BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
REGULAR MEETING/REZONINGS/WORK SESSION
PREPARED IN THE OFFICE OF
JED PITTMAN, CLERK OF THE CIRCUIT COURT
DECEMBER 11, 2001
9:30 a.m. - Historic Pasco County Courthouse, Board Room, 2nd Floor,
37918 Meridian Avenue, Dade City, FL 33525
COUNTY COMMISSIONERS
Ann Hildebrand, Chairman John J. Gallagher, County Administrator
Ted Schrader, Vice-Chairman
Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney
Steve Simon
Peter Altman Jed Pittman, Clerk to the Board
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1. CALL TO ORDER - 9:30 A.M.
CHAIRMAN HILDEBRAND ASKED FOR A MOMENT OF SILENCE IN MEMORY OF THE TERRORIST ATTACK THAT HAPPENED THREE MONTHS AGO ON SEPTEMBER 11, 2001.
INVOCATION }
PLEDGE OF ALLEGIANCE } JED PITTMAN, CLERK
ROLL CALL }
2. MINUTES AND FINANCIAL MATTERS
A. MINUTES
1. Approval
None Scheduled
2. Distribution
a. Regular Meeting/Rezonings of October 23, 2001
(To Be Distributed)
MR. PITTMAN NOTED DISTRIBUTION.
B. SPECIFIC APPROVALS
COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS
COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. CONSENT
COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
A. CONSTITUTIONAL OFFICERS
1. Clerk
a. Internal Audit Report ‑ Pasco County's Teen Court Program
Letter Dated September 5, 2001
RECOMMENDATION: Receive and file.
2. Sheriff
a. Deposit of Forfeited Monies ‑ $6,362.12
Letter Dated November 19, 2001
RECOMMENDATION: Receive and file.
3. Supervisor of Elections
a. Constitutional Officer's Financial Report for Fiscal Year Ending September 30, 2001
Letter Dated October 29, 2001
RECOMMENDATION: Receive and file.
B. LEGISLATIVE/ADMINISTRATIVE
1. County Attorney
a. Settlement of Workers' Compensation Claim ‑ Dolores Nadeau
Memorandum CAO02‑0017
RECOMMENDATION: Approve as outlined.
2. Personnel
a. Risk Management
(1) Service Agreement ‑ Johns Eastern Company, Inc. ‑ Adjusting Services for Liability Claims; All Comm. Dists.
Memorandum IN02‑103
RECOMMENDATION: Approve and authorize Chairman's signature.
C. DEVELOPMENT SERVICES BRANCH
1. Engineering Services
a. Engineering Design/Stormwater
(1) Assessment Adjustment ‑ Olsen Street/Gurnee Avenue, PVAS No. 639; Comm. Dist. 2
Memorandum EDA02‑007
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Engineering Inspections
(1) Release Performance Guarantee ‑ U.S. Home Corporation ‑ Heritage Pines, Village 27; Comm. Dist. 5
Memorandum ENIA02‑020
RECOMMENDATION: Approve as outlined.
c. Project Management
(1) Change Order No. 3 to Task Order No. EDO00‑001 ‑ Florida Design Consultants, Inc. ‑ Starkey Boulevard (S.R. 54 to North of Alico Pass); Comm. Dists. 3 and 4
Memorandum PMA02‑004
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Real Estate
(1) Right-of-Way Deed and Resolution Canceling Taxes ‑ James L. and Elizabeth L. Redbrook ‑ Old Cypress Creek Road, Section 27; Comm. Dist. 2
Memorandum REA02‑013
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Survey
(1) Recording of Plat with Performance Guarantee ‑ SB Associates I Limited Partnership ‑ Seven Oaks Parcel Nos. S‑11 and S‑15; Comm. Dist. 2
Memorandum SA02‑010
RECOMMENDATION: Approve as outlined.
2. Growth Management
a. City of Zephyrhills Annexation; Comm. Dist. 1
Memorandum GM02‑192
RECOMMENDATION: Approve with conditions.
b. City of Zephyrhills Annexation; Comm. Dist. 1
Memorandum GM02‑193
RECOMMENDATION: Approve with conditions.
D. PUBLIC SERVICES BRANCH
1. Facilities Management
a. Lease Agreement ‑ American Consulting Engineers, PLC ‑ David "Hap" Clark, Jr., Building; Comm. Dist. 2
Memorandum FAC02‑141
RECOMMENDATION: Approve and authorize Chairman's signature.
E. UTILITIES SERVICES BRANCH
1. Utilities
a. Accept Utility Improvements and Maintenance Guarantee ‑ Haydon‑Rubin Development, Inc. ‑ Aberdeen Lakes, Phase 1; Comm. Dist. 2
Memorandum UTD02‑137
RECOMMENDATION: Approve as outlined.
2. Utilities Fiscal Services/Special Projects
a. Sale of Abandoned Water Well Site ‑ Community Development Division ‑ Single Housing Program; Comm. Dist. 3
Memorandum UTFSSP02‑101
RECOMMENDATION: Approve as outlined.
b. Funding Change Request ‑ Purchase Order Nos. 121210 and 120877, Public Resource Management Group/Hartman and Associates ‑ Wastewater Utilities Wastewater Acquisition Grant; All Comm. Dists.
Memorandum UTFSSP02‑176
RECOMMENDATION: Approve.
F. OFFICE OF MANAGEMENT AND BUDGET
1. Community Development
a. Agreement for Community Development Block Grant Program ‑ Pasco County Sheriff's Office ‑ Officer Friendly Program; All Comm. Dists.
Memorandum CD02‑018
RECOMMENDATION: Approve and authorize Chairman's signature.
b. Agreement for Community Development Block Grant Program - The Volunteer Way, Inc.; Comm. Dist. 4
Memorandum CD02‑073
RECOMMENDATION: Approve and authorize Chairman's signature.
c. Agreement for Community Development Block Grant Program ‑ The Red Apple School, Inc.; Comm. Dist. 4
Memorandum CD02‑074
RECOMMENDATION: Approve and authorize Chairman's signature.
d. Agreement for Community Development Block Grant Program ‑ Sunrise of Pasco County, Inc.; Comm. Dist. 1
Memorandum CD02‑075
RECOMMENDATION: Approve and authorize Chairman's signature.
e. Agreement for Community Development Block Grant Program ‑ Gulf Coast Jewish Family Services, Inc.; Comm. Dist. 5
Memorandum CD02‑076
RECOMMENDATION: Approve and authorize Chairman's signature.
2. Purchasing
a. Award of Bid No. 01‑145A and Contract Approval
Item: Food Service, Annual Award
Division: Elderly Nutrition Program
Vendor: G. A. Food Service of Pinellas County, Inc.
Amount: Anticipated $502,850.00
Memorandum PU02‑048
RECOMMENDATION: Approve award of bid and approve and authorize Chairman's signature on contract.
b. Bid No. 01‑152F
Item: Asphalt Paver
Division: Fleet Management
Vendor: Briggs Equipment
Amount: $154,797.00
Memorandum PU02‑051
RECOMMENDATION: Approve.
3. Budgeting
a. Budget Amendments
(1) BA02‑054 Resolution Increasing Anticipated Revenues Within the Department of Environmental Regulation Fund - $100,000.00
(2) BA02‑055 Resolution Increasing Anticipated Revenues Within the Capital Improvement Fund - $1,150,000.00
(3) BA02‑056 Resolution Increasing Anticipated Revenues Within the U.S. Department of Justice Fund - $675,980.00
4. COMMISSIONERS' ITEMS
A. COMMISSIONER SCHRADER
1. Presentation by Chief Anthony F. Lopinto, Emergency Services Director, RE: Drought Conditions and Open Burning
FIRE CHIEF ANTHONY LOPINTO UPDATED THE BOARD REGARDING THE DROUGHT CONDITIONS IN PASCO COUNTY AND THE STATE. HE EXPLAINED THE AVERAGES THROUGHOUT THE COUNTY, THE CONDITIONS FOR BRUSH FIRES, AND WHAT THE VARIOUS LEVELS MEANT. DISCUSSION FOLLOWED. CHIEF LOPINTO DISTRIBUTED INFORMATION TO THE BOARD AND SAID AFTER HIS REPORT IN JANUARY HE WOULD UPDATE THE BOARD.
5. CONSTITUTIONAL OFFICERS
None Scheduled
6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS
A. PROPOSED ORDINANCES
1. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS SUBSEQUENTLY AMENDED; PROVIDING FOR A SMALL-SCALE DEVELOPMENT AMENDMENT TO THE FUTURE LAND USE MAP FROM IL (INDUSTRIAL - LIGHT) TO IH (INDUSTRIAL - HEAVY), AFFECTING TEN ACRES OF REAL PROPERTY OWNED BY S.R. 52 BELLAMY LAND TRUST NO. 83100, IDENTIFIED AS PARCEL ID NO. 07‑25‑20‑0000-00100-0020 (A PORTION THEREOF); PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM02‑226
(Continued from October 16, 2001)
(To Be Continued to February 12, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO FEBRUARY 12, 2002, 6:30 P.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. AN ACT TO BE ENTITLED AN ORDINANCE AMENDING ORDINANCE NO. 89‑13, ADOPTING THE PASCO COUNTY COMPREHENSIVE PLAN, AS AMENDED; PROVIDING FOR PLAN AMENDMENTS TO THE FUTURE LAND USE MAP FROM RES‑3 (RESIDENTIAL - 3 DU/GA) TO MU (MIXED USE), AFFECTING APPROXIMATELY 404 ACRES OF REAL PROPERTY, IDENTIFIED AS PARCEL ID NOS. 26‑26‑19-0000-00100-0010 AND 26‑26‑19-0000-00100-0011; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE.
Memorandum GM02‑266
(Continued from November 20, 2001)
(To Be Continued to January 23, 2002)
COMMISSIONER SIMON MOVED TO CONTINUE TO JANUARY 23, 2002, 9:30 A.M., DADE CITY; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
B. PUBLIC HEARINGS
1. Development of Regional Impact/Application for Development Approval ‑ Long Lake Ranch; Comm. Dist. 2
Memorandum GM02‑194
(Continued from July 31 and October 23, 2001)
(To Be Continued to January 29, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JANUARY 29, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
2. Small-Scale Development Amendment (SSDA01‑04); Comm. Dist. 2
Memorandum GM02‑227
(Continued from October 16, 2001)
(To Be Continued to February 12, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO FEBRUARY 12, 2002, 6:30 P.M., COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
3. Development of Regional Impact/Application for Development Approval ‑ Cypress Creek; Comm. Dist. 2
Memorandum GM02‑253
(Continued from July 17, September 18, October 16, November 20, 2001)
(To Be Continued to January 23, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JANUARY 23, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
4. Development of Regional Impact/Notice of Proposed Change ‑ Wesley Chapel Lakes; Comm. Dist. 2
Memorandum GM02‑257
(Continued from September 18, October 16, and November 14, 2001)
(To Be Continued to February 19, 2002)
COMMISSIONER ALTMAN MOVED TO CONTINUE TO FEBRUARY 19, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
5. Future Land Use Map Amendment ‑ Cypress Creek Development of Regional Impact; Comm. Dist. 2
Memorandum GM02‑265
(Continued from November 20, 2001)
(To Be Continued to January 23, 2002)
COMMISSIONER MULIERI MOVED TO CONTINUE TO JANUARY 23, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
6. Rezonings
Memorandum ZN02‑57
RZ-5851, CHARLES E. HADDOCK
FROM R-1 TO R-1MH
RZ-5854, CLAIRE A. LARSON
FROM A-R TO R-1MH
RZ-5855, JAMES W. & EVELYN BRYANT
FROM A-C & C-2 TO A-R
RZ-5858, DANNIE E. JORDAN, TONY D. JORDAN & RUFUS M. JORDAN
A-C TO I-1
RZ-5859, MELISSA & JEFFREY CUNNINGHAM
FROM R-1MH TO R-4
CU01-28, U.S. RETAIL INCOME FUND VIII-BNEW SHANGHAI BUFFET
FROM C-2 TO – FOR THE SALE OF ALCOHOLIC BEVERAGES (2-COP)
BEER & WINE ONLY, ON-PREMISES CONSUMPTION ONLY,
IN CONJUNCTION WITH THE OPERATION OF A RESTAURANT IN A C-2 DISTRICT
RZ-5815, HARDY H. HUNTLEY
FROM A-C TO C-2
COMMISSIONER SCHRADER MOVED APPROVAL OF THE CONSENT AGENDA WITH THE EXCEPTION OF THE PULLED PETITIONS; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
REGULAR AGENDA
RZ-5856, ANTONIO ESTARELLAS
FROM A-C TO AR-5
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.
RZ-5858, DANNIE E. JORDAN, TONY D. JORDAN & RUFUS M. JORDAN
A-C TO I-1
COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION WITH THE ADDITIONAL CONDITION REGARDING THE LANDSCAPE BUFFER PLAN; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
CONTINUTATIONS
RZ-5787, B.J. SKINNER, JR., ROBERT BLANCHARD, MARTHA SUE LOGAN,
AND DAN S. BLALOCK, JR./CYPRESS CREEK MPUD
FROM A-C TO MPUD
COMMISSIONER MULIERI MOVED TO CONTINUE TO JANUARY 23, 2002, 9:30 A.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5857, GEORGE W. & ROSEMARY CONNLEY
FROM AC-1 TO AR-5
COMMISSIONER MULIERI MOVED TO CONTINUE TO FEBRUARY 12, 2002, 6:30 P.M., DADE CITY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.
RZ-5815, HARDY H. HUNTLEY
FROM A-C TO C-2
COMMISSIONER SCHRADER MOVED TO CONTINUE TO FEBRUARY 12, 2002, 6:30 P.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.
MR. SAM STEFFEY INTRODUCED MS. DEBRA ZAMPETTI AS THE NEW ZONING ADMINISTRATOR AND MR. JOE GROSS AS ACTING ASSISTANT ZONING CODE COMPLIANCE ADMINISTRATOR.
C. MISCELLANEOUS MATTERS
None Scheduled
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