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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

JUNE 19, 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 - 9:30 A.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/Work Session of May 8, 2001

b. Regular Meeting/Rezonings of May 15, 2001

(To be Distributed)

MS. DILLON NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER HILDEBRAND

SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER AND

COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.

3. CONSENT

CHAIRMAN SIMON INDICATED AGENDA ITEMS 3.C.1.f.(1), 3.F.1., AND 3.F.3.a.

WERE PULLED FROM THE CONSENT AGENDA. AGENDA ITEMS 3.D.3.a. AND

3.F.4.a.(1) WERE WITHDRAWN.

COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH THE

EXCEPTION OF THE PULLED ITEMS; COMMISSIONER HILDEBRAND SECONDED; MOTION

CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Clerk

a. Tax Deed Applications

Letter Dated June 1, 2001

RECOMMENDATION: Receive and file.

b. Tax Deeds For Sale

Letter Dated June 18, 2001

RECOMMENDATION: Approve as outlined.

2. Sheriff

a. Deposit of Forfeited Monies - $11,428.00

Letter Dated June 6, 2001

RECOMMENDATION: Receive and file.

b. Request Requisition of Fiscal Year 2000-01 Funds

Letter Dated June 6, 2001

RECOMMENDATION: Approve as outlined.

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Professional Services Agreement - Hendry & Associates, Inc.,

Accounting Services

Memorandum CAO01-869

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Payment of Fees - American Acquisition Group, Inc. - Pasco

County v. Mary Tucker, et al. - Pasco/Hillsborough County Line

Road Improvement Project, Parcel No. 103

Memorandum CAO01-882

RECOMMENDATION: Approve as outlined.

c. Proposed Offer of Judgment - Pasco County v. Mark P. Buell,

Esq. (James Allen Ferris) - Little Road, Phase IV, Parcel

No. 126 -

Memorandum CAO01-891

RECOMMENDATION: Approve as outlined.

d. JDI Land Trust, Roy N. Geraci and Peter Geraci v. Pasco County

and the Department of Community Affairs

Memorandum CAO01-3406

RECOMMENDATION: Approve as outlined.

2. County Administrator

a. Reimbursement of Fees - Pasco Safety Town, Inc. - Professional

Services

Memorandum CA01M-5072

RECOMMENDATION: Approve.

C. DEVELOPMENT SERVICES BRANCH

1. Engineering Services

a. Installation of Culvert - Engineering Services Department -

Flat Rock Place; Comm. Dist. 2

Memorandum ENA01-064

RECOMMENDATION: Approve as outlined.

b. Change Order No. 6 - R. E. Purcell Construction Company, Inc. -

Rowan Road North; Comm. Dist. 4

Memorandum ENA01-103

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Change Order No. 1 to Hazard Mitigation Grant Program - Florida

Design Consultants, Inc. - Bell Lake Road, Morris Bridge Road,

Dean Dairy Road, Phelps Road, and Bozeman Road; Comm. Dist. 4

Memorandum ENA01-106

RECOMMENDATION: Approve and authorize Chairman's signature.

d. Adjust Assessment - Spring Lake Estates, PVAS No. 604; Comm.

Dist. 3

Memorandum ENA01-117

RECOMMENDATION: Approve.

e. Real Estate

(1) Resolution Canceling Taxes - Jose Palli and Maria E.

Palli - Handcart Road Project, Parcel No. 133A; Comm.

Dist. 1

Memorandum REA01-117

RECOMMENDATION: Approve and authorize Chairman's

signature.

(2) Agreement for Sale and Purchase - Gregory L. Troupe and

Janet Troupe - Handcart Road Project, Parcel Nos. 109, 110,

and 809; Comm. Dist. 2

Memorandum REA01-120

RECOMMENDATION: Approve and authorize Chairman's

signature.

(3) Agreement for Sale and Purchase - James A. Boyt and Tina T.

Boyt - Handcart Road Project, Parcel No. 145; Comm. Dist. 2

Memorandum REA01-121

RECOMMENDATION: Approve and authorize Chairman's

signature.

f. Survey

PULLED (1) Recording of Plat and Accept Street and Stormwater System -

Joe Turco, Betmar Utilities, Inc. - Lake Betmar Estates,

Unit 7; Comm. Dist. 1

Memorandum SA01-051

RECOMMENDATION: Approve as outlined.

MR. GALLAGHER SAID THE COMMISSIONER'S NAME NEEDED TO BE

CHANGED FROM "YOUNG" TO "SCHRADER".

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER

SCHRADER SECONDED; MOTION CARRIED.

(2) Recording of Plat with Partial Performance Guarantee - NG

Development Corporation - River Ridge Country Club,

Phase 4A and Phase 4B; Comm. Dist. 4

Memorandum SA01-056

RECOMMENDATION: Approve as outlined.

(3) Recording of Plat with Partial Performance Guarantee - NG

Development Corporation - River Ridge Country Club,

Phase 5; Comm. Dist. 4

Memorandum SA01-057

RECOMMENDATION: Approve as outlined.

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

Corporation - Heritage Springs, Village 12, Unit 1 and

Unit 2; Comm. Dist. 2

Memorandum SA01-058

RECOMMENDATION: Approve as outlined.

(5) Recording of Plat with Performance Guarantee - Bell Harbor,

LLC - Bell Harbor; Comm. Dist. 2

Memorandum SA01-059

RECOMMENDATION: Approve as outlined.

(6) Recording of Plat with Performance Guarantee - Skyland

Development, Inc. - Plantation Palms, Phase Three-D; Comm.

Dist. 2

Memorandum SA01-060

RECOMMENDATION: Approve as outlined.

(7) Recording of Plat with Performance Guarantee - Skyland

Development, Inc. - Plantation Palms, Phase Four-B; Comm.

Dist. 2

Memorandum SA01-061

RECOMMENDATION: Approve as outlined.

2. Growth Management/Zoning

a. Zoning/Code Compliance

(1) Code Compliance/Consumer Affairs

(a) Code Compliance

(i) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-035

RECOMMENDATION: Approve and authorize Chairman's

signature.

D. PUBLIC SERVICES BRANCH

1. Community Services

a. Social Services

(1) First Amendment - Florida Coalition for the Homeless,

Inc. - Temporary Financial Assistance for the Homeless

Families Agreement; All Comm. Dists.

Memorandum SS01-085

RECOMMENDATION: Approve and authorize Chairman's

signature.

2. Emergency Services

a. Interlocal Agreement - Greater Dade City Municipal Fire Service

and Dade City - Fire Prevention and Suppression Services; All

Comm. Dists.

Memorandum ES01-1124

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Interlocal Agreement - Pasco County Municipal Fire Service Unit

and Dade City - Fire Prevention and Suppression Services; All

Comm. Dists.

Memorandum ES01-1126

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Interlocal Agreement - Pasco County Municipal Fire Service Unit

and Zephyrhills - Fire Prevention and Suppression Services; All

Comm. Dists.

Memorandum ES01-1127

RECOMMENDATION: Approve and authorize Chairman's signature.

d. Interlocal Agreement - Greater Zephyrhills Municipal Fire

Service Unit and Zephyrhills - Fire Prevention and Suppression

Services; All Comm. Dists.

Memorandum ES01-1130

RECOMMENDATION: Approve and authorize Chairman's signature.

e. Donation - Kevin Kramer and Bridgitte Kramer - Cargo

Organizers; All Comm. Dists.

Memorandum ES01-1161

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Facilities Management

a. Pasco County Courthouse Renovation Project - Ajax Building

WITHDRAWN Corporation - Final GMP; Comm. Dist. 1

Memorandum FAC01-2075

RECOMMENDATION: Approve and authorize Chairman's signature.

E. UTILITIES SERVICES BRANCH

1. Water and Wastewater Treatment Service Agreement - Hunter's Run RV

Estates, Ltd. - Hunter's Run RV Park; Comm. Dist. 1

Memorandum UT01-035

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Utilities

a. Revision No. 1 to Task Order No. 05-00 - King Engineering

Associates, Inc. - Shady Hills Sludge Facility - Conveyor

Modifications; All Comm. Dists.

Memorandum UTD01-1097

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Revision No. 2 to Task Order No. 02-00 - King Engineering

Associates, Inc. - West Central Reuse Interconnect; All Comm.

Dists.

Memorandum UTD01-1100

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Change Order No. 1 - Centerline Construction Corporation - Lake

Jovita, Reuse System Expansion; Comm. Dist. 1

Memorandum UTD01-1111

RECOMMENDATION: Approve and authorize Chairman's signature.

d. Acceptance of Utility Improvements and Maintenance Guarantee -

Florida Dream Communities - The Groves, Phase 1A; Comm. Dist. 2

Memorandum UTD01-1114

RECOMMENDATION: Approve and authorize Chairman's signature.

e. Task Order No. 1-01 - Florida Design Consultants, Inc. - Adell

Gardens Water Distribution System - Design Services; Comm.

Dists. 3 and 4

Memorandum UTD01-1120

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Utilities Fiscal Services/Special Projects

a. Solid Waste Haulers' Rate Study - PricewaterhouseCoopers, LLP;

All Comm. Dists.

Memorandum UTFSSP01-408

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Additional Street Lighting - Florida Power Corporation -

Foxwood, Phase 3; Comm. Dist. 2

Memorandum UTFSSP01-619

RECOMMENDATION: Approve and authorize Chairman's signature.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Funding Agreement - Hernando-Pasco Hospice; All Comm. Dists.

PULLED Memorandum OMB01-071

RECOMMENDATION: Approve and authorize Chairman's signature.

MR. GALLAGHER REQUESTED THE ITEM BE APPROVED SUBJECT TO THE

CLERK'S RECEIPT OF THE PROPER BUDGET AMENDMENTS.

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND

SECONDED; MOTION CARRIED.

2. Community Development