Tuesday, July 11, 2017
Board of County Commissioners
- 152 agenda items
- 116 with an outcome in the minutes
- No recording
- 5 members seated
Published agenda
- Ron OakleyDistrict 1
- Mike MooreDistrict 2
- Kathryn StarkeyDistrict 3
- Mike WellsDistrict 4
- Jack MarianoDistrict 5
Heard and decided61
Public hearings, regular business, and presentations — the items the board took up one at a time.
Quarterly Update - Pasco Economic Development Council
Approval to Surplus and Transfer Property - Donation to SPCA Suncoast
Approved minutesApproved Staff's recommendation. (47:15)
Minutes and Financial Matters Specific Approvals
Approved minutesApproved Staff's recommendation. (23:09)
(TO BE HEARD AFTER R7) Resolution of Necessity - Curley Road (CR 577) at Old St. Joe Road Intersection Improvement Project # C10034.00 - Eminent Domain - $30,670.00
Approved minutesApproved Staff's recommendation. (54:20)
Agreement – HP Asturia, LLC– Cooperative Funding Agreement Loan - $7,000,000
Approved minutesApproved Staff's recommendation. (40:43)
Confirmation of Building and Construction Services Director/Building Official – Esther O. Oluyemi – Annual Salary of $90,400.00
Approved minutesApproved Staff's recommendation. (58:29)
(TO BE HEARD BEFORE R4) Engineer's Memorandum of Necessity for Property Acquisition through Eminent Domain - Curley Road (CR 577) at Old St. Joe Road Intersection Improvement Project - No Funding Required
Approved minutesNo action taken. (50:45)
Change Order No. 17 to General Professional Services Agreement - NV5, Inc. - Ridge Road Extension Design and Permitting - $4,697,499.00
Approved minutesApproved Staff's recommendation. (59:58)
2017-18 Group Health Insurance Funding and Premiums – $750,000 in Additional Funding Required
Approved minutesApproved Staff's recommendation. (1:48:20)
Presentation of Fiscal Year 2018 Proposed Budget; Approval of Tentative Millage Rates for Truth in Millage (TRIM) Notices and First Public Hearing - No Funding Required
Approved minutesApproved to set the TRIM notice. (1:32:46)
Minutes - Pasco County Library Advisory Board (LAB) & Library Cooperative Board (COOP) - Dated April 11, 2017
Approved Minutes and Backup- Lake Bernadette CDD - Dated April 25, 2017
Minutes – Commission on the Status of Women – April 2, 2017
Approved Minutes and Backup- Watergrass CDD - Dated April 26, 2017
Approved Minutes and Backup- Estancia CDD - Dated February 28, 2017
Minutes - Board of County Commissioners Workshop (BCC WKSHP) - April 24,
Minutes - Villages of Pasadena Hills Advisory and Planning Committee (VOPH) - June 12, 2017
Letter Dated June 9, 2017 - Christopher Nocco, Sheriff - RE: Resolution #82-107
Hours of Operation 2017-2018 - Pasco County Library System - Staff Development Day a.k.a. Workforce Focus Day; Christmas Day Holiday and New Year's Day Holiday - No Funding Required
Notification -Frontier Communications FiOS TV - RE: Programming Changes beginning July 10, 2017
Letter Dated May 24, 2017 - Lake Bernadette Community Development District - Proposed Operating Budget for Fiscal Year 2018
Concluded Comprehensive Annual Financial Report for September 30, 2016 - Southwest Florida Water Management District - Dated June 2, 2017
Proposed FY 18 Budget - Connerton West CDD- Dated June 6, 2017
Allowance Authorization Release (AAR 1) - Emmett Sapp Builders, Inc. - Utilities Building 525 Renovations IFB-DL-16-157 - Dated June 6, 2017
Order to Deny - Special Exception Application No 7226 - Rachel M and Sean D Santana - Planning Commission meeting of June 7, 2017
Proposed FY 18 Budget - Concord Station CDD- Dated June 18, 2017
PSC-Docket No 170088 - EI - Order No PSC - 17-0227-TRF-EI - Tampa Electric Company - Issued June 15, 2017
PSC-Docket No 170093 - EI - Order No PSC - 17-0229-TRF-EI - Duke Energy Florida, LLC - Issued June 15, 2017
Letter of Transmittal - Williamson Dacar Associates - Land O' Lakes Public Safety Campus - Master Plan Task Order No FM71-006 Change Order 1 - Dated June 8, 2017
Proposed FY 18 Budget - Preserve at Wilderness Lake CDD - Dated June 7,
Proposed FY 18 Budget - New River CDD - Dated June 14, 2017
Proposed FY 18 Budget - Lakeshore Ranch CDD - Dated June 15, 2017
Revised Proposed FY 18 Budget - Northwood CDD - Dated June 5, 2017
Proposed FY 18 Budget - Meadow Pointe II CDD - Dated June 8, 2017
Corrected Proposed FY 18 Budget - WaterGrass CDD II - Dated June 8, 2017
Proposed FY 18 Budget - Watergrass CDD I - Dated June 8, 2017
Proposed FY 18 Budget - Ballantrae CDD - Dated June 12, 2017
Proposed FY 18 Budget - Mirada CDD - Dated June 12, 2017
Proposed FY 18 Budget - Hidden Creek CDD - Dated June 12, 2017
Proposed FY 18 Budget - Epperson Ranch CDD - Dated June 12, 2017
Proposed FY 18 Budget - Union Park CDD - Dated June 12, 2017
Proposed FY 18 Budget - Silverado CDD - Dated June 12, 2017
Proposed FY 18 Budget - Zephyr Lakes CDD - Dated June 12, 2017
Proposed FY 18 Budget - Union Park East CDD - Dated June 12, 2017
Notification -Frontier Communications FiOS TV - RE: Programming Changes beginning July 29, 2017
(11:30 AM TIME CERTAIN) RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING BILLY E. BROWN FOR SIXTY YEARS OF LEADERSHIP, DEDICATION AND OUTSTANDING SERVICE TO PASCO COUNTY.
Approved minutesApproved to adopt. (1:32:54)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING THE MONTH OF JULY AS PARKS AND RECREATION MONTH
Approved minutesApproved to adopt. (2:00:32)
AN ORDINANCE BY THE PASCO COUNTY BOARD OF COUNTY COMMISSIONERS AMENDING THE PASCO COUNTY LAND DEVELOPMENT CODE, ORDINANCE NO. 89 21 AS AMENDED; PROVIDING FOR AMENDMENTS TO SECTION 1302.1, UNIFORM PROCEDURES AND PROVISIONS; SECTION 1302.3, SCHOOL IMPACT FEES; AND APPENDIX A, DEFINITIONS, TO MAKE SUCH SECTIONS CONSISTENT WITH THE 2017 SCHOOL IMPACT FEE STUDY AND TO ADOPT SUCH STUDY; TO INCREASE THE AMOUNT OF SCHOOL IMPACT FEES; AND TO TIER SCHOOL IMPACT FEE RATES FOR SINGLE FAMILY DETACHED DWELLINGS BY HOUSE SIZE; PROVIDING FOR ADDITIONAL AMENDMENTS TO SECTIONS 1302.1 AND 1302.3 AS NECESSARY TO ENSURE INTERNAL CONSISTENCY; PROVIDING FOR APPLICABILITY, REPEALER, SEVERABILITY, INCLUSION INTO THE LAND DEVELOPMENT CODE, MODIFICATION AND AN EFFECTIVE DATE - BCC - 6-20-17 - NO FUNDING REQUIRED
Approved minutesContinued to August 15, 2017. (2:23:30)
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN, PROVIDING FOR A LARGE SCALE TEXT AND MAP AMENDMENT TO THE WIREGRASS RANCH SUBAREA POLICY FLU 7.1.8, LOCATED ON THE EAST SIDE OF BRUCE B. DOWNS BOULEVARD (SR 581), EXTENDING FROM THE INTERSECTION OF SR 581 AND SR 56 NORTH TO THE INTERSECTION OF
Approved minutesApproved to adopt by a roll call vote. (2:07:50)
AND SR 54 AND ON THE SOUTH SIDE OF SR 56 EXTENSION, PROVIDING FOR A REPEALER, SEVERABILITY AND AN EFFECTIVE DATE
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:31:20)
AN ORDINANCE AMENDING THE PASCO COUNTY COMPREHENSIVE PLAN; PROVIDING FOR A SMALL-SCALE COMPREHENSIVE PLAN AMENDMENT TO THE FUTURE LAND USE MAP FROM INDUSTRIAL- LIGHT (IL) TO PUBLIC/SEMI-PUBLIC (P/SP) ON 9.9 ACRES M.O.L. OF REAL PROPERTY LOCATED 0.25 MILES SOUTH WEST OF SHADY HILLS ROAD AND SOFTWIND LANE INTERSECTION; PROVIDING FOR A SEVERABILITY AND AN EFFECTIVE DATE.
Approved minutesApproved to adopt by a roll call vote. (2:10:45)
AN ORDINANCE BY THE PASCO COUNTY BOARD OF COUNTY COMMISSIONERS CREATING SECTION 2-132, A NEW SECTION OF THE CODE OF ORDINANCES, ENTITLED "SURPLUS LANDS ORDINANCE"; PROVIDING FOR A SHORT TITLE; PURPOSE AND INTENT; APPLICABILITY; AND DEFINITIONS; ESTABLISHING STANDARDS AND PROCEDURES APPLICABLE TO SURPLUS LAND DECLARATION; DETERMINING THE METHOD OF SURPLUS LAND SALES; BID SALES; PRIVATE SALES; ALTERNATIVE DISPOSITION METHODS; AND NOTICE REQUIREMENTS; PROVIDING FOR CONFLICTS OF LAW; SEVERABILITY; INCLUSION IN CODE; SCRIVENER'S ERRORS; AND AN EFFECTIVE DATE.
Approved minutesContinued to August 15, 2017. (2:20:35)
CONDITIONAL USE (CONSENT) - Interior Elegance, Inc./In The Loop Brewing, Inc. - Amend Conditions of Previously Approved Conditional Use No. 16-10 - South Central Pasco County - On the East Side of Land O'Lakes Boulevard Approximately 600 Feet South of Swans Landing Drive - Section 24, Township 26 South, Range 18 East - Containing a 540 Square-Foot Brewery Building, a 2,870 Square-Foot Tap and Tasting Room, and a 6,794 Square-Foot Outdoor Beer Garden Memorandum PDD17-CU27
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:31:20)
ZONING AMENDMENT (CONSENT) - Steven M. and Debra R. Krutsinger - Change in Zoning from an A-C Agricultural District to an AR-5 Agricultural- Residential District - East Central Pasco County - On the West Side of Fort King Road Approximately 950 Feet North of Phelps Road - Section 28, Township 25 South, Range 21 East - Containing 10.0 Acres, M.O.L.
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:31:20)
ZONING AMEMDMENT (CONSENT) - Daniel L. and Cierra M. Cline - Change in Zoning from an R-1MH Single-Family/Mobile Home District to an A-R Agricultural- Residential District - Southeast Pasco County - At the Northeast Corner of the Intersection of Six Star Drive and Eastwind Drive Extending Easterly to Upcountry Drive - Section 01, Township 26 South, Range 21 East - Containing 2.5 Acres, M.O.L.
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:31:20)
PAVING ASSESSMENT (CONSENT) - Mossy Oak Circle (2 Streets), PVAS No. 3256 – Board Of County Commissioners – Public Hearing – $291,774.33
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:31:20)
DEVELOPMENT OF REGIONAL IMPACT (DRI) AMENDMENT REQUEST (REGULAR) - Johnson Development Associates, Inc. - Development Order (DO) Amendment without a Notice of Proposed Change (NOPC) to Northwood DRI No. 119, Parcel 7B, Located East of Interstate-75, West of Northwood Palms Boulevard, and on the South Side of S.R. 56 to Add an Alternative Use to Parcel 7B for a Self-Storage Facility by Converting Existing Commercial Entitlements Using Comparable Institute of Transportation Engineers (ITE) Equivalency Rates; Identifying an Extension to the Development Order Expiration Date and Build Out Date Pursuant to the Governor's Executive Orders; Modifying Map H; and Providing an Effective Date - No Funding Required
Approved minutesApproved Staff's recommendation including a revised page 8 in the Resolution. (3:36:46)
MPUD Master Planned Unit Development Rezoning Request (REGULAR) - Quail Hollow MPUD - Pasco Office Park LLC - Rezoning from an R 1 Rural Density Residential District to an MPUD Master Planned Development District - No Funding Required
Approved minutesApproved Staff's recommendation with Chairman Moore voting nay. (3:39:53)
Resolution – Stanley Park – Brownfield # 4 Site Designation – No Funding Required
Approved minutesApproved Staff's recommendation. (3:51:30)
Resolution Adopting the Fiscal Years 2018-2021 Water and Wastewater User Rates, Fees, Charges, and Related Cost of Service Study - Public Hearing: 1:30 pm on July 11, 2017 at the Historic Pasco County Courthouse in Dade City, Florida
Approved minutesApproved Staff's recommendation. (3:53:41)
Large Scale Comprehensive Plan Map and Text Amendment - CPAL17(04) S.R. 54 Harvey/Madison Avenue, located adjacent to and South of State Road 54, east of Madison Street, West of Celtic Drive, following the West Bank of the Anclote River, North of Elfers Parkway - No Funding Required
Approved minutesApproved Staff's recommendation. (4:26:40)
Taken together91
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.