AGENDA REGIONAL PARA EL DESARROLLO SOSTENIBLE DE PASCO… PROPUESTAS A LOS CANDIDATOS Y CANDIDATAS.
Pasco County Commission Agenda August 19, 2014 10:00 …
Transcript of Pasco County Commission Agenda August 19, 2014 10:00 …
County Commissioners Honorable Jack Mariano, Chairman, District 5
Honorable Henry Wilson, Vice-Chairman, District 4 Honorable Ted J. Schrader, District 1 Honorable Pat Mulieri, Ed.D., District 2 Honorable Kathryn Starkey, District 3
Clerk & Comptroller Honorable Paula S. O'Neil, Ph.D.
County Administrator Michele L. Baker, M.B.A.
County Attorney Jeffrey N. Steinsnyder, Esq.
Pasco County Commission Agenda
August 19, 2014
10:00 AM, New Port Richey
"Bringing Opportunities Home"
West Pasco Government Center, Board Room, 1st Floor
8731 Citizens Drive, New Port Richey, Florida 34655
All cellular phones and pagers must be turned off while in the Board Room.
10:00 a.m. - CONSENT and REGULAR Sections of the Agenda12:00 p.m. - Recess
1:30 p.m. - PUBLIC HEARING. Following the Public Hearings, the County Commission will complete any unfinished items from the 10:00 a.m. session.
- RESOLUTIONS. All Resolutions will be presented immediately following the Public Hearings.
The County Commission Agenda is comprised of four sections:Beginning at 10:00 a.m., the first section is called CONSENT. The Consent section contains numerous routine matters that require the approval of the County Commission but do not require discussion. Prior to voting on the Consent portion of the agenda a County Commissioner, the County Administrator, or the County Attorney may request an item be removed from the Consent portion for discussion, correction, or withdrawal. All remaining items on Consent are approved by the County Commission with a single motion and vote. Immediately following the Consent is the portion of the agenda called REGULAR. Regular consists of items for approval by the County Commission that require discussion, motions, and votes on an item-by-item basis. Regular also contains Public Comment, that portion of the agenda where individuals can comment on matters that concern County government. Each individual is limited to three minutes for such comments. A timer will sound at two minutes to indicate that you have one minute remaining. The third section of the agenda is reserved for a WORK SESSION (if necessary). The Work Session allows the County Commission an opportunity to discuss a policy matter in depth in a more informal manner and to receive lengthy presentations by staff or consultants prior to scheduling the item for approval. Typically no motions or votes are made during a Work Session. Beginning at 1:30 p.m., the final section of the agenda is reserved forPUBLIC HEARINGS. Public Hearings are advertised items, including rezonings, land use amendments, ordinance adoptions and revisions, etc. Comments by the public are allowed on each item. An individual is limited to one comment per item. ANY PERSON DESIRING TO APPEAL ANY DECISION MADE BY THE PLANNING COMMISSION, DEVELOPMENT REVIEW COMMITTEE, OR BOARD OF COUNTY COMMISSIONERS WITH RESPECT TO ANY MATTER CONSIDERED AT ANY MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Within five working days of your receipt of this notice, please contact the, Personnel Department, West Pasco Government Center, 8731 Citizens Drive, New Port Richey, FL 34654; (727) 847-8030 (v) in New Port Richey; (352) 523-2411, Ext. 8030 (v) in Dade City; and (727) 847-8949 if you are hearing impaired.
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENT
Citizens are given an opportunity to comment on any proposition coming before the Board during Public Comment. The Board also takes Public Comment on items to be placed on a future Board agenda or under their purview. Public Comment for Public Hearing items is taken during those individual Public Hearings at 1:30 PM or as soon thereafter as the item can be heard.
CONSENT
CONSTITUTIONAL OFFICERS - CLERK
C1 Letter Dated July 29, 2014 - Paula S. O'Neil, Ph.D., Clerk and Comptroller - RE:
Iron Ranger Program Audit Report 2014-03
Memorandum CO14-218 Comm. Dist. ALL
Recommendation: Receive and File
CONSTITUTIONAL OFFICERS - CLERK - MINUTES APPROVAL
C2 Annotated Minutes - Board of County Commissioners Meeting - May 20, 2014 -
Regular Meeting/Rezoning
Memorandum CO14-221 Comm. Dist. ALL
Recommendation: Approve
C3 Annotated Minutes - Board of County Commissioners Meeting - June 24, 2014 -
Regular Meeting/Rezoning
Memorandum CO14-222 Comm. Dist. ALL
Recommendation: Approve
CONSTITUTIONAL OFFICERS - CLERK - MINUTES DISTRIBUTION
C4 Minutes - Board of County Commissioners Meeting - June 10, 2014
Memorandum CO14-223 Comm. Dist. ALL
Recommendation: Approve
CONSTITUTIONAL OFFICERS - CLERK - FINANCIAL MATTERS
C5 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
Memorandum CO14-219 Comm. Dist. ALL
Recommendation: Approve
LEGISLATIVE/ADMINISTRATIVE - COUNTY ATTORNEY
C6 Litigation Status Report - County Attorney's Office - Quarter Two April 1, 2014
through June 30, 2014 - No Funding Required
Memorandum CAO14-2183 Comm. Dist. ALL
Recommendation: Approve
C7 Stipulated Order Taxing Supplemental Attorney Fees and Costs for
Apportionment as to Parcel 101 - Susan Kent - Eminent Domain Perrine Ranch Road Project #C0747.02 - Settlement - $6,337.50
Memorandum CAO14-1670 Comm. Dist. 3
Recommendation: Approve
DEVELOPMENT SERVICES - BUILDING INSPECTIONS
C8 Memo - PCCB Pasco County Construction Board - Reappointment of Board
Member
Memorandum BCS14-098 Comm. Dist. ALL,2,4
Recommendation: Approve
C9 Lien Reduction-Judy Alvarez-PCCB2013-163-$1,250.00
Memorandum BCS14-099 Comm. Dist. 4
Recommendation: Approve
C10 Memo - PCCB Pasco County Construction Board - Appointment of New Member-
Memorandum BCS14-100 Comm. Dist. 2
Recommendation: Approve
DEVELOPMENT SERVICES - ENGINEERING SERVICES - ENVIRONMENTAL
LANDS ACQUISITION
C11 Environmental Lands Acquisition and Management Program (ELAMP) - Florida Recreation Development Assistance Program (FRDAP) - Boy Scout Preserve Project Agreement - $50,000 (BCC: 8/19/14; 10:00 a.m., NPR)
Memorandum ELA14-026 Comm. Dist. 5
Recommendation: Approve
C12 Environmental Lands Acquisition and Management Program - Gills Trust Option
Agreement for Sale and Purchase 1st Addendum – No Additional Funding
Memorandum ELA14-027 Comm. Dist. 1
Recommendation: Approve
DEVELOPMENT SERVICES - ENGINEERING SERVICES - PROJECT
MANAGEMENT
C13 Extended Maintenance Guarantee - Country Walk Community Development District - Country Walk Increment D Phase 1 a.k.a. Country Walk Phase 1 Parcel D - $36,917.00
Memorandum PMA14-061 Comm. Dist. 2
Recommendation: Approve
C14 Release Performance Guarantee - Citizen Center, LLC - Citizen Center Drive
a.k.a. New Business Center - Permit No. 31922 - $228,630.00
Memorandum PMA14-137 Comm. Dist. 4
Recommendation: Approve
C15 Release Performance Guarantee - Sea Pines IV, L.C. - Victoria Arbor Right-of-
Way Improvements - Permit No. 29614 - $75,337.50
Memorandum PMA14-138 Comm. Dist. 5
Recommendation: Approve
C16 Release Performance Guarantee - Grand Valley, Inc. - Grand Valley Mobile
Home Park, Osteen Road - Permit No. 32084 - $5,000.00
Memorandum PMA14-146 Comm. Dist. 4
Recommendation: Approve
C17 Release Performance Guarantee - Adam Smith Enterprises, Inc. - Trinity
Boulevard Haul Route - Permit No. 34404 - $132,007.50
Memorandum PMA14-160 Comm. Dist. 3
Recommendation: Approve
C18 Release Performance Guarantee and Accept Maintenance Guarantee -
Watergrass Parcels D2, D3, and D4 and Overpass Road Developer: CKB Development, LLC - Performance Guarantee $10,108,442.19 and Maintenance Guarantee $186,276.38
Memorandum PMA14-183 Comm. Dist. 1
Recommendation: Approve
C19 Release Maintenance Guarantee - Livingston Road South of S.R. 54 - Right-of-
Way Improvements - $21,062.70
Memorandum PMA14-184 Comm. Dist. 2
Recommendation: Approve
C20 Release Performance Guarantee - First Chapel Commercial- Walmart Wesley
Chapel - Letter of Credit No. STB20000201 - $181,865.00
Memorandum PMA14-185 Comm. Dist. 2
Recommendation: Approve
C21 Release Performance Guarantee - CKB Development, LLC - Watergrass Parcel
DD-1 - $2,603,140.63
Memorandum PMA14-186 Comm. Dist. 1
Recommendation: Approve
DEVELOPMENT SERVICES - ENGINEERING SERVICES - REAL ESTATE
C22 Recording of Warranty Deed and a Resolution Canceling Taxes – C.R. 581 (Bruce B. Downs Blvd.)– Northwood Village, LLC – PDD13-227 – Parcel ID No. 36-26-19-0180-00000-0080 - Section 36, Township 26 South, Range 19 East – No Funding Required
Memorandum REA14-006 Comm. Dist. 3
Recommendation: Approve
C23 Approve the Purchase Agreement to Purchase Land for Mitigation for the CR 54
(Wesley Chapel Blvd.) from SR 54/56 to Progress Parkway – Project C9956.00 - Property ID 25-26-21-0010-00100-0000 – Owner Hidden River South LLC - Section 25, Township 26 South, Range 21 East – $530,000.00
Memorandum REA14-058 Comm. Dist. 1,2
Recommendation: Approve
C24 Agreement for Sale and Purchase of Interest in Property - Stormwater
Management Division - 32-26-16-0160-00000-004A – Section 32 Township 26 South, Range 16 East – Funding Required - $45,000.00
Memorandum REA14-063 Comm. Dist. 3
Recommendation: Approve
C25 Adopt the Resolution to Transfer Pasco County Interest to the Florida Department
of Transportation and Execute the County Deed – Release of Interest in Real Property to the Florida Department of Transportation – S.R. 52 – Parcel 110.02 – Section 12, Township 25 South, Range 19 East – No Funding Required
Memorandum REA14-065 Comm. Dist. 1
Recommendation: Approve
C26 Record Warranty Deed – Wiregrass Community Development District - Northern
Segment - Wiregrass Ranch Boulevard Right-Of-Way – Sections 07, Township 26 S, Range 20 E; Wiregrass Ranch Boulevard - No Funding Required
Memorandum REA14-070 Comm. Dist. 2
Recommendation: Approve
C27 Agreement for Sale and Purchase of Interest in Property - Fire Rescue
Department - Parcel #'s 12-26-19-0020-00000-00B2 and 12-26-19-0020-0000-
00B3, Old Pasco Rd. - Section 12 Township 26 South, Range 19 East - $452,362.25
Memorandum REA14-072 Comm. Dist. 2
Recommendation: Approve
DEVELOPMENT SERVICES - ENGINEERING SERVICES - TRAFFIC
OPERATIONS
C28 Road Closure and Detour - David Nelson Construction Company - Sunray Drive - No Funding Required
Memorandum TR14-0915 Comm. Dist. 3
Recommendation: Approve
DEVELOPMENT SERVICES - PLANNING AND DEVELOPMENT
C29 Request to Close Starkey Boulevard from S.R. 54 to DeCubellis Road 10/24/14,
5:00 a.m.-2:00 p.m. Applicant: Vickie Chansler, Seven Springs Rotary Club - Longleaf Triathlon - $71.00
Memorandum PDD14-1178 Comm. Dist. 4
Recommendation: Approval with conditions
C30 License & Maintenance Agreement - Asbel Estates Homeowners Association, Inc.
- On the West Side of U.S. 41 (Section 21 and 25, Township 25 South, Range 18 East) - No Funding Required
Memorandum PDD14-1255 Comm. Dist. 2
Recommendation: Approve
C31 Records Destruction Request - Planning and Development - Records Disposal
Per Schedule GS1-SL Retention Period Requirements - No Funding Required
Memorandum PDD14-1256 Comm. Dist. ALL
Recommendation: Approve
DEVELOPMENT SERVICES - PUBLIC WORKS - STORMWATER
MANAGEMENT
C32 Task Order No. SMO14-045 - URS Corporation Southern - Timber Oaks Golf Course Regional Pond 30% Design - $349, 024.54
Memorandum SMA14-112 Comm. Dist. 5
Recommendation: Approve
C33 Community Rating System - Activity 510 Floodplain Management Planning -
Annual Progress Report on 2009 Local Mitigation Strategy - No Funding Required
Memorandum SMA14-119 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - FACILITIES MANAGEMENT
C34 Task Order No. EDO14-019 - Coastal Design Consultants, Inc. - Professional
Engineering Services - East Pasco Government Center Parking Lot Expansion - $24,950.00
Memorandum FAC14-194 Comm. Dist. 1
Recommendation: Approve
C35 Lease Agreement - Between Pasco County and SV Endeavors, Inc. - ON-Site
Wellness Clinics - $100,581.84
Memorandum FAC14-211 Comm. Dist. 4
Recommendation: Approve
INTERNAL SERVICES - FLEET MANAGEMENT
C36 Classification and Disposal of Surplus Property - Garner & Associates
Auctioneers, Inc. - Auction - No Funding Required
Memorandum FM14-089 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - HUMAN RESOURCES
C37 Senior Management Service Class Designation for Assistant County
Administrators- Approximate Cost $77,572
Memorandum PER14-227 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - INFORMATION TECHNOLOGY
C38 Addendum to WebQA Services Agreement - WebQA, Inc. - FOIA (Freedom Of Information Act) Module - $5,400.00
Memorandum IT14-034 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - OFFICE OF MANAGEMENT AND BUDGET
C39 Budget Amendment – Transfer Within the General Fund from Reserves to
Appropriate Funds to the Information Technology Department for the County Utility Network Fiber Project - $250,000.00
Memorandum BA14-218M Comm. Dist. ALL
Recommendation: Approve
C40 Budget Amendment – Transfer Within the Capital Improvement Fund from
Reserves to Appropriate Funds for the Purchase of Land for Fire Rescue Station No. 13 Replacement – $240,863.00
Memorandum BA14-221M Comm. Dist. ALL
Recommendation: Approve
C41 Budget Amendment – Transfer Within the Penny for Pasco Fund from Reserves
to Appropriate Funds to the Fire Rescue Department for the Purchase of Life Safety Equipment - $56,000.00
Memorandum BA14-222M Comm. Dist. ALL
Recommendation: Approve
C42 Budget Amendment - Transfer Within the Pasco Water and Sewer Fund from
Reserves to Appropriate Funds for the Purchase of Four Large Dewatering Containers Due to Increased Cleaning Capacity - $170,000.00
Memorandum BA14-223M Comm. Dist. ALL
Recommendation: Approve
C43 Budget Amendment – Transfer within the Local Option Gas Tax Fund to Realign
Funds from an Old Program Maintenance Cost Center to a New Program Maintenance Cost Center- $1,000,000.00
Memorandum BA14-226M
Comm. Dist. ALL Recommendation: Approve
C44 Application for the Florida Department of Law Enforcement Fiscal Year 2014
Edward Byrne Memorial Justice Assistant Grant (JAG) Program - Chris Nocco, Sheriff - CFDA #16.738 - $128,215.00
Memorandum OMB14-103 Comm. Dist. ALL
Recommendation: Approve
C45 Request for Funds from Law Enforcement Trust Fund - Chris Nocco, Sheriff -
Letter Dated July 21, 2014 - Reimburse Direct Costs of Director of Forfeiture from April 1, 2014, through June 30, 2014 - $14,888.89
Memorandum OMB14-105 Comm. Dist. ALL
Recommendation: Approve
C46 Request for Approval of Expenditure from Law Enforcement Trust Fund - Chris
Nocco, Sheriff - Letter Dated July 21, 2014 - Cost of Forfeiture Proceedings from April 1, 2014, through June 30, 2014 - $6,257.10
Memorandum OMB14-106 Comm. Dist. ALL
Recommendation: Approve
C47 Request for Approval of Expenditure from Law Enforcement Trust Fund - Chris
Nocco, Sheriff - Letter Dated July 21, 2014 - Construction of Carport - $27,365.00
Memorandum OMB14-107 Comm. Dist. ALL,
Recommendation: Approve
C48 Letter of Agreement - Crime Stoppers Trust Fund Grant - Applying For And
Receiving Monies - No Funding Required
Memorandum OMB14-108 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - PURCHASING
C49 Award of Bid No. IFB-KB-14-109 - Aloma Printing, Suncoast Graphics and
Design, and Pride Enterprises - Ongoing and As Needed Printing Services - $29,000.00
Memorandum PU14-233 Comm. Dist. ALL
Recommendation: Approve
C50 Award of Bid No. IFB-EC-14-128 - Ferguson Enterprises, Inc., d/b/a Ferguson
Waterworks - Ongoing and As Needed Purchases of Bagged Concrete Mix - $25,000.00
Memorandum PU14-234 Comm. Dist. ALL
Recommendation: Approve
C51 Award of Bid No. IFB-EC-14-155 - Comanco Environmental Corporation - Landfill
Rain Cap Adjustment - $250,000.00
Memorandum PU14-235 Comm. Dist. 5
Recommendation: Approve
C52 Award of Bid No. IFB-EC-14-151 - Fastenal Company - Ongoing and As Needed
Purchases of Nuts, Bolts, Washers, Small Parts, and Supplies - $3,500.00
Memorandum PU14-236 Comm. Dist. ALL
Recommendation: Approve
C53 Award of Bid No. IFB-EC-14-150 - Palmdale Oil Company, Inc. - Ongoing and As
Needed Purchases of Oils and Lubricants - $25,000.00
Memorandum PU14-242 Comm. Dist. ALL
Recommendation: Approve
C54 Award of Bid No. IFB-EC-14-130 - Xylem Dewatering Solutions, Inc., d/b/a
Godwin Pumps of America - Ongoing and As Needed Preventive Maintenance and Repair of Bypass Pumps - $24,000.00
Memorandum PU14-243 Comm. Dist. ALL
Recommendation: Approve
C55 Award of Bid No. IFB-EC-14-145 - Thunder Bay Enterprises, Inc. - Ongoing and
As Needed Purchases of #57 Crushed Stone - $28,500.00
Memorandum PU14-244 Comm. Dist. ALL
Recommendation: Approve
C56 Award of Bid No. IFB-EC-14-148 - JNNP Investments, Inc., d/b/a Tampa
Envelope - Ongoing and As Needed Purchases of Utilities Billing Envelopes - $33,700.00
Memorandum PU14-247 Comm. Dist. ALL
Recommendation: Approve
C57 Award of Bid No. IFB-EC-14-153 - Caltrop Corporation - Ongoing and As Needed
Utility Locating Services - $200,000.00
Memorandum PU14-248 Comm. Dist. ALL
Recommendation: Approve
C58 Award of Bid No. IFB-EC-14-168 - Phenova, Inc., A Phenomenex Company -
Ongoing and As Needed Utilities Proficiency Testing and Quality Control Standards - $12,000.00
Memorandum PU14-251 Comm. Dist. ALL
Recommendation: Approve
C59 Award of Bid No. IFB-EC-14-149 - Harris-McBurney Company - Ongoing and As
Needed Purchase of Services for Changing Out Dual Check Valves - $75,000.00
Memorandum PU14-252 Comm. Dist. ALL
Recommendation: Approve
C60 Rejection of Responses to Bid No. IFB-DL-14-158 - Conversion and Expansion of
Reclaimed Water Pond at Seven Springs Golf Course and Country Club - No Funding Required
Memorandum PU14-254 Comm. Dist. 4
Recommendation: Approve
C61 Award of Bid No. IFB-EC-14-127 - Innovation Metering Solutions, Inc. - Ongoing
and As Needed Purchases of Commercial Water Meter Assemblies - $150,000.00
Memorandum PU14-257 Comm. Dist. ALL
Recommendation: Approve
C62 Rejection of Sole Response to Bid No. IFB-EC-14-172 - Ongoing and As Needed Core Drilling and Concrete Sawing Services - No Funding Required
Memorandum PU14-259 Comm. Dist. ALL
Recommendation: Approve
C63 Award of Bid No. IFB-EC-14-147 - Carbonfilt LLC - Ongoing and As Needed
Purchases of Anthracite, Gravel, and Silica Filter Sand - $35,000.00
Memorandum PU14-260 Comm. Dist. ALL
Recommendation: Approve
C64 Award of Bid No. IFB-DL-14-131 - Control Instruments, Inc. - Ongoing and As
Needed Maintenance of Instrumentation and Control System Hardware - $110,000.00
Memorandum PU14-265 Comm. Dist. ALL
Recommendation: Approve
C65 Award of Bid No. IFB-RT-14-175 - Bob's Barricades, Inc. - Ongoing and As
Needed Rental of Channelizing Devices - $15,000.00
Memorandum PU14-271 Comm. Dist. ALL
Recommendation: Approve
C66 Award of Bid No. IFB-RT-14-188 - Adams Tank & Lift, Inc. - Ongoing and As
Needed Fuel Island Testing and Maintenance Services - $19,815.00
Memorandum PU14-274 Comm. Dist. ALL
Recommendation: Approve
C67 Purchase of NetApp Disk Storage Appliance, Related Items, and Installation
Services for the New Technology Center - Datalink Corporation - $108,491.00
Memorandum PU14-275 Comm. Dist. ALL
Recommendation: Approve
C68 Request to Utilize Purchasing Card and Blanket Purchase Orders for SWFWMD
and Other Regulatory Agency Fees During the 2014-15 Fiscal Year - Various Regulatory Agencies - $25,000.00
Memorandum PU14-280
Comm. Dist. ALL Recommendation: Approve
C69 Request to Utilize Purchasing Car and Blanket Purchase Orders for Library
Books, Resource Subscriptions and Related Items During the 2014-15 Fiscal Year - Various Vendors - $500,000.00
Memorandum PU14-281 Comm. Dist. ALL
Recommendation: Approve
C70 Request to Establish Blanket Purchase Orders for Postage and Parcel Services
During the 2014-15 Fiscal Year - Various Vendors - $500,000.00
Memorandum PU14-285 Comm. Dist. ALL
Recommendation: Approve
C71 Request to Establish Blanket Purchase Orders for Newspaper and Related
Advertising During the 2014-15 Fiscal Year - Various Vendors - $250,000.00
Memorandum PU14-286 Comm. Dist. ALL
Recommendation: Approve
C72 Request to Establish Blanket Purchase Orders for Purchasing Card Transactions
During the 2014-15 Fiscal Year - Bank of America, N.A. - $4,000,000.00
Memorandum PU14-287 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SAFETY AND ADMINISTRATION - EMERGENCY
COMMUNICATIONS
C73 Addendum to Interlocal Agreement - City of Dade City - Addendum to Interlocal Agreement for a Pasco County Consolidated Communications Center - $99,165.56
Memorandum PSC14-0062 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SAFETY AND ADMINISTRATION - FIRE RESCUE
C74 Records Disposition Request - Fire Rescue Department - Disposition of Records in Accordance with the State of Florida General Records Schedule - Funding $50.00
Memorandum FR14-1103 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SAFETY AND ADMINISTRATION - TOURISM DEVELOPMENT
C75 Event Sponsorship Agreement - All Sports Arena - 2014 World Masters Ball
Hockey Tournament - $4,000.00
Memorandum TD14-060 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SERVICES - COMMUNITY SERVICES - COMMUNITY
DEVELOPMENT
C76 Resolution - Pinellas County Housing Finance Authority - Authorization to Issue Mortgage Revenue Bonds in Pasco County for Homeownership - No Funding Required
Memorandum CD14-166 Comm. Dist. ALL
Recommendation: Approve
C77 PascoFix Program Policy Statement - Community Development Division -
Revisions and Updates - No Funding Required
Memorandum CD14-291 Comm. Dist. ALL
Recommendation: Approve
C78 Proposed Settlement - Regions Bank, Successor by Merger to AmSouth Bank, v.
Justin D. Turney, a.k.a Justin Turney, et.al - No Funding Required
Memorandum CD14-350 Comm. Dist. 5
Recommendation: Approve
C79 Loan Term Adjustment - Center for Independence, Inc., Jasmine Boulevard
Group Home, 8115 Jasmine Boulevard, Port Richey (14-25-16 0010-05400-0010) Neighborhood Stabilization Program 2 (CFDA No. 14.256); State Housing Initiatives Partnership Program (CSFA No. 52.901) - No Funding Required
Memorandum CD14-367
Comm. Dist. 5 Recommendation: Approve
PUBLIC SERVICES - LIBRARIES SERVICES
C80 Internet and Computer/Electronic Use Policy Revision - Pasco County Library
System - Conditions of Availability - No Funding Required
Memorandum LI14-035 Comm. Dist. ALL
Recommendation: Approve
C81 Appointment to the Pasco County Library System Advisory Board - Elizabeth
Harth, City of New Port Richey - No Funding is Required
Memorandum LI14-036 Comm. Dist. ALL
Recommendation: Approve
UTILITIES - ADMINISTRATION AND SUPPORT SERVICES
C82 Additional Streetlight Amendment for Lake Talia - Duke Energy - Patagonia Place
- $937.44
Memorandum UT14-1063 Comm. Dist. 2
Recommendation: Approve
C83 Request to Pay Tipping Fees - Moon Lake Area - Waste Tires Disposal by
Mosquito Control - (Estimate) $1,500.00
Memorandum UT14-1132 Comm. Dist. 2
Recommendation: Approve
UTILITIES - CUSTOMER INFORMATION AND SERVICES
C84 Request to Approve Three Additional, Full-time Customer Service Specialist II
Positions - Utility Customer Service - Customer Service Demand - (Estimate) $12,211.00
Memorandum UTCIS14-1162 Comm. Dist. ALL
Recommendation: Approve
UTILITIES - ENGINEERING AND CONTRACT MANAGEMENT
C85 Task Order No. 6-14 - CDM Smith, Inc. - Southeast and Southwest Water Plants
Chlorine Feeding Assessment (PCU14-017.00) - $49,609.00
Memorandum UTD14-743 Comm. Dist. 1,2
Recommendation: Approve
C86 Release of Maintenance Guarantee - Bay Dermatology Real Estate Tampa, LLC -
Bay Dermatology (PCU12-110.00) - No Funding Required
Memorandum UTD14-1109 Comm. Dist. 3
Recommendation: Approve
REGULAR (All Resolutions Will Be Presented Immediately Following the Public Hearings)
COMMISSIONERS ITEMS - CHAIRMAN MARIANO
R1 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
COUNTY, FLORIDA, CONGRATULATING SEAWAY PLASTICS ENGINEERING FOR WINNING THE 2014 MEDICAL DESIGN EXCELLENCE AWARD.
Memorandum CAO14-5197 Comm. Dist. ALL
Recommendation: Approve
COMMISSIONERS ITEMS - VICE-CHAIRMAN WILSON
R2 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
COUNTY, FLORIDA, CONGRATULATING ONE COMMUNITY NOW FOR HOLDING A HUNGER WALK-A-THON BENEFITING PASCO COUNTY ELDERLY NUTRITION.
Memorandum CAO14-5193 Comm. Dist. ALL
Recommendation: Approve
COMMISSIONERS ITEMS - COMMISSIONER MULIERI
R3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
COUNTY, FLORIDA, CONGRATULATING LILLIAN BROWN ON CELEBRATING 30 YEARS AS A PARTICIPANT OF ELDERLY NUTRITION.
Memorandum CAO14-5194 Comm. Dist. ALL
Recommendation: Approve
R4 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO
COUNTY, FLORIDA, CELEBRATING THE SUCCESS OF THE 2014 LAMECON (LIBRARY ANIME AND MANGA ENTHUSIASTS CONVENTION) HELD AT THE LAND O’ LAKES LIBRARY AND THE LAND O’LAKES RECREATION COMPLEX ON AUGUST 2 & 3, 2014
Memorandum CAO14-5195 Comm. Dist. ALL
Recommendation: Approve
CONSTITUTIONAL OFFICERS - CLERK
R5 Minutes Financial Matters Specific Approvals
Memorandum CO14-220 Comm. Dist. ALL
Recommendation: Approve
DEVELOPMENT SERVICES - PLANNING AND DEVELOPMENT
R6 Amendment to the Right of Way Use Permit No.29673 - Summit View LLC. -
Change Hours of Operation, Amend Payment and Provide Surety - Happy Hill Road - No Funding Required
Memorandum PDD14-1313 Comm. Dist. 1
R7 Resolution Adopting the Development Services Branch Fee Schedule - No
Funding Required
Memorandum PDD14-1241 Comm. Dist. ALL
Recommendation: Approve
INTERNAL SERVICES - HUMAN RESOURCES
R8 Collective Bargaining Agreement - Pasco County Professional Fire Fighters,
International Association of Fire Fighters, Local 4420 - Supervisory Unit
Memorandum PER14-365 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SAFETY AND ADMINISTRATION - OFFICE OF EMERGENCY
MANAGEMENT
R9 A Resolution by the Board of County Commissioners of Pasco County, Florida Adopting the 2014 Revision of the Pasco County Local Mitigation Strategy
Memorandum OEM14-042 Comm. Dist. ALL
Recommendation: Approve
PUBLIC SAFETY AND ADMINISTRATION - TOURISM DEVELOPMENT
PUBLIC SERVICES - COMMUNITY SERVICES - COMMUNITY
DEVELOPMENT
R10 Approval of Staff Recommendation - Affordable Housing Advisory Committee Membership - Community Development Division - CSFA 52.901 State Housing Initiatives Partnership - No Funding Required
Memorandum CD14-315 Comm. Dist. ALL
Recommendation: Approve
MISCELLANEOUS BUSINESS - DISTRICT ONE - COMMISSIONER
SCHRADER
MISCELLANEOUS BUSINESS - DISTRICT TWO - COMMISSIONER MULIERI
MISCELLANEOUS BUSINESS - DISTRICT THREE - COMMISSIONER STARKEY
MISCELLANEOUS BUSINESS - DISTRICT FOUR - COMMISSIONER WILSON
MISCELLANEOUS BUSINESS - DISTRICT FIVE - COMMISSIONER MARIANO
MISCELLANEOUS BUSINESS - COUNTY ADMINISTRATOR
MISCELLANEOUS BUSINESS - COUNTY ATTORNEY
MISCELLANEOUS BUSINESS - CLERK
NOTED ITEMS - AGENDAS AND MINUTES
R11 Minutes - Value Adjustment Board - April 29, 2014
Memorandum NI14-566 Comm. Dist. ALL
Recommendation: Receive and File
R12 Minutes - Development Review Committee - May 8, 2014
Memorandum NI14-567 Comm. Dist. ALL
Recommendation: Receive and File
R13 Minutes - Board of County Commissioners Workshop - April 15, 2014
Memorandum NI14-568 Comm. Dist. ALL
Recommendation: Receive and File
R14 Minutes - Board of County Commissioners Workshop - May 13, 2014
Memorandum NI14-569 Comm. Dist. ALL
Recommendation: Receive and File
NOTED ITEMS - MISCELLANEOUS
R15 Memorandum Dated July 22, 2014 - Lillian Simon, Director of Administrative
Services, Sixth Judicial Circuit Court - Teen Court Report Fiscal Year 2012-13
Memorandum NI14-397 Comm. Dist. ALL
Recommendation: Receive and File
R16 Noted Item - Fiscal Year 2014 First Quarter Approved Budget Resolutions and
Budget Amendments Signed by County Administrator
Memorandum NI14-398 Comm. Dist. ALL
Recommendation: Receive and File
R17 Notification - Verizon FiOS TV - RE: Rate Changes On or After September 21,
2014
Memorandum NI14-564 Comm. Dist. ALL
Recommendation: Receive and File
R18 Notification - Verizon FiOS TV - RE: Programming Changes On or After October
15, 2014
Memorandum NI14-565 Comm. Dist. ALL
Recommendation: Receive and File
R19 City of Port Richey - Resolution 14-04 - Paving of Orange Grove Avenue
Memorandum NI14-570 Comm. Dist. ALL
Recommendation: Receive and File
R20 Estancia at Wiregrass CDD - Annual Financial Audit Report for FY Ended
September 30, 2013
Memorandum NI14-571 Comm. Dist. ALL
Recommendation: Receive and File
R21 Florida Public Service Commission - E-service of Document No 04103-14 - Order
PSC-14-0396-TRF-EI Approving Duke's Revised Underground Distribution Tariffs
Memorandum NI14-572 Comm. Dist. ALL
Recommendation: Receive and File
R22 Florida Public Service Commission - E-service of Document No 04157-14 - PAA
Order PSC-14-0398-PAA-EI Approving Standard Offer Contract & Approval of Rate Schedule COG-2 by TECO
Memorandum NI14-573 Comm. Dist. ALL
Recommendation: Receive and File
R23 Long Lake Ranch CDD - Annual Financial Report - Request for Link on Website -
Dated July 11, 2014
Memorandum NI14-574 Comm. Dist. ALL
Recommendation: Receive and File
R24 Notices of Deposit of Unclaimed Funds - Dated August 1, 2014
Memorandum NI14-575 Comm. Dist. ALL
Recommendation: Receive and File
R25 Oak Creek CDD - Final Adopted FY 2014-2015 Budget - Letter Dated July 21,
2014
Memorandum NI14-576 Comm. Dist. ALL
Recommendation: Receive and File
R26 Release of Lien Order Imposing Administrative Fine-Lien - JTEE LLC - OR BK
9062 PG 2000
Memorandum NI14-577 Comm. Dist. ALL
Recommendation: Receive and File
R27 Release of Lien Order Imposing Administrative Fine-Lien - Parker Clemmons -
OR BK 9062 PG 2001
Memorandum NI14-578 Comm. Dist. ALL
Recommendation: Receive and File
R28 Release of Order Imposing Administrative Fine-Lien - Lerae J Conro - OR BK
9062 PG 2002
Memorandum NI14-579 Comm. Dist. ALL
Recommendation: Receive and File
R29 Rezoning Resolution No 14-24RZ - Rezoning 7107 - 39 Acre Corp
Memorandum NI14-580 Comm. Dist. ALL
Recommendation: Receive and File
R30 Rezoning Resolution No 14-25RZ - Rezoning 7108 - Peggy Ann Snyder Walter
Revocable Trust
Memorandum NI14-581 Comm. Dist. ALL
Recommendation: Receive and File
R31 Rezoning Resolution No 14-26RZ - Conditional Use 14-13 - Irene C Roach -
Camp Idlewild
Memorandum NI14-582 Comm. Dist. ALL
Recommendation: Receive and File
R32 Rezoning Resolution No 14-27RZ - Rezoning 7105 - MPUD - Terrace Investors
LLC - New River Road MPUD
Memorandum NI14-583 Comm. Dist. ALL
Recommendation: Receive and File
PUBLIC HEARINGS
PROPOSED ORDINANCES AT 1:30 P.M.
P1 AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT
CODE SECTION 1104 FLOOD DAMAGE PREVENTION; APPENDIX A DEFINITIONS; AND OTHER SECTIONS, AS NECESSARY, FOR INTERNAL CONSISTENCY; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
Memorandum SMA14-106 Comm. Dist. ALL
Recommendation: Approve
P2 ORDINANCE FOR AMENDMENT TO THE PASCO COUNTY CODE OF
ORDINANCES, CHAPTER 18, BUILDINGS AND BUILDINGS REGULATION - LOCAL TECHNICAL AMENDMENTS TO THE FLORIDA BUILDING CODE - PUBLIC HEARING BCC: 08/19/14; 1:30 P.M.. NEW PORT RICHEY - NO FUNDING REQUIRED
Memorandum SMA14-107 Comm. Dist. ALL
Recommendation: Approve
PUBLIC HEARINGS AT 1:30 P.M.
P3 CONDITIONAL USE REQUEST (CONSENT) - Wal-Mart Stores East, LP/Wal-
Mart Store No. 5266 - The Sale of Alcoholic Beverages (3APS): Beer, Wine, and Liquor, Package Sales Only, in Conjunction with the Operation of a Retail Store in a C-2 General Commercial District - Section 3, Township 25 South, Range 16 East, Containing 3,920-Square-Foot Retail Store.
Memorandum PDD14-CU20 Comm. Dist. 5
Recommendation: Approval with conditions
P4 CONDITIONAL USE REQUEST (CONSENT) - Wal-Mart Stores East, LP/Wal-
Mart Store No. 994 - The Sale of Alcoholic Beverages (3APS): Beer, Wine, and Liquor, Package Sales Only, in Conjunction with the Operation of Retail Store in a C-2 General Commercial District - Section 23, Township 26 South, Range 16 East, Containing a 3,920-foot Retail Store
Memorandum PDD14-CU21 Comm. Dist. 4
Recommendation: Approval with conditions
P5 CONDITIONAL USE REQUEST (REGULAR) - Gulf Coast Jewish Family
Services, Inc. - 32 Bed Residential Treatment and Care Facility in an R-4 District - Southwest Pasco County - On the Southwest Corner of the Intersection of Darlington Road and Chatlin Road, Section 25, Township 26 South, Range 15 East, Containing 1.5 Acres M.O.L.
Memorandum PDD14-CU16 Comm. Dist. 3
Recommendation: Continue to October 21, 2014, BCC Meeting at 1:30 p.m., in New Port Richey
P6 CONDITIONAL USE REQUEST (CONSENT) - Apamea Well Care, LLC - 24 Bed
Residential Treatment and Care Facility in a R-3 Medium Density Residential District - Section 33, Township 25 South, Range 16 East, Containing 2.1 Acres, M.O.L.
Memorandum PDD14-CU19 Comm. Dist. 4
Recommendation: Continue to October 21, 2014, BCC at 1:30 p.m. in New Port Richey
P7 REZONING (REGULAR) - ALTWT 2, LLC - Change in Zoning from A-C
Agricultural District and PUD Planned Unit Development to MF-1 Multiple Family Medium Density District - Section 25, Township 26 South, Range 15 East, Consisting of 33.95 Acres M.O.L.
Memorandum PDD14-7117 Comm. Dist. 3
Recommendation: Approve
P8 Crystal Lake Drive, PVAS No. 3171 - Board Of County Commissioners - Board
Initiated Single Public Hearing - $53,562.02
Memorandum RBA14-003 Comm. Dist. 5
Recommendation: Approve
P9 CPAL14 (02) Airport Land Use Compatibility - Text Amendment to the
Comprehensive Plan
Memorandum PDD-14-1322 Comm. Dist. ALL
Recommendation: Approve
ADJOURN