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


Recommendation: Approve

C3 Annotated Minutes - Board of County Commissioners Meeting - June 24, 2014 -

Regular Meeting/Rezoning



CONSTITUTIONAL OFFICERS - CLERK - MINUTES DISTRIBUTION

C4 Minutes - Board of County Commissioners Meeting - June 10, 2014



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



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


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


DEVELOPMENT SERVICES - BUILDING INSPECTIONS

C8 Memo - PCCB Pasco County Construction Board - Reappointment of Board

Member

Memorandum BCS14-098 Comm. Dist. ALL,2,4


C9 Lien Reduction-Judy Alvarez-PCCB2013-163-$1,250.00

Memorandum BCS14-099 Comm. Dist. 4


C10 Memo - PCCB Pasco County Construction Board - Appointment of New Member-

Memorandum BCS14-100 Comm. Dist. 2


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


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


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


C14 Release Performance Guarantee - Citizen Center, LLC - Citizen Center Drive

a.k.a. New Business Center - Permit No. 31922 - $228,630.00



C15 Release Performance Guarantee - Sea Pines IV, L.C. - Victoria Arbor Right-of-

Way Improvements - Permit No. 29614 - $75,337.50



C16 Release Performance Guarantee - Grand Valley, Inc. - Grand Valley Mobile

Home Park, Osteen Road - Permit No. 32084 - $5,000.00



C17 Release Performance Guarantee - Adam Smith Enterprises, Inc. - Trinity

Boulevard Haul Route - Permit No. 34404 - $132,007.50



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



C19 Release Maintenance Guarantee - Livingston Road South of S.R. 54 - Right-of-

Way Improvements - $21,062.70



C20 Release Performance Guarantee - First Chapel Commercial- Walmart Wesley

Chapel - Letter of Credit No. STB20000201 - $181,865.00



C21 Release Performance Guarantee - CKB Development, LLC - Watergrass Parcel

DD-1 - $2,603,140.63



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


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


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



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



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



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



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


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



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


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


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


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


C35 Lease Agreement - Between Pasco County and SV Endeavors, Inc. - ON-Site

Wellness Clinics - $100,581.84

Memorandum FAC14-211 Comm. Dist. 4


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


INTERNAL SERVICES - HUMAN RESOURCES

C37 Senior Management Service Class Designation for Assistant County

Administrators- Approximate Cost $77,572

Memorandum PER14-227 Comm. Dist. ALL


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


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


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



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



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



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


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



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



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,


C48 Letter of Agreement - Crime Stoppers Trust Fund Grant - Applying For And

Receiving Monies - No Funding Required



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


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



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


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



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



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



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



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



C57 Award of Bid No. IFB-EC-14-153 - Caltrop Corporation - Ongoing and As Needed

Utility Locating Services - $200,000.00



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



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



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


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



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



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



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



C65 Award of Bid No. IFB-RT-14-175 - Bob's Barricades, Inc. - Ongoing and As

Needed Rental of Channelizing Devices - $15,000.00



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



C67 Purchase of NetApp Disk Storage Appliance, Related Items, and Installation

Services for the New Technology Center - Datalink Corporation - $108,491.00



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



C70 Request to Establish Blanket Purchase Orders for Postage and Parcel Services

During the 2014-15 Fiscal Year - Various Vendors - $500,000.00



C71 Request to Establish Blanket Purchase Orders for Newspaper and Related

Advertising During the 2014-15 Fiscal Year - Various Vendors - $250,000.00



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



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


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


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


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


C77 PascoFix Program Policy Statement - Community Development Division -

Revisions and Updates - No Funding Required



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


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


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


UTILITIES - ADMINISTRATION AND SUPPORT SERVICES

C82 Additional Streetlight Amendment for Lake Talia - Duke Energy - Patagonia Place

- $937.44

Memorandum UT14-1063 Comm. Dist. 2


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


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


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


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


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.



COMMISSIONERS ITEMS - VICE-CHAIRMAN WILSON


COUNTY, FLORIDA, CONGRATULATING ONE COMMUNITY NOW FOR HOLDING A HUNGER WALK-A-THON BENEFITING PASCO COUNTY ELDERLY NUTRITION.



COMMISSIONERS ITEMS - COMMISSIONER MULIERI


COUNTY, FLORIDA, CONGRATULATING LILLIAN BROWN ON CELEBRATING 30 YEARS AS A PARTICIPANT OF ELDERLY NUTRITION.




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



CONSTITUTIONAL OFFICERS - CLERK

R5 Minutes Financial Matters Specific Approvals



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


R7 Resolution Adopting the Development Services Branch Fee Schedule - No

Funding Required

Memorandum PDD14-1241 Comm. Dist. ALL


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


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


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



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


R12 Minutes - Development Review Committee - May 8, 2014



R13 Minutes - Board of County Commissioners Workshop - April 15, 2014



R14 Minutes - Board of County Commissioners Workshop - May 13, 2014



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



R16 Noted Item - Fiscal Year 2014 First Quarter Approved Budget Resolutions and

Budget Amendments Signed by County Administrator



R17 Notification - Verizon FiOS TV - RE: Rate Changes On or After September 21,

2014



R18 Notification - Verizon FiOS TV - RE: Programming Changes On or After October

15, 2014



R19 City of Port Richey - Resolution 14-04 - Paving of Orange Grove Avenue



R20 Estancia at Wiregrass CDD - Annual Financial Audit Report for FY Ended

September 30, 2013



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



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



R23 Long Lake Ranch CDD - Annual Financial Report - Request for Link on Website -

Dated July 11, 2014



R24 Notices of Deposit of Unclaimed Funds - Dated August 1, 2014



R25 Oak Creek CDD - Final Adopted FY 2014-2015 Budget - Letter Dated July 21,

2014



R26 Release of Lien Order Imposing Administrative Fine-Lien - JTEE LLC - OR BK

9062 PG 2000



R27 Release of Lien Order Imposing Administrative Fine-Lien - Parker Clemmons -

OR BK 9062 PG 2001



R28 Release of Order Imposing Administrative Fine-Lien - Lerae J Conro - OR BK

9062 PG 2002



R29 Rezoning Resolution No 14-24RZ - Rezoning 7107 - 39 Acre Corp



R30 Rezoning Resolution No 14-25RZ - Rezoning 7108 - Peggy Ann Snyder Walter

Revocable Trust



R31 Rezoning Resolution No 14-26RZ - Conditional Use 14-13 - Irene C Roach -

Camp Idlewild



R32 Rezoning Resolution No 14-27RZ - Rezoning 7105 - MPUD - Terrace Investors

LLC - New River Road MPUD



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



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



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


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



Juliet

Highlight

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.


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.


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.



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


P9 CPAL14 (02) Airport Land Use Compatibility - Text Amendment to the

Comprehensive Plan

Memorandum PDD-14-1322 Comm. Dist. ALL


ADJOURN

pasco county commission agenda august 19, 2014 10:00 …

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