Board of County Commissioners, Aug 19, 2020

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

111 items

As it happened

Morning session19

Afternoon session11

Also on the agenda

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

Regular2

Public Hearings28

Loading the transcript…

Heard and decided38

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

R1No outcome in the minutesRegular businessPublished agenda

Presentation - Coastal Restoration Initiative and Funding

COMMISSIONERS ITEMS - COMMISSIONER MARIANOBCCA-20-0110District ALL

R2ApprovedRegular businessPublished agenda

Amendment to the Capital Improvement Non-Ad Valorem Revenue Bond, Series 2020A (Park Projects) - Commissioner Item District 5 - No Funding Required

COMMISSIONERS ITEMS - COMMISSIONER MARIANOBCCA-20-0111District 3

R3No outcome in the minutesRegular businessPublished agenda

(11:00 AM TIME CERTAIN) Graduation - 2020 Citizens' Academy

LEGISLATIVE/ADMINISTRATIVE - GOVERNMENT AFFAIRSIGA-20-0008District ALL

R4ApprovedRegular businessPublished agenda

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AUTHORIZING THE ISSUANCE OF NOT-TO-EXCEED $22,225,000 IN AGGREGATE PRINCIPAL AMOUNT OF PASCO COUNTY, FLORIDA, SECOND LOCAL OPTION FUEL TAX REFUNDING REVENUE BOND, SERIES 2020, FOR THE PURPOSE OF REFINANCING THE COUNTY'S OUTSTANDING STATE-FUNDED STATE INFRASTRUCTURE BANK LOAN AGREEMENT (STATE ROAD 56) AND PAYING THE COSTS OF ISSUANCE OF SUCH BOND; PLEDGING SECOND LOCAL OPTION FUEL TAX REVENUES TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BOND; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDER OF SUCH BOND; AUTHORIZING CERTAIN OFFICIALS AND EMPLOYEES OF THE COUNTY TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THE SALE, ISSUANCE, AND DELIVERY OF SUCH BOND; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE

INTERNAL SERVICES - OFFICE OF MANAGEMENT AND BUDGETOMB-20-0046District ALL

R5ApprovedRegular businessPublished agenda

A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA SUPPLEMENTING RESOLUTION NO. 20-221 ADOPTED ON THE DATE HEREOF TO FIX CERTAIN DETAILS IN CONNECTION WITH THE ISSUANCE OF ITS NOT TO EXCEED $22,225,000 IN PRINCIPAL AMOUNT OF PASCO COUNTY, FLORIDA SECOND LOCAL OPTION FUEL TAX REFUNDING REVENUE BOND, SERIES 2020; PROVIDING FOR OTHER COVENANTS WITH RESPECT TO THE BONDHOLDER; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.

8/19/20 BCC AgendaOMB-20-0047District ALL

R6ApprovedRegular businessPublished agenda

Coronavirus Aid Relief and Economic Security Act (CARES Act) Funding – Florida Housing Finance Corporation - Subrecipient Agreement for Coronavirus Relief Funds – No Funding Required

PUBLIC SERVICES - COMMUNITY DEVELOPMENTCD-20-0263District ALL

P1ApprovedPublic hearingPublished agenda

AN ORDINANCE ESTABLISHING THE CHAPEL CROSSINGS COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 190, FLORIDA STATUTES; PROVIDING FOR AUTHORITY AND POWER OF THE DISTRICT; PROVIDING FOR POWERS AND DUTIES OF THE DISTRICT; PROVIDING FOR THE BOARD OF SUPERVISORS OF THE DISTRICT; PROVIDING FOR THE DISTRICT BUDGET; PROVIDING FOR FUNCTIONS OF THE DISTRICT; PROVIDING FOR MISCELLANEOUS PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE.

PROPOSED ORDINANCES AT 1:30 P.M.PDD-20-0689District 1,2

P2ApprovedPublic hearingPublished agenda

AN ORDINANCE AMENDING CHAPTER 102, ARTICLE III, SECTION 102-163 OF THE PASCO COUNTY CODE OF ORDINANCES TO REMOVE REFERENCES TO A REAL ESTATE TRANSFER TAX AS A SUNSET TO THE SECOND LOCAL OPTION FUEL TAX AUTHORIZED BY SECTION 336.025(1)(b), FLORIDA STATUTES; PROVIDING FOR MODIFICATION; REPEALER; SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE

PROPOSED ORDINANCES AT 1:30 P.M.CAO-20-3505

P3ApprovedPublic hearingPublished agenda

ZONING AMENDMENT (CONTINUANCE) - Truman D. and Margaret G. Campbell and Truman Don Campbell Revocable Trust - Change in Zoning From

PUBLIC HEARINGS AT 1:30 P.M.

C2ApprovedPublic hearingPublished agenda

General Commercial District to R-MH Mobile Home District- Central Pasco County - on the East Side of US Highway 41, Approximately .5 Miles North of State Road 52 - Containing Approximately 43.9 Acres

PUBLIC HEARINGS AT 1:30 P.M.PDD-20-7489District 2

P4ApprovedPublic hearingPublished agenda

CONDITIONAL USE REQUEST (CONSENT) – Wiregrass SPE, LLC – Sale of Alcoholic Beverages: Beer, Wine, and Liquor; Package Sales and On-Premises Consumption, in Conjunction with the Operation of a Shopping Center in a MPUD Master Planned Unit Development District – Southcentral Pasco County – in the Common Areas North of Willet Way on Paseo Drive and Piazza Avenue Memorandum PDD20-CU34

virtual meeting through communications media technologyDistrict 2

P5ApprovedPublic hearingPublished agenda

ZONING AMENDMENT (CONSENT) – Rene Diane Wertheimer – Change in Zoning From A-C Agricultural District to AR-5 Agricultural-Residential District – Northeast Pasco County – at the Northwest Corner of the Intersection of Old Trilby Road and Trilby Trail – Containing Approximately 10.01 Acres

8/19/20 BCC AgendaPDD-20-7490District 1

P6ApprovedPublic hearingPublished agenda

ZONING AMENDMENT (CONSENT) – Pichon Associates, LLC – Change in Zoning from MPUD Master Planned Unit Development District to C-1 Neighborhood Commercial District – West Central Pasco County – on the Northeast Corner of the Intersection of State Road 52 and Canyon Boulevard – Containing Approximately 1.95 Acres

8/19/20 BCC AgendaPDD-20-7491District 5

P7ApprovedPublic hearingPublished agenda

ZONING AMENDMENT (CONSENT) – Dwight and Joyce Hopkins, Trustees of the Joyce Hopkins Revocable Trust – Change in Zoning from A-C Agricultural District to A-R Agricultural- Residential District – Southcentral Pasco County – on the West Side of Tupper Road, Approximately .25 Miles North of State Road 54 – Containing Approximately 10.02 Acres

8/19/20 BCC AgendaPDD-20-7492District 1

P8ApprovedPublic hearingPublished agenda

ZONING AMENDMENT (CONSENT) – William D. and Kathryn A. McKnight Trustees of the William D. McKnight Revocable Trust – Change in Zoning from C- 2 General Commercial District and R-1 Rural Density Residential District to C-2 General Commercial District– Southcentral Pasco County – on the Southeast Corner of the Intersection of Land O’ Lakes Boulevard and Ehren Cutoff – Containing Approximately 2.28 Acres

8/19/20 BCC AgendaPDD-20-7493District 2

P9ContinuedPublic hearingPublished agenda

AMENDED AND RESTATED DEVELOPMENT AGREEMENT (DA) (CONSENT) – Wiregrass Ranch Development of Regional Impact (DRI) – Amended and Restated DA between Locust Branch, LLC, and Pasco County to identify modifications to the required transportation mitigation, land use and related conditions of development.

8/19/20 BCC AgendaPDD-20-0653District 2

N1ApprovedPublic hearingPublished agenda

Agenda & Minutes - Pasco County Commission on Human Trafficking - Meeting of June 17, 2020

AGENDAS AND MINUTESNI-20-0704District ALL

N2ApprovedPublic hearingPublished agenda

Bond Review PMB20-050: Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. ES00003743 - Pulte Home Company LLC (Developer) - Arden Preserve ROW Improvements - Permit No. ROW 2019 00287

MISCELLANEOUSNI-20-0460District 2

N3ApprovedPublic hearingPublished agenda

Bond Review PMB20-062: Accept the Right-of-Way (ROW) Performance Guarantee Surety Bond No. 602-125947-9 - Cypress Gulf Development Corp (Developer) - Shoppes at Cypress Creek - George Road ROW Improvements - Permit No. ROW 2019 00410

MISCELLANEOUSNI-20-0461District 2

N4ApprovedPublic hearingPublished agenda

Bond Review PMB20-064: Approve the Release of Performance Guarantee Surety Bond No. EACX137000209 and Accept the Maintenance Guarantee Surety Bond No. POA1002319 - Union Park East Community Development District (UPECDD) - Union Park Phase 8A

MISCELLANEOUSNI-20-0471District 2

N5ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Lennar Homes and Standard Pacific of Florida - Estancia Phase 3C (PCU04-148.61)

MISCELLANEOUSNI-20-0630District 2

N6ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements – Altis Preserve Realty, LLC – South Branch Ranch – Altman Apartments (aka Altis Preserve) (PCU06-250.10)

MISCELLANEOUSNI-20-0631District 4

N7ApprovedPublic hearingPublished agenda

Release of Maintenance Guarantee – DR Horton, Inc. - South Branch Ranch Phase 1 (PCU06-250.03)

8/19/20 BCC AgendaNI-20-0632District 4

N8ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Epperson North Community Development District - Epperson Ranch - Overpass Road Extension Phase 2 Force Main & Reclaimed Main ONLY (PCU04-102.26)

8/19/20 BCC AgendaNI-20-0633District 1

N9ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Mirada Community Development District - Mirada Parcel 16 Phase 1 (PCU17-112.07)

8/19/20 BCC AgendaNI-20-0634District 1

N10ApprovedPublic hearingPublished agenda

Release of Maintenance Guarantee – Epperson Ranch, LLC – Epperson Phase 3B (PCU04-102.23)

8/19/20 BCC AgendaNI-20-0635District 1

N11ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Union Park East Community Development District - Union Park Phase 7C & Oldwoods Avenue Phase 4B (PCU07-261.23)

8/19/20 BCC AgendaNI-20-0636District 2

N12ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Union Park East Community Development District - Union Park Phase 7A & Oldwoods Avenue Extension 1,2,3,4A (PCU07-261.21)

8/19/20 BCC AgendaNI-20-0637District 2

N13ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Meadow Ridge Owner, LLC - Epperson South Charter School - Domestic Line (f/k/a Fire Line) (PCU04-102.72)

8/19/20 BCC AgendaNI-20-0638District 1

N14ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Lennar Homes, LLC - Copperspring Phase 2 (PCU17-125.03)

8/19/20 BCC AgendaNI-20-0639District 3

N15ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Touchpoint Medical, Inc. - South Branch Ranch - TouchPoint PCU#06-250.13

8/19/20 BCC AgendaNI-20-0640District 4

N16ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Epperson North Community Development District - Curley Road Utilities - Elam Road to Tyndall Road Phase 1 (PCU19-103.57)

8/19/20 BCC AgendaNI-20-0641District 1

N17ApprovedPublic hearingPublished agenda

Release of Maintenance Guarantee - Cypress Preserve 841, LLC - Cypress Preserve Phase 2, Subphase 2A (PCU99-139.10)

8/19/20 BCC AgendaNI-20-0642District 2

N18ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - Epperson North Community Development District - Epperson North Villages D-2 (PCU04- 102.42)

8/19/20 BCC AgendaNI-20-0643District 1

N19ApprovedPublic hearingPublished agenda

Acceptance of Utility Improvements and Maintenance Guarantee - M/I Homes of Tampa, LLC - Starkey Ranch - Parcel C-1 (PCU06-139.65)

8/19/20 BCC AgendaNI-20-0644District 4

N20ApprovedPublic hearingPublished agenda

DE385L1 Contract Management Variance Report and DE580L1 Analysis of Fund Equities Report - Florida Department of Health in Pasco County - 3rd Quarter Report - Dated July 17, 2020

8/19/20 BCC AgendaNI-20-0706District ALL

N21ApprovedPublic hearingPublished agenda

Notice of Contract Termination - Section 2-110 (e), Purchasing Ordinance - Paff Landscaping

8/19/20 BCC AgendaNI-20-0707District ALL

N22ApprovedPublic hearingPublished agenda

Notice of Contract Termination - Section 2-110 (e), Purchasing Ordinance - James River Solutions

8/19/20 BCC AgendaNI-20-0729District ALL

Taken together52

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	Tax Deed Applications - Letter Dated 07-16-2020 CO-20-0203	Approved
C2	Schedule of Investments - Office of Nikki Alvarez-Sowles, Esq., Clerk & Comptroller, Pasco County - 2nd Quarter FY2020 CO-20-0207	Approved
C3	Schedule of Investments - Office of Nikki Alvarez-Sowles, Esq., Clerk & Comptroller, Pasco County - 3rd Quarter FY2020 CO-20-0208	Approved
C4	Annotated Minutes - Board of County Commissioners Meeting - Regular Meeting/Rezoning - June 2, 2020 CO-20-0204	Approved
C5	Minutes - Board of County Commissioners Meeting - April 21, 2020 CO-20-0205	Approved
C6	Minutes - Board of County Commissioners Meeting - June 30, 2020 CO-20-0206	Approved
C7	Specific Approvals, General Warrants, Payroll Items, and Transfer Authorizations Including Those Previously Approved by the Chairman/Vice-Chairman…CO-20-0200	Approved
C8	Litigation Status Report for January, February, March, April, May and June (Q1 & Q2) - County Attorney - Status - No Funding Required CAO-20-2078	Approved
C9	Stipulated Final Judgment - Marlin Gas Transport, Inc. d/b/a Marlin CNG Services…CAO-20-1612	Approved
C10	Commission on the Status of Women - Intergovernmental Affairs - Appointment of Nomination - No Funding Required IGA-20-0007	Approved
C11	Agreement to Terminate the Interlocal Agreement - Tampa Bay Advanced Manufacturing Industry Certification Training Center…OEG-20-1086	Approved
C12	Bexley South MPUD DEVELOPMENT AGREEMENT (DA) To Correct Scrivener's Error In Legal Description…PDD-20-0593	Approved

Not on the published agenda21

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.