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 31, 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
None Scheduled
2. Distribution
None Scheduled
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE SPECIFIC APPROVALS
CONTINGENT UPON CHECK NUMBER 243138 MADE PAYABLE TO CSX
TRANSPORTATION, INC. BE RELEASED UPON APPROVAL OF AGENDA ITEM
3.D.1.e; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND
SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON NOTED AGENDA ITEM 3.B.1.b.(1) HAD BEEN WITHDRAWN BY THE
COUNTY ADMINISTRATOR; AGENDA ITEM 3.E.2.a. WAS PULLED FOR DISCUSSION BY
COMMISSIONER SCHRADER; AND AGENDA ITEM 3.E.2.n. WAS PULLED FOR
DISCUSSION BY COMMISSIONER ALTMAN.
COMMISSIONER HILDEBRAND MOVED APPROVAL OF THE CONSENT AGENDA WITH THE
EXCEPTION OF THE NOTED ITEMS; COMMISSIONER SCHRADER SECONDED; MOTION
CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Request to Declare Vehicle as Surplus - 1996 Chevrolet Caprice
Letter Dated July 23, 2001
RECOMMENDATION: Approve.
2. Sheriff
a. Deposit of Forfeited Monies - $2,075.00
Letter Dated July 12, 2001
RECOMMENDATION: Receive and file.
B. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Request Payment Approval - URS Corporation Southern - Ridge
Road Extension; Comm. Dists. 2 & 4
Memorandum ENA01-130
RECOMMENDATION: Approve as outlined.
b. Real Estate
WITHDRAWN
(1) Change Order No. 1 to Task Order No. RET01-005 - Omni
Appraisal Group, P.A. - Appraisal Services for the West
Central Reuse Interconnect Project; Comm. Dist. 2
Memorandum REA01-136
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Resolution Canceling Taxes - Thomas N. Lange and Suzanne S.
Lange - Handcart Road Project, Parcels 123, 122.2, 122.1.a,
122.1.b, and 124; Comm. Dist. 2
Memorandum REA01-153
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Agreement for Sale and Purchase - Gino Gasparini and
Rita B. Gasparini - Handcart Road Project, Parcel 138;
Comm. Dist. 2
Memorandum REA01-154
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Agreement for Sale and Purchase - Oakley Groves, Inc. -
Handcart Road Project, Parcel 117; Comm. Dist. 2
Memorandum REA01-155
RECOMMENDATION: Approve and authorize Chairman's
signature.
(5) Agreement for Sale and Purchase - Florida Colonial Groves,
Inc. - Handcart Road Project, Parcel 125; Comm. Dist. 2
Memorandum REA01-156
RECOMMENDATION: Approve and authorize Chairman's
signature.
(6) Agreement for Sale and Purchase - Bridgett D. Grider-Crews,
f.k.a. Bridgett D. Grider - Handcart Road Project, Par-
cels 120 and 820; Comm. Dist. 2
Memorandum REA01-157
RECOMMENDATION: Approve and authorize Chairman's
signature.
(7) Agreement for Sale and Purchase - Dennis R. Barlow and
Fredda V. Barlow - Handcart Road Project, Parcel 102; Comm.
Dist. 2
Memorandum REA01-158
RECOMMENDATION: Approve and authorize Chairman's
signature.
(8) Agreement for Sale and Purchase - Kathryn R. Cornette -
Handcart Road Project, Parcels 110, 111, 811, and 811.2;
Comm. Dist. 2
Memorandum REA01-161
RECOMMENDATION: Approve and authorize Chairman's
signature.
c. Survey
(1) Recording of Plat with Performance Guarantee - Pasco Sunset
Lakes, LLC - Sunset Lakes; Comm. Dist. 2
Memorandum SA01-070
RECOMMENDATION: Approve as outlined.
2. Growth Management/Zoning
a. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolution - Property Maintenance Ordinance
Memorandum CC01-098
RECOMMENDATION: Approve and authorize Chairman's
signature.
(ii) Lien Resolution - Property Maintenance Ordinance
Memorandum CC01-105
RECOMMENDATION: Approve and authorize Chairman's
signature.
C. PUBLIC SERVICES BRANCH
1. Facilities Management
a. Change Order No. 1 to Final G.M.P. - Ajax Building
Corporation - Pasco County Courthouse Renovation Project; Comm.
Dist. 1
Memorandum FAC01-2075
RECOMMENDATION: Approve and authorize Chairman's signature.
D. UTILITIES SERVICES BRANCH
1. Utilities
a. Accept Utility Improvements and Maintenance Guarantee - Ryland
Communities, Inc. - The Preserve at Fairway Oaks, Unit 4; Comm.
Dist. 5
Memorandum UTD01-1113
RECOMMENDATION: Approve as outlined.
b. Utilities Agreement - MeadowWoods, Inc. - Palm Pointe Golf and
Country Club; Comm. Dist. 2
Memorandum UTD01-1128
RECOMMENDATION: Approve and authorize Chairman's signature.
c. License Agreement - Tampa Bay Water - Property Use Permit;
Comm. Dist. 2
Memorandum UTD01-1218
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Mutual Use Agreement - Tampa Bay Water - Pipeline Easements;
Comm. Dist. 2
Memorandum UTD01-1234
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Pipeline Crossing Agreement - CSX Transportation - Paradise
Lakes Water Main Extension; Comm. Dist. 2
Memorandum UTD01-1238
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities Fiscal Services/Special Projects
a. Request Termination of Engagement Letter -
PricewaterhouseCoopers, LLP - Solid Waste Haulers' Rate Study;
All Comm. Dists.
Memorandum UTFSSP01-745
RECOMMENDATION: Approve and authorize Chairman's signature.
E. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Addendum No. 1 - City of Zephyrhills - State Housing
Initiatives Partnership Program Fund; Comm. Dists. 1 and 2
Memorandum CD01-366
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Award of Bid No. 01-021 and Contract Approval
PULLED
Item: Two Rivers Nature Center
Department: Parks and Recreation
Vendor: JBD Construction, Inc.
Amount: $725,600.00
Memorandum PU01-498
RECOMMENDATION: Approve award of bid and approve and
authorize Chairman's signature on
contract.
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER
SECONDED; MOTION CARRIED.
b. Award of Bid No. 01-038 and Contract Approval
Item: Embassy Hills Subregional Reuse Facility
Pre-engineered Maintenance Building
Department: Utilities
Vendor: Schlotter Construction, Inc.
Amount: $331,000.00
Memorandum PU01-499
RECOMMENDATION: Approve award of bid and approve and
authorize Chairman's signature on
contract.
c. Bid No. 01-045F
Item: Tree Trimming and Removal, Annual Award
Division: Community Development
Vendor: Charlie's Tree Service, Inc.
Amount: Anticipated $150,000.00
Memorandum PU01-437
RECOMMENDATION: Approve.
d. Bid No. 01-082F
Item: Landscape Maintenance Annual Award
Department: Utilities
Vendor: Green Turf Services, Inc.
Amount: Anticipated $78,500.00
Memorandum PU01-514
RECOMMENDATION: Approve.
e. Bid No. 01-087F
Item: Overhead Crane/Hoist Maintenance and
Repairs, Annual Award
Department: Utilities
Vendor: Florida Handling Systems, Inc.
Amount: Anticipated $8,000.00
Memorandum PU01-517
RECOMMENDATION: Approve.
f. Bid No. 01-088F
Item: Chlorinator Repairs, Annual Award
Department: Utilities
Vendor: AMJ Equipment Corporation
Amount: Anticipated $15,000.00
Memorandum PU01-518
RECOMMENDATION: Approve.
g. Bid No. 01-089F
Item: Quicklime (Calcium Oxide), Annual Award
Department: Utilities
Vendor: Dravo Lime, Inc., Longview Operation
Amount: Anticipated $500,000.00
Memorandum PU01-513
RECOMMENDATION: Approve.
h. Bid No. 01-092F
Item: Sludge Spreading/Disposal, Annual Award
Department: Utilities
Vendor: Appalachian Material Service, Inc.
Amount: Anticipated $183,750.00
Memorandum PU01-509
RECOMMENDATION: Approve.
i. Bid No. 01-094F
Item: Sludge Hauling, Annual Award
Department: Utilities
Vendor: Azurix North America Residuals
Management, Inc.
Amount: Anticipated $30,000.00
Memorandum PU01-508
RECOMMENDATION: Approve.
j. Bid No. 01-099F
Item: Liquid Asphalt, Annual Award
Department: Road and Bridge
Vendor: E. A. Mariani Asphalt Company
Amount: Anticipated $25,000.00
Memorandum PU01-512
RECOMMENDATION: Approve.
k. Bid No. 01-100F
Item: Crushed Rock, Annual Award
Department: Road and Bridge
Vendor: Florida Crushed Stone Company
Amount: Anticipated $14,550.00
Memorandum PU01-506
RECOMMENDATION: Approve.