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Pasco Countymeeting record

Tuesday, February 18, 2020

Board of County Commissioners

  • 82 agenda items
  • 80 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 decided41

Public hearings, regular business, and presentations — the items the board took up one at a time.

R3ApprovedRegular businessPublished agenda

Cooperative Economic Development Agreement - APW Downtown Phase I, LP - Economic Development Incentive -$33,250,250

GROWTHOEG-20-1030District ALL

Approved minutes

Approved Staff’s recommendation including the revisions to the header of the agreement to include the proper entity that was now the developer for the project which was APW Downtown Phase I, LP, to correct the Clerk’s name, and to include the amount of the first mortgage of $1,250,250.00 which was the Economic Development Loan.

Taken together41

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.

Items disposed of together at the Board of County Commissioners meeting
ItemTitleOutcome
C12020-01 BCC Unannounced Change Fund Audit - Final ReportCO-20-0149Approved
C2Annotated Minutes - Board of County Commissioners Meeting - Regular Meeting/Rezoning - December 10, 2019CO-20-0147Approved
C3Minutes - Board of County Commissioners Meeting - January 7, 2020CO-20-0148Approved
C4Specific Approvals, General Warrants, Payroll Items, and Transfer Authorizations Including Those Previously Approved by the Chairman/Vice-Chairman…CO-20-0139Approved
C5Late Items and Changes to the AgendaCAO-20-0015Approved
C6Stipulated Final Judgment – Timothy Floyd Philmon and Margaret Philmon, Co- Trustees under Margaret Philmon Revocable Living Trust Agreement Dated…CAO-20-1605Approved
C7Stipulated Final Judgment - Floyd Philmon Groves, LLC - Eminent Domain Settlement Clinton Avenue Extension/SR. 52 Realignment, Project #C10687.00,…CAO-20-1606Approved
C8Approve Ratification of Contract for IFB-SS-14-019 and One Year Renewal – Gilly National, Inc., d/b/a/ Gilly Vending, Countywide Healthy Vending…OPD-20-0110Approved
C9Property Maintenance Clearing of Lots - Pasco County Code of Ordinance (Section 42-1) - Lien Resolutions - No Funding RequiredCE-20-0001Approved
C10Accept A Donation of A 2003 International 4300 Single Axle Tractor to Pasco County Fire Rescue – Great Bay Distributors…FR-20-1230Approved
C11Budget Amendment: Transfer Funds from Fire/Rescue Impact Fees Fund Reserves – Public Safety Branch, Fire Rescue Department –Realignment of Funds for…FR-20-1255Approved
C12Fall 2019 Reimbursement Grant - State of Florida E911 Board – 911 system upgrades - $533,151.36DES-20-0003Approved