Tuesday, August 6, 2024
Board of County Commissioners
- 130 agenda items
- 127 with an outcome in the minutes
- 4h 36m of recording
- 5 members seated
- Ron OakleyDistrict 1Chair
- Seth WeightmanDistrict 2
- Kathryn StarkeyDistrict 3Vice Chair
- Lisa YeagerDistrict 4
- Jack MarianoDistrict 5
Heard and decided80
Public hearings, regular business, and presentations: the items the board took up one at a time.
A Resolution By The Board Of County Commissioners Of Pasco County, Florida, Recognizing Suzanne Renczkowski For 30 Years Of Dedicated Service To The Pasco Economic Development Council
Approved minutesApproved to adopt.
(11:00 a.m. Time Certain) Pasco EDC Quarterly Update
(11:15 a.m. Time Certain) Confidential Project BSD Economic Incentive Agreement - $3,150,000.00
Approved minutesApproved to note Resolution 24-157 Declaring a State of Emergency in Pasco County which was executed by the County Administrator.
An Ordinance By The Pasco County Board Of County Commissioners Amending The Pasco County Land Development Code; Creating Section 1106, Car Wash Facilities Standards; Amending Section 525.4, C-1 Neighborhood Commercial District, Special Exception Uses; Section 526.2, C-2 General Commercial District, Permitted Uses; Section 907.3, Stacking Spaces And Drive Through Facilities; Appendix A, Definitions; And Other Sections, As Necessary, For Internal Consistency; Providing For Applicability; Repealer; Providing For Severability; Inclusion Into The Land Development Code, And An Effective Date.
Approved minutesApproved to continue the item to the September 3, 2024 Board of County Commissioners meeting at 1:30 p.m. in Dade City.
An Ordinance By The Pasco County Board Of County Commissioners Amending The Pasco County Land Development Code; Amending Section 402.2, Zoning Amendment-MPUD Master Plan Unit Development, Submittal Requirements; Section 403.1, Preliminary Development Plans-Residential, Submittal Requirements; Section 403.2, Preliminary Development Plans- Nonresidential/Mixed Use, Submittal Requirements; Section 403.3, Preliminary Site Plans, Submittal Requirements; Section 403.7, Mass Grading, Submittal Requirements; Section 404.3, Mining Permits, Application Requirements; Section 404.4, Construction And Demolition Debris Disposal Facilities Operating Permits, Application Requirements; Section 404.6, Yard Trash Processing Facilities, Application Requirements; Section 809.2, Cultural Resources, Generally; Section 809.4, Standards For Surveys And Analysis; Section 809.8, Historic Cemeteries, Specific Requirements; And Other Sections, As Necessary, For Internal Consistency; Providing For Applicability; Repealer; Providing For Severability; Inclusion Into The Land Development Code, And An Effective Date.
Approved minutesNo action required as this was the first hearing. The adoption hearing was set for the August 21, 2024 Board of County Commissioners meeting at 1:30 p.m. in New Port Richey.
An Ordinance By The Pasco County Board Of County Commissioners Amending The Pasco County Land Development Code; Providing For Amendments To Section 1302.3, School Impact Fees, To Make Such Section Consistent With The 2024 School Impact Fee Study And To Adopt Such Study; To Increase The Amount Of School Impact Fees; Providing For Additional Amendments As Necessary To Ensure Internal Consistency; Providing For Applicability, Repealer, Severability, Inclusion Into The Land Development Code, Modification And An Effective Date.
Approved minutesNo action required as this was the first hearing. The adoption hearing was set for the August 21, 2024 Board of County Commissioners meeting at 1:30 p.m. in New Port Richey.
An Ordinance Establishing The Hope Innovation District Pursuant To Chapter 190, Florida Statutes; Providing For Authority And Power Of The District; Providing For Powers And Duties Of The District; Providing For The Board Of Supervisors Of The District; Providing For The District Budget; Providing For Functions Of The District; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by a roll call vote.
An Ordinance Establishing The Pasadena Ridge Community Development District Pursuant To Chapter 190, Florida Statutes; Providing For Authority And Power Of The District; Providing For Powers And Duties Of The District; Providing For The Board Of Supervisors Of The District; Providing For The District Budget; Providing For Functions Of The District; Providing For Miscellaneous Provisions; Providing For An Effective Date.
Approved minutesApproved to adopt by a roll call vote.
Zoning Amendment (Continuance) – Kokolakis West MPUD – SR 52 Limited Partnership– Rezoning Request from an A-C Agricultural District to an MPUD Master Planned Unit Development District to Allow for the Maximum Development of 155 Single Family Detached Dwelling Units (DU), 67 Single Family Attached Dwelling Units, 168,799 Square Feet (SF) of Support Commercial, and 125,000 SF Corporate Business Park/Target Industry/Light Industry and Associated Infrastructure on Approximately 177.48 Acres Located in Central Pasco County
Approved minutesApproved to continue the item to the September 3, 2024 Board of County Commissioners meeting at 1:30 p.m. in Dade City.
Development Agreement (Consent) - Depue East MPUD Master Planned Unit Development - Pulte Home Company, LLC. - Request Approval of the Development Agreement (DA) To Design, Permit and Construct Improvements to Watergrass Parkway and Wells Road in Exchange for Transportation Development Fee Credits - Located South of Wells Road on Approximately on 931 Acres Within Villages L and M in the Villages of Pasadena Hills
Approved minutesApproved the Public Hearing Consent Agenda which included Agenda items P60 and P61.
Zoning Amendment (Consent) – S A Development Partners LLC – Change in Zoning from a C-2 General Commercial District and C-3 Commercial/Light Manufacturing District to a C-3 Commercial/Light Manufacturing District – Central Pasco County – South Side of County Road 52, Approximately 0.5 Mile West of Mirada Boulevard – Containing Approximately 5.557 Acres
Approved minutesApproved the Public Hearing Consent Agenda which included Agenda items P60 and P61.
Zoning Amendment (Consent) – Dave Mitchells Holding Company/Mitchell Clinton Rezoning – Change in Zoning from an R-1MH Single-Family/Mobile Home District and C-2 General Commercial District to a C-2 General Commercial District – East Central Pasco County – Northeast Corner of Circle B Road and Clinton Avenue – Containing Approximately 2.18 Acres
Approved minutesApproved to continue the item to the September 3, 2024 Board of County Commissioners meeting at 1:30 p.m. in Dade City.
Zoning Amendment (Consent) - Crossways MPUD - Crossways 301 LLC - Rezoning Request from an A-C Agricultural Zoning District to an MPUD Master Planned Unit Development District to Allow for the Development of Up to 130 Single-Family Detached Dwelling Units and Associated Infrastructure on Approximately 29.5 Acres Located in East Pasco Approximately 29.5 Acres East of Old Lakeland Highway, 0.2 Miles East and 0.1 Miles North of U.S. Highway 98
Approved minutesApproved to continue the item to the September 3, 2024 Board of County Commissioners meeting at 1:30 p.m.
Agenda and Minutes – Pasco County Commission on Human Trafficking – Meeting of May 8, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Agenda & Minutes - Pasco County Commission on Human Trafficking Education and Awareness Subcommittee – Meeting of May 8, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Gulf Harbors Advisory Committee - Meeting Minutes - May 28, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Board of County Commissioners Workshop (BCC WKSHP) Meeting Minutes – May 21, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Housing Finance Authority (HFA) Meeting Minutes – March 21, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Planning Commission (PC) Meeting Minutes – April 18, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Planning Commission (PC) Meeting Minutes – May 16, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Planning Commission (PC) Meeting Minutes – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Tourist Development Council (TDC) Meeting Minutes – May 15, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Performance Guarantee Irrevocable Letter of Credit No. OD23003066 – GGR Highlands OP, LLP (Developer) – Highland Hills of Pasco (TED24-0042)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Release of Partial Performance Guarantee Surety Bond No. 5034273 – Connerton, LLC (Developer) – Connerton Village Two Village Center Parcels 251A, 251B, 251C, and 251D (TED24-0122)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Approve Unauthorized Purchase Request and New Agreement- NEOGOV - $68,136.85
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Revision No. 1 for Task Order No. 1-24 – JMG Engineering, Inc. – Design Review Services – Waste to Energy Expansion Design Build Project (SW24- 0335)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Revision No. 1 for Task Order No. 3-23 – Arcadis U.S., Inc. – Engineering Staffing Support Services (UTD24-0337)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Task Order No. 05-24 – Carollo Engineers, Inc. – Wesley Center Link Seal Repair Project, PCU 24-004.00 (UTD24-0307)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
PEG24-0384 Partial Assignment of Funding and Escrow Agreement from Galvin-VOPH et al. to M/I Homes of Tampa
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Ballantrae Community Development District Preliminary FY 2024-2025 Proposed Budget
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Chapel Creek Community Development District - Proposed Budget Fiscal Year
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Cobblestone Community Development District - Preliminary Budget Fiscal Year
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Harvest Ridge Community Development District - Approved Tentative Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Heritage Springs Community Development District - Approved Tentative Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Lake Bernadette Community Development District - Approved Tentative Budget
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Lexington Oaks Community Development District - Approved Tentative Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Longleaf Community Development District - Approved Tentative Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Meadow Pointe II Community Development District Proposed Operating Budget for Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Northwood Community Development District Proposed Operating Budget for Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
The Preserve at South Branch Community Development District - Resolution 2024-09 - Approved Proposed Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Suncoast Community Development District - Approved Tentative Budget Fiscal Year 2025
Approved minutesApproved as part of the Public Hearing Consent Agenda.
The Groves Community Development District Proposed Fiscal Year 2024/2025 Budget
Approved minutesApproved as part of the Public Hearing Consent Agenda.
2024-01 BCC Unannounced Cash Verification Final Report
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Del Webb Bexley CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – July 11, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1086 – AAR No. 4 – Galen Wilson Bus Maintenance Facility and Parking Lot Expansion – David Nelson Construction Co. – $37,868.87 – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1090 – Task Order No. FM24-024 – Coastal Design Consultants, Inc. – Anderson Family Park lmprovements – $ 39,850.00 – May 28, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1093 – Task Order No. FM24-022 – Ajax Building Company, LLC – Fire Rescue Station No. 19 - $42,552.35 – May 7, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1094 – Change Order No. 1 to Agreement for Bid No. IFB-DS-22-140 – David Nelson Construction Co. – Fire Rescue Station No. 3 – No Funding – May 30, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1096 – Change Order No. 1 to Task Order FM23-030 - EnviroBuild, LLC. – Fire Station No. 28 – Gear Cleaning Facility – $22,237.00 – May 28,
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1098 – AAR No. 3 – Hap Clark 3rd Floor Renovations and SOE Suite Renovation – Bandes Construction Company, Inc. – $13,900.62 – May 7, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1099 – AAR No. 3 – Fire Rescue Station No. 3 - David Nelson Construction Co. – $71,591.50 – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1101 – Change Order No. 2 – Decubellis Building – Bandes Construction Company, Inc. – Time Only – May 20, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1108 – AAR No. 1 – Sunwest Park Improvements – Bandes Construction, Inc. – $37,881.22 – May 28, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1110 – AAR No. 4 – Decubellis Building – Bandes Construction Company, Inc. –$3,435.06 – May 30, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1116 – CCD 024 Moss & Associates – Millwork, Framing & Drywall, Mechanical, Fire Protection, Plumbing, Security Controls and Electrical – $225,000.00 – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1117 – PCI BT0326 – Plumbing Risers – $2,951.30 – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1118 – PCI BT0295 – Concrete Curb in the Sally Port – $3,082.00 – June 6, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1127 – Jail Expansion Potential Change Item (PCI) BT0290 – Moss & Associates – Plumbing Risers Cut and Cap for Cell Installation – $5,423.66 – June 25, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1129 – Jail Expansion Potential Change Item (PCI) BT0329 – Moss & Associates – Electrified Mortise Lockset – $995.58 – June 25, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Lakeside CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – July 11, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Meadow Pointe III CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – June 28, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed – Anderson Family Park Improvements – Task Order No. FM24-024 – Coastal Design Consultants, Inc. – June 17, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed – Fire Rescue Station No. 19 – Task Order No. FM24-022 – Coastal Ajax Building Company, LLC. – June 17, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Notice to Proceed – Starkey Ranch District Park Phase 2B-2G – IFB-DS-24- 009 – Diaz/Fritz Group, Inc. – June 25, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
PSC-2024-0229-P AA-EQ – Docket No. 20240048-EQ – Duke Energy Florida, LLC – Issued July 8, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
PSC-2024-0230-P AA-EQ – Docket No. 20240052-EQ – Tampa Electric Company – Issued July 8, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Seven Oaks CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – June 21, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Summit View CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – June 21, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
The Verandahs CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – June 21, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Wesbridge CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – July 11, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
WireGrass II CDD – Annual Financial Audit Report – Fiscal Year Ended September 30, 2023 – July 11, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1130 – Jail Expansion Potential Change Item (PCI) BT0337 – Moss & Associates – Roof Storm Drain - $4,853.56 – June 27, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Florida Department of Revenue Property Tax Oversight
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1084 – Professional Svcs Agmt (RSQ-DS-23-006) – Professional Geotechnical & Materials Testing Svcs – Universal Engineering Sciences LLC – April 10, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
FAC24-1134 – Jail Expansion – CCD 027 Moss & Associates – Structural Steel – $128, 000. 00 – July 1, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
2023 Tax Roll Recapitulation and List of Errors, Insolvencies and Double Assessments - Pasco County Tax Collector - Dated June 25, 2024
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Amendment No. 1 to the Statement of Work – Ernst & Young LLP – Inflation Reduction Act Advisory Services (SW24-0341, NI24-0361)
Approved minutesApproved as part of the Public Hearing Consent Agenda.
Taken together50
The consent agenda and other items decided in a single motion, without discussion. They were approved without discussion, so there is nothing said about them to find.
Not on the published agenda18
Stretches of the recording this archive identified: the call to order, recesses, adjournment, and anything taken up that the agenda does not list. Inferred, not published.