Tuesday, June 21, 2016
Board of County Commissioners
- 98 agenda items
- 82 with an outcome in the minutes
- No recording
- 5 members seated
Published agenda
- Ted J. SchraderDistrict 1
- Mike MooreDistrict 2
- Kathryn StarkeyDistrict 3
- Mike WellsDistrict 4
- Jack MarianoDistrict 5
Heard and decided36
Public hearings, regular business, and presentations — the items the board took up one at a time.
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Economic Incentive Agreement - Crestmark Pharmacy Services, LLC - Job Creation Incentive - $104,000
Approved minutesApproved Staff's Recommendation.
Request to Add Five (5) Additional Central Permitting Staff Positions - Pasco County Building Construction Services Department - Due to Increased Service Volume - $76,380.00
Approved minutesApproved Staff's Recommendation with Commissioner Starkey absent from the vote.
(RELATED TO P1) Resolution - Adoption of the Ecological Corridors Guidelines - No Funding Required
Approved minutesApproved to Adopt.
Request For Board Direction - Non-Ad Valorem Assessment - Stormwater Management Utility System - No Funding Required
(10:00 AM TIME CERTAIN) Request to Shortlist Bid No. RFP-JB-16-113 - Executive Recruitment of County Administrator - No Funding Required
Proposed Reorganization Plan to Include Additional Captain-Level Position; to Retitle/Reclassify Administrative Services Chief to Deputy Chief of Administration; Retitle Current Deputy Chief to Deputy Chief of Operations; and Acceptance of Proposed Fire Rescue Organizational Chart - Fire Rescue Department - To Address Significant Span of Control Concerns within the Administrative Division - Existing Funding will be Utilized
Approved minutesApproved Staff's Recommendation with Chairman Starkey absent from the vote.
Addendum to Recommended RESTORE Act Multi Year Implementation Plan - Pasco County Parks, Recreation, and Natural Resources Department - Public Schools Research Vessel for the Energy and Marine Center - No Funding Required
Approved minutesApproved Staff's Recommendation with Chairman Starkey absent from the vote.
First Amendment to Lease Agreement for SunWest Park Complex-SunWest Park Inc. - To Modify Certain Lease Provisions-No Funding Required
Approved minutesApproved to withdraw with Commissioner Mariano voting nay.
Use of Tourist Development Tax for SunWest, Phase Two Construction - $370,870.00
Approved minutesApproved to withdraw with Commissioner Mariano voting nay.
Biosolids Facility Design-Build Agreement - Merrell Bros., LLC; Parent Guaranty - Merrell Bros., Inc.; Biosolids Facility Service Agreement - Merrell Bros., Inc. - $14,607,831.00
Approved minutesApproved Staff's Recommendation to include the Budget Amendment with Chairman Starkey absent from the vote.
Minutes - Watergrass Community Development District II - April 27, 2016
Minutes - Transportation Disadvantaged Local Coordinating Board (TDLCB) - February 25, 2016
Letter Dated May 18, 2016 - Christopher Nocco, Sheriff - RE: Resolution #82-107 - No Funding Required
Financial Statements and Supplementary Information - Bay Area Legal Services, Inc. - For The Years Ended December 31, 2015 and 2014 By Reeder & Associates, PA Certified Public Accountants
The DE 385, DE 580, and The Pasco CHD Service Variance Analysis Reports - Florida Department of Health In Pasco County - 2nd Quarter Report Per Contract Requirement - No Funding Required
Proposed Operating Budget - Mirada Community Development District - Fiscal Year 2015-2016
Proposed Operating Budget - Mirada Community Development District - Fiscal Year 2016-2017
Proposed Operating Budget - Northwood Community Development District - Fiscal Year 2017
Letter Dated June 2, 2016 - Office of Paula S. O'Neil, Ph.D., Clerk & Comptroller of Pasco County, Florida - RE: Report of School Impact Fees - Monthly Report for Remaining Monies as of March 31, 2016
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING AND COMMENDING PASCO COUNTY ELEMENTARY STUDENTS: ANDREW MONTALVO, EMMA BELL, TIANA SEMENOV, AVA CHRISTALDI, CAMPBELL FOWLER, AND MADISON HOUCK AS THE RECIPIENTS OF FIRST PRIZE FOR THEIR GRADE LEVELS IN THE 7TH ANNUAL WATER AWARENESS POSTER CONTEST
Approved minutesApproved to Adopt with Chairman Starkey absent from the vote.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING THE EFFORTS OF THE GRIFFIN FAMILY FOR AIDING IN THE CAPTURE OF A FUGITIVE BY PASCO COUNTY SHERIFF’S OFFICE.
Approved minutesApproved to Adopt with Chairman Starkey absent from the vote.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO AUDREY ELLEN GIARD, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER OUTSTANDING TEN YEARS OF SERVICE TO PASCO COUNTY
Approved minutesApproved to Adopt with Chairman Starkey absent from the vote.
(RELATED TO R4) AN ORDINANCE ADOPTING SECTION 804 OF THE PASCO COUNTY LAND DEVELOPMENT CODE (ECOLOGICAL CORRIDORS AKA CRITICAL LINKAGES); AND OTHER SECTIONS, AS NECESSARY, FOR INTERNAL CONSISTENCY; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. - NO FUNDING REQUIRED
Approved minutesApproved to Adopt with revised section 814.12.E.
AN ORDINANCE CREATING THE MAGNOLIA VALLEY MUNICIPAL SERVICE BENEFIT UNIT; PROVIDING FOR BOUNDARIES; PROVIDING FOR LEVY OF NON AD-VALOREM SPECIAL ASSESSMENTS; PROVIDING FOR THE MUNICIPAL SERVICES TO BE FUNDED; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
Approved minutesContinued to July 26, 2016 including an extension of the contract with Chairman Starkey absent from the vote.
ZONING AMENDMENT (CONTINUANCE) - Charles Flood and George Bernett - Change in Zoning from an R-MH Mobile-Home District to a C-1 Neighborhood Commercial District - Northwest Pasco County - On the South Side of Puffin Lane Approximately 300 Feet West of U.S. 19 - Section 33, Township 24 South, Range 16 East - Containing 0.29 Acre, M.O.L.
Approved minutesContinued to September 27, 2016 with Chairman Starkey absent from the vote.
ZONING AMENDMENT (CONTINUANCE) - Florida Investment Houses, Inc. - Change in Zoning from an E-R Estate-Residential District to an AR-1 Agricultural- Residential District - West Central Pasco County - On the West Side of Wild Cat Lane Approximately 750 Feet North of Fawn Drive - Section 7, Township 25 South, Range 17 East - Containing 2.19 Acres M.O.L.
Approved minutesContinued to August 23, 2016 with Chairman Starkey absent from the vote.
CONDITIONAL USE (CONTINUANCE) - Florida Investment Houses, Inc. - Residential Treatment and Care Facility in an AR-1 Agricultural-Residential District - West Central Pasco County - On the West Side of Wild Cat Lane Approximately 750 Feet North of Fawn Drive - Section 7, Township 25 South, Range 17 East - Containing 2.19 Acres M.O.L. Memorandum PDD16-CU17
Approved minutesContinued to August 23, 2016 with Chairman Starkey absent from the vote.
CONDITIONAL USE (CONSENT) - JG Cypress Creek, LLC/Cheddar's Casual Cafe - Sale of Alcoholic Beverages (4COP-SRX): Beer, Wine, and Liquor; On- Premises Consumption, in Conjunction with the Operation of a Restaurant in a MPUD Master Planned Unit Development District - South Central Pasco County - At the Southwest Corner of the Intersection of S.R. 56 and Grand Cypress Drive Extending South to Sun Vista Drive - Section 7, Township 26 South, Range 19 East - Containing an 8,092-Square-Foot Freestanding Building Memorandum PDD16-CU24
CONDITIONAL USE (CONSENT) - Z Mitch, LLC/ Florida Hospital Center Ice - Sale of Alcoholic Beverages (4COP-SRX) Beer, Wine, and Liquor; On-Premises Consumption, in Conjunction with the Operation of an Ice Hockey Rink with Outside Seating and Service of Alcoholic Beverages on a Patio in a MPUD Master Planned Unit Development District - South Central Pasco County - At the Western End of Cypress Ridge Boulevard Cul-De-Sac and Extending Westerly to
Section 26, Township 26 South, Range 19 East - Containing a 150,500- Square-Foot Freestanding Building, with a 5,000-Square-Foot Patio, for a Total of 155,500 Square Feet Memorandum PDD16-CU25
ZONING AMENDMENT (CONSENT) - Ann Marie Gorman - Change in Zoning from an R-1 Rural Density Residential District to an A-R Agricultural-Residential District - Southwest Pasco County - On the East Side of Tower Road Approximately 300 Feet North of Nolen Road - Section 2, Township 26 South, Township 18 East - Containing 3.5 Acres M.O.L.
MPUD Rezoning Request (Regular) – Longleaf CDD Holdings LLC - Longleaf MPUD – Rezoning Request From MPUD to MPUD to Allow Reallocation of Unused Residential Entitlements and Introduce an Additional Lot Standard - Located on the West Side of Starkey Boulevard Approximately One-Quarter Mile North of S.R. 54 in Sections 18 and 19, Township 26S, Range 17E. - No Funding Required
Approved minutesApproved Staff's Recommendation with Chairman Starkey absent from the vote.
CPAL16(02) Brightwork Crossing; Comprehensive Plan Map Amendment Large; From: Retail/Office/Residential (ROR) and Residential–3 (RES-3); To: Planned Development (PD) with subarea policy and Conservation (CON); Location: On the northwest corner of the State Road 54/Wesley Chapel Boulevard Intersection approximately 500 feet southwest of Wesley Chapel Boulevard.
Approved minutesApproved Staff's Recommendation with Chairman Starkey absent from the vote.
Public Hearing and Request Approval of Grant Application - Pasco Sheriff’s Office - Edward Byrne Memorial Justice Assistance Grant (JAG) Program Fiscal Year 2016 Application – CFDA #16.738 - $90,552.00
Approved minutesApproved Staff's Recommendation with Chairman Starkey absent from the vote.
Taken together62
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.