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BOARD OF COUNTY COMMISSIONERS_ PASCO COUNTY

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BOARD OF COUNTY COMMISSIONERS_ PASCO COUNTY Powered By Docstoc
					        BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA
                    REGULAR MEETING/REZONINGS

                              ANNOTATED AGENDA
                           PREPARED IN THE OFFICE OF
                    JED PITTMAN, CLERK OF THE CIRCUIT COURT

                                      FEBRUARY 6, 2007

      HISTORIC PASCO COUNTY COURTHOUSE, BOARD ROOM 2ND FLOOR
               37918 MERIDIAN AVENUE, DADE CITY, FL 33525


County Commissioners                  Chairman Ann Hildebrand, District 3
                                      Vice-Chairman Ted J. Schrader, District 1
                                      Pat Mulieri, Ed.D., District 2
                                      Michael Cox, CFP®, District 4
                                      Jack Mariano, District 5

County Administrator                  John J. Gallagher

County Attorney                       Robert D. Sumner

Clerk to the Board                    Jed Pittman – ABSENT, MS. LINDA DILLON, PRESENT

****************************************************************************************************

CALL TO ORDER - 10:00 A.M.

INVOCATION           }
PLEDGE OF ALLEGIANCE }                MS. LINDA DILLON, DEPUTY CLERK
ROLL CALL            }




CONSENT AGENDA

AGENDA ITEMS C 8, C 44, C 47, C 64, C 73, C 78, AND C 79 WERE PULLED FROM THE
CONSENT AGENDA. AGENDA ITEM C 54 WAS WITHDRAWN.

COMMISSIONER COX MOVED APPROVAL OF THE CONSENT AGENDA WITH EXCEPTION
OF THE NOTED ITEMS; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.




                                        BOCC 02/06/2007
                                          Page 1 of 37
                                 CONSTITUTIONAL OFFICERS

Minutes—Approval

          C 1.   Board of County Commissioners
                 Regular Meeting/Rezonings
                 December 5, 2006


          C 2.   Board of County Commissioners
                 Regular Meeting/Rezonings
                 December 19, 2006


Minutes—Distribution

          C 3.   Board of County Commissioners
                 Work Session
                 December 5, 2006


          C 4.   Board of County Commissioners
                 Work Session
                 December 7, 2006


Financial Matters

          C 5.   General Warrants, Payroll Registers, and Transfer Authorizations, Including
                 Those Previously Approved by the Chairman/Vice-Chairman Since the Last
                 Regular Meeting of the Board of County Commissioners



Sheriff

          C 6.   Letter Dated January 10, 2007, RE: Deposit of Check for $13,075.18 for December
                 Forfeited Monies.
                 RECOMMENDATION: Receive and File




          C 7.   Letter Dated January 16, 2007 - Requesting Funds from the Law Enforcement Trust
                 Account in the Amount of $10,287.02 - Reimbursement for Direct Costs of the
                 Director of Forfeiture.
                 RECOMMENDATION: Approve



                                        BOCC 02/06/2007
                                          Page 2 of 37
                            LEGISLATIVE/ADMINISTRATIVE

County Attorney

PULLED BY THE COUNTY ATTORNEY
     C 8. Corrective Release of Interest - Mid-Peninsula Realty Investment Group, LLC, and
           W&M Properties, Ltd. - Section 04, Township 25 South, Range 16 East; Comm.
           Dist. 5
           Memorandum CAO07-0018
           RECOMMENDATION: Approve and Authorize Chairman's Signature

             COMMISSIONER MARIANO MOVED TO RECEIVE AND FILE THE ROAD
             CONSTRUCTION AGREEMENT; COMMISSIONER SCHRADER AND
             COMMISSIONER COX SECONDED; MOTION CARRIED.

             COMMISSIONER  MARIANO    MOVED  APPROVAL   OF   STAFF’S
             RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION
             CARRIED.




      C 9.   Economic Development Agreement - Electro Mechanical Solutions, Inc.; Comm.
             Dist. 3
             Memorandum CAO07-0020
             RECOMMENDATION: Approve and Authorize Chairman's Signature




      C 10. Proposed Settlement Agreement - Beacon Woods East-Villages 16 and 17
            Association, Inc. - Tree Removal; Comm. Dist. 5
            Memorandum CAO07-0805
            RECOMMENDATION: Approve and Authorize Chairman's Signature




      C 11. Stipulated Final Judgment for Fees and Costs - Project No. C8133.00, Otis Allen/
            Kossik Road, Parcel 101; Comm. Dist. 1
            Memorandum CAO07-1684
            RECOMMENDATION: Approve




                                    BOCC 02/06/2007
                                      Page 3 of 37
      C 12. Stipulated Final Judgment for Fees and Costs - Project No. C8133.00, Otis Allen/
            Kossik Road, Parcel 104; Comm. Dist. 1
            Memorandum CAO07-1685
            RECOMMENDATION: Approve




County Administration—Personnel

NOTED
     C 13. Criminal Background Checks for New Employees - Argus Search, Inc.; All Comm.
           Dists.
           Memorandum PER07-0035
           RECOMMENDATION: Approve and Authorize Chairman's Signature

             COMMISSIONER COX COMPLIMENTED THE PERSONNEL DEPARTMENT
             REGARDING CHANGING VENDORS FOR BACKGROUND CHECKS FROM THE
             FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO A PRIVATE COMPANY,
             WHICH WAS AT A LOWER COST TO THE COUNTY.




                          DEVELOPMENT SERVICES BRANCH

      C 14. Task Work Order No. MPO07-03 - Tindale-Oliver and Associates, Inc. -
            SAFETEA-LU Compliance Requirements; All Comm. Dists.
            Memorandum DS07-017
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Development Review Services

      C 15. Request for Rolling Road Closure, February 17, 2007, 8:00 a.m.-4:00 p.m. - Tim
            Molyneaux, East Pasco Habitat for Humanity, Bicycle Race for Humanity - Curley
            Road to St. Joe Road; Comm. Dist. 1
            Memorandum DV07-064
            RECOMMENDATION: Approve




                                    BOCC 02/06/2007
                                      Page 4 of 37
Engineering Services—Design/Stormwater

      C 16. Public Workshop - Centennial Road at U.S. 301, Turn-Lane Addition, Work Order
            No. X9853.00; Comm. Dist. 1
            Memorandum EDA07-016
            RECOMMENDATION: Receive and File




Engineering Services—Project Management

      C 17. Set Assessment, Special Assessment Ordinance No. 02-17 – Forest Hills 4, PVAS
            No. 786; Comm. Dist. 3
            Memorandum PMA07-078
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Engineering Services—Real Estate

      C 18. Resolution Canceling Taxes - Carl J. and Sarah J. Stinnett - Moon Lake Road,
            Project No. C9528.00, Section 29, Township 25 South, Range 17 East; Comm.
            Dist. 4
            Memorandum REA07-084
            RECOMMENDATION: Approve and Authorize Chairman's Signature




      C 19. Agreement for Sale and Purchase of Interest in Property - David J. and Donald K.
            Roche, Ann M. Arpin, and Estate of Ralph B. and Doris M. Butland, Personal
            Representative - Moon Lake Road, Project No. C9528.00, Parcel 165, Section 09,
            Township 25 South, Range 17 East; Comm. Dist. 4
            Memorandum REA07-086
            RECOMMENDATION: Approve and Authorize Chairman's Signature




      C 20. Resolution Canceling Taxes - David Daffron - Moon Lake Road, Project
            No. C9528.00, Section 09, Township 25 South, Range 17 East; Comm. Dist. 4
            Memorandum REA07-088
            RECOMMENDATION: Approve and Authorize Chairman's Signature




                                    BOCC 02/06/2007
                                      Page 5 of 37
C 21. Agreement for Sale and Purchase of Interest in Property - Susan D. Ladato - Curley
      Road, Project No. C6442.05, Parcel 108, Section 03, Township 26 South, Range 20
      East; Comm. Dist. 1
      Memorandum REA07-089
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 22. Resolution Canceling Taxes - New Millennial, LC - Moon Lake Road, Project
      No. C9528.00, Section 20, Township 25 South, Range 17 East; Comm. Dist. 4
      Memorandum REA07-091
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 23. Agreement for Sale and Purchase of Interest in Property - John R. Carpenter - Moon
      Lake Road, Project No. C9528.00, Parcel 193, Section 08, Township 25 South,
      Range 17 East; Comm. Dist. 4
      Memorandum REA07-092
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 24. Agreement for Sale and Purchase of Interest in Property - John R. Drayer and
      Martha Drayer Cantu - Moon Lake Road, Project No. C9528.00, Parcel 257,
      Section 17, Township 25 South, Range 17 East; Comm. Dist. 4
      Memorandum REA07-093
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 25. Agreement for Sale and Purchase of Interest in Property - Jerry V. Tate - Moon Lake
      Road, Project No. C9528.00, Parcel 321, Section 20, Township 25 South, Range 17
      East; Comm. Dist. 4
      Memorandum REA07-094
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 26. Agreement for Sale and Purchase of Interest in Property - Cheryl Gauvin - Moon
      Lake Road, Project No. C9528.00, Parcel 330, Section 20, Township 25 South,
      Range 17 East; Comm. Dist. 4
      Memorandum REA07-095
      RECOMMENDATION: Approve and Authorize Chairman's Signature


                               BOCC 02/06/2007
                                 Page 6 of 37
C 27. Resolution Canceling Taxes - Deborah M. Reising - Moon Lake Road, Project
      No. C9528.00, Section 09, Township 25 South, Range 17 East; Comm. Dist. 4
      Memorandum REA07-098
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 28. Agreement for Sale and Purchase of Interest in Property - David Gilson - Project
      No. C9528.00, Parcel 432, Section 09, Township 25 South, Range 17 East; Comm.
      Dist. 4
      Memorandum REA07-099
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 29. Agreement for Sale and Purchase of Interest in Property - Sally S. Davis - Project
      No. C9528.00, Parcel 210, Section 09, Township 25 South, Range 17 East; Comm.
      Dist. 4
      Memorandum REA07-100
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 30. Resolution Canceling Taxes - Theresa A. Ripple - Moon Lake Road, Project
      No. C9528.00, Section 09, Township 25 South, Range 17 East; Comm. Dist. 4
      Memorandum REA07-102
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 31. Warranty Deed, Quit-Claim Deed, Partial Release of Mortgage, and Resolution
      Canceling Taxes - Concord Station, LLP, and Concord Station Community
      Development District - Rezoning Condition, Sections 21 and 28, Township 26 South,
      Range 18 East; Comm. Dist. 2
      Memorandum REA07-104
      RECOMMENDATION: Approve and Authorize Chairman's Signature




                               BOCC 02/06/2007
                                 Page 7 of 37
Growth Management

     C 32. Fort King Ranch/Secret Promise MPUD Master Planned Unit Development
           Amendment - Secret Promise, Ltd. - Rezoning Petition No. 5773; Comm. Dists. 1
           and 2
           Memorandum GM07-442
           RECOMMENDATION: Approve




Growth Management—Zoning/Code Compliance

     C 33. Lien Resolutions - Property Maintenance Ordinance (Section 42-1); All Comm.
           Dists.
           Memorandum CC07-044
           RECOMMENDATION: Approve and Authorize Chairman's Signature




     C 34. Lien Resolution - Property Maintenance Ordinance (Section 42-1); All Comm. Dists.
           Memorandum CC07-045
           RECOMMENDATION: Approve and Authorize Chairman's Signature




     C 35. Lien Resolution - Property Maintenance Ordinance (Section 42-1); All Comm. Dists.
           Memorandum CC07-047
           RECOMMENDATION: Approve and Authorize Chairman's Signature




                              PUBLIC SERVICES BRANCH

Community Services

     C 36. Master Contract No. EM107-PASCO - Area Agency on Aging of Pasco-Pinellas,
           Inc. - Establishing Grant Conditions for Services to the Elderly; All Comm. Dists.
           Memorandum CS07-039
           RECOMMENDATION: Approve and Authorize Chairman's Signature




                                    BOCC 02/06/2007
                                      Page 8 of 37
Community Services—Animal Services

      C 37. 2007 Acts of Caring Award Application - National Association of Counties - Animal
            Services Division; All Comm. Dists.
            Memorandum CS07-042
            RECOMMENDATION: Approve




Community Services—Elderly Nutrition Program

      C 38. Increase Meals on Wheels per Meal Rate from $4.00 to $5.00 - Increment
            Revenues Thereby Reducing the County's Contribution to the Elderly Nutrition
            Program; All Comm. Dists.
            Memorandum ENP07-005
            RECOMMENDATION: Approve




      C 39. Standard Contract, EA007-PASCO-NUTRITION - Area Agency on Aging of Pasco-
            Pinellas, Inc. - For Older Americans Act Nutrition Funding January 1, 2007-
            December 31, 2007; All Comm. Dists.
            Memorandum ENP07-066
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Community Services—Public Transportation

      C 40. 2007 Standard Contract - Area Agency on Aging of Pasco-Pinellas, Inc. -
            Transportation Services for the Elderly; All Comm. Dists.
            Memorandum PT07-113
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Facilities Management

      C 41. First Modification to Lease Agreement - American Consulting Engineers of Florida,
            LLC - David "Hap" Clark Building, Suites 210, 306, and 310; Comm. Dist. 2
            Memorandum FAC07-090
            RECOMMENDATION: Approve and Authorize Chairman's Signature




                                    BOCC 02/06/2007
                                      Page 9 of 37
      C 42. Amendment No. 7 - Wannemacher Russell Architects, Inc. - Additional Design
            Services, Wesley Chapel District Park; Comm. Dist. 1
            Memorandum FAC07-117
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Libraries Services

      C 43. Annual Frame Relay Service – Verizon Select Services, Inc., d/b/a Verizon Florida,
            Inc. – Data Circuits (Bid No. 05-033); All Comm. Dists.
            Memorandum LI07-043
            RECOMMENDATION: Approve




Parks and Recreation

PULLED BY COMMISSIONER MARIANO
     C 44. Resolution - Appointing a Greenways, Trails & Blueways Master Plan Advisory
           Committee; All Comm. Dists.
           Memorandum PRA07-0154
           RECOMMENDATION: Approve and Authorize Chairman's Signature

             COMMISSIONER   MARIANO    MOVED  APPROVAL   OF   STAFF’S
             RECOMMENDATION TO INCLUDE THE CHANGE TO THE NUMBER OF
             COMMITTEE MEMBERS FROM NINE TO ELEVEN; COMMISSIONER COX
             SECONDED; MOTION CARRIED.




      C 45. Friends of the Park Agreement - Central Pasco and Gulf Railroad, Inc. - Small-Scale
            Railroad at Crews Lake Wilderness Park; Comm. Dist. 4
            Memorandum PRA07-0231
            RECOMMENDATION: Approve and Authorize Chairman's Signature




      C 46. Payment Request - Lake Padgett Independent Special District; Comm. Dist. 2
            Memorandum PRA07-0241
            RECOMMENDATION: Approve




                                     BOCC 02/06/2007
                                      Page 10 of 37
                              UTILITIES SERVICES BRANCH

Utilities

PULLED BY COMMISSIONER COX
     C 47. Task Order No. 6-07 - King Engineering Associates, Inc. - Preliminary Engineering
           Study to Decommission the Deer Park WWTP (PCU07-023.00); Comm. Dist. 4
           Memorandum UTD07-448
           RECOMMENDATION: Approve and Authorize Chairman's Signature

               THE ITEM WAS WITHDRAWN BY THE COUNTY ADMINISTRATOR.




        C 48. Acceptance of Utility Improvements and Maintenance Guarantee - Serengeti
              Development, LLC - Serengeti (PCU04-110.00); Comm. Dist. 2
              Memorandum UTD07-459
              RECOMMENDATION: Approve




        C 49. Task Order No. 5-07 - King Engineering Associates, Inc. - Miscellaneous
              Engineering Services, PCU04-014.5.A.2; All Comm. Dists.
              Memorandum UTD07-487
              RECOMMENDATION: Approve and Authorize Chairman's Signature




        C 50. Task Order No. 2-07 - CH2M Hill - Regulatory Assistance and CIP Implementation
              Report (PCU07-024.00); All Comm. Dists.
              Memorandum UTD07-499
              RECOMMENDATION: Approve and Authorize Chairman's Signature




Utilities Fiscal Services/Special Projects

        C 51. Maintenance Agreement - Bowe Bell & Howell Company - Automated In-Line
              Mailing System; All Comm. Dists.
              Memorandum UTFSSP07-189
              RECOMMENDATION: Approve and Authorize Chairman's Signature




                                     BOCC 02/06/2007
                                      Page 11 of 37
       C 52. Request for Sponsorship Donation of $3,000.00 - 2007 Nature Coast Regional
             Environthon Event in February 2007; All Comm. Dists.
             Memorandum UTFSSP07-193
             RECOMMENDATION: Approve




       C 53. 2006 Annual Emissions Fee - Florida Department of Environmental Protection -
             Waste-to-Energy Facility; All Comm. Dists.
             Memorandum UTFSSP07-0204
             RECOMMENDATION: Approve




                         OFFICE OF MANAGEMENT AND BUDGET

WITHDRAWN BY THE COUNTY ADMINISTRATOR
     C 54. Addendum to Interlocal Agreement - Pasco County Public Defender - Mentally Ill Jail
           Diversion Program; All Comm. Dists.
           Memorandum OMB07-7103
           RECOMMENDATION: Approve and Authorize Chairman's Signature

              THE ITEM WAS WITHDRAWN.




Community Development

       C 55. Subrecipient Agreement - Connections Job Development Corporation - Community
             Development Block Grant Program; All Comm. Dists.
             Memorandum CD07-008
             RECOMMENDATION: Approve and Authorize Chairman's Signature




       C 56. Subrecipient Agreement - Good Samaritan Health Clinic of Pasco, Inc. - Community
             Development Block Grant Program; All Comm. Dists.
             Memorandum CD07-010
             RECOMMENDATION: Approve and Authorize Chairman's Signature




                                     BOCC 02/06/2007
                                      Page 12 of 37
C 57. Subrecipient Agreement - Sheriff's Office, Officer-Friendly Program - Community
      Development Block Grant Program; Comm. Dist. 1
      Memorandum CD07-011
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 58. Revision - State Housing Initiatives Partnership Program Local Housing Assistance
      Plan 2006-09; All Comm. Dists.
      Memorandum CD07-81
      RECOMMENDATION: Approve




C 59. Challenge Grant Agreement - Catholic Charities Diocese of St. Petersburg, Inc. -
      Bethany Family Apartments, FDCF Agreement No. QFZ72; All Comm. Dists.
      Memorandum CD07-093
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 60. Challenge Grant Agreement - Bay Area Legal Services, Inc. - Legal Services for the
      Homeless and Those at Risk of Homelessness, FDCF Agreement No. QFZ72; All
      Comm. Dists.
      Memorandum CD07-094
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 61. Challenge Grant Agreement - Gulf Coast Community Care - Homeless Shelter,
      FDCF Agreement No. QFZ72; All Comm. Dists.
      Memorandum CD07-096
      RECOMMENDATION: Approve and Authorize Chairman's Signature




C 62. Addendum No. 2 to Agreement - West Pasco Habitat for Humanity - Pasco
      Opportunity Program; All Comm. Dists.
      Memorandum CD07-102
      RECOMMENDATION: Approve and Authorize Chairman's Signature




                               BOCC 02/06/2007
                                Page 13 of 37
      C 63. Resolutions Imposing Lien on Real Property - Involuntary Demolition of Slum or
            Blighted Structures; Comm. Dists. 4 and 5
            Memorandum CD07-117
            RECOMMENDATION: Approve and Authorize Chairman's Signature



PULLED BY COMMISSIONER MARIANO
     C 64. Transfer of Funds to Slum and Blighted Structure Program - Community
           Development Block Grant Funds; All Comm. Dists.
           Memorandum CD07-126
           RECOMMENDATION: Approve

             COMMISSIONER MARIANO COMPLIMENTED MR. GEORGE ROMAGNOLI AND
             STAFF FOR THEIR GOOD WORK REGARDING THE PROJECT.

             COMMISSIONER  MARIANO   MOVED  APPROVAL   OF   STAFF’S
             RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION
             CARRIED.




Information Technology

      C 65. Account Number Addition Request – IBM Corporation - Blade Servers, Related
            Components, and Related Services; All Comm. Dists.
            Memorandum IT07-053
            RECOMMENDATION: Approve




Purchasing

      C 66. Purchase of Routers, Switches, Wireless Devices, and Related Items - Kent
            Technologies, Inc.; All Comm. Dists.
            Memorandum PU07-212
            RECOMMENDATION: Approve




      C 67. Increase Purchase Order - W.W. Grainger, Inc. - Purchase of Maintenance, Repair,
            and Operating Supplies; All Comm. Dists.
            Memorandum PU07-213
            RECOMMENDATION: Approve




                                    BOCC 02/06/2007
                                     Page 14 of 37
      C 68. Purchase of Pumps and Related Items - Sole Source—Weir Specialty Pumps,
            c/o TSC-Jacobs - Hudson and Embassy Wastewater Treatment Plants; All Comm.
            Dists.
            Memorandum PU07-216
            RECOMMENDATION: Approve




      C 69. Classification and Disposal of Surplus Property; All Comm. Dists.
            Memorandum PU07-218
            RECOMMENDATION: Approve




      C 70. Classification and Disposal of Surplus Property; All Comm. Dists.
            Memorandum PU07-219
            RECOMMENDATION: Approve




      C 71. Purchase of Computer Monitors – Dell Marketing, L.P.; All Comm. Dists.
            Memorandum PU07-221
            RECOMMENDATION: Approve




      C 72. Purchase of Mainframe Computer Software Service and Support – Mainline
            Information Systems, Inc.; All Comm. Dists.
            Memorandum PU07-222
            RECOMMENDATION: Approve



PULLED BY COMMISSIONER MARIANO
     C 73. Purchase of Tractors – Gulf Coast Tractor and Equipment; All Comm. Dists.
           Memorandum PU07-223
           RECOMMENDATION: Approve

             COMMISSIONER  MARIANO   MOVED  APPROVAL   OF   STAFF’S
             RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION
             CARRIED.




                                    BOCC 02/06/2007
                                     Page 15 of 37
     C 74. Purchase of Recirculation Pumps – Sole Source—Carter & VerPlanck – Land
           O' Lakes Wastewater Treatment Plant; All Comm. Dists.
           Memorandum PU07-230
           RECOMMENDATION: Approve




     C 75. Selection and Request to Negotiate - Request for Qualifications for Professional
           Roadway Design and Property Acquisition Services (Wesley Chapel Boulevard);
           Comm. Dist. 2
           Memorandum PU07-232
           RECOMMENDATION: Approve




     C 76. Purchase of Library Furniture and Related Items - R. George & Associates, Inc. -
           Regency Park and Land O' Lakes Branch Libraries; Comm. Dists. 2 and 4
           Memorandum PU07-234
           RECOMMENDATION: Approve




     C 77. Request for Qualifications for Professional Consulting Services for Design and
           Permitting of Various Stormwater Infrastructure Improvements – Duck Slough
           Watershed – Selection and Request to Negotiate; Comm. Dist. 3
           Memorandum PU07-239
           RECOMMENDATION: Approve



PULLED BY THE COUNTY ADMINISTRATOR
     C 78. Bid No. 06-162F

            Item:                       Purchase and Installation of Emergency Generator
            Department:                 Facilities Management
            Vendor:                     CJ's Sales and Service, c/o Katolight Corp.
            Amount:                     $198,996.00
            Memorandum PU07-215
            RECOMMENDATION:             Approve

            COMMISSIONER    MULIERI   MOVED   APPROVAL    OF    STAFF’S
            RECOMMENDATION TO INCLUDE THE CHANGE REGARDING THE RECEIVER
            OF PAYMENT; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.




                                   BOCC 02/06/2007
                                    Page 16 of 37
PULLED BY COMMISSIONER SCHRADER
     C 79. Bid No. 06-170D

           Item:                 Highway Landscaping Materials and Installation
                                 Services
           Department:           Engineering Services
           Vendor:               Abbey Landscapes
           Amount:               $61,312.00
           Memorandum PU07-229
           RECOMMENDATION:       Approve

           COMMISSIONER  SCHRADER  MOVED  APPROVAL   OF  STAFF’S
           RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTIN
           CARRIED.




     C 80. Bid No. 07-016K

           Item:                 PVC Water Main Pipe, Fittings, and Related Items
           Department:           Utilities
           Vendors:              Ferguson Waterworks and Corcel Corporation
           Amount:               $395,538.43
           Memorandum PU07-217
           RECOMMENDATION:       Approve




     C 81. Bid No. 07-021F

           Item:                 Purchase and Installation of an Electronic Security
                                 Gate
           Department:           Facilities Management
           Vendor:               Facility Robotics, Inc.
           Amount:               $46,980.41
           Memorandum PU07-211
           RECOMMENDATION:       Approve




                             BOCC 02/06/2007
                              Page 17 of 37
      C 82. Bid No. 07-028K

             Item:                        Air and Vacuum Release Valves
             Department:                  Utilities
             Vendor:                      Ferguson Waterworks
             Amount:                      $35,879.40
             Memorandum PU07-214
             RECOMMENDATION:              Approve




Tourist Development

      C 83. Advertising Agreement - Miles Media Group, Inc. - 2007 Visit Florida Dialogue
            Program; All Comm. Dists.
            Memorandum TD07-040
            RECOMMENDATION: Approve and Authorize Chairman's Signature




Budgeting—Budget Amendments

      C 84. BA07-104       Resolution Increasing Anticipated Revenues Within the Department
                           of Transportation Grant Fund - $378,507.00




      C 85. BA07-112       Resolution Reducing Anticipated Revenues Within the Department
                           Community Affairs Grant Fund - ($66.32)




      C 86. BA07-113       Resolution Increasing Anticipated Revenues Within the General
                           Fund - $2,568.68




      C 87. BA07-116       Resolution Increasing Anticipated Revenues Within the General
                           Fund - $401,200.00




                                    BOCC 02/06/2007
                                     Page 18 of 37
C 88. BA07-117   Resolution Increasing Anticipated Revenues Within the Tree Fund -
                 $52,569.00




C 89. BA07-118   Transfer Within the Tourist Development Tax Fund/Tourist
                 Development Construction/Promotion to Appropriate Funds to
                 Purchase a Van. Encumbered Funds of $16,280 Were Carried
                 Forward on BA07-088 - $3,440.00




C 90. BA07-119   Resolution Increasing Anticipated Revenues Within the Park Impact
                 Fee-Central Fund - $197,004.00




C 91. BA07-120   Resolution Reducing Anticipated Revenues Within the Park Impact
                 Fee-West Fund - ($65,368.00)




C 92. BA07-121   Resolution Reducing Anticipated Revenues Within the Park Impact
                 Fee-East Fund - ($28,628.00)




C 93. BA07-122   Transfer Within the General Funds/Reserve to Appropriate Funds for
                 the Proposed Ordinance for Dock Construction as Approved by the
                 BCC per Agenda Item CAO07-2804 on January 23, 2007 -
                 $5,800.00




C 94. BA07-123   Transfer Within the Park Impact Fee-West Fund/Reserves to
                 Appropriate Funds for Refund of Prior Year Revenue - $4,000.00




C 95. BA07-124   Resolution Reducing Anticipated Revenues Within the Department of
                 Community Affairs Fund - ($159,151.00)


                          BOCC 02/06/2007
                           Page 19 of 37
      C 96. BA07-129      Transfer Within the General Fund/Reserves to Appropriate Additional
                          Funds for Timothy Volpe for Legal Expertise on Issues Relating to
                          Sink Hole and Wind Insurance Coverage per BCC Agenda Item
                          CAO07-2413 - $50,000.00




REGULAR AGENDA

                              COMMISSIONERS' ITEMS

Commissioner Mulieri

      R 1.   A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
             COUNTY, FLORIDA, RECOGNIZING THE 2007 NATURE COAST REGIONAL
             ENVIROTHON ON FEBRUARY 15, 2007.

             COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER
             AND COMMISSIONER MARIANO SECONDED; MOTION CARRIED.




      R 2.   A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
             COUNTY, FLORIDA, RECOGNIZING THE TENTH ANNUAL "PASCO ART OF
             RECYCLING" ART COMPETITION.

             COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER
             SECONDED; MOTION CARRIED.




ADDENDUM TO THE AGENDA

      Commissioner Mariano

             Discussion of House Bill 433 RE: Homeowners’ Association Deed Restrictions
             Inadvertently Canceled by the Marketable Record Title Act of 1963

             COMMISSIONER MARIANO DIRECTED STAFF TO PREPARE A LETTER FOR
             THE CHAIRMAN’S SIGNATURE IN SUPPORT OF THE BILL.




                                   BOCC 02/06/2007
                                    Page 20 of 37
                              CONSTITUTIONAL OFFICERS

Clerk

        R 3.   Minutes and Financial Matters—Specific Approvals

               COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER
               SECONDED; MOTION CARRIED.




               COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

Committee Reports

        None Scheduled

DISTRICT ONE – COMMISSIONER SCHRADER

COMMISSIONER SCHRADER STATED MRS. LEE BROWN HAD COMPILED A SCRAPBOOK
OF THE RENOVATION TO THE HISTORIC COURTHOUSE AND REQUESTED IT BECOME A
PART OF THE BOARD OF COUNTY COMMISSIONERS RECORDS. THE SCRAPBOOK
WOULD BE DISPLAYED IN THE HISTORIC COURTHOUSE. HE STATED HE WOULD SEND A
THANK-YOU LETTER TO MRS. BROWN.

COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE THE SCRAPBOOK;
COMMISSIONER MULIERI SECONDED; MOTION CARRIED.




COMMISSIONER SCHRADER MOVED TO WAIVE THE SOLID WASTE TIPPING FEES FOR
THE CRYSTAL SPRINGS CLEAN-UP AND FOR THE SOLID WASTE DEPARTMENT TO
COORDINATE WITH THE REPRESENTATIVE OF CRYSTAL SPRINGS; COMMISSIONER
MULIERI SECONDED; MOTION CARRIED.




COMMISSIONER SCHRADER MOVED TO PLACE NO THRU TRUCK SIGNS AT THE NORTH
AND SOUTH ENDS OF SMITH ROAD IN ORDER TO ELIMINATE TRUCK TRAFFIC EXCEPT
FOR LOCAL TRAFFIC CONTINGENT UPON THE COUNTY ATTORNEY’S APPROVAL;
COMMISSIONER MULIERI AND COMMISSIONER MARIANO SECONDED; MOTION CARRIED.




                                    BOCC 02/06/2007
                                     Page 21 of 37
COMMISSIONER SCHRADER BROUGHT UP FOR DISCUSSION THE ADDITIONAL
HOMESTEAD EXEMPTION THAT WOULD BE HEARD BEFORE THE UPCOMING
LEGISLATIVE DELEGATION. THE BOARD DISCUSSED THE ISSUE.

COMMISSIONER SCHRADER MOVED TO DIRECT THE OFFICE OF MANAGEMENT AND
BUDGET PREPARE A LETTER TO THE LEGISLATIVE DELEGATION, WHICH WOULD
OUTLINE WHAT THE FINANCIAL IMPACT OF THE ADDITIONAL EXEMPTION WOULD BE ON
PASCO COUNTY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.




DISTRICT TWO – COMMISSIONER MULIERI

COMMISSIONER MULIERI STATED WHEN WASTE MANAGEMENT SPOKE BEFORE THE
BOARD, THEY STATED THEY WOULD REFUND MONEY DUE THE RESIDENTS. SHE HAD
RECEIVED TELEPHONE CALLS FROM THE RESIDENTS WHO INFORMED HER IF THE
REFUND WAS LESS THAN TEN DOLLARS, WASTE MANAGEMENT WOULD NOT REFUND
THE MONEY UNLESS THE RESIDENT CALLED TO REQUEST IT. SHE DIRECTED STAFF,
MR. GALLAGHER, OR MR. KENNEDY TO CONTACT WASTE MANAGEMENT TO HAVE THEM
REFUND ALL OF THE MONEY THAT WAS OWED TO THE CITIZENS.




COMMISSIONER MULIERI REMINDED THE BOARD THERE HAD BEEN DISCUSSION
REGARDING SCHEDULING A WORKSHOP IN FEBRUARY WITH MR. JOEL TEW REGARDING
WIREGRASS. MR. GALLAGHER SAID THE PARTIES WERE STILL NEGOTIATING AND A
WORKSHOP WOULD BE SCHEDULED FOR THE END OF MARCH.




COMMISSIONER MULIERI INFORMED THE BOARD THE RESIDENTS WERE ANGRY ABOUT
THE SALVATION ARMY LOCATING IN WESLEY CHAPEL. STAFF WAS IN THE PROCESS OF
CONTACTING THE ENGINEER TO MEET WITH THE RESIDENTS. SHE SPOKE FURTHER
REGARDING COMMERCIAL ZONING.




COMMISSIONER MULIERI ASKED ABOUT THE WORKSHOP TO DISCUSS THE ROAD
NETWORK AND FELT THE WORKSHOP SHOULD BE TELEVISED. THE BOARD DISCUSSED
THE ISSUE. MR. GALLAGHER STATED HE WOULD PUT THE ITEM ON THE FEBRUARY 20TH
BOCC AGENDA.




                             BOCC 02/06/2007
                              Page 22 of 37
DISTRICT FOUR – COMMISSIONER COX

NO ITEMS.



DISTRICT FIVE – COMMISSIONER MARIANO

COMMISSIONER MARIANO MOVED TO WAIVE THE TIPPING FEES FOR A NEIGHBORHOOD
CLEAN-UP IN THE AMOUNT OF $162.91 FOR MR. ROBERT TARBACK, JR.; COMMISSIONER
SCHRADER SECONDED; MOTION CARRIED.




DISTRICT THREE – CHAIRMAN HILDEBRAND

NO ITEMS.



Miscellaneous Old Business

      R 4.   Water Issues

             THERE WERE NO ISSUES DISCUSSED.


County Administrator

      None Scheduled

NO ITEMS.



County Attorney

      None Scheduled

MS. BARBARA WILHITE REQUESTED BOARD DIRECTION FOR STAFF TO PREPARE AN
ORDINANCE FOR INTRODUCTION REGARDING VESTED RIGHTS. SHE UPDATED THE
BOARD ON AN ISSUE IN THE GULF LANDINGS/GULF HARBORS AREA. THERE WAS
EXTENSIVE DISCUSSION REGARDING THE ITEM.

COMMISSIONER SCHRADER MOVED TO INTRODUCE; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.




                              BOCC 02/06/2007
                               Page 23 of 37
Clerk to the Board

NO ITEMS.




Miscellaneous Matters

      None Scheduled


             INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

      R 5.    AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT
              CODE SECTION 608 BY UPDATING THE REFERENCES TO THE FLORIDA
              ADMINISTRATIVE CODE; AMENDING SECTION 608.4.A.17 REGARDING THE
              FACILITIES THAT MAY RECEIVE DOMESTIC WASTEWATER FACILITY
              SLUDGE BY ALLOWING SUCH SLUDGE TO BE TRANSPORTED TO THE
              COUNTY'S SLUDGE PROCESSING FACILITY OR ANY OTHER FACILITY
              PROPERLY PERMITTED BY ALL APPLICABLE REGULATORY AND
              GOVERNMENTAL ENTITIES; PROVIDING FOR INCLUSION INTO THE PASCO
              COUNTY CODE; PROVIDING FOR MODIFICATION THAT MAY ARISE FROM
              CONSIDERATION AT PUBLIC HEARING; PROVIDING FOR SEVERABILITY,
              REPEALER, AND AN EFFECTIVE DATE. All Comm. Dists.
              Memorandum CAO07-2807

              COMMISSIONER MULIERI MOVED TO INTRODUCE; COMMISSIONER
              MARIANO SECONDED; MOTION CARRIED.




                               DEPARTMENTAL MATTERS

County Attorney

      R 6.    Presentation by Mr. Timothy Volpe, Esq., Special Counsel to the Board of County
              Commissioners, RE: Property Insurance Issues.

              MR. TIMOTHY VOLPE UPDATED THE BOARD ON THE SPECIAL LEGISLATIVE
              SESSION REGARDING PROPERTY INSURANCE.




                                     BOCC 02/06/2007
                                      Page 24 of 37
R 7.   Second Amendment of Legal Services Agreement - Timothy W. Volpe, Esq.; All
       Comm. Dists.
       Memorandum CAO07-2413

       COMMISSIONER  MULIERI  MOVED   APPROVAL   OF   STAFF’S
       RECOMMENDATION; COMMISSIONER MARIANO SECONDED; MOTION
       CARRIED.




R 8.   Agreement for General Professional Engineering and Consulting Services - Post,
       Buckley, Schuh & Jernigan, Inc. – Task Order No. 1; Comm. Dist. 5
       Memorandum CAO07-1218
       (Continued from January 23, 2007)

       COMMISSIONER  MARIANO   MOVED  APPROVAL   OF   STAFF’S
       RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION
       CARRIED.




R 9.   Joint Participation Agreement – Sun West Acquisition Corporation – Belcher Mine
       Park.
       Memorandum CAO07-1230
       (To Be Distributed)

       COMMISSIONER    MARIANO    MOVED    APPROVAL     OF  STAFF’S
       RECOMMENDATION TO INCLUDE THE MODIFICATION TO THE JOINT
       PARTICIPATION AGREEMENT AS STATED BY THE COUNTY ATTORNEY AND
       TO ALSO INCLUDE THE WORDING “OR HIS DESIGNEE” BE ADDED AFTER
       “COUNTY ADMINISTRATOR” TO THE AGREEMENT; COMMISSIONER MULIERI
       SECONDED; MOTION CARRIED.




                    DEVELOPMENT SERVICES BRANCH

R 10. Matching Contribution – Beacon Woods Subdivision – Sidewalk Construction;
      Comm. Dist. 5
      Memorandum DS07-018

       COMMISSIONER  MARIANO   MOVED  APPROVAL   OF   STAFF’S
       RECOMMENDATION; COMMISSIONER MULIERI SECONDED; MOTION
       CARRIED.
                              BOCC 02/06/2007
                               Page 25 of 37
Engineering Services—Project Management

      R 11. Change Order No. 2 to Task Order No. EDO06-007 - Professional Service
            Industries, Inc. - Extension of Time; All Comm. Dists.
            Memorandum PMA07-069

             COMMISSIONER COX MOVED APPROVAL OF STAFF’S RECOMMENDATION;
             COMMISSIONER MARIANO AND COMMISSIONER MULIERI SECONDED;
             MOTION CARRIED.




Growth Management

      R 12. City of Port Richey Annexation - David Boger, Principal in Ski Lakes, LLC - Portions
            of Parcel ID Nos. 31-25-16-0040-03600-0000 and 31-25-16-0040-03900-0000
            (PR07-03); Comm. Dist. 5
            Memorandum GM07-448

             COMMISSIONER    MARIANO   MOVED    APPROVAL     OF   STAFF’S
             RECOMMENDATION, WHICH WOULD INCLUDE THE BOARD’S OBJECTION TO
             THE ANNEXATION; COMMISSIONER MULIERI AND COMMISSIONER COX
             SECONDED; MOTION CARRIED.




      R 13. The Grove at Wesley Chapel MPUD Master Planned Unit Development
            Nonsubstantial Amendment – Oakley Groves Development, LLC – Rezoning
            Petition No. 6342; Comm. Dist. 1
            Memorandum GM07-492

             COMMISSIONER SCHRADER MOVED TO CONTINUE TO MARCH 13, 2007,
             10:00 A.M., DADE CITY; COMMISSIONER MULIERI SECONDED; MOTION
             CARRIED.




                               PUBLIC SERVICES BRANCH

                                      None Scheduled




                                     BOCC 02/06/2007
                                      Page 26 of 37
ADDENDUM TO THE AGENDA

      Parks and Recreation

            On-Site Security Agreement – Deputy Kathleen M. Akers – Anclote River Park;
            Comm. Dist. 3
            Memorandum PRA07-0259

            COMMISSIONER COX MOVED APPROVAL OF STAFF’S RECOMMENDATION;
            COMMISSIONER MULIERI SECONDED; MOTION CARRIED.




                             UTILITIES SERVICES BRANCH

                                   None Scheduled



                       OFFICE OF MANAGEMENT AND BUDGET

                                   None Scheduled



               MISCELLANEOUS PAPERS, PETITIONS, AND REPORTS

                                   None Scheduled



Departmental Follow-up per Board Request

      None Scheduled


Motions

      None Scheduled


Noted Items AGENDA ITEMS R 14. THROUGH R 30. ll WERE NOTED.

      R 14. Pasco County Florida Yards & Neighborhoods Annual Report, October 1, 2005,
            through September 30, 2006.




                                  BOCC 02/06/2007
                                   Page 27 of 37
R 15. Letter from Heritage Pines Community Development District Dated January 3, 2007,
      RE: New Registered Agent for the District.




R 16. Letter from Verizon Dated January 5, 2007, RE: FiOS TV Updated Channel Lineup.




R 17. Memorandum No. UTFSSP07-172 Dated January 7, 2007, RE: Delinquent Solid
      Waste Assessments.




R 18. Letter from Tampa Bay Partnership Dated January 8, 2007, RE: "Tampa Bay
      Regional Transportation Authority Key Findings and Guiding Principles" White
      Paper.




R 19. Lake Bernadette Community Development District, Notice of Meeting to be Held
      January 16, 2007, Received January 8, 2007.




R 20. Letter from Clerk of Circuit Court to District School Board of Pasco County Dated
      January 8, 2007, RE: School Impact Fees – Monthly Report – Balance as of
      December 31, 2006.




R 21. Memorandum No. GM07-374 Dated January 10, 2007, RE: City of Dade City
      Annexation; JDR Properties of Pasco, Inc., Tanler Water Company, and Vitality
      FoodServices, Inc. (DC07-03) (Parcel ID Nos. 22-24-21-0000-LYKES-0050,
      22-24-21-0000-LYKES-0060, 22-24-21-0000-LYKES-0070, 22-24-21-0000-LYKES-
      0080, 22-24-21-0000-LYKES-0090, 22-24-21-0000-JDR00-0010, 22-24-21-0000-
      00C00-0000, 22-24-21-0000-10100-0000, and 22-24-21-0000-VITAL-0010).




                              BOCC 02/06/2007
                               Page 28 of 37
     R 22. Letter from the Parks and Recreation Department to Ms. Arline Rodarmer Dated
           January 18, 2007, RE: Donation for James Irvin Civic Center.




     R 23. Letter from ExxonMobil Dated January 22, 2007, RE: Contractor Designation/
           Petroleum Cleanup Program.




     R 24. Letter Dated January 22, 2007, from Community Services Department to Ms. Debra
           Frelick, Marchman Vocational Technical School, RE: Thank You for Dedicated
           Support to the Animal Services Division.




Noted Items—Agendas

     R 25. Florida Institute of Phosphate Research 136th Board of Directors Meeting,
           January 24, 2007.




Noted Items—Minutes

     R 26. Heritage Springs Community Development District, Board of Supervisors, Meeting of
           July 17, 2006.




     R 27. Heritage Springs Community Development District, Board of Supervisors, Meeting of
           August 28, 2006.




     R 28. Heritage Springs Community Development District, Board of Supervisors, Meeting of
           September 18, 2006.




     R 29. Pasco County Library System, Library Advisory Board, Meeting of October 10, 2006.


                                   BOCC 02/06/2007
                                    Page 29 of 37
Noted Items—Noted on File in Board Records/Secretarial Services

      R 30.
              a.   Agenda – District School Meeting for January 23, 2007.




              b.   Letter from Meadow Woods Community Development District RE: Meadow
                   Woods Community Development




              c.   Copy of Warranty Deed between Deborah M. Reising and Pasco County
                   dated December 21, 2006 – OR BK 7331 PGs 824-833




              d.   Copy of Warranty Deed between Tammy Rattee and Pasco County dated
                   January 4, 2007 – OR BK 7336 PGs 1543-1546




              e.   Copy of Warranty Deed between David Daffron and Sarah M. Daffron and
                   Pasco County dated January 5, 2007 – OR BK 7339 PGs 1496-1500




              f.   Copy of Quit Claim Deed between Pasco County Board of County
                   Commissioners (Community Development Division) and Tampa Bay
                   Community Development Corporation dated December 20, 2006 – OR BK
                   7336 PG 1896




              g.    Copy of Quit Claim Deed between Thomas M. and Mary J. Vengard
                   (Deceased) and Pasco County dated January 11, 2007 - OR BK 7349 PG
                   1079; and Copy Certificate of Death – OR BK 7349 PG 1078




                                   BOCC 02/06/2007
                                    Page 30 of 37
h.   Copy of Warranty Deed between Millennial, L.C. and Pasco County dated
     January 12, 2007 – OR BK 7348 PGs 275-278




i.   Copy of Warranty Deed between John N. Corson and Rita A. Corson dated
     January 8, 2007 – OR BK 7346 PGS 774-777




j.   Order – Special Exception No. 6658 in the name of Jeffery W. Hall –
     Planning Commission Meeting of November 6, 2006.




k.   Order – Variance Application No. 1903 in the name of Michael J. Castello
     and Paul M. Castello – Development Review Committee Meeting of
     November 30, 2006.




l.   Order – Variance Application No. 1906 in the name of Florida Dream Home
     Developers, Inc. – Development Review Committee of November 30, 2006.




m.   Order – Variance Application No. 1907 in the name of Weekley Homes, LP –
     Development Review Committee of November 30, 2006.




n.   Order – Variance Application No. 1908 in the name of Trinity Place,
     LLC/Trinity Town Center – Development Review Committee of November 30,
     2006.




o.   Order – Variance Application No. 1909 in the name of Ten Oaks
     Development Corporation Et Al., Staff Initiated – Development Review
     Committee of November 30, 2006.


                     BOCC 02/06/2007
                      Page 31 of 37
p.   Resolution 06-145RZ – Application No. 6632 – BOCC Meeting of November
     8, 2006.




q.   Resolution 06-146RZ – Application No. 6640 – BOCC Meeting of November
     8, 2006.




r.   Resolution 06-147RZ – Application No. 6641 – BOCC Meeting of November
     8, 2006.




s.   Resolution 06-148RZ – Application No. 6643 – BOCC Meeting of November
     8, 2006.




t.   Resolution 06-149RZ – Application No. 6645 – BOCC Meeting of November
     8, 2006.




u.   Resolution 06-150RZ – Application No. 6647 – BOCC Meeting of November
     8, 2006.




v.   Resolution 06-151RZ – Conditional Use Application No. CU06-32 – BOCC
     Meeting of November 8, 2006.




w.   Resolution 06-152RZ – Application No. 6648 – BOCC Meeting of November
     21, 2006.




                    BOCC 02/06/2007
                     Page 32 of 37
x.    Resolution 06-153RZ – Application No. 6650 – BOCC Meeting of November
      21, 2006.




y.    Resolution 06-154RZ – Application No. 6654 – BOCC Meeting of November
      21, 2006.




z.    Resolution 06-155RZ – Application No. 6656 – BOCC Meeting of November
      21, 2006.




aa.   Resolution 06-156RZ - Conditional Use Application No. CU-06-40 – BOCC
      Meeting of November 21, 2006.




bb.   Resolution 06-157RZ - Conditional Use Application No. CU-06-42 – BOCC
      Meeting of November 21, 2006.




cc.    Minutes and Meeting Documentation – Development Review Committee
      (DRC) meeting of September 14, 2006.




dd.   Minutes and Meeting Documentation – Tourist Development Council (TDC)
      meeting of September 15, 2006.




ee.   Minutes and Meeting Documentation – Environmental Lands Acquisition
      Selection Committee (ELASC) meeting of November 8, 2006.




                     BOCC 02/06/2007
                      Page 33 of 37
ff.    Minutes and Meeting Documentation – Metropolitan Planning Organization
      (MPO) meeting of November 8, 2006.




gg.   Minutes and Meeting Documentation – Planning Commission meeting of
      November 11, 2006.




hh.   Minutes and Meeting Documentation – Construction/Licensing Board of
      Adjustment Appeals meeting of November 15, 2006.




ii.   Minutes and Meeting Documentation – Construction Code Enforcement
      Board meeting of November 15, 2006.




jj.   Minutes and Meeting Documentation – Construction/Licensing Board of
      Adjustment Appeals meeting of December 20, 2006.




kk.   Minutes and Meeting Documentation – Construction Code Enforcement
      Board meeting of December 20, 2006.




ll.   Minutes and Meeting Documentation – Planning Commission meeting of
      January 13, 2006.




                      BOCC 02/06/2007
                       Page 34 of 37
PUBLIC COMMENT

COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE COMMENTS FROM MS. CAROL
CRUZ AS READ INTO THE RECORD BY MS. NANCY HAZELWOOD REGARDING THE
PROPOSED BELTWAY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

COMMISSIONER SCHRADER MOVED TO RECEIVE AND FILE COMMENTS REGARDING THE
PROPOSED BELTWAY PRESENTED BY MR. RICHARD RILEY; COMMISSIONER MULIERI
SECONDED; MOTION CARRIED.




RECESS - 12:00 P.M.

THE BOARD RECESSED 11:59 A.M. AND RECONVENED AT 1:30 P.M.                  ALL BOARD
MEMBERS WERE PRESENT.



                  PUBLIC HEARINGS START AT 1:30 P.M.
                      PUBLIC HEARINGS AND TIME CERTAIN ITEMS

Proposed Ordinances

      None Scheduled


Public Hearings

      P 1.   The Grove at Wesley Chapel Development of Regional Impact – Public Hearing;
             Comm. Dist. 1
             Memorandum GM07-491
             (Continue to February 20, 2007)

             THE ITEM WAS WITHDRAWN BY STAFF.




Public Hearings—Rezonings

      None Scheduled




                                   BOCC 02/06/2007
                                    Page 35 of 37
Rezonings

MS. DILLON NOTED PROOF OF PUBLICATION.

MR. SUMNER READ THE PROCEDURES THAT WOULD BE FOLLOWED.

MS. DILLON SWORE IN THOSE WHO PLANNED ON PRESENTING TESTIMONY.


     Z 1.   Memorandum ZN07-120

                 Table of Contents

                 Consent-Rezonings

            COMMISSIONER MULIERI AND COMMISSIONER COX MOVED APPROVAL OF
            THE CONSENT AGENDA; COMMISSIONER SCHRADER SECONDED; MOTION
            CARRIED.


                        RZ-6679       Hazel and Jack Simpson

                        APPROVED AS PART OF THE CONSENT AGENDA.




                        CU07-02       Northwood Centers     and   MJG Ventures,   Ltd./
                                      ABC Liquors No. 138

                        APPROVED AS PART OF THE CONSENT AGENDA.




                 Location Maps

                 Board of County Commissioners Agenda

                 Regular-Rezonings

                        RZ-6676       Avedis and Hayarpie Mouradian

                        THE PETITION WAS WITHDRAWN.




                                  BOCC 02/06/2007
                                   Page 36 of 37
Miscellaneous Matters

       None Scheduled


PUBLIC COMMENT

NO ONE SPOKE.



ADJOURN

THE BOARD ADJOURNED AT 2:35 P.M.



PREPARED BY:CMS




                             BOCC 02/06/2007
                              Page 37 of 37

				
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