BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY,
FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
MAY 22, 2000
9:30 a.m. – West Pasco Governement Center, Board Room
7530 Little Road, New Port Richey, FL 33654-5598
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
____________________________________________________________________________
1. CALL TO ORDER - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL } COMMISSIONER MULIERI WAS ABSENT.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of March 20, 2001
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting of April 3, 2001
b. Special Work Session/Government 101 of May 1, 2001
c. Special Work Session/DMG Maximus of May 1, 2001a.Regular
Meeting of May 1, 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 SCHRADER MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEM 3.D.1.g. WAS PULLED FOR DISCUSSION
BY THE COUNTY ADMINISTRATOR.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH
EXCEPTION OF THE PULLED ITEM; COMMISSIONER SCHRADER AND COMMISSIONER
ALTMAN SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Stipulated Order Awarding Costs - Little Road, Phase IV, Parcel
Nos. 106 and 706 (Wichrowski)
Memorandum CAO01-878
RECOMMENDATION: Approve as outlined.
b. Proposed Settlement - Denton Avenue/Peace Boulevard, Parcel
No. 121
Memorandum CAO01-879
RECOMMENDATION: Approve as outlined.
c. Request to Defend - Janet Hardin v. Henry Lee Adams, Jr., et
al.
Memorandum CAO01-1721
RECOMMENDATION: Approve.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Task Order No. 01-008 - URS Corporation Southern - Zephyr Creek
Drainage Improvement, Geiger Pond; Comm. Dist. 1
Memorandum ENA01-111
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Accept Right-of-Way Maintenance Bond - BNS Enterprises,
Inc. - Jennifer Gardens Assisted Living Facility; Comm.
Dist. 5
Memorandum ENIA01-042
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee - Adam Smith Enterprises,
Inc. - Villages at Fox Hollow, Phase Four; Comm. Dist. 2
Memorandum ENIA01-043
RECOMMENDATION: Approve as outlined.
(3) Release Maintenance Guarantee and Accept Street and
Stormwater System - Lennar Homes, Inc. - Stagecoach
Village, Parcel 4, Phase 1; Comm. Dist. 2
Memorandum ENIA01-045
RECOMMENDATION: Approve as outlined.
c. Real Estate
(1) Agreement for Sale and Purchase - George F. Kobus and
Sarah R. Kobus - Handcart Road Project, Parcel 139; Comm.
Dist. 2
Memorandum REA01-094
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Agreement for Sale and Purchase - Paul D. Finora - Handcart
Road Project, Parcel 126; Comm. Dist. 1
Memorandum REA01-095
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Agreement for Sale and Purchase - George F. Kobus and
Sarah R. Kobus - Handcart Road Project, Parcel 140; Comm.
Dist. 2
Memorandum REA01-097
RECOMMENDATION: Approve and authorize Chairman's
signature.
d. Survey
(1) Recording of Plat with Performance Guarantee - U.S. Home
Corporation - Northwood, Unit 6A; Comm. Dist. 2
Memorandum SA01-048
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - Pulte Home
Corporation - Lexington Oaks, Villages 28 and 29; Comm.
Dist. 2
Memorandum SA01-053
RECOMMENDATION: Approve as outlined.
2. Growth Management/Zoning
a. Set Public Hearing - Long Lake Ranch - Development of Regional
Impact, Application for Development Approval; Comm. Dist. 2
Memorandum GM01-671
RECOMMENDATION: Approve.
b. Letter of Support - Blanton Packing House; Comm. Dist. 1
Memorandum GM01-678
RECOMMENDATION: Approve as outlined.
C. PUBLIC SERVICES BRANCH
1. Community Services
a. Reappointment of Representative - Paula S. O'Neil - National
Organization on Disability; All Comm. Dists.
Memorandum CS01-120
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Animal Control
(1) Amendment - Resolution No. 99-90 - Animal Control Fees and
Fines; All Comm. Dists.
Memorandum AC01-104
RECOMMENDATION: Approve and authorize Chairman's
signature.
c. Elderly Nutrition
(1) Amendment No. 002 - Unit Rate Agreement No. EA-011-20-009 -
Older Americans Act Title IIIC; All Comm. Dists.
Memorandum ENP01-128
RECOMMENDATION: Approve and authorize Chairman's
signature.
d. Public Transportation
(1) Amendment No. 001 - Unit Rate Agreement No. EA011-20-08 -
Older Americans Act Title III-B; All Comm. Dists.
Memorandum PT01-389
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Grant Application and Resolution - Transportation
Disadvantaged Planning Activities and Transportation
Disadvantaged Trip/Equipment; All Comm. Dists.
Memorandum PT01-404
RECOMMENDATION: Approve and authorize Chairman's
signature.
e. Social Services
(1) FEMA State Set-Aside Funds - United Way of Pasco County -
Utility Assistance; All Comm. Dists.
Memorandum SS01-062
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Amendment No. 001 - Contract No. EP011-PA - Emergency Home
Energy Assistance for the Elderly Program; All Comm. Dists.
Memorandum SS01-069
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Emergency Services
a. Immediate Operational Expenses Until Merger is Finalized - Moon
Lake Volunteer Fire Department; All Comm. Dists.
Memorandum ES01-1154
RECOMMENDATION: Approve.
b. Merger Assets and Liabilities - Moon Lake Volunteer Fire
Department and San Antonio Volunteer Fire Department; All Comm.
Dists.
Memorandum ES01-1155
RECOMMENDATION: Approve.
3. Parks and Recreation
a. Summer Food Service Program for Children - Florida Department
of Education - Various Sites; All Comm. Dists.
Memorandum PRA01-0611
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Release Maintenance Guarantee - Andrews Asset Management
Corporation - Sable Ridge, Phase 3B; Comm. Dist. 2
Memorandum UTD01-993
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - NG
Development, Inc. - River Ridge, Edgewood, Phase 1, Unit 1B;
Comm. Dist. 2
Memorandum UTD01-994
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee - NG
Development, Inc. - River Ridge, Edgewood, Phase 2; Comm.
Dist. 2
Memorandum UTD01-995
RECOMMENDATION: Approve as outlined.
d. Release Maintenance Guarantee - U.S. Home Corporation -
Heritage Springs, Village 7, Unit 2; Comm. Dist. 2
Memorandum UTD01-1003
RECOMMENDATION: Approve as outlined.
e. Release Maintenance Guarantee - Sunfield Homes, Inc., and Orsi
Development, Inc. - Oak Grove, Phase 2; Comm. Dist. 2
Memorandum UTD01-1004
RECOMMENDATION: Approve as outlined.
f. Release Maintenance Guarantee - Pine Ridge Partners - Pine
Ridge; Comm. Dist. 2
Memorandum UTD01-1005
RECOMMENDATION: Approve as outlined.
PULLED BY THE COUNTY ADMINISTRATOR
g. Source Management Plan and Recovery Action Plan - Southwest
Florida Water Management District - Executive Director Order
No. SWF01-14; All Comm. Dists.
Memorandum UTD01-1038
RECOMMENDATION: Approve as outlined.
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
h. Selection of Consultant - Malcolm Pirnie-Public Resources
Management Group, Inc., Evaluation of Private Utilities; All
Comm. Dists.
Memorandum UTD01-1039
RECOMMENDATION: Approve.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Addendum No. 1 - Redlands Christian Migrant Association -
Community Development Block Grant Program; Comm. Dist. 1
Memorandum CD01-249
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Agreement for Community Development Block Grant Program -
Angie's Art Glass; Comm. Dist. 4
Memorandum CD01-268
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Agreement for Community Development Block Grant Program - ABCO
Graphics & Printing, Inc.; Comm. Dist. 2
Memorandum CD01-269
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Purchase Request - Mobile Radios - Communications
International, Inc. - $20,050.00
Memorandum PU01-345
RECOMMENDATION: Approve.
b. Increase Purchase Order No. 116773 - Bluebird Buses - OEM
Parts - $5,200.00
Memorandum PU01-346
RECOMMENDATION: Approve.
c. Lease Request - Copier - Minolta Corporation - Anticipated
$1,821.80
Memorandum PU01-349
RECOMMENDATION: Approve.
d. Bid No. 01-052F
Item: Odor Control System Rehabilitation
Department: Utilities
Vendor: Jacobs Air Water Systems
Amount: $35,975.00
Memorandum PU01-347
RECOMMENDATION: Approve.
e. Bid No. 01-059P
Item: Water Heaters
Department: Facilities Management
Vendor: Brennick Brothers, Inc.
Amount: $34,428.00