BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JULY 10, 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 - 6:33 P.M.
INVOCATION }
PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of May 22, 2001
b. Regular Meeting/Work Session of June 5, 2001
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI AND
COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
2. Distribution
None Scheduled
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 SCHRADER
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEMS 3.C.2.e.(3), 3.E.1., AND 3.E.4.d.
WERE PULLED BY THE COUNTY ADMINISTRATOR.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE PULLED ITEMS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Tax Collector
a. Invoice for Costs of Collection for 2000 Tax Year, $596.52
Letter Dated June 20, 2001
RECOMMENDATION: Approve as outlined.
b. Invoice for Solid Waste Assessment for 2000 Tax Year, $5,024.32
Letter Dated June 20, 2001
RECOMMENDATION: Approve as outlined.
c. Request for Payment of Postage Costs for Mailing Tax Notices
Fiscal Year 2000-01 - $41,507.52
Letter Dated June 27, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. Personnel
a. Risk Management
(1) Review of Public Official Bonds
Memorandum IN01-297
RECOMMENDATION: Receive and file.
C. DEVELOPMENT SERVICES BRANCH
1. Development Review Services
a. Agreement - Terrace Park, LLC - Terrace Park, Phase III; Comm.
Dist. 2
Memorandum DV01-180
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Engineering Services
a. Task Order No. EDO01-006 - Tampa Bay Engineering, Inc. -
Canterbury Drive to Parkway Boulevard; Comm. Dist. 2
Memorandum ENA01-061
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Task Order No. 01-009 - Camp Dresser & McKee Inc.; All Comm.
Dists.
Memorandum ENA01-116
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Engineering Inspections
(1) Release Performance Guarantee and Accept Maintenance
Guarantee - Trout Creek Development Corporation - Meadow
Pointe, Mansfield Boulevard, Phase D-E; Comm. Dist. 2
Memorandum ENIA01-046
RECOMMENDATION: Approve as outlined.
(2) Release Performance Guarantee - U.S. Home Corporation -
Heritage Springs, Village 13, Unit 2; Comm. Dist. 2
Memorandum ENIA01-056
RECOMMENDATION: Approve as outlined.
(3) Release Performance Guarantee - U.S. Home Corporation -
Heritage Pines, Village 18; Comm. Dist. 5
Memorandum ENIA01-057
RECOMMENDATION: Approve as outlined.
(4) Refund Cash Performance Guarantee - Blackwell Properties,
Inc. - Riverside Estates (Perrine Ranch Road); Comm.
Dist. 3
Memorandum ENIA01-058
RECOMMENDATION: Approve as outlined.
(5) Release Performance Guarantee - NG Development
Corporation - River Ridge Country Club, Phase 1, Unit 1B;
Comm. Dist. 4
Memorandum ENIA01-059
RECOMMENDATION: Approve as outlined.
d. Real Estate
(1) Resolution Canceling Taxes - George F. Kobus and Sarah R.
Kobus - Handcart Road Project, Parcel 139; Comm. Dist. 2
Memorandum REA01-123
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Resolution Canceling Taxes - George F. Kobus and Sarah R.
Kobus - Handcart Road Project, Parcel 140; Comm. Dist. 2
Memorandum REA01-127
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Resolution Canceling Taxes - Luby Walter Fields and
Christina E. Fields - Handcart Road Project, Parcel 136;
Comm. Dist. 2
Memorandum REA01-128
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Resolution Canceling Taxes - Timothy D. Polce and Stacy
Polce - Handcart Road Project, Parcel 141; Comm. Dist. 2
Memorandum REA01-129
RECOMMENDATION: Approve and authorize Chairman's
signature.
(5) Resolution Canceling Taxes - David W. Gaskin - Handcart
Road Project, Parcel 112; Comm. Dist. 2
Memorandum REA01-130
RECOMMENDATION: Approve and authorize Chairman's
signature.
e. Survey
(1) Recording of Plat with Performance Guarantee - U.S. Home
Corporation - Heritage Springs, Garden Lakes Boulevard;
Comm. Dist. 2
Memorandum SA01-062
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - Devco
Communities - Oakstead, Parcel 10, Unit 2; Comm. Dist. 2
Memorandum SA01-063
RECOMMENDATION: Approve as outlined.
PULLED
(3) Recording of Plat with Performance Guarantee - Devco
Communities - Oakstead, Parcel 16, Unit 1; Comm. Dist. 2
Memorandum SA01-064
RECOMMENDATION: Approve as outlined.
COMMISSIONER HILDEBRAND MOVED APPROVAL WITH THE CORRECTION
TO THE AGENDA, FROM OAKSTEAD, PARCEL 16, UNIT 1 TO
OAKSTEAD, PARCEL 6, UNIT 1, PARCEL 7; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
(4) Recording of Plat - Blackwell Properties - Indian Lakes;
Comm. Dist. 2
Memorandum SA01-065
RECOMMENDATION: Approve as outlined.
f. Traffic Operations
(1) Speed Limit Revision - Willow Bend Parkway; Comm. Dist. 2
Memorandum TR01-1078
RECOMMENDATION: Approve and authorize Chairman's
signature.
3. Growth Management/Zoning
a. Task Order No. 01-1 - Scheda Ecological Associates, Inc. -
Review of Preserve at Wilderness Lake Master Planned Unit
Development Environmental/Habitat Study; All Comm. Dists.
Memorandum GM01-731
RECOMMENDATION: Approve and authorize Chairman's signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition
(1) Community Care for Elderly Contract - CARES, Inc. - Home
Delivered Meals; All Comm. Dists.
Memorandum ENP01-160
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Public Transportation
(1) Request to Change Fund Numbers and Amounts - Federal Grants
FL90X-330 and FL90X-375 - Vehicle Purchases; All Comm.
Dists.
Memorandum PT01-419R
RECOMMENDATION: Approve.
(2) Interlocal Agreement - Pinellas County Metropolitan
Planning Organization - Tri-County Transit Service; All
Comm. Dists.
Memorandum PT01-436
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Community Care for Elderly Contract - CARES, Inc. -
Transportation Services; All Comm. Dists.
Memorandum PT01-491
RECOMMENDATION: Approve and authorize Chairman's
signature.
2. Emergency Services
a. Addendum to Licensed Program Agreement - H.T.E., Inc. - Pager
Connect Interface Software; All Comm. Dists.
Memorandum ES01-1162
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Request for Personnel and Operational Expenses - San Antonio
and Moon Lake Inclusion into MFSTU; All Comm. Dists.
Memorandum ES01-1180
RECOMMENDATION: Approve as outlined.
E. UTILITIES SERVICES BRANCH
PULLED
1. Second Addendum - Lake Jovita Venture, Inc. - Utilities Agreement;
Comm. Dist. 1
Memorandum UT01-1144
RECOMMENDATION: Approve and authorize Chairman's signature.
COMMISSIONER SCHRADER MOVED APPROVAL OF THE CORRECTED AMOUNT FROM
$9,500.00 TO $19,000.00 SUBJECT TO THE CLERK'S REVIEW;
COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
2. Agreement - Lake Jovita Joint Venture, Inc. - Golf Course Reuse
Treated Reclaimed Water; Comm. Dist 2
Memorandum UT01-1160
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities
a. Release Maintenance Guarantee - Sunfield Homes, Inc., and Orsi
Development, Inc. - Oak Grove, Phase 3; Comm. Dist. 2
Memorandum UTD01-1081
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - West
Pasco Properties - The Reserve at Golden Acres, Phase 6; Comm.
Dist. 2
Memorandum UTD01-1149
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee - Meadow
Pointe II Community Development District - Meadow Pointe,
Mansfield Boulevard, Phase DE; Comm. Dist. 2
Memorandum UTD01-1170
RECOMMENDATION: Approve as outlined.
d. First Addendum - Oakstead Community Development District -
Utilities Agreement; Comm. Dist. 2
Memorandum UTD01-1183
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Utilities Agreement - Priority Developers, Inc. - Suncoast
Meadows; Comm. Dist. 2
Memorandum UTD01-1184
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Utilities Fiscal Services/Special Projects
a. Waste Tire Disposal Fee - Mosquito Control
Memorandum UTFSSP01-645
RECOMMENDATION: Approve.
b. Revision No. 2 to Task Order No. 2-01 - DMG Maximus - Inclining
Block Water Rates; All Comm. Dists.
Memorandum UTFSSP01-656
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Payment Request - Homeowners' Association, Inc. - The Lakes of
Northwood; Comm. Dist. 2
Memorandum UTFSSP01-660
RECOMMENDATION: Approve as outlined.
PULLED - CONTINUED
d. Request Resumption of Tipping Fees - City of Dade City - Street
Sweeping Debris; All Comm. Dists.
Memorandum UTFSSP01-670
RECOMMENDATION: Approve.
COMMISSIONER HILDEBRAND MOVED TO CONTINUE TO JULY 17, 2001,
6:30 P.M., DADE CITY; COMMISSIONER SCHRADER AND COMMISSIONER