BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
JULY 24, 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 } LINDA DILLON, DEPUTY CLERK
PLEDGE OF ALLEGIANCE }
ROLL CALL } COMMISSIONER ALTMAN WAS ABSENT DURING ROLL
CALL. HE ARRIVED TO THE MEETING AT 9:55
A.M.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting of June 12, 2001
b. Regular Meeting/Rezonings of June 19, 2001
c. Regular Meeting/Rezonings of June 26, 2001
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED WITH COMMISSIONER ALTMAN ABSENT FROM
THE VOTE.
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE SPECIFIC APPROVALS
CONTINGENT UPON CHECK NUMBER 242525 MADE PAYABLE TO FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION BE RELEASED UPON APPROVAL OF
AGENDA ITEM 3.B.3.a.; COMMISSIONER MULIERI SECONDED; MOTION CARRIED
WITH COMMISSIONER ALTMAN ABSENT FROM THE VOTE.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED WITH COMMISSIONER ALTMAN ABSENT FROM THE
VOTE.
3. CONSENT
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED WITH COMMISSIONER ALTMAN ABSENT FROM
THE VOTE.
A. CONSTITUTIONAL OFFICERS
1. Tax Collector
a. List of Errors, Insolvencies and Double Assessments, and
Recapitulation of the 2000 Tax Roll
Letter Dated July 12, 2001
RECOMMENDATION: Approve and authorize all Commissioners'
signatures.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Settlement of Workers' Compensation Claim - Cynthia Kingsley
Memorandum CAO01-0167
RECOMMENDATION: Approve as outlined.
b. Proposed Settlement - Rowan Road South Improvement Project,
Parcels 103, 703, and 703-1
Memorandum CAO01-0892
RECOMMENDATION: Approve as outlined.
c. Proposed Settlement - DeLouis v. Pasco County
Memorandum CAO01-1774
RECOMMENDATION: Approve as outlined.
d. Changes to Exhibit C to Master Water Supply Contract - Tampa
Bay Water
Memorandum CAO01-2822
RECOMMENDATION: Approve as outlined.
e. Request to Defend New Lawsuit - Vick Walton Davis and Gail E.
Davis v. Pasco County
Memorandum CAO01-3561
RECOMMENDATION: Approve.
2. Personnel
a. Risk Management
(1) Group Health Insurance Renewal - Blue Cross Blue Shield of
Florida
Memorandum IN01-315
RECOMMENDATION: Approve.
(2) Request Approval of Payment - Gigliotti Contracting North,
Inc. - Key Vista Road Repair
Memorandum IN01-316
RECOMMENDATION: Approve as outlined.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Change Order No. 1 to Task Order No. EDO00-009 - American
Consulting Engineers, PLC - 20th Street Extension; Comm.
Dist. 1
Memorandum ENA01-115
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Public Workshop - Christian Road; Comm. Dist. 1
Memorandum ENA01-123
RECOMMENDATION: Receive and file.
c. Real Estate
(1) Easement, Supplemental Easement in Existing Right-of-Way,
Supplemental Communications Easement - Florida Power -
Shady Hills Power Company, LCC; Comm. Dist. 2
Memorandum REA01-137
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Supplemental Utility Easement - Shady Hills Power Company,
LCC - Overhead Electrical Transmission Line; Comm. Dist. 2
Memorandum REA01-138
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Agreement for Sale and Purchase - Heather R. Fields -
Handcart Road Project, Parcel 137; Comm. Dist. 2
Memorandum REA01-142
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Resolution Canceling Taxes - James W. Childers and Rhoda A.
Childers - Handcart Road Project, Parcel 129 and 130; Comm.
Dist. 1
Memorandum REA01-144
RECOMMENDATION: Approve and authorize Chairman's
signature.
(5) Agreement for Sale and Purchase - Evans Properties, Inc. -
Handcart Road Project, Parcel 127; Comm. Dist. 1
Memorandum REA01-145
RECOMMENDATION: Approve and authorize Chairman's
signature.
(6) Agreement for Sale and Purchase - Evan Properties, Inc. -
Handcart Road Project, Parcel 128; Comm. Dist. 1
Memorandum REA01-146
RECOMMENDATION: Approve and authorize Chairman's
signature.
(7) Resolution Canceling Taxes - James A. Boyt and Tina T.
Boyt - Handcart Road Project, Parcel 145; Comm. Dist. 2
Memorandum REA01-147
RECOMMENDATION: Approve and authorize Chairman's
signature.
(8) Perpetual Easement for Right-of-Way and Subordination of
Encumbrance - Easy-Gas, Inc. - Embassy Boulevard; Comm.
Dist. 4
Memorandum REA01-148
RECOMMENDATION: Approve as outlined.
(9) Resolution Canceling Taxes - George F. Kobus and Sarah R.
Kobus - Handcart Road Project, Parcel 140; Comm. Dist. 2
Memorandum REA01-149
RECOMMENDATION: Approve and authorize Chairman's
signature.
(10) Resolution Canceling Taxes - Timothy D. Polce and Stacy
Polce - Handcart Road Project, Parcel 141; Comm. Dist. 2
Memorandum REA01-150
RECOMMENDATION: Approve and authorize Chairman's
signature.
d. Survey
(1) Street Name Change - Trinity Oaks Boulevard-Trinoak
Boulevard; Comm. Dist. 3
Memorandum SA01-066
RECOMMENDATION: Approve.
2. Growth Management/Zoning
a. Master Planned Unit Development Amendment - Oakstead; Comm.
Dist. 2
Memorandum GM01-820
RECOMMENDATION: Approve.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-058
RECOMMENDATION: Approve and authorize Chairman's
signature.
(ii) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-072
RECOMMENDATION: Approve and authorize Chairman's
signature.
(iii) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-074
RECOMMENDATION: Approve and authorize Chairman's
signature.
(iv) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-081
RECOMMENDATION: Approve and authorize Chairman's
signature.
(v) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-087
RECOMMENDATION: Approve and authorize Chairman's
signature.
(vi) Lien Resolutions - Property Maintenance Ordinance
Memorandum CC01-092
RECOMMENDATION: Approve and authorize Chairman's
signature.
D. UTILITIES SERVICES BRANCH
1. Task Order No. 1-00 to Revision No. 2 - Camp Dresser & McKee,
Inc. - Construction Phase Services for Cells A-3 and SW2; All
Comm. Dists.
Memorandum UT01-1250
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities
a. Accept Utility Improvements and Maintenance Guarantee -
U.S. Home Corporation - Heritage Pines, Village 18; Comm.
Dist. 5
Memorandum UTD01-1164
RECOMMENDATION: Approve as outlined.
b. Revision No. 1 to Task Order No. 1-99 - Parsons Engineering
Science, Inc. - Potable Water Treatment Facilities; All Comm.
Dists.
Memorandum UTD01-1174
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Task Order No. 8-01 - King Engineering Associates, Inc. -
Wastewater Treatment Facilities, Sodium Hypochlorite
Conversion; Comm. Dists. 4 and 5
Memorandum UTD01-1223
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Accept Utility Improvements and Maintenance Guarantee -
Lumbermen's Investment Corporation - Sable Ridge, Phase 6B1;
Comm. Dist. 2
Memorandum UTD01-1228
RECOMMENDATION: Approve as outlined.
e. Task Order No. 2-01 - C&D Engineering, Inc. - River Ridge and
Land O' Lakes Master Lift Stations; Comm. Dists. 2 and 4
Memorandum UTD01-1230
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Task Order No. 3-01 - C&D Engineering, Inc. - Wesley Center
Subregional Reuse Dewatering Facility; Comm. Dist. 2
Memorandum UTD01-1231
RECOMMENDATION: Approve and authorize Chairman's signature.
g. Task Order No. 1-01 - Public Resources Management Group, Inc. -
Preliminary Evaluation of Private Utilities; All Comm. Dists.
Memorandum UTD01-1275
RECOMMENDATION: Approve and authorize Chairman's signature.
h. Grant Agreement - Florida Department of Environmental
Protection, Bureau of Wastewater Facilities - Wastewater
Utility Acquisition Grant; All Comm. Dists.
Memorandum UTD01-1281
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities Fiscal Services/Special Projects
a. Request for Payment - Florida Department of Environmental
Protection Adjustment, Annual Emissions Fee 2000; All Comm.
Dists.
Memorandum UTFSSP01-722
RECOMMENDATION: Approve as outlined.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Purchasing
a. Purchase Request - Emergency Vehicle Pre-Emption Equipment -
Temple, Inc. - $20,081.69
Memorandum PU01-480
RECOMMENDATION: Approve.
b. Bid No. 01-069P
Item: Additional Two-Door, 4 X 4 Utility
Vehicle
Division: Fleet Management
Vendor: Gator Ford
Amount: $22,453.00
Memorandum PU01-487
RECOMMENDATION: Approve.