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 26, 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 - 9:30 A.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Work Session of May 8, 2001
b. Regular Meeting/Rezonings of May 15, 2001
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting/Rezonings of May 22, 2001
b. Regular Meeting/Work Session of June 5, 2001
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
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 ALTMAN SECONDED;
MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON NOTED THERE WAS AN ADDENDUM TO THE CONSENT AGENDA AND
ALSO NOTED AGENDA ITEM 3.A.1.a. WAS PULLED FOR DISCUSSION AND AGENDA
ITEM 3.C.2.a.(1) WAS WITHDRAWN.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA AND THE
ADDENDUM TO THE CONSENT AGENDA WITH EXCEPTION OF THE NOTED ITEMS;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
A. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
PULLED
a. Request to Defend - Doris C. Harvey and Sherri Lee Moore v.
Pasco County
Memorandum CAO01-1248
RECOMMENDATION: Approve as outlined.
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF'S RECOMMENDATION;
COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
b. Proposed Settlement - Guzowski v. Pasco County
Memorandum CAO01-1750
RECOMMENDATION: Approve as outlined.
c. Transfer of Property - Tampa Bay Water - Pursuant to Interlocal
Agreement
Memorandum CAO01-2813
RECOMMENDATION: Approve as outlined.
2. County Administrator
a. Purchase of Atlases and Copyright - Aerial Cartographics of
America, Inc.
Memorandum CA01M-5074
RECOMMENDATION: Approve.
B. DEVELOPMENT SERVICES BRANCH
1. Application for Permit - Pasco County Metropolitan Planning
Organization (MPO) - Informal Public Workshop - Gulf View Square
Mall, July 19, 2001; All Comm. Dists.
Memorandum DS01-108
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Change Order No. 2 to Bid Contract No. 00-025 - Cone & Graham,
Inc. - U.S. 41 to Willow Bend; Comm. Dist. 2
Memorandum ENA01-113
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Change Order No. 2 - R.E. Purcell Construction Company, Inc. -
Little Road, Phase I; Comm. Dist. 4
Memorandum ENA01-114
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Engineering Inspections
(1) Release Performance Guarantee - Level 3 Communications,
LLC - C.R. 1 and C.R. 587; Comm. Dists. 2, 3, 4, and 5
Memorandum ENIA01-051
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee - U.S. Home Corporation -
Heritage Springs, Village 15, Unit 1; Comm. Dist. 2
Memorandum ENIA01-052
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee - Skyland Development, Inc. -
Valencia Gardens, Phase One; Comm. Dist. 2
Memorandum ENIA01-053
RECOMMENDATION: Approve as outlined.
(4) Release Performance Guarantee - U.S. Home Corporation -
Heritage Springs, Village 9, Unit 3; Comm. Dist. 2
Memorandum ENIA01-054
RECOMMENDATION: Approve as outlined.
d. Real Estate
(1) Resolution Canceling Taxes, Warranty Deed, and Partial
Release of Mortgage - Daniels & Daniels Veterinary
Services, Inc. - Handcart Road Project, Parcel 133; Comm.
Dist. 1
Memorandum REA01-122
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Perpetual Easement for Right-of-Way - Robert Elliott
Van Worp and Judson Van Worp - Twin Oaks Road; Comm.
Dist. 2
Memorandum REA01-124
RECOMMENDATION: Approve as outlined.
(3) Agreement for Sale and Purchase - Thomas N. Lange and
Suzanne S. Lange - Handcart Road Project - Parcel
Nos. 122.1.b, 124, 123, 122.2, and 122.1.a; Comm. Dist. 2
Memorandum REA01-125
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Resolution Canceling Taxes - Paul D. Finora - Handcart Road
Project, Parcel No. 126; Comm. Dist. 1
Memorandum REA01-126
RECOMMENDATION: Approve and authorize Chairman's
signature.
ADDENDUM
e. Survey
(1) Recording of Plat with Performance Guarantee - Trout Creek
Development Corporation - Meadow Pointe, Parcel 16, Unit
2B; Comm. Dist. 2
Memorandum SA01-042
RECOMMENDATION: Approve as outlined.
3. Growth Management/Zoning
a. Master Planned Unit Development Amendment - Meadow Pointe;
Comm. Dist. 2
Memorandum GM01-760
RECOMMENDATION: Approve as outlined.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-056
RECOMMENDATION: Approve and authorize Chairman's
signature.
(ii) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-065
RECOMMENDATION: Approve and authorize Chairman's
signature.
C. PUBLIC SERVICES BRANCH
1. Parking Request - West Pasco Judicial Center - New Port Richey
Kingdom Hall of Jehovah's Witnesses; Comm. Dist. 4
Memorandum PS01-098
RECOMMENDATION: Approve.
2. Community Services
a. Public Transportation
WITHDRAWN
(1) Request to Change Fund Numbers and Amounts - Vehicle
Purchases - Federal Grants FL90X-330 and FL90X-375; All
Comm. Dists
Memorandum PT01-419
RECOMMENDATION: Approve.
b. Parks and Recreation
(1) Monitoring Well Easement - Southwest Florida Water
Management District - San Antonio Park and Fox Ridge Park-
land Property; Comm. Dist. 1
Memorandum PRA01-0677
RECOMMENDATION: Approve and authorize Chairman's
signature.
D. UTILITIES SERVICES BRANCH
1. Incineration of Special, Sensitive Materials - SunTrust Banks -
Hernando County; All Comm. Dists.
Memorandum UT01-1140
RECOMMENDATION: Approve.
2. Utilities
a. Release Maintenance Guarantee - Meadow Pointe II CDD - Meadow
Pointe Parcel No. 18, Units 1 and 3; Comm. Dist. 2
Memorandum UTD01-1127
RECOMMENDATION: Approve as outlined.
E. OFFICE OF MANAGEMENT AND BUDGET
1. State Revenue Sharing Application - Fiscal Year 2001-02
Memorandum OMB01-070
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Community Development
a. Addendum No. 3 - Agreement for Community Development Block
Grant Program - City of Dade City, Clearance and Demolition;
Comm. Dist. 1
Memorandum CD01-308
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Purchasing
a. Classification and Sale of Surplus Property - Tampa Machinery
Auction, Inc.
Memorandum PU01-399
RECOMMENDATION: Approve.
b. Bid No. 01-069P
Item: Utility Vehicles
Department: Growth Management/Zoning
Vendor: Gator Ford
Amount: $44,906.00
Memorandum PU01-400
RECOMMENDATION: Approve.
c. Bid No. 01-071A
Item: Website Design Services
Department: Library Services
Vendor: JSS Enterprises, Inc.
Amount: $26,206.00
Memorandum PU01-402
RECOMMENDATION: Approve.
4. Budgeting
a. Budget Amendments
(1) BA01-135 Resolution Increasing Anticipated Revenues Within
the Elderly Nutrition Fund - $33,262.00
(2) BA01-137 Transfer Within Equipment Service Fund from
Reserves to Fuel to Offset Increased Prices for
Fuel for the Remainder of Fiscal Year 2001 -
$700,400.00
(3) BA01-138 Resolution Increasing Anticipated Revenues Within
the State Housing Initiatives Partnership Fund -
$3,258,269.00
(4) BA01-139 Transfer Within the Paving Assessment Fund/Paving
Assessments to Appropriate Funds for Legal
Services for Doris C. Harvey and Sherri Lee Moore
vs. Pasco County - $10,000.00
(5) BA01-141 Transfer Within the General Fund/Reserves to
Appropriate Funds for Conflict Attorney Costs -
$150,000.00
(6) BA01-142 Transfer Within the General Fund/Reserves to
Appropriate Funds to Pay the Property Appraiser
for Color Aerial Photography - $46,230.00
4. COMMISSIONERS' ITEMS
A. COMMISSIONER MULIERi
WITHDRAWN
1. Presentation by Ms. Shannon Staub - RE: Inverted Rate Structure
THE ITEM WAS WITHDRAWN.
B. ALL COMMISSIONERS
1. Resolution Commending Marie A. Maceli for Many Years of Dedicated
Service to Pasco County and Its Citizens, and Congratulating Her
on Her Retirement
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
2. Resolution Congratulating Shanda F. Moyers on Being Selected Miss
Teen Tampa 2001
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
3. Resolution Honoring Clara Lawhead for Being Named the 2001
Outstanding Woman in Public Health
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
4. Resolution in Memory of Richard E. Hoskin