Tuesday, March 29, 2016
Board of County Commissioners
- 110 agenda items
- 83 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 decided57
Public hearings, regular business, and presentations — the items the board took up one at a time.
Discussion on Touring Other County Parks to Include Estimated Costs
Discussion - Consolidated Communications Center
Approved minutesApproved Staff's Recommendation.
Reintroduction of Regulatory Option Banning Roadway Solicitation on Collector and Arterial Roads - Current Regulations Codified in Chapter 82 of the Pasco County Code of Ordinances - No Funding Required
Approved minutesApproved Staff's Recommendation.
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Appointment - Commissioner Mike Moore - Springs Coast Steering Committee - No Funding Required Memorandum CA16M-5024
Approved minutesApproved Staff's Recommendation.
Wrap-up - Legislative Overview - Ralph Lair Memorandum CA16M-5026
Pasco County 2016 National Citizen Survey – Annual Implementation – $14,670.00
Approved minutesApproved Staff's Recommendation.
Resolution - Enterprise Florida Project #16-00124 - QTI Agreement - $555,000
Approved minutesApproved Staff's Recommendation.
Purchase and Sale Agreement - Lenhardt Marion Holdings, LLC, Magnolia Valley Land, LLC, Magnolia Valley, LLC, The Multi Prop Land Trust dated June 13, 2013 and Drainage Pumping Services, Inc. - Magnolia Valley Drainage Improvement Project - $1,800,000.00
Approved minutesApproved Staff's Recommendation.
Status Report – Two Federal Grant Programs - Safe Routes to School Projects/Transportation Alternatives Projects (Sidewalks/Trails) - No Funding Required
Emergency Watershed Protection Grant Agreement No. 68-4209-16-200 - U.S. Stream Bank Erosion and Removal of Debris from the Anclote River and Ditches - $830,500.00 (Federal $641,750.00/County $188,750.00)
Approved minutesApproved Staff's Recommendation.
Approve Request for Proposal (RFP) Draft for Executive Recruitment Services for County Administrator – No Funding Required
Approved minutesApproved Staff's Recommendation.
Budget Amendment: Transfer within the Road and Bridge Fund – Road and Bridge Division – Magnolia Valley Land Acquisition – $900,000.00 Memorandum BA16-129M
Approved minutesApproved Staff's Recommendation. The item was heard with Agenda Item R9.
Budget Amendment: Transfer within the Tourist Development Tax Fund - Administrative Branch/Tourism Development Department - Appropriation of Funds from Reserves for Travel Related to Promoting Pasco County In Germany; and Budget Amendment: Transfer within the General Fund - Public Safety Branch/Public Safety Administration to the Board of County Commissioners - Appropriation of Funds for Travel Related to the National Association of Counties (NACo) Annual Conferences - $13,613.00 Memorandum BA16-151M
Approved minutesApproved Staff's Recommendation.
Board Meeting Minutes - Quail Hollow MSBU Advisory Board - February 10, 2016
Minutes - Watergrass Community Development District II - January 20, 2016
Minutes - Lake Bernadette Community Development District - November 17, 2015
Minutes - Metropolitan Planning Organization (MPO) - February 11, 2016
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - February 16, 2016 Mem orandum NI16-318
Minutes - Development Review Committee (DRC) - January 14, 2016
Minutes - Development Review Committee (DRC) - January 28, 2016
Minutes - Planning Commission (PC) - February 10, 2016
Minutes - Planning Commission (PC) - January 13, 2016
Minutes - Tourist Development Council (TDC) - January 27, 2016
Letter Dated February 18, 2016 - Christopher Nocco, Sheriff - RE: Resolution #82-107 - No Funding Required
Letter Dated February 19, 2016 - Florida Department of Health in Pasco County - Quarterly Report October 1, 2015 through December 31, 1015
Letter Dated February 12, 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 December 31, 2015
Release of Lien Order Imposing Administrative Fine-Lien - Jeff LLC - OR BK 9326 PG 247
Williamson Dacar Associates Inc - Central Pasco Government Center Atrium Kalwall Replacement - Change Order No 1
Williamson Dacar Associates Inc - Former Dade City Data Center Interior Renovations - Task Order No FM16-005
PSC - Docket No 150223-EI - Order No PSC-16-0094-CO-EI - Tampa Electric Company - Issued March 7, 2016
PSC - Docket No 150242-EI - Order No PSC-16-0086-CO-EI - Duke Energy Florida LLC - Issued February 22, 2016
Engineering Matrix, Inc - Galen Wilson Building HVAC Upgrade - Task Order No FM16-002
Colony Hills Community Association, Inc. - Board of Directors & Officers - Letter Dated February 16, 2016
PSC - Docket No 150223-EI - Order No PSC-16-0068-PAA-EI - Tampa Electric Company - Issued February 9, 2016
Order Denying Appeal - Appeal of Determination by Administrative Official - Good Life Development and Investment Group LLC
Order - Hospice Holdings, Inc. - Chapters Health Systems Inc - Special Exception Application No 7168
Order - District School Board of Pasco County - Special Exception Application No
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING MARCH 29, 2016 AS VIETNAM VETERANS DAY IN PASCO COUNTY.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING APRIL 10-16, 2016 AS NATIONAL VOLUNTEER WEEK IN PASCO COUNTY AND COMMENDING THE VOLUNTEERS FROM CARES, INC. FOR THEIR DEDICATED SERVICE TO THE COMMUNITY (TO BE DISTRIBUTED)
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING THE RETIRED AND SENIOR VOLUNTEER PROGRAM (RSVP) OF PINELLAS AND PASCO COUNTIES FOR BRINGING COLLABORATIVE NATIONAL SERVICE PROGRAMMING TO PASCO COUNTY AND DECLARES APRIL 5,2016 AS NATIONAL SERVICE RECOGNITION DAY.
Approved minutesApproved to Adopt.
(TIME CERTAIN 11:30) A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, A UNITED STATES OF AMERICA VIETNAM WAR COMMEMORATION COMMEMORATIVE PARTNER, HONORING VIETNAM VETERANS DAY AND RECOGNIZING THE PASCO COUNTY EMPLOYEES WHO SERVED THIS GREAT COUNTY DURING THE VIETNAM WAR.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING APRIL 22, 2016, AS EARTH DAY IN PASCO
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, COMMENDING LOWE’S OF LAND O LAKES, FL AND THE LOWE’S HEROES FOR THEIR GENEROUS DONATION TO PASCO COUNTY ANIMAL SERVICES.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING THE MONTH OF APRIL AS CHILD ABUSE PREVENTION MONTH IN PASCO COUNTY
Approved minutesApproved to Adopt.
AN ORDINANCE CREATING THE HIGHLANDS 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 minutesApproved unanimously by a roll call vote.
WAIVER (CONSENT) - Corinne Purish Rigo and Pierre Rigo/Niko's Grill - Specific Distance Limitation of 1,000 Feet from a Public Park for Conditional Use Consideration of the Sale and Consumption of Alcoholic Beverages - Northwest Pasco County - On the East Side of Hicks Road Approximately 250 Feet North of Hudson Avenue - Section 30, Township 24 South, Range 17 East - Containing a 2,292-Square-Foot Restaurant
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE (CONSENT) - Corinne Purish Rigo and Pierre Rigo/Niko's Grill - Sale of Alcoholic Beverages (2COP): Beer and Wine Only; On-Premises Consumption in Conjunction with the Operation of a Restaurant in a C-2 General Commercial District - Northwest Pasco County - On the East Side of Hicks Road Approximately 250-Feet North of Hudson Avenue - Section 30, Township 24 South, Range 17 East - Containing a 2,292-Square-Foot Restaurant Memorandum PDD16-CU13
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE (CONSENT) - Goodforest, LLC/Vom Fass - Sale of Alcoholic Beverages (4COP): Beer, Wine, and Liquor; Package Sales and On-Premises Consumption, in Conjunction with the Operation of a Retail Gourmet Foods Store in a MPUD Master Planned Unit Development District - South Central Pasco County - On the Northeast Corner of the Intersection of S.R. 56 and Bruce B. Downs Boulevard - Section 30, Township 26 South, Range 20 East - Containing a 2,117-Square-Foot Store Memorandum PDD16-CU15
Approved minutesApproved as part of the Rezoning Consent Agenda.
ZONING AMENDMENT (CONSENT) - Orsi Development, Inc., and Sunfield Homes, Inc. - Change in Zoning from a C-1 Neighborhood Commercial District to an R-4 High Density Residential District - South Central Pasco County - At the Northwest Corner of the Intersection of the Pasco-Hillsborough County Line and Cypress Creek Road - Section 33, Township 26 South, Range 19 East - Containing 20.6 Acres, M.O.L.
Approved minutesApproved as part of the Rezoning Consent Agenda.
ZONING AMENDMENT (CONSENT) - North Oak Safety Storage, LLC - Change in Zoning from an I-1 Light Industrial Park District to a C-3 Commercial/Light Manufacturing District - Southwest Pasco County - On the South Side of Louis Avenue Approximately 400-feet East of Alternate U.S. 19 - Section 31, Township 26 South, Range 16 East - Containing 1.88 Acres, M.O.L.
Approved minutesApproved as part of the Rezoning Consent Agenda.
Preliminary Site/Construction Plan and Stormwater Management Plan and Report - District School Board of Pasco County - Pasco County Elementary School "B" (Bexley South, Phase 4) (Project No. LRG16-009) - Construction of an Elementary School - Four One-Story Buildings Totaling 94,336 Square Feet - No Funding Required
Approved minutesApproved Staff's Recommendation.
CPAL16(05) - Oak Grove South; Comprehensive Plan Map Amendment Large; From: Residential-3 du/ga (RES-3); To: Residential-6 du/ga (RES-6); Location: The northwest corner of Cypress Creek Rd and County Line Rd.
Approved minutesApproved Staff's Recommendation.
Colonial Manor, PVAS No. 3236 - Board Of County Commissioners - Board Initiated Single Public Hearing - $1,418,645.62
Approved minutesApproved Staff's Recommendation with Commissioner Mariano voting nay.
Orangewood Village, PVAS No. 3238 - Board Of County Commissioners - Board Initiated Single Public Hearing - $842,869.34
Approved minutesApproved Staff's Recommendation with Commissioner Mariano voting nay.
Shamrock And Uni-Ville, PVAS No. 3004 - Board Of County Commissioners - Board Initiated Single Public Hearing - $1,006,583.96
Approved minutesApproved to direct Staff to bring back specific numbers as to drainage improvements and the costs.
Public Hearing for Shadow Lake Estates - Withlacoochee River Electric Cooperative, Inc. - Creation of a Street Lighting Service Area - (Annual Charges) $2,264.64
Approved minutesApproved Staff's Recommendation.
Taken together53
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.