Tuesday, January 12, 2016
Board of County Commissioners
- 119 agenda items
- 84 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 decided54
Public hearings, regular business, and presentations — the items the board took up one at a time.
Email Request Dated December 13, 2015 - Beacon Square Civic Association - Tipping Fees for Beacon Square Cleanup on Saturday, February 27, 2016 To Be Paid From General Fund - Estimated Cost of $2,000.00
Approved minutesApproved.
Minutes Financial Matters Specific Approvals
Approved minutesApproved.
Reorganization - Public Safety Administration and Human Resources - No Additional Funds Required Memorandum CA16M-5012
Approved minutesApproved.
Programmed Maintenance - Listing of Projects for Fiscal Year 2015/2016 - $11,537,105.00
Approved minutesApproved.
Delegation of Signing Authority to the County Administrator for Contracts, Insurance Documents and Other Necessary Items Related to the Recovery of the Interior Flood at the West Pasco Government Center - No Funding Required
Approved minutesApproved.
S.R. 56 Extension – State Infrastructure Bank (SIB) Loan and Locally Funded Agreement – Loan in the amount of $22,750,000.00
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Cone & Graham, Inc. Agreement – No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Interlocal Agreement between Pasco County and the City of Zephyrhills for the Four-Lane Extension of S.R.56 from Meadow Pointe Boulevard to U.S. 301– No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Notice to Wesley Chapel Lakes Developers and Escrow Agents – No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Agreement between Pasco County and Schickedanz Bros. – Hammock Pines, LTD. and Pasco County Associates I, LLLP (Wyndfields) for Construction of a Portion of a 6.13 Mile Segment of S.R.56, from Meadow Pointe Boulevard to U.S. 301– No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Agreement between Pasco County and Hickory Hills Land Company (Two Rivers) – No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard together.
S.R. 56 Extension – Agreement between Pasco County and Zephyr Egg Company (River Landing) – No Funding Required
Approved minutesApproved. Agenda Items R6, R7, R8, R9, R10, R11, and R12 were heard togethers.
Resolution by the Board of County Commissioners of Pasco County, Florida - Adopting the 2014 Pasco County Comprehensive Emergency Management Plan - No Funding Required
Approved minutesApproved.
Presentation – Pasco County – Fiscal Year 2015 Annual Performance Report – No Funding Required
Pasco County Commemorative Partnership Designation - The United States of America Vietnam War Commemoration – Recognition of Pasco County Employees and Citizens Who Served During the Vietnam War Era – No Funding Required
Approved minutesApproved.
Minutes - Quail Hollow MSBU Advisory Board Meeting - November 18, 2015
Agenda - Tampa Bay Water - December 14, 2015
Minutes - Lake Bernadette Community Development District - October 27, 2015
Minutes - Investment Steering Committee (ISC) - February 25, 2015
Minutes - Investment Steering Committee (ISC) - April 10, 2015
Minutes - Investment Steering Committee (ISC) - August 12, 2015
Minutes - Consolidated Justice Information Board (CJIB) - August 14, 2015
Minutes - Transportation Disadvantaged Local Coordinating Board (TDLCB) - August 27, 2015
Minutes - Pasco County Construction Board (PCCB) - September 17, 2015
Minutes - Planning Commission (PC) - October 7, 2015
Minutes - Metropolitan Planning Organization (MPO) - October 8, 2015
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - October 13, 2015
Minutes - Pasco County Construction Board (PCCB) - October 22, 2015
Minutes - Development Review Committee (DRC) - October 22, 2015
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - October 27, 2015
Minutes - Development Review Committee (DRC) - December 3, 2015
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - December 8, 2015
Letter Dated November 12, 2015 - Area Agency on Aging of Pasco-Pinellas, Inc. - Commendation for Meeting All Standards for Contract Compliance and Service Delivery During Audit; No Findings
Letter Dated November 17, 2015 - Pasco County Schools - Members To Serve On The Pasco County Property Value Adjustment Board
Fiscal Year Report - Pasco Economic Development Council (PEDC) - Fiscal Year 2014-2015
Purchase Order - Area Agency on Aging of Pasco-Pinellas, Inc. - Increase The Current Purchase Order By $17,561.66 For Eligible Meals Served - Revised Amount of Purchase Order is $74,600.30. The Unit Rate Per Meal Increased From .72 to .74341312.
Release of Lien Order Imposing Administrative Fine-Lien - Stephen & Anna Speros - OR BK 9296 PG 579
Rolley Engineering Inc - Building 492 Communications Center Building - Liebert Bypass Cabinet - Task Order FM16-003
Talavera CDD - Annual Financial Audit Report for FY Ended September 30, 2014
Williamson Dacar Associates Inc - Court Administration & Public Defender's Office Renovations - Task Order FM 15-003
Crestridge Utilities LLC - PSC Docket No 140175-WU - Approved Request for Oral Modification for Item No 5, December 3, 2015, Agenda Conference
Holiday Gardens Utilities LLC - PSC Docket No 140177-WU - Approved Request for Oral Modification for Item No 6, December 3, 2015, Agenda Conference
Pasco County Schools - Value Adjustment Board Appointments
Release of Lien Order Imposing Administrative Fine-Lien - James Kitler OR BK 9288 PG 2446
Letter Dated November 23, 2015 - City of Dade City - RE: Resolution 2015-29 Opposing Legislation To Prevent Communities From Regulating Fracking
Notification - Verizon FiOS TV - RE: Channel and Programming Changes
ZONING AMENDMENT (CONSENT) - Erick David Land Corporation - Change in Zoning from an A-C Agricultural District to a C-2 General Commercial District - South Central Pasco County - on the West Side of Oakley Boulevard Opposite Coconut Palm Lane - Section 1, Township 26 South, Range 19 East - Containing 2 Acres, M.O.L.
ZONING AMENDMENT (CONSENT) - Pizza of Florida, Inc. - Change in Zoning from an R-2 Low Density Residential District to a PO-2 Professional Office District - South Central Pasco County - at the Northwest Corner of the Intersection of S.R. 54 and Caroline Drive - Section 8, Township 26 South, Range 20 East - Containing 0.66 Acre, M.O.L.
Approved minutesApproved.
PAVING ASSESSMENT (CONSENT) - Longshore Drive (4 Streets) PVAS No. 3299 - Board Of County Commissioners - Single Public Hearing - $274,927.62
Renaming of a portion of Wesley Chapel Boulevard (South of State Road 56) Pasco County Geographical Information Systems – Administrative Request - $1,500.00 Funding Required
Approved minutesContinued to February 9, 2016 in Dade City at 1:30 p.m.
Comprehensive Plan Amendment - CPAL15 (08) Two Rivers - FLU Amendment to PD and CON with revised Subarea Policy and an Amendment to the Urban Service Area
Approved minutesApproved with amended language to the subarea policy.
Comprehensive Plan Amendment - CPAL16 (01) Large Scale - to Highway Vision Plan - Board of County Commissioners - No Funding Required
Approved minutesApproved to included revisions noted by Staff.
Lacoochee Phase IIA PVAS No. 3234 - Board Of County Commissioners - Single Public Hearing - $220,537.62
Approved minutesApproved.
Taken together65
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.