Tuesday, June 8, 2021

Presentation - Schedule of Investments – Office of Nikki Alvarez-Sowles, Esq., Pasco County Clerk & Comptroller – End of 2nd Quarter FY21

Constitutional Officers - Clerk and ComptrollerCO-21-0163District All

Appointment - Thirteen (13) Members - to the Northeast Pasco County Rural Advisory Committee - No Funding Required

Development Services - Planning and DevelopmentPDD-21-0379District All

Approved minutes

Approved Staff’s recommendation including the addition of Mr. Seth Weightman as an alternate by a roll call vote.

A Resolution Of The Board Of County Commissioners Of Pasco County, Florida Supplementing Resolution No. 19-56 Adopted By The Board Of County Commissioners On December 11, 2018, Which Authorized The Issuance Of The Pasco County, Florida General Obligation Bonds (Jail Projects/Improvements) In One Or More Series In The Original Aggregate Principal Amount Of Not To Exceed $132,150,000; Authorizing Not To Exceed Of $107,933,563.20 Of General Obligation Bonds, Series 2021b (Jail Projects/Improvements); Fixing Certain Details Of Said Bonds; Approving The Forms Of The Summary Notice Of Sale And Official Notice Of Sale With Respect To Such Bonds; Delegating To The County Administrator Or Budget Director The Authority To Determine The Principal Amounts Of Such Bonds To Be Issued And The Bid Date With Respect To Such Bonds, To Award The Sale Thereof To The Lowest Conforming Bidder Based On Bids Submitted At Public Sale, And To Determine The Terms Of Such Sale; Approving The Form And Authorizing The Execution And Delivery Of A Disclosure Dissemination Agent Agreement; Appointing The Bond Registrar And Paying Agent; Approving The Form And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The Execution And Delivery Of An Official Statement Pertaining To The Bonds; Authorizing Certain Officials Of The County To Execute Any Document Or To Take Any Actions Required In Connection With The Issuance Of Said Bonds; Providing Certain Other Matters In Connection Therewith; Providing For The Severability Of Parts Hereof If Declared Invalid; And Providing For An Effective Date.

Internal Services - Office of Management and BudgetOMB-21-0029District All

Approved minutes

Approved Staff’s recommendation.

Presentation - Commission Input on Fiscal Year 2022 Business Plan Initiatives

Internal Services - Office of Management and BudgetOMB-21-0031District All

Approved minutes

Approved to direct Staff to bring back revised rates that would be competitive with surrounding jurisdictions and remove the Consumer Price Index Adjustment.

An Ordinance by the Pasco County Board of County Commissioners Amending the Pasco County Code of Ordinances, Chapter 2, Article VI, Division 3, to Allow Certain Portions of the Multi-Modal Transportation Fund to be Transferred to the General Fund; Providing for Other Amendments, as Necessary, for Internal Consistency; Providing for Repealer; Providing for Severability; Providing for Inclusion in the Code; Providing an Effective Date

Proposed Ordinances at 1:30 p.m.CAO-21-3502District All

Approved minutes

Approved to adopt by a roll call vote.

An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Small-Scale Comprehensive Plan Amendment To The Future Land Use Maps (Map 2-15 And Sheet 21) Changing From Res-3 (Residential-3 Du/Ga)To Res-9 (Residential-9 Du/Ga) On Approximately 2.32 Acres Of Real Property Located On The West Corner Of Livingston Road, North Of County Line Road; Providing For A Repealer, Severability, And An Effective Date.

Proposed Ordinances at 1:30 p.m.PDD-21-0254District 3

Approved minutes

Continued to the July 6, 2021 Board of County Commissioners meeting at 1:30 p.m. in Dade City.

An Ordinance Amending The Pasco County Comprehensive Plan; Providing For A Small-Scale Comprehensive Plan Amendment To The Future Land Use Maps (Map 2-15 And Sheet 23) Changing From AT (MAJOR ATTRACTORS) To RES-3 (RESIDENTIAL-3 DU/GA) On Approximately 5.05 Acres Of Real Property Located To The East Of Gall Boulevard And State Road 56; Providing For A Repealer, Severability, And An Effective Date. (Public Hearings: LPA: 05/20/2021 At 1:30 p.m., DC/Hybrid; BCC: 6/08/2021 At 1:30 pm., NPR/Hybrid)

Proposed Ordinances at 1:30 p.m.PDD-21-0349District 1

Approved minutes

Approved to adopt by a roll call vote.

Large-Scale Comprehensive Plan Amendment (Consent) – CPAL20(11) Wesley Chapel Lakes – Providing for a Large-Scale Comprehensive Plan Amendment to the Future Land Use Map (2-15 and Sheet 22) Changing from

Public Hearings at 1:30 p.m.

Approved minutes

Approved the Public Hearing Consent Agenda which included Agenda items P79 including the noted correction, P80, and P81 by a roll call vote.

(Residential-3 du/ac) and ROR (Retail/Office/Residential) to PD (Planned Development) on Approximately 303 Acres of Real Property; a Text Amendment Creating Subarea Policy FLU 7.1.56 – Wesley Chapel Lakes; and a Map Amendment to the Future Land Use Map 2-9 Adding Subarea Map 2-9(56) Wesley Chapel Lakes (Public Hearing: DC/Hybrid; BCC: 6/8/2021 at 1:30 p.m., DC/Hybrid; BCC: 8/10/2021 at 1:30 p.m., DC/Hybrid)

Public Hearings at 1:30 p.m.PDD-21-0328District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Resolution By The Board Of County Commissioners Of Pasco County, Florida (Consent), Designating That Area Commonly Referred To As "Kirkland Drive" As A Street Lighting Service Area For Street Lighting Improvements And To Levy Assessments Against The Property Benefited By Street Lighting Improvements In Accordance With The Pasco County Code Of Ordinances, Chapter 94, Article II, Sections 94-46 Through 94-56.

Public Hearings at 1:30 p.m.UT-21-0358District 1

Approved minutes

Approved the Public Hearing Consent Agenda which included Agenda items P79 including the noted correction, P80, and P81 by a roll call vote.

Large-Scale Comprehensive Plan Amendment- CPAL 20(13) Palmetto Ridge (Consent) – Transmittal of the proposed Comprehensive Plan Text Amendment to Subarea Policy Flu 7.1.34- Fort King Ranch and Renaming the Subarea to Palmetto Ridge; Updating the Future Land Use Map 2-9 and Subarea Map 2-9(34) Fort King Ranch to Depict Name Change (Public Hearing: LPA: 5/20/2021 at 1:30 p.m., NPR/Hybrid; BCC: 6/08/2021 at 1:30 p.m., DC/Hybrid; BCC: 8/10/2021 at 1:30 p.m., DC/Hybrid)

Public Hearings at 1:30 p.m.PDD-21-0371District 1

Approved minutes

Approved the Public Hearing Consent Agenda which included Agenda items P79 including the noted correction, P80, and P81 by a roll call vote.

Zoning Amendment (Regular) – Steven Siller Tunnel to Tower/Parkway Boulevard– Change in Zoning from a PUD Planned Unit Development to a R- 4 High Density Residential District – Southcentral Pasco County – on the South Side of Parkway Boulevard, Approximately .5 Miles East of Ehren Cutoff – Containing Approximately 75.15 Acres (PC: 5/20/21, 1:30 p.m.; DC Hybrid Virtual Meeting, BCC: 6/8/21, 1:30 p.m.; DC Hybrid Virtual Meeting; Cont. from PC 4/22/21, 1:30 p.m. NPR; Cont. from PC 5/6/21, 1:30 p.m. DC; Cont. from BCC: 5/18/21, 1:30 p.m.; NPR Hybrid Virtual Meeting)

Public Hearings at 1:30 p.m.PDD-21-7528District 2

Approved minutes

Approved Staff’s recommendation by a roll call vote.

Comprehensive Plan Amendment (Regular) – CPAL 20(14) Central Pasco Employment Village – Transmittal of the Proposed Comprehensive Plan Text Amendment to the Central Pasco Employment Village Subarea Policy, Policy FLU 7.1.12 (Public Hearing: LPA: 3/25/21 at 1:30 p.m., NPR/Hybrid continued; LPA: 4/22/21 at 1:30 p.m. at NPR/Hybrid; BCC: 5/18/21 at 1:30 p.m., NPR/Hybrid continued; BCC: 6/8/21 at 1:30 p.m., DC/Hybrid; BCC: 7/6/21 at 1:30 p.m., DC/Hybrid)

Public Hearings at 1:30 p.m.PDD-21-0290District 1, 2

Approved minutes

Approved Staff’s recommendation including the amended language as read into the record by Mr. Nectarios Pittos, Planning and Development Director, by a roll call vote.

Zoning Amendment (Regular) – Life Church MPUD Master Planned Unit Development – Victorious Life Assembly of God, Inc. – A Rezoning Request from an A-R Agricultural-Residential Zoning District to an MPUD Master Planned Unit Development District to Allow 122 Single-Family Detached Residential Units on Approximately 41.80 Acres

Public Hearings at 1:30 p.m.PDD-21-7504District 1

Approved minutes

Approved Staff’s recommendation including the noted withdrawal of the request of the size variation for the neighborhood park and noted amendment for there to be no fence unless it was required by the Land Development Code and the noted amendment to add that each home would have at least one tree in front of it that was not a queen palm by a roll call vote.

Agenda & Minutes - Pasco County Commission on Human Trafficking - Meeting of March 17, 2021

Agendas and MinutesNI-21-0679District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Minutes - Planning Commission (PC) - March 4, 2021

Agendas and MinutesNI-21-0706District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Minutes - Planning Commission (PC) - April 1, 2021

Agendas and MinutesNI-21-0707District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Minutes - Pasco County Housing Finance Authority (HFA) - September 22,

Agendas and MinutesNI-21-0708District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Minutes - Tourist Development Council (TDC) - February 17, 2021

Agendas and MinutesNI-21-0709District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Library Advisory Board Meeting Minutes April 13, 2021

Agendas and MinutesNI-21-0733District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Minutes - Public Safety Coordinating Council (PSCC) - January 22, 2021

Agendas and MinutesNI-21-0758District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of Performance Guarantee Surety Bond No. 107167026 and Accept the Partial Performance Guarantee Surety Bond (Landscaping) No. 107167032 and Maintenance Guarantee Surety Bond No. 107290715 – Cypress Preserve 841, LLC (Developer) – Cypress Preserve Phase 2B(1) & 2B(2) – PMB21-014

MiscellaneousNI-21-0560District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Right of Way (ROW) Maintenance Guarantee Surety Bond No. 41386399 – Pasco Ranch, Inc. (Developer) – CR 54 – Sierra Segment ROW Improvements, Permit No. 35400 – PMB21-032

MiscellaneousNI-21-0561District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of Performance Guarantee No. LICX1190019 – Mirada Community Development District (CDD) - Curley Road Utilities Elam Road to Tyndall Road Right-of-Way (ROW) Improvements, Permit No. ROW-2019- 00343 – PMB21-039

MiscellaneousNI-21-0562District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Maintenance Guarantee Surety Bond No. SUR23100175 – Long Lake Ranch, LLC (Developer) – Long Lake Ranch Village 3, Parcels C, D, E, F-1 – PMB21-035

MiscellaneousNI-21-0563District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Maintenance Guarantee Surety Bond No. SUR23100173 – Long Lake Ranch, LLC (Developer) – Long Lake Ranch, Village 1B – PMB21-036

MiscellaneousNI-21-0564District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 82C234818 – Fencepost54, LLC (Developer) – 7-Eleven - Starkey Ranch, ROW Permit No. 2020-00451 – PMB21-041

MiscellaneousNI-21-0565District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 115444T – BALLANTRAE WC LLC (Developer) – Cypress Ranch Master Infrastructure, ROW Permit No. 2020-00556 – PMB21-044

MiscellaneousNI-21-0566District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 72BSBIJ1033 – Lennar Homes, LLC (Developer) – Madison Street ROW Improvements, Permit No. 36779 – PMB21-026

MiscellaneousNI-21-0578District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of Performance Guarantee Surety Bond No. SU1153566 and Accept the Partial Performance Guarantee Surety Bond No. SU1169909 – Taylor Morrison of Florida, Inc. (Developer) – Esplanade at Starkey Ranch Phase 3 & 3A – PMB21-043

MiscellaneousNI-21-0579District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Right of Way (ROW) Performance Guarantee Surety Bond No. 9178114 and Accept ROW Maintenance Guarantee Surety Bond No. 9178130 – M.T.M. Contractors, Inc. (Developer) – HPI Horne Storage - Alt. 19, Permit No. ROW-2019-00216 – PMB21-047

MiscellaneousNI-21-0580District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Right of Way (ROW) Maintenance Guarantee Surety Bond No. ERL1900395 and its associated Rider – M/I Homes of Tampa, LLC (Developer) – Morsani Phases 1-3 (Leonard Road and Henley Road) ROW Improvements, Permit No. 37072 – PMB21-040

MiscellaneousNI-21-0581District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of Performance Guarantee Surety Bond No. 106643974 – RaceTrac Petroleum, Inc. – #1151 RaceTrac, Right of Way Permit No. 36256 – PMB21-045

MiscellaneousNI-21-0582District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of Performance Guarantee Surety Bond Nos. POA1003062 and POA1003063 and Accept the Maintenance Guarantee Surety Bond No. 6213001032 – Meadow Ridge Owner, LLC (Developer) – Epperson South Town Center East – PMB21-046

MiscellaneousNI-21-0583District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Approve the Release of the Right of Way (ROW) Maintenance Guarantee Cash Bond deposited into Account No. 2603-220862 – Pristine Lake, LLC. (Developer) – Pristine Lakes Preserves ROW Improvements, Permit No. 36231 – PMB21-049

MiscellaneousNI-21-0584District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 086995N and Rider – Carefree Shadowwood, LLC (Developer) – Shadow Wood Village West Expansion, ROW Permit No. ROW-2020-00190 – PMB21-051

MiscellaneousNI-21-0585District 5

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

(This Item Replaces Previously Loaded Noted Item NI21-0414) Accept the Maintenance Guarantee Surety Bond No. SU1168603 – Taylor Morrison of Florida, Inc. (Developer) – Wiregrass Ranch Boulevard Phase 3A Right-of- Way Improvements – PMB21-038

MiscellaneousNI-21-0586District 5

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements – The District Board of Trustees Pasco- Hernando State College – IPAC-Instructional Performing Arts Center (PCU19-103.51)

MiscellaneousNI-21-0634District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Release of Maintenance Guarantee – Lennar - Lake Mary Lou (PCU00- 316.39)

MiscellaneousNI-21-0635District 3

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Release of Maintenance Guarantee – CR Pasco Development, LLC and Mirada Community Development District - Mirada Off-Site Utilities North (PCU15-107.15)

MiscellaneousNI-21-0636District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Release of Maintenance Guarantee – CR Pasco Development, LLC and Mirada Community Development District - Mirada Parcel 17 Phase 1 Only (PCU15-107.09)

MiscellaneousNI-21-0637District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Food Policy Advisory Council Resolution 21-01 Plant for Pasco Initiative

MiscellaneousNI-21-0653District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Food Policy Advisory Council Resolution 21-02 Regional Resilient Action Plan

MiscellaneousNI-21-0654District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

FY 2020-2021 2nd Quarter Variance Report - Florida Department of Health in Pasco County

MiscellaneousNI-21-0680District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Asturia CDD - Annual Financial Audit Report FY Ended September 30, 2020 - Letter Dated April 16, 2021

MiscellaneousNI-21-0681District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Bridgewater of Wesley Chapel CDD - Annual Financial Audit Report FY Ended September 30, 2020 - Letter Dated April 16, 2021

MiscellaneousNI-21-0682District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Connerton West CDD - Annual Financial Audit Report FY Ended September 30, 2020 - Letter Dated April 14, 2021

MiscellaneousNI-21-0683District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Country Walk CDD - Annual Financial Audit Report FY Ended September 30, 2020 - Letter Dated April 16, 2021

MiscellaneousNI-21-0684District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 05-26-16-0520-00000-0120 - Tax Deed Application 2018XX000057TDAXXX - OR BK 10336 PG 3653 - Dated 05-03

MiscellaneousNI-21-0685District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 08-25-17-0000-00200-0042 - Tax Deed Application 2018XX000024TDAXXX - OR BK 10327 PG 1227 - Dated 04-19

MiscellaneousNI-21-0686District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 08-25-17-0010-00000-0700 - Tax Deed Application 2018XX000025TDAXXX - OR BK 10327 PG 1229 - Dated 04-19

MiscellaneousNI-21-0687District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 09-25-16-0770-00000-0830 - Tax Deed Application 2018XX000050TDAXXX - OR BK 10336 PG 3647 - Dated 05-03

MiscellaneousNI-21-0688District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 12-25-16-0090-06400-0210 - Tax Deed Application 2018XX000051TDAXXX - OR BK 10336 PG 3649 - Dated 05-03

MiscellaneousNI-21-0689District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 16-25-17-0070-11400-0270 - Tax Deed Application 2018XX000034TDAXXX - OR BK 10336 PG 3641 - Dated 05-03

MiscellaneousNI-21-0690District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 21-25-17-0150-26100-0610 - Tax Deed Application 2018XX000043TDAXXX - OR BK 10336 PG 3643 - Dated 05-03

MiscellaneousNI-21-0691District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 22-24-21-0030-01700-0160 - Tax Deed Application 2018XX000006TDAXXX - OR BK 10327 PG 1223 - Dated 04-19

MiscellaneousNI-21-0692District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 29-25-16-0760-00000-0080 - Tax Deed Application 2018XX000054TDAXXX - OR BK 10336 PG 3651 - Dated 05-03

MiscellaneousNI-21-0693District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 34-24-16-0050-00000-0690 - Tax Deed Application 2018XX000047TDAXXX - OR BK 10336 PG 3645 - Dated 05-03

MiscellaneousNI-21-0694District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Escheatment Tax Deed - Parcel ID 36-26-21-0020-00000-6240 - Tax Deed Application 2018XX000017TDAXXX - OR BK 10327 PG 1225 - Dated 04-19

MiscellaneousNI-21-0695District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

FAC21-1053 Task Order No FM21-017 - New Vista Builders Group LLC - Monument Sign Replace Tile with Marble WPGC - 02-18-2021

MiscellaneousNI-21-0696District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

FAC21-1059 Easement Agreement - Duke Energy Florida LLC - Fire Station No 17 - OR BK 10327 PGS 51-515 - 03-17-2021

MiscellaneousNI-21-0697District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Meadow Pointe IV CDD - Annual Financial Audit Report FY Ended September 30, 2020 - Letter Dated April 14, 2021

MiscellaneousNI-21-0698District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Bid No IFB-CA-20-128 - Fire Rescue Station No 42 Construction - 04-13-2021

MiscellaneousNI-21-0699District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Bid No IFB-DS-20-141 - Elise Logan Memorial Park Concession Building Replacement - 04-13-2021

MiscellaneousNI-21-0700District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Bid No IFB-DS-20-191 - Fire Rescue Station No 17 - 04- 13-2021

MiscellaneousNI-21-0701District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Task Order No FM21-012 - Citizen Center Renovations - 04-26-2021

MiscellaneousNI-21-0702District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Task Order No FM21-013 - Robert Sumner Judicial Center Holding Cell Trailer Utility Services - 04-06-2021

MiscellaneousNI-21-0703District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Task Order No FM21-015 - Jack Alberts Records Retention Center Exterior Paint and Repair - 04-05-2021

MiscellaneousNI-21-0704District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Task Order No FM21-020 - Tierra Inc - Starkey Ranch District Park Phase 2A - $5,239.92 - 03-30-2021

MiscellaneousNI-21-0705District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

FAC21-1063 - Task Order No FM21-019 - Design & Construction Innovations LLC - Exterior Wall Paint Fire Rescue Station No 10 - April 7, 2021

MiscellaneousNI-21-0710District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

PMM21-036 - Change Order No 3 - Cone & Graham Inc - Ridge Road Extension Phase 1 - March 17, 2021

MiscellaneousNI-21-0711District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

PSC-2021-0156-PCO-EI - Docket No 20210034-EI - Tampa Electric Company - Issued May 7, 2021

MiscellaneousNI-21-0712District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Release of Maintenance Guarantee – CR Pasco Development, LLC and Mirada Community Development District - Mirada Parcel 20 Phase 1 Only (PCU15-107.12)

MiscellaneousNI-21-0713District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Taylor Morrison of Florida, Inc. - Esplanade at Starkey Ranch Phase 4 (PCU06- 139.54)

MiscellaneousNI-21-0714District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Rhodine Pit, LLC - Phillips & Jordan Office Building (PCU20-103.04)

MiscellaneousNI-21-0715District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Encompass Health Corporation - Encompass Health Office (PCU02-218.44)

MiscellaneousNI-21-0716District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Release of Maintenance Guarantee – Golden Ranch Property, LLC - Union Park Phase 4A (PCU07-261.13)

MiscellaneousNI-21-0717District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – SR 54 Land Associates, LLC - Asturia Phase 4 (PCU06-205.18)

MiscellaneousNI-21-0718District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Chancey Road Holdings, LLC - Chancey Subdivision (PCU19-103.34)

MiscellaneousNI-21-0719District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements – Circle K Stores, Inc. – Circle K – US 41 and Hale Road (PCU16-103.19)

MiscellaneousNI-21-0720District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – M/l Homes of Tampa, LLC - Ehren Cutoff Residential (PCU18-117.02)

MiscellaneousNI-21-0721District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Lennar Homes, LLC - Connerton - Village 2 Parcel 209 (PCU97-156.49)

MiscellaneousNI-21-0722District 2

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – NNP- Bexley, LLC - Bexley South 4.4 and North 3.1 – Phase A (PCU02-218.40)

MiscellaneousNI-21-0723District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – Epperson North Community Development District - Epperson North Village E-3 (PCU04-102.37)

MiscellaneousNI-21-0724District 1

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Acceptance of Utility Improvements and Maintenance Guarantee – D.R. Horton Inc. - South Branch Ranch – Phase 5B (PCU06-250.15)

MiscellaneousNI-21-0725District 4

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Amended Escheatment Tax Deed - Parcel ID 22-25-16-076G-00001-2330 - Tax Deed Application 2016XX000153TDAXXX - OR BK 10346 PG 1779 - Dated 05-12-2021

MiscellaneousNI-21-0754District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Notice to Proceed Task Order No FM21-017 - Monument Sign-Replace Tile with Marble WPGC - 05-03-2021

MiscellaneousNI-21-0755District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

Preserve at Wilderness Lake CDD - Proposed FY 2021-2022 Budget - Letter Dated May 6, 2021

MiscellaneousNI-21-0756District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.

SWFWMD Comprehensive Annual Financial Report Submission FY 19-20 - Received in Board Records May 12, 2021

MiscellaneousNI-21-0757District All

Approved minutes

Approved as part of the Public Hearing Consent Agenda including the noted correction to the Agenda Memo for the project’s address to state, “at Meadowpointe Boulevard at the intersections of State Road 54, State Road 56, and Beardsley” by a roll call vote.