Tuesday, January 8, 2019
Board of County Commissioners
- 123 agenda items
- 79 with an outcome in the minutes
- No recording
- 5 members seated
Published agenda
- Ron OakleyDistrict 1
- Mike MooreDistrict 2
- Kathryn StarkeyDistrict 3
- Mike WellsDistrict 4
- Jack MarianoDistrict 5
Heard and decided62
Public hearings, regular business, and presentations — the items the board took up one at a time.
Loan Agreement and Promissory Note – The Point Distillery, LLC – Redevelopment Loan Program- $53,020.00
Approved minutesApproved Staff's recommendation with Commissioner Wells absent from the vote.
Introduction of Amendment - Land Development Code - Amending Section 901.8, Pedestrian Facilities and Creating New Subsections 901.6.E.5 and 901.6.E.6; Providing for Standards for Paver Driveways and Sidewalks
Approved minutesApproved Staff's recommendation with Commissioner Wells absent from the vote.
Confirmation of Director for Utilities Engineering and Contract Management
Approved minutesApproved to appoint Commissioner Wells as the representative for the Canvassing Board with a County Court Judge to be the alternante with Commissioner Wells absent from the vote.
Agenda and Minutes - Pasco County Commission on Human Trafficking - September 19, 2018
Agenda and Minutes - Pasco County Commission on Human Trafficking - October 17, 2018
Minutes and Meeting Documentation - Environmental Lands Acquisition Selection Committee (ELASC) - Meeting of September 19, 2018
Minutes and Meeting Documentation - Metropolitan Planning Organization (MPO) – Meeting of August 23, 2018
Minutes and Meeting Documentation - Metropolitan Planning Organization (MPO) – Meeting of September 13, 2018
Minutes and Meeting Documentation - Planning Commission (PC) – Meeting of July 11, 2018
Minutes and Meeting Documentation - Board of County Commissioners Workshop - August 28, 2018
Minutes and Meeting Documentation - Planning Commission – Meeting of September 6, 2018
Minutes and Meeting Documentation - Planning Commission – Meeting of September 27, 2018
Minutes and Meeting Documentation - Planning Commission – Meeting of October 11, 2018
Letters Dated October 3, 2018, and November 14, 2018 - Pasco Sheriff's Office - Law Enforcement Trust Fund Deposits of Forfeited Monies September and October 2018 - $8,310.00 and $3,700.00
Interlocal Agreement between Pasco County and the Public Defender’s Office - Jail Diversion Program Monthly Summary 10/1/17 through 6/30/18 - No Funding Required
Approve the Release of Performance Guarantee Surety Bonds and Accept the Maintenance Guarantee Surety Bond – WS-TSR, LLC – Starkey Ranch Downtown Infrastructure
Approve the Release the Right of Way (ROW) Performance Guarantee Surety Bond and Accept ROW Maintenance Guarantee Surety Bond - Dallas 1 Corporation d/b/a Dallas 1 Construction & Development, Inc. - First Baptist Church of Wesley Chapel ROW Improvements - Permit No. 36067
Approve the Release of the Right of Way (ROW) Performance Guarantee Surety Bond and Accept ROW Maintenance Guarantee Cash Bond - BW 54 56 Holdings, LLC - S.R. 54 and C.R. 54 ROW Improvements - Permit No. 36653
Approve the Release of Performance Guarantee Surety Bonds and Accept the Maintenance Guarantee Surety Bond – Pulte Home Corporation and WS-TSR, LLC – Starkey Ranch Village 2 Phase 1A
Accept the Right of Way (ROW) Maintenance Guarantee Surety Bond – NNP- Bexley, LLC – Tower Road – Bexley Village Drive to Roundabout Partial “B” Final – Permit No. 35548
Accept Partial Performance Guarantee Rider – Pasco County Associates II, LLLP – Wiregrass M23 Phase 3
Accept the Landscape Performance Guarantee Surety Bond - Simpson Environmental Services, Inc. - Bahr Aluminum
Accept the Assumption of Liability Certificate for a Performance Guarantee Surety Bond – Epperson Ranch, LLC – Epperson Ranch Phase 1C-2
Bond Review PMB18-006: Approve the Release of Performance Guarantee and Accept Partial Performance Guarantee - WS - TSR, LLC - Starkey Ranch Night Star Trail
Approve the Release of Performance Guarantee – BW 54 56 Holdings, LLC – Brightwork Crossings
Accept the Right-of-Way (ROW) Performance Guarantee – Pulte Home Company, LLC – Wells Road Properties Phase 1 ROW Improvements – Permit No. 37077
Accept the Assumption of Liability Certificate for a Performance Guarantee Surety Bond – Epperson Ranch Community Development District – Epperson Ranch Overpass Road Phase 1
Accept the Assumption of Liability Certificate for a Performance Guarantee Surety Bond – Epperson Ranch Community Development District – Epperson Ranch South Phase 1A-2
Accept the Assumption of Liability Certificate for a Performance Guarantee Surety Bond – Epperson Ranch Development District – Epperson Ranch South Phase 1B-2
Accept the Assumption of Liability Certificate for a Performance Guarantee Rider Surety Bond - Epperson Ranch Community Development District - Epperson Ranch South Phase 1
Approve the Release of the Right of Way (ROW) Maintenance Guarantee Cash Bond – Adam Smith Enterprises, Inc. – Fox Wood Commerce Park ROW Improvements – Permit No. 34467
Accept the Right-of-Way (ROW) Performance Guarantee – M/I Homes of Tampa, LLC – Morsani Phase 1-3 – Permit No. 37072
Approve the Release of Performance Guarantee and Maintenance Guarantee – Connerton, LLC – Connerton Village Two, Parcel 211
Approve the Release of Performance Guarantee Irrevocable Letter of Credit and Accept the Maintenance Guarantee Irrevocable Letter of Credit – GGR Henley, LLP – Preservation of Pasco County
Approve the Release of Performance Guarantee – SR 54 Land Associates, LLC – Asturia Phase 2A and 2B
Accept the Assumption of Liability Certificate for a Performance Guarantee Surety Bond – WS-TSR, LLC – Starkey Ranch Village 1 Phases 1-5
DE585L1 Contract Management Variance Report and DE580L1 Analysis of Fund Equities Report - Florida Department of Health in Pasco County - 4th Quarter Report - Dated November 14, 2018
Letter of Transmittal – East Pasco Fleet/Transit Facility – Allowance Authorization Release No. 1 – Letter Dated November 21, 2018
Letter of Recovery - City of New Port Richey - for demolition, site clearing, and administrative costs - 4943 Cactus Drive, New Port Richey - Letter dated October 4, 2018
Proposed 2019 Five Year Water Resource Development Work Program - Southwest Florida Water Management District - Letter Dated September 26, 2018
Final Amended Budget FY 18 - Meadow Pointe IV CDD - Letter Dated November 16, 2018
Letter of Transmittal - Fire Station 13 - Emergency Signal and Construction of Fire Rescue Station No.13 - Allowance Authorization Release No. 1 - Letter Dated October 17, 2018
Letter of Transmittal – PCPT Bus Shelters Group C - Allowance Authorization Release No. 1 - Letter Dated December 3, 2018
Task Order No. FM19-001 - Williamson Dacar & Associates, Inc. - David Hap Clark Jr Building - Parks, Recreation, & Natural Resources Renovation & Planning Study
Letter From Tom Rutledge Chairman & CEO of Spectrum - Smart City of the Future - Dated November 26, 2018
Letter of Annual Reporting Requirements - FY Ended June 30, 2018 - Florida Development Finance Corporation - Dated November 29, 2018
PSC - 2018-0590-TRF-EI - Docket No 20180182-EI - Tampa Electric Company - Issued December 19, 2018
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING THE MONTH OF JANUARY AS NATIONAL SLAVERY AND HUMAN TRAFFICKING PREVENTION MONTH AND JANUARY 11, 2019, AS NATIONAL HUMAN TRAFFICKING AWARENESS DAY IN PASCO COUNTY.
Approved minutesApproved to adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING JANUARY 18th, 2019, AS ARBOR DAY IN PASCO COUNTY.
Approved minutesApproved to adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING JANUARY 12th, 2019 AS HONOR FLIGHT AT HOME MISSION #12 DAY.
Approved minutesApproved to adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING ROBERT J. SIGMOND FOR OVER 31 YEARS OF DEDICATION TO PASCO COUNTY AND CONGRATULATING HIM ON HIS RETIREMENT.
Approved minutesApproved to adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, SUPPORTING THE FLORIDA SUSTAINABLE AGRICULTURE COOPERATIVE AND THE PASSING OF THE FLORIDA HEMP BILL.
Approved minutesContinued to the January 22, 2019 BCC meeting at 1:30 p.m. in New Port Richey.
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN FUTURE LAND USE MAP (MAP 2-15 AND SHEET 18) CHANGING FROM P/SP (MAJOR PUBLIC/SEMI-PUBLIC) TO PD (PLANNED DEVELOPMENT) ON 29.18 ACRES M.O.L. OF REAL PROPERTY LOCATED APPROXIMATELY 1100 FEET SOUTH OF RANCHO DEL RIO DRIVE, ON THE EAST SIDE OF LITTLE ROAD; PROVIDING FOR SEVERABILITY, AND AN EFFECTIVE DATE.
Approved minutesApproved to adopt by a roll call vote.
AN ORDINANCE EXPANDING THE BOUNDARIES OF THE EPPERSON RANCH II COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES, AND AMENDING PASCO COUNTY ORDINANCE NO. 18-01; PROVIDING FOR MISCELLANEOUS PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE.
Approved minutesApproved to adopt by a roll call vote.
ZONING AMENDMENT (CONSENT) - Reserve at Hunters Ridge Phase II MPUD Master Planned Unit Development - Owner: Pasco County/Applicant: Labibi Ltd. - Rezoning Request from an A-C Agricultural Zoning District to an MPUD Master Planned Unit Development to Allow Up to 170 Senior Apartments and a 130 bed Assisted Living Facility (ALF) on Approximately 29.18 Acres along with Variations from Landscape Buffering and Screening, and Neighborhood Parks Requirements - Located at 5000 Little Road, New Port Richey, South of Rancho Del Rio Drive
Approved minutesApproved as part of the Public Hearing Consent Agenda.
ZONING AMENDMENT (CONSENT) - Gary L. Blackwell Investments, Inc. - Change in Zoning from an A-R Agricultural-Residential and an R-MH Mobile Home Districts to a MF-1 Multiple Family Medium District - Southeast Pasco County - On the West Side of Ryals Road, Approximately 300 Feet North of S.R. 54 - Containing Approximately 24.2 Acres
Approved minutesApproved as part of the Public Hearing Consent Agenda.
CONDITIONAL USE (CONSENT) – BBL Tampa Hotel Group, LLC/Spring Hill Suites North Tampa at Land O’Lakes – Sale of Alcoholic Beverages (4COP-S): Beer, Wine, and Liquor, On-Premises Consumption, in Conjunction with the Operation of a Hotel with Outside Sales and Service of Alcoholic Beverages on a Pool Deck in an MPUD Master Planned Unit Development District. – South Central Pasco County – on the North Side of Crosspointe Run, Approximately 500 feet West of Bexley Village Drive Memorandum PDD19-CU13
Approved minutesApproved as part of the Public Hearing Consent Agenda.
CONDITIONAL USE (CONSENT) – Shops at Ballantrae, LLC – Sale of Alcoholic Beverages (2COP): Beer and Wine Only, On-Premises Consumption, in Conjunction with the Operation of a Multi-Tenant Retail Building with Restaurants in an MPUD Master Planned Unit Development District – South Central Pasco County – on the South Side of Aprile Drive, Approximately 800 Feet East of Ballantrae Boulevard Memorandum PDD19-CU14
Approved minutesApproved as part of the Public Hearing Consent Agenda.
DEVELOPMENT OF REGIONAL IMPACT (DRI) AMENDMENT (CONSENT) - Mitchell Ranch Plaza DRI - HB Rubicon, LLC - Resolution Amending, Consolidating and Restating the Development Order (DO) for the Mitchell Ranch Plaza DRI No. 243 - Amending the Land Use Equivalency Matrix (LUEM), Revising Notes in the Land Use Table, and Revising Map H to allow Assisted Living Facility (ALF) as an Alternate Use to Hotel.
Approved minutesApproved as part of the Public Hearing Consent Agenda.
LARGE SCALE COMPREHENSIVE PLAN AMENDMENT (CONSENT)- CPAL 18(010) Cypress Creek Town Center – Transmittal of Proposed Large Scale Comprehensive Plan Amendment for A Large-Scale Comprehensive Map Amendment to the Future Land Use Maps (Map 2-15 and Sheet 21) Changing from ROR (RETAIL/OFFICE/RESIDENTIAL) to PD (PLANNED DEVELOPMENT) on approximately 427.1 acres of Real Property Located Generally along State Road 56 at the intersection of realigned State Road 54, adjacent to and west of I- 75 and north of the Hillsborough County Line; and a Text Amendment Amending the Subarea Policy FLU 7.1.2 Cypress Creek Town Center
Approved minutesApproved as part of the Public Hearing Consent Agenda.
CONDITIONAL USE REQUEST (REGULAR) - Carol A. Roth - Operation of a Powerglide Launch and Landing Field in an A-C Agricultural District - Central Pasco County - at the Southeast Corner of the Intersection of McKendree Road and Tyndall Road Memorandum PDD19-CU03
Approved minutesApproved Staff's recommendation including revisions to the Conditions as submitted by Staff.
Petition to Vacate Platted Utility Easement – Marlin Investment Development LLC – 9943 Markham Street, New Port Richey, FL 34654 – Moon Lake Estates Unit Eleven
Approved minutesApproved Staff's recommendation.
Taken together61
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.