inc.; and

Mallard Cablevision, LLC

Memorandum CAO01-082

COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO FEBRUARY 27, 2001;

9:30 A.M., NEW PORT RICHEY; COMMISSIONER MULIERI SECONDED; MOTION

CARRIED.

2. Development of Regional Impact Transmittal Hearing, Proposed

Future Land Use Map Amendment - Cypress Creek; Comm. Dist. 2

Memorandum GM01-317

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF'S RECOMMENDATION;

COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.

3. Request Continuance of Public Hearing - Development of Regional

Impact, Notice of Proposed Change - Cannon Ranch; Comm. Dist. 2

Memorandum GM01-407

(Continued from August 15, 2000; October 17, 2000; November 21,

2000; December 12, 2000; and February 20, 2001)

(To be Continued to March 20, 2001)

COMMISSIONER ALTMAN MOVED TO CONTINUE TO MARCH 20, 2001, 9:30

A.M., DADE CITY; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED

WITH COMMISSIONER SCHRADER ABSTAINING DUE TO A CONFLICT OF

INTEREST.

C. MISCELLANEOUS MATTERS

None Scheduled

7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A. COMMITTEE REPORTS

None Scheduled

DISTRICT ONE - COMMISSIONER SCHRADER

1. COMMISSIONER SCHRADER MOVED TO WAIVE THE TENT FEE FOR THE LITTLE

EVERGLADES STEEPLECHASE FOUNDATION EVENT WHICH WAS A NOT FOR PROFIT

FUNCTION TO BE HELD ON MARCH 11, 2001; COMMISSIONER MULIERI SECONDED;

MOTION CARRIED.

DISTRICT TWO - COMMISSIONER MULIERI

NO ITEMS.

DISTRICT THREE - COMMISSIONER HILDEBRAND

NO ITEMS.

DISTRICT FIVE - COMMISSIONER ALTMAN

1. COMMISSIONER ALTMAN STATED HE HAD PARTICIPATED IN THE COUNTY FAIR PARADE

ON MONDAY AND SUGGESTED THE COUNTY GOVERNMENT HAVE A FLOAT OR AN ENTRY

INTO THE PARADE.
COMMISSIONER SCHRADER STATED THE PASCO COUNTY FAIR ASSOCIATION HAD BUILT

A FLOAT THIS YEAR WHICH WAS USED BY MS. PASCO AND LITTLE MS. PASCO. HE

SUGGESTED THAT THE COUNTY COMMISSIONERS COULD RIDE ON THE FLOAT.

COUNTY ADMINISTRATOR

1. MR. GALLAGHER STATED THE BOARD HAD PREVIOUSLY APPROVED "COUNTY

GOVERNMENT 101" AND THAT THIS THURSDAY THERE WOULD BE A BUS TOUR OF

COUNTY FACILITIES. THE PARTICIPANTS HAD ASKED IF THEY SHOULD BRING

LUNCH. MR. GALLAGHER REQUESTED THE BOARD PROVIDE LUNCH FOR THE

APPROXIMATELY 28 PARTICIPANTS.

COMMISSIONER MULIERI MOVED TO PROVIDE LUNCH FOR THE PARTICIPANTS;

COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.

COUNTY ATTORNEY

1. MR. SUMNER ASKED THE BOARD IF THEY WERE INTERESTED IN SCHEDULING A

WORKSHOP REGARDING THE ADULT ENTERTAINMENT ORDINANCE AFTER THE FEBRUARY

27TH BOARD MEETING.

THE BOARD WAS IN AGREEMENT TO HOLD A WORKSHOP ON FEBRUARY 27TH.

CLERK TO THE BOARD

NO ITEMS.

DISTRICT FOUR - CHAIRMAN SIMON

1. CHAIRMAN SIMON READ A LETTER INTO THE RECORD FROM THE PRESIDENT OF THE

MAGNOLIA VALLEY CIVIC ASSOCIATION REGARDING THE WIDENING OF

MASSACHUSETTS AVENUE. THE ASSOCIATION THANKED THE BOARD FOR THE WALL IN

THE SUBDIVISION.

B. MISCELLANEOUS OLD BUSINESS

1. Water Issues

COMMISSIONER HILDEBRAND NOTED SHE, COMMISSIONER SCHRADER AND STAFF

WOULD BE ATTENDING A MEETING ON FRIDAY AT 10:30 A.M. SHE INVITED

COMMISSIONER MULIERI TO ATTEND THE MEETING, AND SUGGESTED

COMMISSIONER MULIERI ATTEND THE SWFWMD MEETINGS AND THE TAMPA BAY

WATER MEETINGS.

THERE WAS DISCUSSION REGARDING THE INVERTED RATE STRUCTURE AND

EARMARKING THE ADDITIONAL REVENUES THAT WOULD BE GENERATED BY THE

PENALTY TAX FOR DEVELOPMENT OF RECLAIMED WATER SYSTEMS OR OTHER

WATER SAVING TECHNIQUES.

MR. GALLAGHER INFORMED THE BOARD THAT AN AGENDA ITEM WOULD BE

COMING BEFORE THE BOARD FOR A REQUEST FOR PROPOSALS TO SEEK A