Tuesday, February 9, 2016
Board of County Commissioners
- 91 agenda items
- 62 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 decided39
Public hearings, regular business, and presentations — the items the board took up one at a time.
Quarterly Update - Pasco Economic Development Council
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Engagement of the Law Office of Brian Armstrong, PLLC - Representation in the Matter of Purchasing Utilities Inc. of Florida - $100,000.00
Approved minutesApproved Staff's Recommendation.
Agreement - Williams Communications, Inc., Project 25 Phase II Radio Communications System (TO BE DISTRIBUTED) Memoran dum IT16-015
Approved minutesApproved Staff's Recommendation with the noted changes and contingent upon the Clerk's review.
Resolution for Reimbursement from Proceeds of Tax-Exempt Debt - Information Technology Department - Purchase Project 25 Phase II Radio Communication System - Amount Not to Exceed $16,000,000.00
Approved minutesApproved Staff's Recommendation contingent upon the Clerk's review.
Budget Amendment – Transfer within the General Fund – Internal Services/Information Technology Department – Appropriation of Funds from Reserves for the Project 25 Phase II Radio Communication System Project – $15,047,047.00 Memorandum BA16-098M
Approved minutesApproved Staff's Recommendation including a revised Budget Amendment and contingent upon the Clerk's review.
Agenda - Florida Industrial and Phosphate Research Institute 17th Research and Activities Board Meeting - January 22, 2016
Minutes - Watergrass Community Development District II - November 19, 2015
Minutes - Watergrass Community Development District II - December 16, 2015
Minutes - Environmental Lands Acquisition Selection Committee (ELASC) - September 16, 2015 Memo randum NI16-272
Minutes - Environmental Lands Acquisition Selection Committee (ELASC) - November 18, 2015
Minutes - Tourist Development Council (TDC) - November 18, 2015
Minutes - Planning Commission (PC) - November 4, 2015
Minutes - Planning Commission (PC) - December 2, 2015
Minutes - Development Review Committee (DRC) - November 19, 2015
Minutes - Development Review Committee (DRC) - December 17, 2015
Letter Dated December 22, 2015 - Christopher Nocco, Sheriff - RE: Resolution #82-107 - No Funding Required
Notification - Verizon FiOS TV - RE: Programming Changes
Letter of Verification - Neighborhood Lending Partners, Inc. (NLP) - Community Development Files Found During Review To Be In Consistent Order and Containing All Required Documents
Letter Dated January 8, 2016 - American Heart Association - Pasco County BOCC Becoming a Gold Fit-Friendly Worksite
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
PSC - Docket No 140177-WU - Order No PSC-15-0588-PAA-WU - Application for Rate Case by Holiday Gardens Utilities - Issued December 29, 2015
PSC - Docket No 140177-WU - Order No PSC-16-0038-CO-WU - Holiday Gardens Utilities LLC - Issued January 20, 2016
PSC - Docket No 150213-EI - Order No PSC-16-0037-CO-EI - Tampa Electric Company - Issued January 20, 2016
PSC - Docket No. 150242 - EI - Order No PSC-16-0040-TRF-EI - Duke Energy Florida LLC - Issued January 25, 2016
PSC - Docket No 140175-WU - Order No PSC-15-0592-PAA-WU - Crestridge Utilities LLC - Issued December 30, 2015
PSC - Docket No 140175-WU - Order No PSC-16-0039-CO-WU - Crestridge Utilities LLC - Issued January 21, 2016
Order - Special Exception Application No 7186 - Mary Leigh Anderson - Planning Commission meeting of January 13, 2016
Release of Lien Order Imposing Administrative Fine-Lien - Gregory Ziegler & Greg Ziegler Jr - OR BK 9315 PG 2572
Tampa Bay Water 2016 Board Meeting Schedule - Letter Dated January 11, 2016
Williamson Dacar Associates Inc - Fire Station No 21 Expansion - Task Order No FM16-004 - Letter Dated 01-13-2016
Ernest Dewitt Gay Inc - Cross Bayou Bus Transfer Station - Bid No IFB-DL-15- 170 - AAR #1 - Letter Dated 01-21-2016
Escheatment Tax Deeds (33 total) - From OR BK 9310 PG 672 to OR BK 9315 PG 902
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING PREMIER COMMUNTIY HEALTHCARE’S COMMITMENT TO PROVIDING AFFORDABLE AND ACCESSIBLE HEALTH CARE SERVICES TO THE COMMUNITY AND FOR PROMOTING FEBRUARY, 2016, AS “DENTAL HEALTH MONTH” IN PASCO COUNTY.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO CINDY LEE FLACK, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER OUTSTANDING SERVICE TO PASCO COUNTY
ZONING AMENDMENT (CONSENT) - Andrea and Josephine Mannino/Amici Pizza and Deli - Change in Zoning from a PO-1 Professional Office District to a C- 2 General Commercial District - South Central Pasco County - At the Southeast Corner of the Intersection of Wesley Chapel Boulevard and Magnolia Boulevard - Section 14, Township 26 South, Range 19, East - Consisting of 0.72 Acres, M.O.L.
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE (CONSENT) - Andrea and Josephine Mannino/Amici Pizza and Deli - Sale of Alcoholic Beverages (2COP): Beer and Wine Only; On- Premises Consumption, in Conjunction with the Operation of a Restaurant in a C- 2 General Commercial District - South Central Pasco County - At the Southeast Corner of the Intersection of Wesley Chapel Boulevard and Magnolia Boulevard - Section 14, Township 26 South, Range 19 East - Containing a 3,000-Square-Foot Restaurant Memorandum PDD16-CU07
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE (CONSENT) - Tampa Premium Outlets, LLC/B.J.'s Restaurant and Brewhouse - Sale of Alcoholic Beverages (4COP-SRX): Beer, Wine, and Liquor; On-Premises Consumption, in Conjunction with the Operation of a Restaurant in a MPUD Master Planned Unit Development District - South Central Pasco County - At the Southeast Corner of the Intersection of S.R. 56 and Grand Cypress Drive - Section 27, Township 26 South, Range 19 East - Containing a 7,500-Square-Foot Restaurant Memorandum PDD16-CU08
Approved minutesApproved as part of the Rezoning Consent Agenda.
Renaming of a Portion of Wesley Chapel Boulevard (South of State Road 56) Pasco County Geographical Information Systems - Continue To Date Uncertain - No Funding Required At This Time
Approved minutesApproved Staff's Recommendation.
Taken together52
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.