BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
WEDNESDAY, NOVEMBER 14, 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 }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Special Meeting of September 25, 2001
b. Regular Meeting/Work Session of October 9, 2001
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. Distribution
a. Special Meeting of September 13, 2001
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER HILDEBRAND MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN SIMON INDICATED THE FOLLOWING AGENDA ITEMS WERE WITHDRAWN FROM THE CONSENT AGENDA : 3.F.5.a.(2), 3.F.5.a.(3), 3.F.5.a.(7), 3.C.3.d.(2), 3.F.1., AND 3.E.1. AGENDA ITEM 3.B.1.d. WAS PULLED FOR DISCUSSION BY COMMISSIONER ALTMAN.
COMMISSIONER MULIERI MOVED APPROVAL WITH EXCEPTION OF THE NOTED ITEMS; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Sheriff
a. Reimbursement of Funds - Law Enforcement Trust Fund - Agency Expenditures, July 1, 2001, to September 30, 2001 - $11,587.69
Letter Dated October 29, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Proposed Settlement - Pasco/Hillsborough County Line Road Project, Parcel No. 107 (Bustillo)
Memorandum CAO02-804
RECOMMENDATION: Approve as outlined.
b. Extension of Franchise - Strategic Technologies, Inc. - Cable Television; All Comm. Dists.
Memorandum CAO02-0419
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Proposed Settlement - West v. Florida Power Corporation and Pasco County
Memorandum CAO02-1629
RECOMMENDATION: Approve as outlined.
d. Proposed Offer of Judgment - Sylvia and Willis Partin v. Pasco County
Memorandum CAO02-1630
RECOMMENDATION: Approve as outlined.
COMMISSIONER ALTMAN MOVED APPROVAL; COMMISSIONER MULIERI AND COMMISSIONER HILDEBRAND SECONDED; MOTION CARRIED.
2. County Administrator
a. Confirmation of Facilities Management Director
Memorandum CA02M-5007
RECOMMENDATION: Approve.
C. DEVELOPMENT SERVICES BRANCH
1. Agreement - Florida Department of Transportation - S.R. 54 County Incentive Grant Program; Comm. Dist. 2
Memorandum DS02-012
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Development Review Services
a. Development Review
(1) Request for Temporary Street/Road Closure - Shady Hills Road, Shady Hills Family Center - Christmas Parade; Comm. Dist. 2
Memorandum DR02-028
RECOMMENDATION: Approve as outlined.
3. Engineering Services
a. Engineering Inspections
(1) Extend Performance Guarantee - Ryland Communities - Key Vista, Phase 1, Model Center; Comm. Dist. 3
Memorandum ENIA02-016
RECOMMENDATION: Approve as outlined.
(2) Accept Performance Guarantee - Shady Hills Power Company, LLC - Shady Hills Energy Park; Comm. Dist. 2
Memorandum ENIA02-017
RECOMMENDATION: Approve as outlined.
(3) Release Maintenance Guarantee and Accept Streets and Stormwater System for County Maintenance - Floridakota Investments - Pine Ridge; Comm. Dist. 2
Memorandum ENIA02-018
RECOMMENDATION: Approve as outlined.
b. Project Management
(1) Change Order No. 3 to Bid No. 00-172 - ZiCorp Constructors - Collier Parkway; Comm. Dist. 2
Memorandum PMA02-001
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Real Estate
(1) Task Order No. RET02-002 - American Acquisition Group, Inc. - Trouble Creek/Cancille Street - Street Drainage Project; Comm. Dist. 3
Memorandum REA02-011
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Survey
(1) Recording of Plat with Performance Guarantee - Chapel Pines Partners - Chapel Pines; Comm. Dist. 2
Memorandum SA02-008
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee - S. B. Associates Real Estate Division - Saddlebrook Village, Parcels S-16 and S-17A; Comm. Dist. 2
Memorandum SA02-009
RECOMMENDATION: Approve as outlined.
(3) Communities - Groves, Phase 1B, Block "T"; Comm. Dist. 2
Memorandum SA02-053
RECOMMENDATION: Approve as outlined.
D. PUBLIC SERVICES BRANCH
1. Facilities Management
a. Request to Change Account Number - Lease Agreement - Pyramid Partnership; Comm. Dist. 1
Memorandum FAC02-131
RECOMMENDATION: Approve.
E. UTILITIES SERVICES BRANCH
1. Change Order No. 1 - M.C. of Florida, Inc. - East Pasco Transfer Station Tipping Floor Reconstruction and Drain Repair; All Comm. Dists.
Memorandum UT02-055
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Utilities Agreement - Kurian Limited Partnership, Fla., LLC - Westwood Estates; Comm. Dist. 2
Memorandum UT02-090
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Utilities
a. Accept Utility Improvements and Maintenance Guarantee - Lake Jovita Joint Venture - Lake Jovita Golf and Country Club, Phase 2A; Comm. Dist. 1
Memorandum UTD02-048
RECOMMENDATION: Approve as outlined.
b. Accept Utility Improvements and Maintenance Guarantee - Pulte Homes - Lexington Oaks, Villages 32A and 33; Comm. Dist. 2
Memorandum UTD02-058
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee - Pulte Homes - Lexington Oaks, Villages 28 and 29; Comm. Dist. 2
Memorandum UTD02-059
RECOMMENDATION: Approve as outlined.
d. Task Order No. 1-02 - Design Services - King Engineering Associates, Inc. - Lacoochee Wastewater Treatment Plant; Comm. Dist. 1
Memorandum UTD02-071
RECOMMENDATION: Approve and authorize Chairman's signature.
e. License Agreement - Tampa Bay Water - Odessa Wastewater Treatment Facility; Comm. Dist. 2
Memorandum UTD02-079
RECOMMENDATION: Approve and authorize Chairman's signature.
f. Change Order No. 2 – Encore Construction Company – Land O’ Lakes Subregional Reuse Facility; Comm. Dist. 2
Memorandum UTD02-086
RECOMMENDATION: Approve and authorize Chairman's signature.
g. Accept Utility Improvements and Maintenance Guarantee - Pulte Homes Corporation - Lexington Village, Village 13, Units A and B; Comm. Dist. 2
Memorandum UTD02-093
RECOMMENDATION: Approve as outlined.
h. Task Order No. 3-02 - King Engineering Associates, Inc. - Lake Jovita Off-Site Force Main and Pump Station Improvements; Comm. Dist. 1
Memorandum UTD02-102
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Utilities Fiscal Services/Special Projects
a. Additional Street Lighting - Withlacoochee River Electric Cooperative - Shady Oaks Mobile Modular Estates; Comm. Dist. 1
Memorandum UTFSSP02-015
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Lien Resolutions - 2000 Solid Waste Disposal Assessments
Memorandum UTFSSP02-073
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Lien Resolutions - 2000 Solid Waste Disposal Assessments
Memorandum UTFSSP02-074
RECOMMENDATION: Approve and authorize Chairman's signature.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Realignment of Purchase Orders - Capital Improvement Fund; All Comm. Dists.
Memorandum OMB02-2052
RECOMMENDATION: Approve as outlined.
2. Performance Bond - Judy G. Moukazis - Court Reporter; All Comm. Dists.
Memorandum OMB02-2060
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