Tuesday, April 25, 2017
Board of County Commissioners
- 83 agenda items
- 70 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 decided36
Public hearings, regular business, and presentations — the items the board took up one at a time.
Presentation of Tampa Bay Estuary Program Annual Update by Holly Greening, Executive Director
(10:30 AM TIME CERTAIN) Presentation of Tampa International Airport Growth and Expansion by Joe Lopano, CEO
Minutes and Financial Matters Specific Approvals
Approved minutesApproved. (18:16)
Investment Update
“High Return” Enforcement; Prioritization of Enforcement Matters
Approved minutesApproved Staff's Recommendation. (49:02)
(12:00 PM TIME CERTAIN) CLOSED ATTORNEY-CLIENT SESSION RE: Litigation Assessment Meeting pursuant to Section 286.011(8), Florida Statutes, for the case of Diane Theriault Kobernick and Susan L. Levine v. Pasco County, Case No: 51-2016-CA-3484-WS (Fla. Cir. Ct., 6th Jud. Cir.).
(TIME CERTAIN 12:00 PM – Convening after the first Litigation Assessment Meeting) CLOSED ATTORNEY-CLIENT SESSION RE: Litigation Assessment Meeting pursuant to Section 286.011(8), Florida Statutes, for the following cases: Pepper Contracting Services, Inc., a Florida Corporation vs. Pasco County, Florida, a Political Subdivision of the State of Florida, Case No. 51-2016-CA- 3254-WS and Pepper Contracting Services, Inc., a Florida Corporation, vs. Pasco County, Florida, a Political Subdivision of the State of Florida, Case No. 51-2016- CA-3148-ES.
CGI Communications Public/Private Partnership Opportunity - No Funding Required
Approved minutesApproved Staff's Recommendation. (1:26:58)
Presentation - Development Services Branch - Quarterly Report on Business Plan Initiatives - No Funding Required
Interlocal Agreement for Emergency Medical Services (EMS) Billing and Collection Services between Hernando County and Pasco County - No Funding Required
Approved minutesApproved Staff's Recommendation. (1:39:15)
Request for Lien Reduction – Danny A. Baird – 8620 Cameo Drive, New Port Richey, FL 34654; Parcel ID: 26-25-16-0020-00200-0070 – $7,641.47
Approved minutesApproved to reduce the lien by the interest bringing the amount due to $4,974.24 to be paid within 30 days or the original lien will be reinstated. (1:46:42)
Minutes - Pasco County Library Advisory Board (LAB) & Library Cooperative Board - 9/13/16
Minutes - Pasco County Library Supporter's-Pasco County Library Advisory Board (LAB) Library Cooperative Board (COOP) & Friends of Pasco County Library System, Inc. (FOL) Meeting - 10/13/16
Minutes and Documentation- Housing Finance Authority (HFA) - December 2,
Minutes and Documentation - Board of County Commissioners Strategic Planning Workshop (BCC WKSHP) - December 6, 2017
Agenda and Documentation - Tampa Bay Water - April 17, 2017
Community Redevelopment Agencies - Cities of Dade City, New Port Richey, and Zephyrhills - Annual Reports Fiscal Year 2015-2016
(1:30 PM TIME CERTAIN) A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, RECOGNIZING EMPLOYEES OF PASCO COUNTY FIRE RESCUE FOR THEIR DILIGENCE AND PERSEVERANCE IN MITIGATING A MAJOR BRUSH FIRE NEAR THE SEVEN OAKS NEIGHBORHOOD
Approved minutesApproved to Adopt. (2:36:10)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, DECLARING THE WEEK OF APRIL 23 – 27, 2017 AS NATIONAL VOLUNTEER WEEK IN PASCO COUNTY AND COMMENDS COMMUNITY AGING AND RETIREMENT SERVICES INC.
Approved minutesApproved to Adopt. (2:45:53)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING WEEK OF MAY 16, 2017 THROUGH MAY 21,2017 AS WATER REUSE WEEK IN PASCO COUNTY
Approved minutesApproved to Adopt. (3:00:47)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA DECLARING THE MONTH OF MAY AS OLDER AMERICANS MONTH IN PASCO COUNTY
Approved minutesApproved to Adopt. (2:49:19)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA RECOGNIZING THE 25TH ANNUAL LETTER CARRIER FOOD DRIVE ON MAY 13, 2017, AND ENCOURAGING THE CITIZENS OF PASCO COUNTY TO PARTICIPATE IN THIS IMPORTANT EVENT
Approved minutesApproved to Adopt. (3:05:19)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA OBSERVING MAY 4, 2017 AS THE NATIONAL DAY OF PRAYER IN PASCO COUNTY
Approved minutesApproved to Adopt. (3:12:47)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO ANNA I. BAILEY, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER SEVENTEEN YEARS OF OUTSTANDING SERVICE TO PASCO COUNTY
Approved minutesApproved to Adopt. (3:20:50)
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA EXPRESSING APPRECIATION TO JUDITH A. GIARDINELLI, DEPUTY CLERK FOR THE OFFICE OF THE CLERK & COMPTROLLER, FOR HER FOURTEEN YEARS OF OUTSTANDING SERVICE TO PASCO COUNTY
Approved minutesApproved to Adopt. (3:20:50)
AN ORDINANCE ESTABLISHING THE CYPRESS PRESERVE 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. No Funding Required.
Approved minutesApproved to Adopt by Roll Call Vote. (3:21:57)
Large-Scale Comprehensive Plan Amendment (CONTINUANCE) - CPAL17 (01), Amendment to Map 7-1, Existing Functional Classification (2016) - Continue to June 20, 2017 BCC Meeting at 1:30 p.m. in New Port Richey - No Funding Required
Approved minutesContinued to June 20, 2017 in New Port Richey. (3:29:46)
CONDITIONAL USE (CONSENT) - Richard E. McCanna and Bolton Avenue, LLC - Auto Auction House in an I-1 Light Industrial Park District - Northwest Pasco County - On the South Side of Bolton Avenue, Approximately 150 Feet East of Omaha Street - Section 23, Township 24 South, Range 16 East - Containing 19.4 Acres, M.O.L.. Memorandum PDD17-CU19
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:30:55)
CONDITIONAL USE (CONSENT) - John H. Lavo and John K. Lavo - Automotive Towing Service and Connected Storage of Vehicles in a C-2 General Commercial District - South Central Pasco County - On the West Side of Land O' Lakes Boulevard and the East Side of School Road, Approximately 1,000 Feet North of the Intersection of School Road and Land O' Lakes Boulevard - Section 13, Township 26 South, Range 18 East - Containing 1.03 Acres M.O.L. Memorandum PDD17-CU20
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:30:55)
CONDITIONAL USE (CONSENT) - Suncoast Development Partners, LLC/Hilton Garden Inn - Sale of Alcoholic Beverages (4COP-S): Beer, Wine, and Liquor, On- Premises Consumption, in Conjunction With the Operation of a Six-Story Hotel with Outside Seating and Service of Alcoholic Beverages on a Pool Deck and Patio in an MPUD Master Planned Unit Development District - South Central Pasco County - On the West Side of Northpointe Parkway Approximately 600 Feet South of S.R. 54 - Section 30, Township 26 South, Range 18 East - Containing a 83,689 Square-Foot Hotel with a 3,000 Square-Foot Pool Deck and a 684 Square-Foot Outdoor Patio for a Total of 87,373 Square Feet Memorandum PDD17-CU21
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:30:55)
CONDITIONAL USE (CONSENT) - Pasco Ranch, Inc./Ford's Garage - Sale of Alcoholic Beverages (4COP-SRX): Beer, Wine, and Liquor, On-Premises Consumption, in Conjunction with the Operation of a Restaurant with Outside Seating and Service of Alcoholic Beverages on a Patio, in an MPUD Master Planned Unit Development District - South Central Pasco County - At the Northeast Corner of the Intersection of S.R. 56 and Grand Cypress Drive Extending Northerly to Sierra Center Boulevard - Section 27, Township 26 South, Range 19 East - Containing a 7,650 Square-Foot Restaurant with a 1,276 Square-Foot Patio, for a Total of 8,926 Square Feet Memorandum PDD17-CU22
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:30:55)
CONDITIONAL USE (CONSENT) - Sunlake-Equity One LLC/Sakura at Lutz - Sale of Alcoholic Beverages (2COP): Beer and Wine Only, On-Premises Consumption, in Conjunction with the Operation of a Restaurant in an MPUD Master Planned Unit Development District - South Central Pasco County - On the Northeast Corner of the Intersection of S.R. 54 and Sunlake Boulevard - Section 28, Township 26 South, Range 18 East - Containing a 1,400 Square-Foot Restaurant Memorandum PDD17-CU23
Approved minutesApproved as part of the Public Hearing Consent Agenda. (3:30:55)
MPUD Request (REGULAR) – Bexley North MPUD – Bexley Ranch Land Trust, LSBS Incorporated, and NNP-Bexley LLC – Proposed is a Substantial Modification to the Currently Approved MPUD (Rezoning from MPUD to an MPUD) to Allow Substantial Changes to the Conditions of Approval and the Master Plan – No Funding Required
Approved minutesApproved Staff's Recommendation. (3:37:50)
MPUD Request (REGULAR) – Suncoast Crossing MPUD - Land Investment Partners, LLC 21 – Rezoning Request (Substantial Modification) from an MPUD to an MPUD to Allow 300 Multi-Family Residential and Substantial Changes to the Master Plan and Conditions of Approval – No Funding Required
Approved minutesApproved Staff's Recommendation. Staff submitted an ex parte' form from Commissioner Mariano. (3:53:55)
DEVELOPMENT OF REGIONAL IMPACT (DRI) AMENDMENT REQUEST (REGULAR) – Suncoast Crossings DRI – Land Investment Partners, LLC 21 – Notice of Proposed Change (NOPC) Substantial Modification to Suncoast Crossings DRI No. 246, East Side Parcels Located East of Suncoast Parkway and South of S.R. 54 to Amend the Development Order (DO), Amend Map H, Amend the Land Use Table, Revise the Land Use Equivalency Matrix, Extend Phase and Buildout Date for Phases 1 and 2, East Side, and to Revise DRI Reporting from Annual to Biennial – No Funding Required.
Approved minutesApproved Staff's Recommendation. Staff submitted an ex parte' form from Commissioner Mariano. (3:43:37)
MPUD REZONING REQUEST (REGULAR) - Bell Haven MPUD - Carl Anderson / Paul Pritchard - Rezoning From an R-2 Low Density Residential District to MPUD Master Planned Unit Development to Allow 8 Single-Family Lots on Approximately 5.35 Acres - Located East of Land O' Lakes Boulevard, North of Bell Lake Road, South of Hale Road and West of Bell Lake - No Funding Required
Approved minutesApproved Staff's Recommendation. (3:57:53)
Taken together47
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.