Tuesday, December 15, 2015
Board of County Commissioners
- 122 agenda items
- 94 with an outcome in the minutes
- No recording
- 5 members seated
Published agenda
- Ted J. SchraderDistrict 1
- Mike MooreDistrict 2
- Kathryn StarkeyDistrict 3
- Mike WellsDistrict 4
- Jack MarianoDistrict 5
Heard and decided44
Public hearings, regular business, and presentations — the items the board took up one at a time.
Letter Dated November 9, 2015 - Early Learning Coalition of Pasco Hernando - Waiver of Parking Fees for Storybook Forest Event at Crews Lake Park on Saturday, March 5, 2016 - No Funding Required
Approved minutesApproved to waive the parking fees associated with this item/event.
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Letter Dated December 1, 2015 - Paula S. O’Neil, Clerk & Comptroller - RE: Audit Report No. 2016-01, Follow-Up Review of the Code Compliance Division's DAVID Annual Audit (No. 2014-08)
Approved minutesApproved Staff's Recommendation.
(3:30 PM TIME CERTAIN) Presentation - Paula S. O'Neil, Clerk & Comptroller - 2014 CAFR
Presentation of Capital Credit Check - Joseph A. Marina, District Manager - Withlacoochee River Electric Memorandum CA16M-5009
Authorization to Negotiate Acquisition of Real Property - Jasmine Lakes Drainage Improvement Project - No Funding Required
Approved minutesApproved Staff's Recommendation.
2015 Storm Damaged Roads - Follow-Up Report - No Funding Required
Award of Bid No. IFB-DL-15-252 - D.A.B. Constructors, Inc.; Ajax Paving Industries of Florida, LLC; and Asphalt Paving Systems, Inc. - Annual Asphalt Pavement Rehabilitation Program for Paving Assessments and Programmed Maintenance - $15,000,000.00
Task Order No. 5 - Cardno, Inc. - USEPA 2015 Countywide Assessment Cooperative Agreement - $389,000
Approved minutesApproved Staff's Recommendation.
Task Order No. 6 – Cardno, Inc. – USEPA 2015 Lacoochee Cleanup Cooperative Agreement - $232,000
Approved minutesApproved Staff's Recommendation.
Presentation – Utilities Customer Service – Update on Performance Improvement Efforts – No Funding Required
Minutes - Lake Bernadette Community Development District - September 22,
Minutes - Development Review Committee (DRC) - June 25, 2015
Minutes - Development Review Committee (DRC) - September 24, 2015
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - October 19, 2015
Minutes - Villages of Pasadena Hills Advisory and Planning Committee (VOPH) - October 28, 2015
Minutes - Watergrass Community Development District II - October 21, 2015
Letter Dated November 18, 2015 - Christopher Nocco, Sheriff - RE: Resolution #82-107 - No Funding Required
318.18 Report - Clerks of Court Operations Corporation (CCOC) - Fourth Quarter of CFY 2014-15
Florida Public Service Commission - Docket No 140175-WU - Application for Staff Assisted Rate Case in Pasco County by Crestridge Utilities LLC
Florida Public Service Commission - Docket No 140177-WU - Application for Staff-Assisted Rate Case in Pasco County by Holiday Gardens Utilities LLC
Florida Public Service Commission - Commission Conference Agenda - December 3, 2015 - Date Issued November 19, 2015
Florida Public Service Commission - Order PSC-15-0513-CO-WU - Docket 140174-WU - Crestridge Utilities, LLC - Issued October 30, 2015
Florida Public Service Commission - Order PSC-15-0514-CO-WU - Docket 140176-WU - Holiday Gardens Utilities, LLC - Issued October 30, 2015
Mechanical Engineering Services Task Order No FM16-001 - Robert D Sumner Judicial Center Test and Balance - Engineering Matrix Inc
Letter Dated November 18, 2015 - 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 July 31, 2015
Letter Dated November 18, 2015 - 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 August 31, 2015
Letter Dated November 18, 2015 - 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 September 30, 2015
Approved minutesApproved to adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING MARIANA V. VITORINO, FOR TWENTY- EIGHT (28) YEARS OF DEDICATED SERVICE TO PASCO COUNTY AND ITS UTILITIES SERVICES BRANCH AND CONGRATULATING HER ON HER RETIREMENT.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING BRUCE E. KENNEDY, FOR NINETEEN (19) YEARS OF DEDICATED SERVICE TO PASCO COUNTY AND ITS UTILITIES SERVICES BRANCH AND CONGRATULATING HIM ON HIS RETIREMENT.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING AND THANKING THE VOLUNTEERS OF PASCO COUNTY’S THIRD ANNUAL “FEED THE HOMELESS AT THANKSGIVING” LUNCHEON.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING THE TAMPA SCORPIONS HOCKEY TEAM FOR THEIR ACCOMPLISHMENTS IN THE 2015 SEASON.
AN ORDINANCE ADDING A NEW ARTICLE IX TO CHAPTER 102 OF THE PASCO COUNTY CODE OF ORDINANCES CREATING THE PASCO COUNTY PINELLAS ANCLOTE RIVER RIVER BASIN MUNICIPAL SERVICE TAXING UNIT; AUTHORIZING SUCH TAXING UNIT TO ANNUALLY LEVY AD VALOREM TAXES WITHIN SUCH UNIT TO PROVIDE BASIN-SPECIFIC STORMWATER MANAGEMENT SYSTEM PROJECTS, IMPROVEMENT, AND SERVICES, COMMENCING IN THE FISCAL YEAR BEGINNING OCTOBER 1, 2016; PROVIDING FOR MUNICIPAL PARTICIPATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE
Approved minutesDenied.
AN ORDINANCE ADDING A NEW ARTICLE VII TO CHAPTER 102 OF THE PASCO COUNTY CODE OF ORDINANCES CREATING THE PASCO COUNTY COASTAL RIVERS BASIN MUNICPAL SERVICE TAXING UNIT; AUTHORIZING SUCH TAXING UNIT TO ANNUALLY LEVY AD VALOREM TAXES WITHIN SUCH UNIT TO PROVIDE BASIN-SPECIFIC STORMWATER MANAGEMENT SYSTEM PROJECTS, IMPROVEMENTS, AND SERVICES, COMMENCING IN THE FISCAL YEAR BEGINNING OCTOBER 1, 2016; PROVIDING FOR MUNICIPAL PARTICIPATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE
Approved minutesDenied.
AN ORDINANCE ADDING A NEW ARTICLE VIII TO CHAPTER 102 OF THE PASCO COUNTY CODE OF ORDINANCES CREATING THE PASCO COUNTY HILLSBOROUGH RIVER BASIN MUNICIPAL SERVICE TAXING UNIT; AUTHORIZING SUCH TAXING UNIT TO ANNUALLY LEVY AD VALOREM TAXES WITHIN SUCH UNIT TO PROVIDE BASIN-SPECIFIC STORMWATER MANAGEMENT SYSTEM PROJECTS, IMPROVEMENTS, AND SERVICES, COMMENCING IN THE FISCAL YEAR BEGINNING OCTOBER 1, 2016; PROVIDING FOR MUNICIPAL PARTICIPATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE
Approved minutesDenied.
AN ORDINANCE ADDING A NEW ARTICLE X TO CHAPTER 102 OF THE PASCO COUNTY CODE OF ORDINANCES CREATING THE PASCO COUNTY WITHLACOOCHEE RIVER BASIN MUNICIPAL SERVICE TAXING UNIT; AUTHORIZING SUCH TAXING UNIT TO ANNUALLY LEVY AD VALOREM TAXES WITHIN SUCH UNIT TO PROVIDE BASIN-SPECIFIC STORMWATER MANAGEMENT SYSTEM PROJECTS, IMPROVEMENTS, AND SERVICES, COMMENCING IN THE FISACL YEAR BEGINNING OCTOBER 1, 2016; PROVIDING FOR MUNICIPAL PARTICIPATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING AN EFFECTIVE DATE
Approved minutesDenied.
AN ORDINANCE BY THE PASCO COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING, REORGANIZING AND RESTATING CHAPTER 2, ARTICLE IV, DIVISION 2, SUBDIVISIONS I AND II OF THE PASCO COUNTY CODE OF ORDINANCES RELATING TO PURCHASING AND CHAPTER 2, ARTICLE IV, DIVISION 5 OF THE PASCO COUNTY CODE OF ORDINANCES RELATING TO DESIGN-BUILD CONTRACTS FOR PUBLIC CONSTRUCTION PROJECTS; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE AND PROVIDING FOR AN EFFECTIVE DATE.
Approved minutesApproved to adopt.
Comprehensive Plan Amendment - CPAL15 (08) Two Rivers - FLU Amendment to PD and CON with revised Subarea Policy and an Amendment to the Urban Service Area
Approved minutesContinued to January 12, 2016.
ZONING AMENDMENT (CONSENT) - Domenico Enterprises of Pasco, Inc. - Change in Zoning from a MPUD Master Planned Unit Development to an A-R Agricultural-Residential District - Northwest Pasco County - on the North Side of Gennaro Road Approximately 150-Feet West of Langdale Drive - Section 22, Township 24 South, Range 17 East - Containing 1.4 Acres, M.O.L.
ZONING AMENDMENT (CONSENT) - Perry W. Dotson – Change in Zoning from a C-1 Neighborhood Commercial District to a C-2 General Commercial District – Southwest Pasco County - At the Southeast Corner of the Intersection of U.S. 19 and Manor Drive – Section 19, Township 26 South, Range 16 East – Containing 0.35 Acre, M.O.L.
ZONING AMENDMENT (CONSENT) - Al Ayers and Caleb and Kaitlyn Steele - Change in Zoning from an MF-1 Multiple Family Medium Density District to an R-2 Low Density Residential District - South Central Pasco County - on the North Side of Leonard Road Opposite Upward Loop - Section 26, Township 26 South, Range 18 East - Consisting of 4.34 Acres, M.O.L.
MPUD REQUEST (REGULAR) - FCI MPUD Master Planned Unit Development – Florida Citrus Investors, Inc. – Request a Substantial Modification to the MPUD - Located on the West Side of U.S. 41 at the Terminus of Keene Road, Which is Approximately One-Half Mile South of the Intersection of U.S. 41 and S.R. 52 (Parcel ID Nos. 16 25 18-0000-02000-0000, 16 25 18-0000-02200-0000, 17 25 18-0000-00200-0000, and 08 25 18-0000-00300-0010) and contains 160.045 acres, m.o.l.
Approved minutesApproved Staff's Recommendation with changes to Conditions 12a, 12b, and 19 regarding the Transit Shelter.
MPUD REQUEST (REGULAR) - Holiday Residential MPUD – Lucerne Lily Inc. – Request for a Rezoning to an MPUD to Allow 60 Single-Family Detached Units on 80 Acres, m.o.l. - Also Requested is an Alternative Standards From Section 901.4.F.1.b - 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 Memorandum PDD16-7169C
Approved minutesContinued to January 26, 2015.
Appeal of Customer Service Manager’s Code Interpretation – Hudson Avenue Land Company – Park Lake Townhomes MPUD - Interpretation of the Land Development Code Section 402.2.M Time Limit on Approval - Property is Located on the North Side of Hudson Avenue, Approximately 390 Feet West of Hicks Road and on the West Side of Hicks Road, Approximately 280 Feet North of Hudson Avenue, (Parcel ID No. 25-24-16-0020-04200-0000 [Portion of]) - No Funding Required
Approved minutesApproved to adopt.
Taken together78
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.