BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS
ANNOTATED AGENDA
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
NOVEMBER 20, 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 }
BOARD REORGANIZATION
COMMISSIONER SCHRADER MOVED TO APPOINT COMMISSIONER HILDEBRAND AS CHAIRMAN; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
COMMISSIONER MULIERI MOVED TO APPOINT COMMISSIONER SCHRADER AS VICE-CHAIRMAN; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
a. Special Meeting of September 13, 2001
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
2. Distribution
a. Regular Meeting/Rezonings/Special Work Session of October 16, 2001
(To Be Distributed)
MS. DILLON NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
3. CONSENT
CHAIRMAN HILDEBRAND NOTED AGENDA ITEM 3.F.2. WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.
COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION OF THE NOTED ITEM; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Statement of Revenues, Expenditures, and Changes in Fund Balance ‑ General Fund for the Year Ending September 30, 2001 (Unaudited)
Letter Dated November 2, 2001
RECOMMENDATION: Receive and file.
2. Property Appraiser
a. Financial Reports for Fiscal Year Ending September 30, 2001
Letter Dated October 31, 2001
RECOMMENDATION: Receive and file.
3. Supervisor of Elections
a. Transfer of Funds ‑ Year-End Adjustments
Letter Dated October 29, 2001
RECOMMENDATION: Approve as outlined.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Disclaimer of Interest ‑ FDOT v. Savvas Elia, Trustee ‑ S.R. 54 Road Improvement Project, Parcel Nos. 103 and 104
Memorandum CAO02‑805
RECOMMENDATION: Approve as outlined.
b. Disclaimer of Interest - FDOT v. First National Bank of North Carolina ‑ S.R. 54 Road Improvement Project, Parcel No. 148
Memorandum CAO02‑806
RECOMMENDATION: Approve as outlined.
c. Request to Defend ‑ Florida Tire Recycling, Inc. v. Pasco County
Memorandum CAO02‑2806
RECOMMENDATION: Approve.
2. County Administrator
a. Application for Bingo License
Memorandum CA02M-5006
RECOMMENDATION: Approve.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Assessment Adjustment ‑ Sholtz Street, PVAS No. 397; Comm. Dist. 2
Memorandum EDA02‑005
RECOMMENDATION: Approve as outlined.
(2) Change Order No. 1 ‑ Florida Design Consultants, Inc. ‑ Livingston Road Elevation and Drainage Project; Comm Dist. 1
Memorandum EDA02‑008
RECOMMENDATION: Approve and authorize Chairman's signature.
(3) Change Order No. 2 ‑ Florida Design Consultants, Inc. ‑ Bell Lake Road, Morris Bridge Road, Dean Dairy Road, Phelps Road, and Bozeman Road Improvement Project; Comm. Dists. 1 and 2
Memorandum EDA02‑009
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Survey
(1) Recording of Plat with Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 15, Unit 2; Comm. Dist. 2
Memorandum SA02‑005
RECOMMENDATION: Approve as outlined.
(2) Recording of Plat with Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Springs, Village 11, Unit 1; Comm. Dist. 2
Memorandum SA02‑006
RECOMMENDATION: Approve as outlined.
(3) Recording of Plat with Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Pines, Village 16; Comm. Dist. 2
Memorandum SA02‑007
RECOMMENDATION: Approve as outlined.
2. Growth Management
a. Zoning/Code Compliance
(1) 2002 Proposed Hearing Schedule ‑ Rezonings, Special Exceptions, Conditional Uses, and Variances
Memorandum ZN02‑43
RECOMMENDATION: Approve.
(2) Code Compliance
(a) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑002
RECOMMENDATION: Approve and authorize Chairman's signature.
(b) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑003
RECOMMENDATION: Approve and authorize Chairman's signature.
(c) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑010
RECOMMENDATION: Approve and authorize Chairman's signature.
(d) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ BFI Waste Systems of North America, Inc.
Memorandum CC02‑011
RECOMMENDATION: Approve as outlined.
(e) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ Camport Waste Systems
Memorandum CC02‑012
RECOMMENDATION: Approve as outlined.
(f) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ Central Carting Disposal, Inc.
Memorandum CC02‑013
RECOMMENDATION: Approve as outlined.
(g) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑015
RECOMMENDATION: Approve and authorize Chairman's signature.
(h) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑017
RECOMMENDATION: Approve and authorize Chairman's signature.
(i) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ J. D. Parker & Son, Inc.
Memorandum CC02‑019
RECOMMENDATION: Approve as outlined.
(j) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ Liberty Waste and Recycling
Memorandum CC02‑020
RECOMMENDATION: Approve as outlined.
(k) Collection Permit Renewal ‑ January 1‑December 31, 2002 ‑ Seaside Sanitation
Memorandum CC02‑021
RECOMMENDATION: Approve as outlined.
(l) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑024
RECOMMENDATION: Approve and authorize Chairman's signature.
(m) Lien Resolutions ‑ Property Maintenance Ordinance
Memorandum CC02‑026
RECOMMENDATION: Approve and authorize Chairman's signature.
D. PUBLIC SERVICES BRANCH
1. Community Services
a. Animal Control
(1) Establishment of Petty Cash Fund ‑ Suncoast Parkway ‑ Toll Charges
Memorandum AC02‑012
RECOMMENDATION: Approve as outlined.
b. Elderly Nutrition
(1) Donation to Elderly Nutrition Program ‑ The Lakes in Regency Park Civic Association ‑ $500.00
Memorandum ENP02‑020
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Libraries Services
a. Donation to Land O' Lakes Branch and Hudson Regional Libraries ‑ Mr. Douglas B. Conner ‑ Two Framed Pieces of Artwork from the Nature of Connerton Series; Comm. Dist. 2 and 5
Memorandum LI02‑013
RECOMMENDATION: Approve and authorize Chairman's signature.
3. Parks and Recreation
a. Friends of the Park Agreement ‑ Withlacoochee American Indian Historical Society, Inc.; All Comm. Dists.
Memorandum PRA02‑0075
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Utilities
a. Task Order No. 2‑02 ‑ King Engineering Associates, Inc. ‑ South Central Reuse Augmentation Project; All Comm. Dists
Memorandum UTD02‑101
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Accept Utility Improvements and Maintenance Guarantee - M.I. Homes, Inc. ‑ Parker Pointe, Phase 2A; Comm. Dist. 3
Memorandum UTD02‑110
RECOMMENDATION: Approve as outlined.
c. Accept Utility Improvements and Maintenance Guarantee - M.I. Homes, Inc. ‑ Parker Pointe, Phase 2B; Comm. Dist. 3
Memorandum UTD02‑111
RECOMMENDATION: Approve as outlined.
d. Release of Maintenance Guarantee – General Partner, Ltd. - Fairways of Quail Hollow, Phase 2; Comm. Dists.
Memorandum UTD02‑113
RECOMMENDATION: Approve as outlined.
2. Utilities Fiscal Services/Special Projects
a. Lease Agreement ‑ Great America Leasing Corporation ‑ EZ300 Letter Opener; All Comm. Dists.
Memorandum UTFSSP02‑094
RECOMMENDATION: Approve and authorize Chairman's signature.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Certificate of Acceptance ‑ U.S. Department of Justice ‑ COPS in School; All Comm. Dists.
Memorandum OMB02‑011
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Collection of Fees/Authority to Pay ‑ Time Warner Cable/Lewis & Associates ‑ Cable Television
Memorandum OMB02‑015
RECOMMENDATION: Approve as outlined.
3. Community Development
a. Lien Resolutions ‑ Demolition of Slum or Blighted Structures; Comm. Dist. 1
Memorandum CD02‑020
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Funding Agreements ‑ U.S. Department of Housing and Urban Development ‑ Community Development Block Grant, HOME Investment Partnership Program, and Emergency Shelter Grant; All Comm. Dists.
Memorandum CD02‑031
RECOMMENDATION: Approve and authorize Chairman's signature.
4. Tourist Development
a. Tourist Development Council Grant ‑ Greater Dade City Chamber of Commerce ‑ Promotion of 5th Annual Kumquat Festival; Comm. Dist. 1
Memorandum TD02‑007
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Tourist Development Council Grant ‑ Hudson Seafest, Inc. ‑ Promotion of 2001 Hudson Seafest; Comm. Dist. 5
Memorandum TD02‑011
RECOMMENDATION: Approve and authorize Chairman's signature.
5. Budgeting
a. Budget Amendments
(1) BA01‑206 Transfer Within County Insurance Fund/Risk Management ‑ Self-Insurance to Risk Management Administration to Realign Expenditures for Professional Services for Remainder of Fiscal Year 2001 - $800.00
(2) BA01‑207 Transfer Within Equipment Service Fund/Fleet Management Operations to Fleet Management Administration to Realign Expenditures for Commissions, Fees, and Costs for Remainder of Fiscal Year 2001 - $3,300.00
(3) BA02‑020 Transfer Within the County Insurance<