BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING/PUBLIC LIBRARY
COOPERATIVE BOARD MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
MARCH 6, 2001
6:30 p.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 - 6:30 P.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 of January 17, 2001
b. Regular Meeting/Rezonings of January 23, 2001
(To be Distributed)
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 HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEM 3.E.3.a. WAS PULLED FOR DISCUSSION
BY THE COUNTY ADMINISTRATOR.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE NOTED ITEM; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Expenditures for Director of Forfeitures - $13,219.09
Letter Dated February 8, 2001
RECOMMENDATION: Approve as outlined.
B. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Flood Mitigation Assistance Program, Fiscal Year 2000
Application; All Comm. Dists.
Memorandum DV01-106
RECOMMENDATION: Approve as outlined.
2. Engineering Services
a. Public Workshop - Collier Parkway (South); Comm. Dist. 2
Memorandum ENA01-074
RECOMMENDATION: Receive and file.
b. Engineering Inspections
(1) Substitute Maintenance Bond for Existing Guarantee Letter
of Credit - Floridakota Investments - Pine Ridge; Comm.
Dist. 2
Memorandum ENIA01-022
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Resolution Canceling Taxes - Patrick R. O'Connor and
Beverly L. O'Connor - Handcart Road Project, Parcel 103;
Comm. Dist. 2
Memorandum REA01-056
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Traffic Operations
(1) Truck Restrictions - Melrose Avenue and Berry Road; Comm.
Dist. 1
Memorandum TR01-0758
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Truck Restrictions Removal - Peace Boulevard; Comm. Dist. 2
Memorandum TR01-0759
RECOMMENDATION: Approve and authorize Chairman's signature.
C. PUBLIC SERVICES BRANCH
1. Facilities Management
a. Lease Renewal - Kuenzel and Lutes, P.A. - David "Hap" Clark,
Jr., Building, Suite 302-C-D; Comm. Dist. 2
Memorandum FAC01-104
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request Release of Retainage - Batson-Cook Company - East Pasco
Government Center; Comm. Dist. 1
Memorandum FAC01-2042
RECOMMENDATION: Approve.
D. UTILITIES SERVICES BRANCH
1. Revision No. 1 to Task Order No. 1-00 - Camp Dresser & McKee,
Inc. - Permit, Design, and Construction Monitoring for Ash Cell A3
and
Landfill Cell SW-2;
All Comm. Dists. Memorandum UT01-629
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Accept Utility Improvements and Maintenance Guarantee -
Blackwell Properties, Inc. - Riverside Estate; Comm. Dist. 3
Memorandum UTD01-514
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Adam
Smith Enterprises - Foxwood, Phase 6; Comm. Dist. 2
Memorandum UTD01-625
RECOMMENDATION: Approve as outlined.
c. Task Order No. 3-01 - King Engineering Associates, Inc. -
Wastewater Treatment Plants, Florida Department of
Environmental Protection Permitting; All Comm. Dists.
Memorandum UTD01-640
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Task Order No. 2-01 - Parsons Engineering Science, Inc. - Shady
Hills Wastewater Treatment Plant Food Establishment Sludge
Handling Alternatives Analysis; Comm. Dist. 2
Memorandum UTD01-641
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Change Order No. 1 - RTD Construction,Inc. - Hudson
Subregional
Reuse Facility Filter
Addition;
Comm. Dist. 5 Memorandum UTD01-658
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Task Order No. 4-01 - King Engineering Associates, Inc. -
Wastewater
Treatment Plants Capacity Analysis
Report;
All Comm. Dists.
Memorandum UTD01-659
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Contract Modification No. 2 - Department of Community Affairs,
State of Florida - Residential Construction Mitigation Program,
Mobile
Home
Tie-Down;
All Comm. Dists. Memorandum CD01-154
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Addendum No. 2 to Agreement for Community Development Block
Grant
Program - Gulf Coast Jewish Family Services,
Inc.;
Comm. Dist. 4
Memorandum CD01-173
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Information Management
a. Communications
(1) Maintenance Agreement - Livewire Network Services -
Microwave System; All Comm. Dists.
Memorandum COM01-041
RECOMMENDATION: Approve and authorize Chairman's signature.
(2) Interlocal Agreements - City of Dade City Police
Department, Land O' Lakes Volunteer Fire Department,
Magnolia Valley Volunteer Fire Department, Moon Lake
Volunteer Fire Department, City of New Port Richey, Tri-
Community Fire Association, City of Port Richey, San
Antonio Volunteer Fire Department, Travelers Rest Volunteer
Fire/Rescue, and Zephyrhills Fire Department - Repair of
Ericsson 800 Radio Equipment; All Comm. Dists.
Memorandum COM01-053
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Purchasing
PULLED
a. Establish Blanket Order - Kreines & Kreines, Inc. - Cellular
Tower Master Plan Consulting Services - $10,000.00
Memorandum PU01-213
RECOMMENDATION: Approve.
COMMISSIONER MULIERI MOVED APPROVAL OF THE COUNTY ADMINISTRATOR'S
RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
4. Budgeting
a. Budget Amendments
(1) BA01-097 Transfer Within the Department of Community
Affairs Grant Fund, Office of Emergency Management
Fiscal Year 2001 and Hazard Mitigation OOHM-P4-08-
61-15-016 Departments to Realign Accounts for
Demolition and Debris Clearance for the Lost Lake
Project - $18,499.00
(2) BA01-098 Transfer from Reserves-Restricted to Board of
County Commissioners, Other Equipment to Purchase
Printer - $1,005.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN SIMON
1. Presentation by Wojciech Mroz, P.E., Southwest Florida Water
Management District, RE:Pithlachascotee-Anclote River Conservation
Effort
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A DOCUMENT
PRESENTED BY MR. WOJCIECH MROZ; COMMISSIONER ALTMAN SECONDED;
MOTION CARRIED.
THE BOARD DIRECTED STAFF TO RESEARCH THE ITEM, OBTAIN MORE
INFORMATION, AND BRING IT BACK TO THE BOARD.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE BY THE BOARD OF COUNTY
COMMISSIONERS OF PASCO COUNTY, FLORIDA, RELATING TO THE REGULATION
OF SEXUALLY-ORIENTED ENTERTAINMENT BUSINESS ENTITIES INCLUDING,
BUT NOT LIMITED TO, ADULT BOOKSTORES, ADULT THEATRES, SPECIAL
CABARETS, PHYSICAL CULTURE ENTERPRISES, ADULT PHOTOGRAPHIC OR
MODELING STUDIOS AND OTHER SEXUALLY-ORIENTED ENTERTAINMENT
BUSINESS ENTITIES; CITING THE STATUTORY AUTHORITY FOR ITS
ENACTMENT; PROVIDING FOR A SHORT TITLE; EXPRESSING THE LEGISLATIVE
PURPOSE UNDERLYING THE ORDINANCE; PROVIDING FOR DEFINITIONS;
CITING LEGISLATIVE FINDINGS; ACKNOWLEDGING REGULATION OF OBSCENITY
BY STATE LAW; PROVIDING FOR ENFORCEMENT OF AND PENALTIES FOR
VIOLATIONS; DELINEATING ENFORCEMENT RESPONSIBILITIES; PROVIDING
FOR IMMUNITY FROM PROSECUTION FOR GOOD FAITH TRESPASS RELATED TO
ENFORCEMENT; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES;
PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE;
REQUIRING OPERATORS OF SEXUALLY-ORIENTED ENTERTAINMENT BUSINESS
ENTITIES TO MAINTAIN RECORDS OF EMPLOYEES; ESTABLISHING GENERAL
OPERATIONAL REQUIREMENTS FOR SEXUALLY-ORIENTED ENTERTAINMENT
BUSINESS ENTITIES; ESTABLISHING SPECIAL OPERATIONAL REQUIREMENTS
FOR CERTAIN SEXUALLY-ORIENTED ENTERTAINMENT BUSINESS ENTITIES;
PROVIDING FOR AFFIRMATIVE DEFENSES; DELINEATING PROHIBITED
OPERATIONS; ESTABLISHING RESPONSIBILITY BY OPERATORS OF SEXUALLY-
ORIENTED ENTERTAINMENT BUSINESS ENTITIES FOR THE PROHIBITED ACTS
OF EMPLOYEES; PROHIBITING ADVERTISING OF PROHIBITED ACTIVITIES;
ESTABLISHING LIABILITY FOR FAILURE TO MAINTAIN EMPLOYEE RECORDS;
PROHIBITING CERTAIN SPECIFIED ACTIVITIES; PROHIBITING GENERALLY
THE TOUCHING OF AN EMPLOYEE BY A PATRON, WITH LIMITED EXCEPTIONS;
EXEMPTING AS A VIOLATION OF THE ORDINANCE THE APPROPRIATE USE OF
RESTROOMS AND DRESSING ROOMS; AND PROVIDING FOR HOURS OF
OPERATION.
Memorandum CAO01-1237
COMMISSIONER HILDEBRAND MOVED TO RECEIVE AND FILE INFORMATION
PRESENTED BY MS. BRENDA ENFINGER; COMMISSIONER MULIERI SECONDED;
MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE INFORMATION FROM
MR. ERICH SCHUTTAUF; COMMISSIONER HILDEBRAND SECONDED; MOTION
CARRIED.
COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO THE SECOND PUBLIC
HEARING ON MARCH 20, 2001; 9:30 A.M., DADE CITY; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Vacation of Portion of Easement - Magnolia Valley, Unit Six-B,
Lot
3 - Patrick O. Mahan and Kathryn L. Mahan,
Petitioners;
Comm. Dist. 4
Memorandum REA01-057
COMMISSIONER HILDEBRAND MOVED APPROVAL OF STAFF'S RECOMMENDATION;
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
1. COMMISSIONER SCHRADER STATED THAT AT A PREVIOUS MEETING, HE HAD
MENTIONED THE POSSIBILITY OF PURCHASING SOME ADDITIONAL FURNITURE FOR
THE OFFICES IN THE DADE CITY HISTORIC COURTHOUSE. HE REQUESTED A MOTION
TO WAIVE THE PURCHASING ORDINANCE IN ORDER FOR HIM TO PURCHASE NINE
PIECES OF FURNITURE. HE STATED HE WOULD PURCHASE A DESK CHAIR AND LOAN
IT TO THE COUNTY WHILE HE WAS COMMISSIONER.
COMMISSIONER ALTMAN MOVED TO WAIVE THE PURCHASING ORDINANCE IN ORDER FOR
COMMISSIONER SCHRADER TO PURCHASE THE FURNITURE; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
2. COMMISSIONER SCHRADER STATED THERE WAS A LOT OF TRASH ALONG THE HIGHWAYS
AND ASKED WHAT COULD BE DONE TO CLEAN IT UP.
MR. GALLAGHER SAID HE WOULD CONTACT THE SHERIFF'S OFFICE TO SEE IF THE
SHERIFF HAD INMATES ASSIGNED TO ANY HIGHWAY CLEAN UP PROGRAMS.
3. COMMISSIONER SCHRADER REMINDED THE BOARD THE STEEPLECHASE AT LITTLE
EVERGLADES WOULD BE HELD THIS WEEKEND AND INVITED EVERYONE TO ATTEND.
4. COMMISSIONER SCHRADER MENTIONED HE HAD SPOKEN TO A "GOVERNMENT 101"
STUDENT WHO STATED HE ENJOYED THE PROGRAM, BUT REQUESTED THERE BE MORE
INTERACTION WITH THE COMMISSIONERS. COMMISSIONER SCHRADER SAID MR.
NURRENBROCK HAD INFORMED HIM THE CLASS WOULD BE ATTENDING THE MAY 1ST
BOARD MEETING. HE SUGGESTED THE BOARD HAVE A WORK SESSION WITH THE
CLASS PRIOR TO THE MEETING.
MR. GALLAGHER STATED HE WOULD SCHEDULE THE WORK SESSION FOR MAY 1ST AT
4:00 P.M.
DISTRICT TWO - COMMISSIONER MULIERI
1. COMMISSIONER MULIERI SAID SHE HAD RECEIVED A REQUEST FROM THE LIGHT OF
THE WORLD TABERNACLE CHURCH TO HOLD A FUNCTION ON MAY 3RD ON THE OUTSIDE
GROUNDS OF THE WEST PASCO GOVERNMENT CENTER. SHE DIRECTED MR. GALLAGHER
TO FOLLOW UP.