Pasco County Commission Agenda October 21, :00 a.m., New Port Richey

Transcription

1 County Commissioners Chairman Ted J. Schrader, District 1 Vice-Chairman Jack Mariano, District 5 Pat Mulieri, Ed.D., District 2 Ann Hildebrand, District 3 Michael Cox, CFP, District 4 County Administrator County Attorney Clerk to the Board John J. Gallagher Jeffrey N. Steinsnyder Jed Pittman Pasco County Commission Agenda October 21, :00 a.m., New Port Richey West Pasco Government Center, Board Room 7530 Little Road, 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 HEARINGS. 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: 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

2 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 two working days of your receipt of this notice, please contact the Zoning/Code Compliance Division, West Pasco Government Center, 7530 Little Road, New Port Richey, FL 34654; (727) (v) in New Port Richey; (352) , Ext (v) in Dade City; and via if you are hearing impaired. CALL TO ORDER - 10:00 A.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL [Please refer to next page]

3 C1 C2 C3 C4 C5 C6 C7 C8 C9 CONSTITUTIONAL OFFICERS MINUTES - APPROVAL CONSENT Minutes-Board of County Commissioners-July 15, 2008, Special Meeting Memorandum CO Minutes-Board of County Commissioners-July 22, 2008, Regular Meeting/Rezonings Memorandum CO Minutes-Board of County Commissioners-August 18, 2008, Emergency Meeting Memorandum CO Minutes-Board of County Commissioners-August 27, 2008, Regular Meeting/Rezonings Memorandum CO MINUTES - DISTRIBUTION Minutes-Board of County Commissioners-July 8, 2008, Regular Meeting/Rezonings Memorandum CO FINANCIAL MATTERS 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 Economic Development Agreement-U.S. Signs, Inc., d/b/a U.S. Signs & Letters -Economic Incentive Grant under Ordinance No as Amended by Ordinance No (company paid impact fees of $25, and shall be reimbursed $12,855.00) Memorandum CAO Recommendation: Approval with conditions Offer of Judgment-Glenn Lahr Parcel 108/708-Eminent Domain Bell Lake Road Project No. C (Continued from October 7, 2008) Memorandum CAO Consent to Assignment of Incentive and Construction Agreements to a New Subsidiary of Sysco Food Services-with Pasco County, Sysco Food Services, and the City of Zephyrhills-at the Request of Sysco Food Services to Change the Name of Sysco's Entity in the Agreements without Changing Any Other Contractual Obligations under the Agreements

4 C10 Memorandum CAO Stipulated Final Judgment ($166,000.00)-Avedis and Hayarpie Mouradian- Eminent Domain C Memorandum CAO Comm. Dist. 1,2 C11 Memorandum of Understanding-Florida Department of Transportation-S.R. 54, C , Eminent Domain Memorandum CAO Comm. Dist. 1,2 C12 Proposal for Settlement from the Plaintifff-Kevin Sawyer v. Pasco County - Case # CA5342WS-Proposal for Settlement from the Plaintiff Memorandum CAO C13 Stipulated Final Judgment Fees and Costs ($6,000.00)-H & S Realty Property, Inc.-S.R. 54 and Allen Road, Project No. C , Parcel 100 Memorandum CAO Comm. Dist. 1 C14 C15 C16 C17 C18 COUNTY ADMINISTRATION - OFFICE OF EMERGENCY MANAGEMENT Emergency Management Preparedness and Assistance Trust Fund Grant- Florida Division of Emergency Management-Acceptance of Grant Funds Used to Complete Scope of Work ($97,904) Memorandum OEM COUNTY ADMINISTRATION - TOURISM DEVELOPMENT Tampa Travel, Adventure and Culinary Experience-RocketStar Shows- Agreement to Exhibit Memorandum TD DEVELOPMENT SERVICES BRANCH ENGINEERING SERVICES - PROJECT MANAGEMENT Change Order No. 1 to Task Order No. EDO ($ )-American Consulting Engineers of Florida, LLC-C.R. 581 and Williamsburg Drive and Fox Hollow Drive and Morehead Lane Intersection Signalization Designs Memorandum PMA08-196,4 Construction Agreement for the CSXT Railroad Crossing Installation ($352, )-CSX Transportation, Inc.-Lake Patience Road (Phase II) (Mitchell Road to U.S. 41) Memorandum PMA Alliance Lane, PVAS No. 815, Set Assessment-BCC-Setting the Final Assessment Roll for Paving Completed within the Alliance Lane Paving Assessment Project Memorandum PMA09-007

5 C19 C20 Change Order No. 7 to Task Order No. EDO URS Corporation Southern -Special Transportation Studies-New Port Richey, BCC at 10:00 a.m. Memorandum PMA Treasure Drive, PVAS No. 804, Assessment Adjustment-BCC-Assessment Adjustment for Parcels Located within the Treasure Drive Paving Assessment Project Memorandum PMA Comm. Dist. 5 C21 ENGINEERING SERVICES - REAL ESTATE Resolution to Cancel Taxes-Manuel J. and Maryann Esteves-Moon Lake Road Project C Memorandum REA Comm. Dist. 4 C22 Resolution Canceling Taxes-William W. Gragg-S.R. 54 Project C Memorandum REA Comm. Dist. 1,2 C23 C24 C25 C26 Agreement for Sale and Purchase of Interest in Property-Dorman Layton and Jacqueline Swain-Main Street, C , Parcel Nos. 124 and 724, Section 04, Township 26 South, Range 16 East Memorandum REA Comm. Dist. 4 Agreement for Sale and Purchase of Interest in Property-Dianna L. White- Shady Hills/Peace Boulevard, C , Parcel No. 104, Section 13, Township 24 South, Range 17 East Memorandum REA Agreement for Sale and Purchase of Interest in Property-Frederick W. and Sharon Rossler-Moon Lake Road, C , Parcel 125, Section 09, Township 25 South, Range 17 East Memorandum REA Comm. Dist. 4 Change Order No. 3 Appraisal Updates for O.T. Including Experts and Title Updates-HDR Acquisition Services, Inc.-S.R. 54 (from West of C.R. 581 to East of C.R. 577) Work Order No. C Memorandum REA Comm. Dist. 1,2 C27 Settlement Agreement as to Business Damages-Mar-Go Interiors, Inc.-S.R. 54, C , Parcel 112, Section 07, Township 26 South, Range 20 East Memorandum REA Comm. Dist. 1, 2 C28 Recording of a Quitclaim Deed and Acceptance for Maintenance-Millpond Estates Section Seven Homeowners Association, Inc.-Located East of Rowan Road, South of Trouble Creek Road, for Right-of-Way Dedication

6 Memorandum REA Comm. Dist. 4 C29 C30 C31 C32 C33 C34 C35 C36 ENGINEERING SERVICES - STORMWATER MANAGEMENT Amendment No. 1 to Agreement-Florida Department of the Environmental Protection-Implementation of Best Management Practices in the Duck Slough Watershed Memorandum SMA Comm. Dist. 3 Agreement for Professional Engineering Services and Task Order No. SMO Johnson Engineering, Inc.-Moog Road Trench Drain Improvements Memorandum SMA Comm. Dist. 3 ENGINEERING SERVICES - SURVEY Plat: Connerton Village Two, Village Center Parcels "251A", "251B", "251C", and "251D"-Connerton, LLC-Platting Connerton Village Two Village Center Parcels "251A", "251B", "251C", and "251D" with a Partial Performance Guarantee/Section 25, Township 25 South, Range 18 East/Record Plat Memorandum SA Plat: Tampa Bay Golf and Tennis Club, Phase VII-Tousa Homes Florida, L.P.- Platting Tampa Bay Golf and Tennis Club, Phase VII with Construction Complete/Sections 17 and 18, Township 25 South, Range 20 East/Record Plat Memorandum SA Comm. Dist. 1 ENGINEERING SERVICES - TRAFFIC OPERATIONS Railroad Crossing Upgrade, Road Closures and Detours-CSX Transportation- Greenfield Road and Giddens Road Memorandum TR ZONING/CODE COMPLIANCE Lien Resolution-Benjamin A. and Shannon N. Gallon, Owners of Record- Property Maintenance Ordinance (Section 42-1), Property Lien, BCC 10/21/08, 10:00 a.m., NPR Memorandum CC PUBLIC SERVICES BRANCH PUBLIC SERVICES Records Disposition Request-Parks and Recreation Department-Records Disposition Memorandum PS Records Disposition Request-Emergency Services Department, Ambulance Billing Section-Records Disposal Memorandum PS09-001

7 C37 C38 C39 C40 C41 C42 C43 COMMUNITY SERVICES Agreement for 211 Help Line Funding-United Way of Pasco County, Inc.-for Fiscal Year Memorandum CS COMMUNITY SERVICES - ANIMAL SERVICES Donation Acknowledgement-Ms. Sharon McReynolds-Nine Kuranda Dog Beds to Animal Services Division Memorandum CS COMMUNITY SERVICES - ELDERLY NUTRITION Amendment No. 001 to Contract No. 001 EA008-Pasco Nutrition-Area Agency on Aging of Pasco-Pinellas, Inc.-Increase and Transfer of Funds/Pasco County/Approve Transfer of Funds Memorandum ENP COMMUNITY SERVICES - PUBLIC TRANSPORTATION Discounted PCPT Bulk Bus Pass Sales-PCPT-to Prevent Loss of Revenue and Encourage Additional Sales Outlets Memorandum PT Transit Operational Plan-Pasco County Public Transportation- Implementation Plan for the Adopted Transit Development Plan Memorandum PT Authorizing Resolution and Joint Participation Agreement-Florida Department of Transportation-Funding for Transit Service Enhancements Memorandum PT EMERGENCY SERVICES Parade Entry Form-Main Street Zephyrhills-Veteran's Day Parade, Zephyrhills Memorandum ES Comm. Dist. 1 FACILITIES MANAGEMENT C44 Change Order No. 4-Bandes Construction Company, Inc.-Fire Station No. 36 (Blanton) Memorandum FAC Comm. Dist. 1 C45 Reallocation of Funding-Spring Engineering & Bandes Construction Co. Joint Venture, LLC-Mike Fasano Regional Hurricane Shelter Memorandum FAC08-343

8 C46 C47 C48 C49 C50 C51 Comm. Dist. 5 Direct Purchases-Peter R. Brown Construction, Inc.-to Reduce Cost of the Materials Purchased by the Sales Tax Amount Memorandum FAC LIBRARIES SERVICES Donation-Friends of the Regency Park Library-Regency Park Library Bookends Memorandum LI PARKS AND RECREATION Request to Remove Airless Field Sprayer-Clerk of the Circuit Court-to Remove from Parks and Recreation Fixed Asset Inventory Memorandum PRA Change Funds Increase-Clerk of the Circuit Court-Increase Funds at Holiday Recreation Complex, Land O' Lakes Recreation Complex, Veterans Memorial Park, and the East Pasco Office Memorandum PRA Comm. Dist. 1,2,3,5 Donation-West Pasco Quilters' Guild, Inc.-for Enhancement of Events and Programs at Veterans Memorial Park Memorandum PRA Comm. Dist. 5 Request to Remove Playground Structure-Clerk of the Circuit Court-Remove from Parks and Recreation's Fixed Asset Inventory for Poor Condition Memorandum PRA Comm. Dist. 5 C52 C53 UTILITIES SERVICES BRANCH UTILITIES CONSTRUCTION AND CONTRACT MANAGEMENT Release of Maintenance Guarantee ($285,643.05)-WSC-L Lakeside Investors V, LLC-Lakeside Phases 1A, 2A, and 5 (PCU ) Memorandum UTD Acceptance of Utility Improvements and Maintenance Guarantee-Zephyr Ridge of Pasco, LLC-Zephyr Ridge CDD (PCU ) Memorandum UTD C54 Acceptance of Utility Improvements and Maintenance Guarantee ($8,375.39)- Creative World Franchising-U.S. 41 Day Care Center (PCU ) Memorandum UTD C55 Water Supply and Wastewater Treatment Service Agreement-GS Tampa Apartments, LP-Greystar at Cypress Creek (PCU A.2.1) Memorandum UTD09-023

9 C56 C57 C58 C59 C60 C61 C62 C63 C64 C65 UTILITIES FISCAL SERVICES/SPECIAL PROJECTS Prentice Crane, Fixed Asset Nos A and B and 91345G-Utilities Services Branch-Removal from Fixed Asset Register Memorandum UTFSSP Agreement-Nestle Waters North America, Inc.-Sales and Service Agreement Memorandum UTFSSP Lien Resolutions-Utilities Services Branch-2007 Solid Waste Disposal Assessments Memorandum UTFSSP OFFICE OF MANAGEMENT AND BUDGET BUDGETING Transfer within the East Pasco Law Library Fund/Reserves-to Appropriate Funds to the Law Library East for the Remainder of FY08-$2, Memorandum BA Transfer within the General Fund/Reserves-to Appropriate Funds to Hurricane Season FY08 Expenditures-$3, Memorandum BA Transfer within the Municipal Service Fund/Reserves-to Appropriate Funds to Engineering Administration Salaries and Rental of County Equipment for the Remainder of FY 08-$3, Memorandum BA Resolution Recognizing Funds within the General Fund-for Funds Realigned from Tourist Development Tax Fund to Assist with the Costs of the 2008 Lacrosse Tournament-$4, Memorandum BA Transfer within the Municipal Service Fund-Environmental Lands Management to Realign Funds to Interfund Transfers-$392, Memorandum BA Resolution Recognizing Funds within General Fund-Awarded by Tampa Bay Water for Implementation of the Florida Yards & Neighborhoods (FY&N) Program for Fiscal Year 2009 in Excess of Budgeted Funds-$2, Memorandum BA Resolution Increasing Anticipated Revenues-within the Hurricane Mitigation Fee Fund-$370,937.00

10 C66 C67 C68 C69 C70 C71 C72 C73 C74 C75 Memorandum BA Transfer within the Tourist Development Tax Fund-Tourist Development Construction to Realign Funds to Parks and Recreation to Assist with Costs for the 2008 Lacrosse Tournament-$4, Memorandum BA Transfer within the General Fund/Reserves-to Property Appraiser to Adjust Budget for Changes Made by the State-$ Memorandum BA Resolution Increasing Anticipated Revenues-within the Tree Fund-$193, Memorandum BA Resolution Increasing Anticipated Revenues-within the Municipal Fire Service Unit Fund-$2,494, Memorandum BA Resolution Increasing Anticipated Revenues-within the Capital Improvement Fund-$22,423, Memorandum BA Resolution Increasing Anticipated Revenues-within the 1/2 Cent Sales Tax CIP Fund-$9,003, Memorandum BA Resolution Recognizing Funds within the Library Cooperative Grant Fund-for Anticipated Revenue Received from State Library Aid for Fiscal Year $10, Memorandum BA Resolution Increasing Anticipated Revenues-within the Combat Impact Fee Fund-$3,387, Memorandum BA Resolution Increasing Anticipated Revenues-within the Rescue Impact Fee Fund-$1,144, Memorandum BA Resolution Increasing Anticipated Revenues-within the Park Impact Fee-West Fund-$518, Memorandum BA09-033

11 C76 C77 C78 C79 C80 C81 C82 C83 C84 Transfer within the Park Impact Fee-Central Fund/Reserves-to Appropriate Funds for the Land O' Lakes Recreation Complex Expansion Project- $229, Memorandum BA Transfer within the General Fund/Reserves to County Attorney-for CAO and Prior Year Encumbrances-$97, Memorandum BA Resolution Increasing Anticipated Revenues-within the Park Development Fund-$444, Memorandum BA Resolution Recognizing Funds within the Division of Library Services-for Grant Funding Awarded by the State of Florida, Division of Library and Information Services, for Pasco County egovernment Initiative-$43, Memorandum BA Resolution Recognizing Budgeted Fund Balance/General Fund-to Appropriate Funds to OMB FY09 for Industrial Development Revenue Bond Fees Estimated but Not Expended in FY08-$21, Memorandum BA COMMUNITY DEVELOPMENT Resolution Imposing Liens on Real Property-Various Property Owners- Involuntary Demolition of Slum or Blighted Structures Memorandum CD Comm. Dist. 1,4,5 Transfer of Property in Aripeka-Largo Area Housing Development Corporationto Create Affordable Housing Memorandum CD Comm. Dist. 5 Transfer of County-Owned Properties-Tampa Bay Community Development Corporation-to Create Affordable Housing Memorandum CD Comm. Dist. 3,4,5 INFORMATION TECHNOLOGY First Amendment to Interlocal Agreements for Radio Repair-Municipalities of Pasco County: Dade City, Port Richey, New Port Richey, and Zephyrhills- Repair of Public Safety Radios (Portables, Mobiles, and Accessories) by County Radio Shop, Communication Division Memorandum IT PURCHASING

12 C85 C86 C87 C88 C89 C90 C91 C92 C93 Award of Bid for Commercial Laundry Equipment--Bid No F (Facilities)- F.L.S. of Florida, Inc., d/b/a Florida Laundry Systems-for the Purchase and Installation of Commercial Laundry Equipment at the Land O' Lakes Detention Center Memorandum PU Annual Award for Security Guard Services--Bid No D (Libraries/Parks and Recreation)-American Protection Services, Inc.-to Establish an Annual Award for On-Going and As-Needed Security Guard Services at Public Facilities throughout the County Memorandum PU Award of Bid for Dump Trailer--Bid No F (Fleet)-Trailer Concepts and Associates, Inc.-to Purchase One Cubic Yard Dump Trailer for Use throughout the County Memorandum PU Award of Bid for Heavy-Duty Rotary Mowers--Bid No F (Fleet)-Glade and Grove Supply Co., Inc.-to Purchase Nine Heavy-Duty Rotary Mowers for Use throughout the County Memorandum PU Request to Establish Blanket Purchase Order for 800 MHz Radio System Maintenance (Sheriff)-Ernest Broderick-for On-Going Maintenance of the County's 800 MHz Radio System Memorandum PU Approval of Membership Dues-Florida Association of Counties, Inc.- Membership from November 1, 2008, through October 31, 2009 Memorandum PU Classification and Disposal of Surplus Electronic Equipment-N/A-Request Authorization for Classification and Disposal of Surplus Electronic Equipment through Recycling and Demanufacturing Memorandum PU Classification and Disposal of Surplus County Property-N/A-Request Authorization for Classification and Disposal of Surplus County Property Memorandum PU Annual Award for #57 Crushed Stone--Bid No K (Utilities)-Florida Rock Industries, Inc.-for On-Going and As-Needed Purchases of Florida Department of Transportation (FDOT) Standard #57 Crushed Stone for Use throughout the County Memorandum PU09-006

13 C94 Annual Award for Concrete and Wastewater Structure Rehabilitation Services-- Bid No K (Utilities)-Concrete Conservation, Inc.-for On-Going and As- Needed Rehabilitation of Concrete and Wastewater Structures throughout the County Memorandum PU **** END OF CONSENT **** R1 R2 R3 R4 R5 R6 COMMISSIONER ITEMS VICE CHAIRMAN MARIANO REGULAR PASCO COUNTY, FLORIDA,-CONGRATULATING THE CITY OF NEW PORT RICHEY PARKS AND RECREATION DEPARTMENT FOR RECEIVING THE AGENCY EXCELLENCE AWARD FROM THE FLORIDA RECREATION AND PARK ASSOCIATION. Memorandum CAO PASCO COUNTY, FLORIDA,-THANKING THE LOCAL PUBLIC SERVICE COMMISSION FACT-FINDING COMMITTEE MEMBERS-FOR THEIR SERVICE. Memorandum CAO COMMISSIONER COX PASCO COUNTY, FLORIDA,-RECOGNIZING THE 86TH ANNIVERSARY OF GULF HIGH SCHOOL AND THE ALUMNI WHO HAVE CONTRIBUTED-TO THE GROWTH AND DEVELOPMENT OF WEST PASCO COUNTY. Memorandum CAO COMMISSIONER HILDEBRAND PASCO COUNTY, FLORIDA,-DECLARING THE MONTH OF OCTOBER AS RESIDENTS' RIGHTS MONTH-IN PASCO COUNTY. Memorandum CAO PASCO COUNTY, FLORIDA,-COMMENDING JANE OCCHIOLINI FOR TWENTY-THREE (23) YEARS OF DEDICATED SERVICE TO THE-PASCO COUNTY SHERIFF'S VICTIM ADVOCACY PROGRAM AND CONGRATULATING HER ON HER RETIREMENT. Memorandum CAO PASCO COUNTY, FLORIDA,-COMMENDING JAMES HIGGINS FOR TWENTY (20) YEARS OF DEDICATED SERVICE TO THE PASCO COUNTY PUBLIC WORKS AND EMERGENCY SERVICES DEPARTMENTS-AND CONGRATULATING HIM ON HIS RETIREMENT. Memorandum CAO

14 R7 R8 R9 R10 R11 R12 R13 R14 PASCO COUNTY, FLORIDA,-COMMENDING RALPH FRANKLIN FOR TWENTY-TWO (22) YEARS OF DEDICATED SERVICE TO THE PASCO COUNTY EMERGENCY SERVICES DEPARTMENT-AND CONGRATULATING HIM ON HIS RETIREMENT. Memorandum CAO PASCO COUNTY, FLORIDA,-COMMENDING RICHARD "RICK" G. DEBLASIS FOR TWENTY-FIVE (25) YEARS OF DEDICATED SERVICE TO THE PASCO COUNTY EMERGENCY SERVICES DEPARTMENT AND- CONGRATULATING HIM ON HIS RETIREMENT. Memorandum CAO PASCO COUNTY, FLORIDA,-COMMENDING DALE R. MORRISON FOR NINETEEN (19) YEARS OF DEDICATED SERVICE TO THE PASCO COUNTY EMERGENCY SERVICES DEPARTMENT-AND CONGRATULATING HIM ON HIS RETIREMENT. Memorandum CAO COMMISSIONER MULIERI PASCO COUNTY, FLORIDA,-DECLARING THE MONTH OF NOVEMBER AS NATIONAL HOME CARE MONTH-IN PASCO COUNTY. Memorandum CAO PASCO COUNTY, FLORIDA,-DECLARING THE MONTH OF NOVEMBER AS NATIONAL HOSPICE AND PALLIATIVE CARE MONTH-IN PASCO COUNTY. Memorandum CAO PASCO COUNTY, FLORIDA,-COMMENDING GREGORY M. DOWDY AND RONALD J. ROULETTE, JR., OF THE PASCO COUNTY SURVEY DIVISION- FOR THEIR OUTSTANDING INITIATIVE AND BRAVERY DEMONSTRATED WHILE ASSISTING CITIZENS DURING A TRAFFIC ACCIDENT. Memorandum CAO CONSTITUTIONAL OFFICERS CLERK Minutes-Financial Matters-Specific Approvals Memorandum CO COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS MISCELLANEOUS OLD BUSINESS PUBLIC-COMMENT-- Memorandum PC Recommendation: Not Applicable

15 R15 R16 R17 R18 R19 R20 R21 R22 MISCELLANEOUS MATTERS Business Incentive Application, Pasco Economic Development Council- Stainless Fabricators, Inc.-(This Application was Continued from the September 23, 2008, and October 7, 2008, BCC Meetings) Memorandum CA08M-5057 Recommendation: Not Applicable LEGISLATIVE/ADMINISTRATIVE COUNTY ATTORNEY WORK SESSION Proposed Ordinance Amending LDC 402-Related to Concurrency Management-Work Session BCC Meeting: 10/21/2008 Memorandum CAO COUNTY ADMINISTRATOR Update Briefing-Mark Hammond, SWFWMD-FEMA Flood Map Updates Memorandum CA09M-5003 Recommendation: Other DEVELOPMENT SERVICES BRANCH ENGINEERING SERVICES - PROJECT MANAGEMENT Programmed Maintenance Agenda for the 2008/2009 Fiscal Year-BCC-a Listing of Roadways within the Pasco County Road Network That Are Proposed for Programmed Maintenance Memorandum PMA OFFICE OF MANAGEMENT AND BUDGET COMMUNITY DEVELOPMENT Neighborhood Stabilization Program - Information and Proposed Expenditures - $19,495,895-Department of Housing and Urban Development- Redevelopment of Abandoned and Foreclosed Homes Memorandum CD PURCHASING Purchase of Legal Aid Services (OMB)-Bay Area Legal Services, Inc.-for Legal Aid Services Required by Florida Statutes Memorandum PU OFFICE OF MANAGEMENT AND BUDGET Addendum to Interlocal Agreement-Between Pasco County and the Public Defender-Mentally Ill Jail Diversion Program, $198,000 Memorandum OMB COMMITTEE REPORTS-AND-MISCELLANEOUS OLD BUSINESS Memorandum BCCA Recommendation: Not Applicable

16 NOTED ITEMS AGENDAS/MINUTES R23 Minutes-Lake Bernadette Community Development District-March 25, 2008, Meeting Memorandum NI R24 Minutes-Lake Bernadette Community Development District-April 29, 2008, Meeting Memorandum NI R25 R26 Minutes-Value Adjustment Board-July 24, 2007, Meeting Memorandum NI Minutes-Value Adjustment Board-December 19, 2007, Minutes Memorandum NI R27 Minutes-Criminal Justice Information System Advisory Board-March 17, 2008, Meeting Memorandum NI R28 R29 R30 R31 R32 R33 R34 Minutes-Citizens' Ordinance Review Committee-May 12, 2008, Meeting Memorandum NI Minutes-Pasco County Construction Board-December 19, 2007, Meeting Memorandum NI Minutes-Pasco County Construction Board-February 20, 2008, Meeting Memorandum NI Minutes-Pasco County Construction Board-March 19, 2008, Meeting Memorandum NI Minutes-Library Advisory Board-May 14, 2008, Meeting Memorandum NI Minutes-Library Advisory Board-June 18, 2008, Meeting Memorandum NI Minutes-Pasco Economic Development Council-August 27, 2008, Meeting Memorandum NI09-126

17 R35 R36 R37 R38 R39 Annotated Agenda-Board of County Commissioners-October 7, 2008, Regular Meeting/Rezonings Memorandum NI MISCELLANEOUS Fourth Amendment to the Core Contract-Pasco County Health Department- Fiscal Year Memorandum NI Letter from the Clerk of the Circuit Court to the District School Board of Pasco County Dated September 22, 2008-RE: School Impact Fees Monthly Report- Balance as of August 31, 2008, is $456, Memorandum NI Notice of Regular Board Meeting Schedule-Lake Padgett Estates Independent Special District-Fiscal Year 2009 Memorandum NI Rate Case Synopsis-Aqua Utilities Florida, Inc.-Application for Increase in Water and Wastewater Rates, Florida Public Service Commission Docket No WS Memorandum NI **** END OF REGULAR **** P1 PUBLIC HEARINGS AT 1.30 PM PROPOSED ORDINANCES PUBLIC HEARINGS AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE, SECTION 402 RELATING TO CONCURRENCY MANAGEMENT AND APPENDIX A TO SECTION 618 RELATING TO ACCESS MANAGEMENT; PROVIDING FOR MODIFICATIONS TO ADDRESS AMENDED STATUTORY REQUIREMENTS PURSUANT TO CHAPTER , LAWS OF FLORIDA (HB 7203); ALLOWING TRAFFIC STUDY DE MINIMIS PROJECTS TO PAY FEES PURSUANT TO THE FEE SCHEDULE ADOPTED BY ORDINANCE NO (TRANSPORTATION IMPACT FEE ORDINANCE) AS THE PROJECT'S PROPORTIONATE SHARE-TO ADDRESS TRANSPORTATION CONCURRENCY FAILURES; CLARIFYING THE DEFINITION OF COMMITTED TRANSPORTATION FACILITIES; CLARIFYING THE APPLICABILITY OF CERTAIN CONCURRENCY MANAGEMENT REQUIREMENTS TO DEVELOPMENTS OF REGIONAL IMPACT AND FLORIDA QUALITY DEVELOPMENTS; ADDING AN ADDITIONAL CONCURRENCY EXCEPTION FOR AREAS SUBJECT TO A COUNTY COMMISSION APPROVED INFRASTRUCTURE FINANCING PLAN AND SPECIAL DISTRICT; PROVIDING FOR ADDITIONAL TRANSPORTATION CONCURRENCY EXEMPTIONS-ALLOWED PURSUANT TO SECTIONS AND , FLORIDA STATUTES; PROVIDING FOR MODIFICATIONS TO SECTION 402 AND APPENDIX A TO SECTION 618 TO ENSURE CONSISTENCY WITH MODIFIED TRAFFIC IMPACT STUDY GUIDELINE REQUIREMENTS FOR SUBSTANDARD ROADS, INTERIM USES AND HEAVY VEHICLES; PROVIDING FOR MODIFICATIONS TO ENSURE CONSISTENCY WITH THE PASCO COUNTY COMPREHENSIVE PLAN, TRANSPORTATION IMPACT FEE ORDINANCE, AND COUNTY CONCURRENCY MANAGEMENT FORMS AND PROCEDURES.... Memorandum CAO

18 P2 P3 Recommendation: Continuance Requested PUBLIC HEARINGS LPA Long Lake Ranch DRI No. 247, Comprehensive Plan Amendment, Future Land Use Subarea Map and Text Amendment-Amprop General Investments, LLC; Long Lake Ranch LLC; Peter A. Geraci; Roy N. Geraci; and Geraci Family Associates, Ltd.-South Central Pasco County, South of and Abutting S.R. 54, Approximately 1.5 Miles East of the Suncoast Parkway, and Approximately 1.5 Miles West of U.S. 41 Memorandum GM09-03 LPA Annual Update of the Capital Improvements Element and Schedule- Fiscal Years LPA Transmittal Hearing Memorandum GM P4 LPA Development Agreement Amendment-Wesley Chapel Lakes DRI - Wesley Chapel Lakes, Ltd.; Clearwater Bay Associates, Inc.; Pasco Heights Development Corporation; Meadow Pointe General Partnership; Lee Arnold, Trustee; Meadow Pointe III Community Development District; and Meadow Pointe IV Community Development District-the Intent is to Define the Terms and Conditions of the County's, the Landowner's, and the Developer's Participation in the S.R. 56 Extension, as Defined in the S.R. 56 Agreement: LPA 10/21/08 at 1:30 p.m., NPR Memorandum GM09-14 P5 LPA Small-Scale Comprehensive Plan Amendment CPAS08(08) Great Bay Distributors-Water Resource Associates, Inc.-FLU Map Amendment from Retail/Office/Residential (ROR) to Industrial-Light (IL), Location: Southwest Pasco; LPA 10/21/08,1:30 p.m., NPR Memorandum GM09-16 Comm. Dist. 3 P6 ZONING PETITION (Consent)-Robert A. and Elizabeth J. Kelly-from a C-1 Neighborhood Commercial District to a C-2 General Commercial District, BCC 10/21/08, 1:30 p.m., NPR Memorandum ZN Recommendation: Approval with conditions P7 P8 P9 ZONING PETITION (Consent)-Longleaf Town Center, Inc.-Conditional Use for a Farmers' Market in an MPUD Master Planned Unit Development District, BCC 10/21/08, 1:30 p.m., NPR Memorandum ZN08-CU57 Recommendation: Approval with conditions Comm. Dist. 3 ZONING PETITION (Consent)-Broedell Properties II, LLC, Cigars and Pars-for the Sale of Alcoholic Beverages (2COP) in Conjunction with the Operation of a Cigar Lounge in a PUD, BCC 10/21/08, 1:30 p.m., NPR Memorandum ZN08-CU58 Recommendation: Approval with conditions Comm. Dist. 3 ZONING PETITION (Regular)-William Donnelly-from an A-R Agricultural- Residential District to a C-2 General Commercial District, BCC 10/21/08, 1:30 p.m., NPR Memorandum ZN Recommendation: Approval with conditions Comm. Dist. 4

19 P10 P11 ZONING PETITION (Regular)-Cash Development, LLC, and Coastal Landfill of FL, LLC-from an A-C Agricultural District to an I-1 Light Industrial Park District, BCC 10/21/08, 1:30 p.m., NPR Memorandum ZN Recommendation: Continuance Requested Comm. Dist. 5 Development Agreement and Release of Performance Guarantee-Standard Pacific of Tampa (Hillcrest Preserve MPUD)-to Provide for Additional Time to Market and Sell the Platted Lots; to Postpone the Installation of Required Subdivision Improvements; and the Delay of Posting Any Required Performance Guarantees for the Installation of Such Improvements until the Developer Intends to Sell the Lots to the General Public; Also Requested is the Release of the Existing Performance Guarantees; BCC 10/21/08, 1:30 p.m., NPR Memorandum DS08-030A Comm. Dist. 1 ADJOURN P Memorandum ADJ Recommendation: Not Applicable **** END OF PUBLIC HEARINGS ****