Wednesday, February 24, 2016
Board of County Commissioners
- 86 agenda items
- 77 with an outcome in the minutes
- No recording
- 5 members seated
- Ted J. SchraderDistrict 1
- Mike MooreDistrict 2
- Kathryn StarkeyDistrict 3
- Mike WellsDistrict 4
- Jack MarianoDistrict 5
Heard and decided27
Public hearings, regular business, and presentations — the items the board took up one at a time.
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Leadership Strategic Planning Retreat - Maximum estimate $10,800.00
Economic Incentive Agreement – OrthoTechnologies, Inc. – Job Creation Incentive - $231,000
Approved minutesApproved Staff's Recommendation.
Presentation - Development Services Branch - Quarterly Report on Business Plan Initiatives - No Funding Required
Resolution - Land Development Code Tier Priority - Final Adoption - No Funding Required
Approved minutesApproved Staff's Recommendation.
Confirmation of Customer Service Administrator - Utilities - Sandra Anderson - Annual Salary of $90,000.00
Approved minutesApproved Staff's Recommendation.
Agenda - Tampa Bay Water - February 15, 2016 Memora ndum NI16-293
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - January 19, 2016
Letter Dated January 20, 2016 - Office of Paula S. O'Neil, Ph.D., Clerk & Comptroller of Pasco County, Florida - RE: Report of School Impact Fees - Monthly Report for Remaining Monies as of November 30, 2015
Emergency Food & Shelter Program Grant Award – Funds Issued To Elderly Nutrition as The First Half of Phase 32 Grant Award in the Amount of $7,000.00. The Anticipated Remainder Amount of $7,000.00 Will Be Forthcoming Once Emergency Food & Shelter Program Receives Pasco County’s Interim Phase 32 Report – The Total Amount of the Grant Award is $14,000.00.
Letter Dated January 26, 2016 - City of Zephyrhills - "wishes to thank" RE: S.R. 56 Agreements Between the City, County and Florida Department of Transportation
Letter Dated January 25, 2016 - Colony Hills Community Association, Inc. - Current Board of Directors & Officers
Annual Report - Tampa Bay Water at the Water Front - 2015 Annual Report
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING THE WEEK OF MARCH 7-11, 2016, AS NEWPAPER IN EDUCATION WEEK IN PASCO COUNTY AND COMMENDS THE TAMPA BAY TIMES NEWSPAPER FOR ITS PARTICIPATION.
Approved minutesApproved to Adopt.
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
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING THE 2015 EMPLOYEES OF THE YEAR.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING THE 25TH ANNIVERSARY OF THE AFRICAN AMERICAN CLUB OF PASCO COUNTY
Approved minutesApproved to Adopt.
AN ORDINANCE CREATING THE HIGHLANDS MUNICIPAL SERVICE BENEFIT UNIT; PROVIDING FOR BOUNDARIES; PROVIDING FOR LEVY OF NON AD-VALOREM SPECIAL ASSESSMENTS; PROVIDING FOR THE MUNICIPAL SERVICES TO BE FUNDED; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE
Approved minutesContinued to March 29, 2016.
MPUD REQUEST (REGULAR) - Holiday Residential MPUD Master Planned Unit Development - Request for a Rezoning to an MPUD to Allow 60 Single-Family Detached Units and Alternative Standard Request - Located on the North Side of Strauber Memorial Highway Approximately 1,357 Feet East of Baillies Bluff Road Parcel ID Nos. 23-26-15-0000-00200-0000 and 23-26-15-0000-00200-0010 - No Funding Required
Approved minutesContinued to April 26, 2016.
ZONING AMENDMENT (CONSENT) - Hometech Services, LLC - Change in Zoning from an R-MH Mobile Home District to an R-1MH Single-Family/Mobile Home District - South Central Pasco County - On the Southeast End of Geneva Drive Extending Easterly to Ogden Loop - Section 26, Township 26 South, Range 17 East - Containing 0.49 Acre, M.O.L.
Approved minutesApproved as part of the Rezoning Consent Agenda.
PAVING ASSESSMENT (CONSENT) - Jennita Drive PVAS No. 3216 - Board Of County Commissioners - Single Public Hearing - $104,215.87
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE REQUEST (REGULAR) - District School Board of Pasco County/Vertex Development/Verizon Wireless - CU for a 150 foot Above-Ground- Level Unipole Wireless Facility in a PUD District - West Central Pasco County - At the East End of the Intersection of Tanglewood Drive and Sweet Bay Court, Section 31, Township 25 South, Range 17 East. Will Contain a Proposed 2,500 Square Foot Wireless Facility Compound Area. Memorandum PDD16-CU12
Approved minutesApproved Staff's Recommendation.
Comprehensive Plan Amendment - CPAL16 (03) Tibbets Land at Gowers Corner- FLU Map Amendment from ROR and RES 3 to COM Location: Southwest of the intersection of SR 52 and US 41.
Approved minutesContinued to April 26, 2016.
Comprehensive Plan Amendment - CPAL 16 (04) Amendment to Map 7-36 Highway Vision Plan - BCC: 2/24/2016, 1:30 PM, NPR - No Funding Required
Approved minutesApproved unanimously by a roll call vote.
Bear Creek PVAS No. 3197 - Board Of County Commissioners - Board Initiated Single Public Hearing - $1,426,101.09
Approved minutesApproved Alternatve Number Three (3) which was to discontinue the project.
Colonial Oaks/Colonial Manor PVAS No. 3237 - Board Of County Commissioners - Board Initiated Single Public Hearing - $925,347.93
Approved minutesApproved Staff's Recommendation with amended interest rate from 3.25 percent to 1.75 percent.
Holiday Gardens (Tammy Lane) PVAS No. 3240 - Board Of County Commissioners - Board Initiated Single Public Hearing - $184,935.23
Approved minutesApproved to Adopt.
Taken together59
The consent agenda and other items disposed of in a single motion, without discussion. They were approved without discussion, so there is nothing said about them to find.