BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS/WORK SESSION
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
FEBRUARY 27, 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 - 9:35 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } JED PITTMAN, CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
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
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; 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 HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED;
MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Implementation of Acceptance of Proposal for Settlement - Pasco
County v. Bocock - Little Road, Phase IV, Thomas A. Ferris,
Parcel 124
Memorandum CAO01-1676
RECOMMENDATION: Approve.
b. Resolution of Public Hazard - Abington Avenue
Memorandum CAO01-2044
RECOMMENDATION: Approve.
c. Consultant Agreement - Pasco County and Coastal Engineering
Consultants, Inc. - McCray/Williams Property; Comm. Dist. 5
Memorandum CAO01-2045
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Status Report - Thelma Roark v. Robert H. Jay and Judith A.
Jay, and Pasco County
Memorandum CAO01-3494
RECOMMENDATION: Receive and file.
B. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Maintenance and License Agreement - Key Vista Master
Homeowners' Association, Inc., and Gulf Trace Homeowners'
Association, Inc. - Key Vista Entry Sign Right-of-Way Permit;
Comm. Dist. 3
Memorandum DR01-212
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Real Estate
(1) Resolution Authorizing Transfer of Right-of-Way - State of
Florida, Department of Transportation - C.R. 581 and
S.R. 54; Comm. Dist. 2
Memorandum REA01-037
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Perpetual Easement for Right-of-Way - Monarch Builders and
Developers - New York Avenue; Comm. Dist. 5
Memorandum REA01-051
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Perpetual Easement for Right-of-Way - Middle Lake Groves,
Inc. - Lake Iola Road, a.k.a. C.R. 41; Comm. Dist. 1
Memorandum REA01-052
RECOMMENDATION: Approve and authorize Chairman's signature.
(4) Resolution Canceling Taxes - Kirkland Ranch, Inc. -
Handcart Road Project, Parcel 104; Comm. Dist. 2
Memorandum REA01-053
RECOMMENDATION: Approve and authorize Chairman's signature.
(5) Agreement for Sale and Purchase - Moog Road, LLC - Moog
Road Master Pump Station Site; Comm. Dist. 3
Memorandum REA01-054
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Survey
(1) Recording of Plat with Performance Guarantee - Sunfield
Homes, Inc. - Oak Grove, Phase 3; Comm. Dist. 2
Memorandum SA01-030
RECOMMENDATION: Approve as outlined.
3. Growth Management/Zoning
a. Master Planned Unit Development Amendment - Alico Estates;
Comm. Dist. 4
Memorandum GM01-416
RECOMMENDATION: Approve as outlined.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-027
RECOMMENDATION: Approve and authorize Chairman's
signature.
(ii) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-029
RECOMMENDATION: Approve and authorize Chairman's
signature.
(iv) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-031
RECOMMENDATION: Approve and authorize Chairman's
signature.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition
(1) Donation to Elderly Nutrition Program - Mr. Wayne Baldwin -
$165.00
Memorandum ENP01-067
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Public Transportation
a. Addendum No. 2 to Coordination/Operator Contract - The Center
for Independence, Inc. - Transportation Disadvantaged Program;
All Comm. Dists.
Memorandum PT01-201
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Emergency Services
a. Parade Entry/Release Form - New Port Richey Chamber of
Commerce - Chasco Street Parade; All Comm. Dists.
Memorandum ES01-1084
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Parks and Recreation
a. On-Site Security Agreement - Deputy Bunner - Samuel W. Pasco
Recreation Complex; Comm. Dist. 1
Memorandum PRA01-297
RECOMMENDATION: Approve and authorize Chairman's signature.
D. OFFICE OF MANAGEMENT AND BUDGET
1. Purchasing
a. Establish Blanket Order - J. T. Branch & Sons,Inc. - Fill
Dirt - $16,000.00
Memorandum PU01-170
RECOMMENDATION: Approve.
b. Purchase Request - Copier Lease - Minolta Corporation -
$3,014.25
Memorandum PU01-203
RECOMMENDATION: Approve.
2. Budgeting
a. Budget Amendments
(1) BA01-064 Resolution Increasing Anticipated Revenues Within
the Elderly Nutrition Fund - $823,068.00
(2) BA01-096 Resolution Increasing Anticipated Revenues Within
the Capital E911 Emergency Management Services
Fund - $216,462.00
4. COMMISSIONERS' ITEMS
A. ALL COMMISSIONERS
1. Resolution Announcing March 10, 2001, as Community Life Saving and
CPR Education Day
COMMISSIONER HILDEBRAND MOVED ADOPTION; COMMISSIONER ALTMAN
SECONDED; MOTION CARRIED.
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 - Advanced/Newhouse Partnership; Florida Satellite
Network, Ltd., d/b/a FSN Cable; Strategic Technologies, Inc.; and
Mallard Cablevision, LLC
Memorandum CAO01-0088
(Second Public Hearing)
NO BOARD ACTION TAKEN.
2. Proposed School Impact Fee Ordinance and Intergovernmental
Agreement Between Pasco County and the District School Board of
Pasco County
Memorandum CAO01-3496
(Second Public Hearing)
COMMISSIONER HILDEBRAND MOVED ADOPTION OF THE ORDINANCE WITH THE
REVISED LANGUAGE; COMMISSIONER MULIERI SECONDED; MOTION CARRIED
UNANIMOUSLY ON A ROLL CALL VOTE.
3. Single Public Hearing - Stacey Drive, PVAS No. 691; Comm. Dist. 5
Memorandum ENA01-069
COMMISSIONER ALTMAN MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
4. Project Introduction - Pasco County Comprehensive Wildlife Habitat
Protection Program
Memorandum GM01-422
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE DOCUMENTATION
PRESENTED BY JENNIFER SENEY; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION
PRESENTED BY MR. CLAY COLSON; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
NO BOARD ACTION TAKEN.
5. Request Continuance of Public Hearing - Development of Regional
Impact, Application for Development Approval - Suncoast Crossings;
Comm. Dist. 2
Memorandum GM01-427
(Continued from December 19, 2000)
(To Be Continued to March 27, 2001)
COMMISSIONER MULIERI MOVED TO CONTINUE THE ITEM TO MARCH 27, 2001,
9:30 A.M., NEW PORT RICHEY; COMMISSIONER HILDEBRAND SECONDED;
MOTION CARRIED.
6. Request Continuance of Public Hearing - Development of Regional
Impact, Application for Development Approval - Mitchell Ranch
Plaza; Comm. Dist. 3
Memorandum GM01-428
(Continued from September 26, 2000; October 24, 2000; November 8,
2000; December 19, 2000; January 23, 2001; and February 6, 2001)
(To Be Continued to March 27, 2001)
COMMISSIONER HILDEBRAND MOVED TO CONTINUE THE ITEM TO MARCH 27,
2001, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER MULIERI SECONDED;
MOTION CARRIED.
7. Streetlights - Withlacoochee River Electric Cooperative - Deer
Ridge at River Ridge, Phases 1 and 2; Comm. Dist. 4
Memorandum UTFSSP01-208
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
8. Streetlights - Withlacoochee River Electric Cooperative -
Crossroads; Comm. Dist. 2
Memorandum UTFSSP01-278
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
9. Streetlights - Withlacoochee River Electric Cooperative -
Rosewood, Phases II and IIIA; Comm. Dist. 4
Memorandum UTFSSP01-279
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
C. MISCELLANEOUS MATTERS
None Scheduled
7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS
A. COMMITTEE REPORTS
None Scheduled
DISTRICT ONE - COMMISSIONER SCHRADER
NO ITEMS.
DISTRICT TWO - COMMISSIONER MULIERI
1. COMMISSIONER MULIERI STATED SHE WAS STILL RECEIVING TELEPHONE CALLS FROM
RESIDENTS REGARDING COUNTY LINE ROAD AND LIVINGSTON. SHE SAID
HILLSBOROUGH COUNTY HAD VOTED TO DO THE $300,000.00 FIX. SHE UPDATED
THE BOARD REGARDING A VERBATIM COMMISSIONER HILDEBRAND HAD GIVEN HER
REGARDING THE HILLSBOROUGH COUNTY MEETING WHERE THE ITEM WAS DISCUSSED.
DISCUSSION FOLLOWED REGARDING THE COUNTY LINE/LIVINGSTON AREA; GAS TAX