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BOARD OF COUNTY COMMISSIONERS
PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS/SPECIAL WORK SESSION

ANNOTATED AGENDA

PREPARED IN THE OFFICE OF

JED PITTMAN, CLERK OF THE CIRCUIT COURT

OCTOBER 16, 2001

9:30 a.m., Historic Pasco County Courthouse, Board Room, 2 nd 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

_______________________________________________________________________________

1. CALL TO ORDER - 9:30 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } LINDA DILLON

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

a. Regular Meeting/Work Session of September 11, 2001

b. Regular Meeting/Rezonings of September 18, 2001

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER HILDEBRAND

SECONDED; MOTION CARRIED.

2. Distribution

a. Work Session of August 14, 2001

b. Regular Meeting/Rezoning of August 28, 2001

c. Work Session of August 28, 2001

d. Regular Meeting/Work Session of September 5, 2001

(To Be Distributed)

e. Special Meeting of September 10, 2001

MS. DILLON NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER SCHRADER

SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS

COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER MULIERI

SECONDED; MOTION CARRIED.

3. CONSENT

CHAIRMAN SIMON INDICATED AGENDA ITEM 9.B.1.a., WHICH WAS ON THE REGULAR

AGENDA UNDER THE DEVELOPMENT SERVICES BRANCH, GROWTH MANAGEMENT, SHOULD

HAVE BEEN INCLUDED IN THE CONSENT AGENDA. HE REQUESTED A MOTION TO MOVE

AGENDA ITEM 9.B.1.a. TO THE CONSENT AGENDA.

COMMISSIONER ALTMAN MOVED APPROVAL TO MOVED AGENDA ITEM 9.B.1.a. TO THE

CONSENT AGENDA; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.

CHAIRMAN SIMON INDICATED AGENDA ITEM 3.B.2.a. WAS PULLED BY THE COUNTY

ADMINISTRATOR.

COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA WITH

EXCEPTION OF THE PULLED ITEM AND WITH THE ADDITION OF AGENDA ITEM

9.B.1.a.; COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Sheriff

a. Deposit of Forfeited Monies - $12,778.98

Letter Dated September 24, 2001

RECOMMENDATION: Receive and file.

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Request to Defend - Roy N. Geraci and Peter Geraci v. Pasco

County; All Comm. Dists.

Memorandum CAO02-3201

RECOMMENDATION: Approve.

PULLED

2. County Administrator

a. Fifteenth Addendum to Professional Services Agreement -

Joseph E. Mannion, Lobbyist

Memorandum CA01M-5101

RECOMMENDATION: Approve and authorize Chairman's signature.

COMMISSIONER HILDEBRAND MOVED APPROVAL WITH THE CORRECTION OF

THE TYPOGRAPHICAL ERROR; COMMISSIONER ALTMAN SECONDED; MOTION

CARRIED.

3. Personnel

a. Risk Management

(1) Settlement of Property Damage Claim - The Hartford

Insurance Company - Motor Vehicle Accident; All Comm.

Dists.

Memorandum IN02-017

RECOMMENDATION: Approve as outlined.

C. DEVELOPMENT SERVICES BRANCH

1. Development Review Services

a. First Amendment - Pasco County and Debra Wright 1998 Flood

Mitigation Assistance Project; All Comm. Dists.

Memorandum DV01-273

RECOMMENDATION: Approve and authorize Chairman's signature.

b. First Amendment - Pasco County and Sylvia White - 1998 Flood

Mitigation Assistance Project; All Comm. Dists.

Memorandum DV01-274

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Development Review

(1) Maintenance and License Agreement - Trinity Oaks Property

Owners Association - Trinity Oaks Boulevard Entry Sign and

Right-of-Way Permit; Comm. Dist. 3

Memorandum DR02-005

RECOMMENDATION: Approve and authorize Chairman's

signature.

2. Engineering Services

a. Funding Agreement - Southwest Florida Water Management

District - Rocky Sink Conveyance System Improvement; Comm.

Dist. 4

Memorandum ENA01-095

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Change Order No. 3 to Task Order No. 00-187 - R.E. Purcell

Construction - Little Road, Phase I; Comm. Dist. 4

Memorandum ENA01-154

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Funding Agreement - Southwest Florida Water Management

District - Lake Zephyrhills Watershed Improvements; Comm.

Dist. 1 and 2

Memorandum ENA01-156

RECOMMENDATION: Approve and authorize Chairman's signature.

d. Engineering Inspections

(1) Release Performance Guarantee - Ryland Communities, Inc. -

Key Vista, Phase 2; Comm. Dist. 3

Memorandum ENIA02-004

RECOMMENDATION: Approve as outlined.

(2) Extend Performance Guarantee - KBC Development - Wesley

Pointe, Phases 2 and 3; Comm. Dist. 2

Memorandum ENIA02-005

RECOMMENDATION: Approve as outlined.

(3) Extend Performance Guarantee - Longleaf Development

Company - Longleaf, Phase One; Comm. Dist. 3

Memorandum ENIA02-006

RECOMMENDATION: Approve as outlined.

e. Real Estate

(1) Task Work Order No. RET02-001 - Omni Appraisal Group,

P.A. - West Central Reuse Interconnect Project; Comm.

Dist. 2

Memorandum REA02-002

RECOMMENDATION: Approve and authorize Chairman's

signature.

3. Growth Management

a. MPUD Master Planned Unit Development Amendment - Lake Jovita;

Comm. Dist. 1

Memorandum GM02-014

RECOMMENDATION: Approve as outlined.

b. MPUD Master Planned Unit Development Amendment - Grand Oaks;

Comm. Dist. 2

Memorandum GM02-022

RECOMMENDATION: Approve as outlined.

c. Zoning/Code Compliance

(1) Code Compliance

(a) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-127

RECOMMENDATION: Approve and authorize Chairman's

signature.

(b) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-129

RECOMMENDATION: Approve and authorize Chairman's

signature.

Memorandum CC01-135

RECOMMENDATION: Approve and authorize Chairman's

signature.

(d) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-141

RECOMMENDATION: Approve and authorize Chairman's

signature.

(e) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-143

RECOMMENDATION: Approve and authorize Chairman's

signature.

(f) Lien Resolutions - Property Maintenance Ordinance

Memorandum CC01-150

RECOMMENDATION: Approve and authorize Chairman's

signature.

D. PUBLIC SERVICES BRANCH

1. Request Use of Northwest Parking Lot of the West Pasco Judicial

Center - Scouting for Food - Boy Scouts of America; Comm. Dist. 4

Memorandum PS02-001

RECOMMENDATION: Approve.

E. UTILITIES SERVICES BRANCH

1. Utilities Fiscal Services/Special Projects

a. Service Agreement - ITRON, Inc. - Hand-held Meter Reading

System; All Comm. Dists.

Memorandum UTFSSP01-733

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Lien Resolutions - 2000 Solid Waste Assessments; All Comm.

Dists.

Memorandum UTFSSP01-866

RECOMMENDATION: Approve and authorize Chairman's signature.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Annual Agreement - Florida Department of Health - Pasco County

Health Department; All Comm. Dists.

Memorandum OMB02-001

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Community Development

a. Addendum No. 2 - Pasco Opportunity Program - Tampa Bay

Community Development Corporation; All Comm. Dists.

Memorandum CD01-469

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Specific Performance Agreement - Housing Finance Authority of

Pinellas County - Single-Family Mortgage Bond Program; All

Comm. Dists.

Memorandum CD01-485

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Agreement for Community Development Block Grant Program - Girl

Scouts of Suncoast Council, Inc.; Comm. Dist. 2

Memorandum CD02-006

RECOMMENDATION: Approve and authorize Chairman's signature.

3. Purchasing

a. Establish Blanket Orders - Fleet Pride, Inc.; McGee Tire Store,

Inc.; NAPA Auto Parts; Pro 2 Call; Superior Auto Centers; City

Electric Supply Company; Crossroads Sawmill & Lumber Yard;

Inc.; Graybar Electric Company, Inc.; Fisher Scientific;

GEMCOMP, Inc.; IDEXX Distribution Corporation; Pasco Pipe

Supply, Inc.; Rexel Consolidated Electrical Supplies - Amounts

as Listed

Memorandum PU02-008

RECOMMENDATION: Approve.

b. Establish Blanket Orders - Data Research Associates;

IBM Corporation; OCE Printing Systems; U.S.A., Inc.; H.T.E.,

Inc. - Amounts as Listed

Memorandum PU02-009

RECOMMENDATION: Approve.

c. Purchase Request - Florida Association of Counties Annual

Membership - Florida Association of Counties - Membership

Dues - $36,991.00

Memorandum PU02-011

RECOMMENDATION: Approve.

d. Establish Blanket Order - XPEDX Copy Paper - $35,000.00

Memorandum PU02-013

RECOMMENDATION: Approve.

e. Bid No. 01-157F

Item: Concrete Revetment

Department: Road and Bridge