Pasco County Commission Agenda February 21, :00 AM, New Port Richey

Transcription

1 County Commissioners Chairman Ann Hildebrand, District 3 Vice-Chairman Ted J. Schrader, District 1 Pat Mulieri, Ed.D., District 2 Henry Wilson, District 4 Jack Mariano, District 5 County Administrator County Attorney Clerk & Comptroller John J. Gallagher Jeffrey N. Steinsnyder Paula S. O'Neil, Ph.D. Pasco County Commission Agenda February 21, :00 AM, New Port Richey "Bringing Opportunities Home" West Pasco Government Center, Board Room, 1st Floor 8731 Citizens Drive, New Port Richey, Florida All cellular phones and pagers must be turned off while in the Board Room. 10:00 a.m. - CONSENT and REGULAR Sections of the Agenda 12:00 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. Following the Public Hearings, the County Commission will complete any unfinished items from the 10:00 a.m. session. The County Commission Agenda is comprised of four sections:

2 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 for PUBLIC 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) (v) in New Port Richey; (352) , Ext (v) in Dade City; and (727) if you are hearing impaired.

3 CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL CONSENT CONSTITUTIONAL OFFICERS - CLERK C1 Minutes - Financial Matters - Specific Approvals

4 Memorandum CO CONSTITUTIONAL OFFICERS - CLERK - MINUTES APPROVAL C2 Annotated Minutes - Board of County Commissioners December 6, Regular Meeting/Rezoning Memorandum CO C3 Annotated Minutes - Board of County Commissioners November 15, Regular Meeting/Rezoning Memorandum CO CONSTITUTIONAL OFFICERS - CLERK - FINANCIAL MATTERS C4 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 CO LEGISLATIVE/ADMINISTRATIVE - COUNTY ATTORNEY C5 C6 C7 Second Amendment to the Service Funding Agreement between Pasco County and Alpha Counseling Services, Inc. for the Pasco County Young Adult Drug Court Collaborative Memorandum CAO Second Amendment to the Service Funding Agreement between Pasco County and WestCare Gulfcoast Florida, Inc. for the Pasco County Young Adult Drug Court Collaborative Memorandum CAO Request for Additional Funds $30,000 for Goren, Cherof, Doody and Ezrol, P.A. as Special Counsel Labor and Employment Law Memorandum CAO

5 C8 Stipulated Order Taxing Supplemental Fees - Publix Super Markets, Inc. - Eminent Domain - S.R. 54 Project #C Settlement - $4, Memorandum CAO Comm. Dist. 1,2 C9 Stipulated Order for Expert Fees & Costs as to Parcel Pizza of Florida, Inc. - Eminent Domain - S.R. 54 Project #C Settlement - $99, Memorandum CAO Comm. Dist. 1,2 LEGISLATIVE/ADMINISTRATIVE - COUNTY ADMINISTRATION - TOURIST DEVELOPMENT C10 C11 Event Sponsorship Agreement - Southern Region Association of the United States Amateur Confederation of Roller Skating, Inc. - For the 2012 Southern Regional Figure Skating Championship, to be held on May 19-20, 2012 at the Spinnations Skating Center in Port Richey - $8, Memorandum TD Event Sponsorship Agreement - Southern Region Association of the United States Amateur Confederation of Roller Skating, Inc., (SRAUSACRS) for the 2012 Southern Region Speed Skating Championship - To Help Promote Pasco County as a Sports Destination - $5, Memorandum TD DEVELOPMENT SERVICES - ENGINEERING - ENVIRONMENTAL LANDS ACQUISITION C12 Resolution Canceling Taxes - The Ryland Group, Inc., Baillie's Bluff Property; Sections 26, 27, 34, and 35, Township 26 South, Range 15 East Memorandum ELA Comm. Dist. 3 DEVELOPMENT SERVICES - ENGINEERING - PROJECT MANAGEMENT C13 Release Maintenance Guarantee and Accept Right-of-Way Improvements for County Maintenance - CEK/Schluter, LLC - Trinity Corporate Center (Permit No ) - $170, Memorandum PMA Comm. Dist. 3

6 C14 Release of Performance Guarantee - Ramco-Gershenson Properties, LP - VillageLakes Shopping Center, Landscaping Improvements - $263, Memorandum PMA Comm. Dist. 2 C15 C16 C17 Release of a Partial Performance Guarantee and the Roadway Embankment Maintenance Agreement, and Waive the Maintenance Guarantee - CKB Development, LLC - Watergrass Parcels C-1 and C-2 - $145, Memorandum PMA Comm. Dist. 1 Release Performance Guarantee, Wave Maintenance Guarantee, and Accept the Right-of-Way Improvements for County Maintenance - Pasco Associates, LLC - Columns at Seven Springs (Permit No ) - $279, Memorandum PMA Comm. Dist. 3 Release of Performance Guarantee - Sunshine Investments, LLC - Zephyr Village Plaza Landscaping - $34, Memorandum PMA Comm. Dist. 2 DEVELOPMENT SERVICES - ENGINEERING - REAL ESTATE C18 C19 C20 Change Order No. 1 to Task Order No. RET09-001, With Florida Acquisition & Appraisal Inc. (FLAA) for Appraisal Services on Clinton Avenue Widening Project; West of Fort King to East of U.S. Hwy 301; Project Work Order No. C (BCC: 2/21/12; 10:00 a.m., NPR) Memorandum REA Comm. Dist. 1 Recording of a Quitclaim Deed and a Resolution Canceling Taxes for Jean Van Farms Roadways; Elmont Avenue, Loma Avenue, Battenwood Drive, Frisky Lane and a Portion of Hays Road; Section 23, Township 24 South, Range 17 East Memorandum REA Comm. Dist. 5 Record Subordination of County Utility Interests - Embarq Florida, Inc., f/k/a United Telephone Company of Florida; Clinton Avenue Widening Project; Project No. C ; Parcel Nos. 102 and 702; Section 9 Township 25 South, Range 21 East Memorandum REA12-045

7 Comm. Dist. 1 C21 C22 C23 C24 Agreement and Quit Claim Deed for thetransfer of Property between Pasco County and the District School Board of Pasco County - Zephyrhills Neighborhood Park (Hercules Aquatic Center) Memorandum REA Comm. Dist. 2 Agreement for Sale and Purchase of Interest in Property - Clayton T. Roberts; Clinton Avenue Widening; Project No. C ; Parcel No. 748; Section 10, Township 25 South, Range 21 East; Agreement Amount $15, Memorandum REA Comm. Dist. 1 Resolution Cancelling Taxes - Thomas Development, Inc. - Section 09, Township 25 South, Range 18 East - SR 52 Right of Way Memorandum REA Comm. Dist. 2 Assignment and Assumption of Lease between Pasco County, Rayan Construction, Inc., d/b/a. All American Food and Beverage and Meldi One, LLC - Reuschel Plaza located at Moon Lake Rd., New Port Richey - Sections 17 and 20, Township 25 South, Range 17 East Memorandum REA Comm. Dist. 4 DEVELOPMENT SERVICES - ENGINEERING - SURVEY C25 Plat: Concord Station Phase 4 Unit C - Section 2 - Lennar Homes, LLC - Platting with a Performance Bond/Section 21, Township 26 South, Range 18 East/Record Plat - Bond for $1,161, Memorandum SA Comm. Dist. 4 DEVELOPMENT SERVICES - ENGINEERING - TRAFFIC OPERATIONS C26 Speed Limit Revision on Streets within the Chelsea Place Subdivision Memorandum TR Comm. Dist. 3 DEVELOPMENT SERVICES - PUBLIC WORKS - STORMWATER

8 MANAGEMENT C27 Task Order No. SMO Applied Sciences Consulting, Inc. - Pasco County's Long-Term Stormwater Monitoring Program for the NPDES MS4 Permit, Sediment and Biological Sampling - $23, Memorandum SMA C28 Task Order No. SMO Land & Water Engineering Science, Inc. - Stormwater Engineering Support Services - $50, Memorandum SMA C29 C30 C31 Change Order No. 1 to Task Order No. SMO Dyer, Riddle, Mills & Precourt, Inc. (DRMP) - Professional Mapping and Source Data Manipulation Services - No Additional Funding Required Memorandum SMA Task Order No. SMO Florida Design Consultants, Inc. - Stormwater Engineering Support Services - $50, Memorandum SMA Interlocal Agreement - Florida Department of Transportation - Implementation of Total Maximum Daily Load Requirements - No Funding Required Memorandum SMA DEVELOPMENT SERVICES - ZONING AND SITE DEVELOPMENT C32 Right-of-Way Use Permit - Center for Autism - Sunlake and Mentmore Boulevards Memorandum ZN Comm. Dist. 4 PUBLIC SERVICES - COMMUNITY SERVICES C33 Funding Agreement Legal Aid Services - Bay Area Legal Services, Inc. - To Approve the Funding Agreement - $218, Memorandum CS12-011

9 PUBLIC SERVICES - COMMUNITY SERVICES - ELDERLY NUTRITION C34 Amendment 001 to Standard Contract EA111-PASCO-NUTRITION -- Between the Pasco County BCC and the Area Agency on Aging of Pasco-Pinellas, Inc. -- Federal Funding to Provide Seniors with Congregate and Home Delivered Meals and Other Services -- CFDA No Memorandum ENP PUBLIC SERVICES - COMMUNITY SERVICES - PUBLIC TRANSPORTATION C Standard Contract and Purchase Order for Older Americans Act Program, Title III - Area Agency on Aging of Pasco-Pinellas, Inc. - Transportation Services for the Elderly - $32,254 Memorandum PT PUBLIC SERVICES - EMERGENCY SERVICES C36 C37 Master Agreement for Fire Station Design and Related Services - Including Task Orders for Station 12 (FM12-003) and 30 (FM12-002) - Fleischman and Garcia Architects and Planners, AID, PA - $255, Memorandum ES Staffing for Adequate Fire and Emergency Services Grant (SAFER) - United States Department of Homeland Security Memorandum ES PUBLIC SERVICES - LIBRARIES SERVICES C38 Records Disposition Request - Emergency Services Department - Records Disposal Memorandum PS PUBLIC SERVICES - PARKS AND RECREATION C39 YMCA Silver Sneakers Agreement for Senior Fitness Program at Veterans Memorial Park Memorandum PRA

10 Comm. Dist. 5 C40 C41 Agreement with Deputy Peter Robbins for On-Site Security at Jay B. Starkey Wilderness Park Memorandum PRA Comm. Dist. 4 On-Site Security Agreement for Odessa Park - Deputy Bobbie Cerruto - Utilities Cost $100 Memorandum PRA Comm. Dist. 3 UTILITIES C42 Request for Payment of Tipping Fees by the General Fund - City of Dade City - Community Clean-Up Day - $1, Memorandum UT UTILITIES - CONSTRUCTION AND CONTRACT MANAGEMENT C43 C44 C45 C46 Change Order No. 1 - J. Kokolakis Contracting, Inc. - Owner-Direct Purchase for the Construction of Pasco County Solid Waste Upgrade (PCU ) - (Savings) $48, Memorandum UTD Comm. Dist. 1,5 Final Change Order - Utility Systems Construction, Inc. - Trouble Creek Road Pump Station and 20-Inch Force Main Project (PCU ) - (Credit) $65, Memorandum UTD Comm. Dist. 4 Demolition of Vacant Home - Ficarrota Parcel - Wesley Chapel Wastewater Treatment Plant Expansion Parcel ID No (Approximately) $6, Memorandum UTD Comm. Dist. 1 Change Order No. 1 - Garney Companies, Inc. - Owner-Direct Purchase for the Construction of the North Central Transmission Mains (PCU ) - (Savings) $279,766.94

11 Memorandum UTD Comm. Dist. 1,2,5 C47 Utility Work by Highway Contractor Agreement - Florida Department of Transportation - Utility Relocations for U.S. 19 (PCU ) - $954, Memorandum UTD Comm. Dist. 4,5 UTILITIES - FISCAL AND BUSINESS SERVICES C48 C49 C50 Task Order No C And D Engineering - Miscellaneous Engineering Services, Request Account Change (PCU ) - $50, Memorandum UTFBS Request to Increase Funding, Purchase Order No Crom Engineering and Construction Services, Inc. - Water Tank Cleaning and Inspection Services - $5, Memorandum UTFBS Comm. Dist. 2,4 Request to Increase Funding, Purchase Order No Dana G. Toole, P.A. - Outside Legal Council - $25, Memorandum UTFBS OFFICE OF MANAGEMENT AND BUDGET - BUDGETING C51 C52 C53 Resolution recognizing fund balance of $297, to increase Reserves/Reserve - Contingencies and to carry forward prior year encumbrances for expenditures that were not expensed in Fiscal Year Memorandum BA Fund Balance is Being Recognized in the E911 Emergency Services Fund to Increase Reserves/Reserve - Future Capital and to Carry Forward Prior Year Encumbrances for Expenditures that were not Expensed in Fiscal Year 2011 Memorandum BA Transfer within the Tree Fund from Reserves/Reserve - Tree Fees to

12 Contracts/Other Contracted Services - to Cover an Increase of Reimbursements Due to a Change in the Land Development Code - $30, Memorandum BA OFFICE OF MANAGEMENT AND BUDGET - FLEET MANAGEMENT C54 Donation - Club Car - Pasco Safety Town, Inc. Memorandum FM OFFICE OF MANAGEMENT AND BUDGET - INFORMATION TECHNOLOGY C55 Change Order No. 2 - Qnet Information Services (Qnet Inc.) - Modify enhancements - No Additional Cost Memorandum IT OFFICE OF MANAGEMENT AND BUDGET - PURCHASING C56 C57 C58 C59 Purchase of Information Technology (IT) Consulting Services from MPS Group, Inc., to Assist and Support Ongoing IT Initiatives - $13, Memorandum PU Request to Establish Blanket Purchase Orders to Various Medical Professionals for Nursing Services to Support the County's S.A.V.E. Program - $25, Memorandum PU Purchase of Extended Warranties and Maintenance Services from ASCO Services, Inc., for Emergency Generator Transfer Switches at the Shady Hills Wastewater Treatment Plant - $27, Memorandum PU Comm. Dist. 5 Classification and Donation of Surplus Dispatch Workstation Furniture to Pasco County Sheriff's Office and Port Richey Police Department - No Funds Required Memorandum PU12-118

13 C60 C61 C62 Award of Bid (IFB-EC ) to Sunbelt Rentals, Inc., for Ongoing and As Needed Rental of a Water Truck for Dust Control at the Landfill - $12, Memorandum PU Comm. Dist. 5 Award of Bid (IFB-EC ) to Pak-Rite Rentals, Inc., for Ongoing and As Needed Rental of Trash Compactors and Roll-Off Containers at the Citizens' Drop-Off Centers on Hays Road and Handcart Road - $57, Memorandum PU Comm. Dist. 1,5 Award of Bid (IFB-EC ) to Ferguson Waterworks and McDade Waterworks, Inc., for Various Valves and Related Accessories Needed at Utility Facilities Throughout the County - $29, Memorandum PU REGULAR COMMISSIONERS ITEMS - CHAIRMAN HILDEBRAND R1 R2 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA COMMENDING MS. MARILYNN DECHANT FOR SEVEN YEARS OF EXEMPLARY SERVICE AS A MEMBER OF THE PASCO COUNTY LIBRARY ADVISORY BOARD. Memorandum CAO Letter Dated February 9, Brian E. Corley, Supervisor of Elections - RE Request to Rename the Elections Service Center Located at McDonald Street in Dade City, in Honor and Memory of Richard Williams Memorandum CA12M-5053 COMMISSIONER ITEMS - COMMISSIONER MULIERI R3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA COMMENDING JOE ALTRO FOR TWENTY-ONE YEARS OF DEDICATED SERVICE TO THE INFORMATION TECHNOLOGY DEPARTMENT AND PASCO COUNTY, AND CONGRATULATING HIM ON HIS RETIREMENT. Memorandum CAO

14 R4 R5 R6 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING THE MONTH OF MARCH AS WOMEN S HISTORY MONTH IN PASCO COUNTY. Memorandum CAO A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA RECOGNIZING MARCH 17, 2012, AS SPRING SPRINT FOR AUTISM DAY IN PASCO COUNTY. Memorandum CAO A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA COMMENDING RICK STODDARD, CORPORAL KATHLEEN FERGUSON, THE RIVER RIDGE MIDDLE SCHOOL CHAPTER OF S.W.A.T., THE PASCO COUNTY HEALTH DEPARTMENT AND ALL OTHER LOCAL AGENCIES AND HEALTH PROFESSIONALS FOR THEIR DEDICATION AND COMMITMENT TO THE COMMUNITY IN THE BATTLE AGAINST TOBACCO ADDICTION. Memorandum CAO COMMISSIONER ITEMS - COMMISSIONER MARIANO R7 R8 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, REGARDING THE INEQUITABLE RATE INCREASES IMPOSED UPON THE CUSTOMERS OF AQUA UTILITIES AND OTHER INVESTOR OWNED UTILITIES IN FLORIDA AND THE POOR CUSTOMER SERVICE PROVIDED BY MANY PRIVATE WATER AND WASTEWATER UTILITIES AND STRONGLY URGING THE FLORIDA STATE LEGISLATURE TO PASS SB 1244 AND HB 1379 TO STUDY THESE ISSUES Memorandum CAO A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING FEBRUARY 23, 2012, AS WORLD ROTARY DAY IN PASCO COUNTY AND COMMENDING THE ROTARY CLUBS OF PASCO COUNTY FOR THEIR DEDICATED SERVICE TO OUR COMMUNITY. Memorandum CAO PUBLIC COMMENT

15 INTRODUCTION AND REFERENCE OF PROPOSED ORDINACES R9 AN ORDINANCE CREATING A NEW ARTICLE III IN CHAPTER 240 (BUSINESSES) OF THE PASCO COUNTY CODE, RELATING TO GAS STATION RETAILERS POSTING SIGNS CONCERNING REFUELING ASSISTANCE FOR PERSONS WITH DISABILITIES; PROVIDING A TITLE; PROVIDING FOR DEFINITIONS; PROVIDING A DEFINITION FOR GAS STATION RETAILER; PROVIDING POSTING REQUIREMENTS FOR CERTAIN FUEL PUMPS; PROVIDING REQUIREMENTS FOR ANSWERING TELEPHONE BY EMPLOYEES ON PREMISES DURING BUSINESS HOURS; PROVIDING VIOLATIONS; PROVIDING FOR PENALTIES, PRESERVING OTHER RIGHTS AND REMEDIES, AND FOR COMPLIANCE WITH STATE AND FEDERAL LAW; PROVIDING FOR APPLICABILITY TO GAS STATION RETAILERS IN UNINCORPORATED PASCO COUNTY AND IN MUNICIPALITIES AND EXEMPTIONS; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR FILING OF ORDINANCE AND AN EFFECTIVE DATE. Memorandum CAO DEVELOPMENT SERVICES - BUILDING INSPECTIONS R10 Dennis Flick Lien Reduction- PCCB $12, Memorandum BCS Comm. Dist. 4 DEVELOPMENT SERVICES - ENGINEERING R11 Penny for Pasco Project Update Memorandum ENA Recommendation: Not Applicable PUBLIC SERVICES - COMMUNITY SERVICES - ANIMAL SERVICES R12 City of New Port Richey Agreement - Animal Control Services - Request for Early Termination of Agreement Memorandum CS PUBLIC SERVICES - COMMUNITY SERVICES - COMMUNITY DEVELOPMENT R13 Affordable Housing Advisory Committee Report - Local Housing Incentive Plan - CSFA N State Housing Initiative Partnership Program (SHIP) Funds. Memorandum CD12-096

16 OFFICE OF MANAGEMENT AND BUDGET - PURCHASING R14 R15 Award of Bid (IFB-KB ) to Black Jack Media Group, Inc., for Sale of Advertising Space Along Suncoast Trail - No Funds Required Memorandum PU Comm. Dist. 1,3,4,5 Purchase of Vehicles from Duval Ford and Alan Jay Chevrolet for the Pasco County Sheriff's Office - $1,700, Memorandum PU MISCELLANEOUS BUSINESS - BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS BUSINESS - COUNTY ADMINISTRATOR MISCELLANEOUS BUSINESS - COUNTY ATTORNEY MISCELLANEOUS BUSINESS - CLERK MISCELLANEOUS BUSINESS - MISCELLANEOUS MATTERS R16 Presentation by John Walsh and Mike Cox - RE Pasco Microloan Program Memorandum CA12M-5051 Recommendation: Not Applicable NOTED ITEMS - AGENDAS AND MINUTES R17 R18 R19 Minutes - Metropolitan Planning Organization - September 8, 2011, Public Hearing Memorandum NI Recommendation: Receive and File Minutes - Metropolitan Planning Organization - October 13, 2011, Public Hearing Memorandum NI Recommendation: Receive and File Minutes - Metropolitan Planning Organization - November 10, 2011, Public Hearing Memorandum NI12-269

17 Recommendation: Receive and File NOTED ITEMS - MISCELLANEOUS R20 R21 R22 R23 R24 R25 Letter dated January 6, 2012 from U. S. Department of Housing and Urban Development (Gary Causey) - Audit of Pasco County Neighborhood Stabilization Program and Homeless Prevention and Rapid Housing Program - Audit Period ended September 30, 2010 Memorandum NI Recommendation: Receive and File Letter dated January 23, Neighborhood Lending Partners - NSP2 Site Visit Memorandum NI Recommendation: Receive and File Letter Dated January 12, Severn Trent Services - RE Meadow Pointe II Community Development District Registered Agent Memorandum NI Recommendation: Receive and File Notice of Hearing - RE Progress Energy Florida, Inc.'s Petition for Limited Proceeding to Approve Stipulation and Settlement Agreement Memorandum NI Recommendation: Receive and File Letter Dated February 2, Office of Paula S. O'Neil, Ph.D., Clerk and Comptroller, to the District School Board of Pasco County - RE School Impact Fees Monthly Report, Balance as of December 31, 2011, is $525, Memorandum NI Recommendation: Receive and File Letter Dated January 17, Office of Paula S. O'Neil, Ph.D., Clerk and Comptroller, to the District School Board of Pasco County-RE Actuarial Certification of the Health Care Plan for Fiscal Year Ending September 30, 2011 Memorandum NI Recommendation: Receive and File R26 Surety Bond - Jarr, Inc., d/b/a A Silver Streak Car Service - from February 1, 2012 to February 1, 2013 Memorandum NI12-270

18 PUBLIC HEARINGS Recommendation: Receive and File PUBLIC HEARINGS AT 1:30 P.M. P1 P2 P3 P4 P5 CPAL12(01), Suncoast Parkway Expansion, Comprehensive Plan Transmittal Phase Memorandum PGM12-54 Comm. Dist. 1,4,5 Recommendation: Denial CPAL12(02), Watergrass, Comprehensive Plan Transmittal Phase Memorandum PGM12-56 Comm. Dist. 3 Recommendation: Denial ZONING AMENDMENT (CONSENT) - Donald J. Magee - Rezoning from R-4, High Density Residential to C-2, General Commercial - West Central Pasco County - West side of Little Road, 300' South of Liman Drive, Section 35, Township 26, Range 16 Memorandum ZN Comm. Dist. 4 ZONING AMENDMENT (CONSENT) - Barlas Development, LLC. - MF-1, Multiple-Family Medium Density to C-2, General Commercial - Southwest Pasco County - 170' West of US 19, Approximately 450' South of Moog Road, Section 19, Township 26, Range 16 Memorandum ZN Comm. Dist. 3 CONDITIONAL USE (CONSENT) - Shoppes at 54, LLC/Central Park Family Restaurant - Sale of Alcoholic Beverages (2COP): Beer and Wine Only, on Premises Consumption, in Conjunction with the Operation of a Restaurant in a C- 2 District - Southwest Pasco County - North Side of State Road 54, Approximately 200 Feet West of Old Milpond Drive, Section 15, Township 26, Range 16 Memorandum ZN12-CU10 Comm. Dist. 4 Recommendation: Approval with conditions P6 CONDITIONAL USE (CONSENT) - Hudson Square Center, Inc./Famous Sal's - Sale of Alcoholic Beverages (4COP): Beer, Wine and Liquor, on Premises Consumption in Conjunction with the Operation of a Restaurant in a C-2 District - Northwest Pasco County - East Side of US Highway 19 and on the South Side of Hudson Avenue, Approximately 150 Feet West of Fivay Road, Section 27, Township 24, Range 16 Memorandum ZN12-CU11

19 Comm. Dist. 5 Recommendation: Approval with conditions P7 P8 P9 P10 P11 Class 1 Mining Permit - Lago Verde Mine Amendment (Project Nos. MI and CU11-22) - Developer: Outlaw Ridge, Inc. - Located on the West Side of U.S. 41, Approximately Three Miles South of County Line Road; Section 15, Township 24 South, Range 18 East Memorandum ZN11-CU22A Comm. Dist. 1 Recommendation: Continuance Requested WAIVER REQUEST (REGULAR) - Waiver of the Specific Distance Limitation of 1,000 feet from a Church - Tuan V. Nguyen, et al/shipwrecked Lounge - Northwest Pasco County, Northwest Corner of U.S. 19 and Saltwater Boulevard, Section 33 Township 24 Range 16 Memorandum ZN12-134A Comm. Dist. 5 Recommendation: Denial Fillmore Avenue, PVAS No Requesting Authorization from the BCC for the Engineering Services Department to Proceed with the Resurfacing of Fillmore Avenue, at a Maximum Assessment of $1, per ERU - the Total Cost of the Project is $38, Memorandum PMA Comm. Dist. 5 Woodview Village, PVAS No Requesting Authorization from the BCC for the Engineering Services Department to Proceed with the Resurfacing of Woodview Village, at a Maximum Assessment of $1, per ERU after the Discount - the Total Cost of the Project is $127, Memorandum PMA Comm. Dist. 5 Petition from Sherry Alford to Vacate a Portion of Platted Drainage and Utility Easement; REV11-008; , Buena Vista Manor, PB 10, PG 38, Lot 132; Section 29, Township 26 South, Range 16 East Memorandum REA Comm. Dist. 3 P12 Ordinance for Amendment to the Pasco County Code of Ordinances, Chapter 18, Buildings and Buildings Regulation - Local Technical Amendments to the Florida Building Code - No Funding Required Memorandum SMA12-036

20 P13 P14 Class I, Commercial Development Review - Zephyr Village Plaza Reimbursement Request (Project No. IPR10 034) - Located at S.R. 54, on the Northeast Corner of S.R. 54 and an Unnamed Boulevard, Approximately 2,000 feet West of Golf Links Boulevard - for Cole Henry Builders on behalf of Sunshine Investments, LLC - in the Amount of $6, Memorandum ZN Comm. Dist. 2 Discussion of Fiscal Year 2013 Budget Memorandum OMB Recommendation: Not Applicable ADJOURN