Pasco County Commission Agenda October 7, 2008 10:00 a.m. ...

County Commissioners Chairman Ted J. Schrader, District 1Vice-Chairman Jack Mariano, District 5Pat Mulieri, Ed.D., District 2Ann Hildebrand, District 3Michael Cox, CFP ® , District 4County AdministratorCounty AttorneyClerk to the BoardJohn J. GallagherJeffrey N. SteinsnyderJed PittmanPasco County Commission AgendaOctober 7, 200810:00 a.m., Dade CityHistoric Pasco County Courthouse, Board Room, 2 nd Floor37918 Meridian Avenue, Dade City, Florida 33525All 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. - Recess1:30 p.m. - PUBLIC HEARINGS. Following the Public Hearings, theCounty Commission will complete any unfinished items from the10:00 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 containsnumerous routine matters that require the approval of the County Commission but do notrequire discussion. Prior to voting on the Consent portion of the agenda a CountyCommissioner, the County Administrator, or the County Attorney may request an item beremoved from the Consent portion for discussion, correction, or withdrawal. All remaining itemson 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. Regularconsists of items for approval by the County Commission that require discussion, motions, andvotes on an item-by-item basis. Regular also contains Public Comment, that portion of theagenda where individuals can comment on matters that concern County government. Eachindividual is limited to three minutes for such comments. A timer will sound at two minutesto indicate that you have one minute remaining. The third section of the agenda is reserved fora WORK SESSION (if necessary). The Work Session allows the County Commission anopportunity to discuss a policy matter in depth in a more informal manner and to receive lengthypresentations by staff or consultants prior to scheduling the item for approval. Typically nomotions or votes are made during a Work Session. Beginning at 1:30 p.m., the final section ofthe agenda is reserved for PUBLIC HEARINGS. Public Hearings are advertised items,including rezonings, land use amendments, ordinance adoptions and revisions, etc. Commentsby 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 PLANNINGCOMMISSION, DEVELOPMENT REVIEW COMMITTEE, OR BOARD OF COUNTYCOMMISSIONERS WITH RESPECT TO ANY MATTER CONSIDERED AT ANY MEETING ORHEARING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE

THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THETESTIMONY 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 thisproceeding, you are entitled, at no cost to you, to the provision of certain assistance. Withintwo working days of your receipt of this notice, please contact the Zoning/Code ComplianceDivision, West Pasco Government Center, 7530 Little Road, New Port Richey, FL 34654;(727) 847-8110 (v) in New Port Richey; (352) 521-4274, Ext. 8110 (v) in Dade City; and via1-800-955-8771 if you are hearing impaired.CALL TO ORDER - 10:00 A.M.INVOCATIONPLEDGE OF ALLEGIANCEROLL CALL[Please refer to next page]

C1C2C3C4C5C6C7C8C9CONSTITUTIONAL OFFICERSMINUTES - DISTRIBUTIONCONSENTMinutes-Board of County Commissioners-July 15, 2008, Special MeetingMemorandum CO09-103Recommendation: Receive and FileComm. Dist. AllMinutes-Board of County Commissioners-July 22, 2008, RegularMeeting/RezoningsMemorandum CO09-104Recommendation: Receive and FileComm. Dist. AllMinutes-Board of County Commissioners-August 18, 2008, EmergencyMeetingMemorandum CO09-105Recommendation: Receive and FileComm. Dist. AllMinutes-Board of County Commissioners-August 27, 2008, RegularMeeting/RezoningsMemorandum CO09-106Recommendation: Receive and FileComm. Dist. AllFINANCIAL MATTERSGeneral Warrants, Payroll Registers, and Transfer Authorizations-IncludingThose Previously Approved by the Chairman/Vice-Chairman-Since the LastRegular Meeting of the Board of County CommissionersMemorandum CO09-100Recommendation: ApproveComm. Dist. AllSHERIFFLetter Dated September 11, 2008-RE Deposit of Check for $2,796.18-for JulyForfeited MoniesMemorandum CO09-102Recommendation: Receive and FileComm. Dist. AllLEGISLATIVE/ADMINISTRATIVECOUNTY ATTORNEYAgreement-Northpointe Hoteliers, LLC, d/b/a Residence Inn by Marriott-Economic DevelopmentMemorandum CAO08-0037Recommendation: ApproveComm. Dist. AllOffer of Judgment-Jerome I. Harrell and Marlene Siegel-Eminent Domain BellLake Road Project No. C5412.00, Parcels 105/705/812Memorandum CAO08-1746Recommendation: ApproveComm. Dist. 2Offer of Judgment-Glenn Lahr Parcel 108/708-Eminent Domain Bell Lake RoadProject No. C5412.00Memorandum CAO08-1747Recommendation: ApproveComm. Dist. 2

C10C11C12C13C14C15C16C17Engagement Agreement-Mills Paskert Divers-for Representation in the Astaldiv. Pasco County and King Engineering Circuit Case No. 51-2008-CA-6644-WSMemorandum CAO09-2801Recommendation: ApproveComm. Dist. AllCOUNTY ADMINISTRATORTwenty-Third Addendum to Professional Services Agreement for Lobbyist-Joseph E. Mannion, Inc.-Lobbyist ServicesMemorandum CA08M-5054Recommendation: ApproveComm. Dist. AllCOUNTY ADMINISTRATION - PERSONNEL - RISK MANAGEMENTCommercial Risk Service Agreement Renewal-Commercial Risk Management-Renewal of the Servicing Agreement for Workers' Compensation ClaimsMemorandum IN08-964Recommendation: ApproveComm. Dist. AllCOUNTY ADMINISTRATION - TOURISM DEVELOPMENTNational Sponsorship Agreement-Pasco County Sports Commission, TouristDevelopment Council, and Exclusive Sports Marketing-Sponsorship ofPowerman Florida 2008Memorandum TD08-066Recommendation: ApproveComm. Dist. AllAdvertising Agreement-Heron Publishing-to Place a Half-Page Ad in the PascoCounty Visitor & Relocation GuideMemorandum TD08-078Recommendation: ApproveComm. Dist. AllAdvertising Agreement-Competitor Southeast d/b/a Florida Sports, LLC-Participate in Advertising Campaign 2008-09 to Promote Travel in PascoCountyMemorandum TD08-079Recommendation: ApproveComm. Dist. AllDEVELOPMENT SERVICES BRANCHDEVELOPMENT REVIEW SERVICESLago Verde, Class I Mining Permit Bond (Irrevocable Standby Letter of Creditin the Amount of $52,400.00)-Outlaw Ridge, Inc.-on the West Side of U.S. 41and Approximately 900 Feet South of the Intersection of Somerset Acres Laneand U.S. 41Memorandum DV08-166Recommendation: ApproveComm. Dist. 2ENGINEERING SERVICES - ENGINEERING INSPECTIONSRelease Performance Guarantee (in the Amount of $33,285.00) and AcceptMaintenance Guarantee (in the Amount of $3,259.20)-Tampa PUD, Ltd.-Festive Grove Boulevard, a.k.a. Connerton Retail Center, Right-of-WayImprovementsMemorandum ENIA08-151Recommendation: ApproveComm. Dist. 2

C18C19C20C21Release Performance Guarantee (in the Amount of $6,062.50) and AcceptMaintenance Guarantee (in the Amount of $2,500.00)-Regent USA Properties-Dove Oaks Subdivision, Construction of Right-of-Way Sewer ConnectionMemorandum ENIA08-153Recommendation: ApproveComm. Dist. 2Reduction of Performance Guarantee with a Change Rider to PartialPerformance Guarantee in the Amount of $681,337.50-Connerton, LLC-Connerton, Village 2, Parcel 211 (1-A)Memorandum ENIA08-194Recommendation: ApproveComm. Dist. 2Reduction of Performance Guarantee with a Change Rider to PartialPerformance Guarantee in the Amount of $42,271.88-Connerton, LLC-Connerton, Village Two, Phase 2Memorandum ENIA08-196Recommendation: ApproveComm. Dist. 2Reduction of Performance Guarantee with a Change Rider to a PartialPerformance Guarantee in the Amount of $164,087.50-Kimball Hill Homes, Inc.-Ashton Oaks Subdivision, Phase 1 (f.k.a. The Crossings)Memorandum ENIA08-198Recommendation: ApproveComm. Dist. 2C22 Reduction of Performance Guarantee to the Amount of $11,915,188.00-J. G.Cypress Creek, LLC-Cypress Creek Town Center, S.R. 54/S.R. 56 Off-SiteImprovementsMemorandum ENIA09-001Recommendation: ApproveComm. Dist. 2C23C24C25C26C27Accept Performance Guarantee in the Amount of $170,551.99-Odyssey (III)DPVI, LLC-Publix at Summertree Plaza, Right-of-Way ImprovementsMemorandum ENIA09-002Recommendation: ApproveComm. Dist. 2Release Maintenance Guarantee in the Amount of $4,634,090.99 and Acceptthe Streets and Stormwater System for County Maintenance in the Amount of$133,996.05-McCar Homes, Tampa, LLC-Brookfield EstatesMemorandum ENIA09-003Recommendation: ApproveComm. Dist. 2Release Performance Guarantee in the Amount of $4,221,477.47 and AcceptMaintenance Guarantee in the Amount of $452,764.66-Concord Station, LLP-Concord Station, Phase 1, Units C, D, E, and FMemorandum ENIA09-005Recommendation: ApproveComm. Dist. 2Release Performance Guarantee ($5,043,309.68) and Accept MaintenanceGuarantee ($640,140.92)-Concord Station, LLP-Concord Station, Phase 1,Units A and BMemorandum ENIA09-006Recommendation: ApproveComm. Dist. 2Accept Performance Guarantee ($24,000.00)-Bright House Networks, LLC-County Line Road RepairMemorandum ENIA09-008Recommendation: Approve

C28Comm. Dist. 2Accept Performance Guarantee ($161,863.75)-Solar City, Inc., d/b/aLeveredge-LeveredgeMemorandum ENIA09-009Recommendation: ApproveComm. Dist. 3C29C30ENGINEERING SERVICES - PROJECT MANAGEMENTTask Order No. EDO08-025-Reynolds, Smith and Hills, Inc.-CountywideLandscape Design ServicesMemorandum PMA08-168Recommendation: ApproveComm. Dist. AllTask Order No. EDO08-030 (in the Amount of $141,155.00)-Coastal DesignConsultants, Inc.-Five Fire Station Signal DesignsMemorandum PMA08-189Recommendation: ApproveComm. Dist. 2,3,5C31 Task Order No. EDO08-032 (in the Lump Sum Amount of $40,830.00)-American Consulting Engineers of Florida, LLC-Grand Boulevard and CeceliaDrive Intersection Improvement Study and ReportMemorandum PMA08-194Recommendation: ApproveComm. Dist. 3,5C32C33C34C35Change Order No. 5 to Task Order No. EDO04-034-Coastal DesignConsultants, Inc.-Lake Patience Road (Oakstead to U.S. 301)Memorandum PMA08-195Recommendation: ApproveComm. Dist. 2Change Order No. 6 to Task Order No. EDO04-006-Reynolds, Smith and Hills,Inc.-S.R. 54 from East of I-75 to East of C.R. 577/Curley RoadMemorandum PMA08-198Recommendation: ApproveComm. Dist. 1,2ENGINEERING SERVICES - REAL ESTATEAgreement for Sale and Purchase of Interest in Property-William D. and DonnaJ. Rowe-Centennial Road, X9853.00, Parcel 100, Section 14, Township 25South, Range 21 EastMemorandum REA08-259Recommendation: ApproveComm. Dist. 1Resolution Canceling Taxes-Larry Guilford as Trustee-Old Pasco Road,C6505.10Memorandum REA09-001Recommendation: ApproveComm. Dist. 1,2C36 Resolution Canceling Taxes-SAR Holdings, Inc.-S.R. 54 Project C3330.27Memorandum REA09-002Recommendation: ApproveComm. Dist. 1,2C37Resolution Canceling Taxes-Young/Valentin-Shady Hills/Peace Boulevard,C0755.00, Parcel No. 117, Section 18, Township 24 South, Range 18 EastMemorandum REA09-003Recommendation: ApproveComm. Dist. 2

C38C39C40C41C42C43C44C45C46C47Resolution Canceling Taxes-Antonio Estarellas-Clinton Avenue, C3216.30,Parcel Nos. 107 and 108, Section 10, Township 25 South, Range 21 EastMemorandum REA09-004Recommendation: ApproveComm. Dist. 1Change Order No. 3 Appraisal Updates for O.T. Including Experts and TitleUpdates-HDR Acquisition Services, Inc.-S.R. 54 (from West of C.R. 581 toEast of C.R. 577) Work Order No. C3330.27Memorandum REA09-017Recommendation: ApproveComm. Dist. 1,2Change Order No. 2 for Appraisal Updates for Order of Taking-Durrance &Associates, P.A.-Appraisal Updates/S.R. 54 (from East of C.R. 581 to West ofC.R. 577 (Work Order No. C3330.27)Memorandum REA09-018Recommendation: ApproveComm. Dist. 1,2Change Order No. 1 Appraisal Updates for Order of Taking (OT)-The SpiveyGroup, Inc.-Appraisal Updates for OT/S.R. 54 (from West of C.R. 581 to Eastof C.R. 577) Work Order No. C3330.27Memorandum REA09-019Recommendation: ApproveComm. Dist. 1,2Authorization to Pay Claims for Relocation and Moving Assistance-CountyAdministrator-to Pay Claims for Relocation and Moving Assistance for S.R. 54(from West of C.R. 581 to East of C.R. 577) Work Order No. C3330.27/Federaland State RequirementsMemorandum REA09-021Recommendation: ApproveComm. Dist. 1,2ENGINEERING SERVICES - STORMWATER MANAGEMENTPermanent Drainage Easement for Stormwater Maintenance-Richard andLeQuitta Gates-Maintain Stormwater StructuresMemorandum SMA08-041Recommendation: ApproveComm. Dist. 1First Amendment to Cooperative Funding Agreement-Southwest Florida WaterManagement District-East Zephyrhills Watershed Management PlanMemorandum SMA08-042Recommendation: ApproveComm. Dist. 1,2ZONING/CODE COMPLIANCELien Resolution-HSCB Bank, USA, National Association, Trustee, Owner ofRecord-Property Maintenance Ordinance (Section 42-1); BCC 10/7/08, 10:00a.m., DCMemorandum CC08-106Recommendation: ApproveComm. Dist. 5Lien Resolution-Lawrence M., Jr., and Diane M. Hubbert, Owners of Record-Property Maintenance Ordinance (Section 42-1); BCC 10/7/08, 10:00 a.m., DCMemorandum CC08-107Recommendation: ApproveComm. Dist. 3Lien Resolution-Douglas C. Dillon, Owner of Record-Property MaintenanceOrdinance (Section 42-1); BCC 10/7/08, 10:00 a.m., DC

C48C49C50C51C52Memorandum CC08-109Recommendation: ApproveComm. Dist. 5Lien Resolution-Cynthia Kingsley, Owner of Record-Property MaintenanceOrdinance (Section 42-1); BCC 10/7/08, 10:00 a.m., DCMemorandum CC08-111Recommendation: ApproveComm. Dist. 4PUBLIC SERVICES BRANCHCOMMUNITY SERVICES - ANIMAL SERVICESDonation-Mr. Roland H. Brown-to Animal Services DivisionMemorandum CS08-121Recommendation: ApproveComm. Dist. AllDonation-Ms. Christine L. Fedak-for Animal Services DivisionMemorandum CS08-124Recommendation: ApproveComm. Dist. AllCOMMUNITY SERVICES - COOPERATIVE EXTENSIONApplication for Green Local Government Certification-The Florida GreenBuilding Coalition-for Certification/Pasco County/to Defray the Application CostMemorandum CS08-122Recommendation: ApproveComm. Dist. AllCOMMUNITY SERVICES - PUBLIC TRANSPORTATIONAuthorizing Resolution and Joint Participation Agreement-Florida Departmentof Transportation-Funding ($280,000.00) for U.S. 19 Urban Corridor ProgramMemorandum PT08-407Recommendation: ApproveComm. Dist. AllC53FACILITIES MANAGEMENTModification No. 2 to the State Funded Subgrant Agreement-State of Florida,Division of Emergency Management-Mike Fasano Regional Hurricane ShelterMemorandum FAC08-292Recommendation: ApproveComm. Dist. AllC54 Change Order No. 1-CRS Building Corporation-Fire Station 16Memorandum FAC08-317Recommendation: ApproveComm. Dist. 2C55Second Modification to Lease-Pasco-Hernando Community College-LeaseSpace for Sheriff's OfficeMemorandum FAC08-340Recommendation: ApproveComm. Dist. 2C56LIBRARIES SERVICESAnnual Plan of Service-Pasco County Public Library Cooperative-State Aid toLibraries Fiscal Year 2008-09Memorandum LI08-116Recommendation: ApproveComm. Dist. All

C57C58C59C60C61C62C63PARKS AND RECREATIONDonation-Amvets Ladies Auxiliary 9-Items for Programs at Odessa CommunityCenterMemorandum PRA08-0946Recommendation: ApproveComm. Dist. 3UTILITIES SERVICES BRANCHUTILITIES CONSTRUCTION AND CONTRACT MANAGEMENTRelease of Maintenance Guarantee in the Amount of $32,371.05-RylandGroup, Inc.-Water's Edge Four, Phase 10, Lots 861-956 (PCU99-174.12)Memorandum UTD08-1587Recommendation: ApproveComm. Dist. 4Release of Maintenance Guarantee in the Amount of $67,101.61-Ski Lakes,LLC-Lake Thomas Pointe (PCU04-287.00)Memorandum UTD09-001Recommendation: ApproveComm. Dist. 2Task Order No. 1-09-CH2M Hill-Wastewater Residuals Process Evaluation(PCU08-044.00)Memorandum UTD09-002Recommendation: ApproveComm. Dist. AllRelease of Maintenance Guarantee (in the Amount of $83,593.80)-Crosland,LLC-Oak Creek, Phase 2 (PCU99-107.02)Memorandum UTD09-003Recommendation: ApproveComm. Dist. 1Acceptance of Utility Improvements and Maintenance Guarantee in the Amountof $6,985.50-JM Assets, LP-AAA Self Storage (PCU06-340.00)Memorandum UTD09-004Recommendation: ApproveComm. Dist. 5Request to Surplus and Dispose of Unused Well Site-Utilities Services Branch-36953 Tara Avenue in Betmar Acres, Parcel ID No. 09-26-21-0800-00000-8310 (PCU02-081.01)Memorandum UTD09-005Recommendation: ApproveComm. Dist. 1C64UTILITIES FISCAL SERVICES/SPECIAL PROJECTSLien Resolutions-Utilities Services Branch-2007 Solid Waste DisposalAssessmentsMemorandum UTFSSP09-001Recommendation: ApproveComm. Dist. AllC65 Lien Resolutions-Utilities Services Branch-Streetlight Ordinance (Chapter 94,Article II, Sections 94-50 through 94-51)Memorandum UTFSSP09-002Recommendation: ApproveComm. Dist. AllC66Maintenance Contract Approval Request-Perkin-Elmer Lambda EZ201-Spectrophotometer Environmental LaboratoryMemorandum UTFSSP09-003

Recommendation: ApproveComm. Dist. AllC67C68C69C70C71C72C73C74C75OFFICE OF MANAGEMENT AND BUDGETBUDGETINGTransfer within General Fund Reserves-to Appropriate Funds to CommunityServices Administration for Salaries for the Remainder of Fiscal Year 2008-$32,250.00Memorandum BA08-236Recommendation: ApproveComm. Dist. AllTransfer within the Municipal Service Fund-Various Departments-toAppropriate Funds for the DSS Server per IT08-080R-$77,372.00Memorandum BA08-237Recommendation: ApproveComm. Dist. AllA Resolution Increasing Revenues within the General Fund-Transfer from theMunicipal Service Fund and the Building Inspection and Permitting Fund-for theDSS Server per IT08-080R-$99,478.00Memorandum BA08-238Recommendation: ApproveComm. Dist. AllTransfer within the Building Inspection and Permitting Fund-BuildingInspections-to Appropriate Funds for the DSS Server per IT08-080R-$22,106.00Memorandum BA08-239Recommendation: ApproveComm. Dist. AllResolution Decreasing Funds within the Department of Children and FamiliesFund-as Funds Expended Were Less Than Monies Expected for the EMSMatching Grant Fiscal Year 2007 (M7050)-($5.81)Memorandum BA08-240Recommendation: ApproveComm. Dist. AllTransfer within the Tree Fund-Reserves to Appropriate Funds for Trees atFire/Rescue Station 39-$1,225.00Memorandum BA08-241Recommendation: ApproveComm. Dist. AllResolution Increasing Revenues-within the Equipment Service Fund for FleetManagement-Administration-to Appropriate Funds for the Remainder of FY07-08-$24,500.00Memorandum BA08-242Recommendation: ApproveComm. Dist. AllResolution Recognizing Funds within the Transportation Services Fund-forFunds Received through the Amendment of the Contract with Agency forHealth Care Administration for Medicaid Non-Emergency TransportationServices Approved by the Board on September 8, 2008-$204,787.00Memorandum BA08-243Recommendation: ApproveComm. Dist. AllResolution Recognizing Funds within Transportation Services Fund-Receivedfrom Florida Department of Transportation in Accordance with the JointParticipation Agreement Concerning State Block Grant: Capital and OperatingExpenses-$746,175.00Memorandum BA09-014Recommendation: Approve

C76C77C78C79C80Comm. Dist. AllTransfer within the General Fund-Reserves to Appropriate Funds for RegionalHurricane Shelter per Agenda Item FAC08-318-$48,130.00Memorandum BA09-015Recommendation: ApproveComm. Dist. AllResolution Recognizing Funds within the Department of Community AffairsGrant Fund-for Monies Transferred from the General Fund for the RegionalHurricane Shelter per Agenda Item FAC08-318-$48,130.00Memorandum BA09-016Recommendation: ApproveComm. Dist. AllTransfer within the Pasco Water and Sewer Fund/Reserves-to AppropriateFunds to Construction and Contract Management for Mills Paskert Divers-$100,000.00Memorandum BA09-017Recommendation: ApproveComm. Dist. AllCOMMUNITY DEVELOPMENTPasco Opportunity Program Agreement-Florida Home Partnership, Inc.-toCreate Affordable HousingMemorandum CD08-208Recommendation: ApproveComm. Dist. AllResolution Imposing Liens on Real Property-Various Property Owners-Involuntary Demolition of Slum or Blighted Structures (Total Lien Amount is$15,170.25)Memorandum CD08-399Recommendation: ApproveComm. Dist. 1,2,3C81PURCHASINGAward of Contract for Professional Architectural Services for Design of a NewData Center--RSQ No. 07-015 (Information Technology)-Fleischman andGarcia Architects and Planners, A.I.A., P.A.-to Assist the County with Selectinga Suitable Location for a New Data Center and Designing the SameMemorandum PU08-429Recommendation: ApproveComm. Dist. AllC82 Annual Award for Street Sign Brackets and Related Items--Bid No. 08-118F(Road and Bridge)-Vulcan, Inc., d/b/a Vulcan Signs-For On-Going Purchasesof Street Sign Brackets and Related Items for Use throughout the CountyMemorandum PU08-483Recommendation: ApproveComm. Dist. AllC83Award of Bid for Water Main Pipe and Fittings--Bid No. 08-173K (Utilities)-HDSupply Waterworks-to Purchase Water Main Pipe and Fittings for the GrandBoulevard Water Main ProjectMemorandum PU08-566Recommendation: ApproveComm. Dist. 3C84OFFICE OF MANAGEMENT AND BUDGETAgreement-Florida Department of Revenue-Access to Confidential State TaxInformationMemorandum OMB08-8293Recommendation: Approve

C85C86C87Comm. Dist. AllAgreement-Florida Department of Health-Establish Type, Level, and Funding ofServices Provided by Pasco County Health DepartmentMemorandum OMB09-9000Recommendation: ApproveComm. Dist. AllGrant Acceptance (Award Amount is $64,629.00)-Florida Department of LawEnforcement-Edward Byrne Memorial State and Local Law Enforcement GrantMemorandum OMB09-9002Recommendation: ApproveComm. Dist. AllAssignment of Variable Rates Demand Obligation Program-from UBSSecurities, LLC, to-DEPFA First Albany Securities, LLCMemorandum OMB09-9008Recommendation: ApproveComm. Dist. All**** END OF CONSENT ****R1R2R3R4R5COMMISSIONER ITEMSCOMMISSIONER COXREGULARA RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OFPASCO COUNTY, FLORIDA-ACCEPTING THE FINAL REPORT OF THEURBAN LAND INSTITUTE ENTITLED "PASCO COUNTY FLORIDAPLANNING AND ORGANIZING FOR SUCCESSFUL ECONOMICDEVELOPMENT"-AND DIRECTING STAFF TO BEGIN IMPLEMENTATION.Memorandum CAO08-0039Recommendation: ApproveComm. Dist. AllCOMMISSIONER HILDEBRANDA RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OFPASCO COUNTY, FLORIDA,-DECLARING THE WEEK OF OCTOBER 19-25,2008, AS-NATIONAL FRIENDS OF LIBRARIES WEEK IN PASCO COUNTY.Memorandum CAO09-4801Recommendation: ApproveComm. Dist. AllCOMMISSIONER MULIERIA RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OFPASCO COUNTY, FLORIDA,-CONGRATULATING THE PASCO COUNTYENVIRONMENTAL LANDS ACQUISITION AND MANAGEMENT PROGRAMFOR RECEIVING A REIMBURSEMENT GRANT OF 50% THROUGH THE-FLORIDA COMMUNITIES TRUST PROGRAM, AND EXPRESSINGAPPRECIATION TO FLORIDA COMMUNITIES TRUST FOR THEIRPARTNERSHIP ON THE PURCHASE OF THE UPPER PITHLACHASCOTEERIVER PRESERVE.Memorandum CAO09-4802Recommendation: ApproveComm. Dist. AllCONSTITUTIONAL OFFICERSCLERKMinutes-Financial Matters-Specific ApprovalsMemorandum CO09-101Recommendation: ApproveComm. Dist. AllPresentation-by the Clerk of the Circuit Court-RE SBA/Investments

Memorandum CO09-107Recommendation: Not ApplicableComm. Dist. AllCOMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESSCOMMITTEE REPORTSR6 Attendance Report-Planning Commission-from July-September, 2008Memorandum ZN08-883Recommendation: Not ApplicableComm. Dist. AllR7R8R9R10R11R12MISCELLANEOUS OLD BUSINESSPUBLIC-COMMENT--Memorandum PC09-100Recommendation: Not ApplicableComm. Dist. AllMISCELLANEOUS MATTERSBusiness Incentive Application, Pasco Economic Development Council-Stainless Fabricators, Inc.-(This Application was Continued from theSeptember 23, 2008, BCC Meeting)Memorandum CA08M-5057Recommendation: Continuance RequestedComm. Dist. AllLEGISLATIVE/ADMINISTRATIVECOUNTY ADMINISTRATION - TOURISM DEVELOPMENTApproval of Grant Awards-Tourist Development Council-Grant Awards forEvents Held in Pasco County to Promote TourismMemorandum TD08-086Recommendation: ApproveComm. Dist. AllDEVELOPMENT SERVICES BRANCHENGINEERING SERVICES - REAL ESTATEConnerton Regional Park and School Site Land Swap-District School Board ofPasco County and Pasco County Parks Department-to Accommodate theConstruction of an Elementary School and Park Site/ConnertonMemorandum REA09-025Recommendation: ApproveComm. Dist. 2ZONING/CODE COMPLIANCE2009 Proposed Public Hearing Schedule-Public Hearing Dates for the Board ofCounty Commissioners, Planning Commission, and Development ReviewCommittee-2009 Proposed Public Hearing Schedule for Rezonings, SpecialExceptions, Conditional Uses, and Variances; BCC 10/7/08Memorandum ZN08-882Recommendation: ApproveComm. Dist. AllUTILITIES SERVICES BRANCHUTILITIES SERVICESUpdate-Tampa Bay Water-Long-Term Water Supply Plan and Master WaterPlan UpdateMemorandum UT09-007Recommendation: ApproveComm. Dist. All

R13R14R15Proposed Acquisition Business Plan-Florida Governmental Utility Authority-Aloha Utilities, Inc. (PCU08-061.01.A.1)Memorandum UT09-008Recommendation: ApproveComm. Dist. AllOFFICE OF MANAGEMENT AND BUDGETPURCHASINGAppointment and Approval of Selection Committee for Professional ConsultingServices Related to Strategic Planning, Process Improvement and Visioning-TBD-to Establish a Committee to Oversee the Solicitation and Selection ofQualified Consulting Firm(s)Memorandum PU08-571Recommendation: ApproveComm. Dist. AllOFFICE OF MANAGEMENT AND BUDGETCOMMITTEE REPORTS-AND-MISCELLANEOUS OLD BUSINESSMemorandum BCCA09-100Recommendation: Not ApplicableComm. Dist. AllNOTED ITEMSAGENDAS/MINUTESR16 Annotated Agenda-Board of County Commissioners-September 23, 2008,Regular Meeting/RezoningsMemorandum NI09-109Recommendation: Receive and FileComm. Dist. AllR17 Annotated Agenda-Board of County Commissioners-September 23, 2008, 6:30p.m., Fiscal Year 2008-09 Budget Public HearingMemorandum NI09-111Recommendation: Receive and FileComm. Dist. AllR18 Minutes-Lake Bernadette Community Development District-May 27, 2008,MeetingMemorandum NI09-114Recommendation: Receive and FileComm. Dist. AllR19R20R21R22MISCELLANEOUSNational Flood Insurance Program-Community Rating System-2008RecertificationMemorandum DV08-181Recommendation: Receive and FileComm. Dist. AllCertificates-of-Liability InsuranceMemorandum NI08-367Recommendation: Receive and FileComm. Dist. AllDocumentation RE Vacation of Right-of-Way and Alleyway-Stanley and AnneTsai and Alan J. Riley-Griffin ParkMemorandum NI08-372Recommendation: Receive and FileComm. Dist. AllAnnual Financial Audit Report-Waters Edge Community Development District-Fiscal Year Ended September 30, 2007

R23Memorandum NI08-379Recommendation: Receive and FileComm. Dist. AllAnnual Financial Audit Report-Suncoast Community Development District-Fiscal Year Ended September 30, 2007Memorandum NI08-380Recommendation: Receive and FileComm. Dist. AllR24 Proposed Budget-Suncoast Community Development District-Fiscal Year 2008-09Memorandum NI08-388Recommendation: Receive and FileComm. Dist. AllR25R26R27R28R29R30R31Public Meeting Schedule-Lake Bernadette Community Development District-Fiscal Year 2009Memorandum NI09-110Recommendation: Receive and FileComm. Dist. AllLetter from the Clerk of the Circuit Court to the District School Board of PascoCounty Dated September 5, 2008-RE: School Impact Fees Monthly Report-Balance as of July 31, 2008, is $485,391.30Memorandum NI09-112Recommendation: Receive and FileComm. Dist. AllLetter Dated September 3, 2008-Southwest Florida Water Management District-RE: Public Input Meetings for Update to Schedule for Establishment ofMinimum Flows and LevelsMemorandum NI09-113Recommendation: Receive and FileComm. Dist. AllPublic Meeting Schedule-Meadow Pointe Community Development District-Fiscal Year 2009Memorandum NI09-115Recommendation: Receive and FileComm. Dist. AllPublic Meeting Schedule-Oakstead Community Development District-FiscalYear 2009Memorandum NI09-116Recommendation: Receive and FileComm. Dist. AllLetter Dated September 22, 2008-Southwest Florida Water ManagementDistrict-RE: Stormwater Pond, Ralph's Trailer ParkMemorandum NI09-117Recommendation: Receive and FileComm. Dist. AllNotice Received September 8, 2008-from Financial Guaranty InsuranceCompany-RE: Reinsurance Transaction Approval from the New YorkInsurance DepartmentMemorandum NI09-118Recommendation: Receive and FileComm. Dist. AllPUBLIC HEARINGS AT 1.30 PM**** END OF REGULAR ****PUBLIC HEARINGS

P1P2P3P4P5P6P7P8P9PUBLIC HEARINGSSeven Oaks Development of Regional Impact (DRI No. 129) DevelopmentAgreement Amendment-SB & Associates, Pittway Real Estate, and PascoCounty-First Amendment to the Development Agreement for the Seven OaksDRI Located North of S.R. 56, West of C.R. 581, South of Wesley ChapelBoulevard (S.R. 54) and East and West of I-75Memorandum GM09-13Recommendation: Continuance RequestedComm. Dist. 2LPA Development Agreement and Release of Performance Guarantee-Standard Pacific of Tampa (Hillcrest Preserve MPUD)-to Establish aDevelopment Agreement and Release the Performance Guarantees; LPA, 1:30p.m., Dade CityMemorandum DS08-029Recommendation: ApproveComm. Dist. 1LPA Small-Scale Comprehensive Plan Amendment CPAS08(03) Wyndrush-Palmcrest Homes of Tampa Bay III, LLC-FLU Map Amendment from RES-6 toCOM/Location: Southeast PascoMemorandum GM09-11Recommendation: ApproveComm. Dist. 2LPA Small-Scale Comprehensive Plan Amendment CPAS08(05)-Applicant:Thomas B. Dobies-from RES-3 (Residential-3 du/ga) to COM (Commercial),Located in Northwest PascoMemorandum GM09-12Recommendation: ApproveComm. Dist. 5ZONING PETITION (Regular)-Berry Hill Estates, Ltd. et al./Berry Hill EstatesMPUD-A-C Agricultural and A-R Agricultural-Residential Districts to an MPUDMaster Planned Unit Development, BCC 10/07/08, 1:30 p.m., DCMemorandum ZN08-6778Recommendation: OtherComm. Dist. 1ZONING PETITION (Regular)-Joseph D. and Teresa M. Johnson-A-RAgricultural-Residential District to an R-1MH Single-Family/Mobile HomeDistrict, BCC 10/7/08, 1:30 p.m., DCMemorandum ZN08-6793Recommendation: Approval with conditionsComm. Dist. 1ZONING PETITION (Consent)-Sunshine Partners Development Corp.,1/Robby's Liquors, Inc.-for the Sale of Alcoholic Beverages (3PS) in C-1Neighborhood Commercial and C-2 General Commercial Districts; BCC10/07/08, 1:30 p.m., Dade CityMemorandum ZN08-CU53Recommendation: Approval with conditionsComm. Dist. 1ZONING PETITION (Consent)-Atkinson Investment Holdings, Inc.-from a PUDPlanned Unit Development District to a C-2 General Commercial District,Specific Uses, to include all C-1 Neighborhood Commercial Permitted Uses,and Indoor Amusement Facility with Related General Retail; BCC 10/07/08,1:30 p.m., Dade CityMemorandum ZN08-6810Recommendation: Approval with conditionsComm. Dist. 2ZONING PETITION (Consent)-K & B Flagship, LLC-from a C-2 GeneralCommercial District to an R-4 High Density Residential District, BCC 10/7/08,1:30 p.m., Dade CityMemorandum ZN08-6812

P10P11P12P13Recommendation: Approval with conditionsComm. Dist. 2ZONING PETITION (Consent)-Grand Oaks Square II, LLC/North TampaQuality Meats-for the Sale of Alcoholic Beverages (2APS) in a C-2 GeneralCommercial District; BCC 10/7/08, 1:30 p.m., Dade CityMemorandum ZN08-CU56Recommendation: Approval with conditionsComm. Dist. 4Appeal of Issuance of Right-of-Way Use Permit No. 31149-for Improvements toCypress Creek Road in Relation to the-Greystar at Cypress Creek ProjectMemorandum DV08-179Recommendation: OtherComm. Dist. 2Appeal of DRC Approval of-Greystar at Cypress Creek Apartments PreliminarySite Plan, Variance Request, and-Alternative Standards Request (DR08-1008)Memorandum DV08-163Recommendation: OtherComm. Dist. 2Vacation of Right-of-Way-Tampa Electric Company-Zephyrhills ColonyCompany Lands, Southwest Corner of Tract 57, Section 17, Township 26South, Range 21 EastMemorandum REA08-272Recommendation: ApproveComm. Dist. 2ADJOURNP14 -----Memorandum ADJ09-100Recommendation: Not ApplicableComm. Dist. All**** END OF PUBLIC HEARINGS ****