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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

APRIL 24, 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 - 9:33 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } JED PITTMAN, CLERK

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

a. Regular Meeting/Rezonings of February 20, 2001

b. Regular Meeting/Rezonings/Work Session of February 27, 2001

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND

SECONDED; MOTION CARRIED.

2. Distribution

a. Pasco County Public Library Cooperative Regular Meeting of

March 6, 2001

b. Work Session/Regular Meeting/Public Library Cooperative Board

Meeting of March 6, 2001

c. Regular Meeting of March 13, 2001

d. Regular Meeting/Rezonings of March 27, 2001

MR. PITTMAN NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND AND

COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI

SECONDED; MOTION CARRIED.

3. CONSENT

CHAIRMAN SIMON INDICATED AGENDA ITEM 3.B.1.c. WAS PULLED BY THE COUNTY

ATTORNEY AND AGENDA ITEM 3.C.1.e.(4) WAS PULLED BY THE COUNTY

ADMINISTRATOR.

COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA WITH

EXCEPTION OF THE NOTED ITEMS; COMMISSIONER ALTMAN SECONDED; MOTION

CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Clerk

a. Internal Audit Report - Ambulance Billing

Letter Dated April 10, 2001

RECOMMENDATION: Receive and file and direct the County

Administrator to implement the recommendations made by the

Clerk.

2. Sheriff

a. Florida Contraband Forfeiture Semiannual Report - Period

October 1, 2000, through March 31, 2001

Letter Dated April 9, 2001

RECOMMENDATION: Receive and file.

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Proposed Settlement - Bentley et al. v. Florida Power

Corporation et al., Class Action Case No. 98-7101

Memorandum CAO01-0471

RECOMMENDATION: Approve.

b. Task Order No. DRSA01-01 - Coastal Engineering Consultants -

McCray/Williams Property; Comm. Dist. 5

Memorandum CAO01-0473

RECOMMENDATION: Approve and authorize Chairman's signature.

PULLED BY THE COUNTY ATTORNEY

c. Proposed Settlement - Steve and Dana Emery v. Pasco County

Memorandum CAO01-0486

RECOMMENDATION: Approve.

COMMISSIONER MULIERI MOVED APPROVAL OF THE REVISIONS REGARDING

THE REIMBURSEMENT OF FILING FEES AND THE CORRECTED ACCOUNT

NUMBER; COMMISSIONER SCHRADER AND COMMISSIONER HILDEBRAND

SECONDED; MOTION CARRIED.

d. Disclaimer of Interest - Florida Department of Transportation

v. The Preserve at Lake Thomas - U.S. 41

Memorandum CAO01-0862

RECOMMENDATION: Approve.

e. Proposed Offer of Judgment - Little Road, Phase IV, Parcel No.

126 (Ferris)

Memorandum CAO01-0865

RECOMMENDATION: Approve as outlined.

2. Personnel

a. Risk Management

(1) Supplemental Insurance - AFLAC (American Family Life

Assurance Company of Columbus)

Memorandum IN01-144

RECOMMENDATION: Approve as outlined.

(2) Amendment - Supporting Plan Document - Section 125

Cafeteria Plan Arrangement (Pre-Tax)

Memorandum IN01-145

RECOMMENDATION: Approve and authorize Chairman's

signature.

C. DEVELOPMENT SERVICES BRANCH

1. Engineering Services

a. Request for Payment - Longleaf Development Company - Starkey

Boulevard; Comm. Dists. 3 and 4

Memorandum ENA01-094

RECOMMENDATION: Approve as outlined.

b. Design, Permitting, and Construction Agreement - Lake Padgett

Estates East Property Owners' Association, Inc. - Permanent

Weir Structure; Comm. Dist. 2

Memorandum ENA01-098

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Request Reduction of Accrued Interest - Street Paving

Assessment - Meadowbrook Estates; Comm. Dist. 2

Memorandum ENA01-100

RECOMMENDATION: Approve.

d. Engineering Inspections

(1) Release Performance Guarantee and Accept Maintenance

Guarantee - U.S. Home Corporation - Northwood, Unit 7;

Comm. Dist. 2

Memorandum ENIA01-024

RECOMMENDATION: Approve as outlined.

(2) Reduce Performance Guarantee with Partial Performance

Guarantee - Sunfield Homes, Inc. - Oak Grove, Phase 3;

Comm. Dist. 2

Memorandum ENIA01-032

RECOMMENDATION: Approve as outlined.

(3) Extend Performance Guarantee - Longleaf Development

Company - Longleaf, Phase One; Comm. Dist. 3

Memorandum ENIA01-034

RECOMMENDATION: Approve as outlined.

PULLED BY THE COUNTY ADMINISTRATOR

(4) Release Performance Guarantee - U.S. Home Corporation -

Heritage Pines, Village 17; Comm. Dist. 5

Memorandum ENIA01-035

RECOMMENDATION: Approve as outlined.

MR. GALLAGHER INDICATED THE ITEM WAS WITHDRAWN.

e. Real Estate

(1) Acceptance of Right-of-Way Deed, Resolution Canceling

Taxes, Resolution from Meadow Pointe - Trout Creek

Properties, LLC - Mansfield Boulevard, Phase "DE"; Comm.

Dist. 2

Memorandum REA01-074

RECOMMENDATION: Approve and authorize Chairman's

signature.

(2) Partial Release of Mortgage - Patrick R. O'Connor and

Beverly L. O'Connor - Handcart Road, Parcel 103A; Comm.

Dist. 2

Memorandum REA01-079

RECOMMENDATION: Approve and authorize Chairman's

signature.

(3) Task Order No. RET01-002 - Omni Appraisal Group, P.A. -

Lake Zephyr Pond Project; Comm. Dist. 2

Memorandum REA01-080

RECOMMENDATION: Approve and authorize Chairman's

signature.

(4) Task Order No. RET01-004 - Omni Appraisal Group, P.A. -

Ridge Road Mitigation Site; Comm. Dist. 4

Memorandum REA01-081

RECOMMENDATION: Approve and authorize Chairman's

signature.

(5) Task Order No. RET01-005 - Omni Appraisal Group, P.A. -

West Central Reuse Interconnect Project; Comm. Dist. 2

Memorandum REA01-082

RECOMMENDATION: Approve and authorize Chairman's

signature.

(6) Task Order No. RET01-003 - Omni Appraisal Group, P.A. -

S.R. 54/Madison Utility Tract; Comm. Dist. 3

Memorandum REA01-083

RECOMMENDATION: Approve and authorize Chairman's

signature.

(7) Agreement for Sale and Purchase - Robert S. Gaskin and

Melissa Y. Gaskin - Handcart Road Project, Parcel 115;

Comm. Dist. 2

Memorandum REA01-086

RECOMMENDATION: Approve and authorize Chairman's

signature.

f. Survey

(1) Recording of Plat with Performance Guarantee - U.S. Home

Corporation - Heritage Pines, Village 27; Comm. Dist. 5

Memorandum SA01-040

RECOMMENDATION: Approve as outlined.

(2) Recording of Plat with Performance Guarantee - U.S. Home

Corporation - Heritage Pines, Village 18; Comm. Dist. 5

Memorandum SA01-041

RECOMMENDATION: Approve as outlined.

(3) Recording of Plat with Performance Guarantee - U.S. Home

Corporation - Heritage Springs, Village 9, Unit 3; Comm.

Dist. 2

Memorandum SA01-043

RECOMMENDATION: Approve as outlined.

2. Growth Management/Zoning

a. Extension of Agreements - Scheda Ecological Associates, Inc.,

and Southeast Environmental Solutions, Inc.; All Comm. Dists.

Memorandum GM01-532

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Master Planned Unit Development Amendment - The Groves; Comm.

Dist. 2

Memorandum GM01-568

RECOMMENDATION: Approve.

3. Road and Bridge

a. Road Mileage Report; All Comm. Dists.

Memorandum RBA01-001

RECOMMENDATION: Receive and file.

D. PUBLIC SERVICES BRANCH

1. Community Services

a. Public Transportation

(1) Request to Process Application - Federal Transit

Administration - Urban Area Formula Program Grant; All

Comm. Dists.

Memorandum PT01-311

RECOMMENDATION: Approve and authorize Chairman's

signature.

2. Emergency Services

a. Use Permit Application - Gulf View Square Mall - "National EMS

Week"; All Comm. Dists.

Memorandum ES01-1135

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Libraries Services

a. Request for Records Disposal; All Comm. Dists.

Memorandum LI01-152

RECOMMENDATION: Approve.

4. Parks and Recreation

a. Re-establishment of Change Funds; Comm. Dists. 1, 2, 3, and 5

Memorandum PRA01-0516

RECOMMENDATION: Approve as outlined.

b. Change Order No. 2 - Spring Engineering, Inc. - Environmental

Education Center, Jay B. Starkey Wilderness Park; Comm. Dist. 2

Memorandum PRA01-0540

RECOMMENDATION: Approve and authorize Chairman's signature.

E. UTILITIES SERVICES BRANCH

1. Utilities Fiscal Services/Special Projects

a. Request Approval for Payment - Streetlight Bills - Collier

Place; Comm. Dist. 2

Memorandum UTFSSP01-254

RECOMMENDATION: Approve.

b. Request Approval of Program and Funding - Division of

Agricultural and Environmental Services - "Operation Clean

Sweep"; All Comm. Dists.

Memorandum UTFSSP01-493

RECOMMENDATION: Approve as outlined.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Certification of Participation - Florida Department of Law

Enforcement - Edward Byrne Memorial State and Local Law

Enforcement Grant Program; All Comm. Dists.

Memorandum OMB01-058

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Community Development

a. Addendum No. 1 - Agreement for Community Development Block

Grant Program - City of New Port Richey; Comm. Dist. 4

Memorandum CD01-198

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Information Management

a. Schedule for Program Product, License, and/or Program Product

Maintenance Service - Synscort, Inc. - Upgrade Fee; All Comm.

Dists.

Memorandum IM01-037

RECOMMENDATION: Approve and authorize