Tuesday, May 10, 2016
Board of County Commissioners
- 67 agenda items
- 54 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 decided27
Public hearings, regular business, and presentations — the items the board took up one at a time.
Support - Tampa Bay Express (TBEXpress) - Positive Impact on Pasco County
Approved minutesApproved the letter of support with Commissioner Mariano voting nay. The letter of support would be restructured with the four Commissioners in favor.
Minutes Financial Matters Specific Approvals
Approved minutesApproved Staff's Recommendation.
Presentation - Development Services Branch - Quarterly Report on Business Plan Initiatives - No Funding Required
Distribution of Requests for Proposal (RFP) Responses and Discussion of Process for Executive Recruitment Services for County Administrator - No Funding Required (TO BE DISTRIBUTED)
Addition of the Property Known as Gallery Custom Homes; Parcel ID No. 22 24 18-0020-00000-0020 - Parks, Recreation, and Natural Resources Department - Environmental Lands Acquisition and Management Program Acquisition List - No Funding Required
Approved minutesApproved Staff's Recommendation.
Addition of the Willingham property, Parcel ID No. 22 24 18-0020-00000-0030 - Parks, Recreation, and Natural Resources Department - Environmental Lands Acquisition and Management Program Acquisition List - No Funding Required
Approved minutesApproved Staff's Recommendation.
Environmental Lands Acquisition and Management Program- Agreement - for Sale and Purchase of Property - Arlen K. Black, Individually, and as Trustee of the Black Oak Land Trust - $1,425,000.00
Approved minutesApproved Staff's Recommendation.
Lease and Leasehold Improvement Agreements - William Ted Phillips, Sr. - Central Pasco County Beneficial Water Reuse Project Agreement - $13,224,955.18
Approved minutesApproved Staff's Recommendation with Commissioner Mariano voting nay.
Task Order No. 03-16 - CH2M Hill, Inc. - Construction Management and Services - $843,435.00
Approved minutesApproved Staff's Recommendation with Commissioner Mariano voting nay.
Cooperative Funding Agreement 15C00000113 - Southwest Florida Water Management District - Reclaimed Water Natural Systems Treatment Wetland and Aquifer Recharge (N666) - No Funding Required
Approved minutesApproved Staff's Recommendation with Commissioner Mariano voting nay.
Minutes - Lake Bernadette Community Development District - February 23, 2016
Minutes - Development Review Committee (DRC) - February 11, 2016
Minutes - Development Review Committee (DRC) - March 10, 2016 Memor andum NI16-355
Minutes - Planning Commission (PC) - March 9, 2016
Minutes - Tourist Development Council (TDC) - March 16, 2016
Minutes - Pasco County Construction Board (PCCB) - March 17, 2016
Annual Board Meeting Minutes - Fairway Springs Homeowners Association, Inc. - March 16, 2016
Organization Board Meeting Minutes - Fairway Springs Homeowners Association, Inc. - March 21, 2016 Mem orandum NI16-360
Letter Dated April 15, 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 February 29, 2016
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, CONGRATULATING WILLIE RAY VANCE ON ACHIEVING THE RANK OF EAGLE SCOUT.
Approved minutesApproved to Adopt.
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO MICHAEL D. STUBBS, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HIS OUTSTANDING SERVICE TO PASCO COUNTY (TO BE DISTRIBUTED) Mem orandum CO16-181
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO KATHY JOHNSON, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER OUTSTANDING SERVICE TO PASCO COUNTY (TO BE DISTRIBUTED)
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN; PROVIDING FOR A LARGE-SCALE COMPREHENSIVE PLAN AMENDMENT TO THE FUTURE LAND USE MAP FROM RESIDENTIAL 3 (RES-3) TO RESIDENTIAL 6 (RES-6) ON 20.64 ACRES M.O.L. OF REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF CYPRESS CREEK ROAD AND COUNTY LINE ROAD; PROVIDING FOR A REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE
Approved minutesContinued to May 24, 2016 at 1:30 p.m. in New Port Richey
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.
Approved minutesApproved unanimously to waive the evening meeting requirement and to hold the second public hearing on June 21, 2016 at 10:00 a.m. in New Port Richey by a roll call vote.
CONDITIONAL USE REQUEST (CONSENT) - First Assembly of God of Zephyrhills, Inc./Verizon Wireless - 150 Foot Above-Ground Level Monopole Wireless Facility in An A-R Agricultural Residential District - On the East Side of Ryals Road, Approximately 300 Feet South of SR 54 - Section 16, Township 26 South, Range 21 East - No Funding Required Memorandum PDD16-CU14
Approved minutesApproved as part of the Rezoning Consent Agenda.
CONDITIONAL USE (CONSENT) - Tampa Premium Outlets, LLC/Longhorn Steakhouse - 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 - On the South Side of S.R. 56 Approximately 1,000 Feet East of Grand Cypress Drive Extending Southerly to Creek Grass Way - Section 27, Township 26 South, Range 18, East - Consisting of a 5,734 Square-Foot Restaurant Memorandum PDD16-CU16
Approved minutesApproved as part of the Rezoning Consent Agenda.
Large–Scale Comprehensive Plan Amendment – CPAL15(05), Amendment to Map 3-4 Critical Linkages - No Funding Required
Approved minutesApproved Staff's Recommendation.
Taken together40
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.