Pasco County Commission Agenda February 25, :00 AM, New Port Richey

Transcription

1 County Commissioners Chairman Jack Mariano, District 5 Vice-Chairman Henry Wilson, District 4 Ted J. Schrader, District 1 Pat Mulieri, Ed.D., District 2 Kathryn Starkey, District 3 County Administrator Michele L. Baker County Attorney Jeffrey N. Steinsnyder Clerk & Comptroller Paula S. O'Neil, Ph.D. Pasco County Commission Agenda February 25, :00 AM, New Port Richey "Bringing Opportunities Home" West Pasco Government Center, Board Room, 1st

2 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. - 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 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

3 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. CALL TO ORDER

4 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 - MINUTES APPROVAL C1 Annotated Minutes - Board of County Commissioners Meeting - December 17, Regular Meeting/Rezoning Memorandum CO C2 Annotated Minutes - Board of County Commissioners Meeting - January 14, Regular Meeting/Rezoning Memorandum CO14-156

5 LEGISLATIVE/ADMINISTRATIVE - COUNTY ATTORNEY C3 Agreement for County Exercise of Traffic Control Jurisdiction - Pasco County and Pasco Sunset Lakes Property Owner's Association, Inc. - Authorize Agreement - No Funding Required Memorandum CAO Comm. Dist. 4, C4 Agreement for County Exercise of Traffic Control Jurisdiction - Pasco County and Pine Ridge at Sugar Creek Homeowner's Association, Inc. - Authorize Agreement - No Funding Required Memorandum CAO Comm. Dist. 5, C5 Stipulated Final Judgment as to Parcel Hodges Family Funeral Home, Inc., a Florida Corporation - Eminent Domain - Clinton Avenue Project #C Settlement - $4, Memorandum CAO Comm. Dist. 1 C6 Proposed Amendment to 2004 Penny for Pasco Resolution and Needs List Memorandum CAO , C7 Chancey Road Phase I; Conveyance of Right of Way to Pasco County Memorandum CAO Comm. Dist. 2, LEGISLATIVE/ADMINISTRATIVE - COUNTY ADMINISTRATION - EMERGENCY MANAGEMENT

6 C8 3 Year Agreement - Cassidian Communications - Alert, Warning and Notification - $21, Memorandum OEM DEVELOPMENT SERVICES - BUILDING CONSTRUCTION SERVICES C9 Lien Reduction-PCCB JTEE LLC-$1, Memorandum BCS Comm. Dist. 4, DEVELOPMENT SERVICES - ENGINEERING SERVICES - ENVIRONMENTAL LANDS ACQUISITION C10 Environmental Lands Acquisition and Management Program Jumping Gully Preserve Hog Removal Contract - No Funding Required Memorandum ELA Comm. Dist. 1, C11 A RESTORE ACT Monthly Staff Update agenda for the month of January 2014 for informational purposes only. No funding required. Memorandum ELA14-012, DEVELOPMENT SERVICES - ENGINEERING SERVICES - PROJECT MANAGEMENT

7 C12 Task Order No. EDO Coastal Design Consultants, Inc. - Chancey Road Extension (Double Branch Elementary School to Foxwood Boulevard) - Design and Permitting - $23, Memorandum PMA Comm. Dist. 2 C13 Task Order No. EDO Florida Design Consultants, Inc. - Countywide Survey Support Services - $75, Memorandum PMA C14 Release Performance Guarantee - Pulte Home Corporation - Lexington Oaks Village 32A and 33 - $746, Memorandum PMA Comm. Dist. 2 DEVELOPMENT SERVICES - ENGINEERING SERVICES - REAL ESTATE C15 Distribution Easement Agreement Fire Station #30 with DUKE ENERGY - Sections 34, Township 25 South, Range 16 East - No Funding is required Memorandum REA Comm. Dist. 2 C16 Duck Slough Properties, Inc. Agreement for the Conveyance of a Permanent Drainage Easement - Service Expense of Legal Service $1, Consulting Service - $ Engineering Service $1, Grand Total $3, Memorandum REA Comm. Dist. 3, DEVELOPMENT SERVICES - ENGINEERING SERVICES - SURVEY

8 C17 Recording of Plat Union Park Phase 2A - Platting With a Performance Guarantee (Bond No. SUR in the amount of $1,031,660.23) - Developer: Golden Ranch Property, LLC No Funding Required Memorandum SA Comm. Dist. 2 C18 Maintained Right-of-Way Map for a Portion of Curley Road and a Portion of Old St. Joe Road - Section 26, Township 24 East, Range 20 South - To Record the Map - No Funding Required Memorandum SA Comm. Dist. 1 C19 Recording of Plat - Estancia Phase 1A a/k/a Wiregrass 1A - Platting With a Partial Performance Guarantee (Bond No in the amount of $282,183.00) - Developer: Standard Pacific of Florida, GP - No Funding Required Memorandum SA Comm. Dist. 4 DEVELOPMENT SERVICES - PLANNING AND DEVELOPMENT C20 Property Maintenance Lien Resolutions Parcels - To Recoup $77, in Costs and Penalties Pursuant to Property Maintenance Ordinance (Section 42-1) - No Funding Required Memorandum PDD14-480, DEVELOPMENT SERVICES - PUBLIC WORKS C21 Robert Trent Jones Parkway, PVAS No Board Of County Commissioners - Assessment Adjustment - No Funding Required

9 Memorandum RBA Comm. Dist. 3 C22 Mark Twain Lane, PVAS No Traffic Calming Project - No Funding Required Memorandum RBA Comm. Dist. 5 C23 Regency Park, PVAS No Board Of County Commissioners - Assessment Adjustment - No Funding Required Memorandum RBA Comm. Dist. 5 DEVELOPMENT SERVICES - PUBLIC WORKS - STORMWATER MANAGEMENT C24 Task Order No. SMO Florida Design Consultants, Inc. - Consultant Mapping Services to Inventory and Assess the Stormwater Infrastructure of Pasco County - $250, Memorandum SMA C25 Task Order No. SMO Camp, Dresser, & McKee, Inc. - Pollutant Loading Analysis Update - $59, Memorandum SMA C26 Agreement to Furnish Ongoing and As-Needed Consultant Engineering Services to Support Countywide Stormwater Management Operations - Atkins North America, Inc. - No Funding Required at this Time. Memorandum SMA14-052

10 C27 National Pollutant Discharge Elimination System (NPDES) Permit No. FLS Plan of Action to Adopt the Florida Department of Environmental Protection (FDEP) Model Ordinance for Florida-Friendly Landscaping - No Funding Required. Memorandum SMA C28 General Services Agreement for Professional Mapping and Source Data Manipulation Services - Bruce Harris and Associates, Inc. - Adjusted Standard Hourly Rates - No Funding Required. Memorandum SMA C29 Task Order No. SMO Bruce Harris and Associates, Inc. - Professional Mapping and Source Data Manipulation Services - $341, Memorandum SMA C30 Task Order No. SMO Atkins North America, Inc. - Stormwater Engineering Support Services - $50, Memorandum SMA C31 Task Order No. SMO DeLoach Engineering Science, PLLC - Magnolia Valley Stormwater Best Management Practices Evaluation - $82, Memorandum SMA Comm. Dist. 4

11 C32 Cooperative Funding Agreement No. 13C , Southwest Florida Water Management District - Duck Slough Watershed Implementation of BMP's (N502) - $2,750, ($875, SWFWMD/$875, County and $1,000, FDEP CSFA ) Memorandum SMA Comm. Dist. 3 INTERNAL SERVICES - FACILITIES MANAGEMENT C33 Pump Station Use and Easement Agreement - RI CS2, LLC - Parcel Adjacent to Fire Station No. 28, Land O' Lakes - No Funding Required Memorandum FAC Comm. Dist. 2 C34 Change Order No. 2 - Stamper Construction Company - PCPT Bus Shelters, Group A-1, Contract Ratification, Time Extension and Credit - (Reduction) $10, Memorandum FAC Comm. Dist. 1,3,4 C35 Change Order No. 1 Manhattan Construction (Florida), Inc. I.T. Data/Back-Up PSAP/Storage Building 119-Days Time Extension - $583, Memorandum FAC Comm. Dist. 1 C36 Change Order No. 7 Bacon Group, Inc. I.T. Data/Back-Up PSAP/Storage Building, Redesign the Building Sewer Tie-in - $22, Memorandum FAC Comm. Dist. 1 C37 Pause Design-Build Firm Selection and Approval Process - Central Criminal

12 Courts Complex No Funding Required Memorandum FAC Comm. Dist. 2, C38 Approval of Selection Committee Members for the Development of a Comprehensive Facilities Master Plan - No Funding Required Memorandum FAC14-089, INTERNAL SERVICES - INFORMATION TECHNOLOGY C39 Board Ratification of Prior Approval of Agenda Memo IT BCC RescueNet Interface & Maintenance for the Ambulance Billing and Field Data Collection System Zoll Data Systems, Inc. (No Funding is required for this action) Memorandum IT C40 Purchase of Information Technology Related Research and Advisory Services - Gartner, Inc. - Gartner for IT Executives CIO Signature - $83, Memorandum IT C41 Consent Letter for Equipment Modifications - SprintCom, Inc. No funding Necessary Memorandum IT C42 Budget Allocation Correction - SunGard Public Sector, Inc. - Incorrect Funding Breakdown on IT BCC Approved 10/22/13 -No Funding Is Required Memorandum IT14-019

13 , INTERNAL SERVICES - OFFICE OF MANAGEMENT AND BUDGET C43 Approve Engagement Letter - Arbitrage Compliance Specialists, Inc. - Engagement Letter for Preparation and Filing Request to the Internal Revenue Service for Recovery of Overpayment of Rebate - 4, Memorandum OMB14-063, C44 Budget Amendment - Transfer within the Municipal Service Fund from Reserves to Public Safety Communications / Maintenance of Other Equipment to Cover CAD Licensing Costs Associated with the E-911 Consolidation that were not Included in the FY14 Budget. - $25, Memorandum BA14-080, C45 Budget Amendment - Transfer within the E911 Emergency Services Fund from E911 Maintenance/Reserve-Future Capital to I.T. Building/Buildings. - $373, Memorandum BA14-093, C46 Budget Amendment - Transfer Within the Local Option Gas Tax Fund from Reserves to Appropriate Funds for the Lake Iola Safety Improvement Project and for Staff Time Associated with the Perrine Ranch Road Extension Project. - $70, Memorandum BA14-095, C47 Penny for Pasco - Transfer from Reserves-Future Capital to Appropriate Funds

14 for Various Public Safety and Transportation Projects - $64, Memorandum BA14-097M, C48 Budget Amendment - Tax Collector - Return Remainder of Funds to Operate the New Operations Center in the Wesley Chapel Area - $400, Memorandum BA14-102M, C49 Budget Amendment - Transfer Within the Penny for Pasco Fund from Reserves to Appropriate Funds to the Sheriff's Office for Replacement K-9 and STEP Vehicles. - $400, Memorandum BA14-103, INTERNAL SERVICES - PERSONNEL C50 Records Disposition Request - Personnel Department - Records Disposal - No Funding Required Memorandum PER C51 Wastewater Collection System Certification Program - Florida Water Pollution Control Operators Association - $42, Estimated Cost - FY '14 Memorandum PER14-167, INTERNAL SERVICES - PURCHASING

15 C52 Purchase of Communication Plans and Equipment for Wireless School Zone Flashers - Temple, Inc. - $156, Memorandum PU C53 Purchase of Various Fleet Vehicles - Alan Jay Ford Lincoln Mercury, Inc., and Don Reid Ford, Inc. - $477, Memorandum PU14-108, C54 Award of Bid No. IFB-RT Sam Tell and Son, Inc., and General Hotel & Restaurant Supply Corp. - Purchase of Kitchen Equipment for Land O' Lakes Detention Center - $33, Memorandum PU Comm. Dist. 1 C55 Request to Increase Blanket Purchase Order - The Avanti Company - Magnetic Flow Meters and Replacement Parts - $35, Memorandum PU C56 Purchase of Three (3) Additional Fire Pumpers and Related Loose Equipment - Hall-Mark Fire Apparatus, Inc. - $1,328, Memorandum PU14-121, C57 Rejection of Responses to Solicitation No. IFB-EC Eaton Automatic Transfer Switches - No Funding Required Memorandum PU14-123

16 C58 Award of Bid No. IFB-DL Mainstay Construction Services, LLC - Construction of Lacrosse/Soccer Fields at Wesley Chapel District Park - $1,915, Memorandum PU Comm. Dist. 1, C59 Classification, Sale and Disposal of Surplus Electronic Equipment - MARS, LLC, d/b/a Managed Asset Recover Services - No Funding Required Memorandum PU C60 Budget Account Number Change - Purchase of Utility Trailers - Holden Industries, Inc. - $37, Memorandum PU14-130, C61 Purchase of Various Fleet Vehicles - Alan Jay Ford Lincoln Mercury, Inc., and Don Reid Ford, Inc. - $443, Memorandum PU PUBLIC SAFETY - EMERGENCY COMMUNICATIONS C62 Change of Account Object Line No. - James R. Lanier III, DBA / Whisp - $24, Memorandum PSC , PUBLIC SERVICES - COMMUNITY SERVICES - COMMUNITY DEVELOPMENT

17 C63 Rehabilitation and Transfer of Property th Avenue, New Port Richey, Parcel ID No from Pasco County to Tampa Bay Community Development Corporation, Inc. - Neighborhood Stabilization Program 1 - CFDA No , Neighborhood Stabilization Program 2 - CFDA No , Neighborhood Stabilization Program 3 - CFDA No , State Housing Initiatives Partnership - CSFA No , and HOME Investment Partnerships Program - CFDA No $45, Memorandum CD Comm. Dist. 3 C64 Transfer of Property Gulfshore Court, New Port Richey, Parcel ID No From Pasco County to Tampa Bay Community Development Corporation, Inc. - Neighborhood Stabilization Program 3 - Catalog of Federal Domestic Assistance (CFDA) No , Neighborhood Stabilization Program 2 - CFDA No , Neighborhood Stabilization Program 1 - CFDA No , State Housing Initiatives Partnership - CSFA No , and HOME Investment Partnerships Program - CFDA No $82, Memorandum CD Comm. Dist. 3 C65 Approval of Amendment No. 2 to Agreement - Connections Job Development Corporation - Roof Repair, Community Development Block Grant, CFDA No Funding Required Memorandum CD PUBLIC SERVICES - COMMUNITY SERVICES - ELDERLY NUTRITION C66 Molina Healthcare of Florida, Inc., Long-Term Care Health Delivery Organization Application; Disclosure of or Change in Ownership and Control Interest; Provider Services Agreement Molina Healthcare of Florida Provision of Community- Based Services to Avoid Nursing Home Placement No Funding Required Memorandum ENP14-008

18 C67 Provider Services Agreement - UnitedHealthcare of Florida - Provision of Community-Based Services to Avoid Nursing Home Placement - No County Funding Required Memorandum ENP C68 Provider Enrollment Application, Service Agreement/Subcontract, Long-Term Care Managed Care Plan Health Insurance Portability and Accountability Act of American Eldercare, Inc. - Participation in Long-Term Care Managed Care Program - No Funding Required Memorandum ENP C69 Ancillary Services Provider Agreement and Disclosure of Ownership and Control Interest Statement - Sunshine State Health Plan - Participation in Long-Term Care Managed Care Program - No Funding Required Memorandum ENP PUBLIC SERVICES - COMMUNITY SERVICES - PUBLIC TRANSPORTATION C70 Public Transportation Access Ingress/Egress Easement Agreement Pasco- Pinellas-Hillsborough Community Health System Transit Access at the Florida Hospital Wesley Chapel No Funding Required Memorandum Comm. Dist. Recommendation: PT ALL Approve PUBLIC SERVICES - COMMUNITY SERVICES - VETERANS SERVICES

19 C71 Pasco County Stand Down - One Community Now, Inc. - Request Fees to Be Paid from General Fund/Veterans Services - $1, (Estimate) Memorandum CS UTILITIES - ADMINISTRATION AND SUPPORT SERVICES C72 Request to Declare Surplus Various Fixed Assets and Fixed Asset No A from the Fixed Asset Master File - Lake Bernadette Site - No Funding Required Memorandum UT14-429, C73 Approve Resolution for Consolidation of Existing Streetlight Service Area - Duke Energy - Summer Lakes - No Funding Required Memorandum UT Comm. Dist. 4, UTILITIES - ENGINEERING AND CONTRACT MANAGEMENT C74 Offer of Settlement - Florida Department of Transportation - Final Invoice No. FBS for Closeout of U.S. 41 Tower Road to Ridge Road Project Utility Relocation Claims (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 2 C75 Acceptance of Utility Improvements and Maintenance Guarantee - Southern Crafted Homes, Inc. - Quail Woods Phase 2 (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 2

20 C76 Acceptance of Utility Improvements and Maintenance Guarantee - Pasco Hernando Community College - PHCC Porter Campus (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 2 C77 Acceptance of Utility Improvements and Maintenance Guarantee -CKB Development, LLC - WaterGrass Parcels B-5 and B-6 (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 1 C78 Request for Statements of Qualifications - Wesley Center Sub-Regional Wastewater Treatment Plant - Assessment, Planning, Rehabilitation, and Expansion (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 1 C79 Water Supply, Reclaimed Water, and Wastewater Treatment Service Agreement - WS-TSR, LLC - Starkey Ranch MPUD Master Planned Unit Development (PCU ) - No Funding Required Memorandum UTD Comm. Dist. 4, UTILITIES - SOLID WASTE C Great American Cleanup - Keep Pasco Beautiful, Inc. - Payment of Tipping Fees from the General Fund - (Estimated Amount) $1, Memorandum UTSW14-370

21 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, RECOGNIZING THE MEMBERS OF THE PASCO COUNTY LEADERSHIP DEVELOPMENT PROGRAM S CLASS OF Memorandum CAO , COMMISSIONERS ITEMS - VICE-CHAIRMAN WILSON R2 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, PROCLAIMING FEBRUARY 24-28, 2014 AS SEVERE WEATHER AWARENESS WEEK IN PASCO COUNTY. Memorandum CAO R3 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING THE MEMBERS OF THE WELLNESS PROGRAM DEVELOPMENT TEAM FOR THEIR EFFORTS LEADING TO THE GOLD-LEVEL FIT FRIENDLY WORKSITE AWARD FROM THE AMERICAN HEART ASSOCIATION. Memorandum CAO Comm. Dist. 4 COMMISSIONERS ITEMS - COMMISSIONER MULIERI

22 R4 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, PROCLAIMING THE WEEK OF MARCH 3-7, 2014 AS NEWSPAPER IN EDUCATION WEEK IN PASCO COUNTY. Memorandum CAO Comm. Dist. 2 R5 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA RECOGNIZING SELENA SCHULZ FOR HER DEDICATION AND GENEROSITY TO THE ANIMALS OF PASCO COUNTY. Memorandum CAO R6 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, PROCLAIMING THE MONTH OF MARCH AS PROFESSIONAL SOCIAL WORK MONTH IN PASCO COUNTY. Memorandum CAO Comm. Dist. 2 CONSTITUTIONAL OFFICERS - CLERK R7 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO SUZANNE LILES, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER OUTSTANDING SERVICE TO PASCO COUNTY (TO BE DISTRIBUTED) Memorandum CO PUBLIC SAFETY - OFFICE OF EMERGENCY MANAGEMENT R Emergency Medical Services Matching Grant Program #CSFA Florida Department of Health - Bureau of Emergency Medical Services - To Improve and Enhance Prehospital Emergency Medical Services - $47,986

23 Memorandum FR PUBLIC SERVICES - COMMUNITY SERVICES - COMMUNITY DEVELOPMENT R9 Dade Oaks Apartments Reconstruction - Pasco County Housing Authority - Agreement for County Match and Leveraging - Neighborhood Stabilization Program 2 - CFDA No , State Housing Initiatives Partnership Program - CSFA No , HOME Investment Partnerships Program - CFDA No $1,750, Memorandum CD Comm. Dist. 1 PUBLIC SERVICES - COMMUNITY SERVICES - PUBLIC TRANSPORTATION R10 Bus Benches and Shelters Pasco County Public Transportation Review Requirements and Options No Funding Required Memorandum PT PUBLIC SERVICES - COMMUNITY SERVICES - VETERANS SERVICES R11 Recognition of Artwork and Acceptance of Donated Frame - Medical Center of Trinity Art Competition and No Naked Walls - To Recognize Artists and to Display the Grand Prize Winners Annually - No Funding Required Memorandum CS UTILITIES - ADMINISTRATION AND SUPPORT SERVICES

24 R12 Introduction of a Proposed Ordinance Amending Section Pasco County Code of Ordinances - Relating to Billing Adjustments - No Funding Required Memorandum UT14-368, 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

25 R13 Agenda - Tampa Bay Water - February 17, 2014 Memorandum NI Recommendation: Receive and File NOTED ITEMS - MISCELLANEOUS R14 Letter Dated January 16, Christopher Nocco, Sheriff - RE Resolution # Memorandum NI Recommendation: Receive and File R15 Letter Dated November 14, The Preserve at Wilderness Lake Community Development District - RE: Amended Fiscal Year 2012/2013 Budget Memorandum NI Recommendation: Receive and File R16 Letter Dated December 30, Office of Paula S. O'Neil, Ph.D., Clerk & Comptroller of Pasco County, Florida - RE: Report of School Impact Fees - Monthly Reports for Remaining Monies as of November 30, 2013 Memorandum NI Recommendation: Receive and File R17 Letter Dated January 29, Area Agency on Aging of Pasco - Pinellas, Inc - RE: Annual Programmatic Monitoring Visit Report Memorandum NI Recommendation: Receive and File PUBLIC HEARINGS

26 PROPOSED ORDINANCES AT 1:30 P.M. P1 CPAL13 (06) Grand Boulevard Industrial - From: ROR (Retail/Office/ Residential) - To: IL (Industrial - Light) - Location: West Side of Grand Boulevard Between Moog Road and Whippoorwill Drive Memorandum PDD Comm. Dist. 3 PUBLIC HEARINGS AT 1:30 P.M. P2 CONDITIONAL USE (CONSENT) - Inland Western NPR Mitchell, LLC/Craft Street Kitchen and Drinks - Southwest Pasco County - At the Southeast Corner of the Intersection of Little Road and SR 54 - Section 24, Township 26 South, Range 16 East, Containing 4,000 Square Feet of Service Area Memorandum PDD14-CU08 Comm. Dist. 3 Recommendation: Approval with conditions P3 CONDITIONAL USE (CONSENT) - SR 52 Investment, LLC/Fantasy Liquors - Sale of Alcoholic Beverages (3PS), Beer, Wine and Liquor, in Conjunction with the Operation of a Liquor Store in a C-2 District - On the South Side of SR 52, Opposite Parkwood Street - Section 12, Township 25 South, Range 16 East, Containing a 2,400 Square Feet Store Memorandum PDD14-CU09 Comm. Dist. 5, Recommendation: Approval with conditions P4 CONDITIONAL USE REQUEST (CONSENT) - Grindy Enterprises, Inc. - To Amend Condition No. 4 of Previously Approved Petition No. CU13-02, Which States: The Owner/Applicant Shall Maintain a 25 Foot Buffer From All Category I Wetlands in a C-2 District - South Central Pasco County - On the East Side of Land O'Lakes Boulevard, Approximately 200 Feet South of Ehren Cutoff - Section 12, Township 26 South, Range 18 East, Containing 3.3 Acres MOL Memorandum PDD14-CU01 Comm. Dist. 2 Recommendation: Continuance to March 25, 2014 BCC Meeting at 1:30 p.m.,

27 NPR P5 Rezoning - Terra Bella MPUD; K & B Flagship, LLC - A Rezoning From ac-2, General Commercial Zoning District and MPUD Master Planned Unit Development (MPUD) to Allow 80 Multi-Family Units (Townhomes or Apartments) and increase the Acreage from to m.o.l.- Located Approximately 550 feet north of S.R. 54 and Abutting the Realigned Livingston Road North to the West (Parcel ID No ). Memorandum PDD Comm. Dist. 2 Recommendation: Approval with conditions P6 Petition to Vacate a Drainage Easement for Glenn Riddle and Amy Riddle - REV Gulf Harbors Sea Forest, Unit 3C, Lot 297- Section 06, Township 26 South, Range 16 East - No Funding is Required Memorandum REA Comm. Dist. 5, Recommendation: Approve Recommendation: Continuance P7 Mitchell Road, PVAS No Board Of County Commissioners - Single Public Hearing Continued From 1/28/14 - $326, Memorandum RBA Comm. Dist. 4 P8 Wiregrass Ranch MPUD - Rezoning from R2 to MPUD and MPUD Modification - Locust Branch, LLD - No Funding Required Memorandum PDD Comm. Dist. 2, Recommendation: Approval with conditions P9 Public Hearing for Riverchase South - Duke Energy Florida, Inc. - Creation of a

28 Street Lighting Service Area (BCC: 2/25/14; 1:30 p.m., NPR - (Annual Charges) $1, Memorandum UTD Comm. Dist. 4, ADJOURN