BOARD OF COUNTY COMMISSIONERS_ PASCO COUNTY
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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 AGENDA ITEM C 54 WAS WITHDRAWN.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
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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
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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