Board of County Commissioners, Feb 7, 2023

14 items located in this recording. Click a band to play it.

107 items

As it happened

Morning session7

Afternoon session14

Also on the agenda

We could not place these in the recording, so they stay in the order the agenda lists them.

Regular1

Public Hearings44

Loading the transcript…

Heard and decided52

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

R43No outcome in the minutesRegular businessPublished agenda

(11:00 a.m. Time Certain) Presentation - Clerk and Comptroller - Investment Performance Review - No Funding Required

Constitutional Officers - Clerk and ComptrollerCO-23-0117District All

R44ApprovedRegular businessPublished agenda

(11:15 a.m. Time Certain) CLOSED ATTORNEY-CLIENT SESSION – Litigation Assessment Meeting pursuant to Section 286.011(8), Florida Statutes, for the case of Nikki Alvarez-Sowles, Clerk & Comptroller, Pasco County, Florida v. Pasco County, Case No.51-2021-CA-2635-CAAXES, (Fla. Cir. Ct., 6th Jud. Cir.)

Legislative/Administrative - County AttorneyCAO-23-0006District All

Approved minutes
Approved to sign a letter of support for HART’s request for federal funding with Commissioner Oakley absent from the vote.

P45AdoptedPublic hearingPublished agenda

A Resolution Of The Board Of County Commissioners Of Pasco County, Florida (Regular) Authorizing The Issuance Of Not To Exceed $400,000,000 In Aggregate Principal Amount Of Pasco County, Florida Capital Improvement Cigarette Tax Allocation Bonds (H. Lee Moffitt Cancer Center Project), Series 2023A (The "Series 2023A Bonds"), For The Purpose Of Making A Loan Of Funds To H. Lee Moffitt Cancer Center And Research Institute, Inc. (The "Institute") To Finance And Refinance, Including Through Reimbursement, The Acquisition, Development, Construction, Equipping, Furnishing And Improvement Of Various Medical And Research Facilities, Which Is Or Will Be Owned And Operated By The Institute And/Or The H. Lee Moffitt Cancer Center And Research Institute Hospital, Inc., A Florida Not-For-Profit Corporation (The "Hospital"); Providing For The Rights Of The Owners Of Such Series 2023A Bonds And For The Payment Thereof; Making Certain Other Covenants And Agreements In Connection With The Issuance Of Such Series 2023A Bonds; Authorizing A Negotiated Sale Of Such Series 2023A Bonds; Providing Certain Terms And Details Of Said Series 2023A Bonds, Including Confirming The Sale Thereof And Providing For The Manner For Establishing The Interest Rate Or Rates Thereon And Establishing The Maturities Thereof; Authorizing The Use Of A Preliminary Official Statement And A Final Official Statement With Respect Thereto; Authorizing The Execution And Delivery Of A Contract Of Purchase, A Supplemental Trust Agreement And A Supplemental Financing Agreement; Approving And Authorizing The Execution And Delivery Of The Series 2023A Bonds And All Other Related Instruments Including, Without Limitation, A Tax Certificate And Agreement; Approving The Plan Of Financing And Issuance Of The Series 2023A Bonds For Purposes Of And Pursuant To Section 147(F) Of Internal Revenue Code Of 1986, As Amended; Appointing A Trustee, Registrar And Paying Agent; Providing For Other Miscellaneous Matters In Connection With The Foregoing; Providing For The Severability Of Parts Hereof If Declared Invalid; And Providing An Effective Date.

Public Hearings at 1:30 p.m.OMB-23-0012District All

Approved minutes
Approved to adopt.

P46ContinuedPublic hearingPublished agenda

Zoning Amendment (Continuance) – Reima Investments LLC/Apple Enterprises Trust – Change in Zoning from a R-2 Low Density Residential District to a C-2 General Commercial District – South Central Pasco County – On the South Side of Catfish Lake Road, North of State Road 54 – Containing Approximately 8.39 Acres

Public Hearings at 1:30 p.m.PDD-23-7665District 2

Approved minutes
Approved to continue the item to the March 7, 2023 Board of County Commissioners meeting at 1:30 p.m. in Dade City.

P47ContinuedPublic hearingPublished agenda

Zoning Amendment (Continuance) – Margie A Tingley – Change in Zoning from a C-3 Commercial/Light Manufacturing District to a C-2 General Commercial District – Central Pasco County – On the South Side of State Road 52 Approximately .50 Mile East of Mirada Boulevard – Containing Approximately 9.82 Acres

Public Hearings at 1:30 p.m.PDD-23-7678District 1

Approved minutes
Approved to continue the item to the March 7, 2023 Board of County Commissioners meeting at 1:30 p.m. in Dade City.

P48ApprovedPublic hearingPublished agenda

Zoning Amendment (Consent) – Angels Senior Living MPUD (Master Planned Unit Development) – ASL SR 54 Real Estate LLC – A Rezoning Request from an A-R (Agricultural-Residential District), R-4 High Density Residential District, and C-1 Neighborhood Commercial District to an MPUD Master Planned Unit Development District to Allow the Development of a Maximum of 180,000 Square Feet of Commercial and 181,000 Square Feet of Residential Treatment and Care Facilities on Approximately 31.77 Acres.

Public Hearings at 1:30 p.m.PDD-23-7606District 2

Approved minutes
Approved the Public Hearing Consent Agenda which included Agenda items P48 and P49 including the noted revision to correct the Resolution as the incorrect Resolution had been attached in CivicClerk.

P49ApprovedPublic hearingPublished agenda

Zoning Amendment (Consent) – US 41 and Shettle Road MPUD Master Planned Unit Development – DW Lester & Sons, Inc. – A Rezoning Request from an MPUD Master Planned Unit Development District to an MPUD Master Planned Unit Development District to Allow the Development of a Maximum of 40,000 Square Feet of Office, 25,000 Square Feet of Commercial/Retail, and 341 Multi Family Apartments – Containing approximately 17.086 acres

Public Hearings at 1:30 p.m.PDD-23-7652District 2

Approved minutes
Approved the Public Hearing Consent Agenda which included Agenda items P48 and P49 including the noted revision to correct the Resolution as the incorrect Resolution had been attached in CivicClerk.

P50ContinuedPublic hearingPublished agenda

Large-Scale Comprehensive Plan Amendment (Regular) - CPAL 22(06) Saddlebrook Resort PD - Providing For Transmittal Of The Proposed Large- Scale Comprehensive Plan Amendment To The Future Land Use Map (Map 2- 15 And Sheet 22) From RES-6 (Residential-6 DU/GA) To PD (Planned Development) on Approximately 549.39 acres of Real Property located to the South Of S.R. 54 and East of Service Road; and a Text Amendment creating Subarea Policy FLU 7.1.66 – Saddlebrook Resort; and a Map Amendment to The Future Land Use Map 2-9 adding Subarea Map 2-9(66) Saddlebrook Resort; and Providing for additional Text Amendments as necessary for internal consistency.

Public Hearings at 1:30 p.m.PDD-23-0009District 2

Approved minutes
Approved to continue the item to the April 4, 2023 Board of County Commissioners meeting at 1:30 p.m. in Dade City.

N51No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Asturia CDD - July 26, 2022

Agendas and MinutesNI-23-0362District All

N52No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Asturia Community Development District - July 26, 2022

Agendas and MinutesNI-23-0363District All

N53No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - January 20, 2022

Agendas and MinutesNI-23-0364District All

N54No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - October 21, 2021

Agendas and MinutesNI-23-0365District All

N55No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - November 18, 2021

Agendas and MinutesNI-23-0366District All

N56No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - December 16, 2021

Agendas and MinutesNI-23-0367District All

N57No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - October 21, 2021

Agendas and MinutesNI-23-0368District All

N58No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - November 18, 2021

Agendas and MinutesNI-23-0369District All

N59No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - January 20, 2022

Agendas and MinutesNI-23-0370District All

N60No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - December 16, 2021

Agendas and MinutesNI-23-0371District All

N61No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - July 21, 2022

Agendas and MinutesNI-23-0372District All

N62No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - February 17, 2022

Agendas and MinutesNI-23-0373District All

N63No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - March 17, 2022

Agendas and MinutesNI-23-0374District All

N64No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - April 21, 2022

Agendas and MinutesNI-23-0375District All

N65No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - May 19, 2022

Agendas and MinutesNI-23-0376District All

N66No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Lexington Oaks Community Development District - June 16, 2022

Agendas and MinutesNI-23-0377District All

N67No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - February 17, 2022

Agendas and MinutesNI-23-0378District All

N68No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - March 17, 2022

Agendas and MinutesNI-23-0379District All

N69No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - April 21, 2022

Agendas and MinutesNI-23-0380District All

N70No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - May 19, 2022

Agendas and MinutesNI-23-0381District All

N71No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - June 16, 2022

Agendas and MinutesNI-23-0382District All

N72No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Lexington Oaks CDD - July 21, 2022

Agendas and MinutesNI-23-0383District All

N73No outcome in the minutesPublic hearingPublished agenda

Gulf Harbors Advisory Board Meeting Minutes - September 13, 2022

Agendas and MinutesNI-23-0521District All

N74No outcome in the minutesPublic hearingPublished agenda

Gulf Harbors Advisory Board meeting - October 4, 2022

Agendas and MinutesNI-23-0522District All

N75No outcome in the minutesPublic hearingPublished agenda

Gulf Harbors Advisory Board Meeting Minutes - October 25, 2022

Agendas and MinutesNI-23-0523District All

N76No outcome in the minutesPublic hearingPublished agenda

Gulf Harbors Advisory Board Meeting Minutes - November 8, 2022

Agendas and MinutesNI-23-0524District All

N77No outcome in the minutesPublic hearingPublished agenda

Minutes - Jobs and Economic Opportunity Committee (JEOC) - October 27,

Agendas and MinutesNI-23-0518District All

N78No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Meadow Pointe II Community Development District - November 16, 2022

Agendas and MinutesNI-23-0525District All

N79No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Meadow Pointe II CDD - November 16, 2022

Agendas and MinutesNI-23-0526District All

N80No outcome in the minutesPublic hearingPublished agenda

Minutes of Meeting - Meadow Pointe II Community Development District - November 2, 2022

Agendas and MinutesNI-23-0527District All

N81No outcome in the minutesPublic hearingPublished agenda

Agency Mailing - Meadow Pointe II CDD - November 2, 2022

Agendas and MinutesNI-23-0528District All

N82No outcome in the minutesPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee – Lennar Homes, LLC – Epperson North Village B (PCU04-102.78)

MiscellaneousNI-23-0480District 1

N83No outcome in the minutesPublic hearingPublished agenda

Release of Maintenance Guarantee – Epperson Ranch II Community Development District – Epperson Ranch Phase 6-1 (PCU04-102.56)

MiscellaneousNI-23-0481District 1

N84No outcome in the minutesPublic hearingPublished agenda

Release of Maintenance Guarantee – SR 54 Land Associates, LLC – Asturia Phase 5 (PCU06-205.20)

MiscellaneousNI-23-0482District 3

N85No outcome in the minutesPublic hearingPublished agenda

Acceptance of Utility Improvements – Peace Lutheran Church of Holiday Florida, Inc. – Peace Lutheran Church (PCU98-222.23)

MiscellaneousNI-23-0483District 3

N86No outcome in the minutesPublic hearingPublished agenda

Facilities Use Agreement - Starkey Ranch District Park - Starkey Little League Corp.

MiscellaneousNI-23-0507District All

N87No outcome in the minutesPublic hearingPublished agenda

Facilities Use Agreement - Starkey Ranch District Park - West Pasco Girls Fast Pitch Softball Association, Inc.

MiscellaneousNI-23-0508District All

N88No outcome in the minutesPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee – HDP Lanier Acres, LLC – Lanier Acres (PCU07-164.00)

MiscellaneousNI-23-0513District 1

N89No outcome in the minutesPublic hearingPublished agenda

Release of Maintenance Guarantee – Pulte Home Company, LLC – Chapel Crossing Parcel 5 (PCU12-111.05)

MiscellaneousNI-23-0514District 1

N90No outcome in the minutesPublic hearingPublished agenda

Release of Maintenance Guarantee – Cypress Preserve 841, LLC – Cypress Preserve Phase 3 Subphase 4B (PCU99-139.15)

MiscellaneousNI-23-0515District 4

N91No outcome in the minutesPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee – Lane Road Project, LLC – Lane Road Subdivision (PCU18-108.02)

MiscellaneousNI-23-0516District 1

N92No outcome in the minutesPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee – Specialty Restaurants Corporation – Lexington Oaks Commons (PCU97-113.45)

MiscellaneousNI-23-0517District 2

N93No outcome in the minutesPublic hearingPublished agenda

PSC-2023-0025-CO-EI - Docket No 20220172-EI - Duke Energy Florida, LLC - Issued January 6, 2023

MiscellaneousNI-23-0519District All

N94No outcome in the minutesPublic hearingPublished agenda

PSC-2023-0025-CO-EI - Docket No 20220172-EI - Duke Energy Florida, LLC - Issued January 6, 2023

MiscellaneousNI-23-0520District All

Taken together42

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.

Items decided together at the Board of County Commissioners meeting
Item	Title	Outcome
C1	A Resolution By The Board Of County Commissioners Of Pasco County, Florida, Expressing Appreciation To Jacquelyn Norell, Deputy Clerk For The Office…CO-23-0134	Approved
C2	Minutes - Board of County Commissioners Meeting - November 15, 2022 CO-23-0138	Approved
C3	Minutes - Board of County Commissioners Swearing In - November 22, 2022 CO-23-0139	Approved
C4	Specific Approvals, General Warrants, Payroll Items, and Transfer Authorizations Including Those Previously Approved by the Chairman/Vice- Chairman…CO-23-0116	Approved
C5	Release of Restrictive Covenants – Medley at Connerton - No Funding Required CAO-23-2701	Approved
C6	Termination Of License And Maintenance Agreement With The Long Lake Ranch Community Development District For Landscape Maintenance Within A Portion…CAO-23-2702	Approved
C7	Request for Additional Purchasing Authority – GrayRobinson, P.A. – Continued Legal Representation of Pasco County…CAO-23-4709	Approved
C8	Settlement Agreement – Anmar Builders, Inc. – Rizk Florida JV – Shady Hills Road Turn Lane – No Funding Required CAO-23-4710	Approved
C9	Second One-Year Renewal and Additional Purchase Authority – Shawn Foster, LLC d/b/a Sunrise Consulting Group…IGA-23-0001	Approved
C10	Appointment - Pasco-Hernando Workforce Board of Directors - Dr. Lori Romano - No Funding Required OEG-23-1021	Approved
C11	Agreement for Sale and Purchase of Surplus Real Property – H. A. H. Real Properties, LLC – 32109 Summerglade Drive, Wesley Chapel 33545 – Revenue…FAC-23-0025	Approved
C12	Third Amendment to Lease – Trinity College of Florida – Temporary Housing For On-Duty Fire Rescue Personnel During Renovation of Existing Fire…FAC-23-0086	Approved

Not on the published agenda13

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.