BOARD OF COUNTY
COMMISSIONERS
PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
SEPTEMBER 18, 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 } COMMISSIONER SCHRADER WAS ABSENT.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Regular Meeting/Rezonings of July 24, 2001
b. Regular Meeting/Work Session of August 7, 2001
c. Special Work Session of August 9, 2001
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
B. SPECIFIC APPROVALS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED;
MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED AGENDA ITEMS 3.D.1.b.(2) AND 3.F.4.e. WERE
PULLED BY THE COUNTY ADMINISTRATOR.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE NOTED ITEMS; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Tax Deed Applications
Letter Dated August 24, 2001
RECOMMENDATION: Receive and File.
2. Tax Collector
a. Tax Deed Applications
Letter Dated August 1, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Stipulated Order Awarding Costs - Rowan Road North,
Parcel Nos. 162, 162A, and 762 (Bittenbender)
Memorandum CAO01-910
RECOMMENDATION: Approve as outlined.
b. Resolution of Public Hazard - Arbor View Lane
Memorandum CAO01-2081
RECOMMENDATION: Approve and authorize Chairman's signature.
C. DEVELOPMENT SERVICES BRANCH
1. Task Work Order No. U-1 - URS Corporation Southern - Special
Transportation Studies; All Comm. Dists.
Memorandum DS01-169
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Request for Records Disposition; All Comm. Dists.
Memorandum DS01-182
RECOMMENDATION: Approve.
3. Development Review Services
a. Change Order No. 1 to Task Order No. DRSA01-01 - Coastal
Engineering Consultants, Inc. - McCray/Williams Property; Comm.
Dist. 5
Memorandum DV01-231
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Engineering Services
a. Set Assessment - Olsen Street/Gurnee Avenue, PVAS No. 639;
Comm. Dist. 2
Memorandum ENA01-143
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Set Assessment - Hazel Avenue II, PVAS No. 657; Comm. Dist. 5
Memorandum ENA01-144
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Set Assessment - Jackson Drive, PVAS No. 660; Comm. Dist. 3
Memorandum ENA01-145
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Set Assessment - Fairmont Drive, PVAS No. 661; Comm. Dist. 3
Memorandum ENA01-146
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Set Assessment - Boca Grande Avenue One, PVAS No. 670; Comm.
Dist. 2
Memorandum ENA01-147
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Engineering Inspections
(1) Release Maintenance Guarantee and Accept Streets and
Stormwater System for County Maintenance - Sunfield Homes,
Inc. - Oak Grove, Phase 2; Comm. Dist. 2
Memorandum ENIA01-069
RECOMMENDATION: Approve as outlined.
(2) Accept Performance Guarantee - The Wilson Company - Weston
Oaks Apartment; Comm. Dist. 3
Memorandum ENIA01-070
RECOMMENDATION: Approve as outlined.
g. Real Estate
(1) Resolution Canceling Taxes - Krusen Family Partnership,
L.L.P. - Richland Road, Section 25; Comm. Dist. 1
Memorandum REA01-178
RECOMMENDATION: Approve and authorize Chairman's
signature.
(2) Quit-Claim Deed and Resolution Canceling Taxes - Suncoast
Highland Corporation - Akins Drive, Sections 14 and 15;
Comm. Dist. 2
Memorandum REA01-179
RECOMMENDATION: Approve and authorize Chairman's
signature.
(3) Quit-Claim Deed and Resolution Canceling Taxes - David
Carson - Akins Drive, Section 14; Comm. Dist. 2
Memorandum REA01-180
RECOMMENDATION: Approve and authorize Chairman's
signature.
(4) Task Order No. RET01-007 - Omni Appraisal Group, P.A. -
Lacoochee Proposed WWTP Site; Comm. Dist. 1
Memorandum REA01-181
RECOMMENDATION: Approve and authorize Chairman's
signature.
5. Growth Management/Zoning
a. Fee Modification Request - Saddlebrook Village CDD/Ordinance
Amendment; Comm. Dist. 2
Memorandum GM01-1014
RECOMMENDATION: Approve.
b. Zoning/Code Compliance
(1) Code Compliance/Consumer Affairs
(a) Code Compliance
(i) Lien Resolutions - Property Maintenance Ordi-
nance
Memorandum CC01-116
RECOMMENDATION: Approve and authorize
Chairman's signature.
(ii) Lien Resolutions - Property Maintenance Ordi-
nance
Memorandum CC01-118
RECOMMENDATION: Approve and authorize
Chairman's signature.
(iii) Lien Resolutions - Property Maintenance Ordi-
nance
Memorandum CC01-119
RECOMMENDATION: Approve and authorize
Chairman's signature.
(iv) Lien Resolutions - Property Maintenance Ordi-
nance
Memorandum CC01-125
RECOMMENDATION: Approve and authorize
Chairman's signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Elderly Nutrition
(1) Referral Agreement - Home and Community Based Medicaid
Waiver - Home Delivered Meals; All Comm. Dists.
Memorandum ENP01-138
RECOMMENDATION: Approve and authorize Chairman's
signature.
b. Public Transportation
(1) FTA-FDOT Capital Assistance, Joint Participation Agreement
and Authorizing Resolution; All Comm. Dists.
Memorandum PT01-603
RECOMMENDATION: Approve and authorize Chairman's
signature.
PULLED
(2) Time Extension Request - TeleRide, Inc. - Software Network
Program; All Comm. Dists.
Memorandum PT01-605
RECOMMENDATION: Approve.
COMMISSIONER HILDEBRAND MOVED APPROVAL WITH THE REVISION OF
AN INCORRECT NUMBER IN THE AGENDA WHICH WAS 99,541 AND
SHOULD BE 99,451; COMMISSIONER MULIERI SECONDED; MOTION
CARRIED.
2. Emergency Services
a. Application/Agreement for Permit - Gulf View Square Mall - Use
of Common Area; All Comm. Dists.
Memorandum ES01-1208
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Agreement for Sale and Purchase of Interest in Property - Bexley
Ranch Land Trust/Patrick B. Bexley, Trustee - Water, Wastewater,
Reclaimed Water Transmission Lines; Comm. Dist. 2
Memorandum UT01-1438
RECOMMENDATION: Approve and authorize Chairman's signature.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Contract Renewal - Communication Solutions, Inc. - Tourism
Coordination; All Comm. Dists.
Memorandum OMB01-2477
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Contract Renewal - Communication Solutions, Inc. - Public
Relations; All Comm. Dists.
Memorandum OMB01-2478
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Information Management
a. Approval of Personal Computer Dial-Up System Agreements
Memorandum IM01-064
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Purchasing
a. Classification and Sale of Surplus Property - Tampa Machinery
Auction, Inc.
Memorandum PU01-619
RECOMMENDATION: Approve.
b. Bid No. 01-111F
Item: Housing Program Title Work, Annual Award
Division: Community Development
Vendor: First American Title Insurance Company
Amount: Anticipated $9,000.00
Memorandum PU01-615
RECOMMENDATION: Approve.
c. Bid No. 01-141A
Item: Indigent Burial, Annual Award
Department: Community Services
Vendor: Kelly Memorial Funeral Home
Amount: Anticipated $22,000.00
Memorandum PU01-618
RECOMMENDATION: Approve.
d. Bid No. 01-147A
Item: Uniforms, Annual Award
Department: Emergency Services
Vendor: Martin's Uniforms
Amount: Anticipated $18,000.00
Memorandum PU01-617
RECOMMENDATION: Approve.
PULLED
e. Bid No. 01-153P
Item: Trees and Shrubs
Department: Road and Bridge
Vendor: M & S Nursery and Landscaping, Amersen
Landscape, Inc.
Amount: $44,850.00
Memorandum PU01-620
RECOMMENDATION: Approve.
COMMISSIONER MULIERI MOVED APPROVAL TO INCLUDE THE REVISION OF
THE NUMBER OF CRAPE MYRTLE TREES FROM 150 TO 250; COMMISSIONER
HILDEBRAND SECONDED; MOTION CARRIED.
5. Budgeting
a. Budget Amendments
(1) BA01-185 Transfer Within the General Fund/Reserves to
Provide Funds for Postage in Purchasing for Year
Ending 2000-01 Expenditures - $2,500.00
(2) BA01-187 Transfer Within the Municipal Services Fund/Animal
Control to Animal Control Education to Realign
Funds for Remainder of Fiscal Year 2001 -
$10,615.00
4. COMMISSIONERS' ITEMS
A. CHAIRMAN SIMON
1. Carl Johnson - Standard Reclaimed Watering Schedule
COMMISSIONER &nbs