Tuesday, February 7, 2017
Board of County Commissioners
- 107 agenda items
- 71 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 decided58
Public hearings, regular business, and presentations — the items the board took up one at a time.
Minutes Financial Matters Specific Approvals
Approved minutesApproved.
Briefing On Ridge Road Extension
Recording of Plat with a Performance Guarantee – 54 West, Inc., Circle K Stores, Inc. and JB Trinity, LLC – 54 West – No Funding Required
Approved minutesApproved with Commissioner Starkey abstaining from the vote due to a conflict of interest.
A RESOLUTION ADOPTING THE CONNECTED CITY FINANCIAL PLAN WHICH WILL BE APPLICABLE WITHIN THE CONNECTED CITY STEWARDSHIP DISTRICT - BCC 2-7-17 - FUTURE FUNDING REQUIRED
Approved minutesApproved.
A RESOLUTION ADOPTING THE CONNECTED CITY CONCEPTUAL UTILITY PLAN AS REFERENCED IN THE CONNECTED CITY STEWARDSHIP DISTRICT - BCC 2-7-17 - NO FUNDING REQUIRED
Approved minutesApproved.
Use of State Housing Initiative Partnership (SHIP) Program Disaster Funds - To Create SHIP Flood Mitigation Program – CSFA 40.901 - $448,625.00
Approved minutesApproved.
Department of Housing and Urban Development - Public Facilities and Improvements, CFDA No. 14.218 - $400,000.00
Approved minutesApproved.
Addition of the Noll Property, Parcel ID No. 05-25-22-0000-00200-0000 – Parks, Recreation, and Natural Resources Department – Environmental Lands Acquisition and Management Program Acquisition List – No Funding Required
Approved minutesApproved.
Addition of the McKnight Property, Parcel ID No. 10-24-18-0000-00400-0020 – Parks, Recreation, and Natural Resources Department – Environmental Lands Acquisition and Management Program Acquisition List – No Funding Required
Approved minutesApproved.
Agreement for Sale and Purchase of Property – Clyde A. Biston, Parcel ID No. 25-26-21-0010-04600-0000 and 25-26-21-0010-035B0-0000 – Environmental Lands Acquisition and Management Program – $97,200.00
Approved minutesApproved.
(11:30 PM TIME CERTAIN) Presentation – Pasco County Public Transportation – Recognition of Marketing Success – No Funding Required
Minutes - Human Trafficking Commission Meeting - Dated November 7, 2016
Minutes - Human Trafficking Commission Meeting - Dated November 18, 2016
Minutes - Lake Bernadette Community Development District - October 25, 2016
Regular Meeting Agenda - Lake Bernadette Community Development District - October 25, 2016
Minutes - Development Review Committee (DRC) - September 29, 2016
Minutes - Development Review Committee (DRC) - October 13, 2016
Minutes - Planning Commission (PC) - November 7, 2016
Minutes - Development Review Committee (DRC) - November 10, 2016
Minutes - Tourist Development Council (TDC) - November 16, 2016
Letter Dated January 12, 2017 - Christopher Nocco, Sheriff - RE: Resolution #82- 107 - No Funding Required
REV RTC, Inc. - Performance Bond No. 1054364 in the amount of $1,517,256.40 - Dated January 12, 2017
Pace Program Status Report - Florida Green Finance Authority - Dated December 22, 2016
Notice of Annual Members Meeting - The Ridge Road Property Owners Association - Received January 9th, 2017
Monthly Report of School Impact Fees for September 2016 - Pasco County Clerk and Comptroller - Dated January 3rd, 2017
Monthly Report of School Impact Fees for August 2016 - Pasco County Clerk and Comptroller - Dated January 3rd, 2017
Monthly Report of Adjusted School Impact Fees for May 2016 to September 2016 - Pasco County Clerk and Comptroller - Dated January 3rd, 2017
Florida Public Service Commission - Docket No 150269-WS - Utilities, Inc. of Florida PSC-16-0539-CO-WS -Issued November 28, 2016
Florida Public Service Commission - Docket No 150269-WS - Utilities, Inc. of Florida PSC-16-0505-PAA-WS -Issued October 31, 2016
Florida Public Service Commission - Docket No 160101-WS - Utilities, Inc. of Florida PSC-16-0526-A-PCO-WS -Issued December 2, 2016
Florida Public Service Commission - Docket No 16101-WS - Utilities, Inc. of Florida PSC-16-0526-PCO-WS -Issued November 22, 2016
Meadow Pointe III CDD - Final Adopted FY 2016-2017 Budget - Dated October 26, 2016
Oath of Office Regarding Public Funds - Commissioner Jack Mariano - Dated November 23, 2016
Oath of Office Regarding Public Funds - Commissioner Kathryn Starkey - Dated November 22, 2016
Meadow Pointe III CDD - Amended FY 2015-2016 Budget - Dated December 16,
Transmittal for Task Order FM16-008 - Change Order No. 1 Regarding Jackson Memorial Hospital Building Demolition- Rolley Engineering - Dated December 16,
Meeting Schedule for 2017 Board - Tampa Bay Water - November 4, 2016
The Verandahs Community Development District - Amended FY 15-16 Budget - December 16, 2016
Oath of Office Regarding Public Funds - Commissioner Ron Oakley - Dated November 22, 2016
End of Year Report for FY 15-16- Pasco Economic Development Council - Dated November 29, 2016
Letter of Transmittal - Williamson Dacar Associates - Facilities Management Change Order 3 for Central Pasco Government Center. - Dated November 18,
Letter of Transmittal - Williamson Dacar Associates - Facilities Management Change Order 1 for Former Dade City Data Center - Dated November 21, 2016
Letter of Transmittal - Williamson Dacar Associates - Facilities Management Change Order 2 for Central Pasco Government Center. - Dated October 21, 2016
Stormwater DAVID Audit Report Number 2016-05 - from Pasco County Clerk and Comptroller - Dated January 13, 2017
Approved minutesApproved to receive and file the report.
Central Permitting and Utilities Audit Report Number 2017-01-A - From Pasco County Clerk and Comptroller - Dated January 13, 2017
Approved minutesApproved to receive and file the report.
Notification -Frontier Communications FIOS TV - RE: No Longer Offering HITN (Hispanic Information and Telecommunications Network); Channels 279/1648 - Dated January 10, 2017
Notice of Forfeited Monies - Pasco County Sheriff's Office - Dated January 20,
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING NATHAN JUNGLING ON ACHIEVING THE RANK OF EAGLE SCOUT.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING MICHAEL DEPRIMO ON ACHIEVING THE RANK OF EAGLE SCOUT
Approved minutesApproved to Adopt.
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN ADOPTING NEW CHAPTER 14, ESTABLISHING THE CONNECTED CITY CORRIDOR OVERLAY; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE - NO FUNDING REQUIRED.
Approved minutesApproved to Adopt by a roll call vote.
AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE ADOPTING NEW SECTION 522.9 CC-MPUD (CONNECTED CITY MASTER PLANNED UNIT DEVELOPMENT, AND OTHER SECTIONS, AS NECESSARY, FOR INTERNAL CONSISTENCY; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING AN EFFECTIVE DATE - FUTURE FUNDING REQUIRED
Approved minutesApproved to Adopt by a roll call vote.
AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE ADOPTING NEW SECTION 603, ESTABLISHING THE CONNECTED CITY STEWARDSHIP DISTRICT, AND THE ADOPTION OF THE CONNECTED CITY MASTER ROADWAY PLAN AND ASSOCIATED CROSS-SECTIONS; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE - FUTURE FUNDING REQUIRED
Approved minutesApproved to Adopt by a roll call vote.
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN FOR MODIFICATION OF THE VILLAGES OF PASADENA HILLS (VOPH) BOUNDARY AFFECTING MAPS PH1 - PH8; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE - NO FUNDING REQUIRED
Approved minutesApproved to Adopty by a roll call vote.
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN FOR MODIFICATION OF COMPREHENSIVE PLAN MAP 2-13 RURAL AREAS, AREA 4 BOUNDARY – BCC 2-7-17 – NO FUNDING REQUIRED
Approved minutesApproved to Adopt by a roll call vote.
AN ORDINANCE AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE SECTION 602, J. “BEN” HARRILL VILLAGES OF PASADENA HILLS STEWARDSHIP DISTRICT, SUBSECTION 602.5 LEGAL IDENTIFICATION OF REAL ESTATE PARCELS WITHIN THE DISTRICT; EXHIBIT 602-A PARCEL ID LIST; EXHIBIT 602-B BOUNDARY; SUBSECTION 602.8.M.6 ENTITLED PROPERTIES; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE - BCC 2-7-17 - NO FUNDING REQUIRED
Approved minutesApproved to Adopt by a roll call vote.
PAVING ASSESSMENT (CONSENT) - Twin Lake Estates, PVAS No. 906 – Board of County Commissioners – Public Hearing – $532,259.44
Approved minutesApproved.
Large Scale Comprehensive Plan Amendment Transmittal - Sitex NR Holding, LLC., - CPAL16(07) Avalon Park West (Formerly New River): From: PD (Planned Development) To: PD (Planned Development) - Located on the North Side of SR 54, East of River Glen Boulevard in Sections 10,11,12,13,14, and 55, Township 26 South, Range 20 East - No Funding Required
Approved minutesApproved.
Large Scale Comprehensive Plan Amendment Transmittal - South Branch Ranch, Inc. - CPAL16(06) South Branch Ranch: From: RES-3 (Residential 3du/ga) and EC (Employment Center) To: PD (Planned Development) - Located on the Northwest Corner of S.R. 54 and Suncoast Parkway, in Sections 19, 24, 25, 30, and 36, Township 26 South, Range 17 and 18 - No Funding Required
Approved minutesApproved.
Taken together49
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.