Motions, votes, and board direction.

Approve contract revision for Boyett Reservoir repair.

#C-39Contract revision for Boyett Reservoir repair — utilities engineering38:35

Approve the agreement with the Tampa Bay Lightning to build two street hockey rinks in Pasco County for a total cost of $240,000.

#C-42Agreement with Tampa Bay Lightning to build two street hockey rinks in Pasco County39:22

Motion to advertise proposed amendments to Chapter 115 (campaign practices ordinance) for public hearing on January 21, 2020 at New Port Richey at 1:30 PM.

#R-1Proposed amendments to campaign practices ordinance, chapter 115 — advertising for public hearing47:06

Adopt a resolution establishing a $400 fee for demolition determination appeals and a $600 fee for substantial damage/substantial improvement floodplain determination appeals.

#R-2Resolution establishing fees for demolition and floodplain determination appeals49:23

Motion to approve the walk-on item as an emergency requiring immediate action.

Walk-on item — class-action settlement for interest rate manipulation affecting county bonds1:07:01

Motion to approve joining the class-action settlement and accepting up to $95,000 in net proceeds to be deposited into the solid waste fund.

Walk-on item — class-action settlement for interest rate manipulation affecting county bonds1:07:01

Adopt the ordinance amending the Future Land Use Map from Res-3 to Office on approximately 12.81 acres per CPAL 1915.

#P-1Large-scale comp plan amendment from Res-3 to Office on 12.81 acres — CPAL 19151:59:38

Motion to continue the Little Lake Thomas large-scale comp plan amendment and associated PDD/PUD items.

#P-4Continuance of large-scale comp plan amendment Little Lake Thomas to February 18, 20202:04:57

Approve all nine rezoning and land use consent agenda items P-6 through P-14.

#P-6 through P-14Rezoning consent agenda — nine applications approved by single vote2:05:22

Motion to approve the Belle Lake MPD rezoning from R1 to MPD for 27 single-family detached residential units on approximately 9.47 acres.

#P-15Belle Lake MPD rezoning — 27 single-family units on 9.47 acres near Alpine Road2:11:09

Motion to approve the consent agenda (with pulled/withdrawn items removed).

Consent agenda approved with multiple items pulled for discussion15:36

Approve revision to advisory board member term dates for Mrs. Said (December 2, 2019 to December 2, 2022).

#C9Revision to board term dates for advisory board member16:30

Approve correction to the overall savings figure on the Weekends Drive construction project.

#C37Correction to Weekends Drive construction project savings figure17:03

Approve correction to document with missing notary stamp.

#C65Correction to document missing notary stamp17:43

Motion to approve pulled consent item C42.

#C42Pulled consent item C42 approved after brief discussion18:03

Motion to approve the creation of a Citizens Advisory Board for the historic MSBU district.

#C44Creation of Citizens Advisory Board for historic MSBU district18:51

Approve the economic incentive package and cooperative funding agreement for Encompass Health Corporation (confidential project Artemis).

Encompass Health Corporation economic incentive package approval54:03

Declare real property surplus and approve sale and purchase agreement with Rooker Companies for $3,596,500 with amendment requiring Old Pasco Road widening prior to certificate of occupancy.

#R5Declaration of surplus property and sale to Rooker Companies for industrial park1:04:07

Approve cooperative funding agreement with Rooker Companies for industrial park incentives.

#R6Cooperative funding agreement with Rooker Companies for industrial park incentives1:16:35

Adopt ordinance amending Chapter 79 demolition of blighted structures recodification by roll call vote and authorize chairman signature.

#P2Ordinance amending Chapter 79 demolition of blighted structures recodification1:47:31

Adopt the self-storage design standards ordinance amending the Pasco County Land Development Code.

#P1Adoption of self-storage design standards ordinance amending land development code1:50:09

Approve all five consent agenda rezoning and conditional use applications (P3–P7) by a single motion.

#P3-P7Five rezoning and conditional use applications approved on consent1:54:16

Motion to approve vacation of a portion of the utility easement for Michael and Andrew Helper.

#P8Vacation of portion of utility easement for Michael and Andrew Helper1:59:29

Board accepted staff's recommendation that the Deer Creek road project does not meet collector road criteria and approved the associated cost determination.

#P9Deer Creek road project cost determination — not a collector road2:00:36

Approve the rate increase resolution for the FGUA/Aqua utility acquisition (one-time 2% rate increase, no surcharge).

#P10Aqua/FGUA utility acquisition — rate increase resolution public hearing2:02:08

Approve the acquisition resolution and transition agreement for the Aqua/FGUA utility acquisition.

#R7Aqua/FGUA acquisition resolution and transition agreement approval2:19:19

Appoint Jean Nappy to the Commission on the Status of Women for District 1.

Appointment of Jean Nappy to Commission on the Status of Women District 12:22:45

Elect Commissioner Moore as Chairman of the Board.

Annual board reorganization — election of chairman and vice chair1:29

Elect Commissioner Wells as Vice Chairman of the Board.

Annual board reorganization — election of chairman and vice chair1:29

Motion to approve Resolution 20-031 recognizing the Pasco County Leadership Development Program class of 2019.

Resolution recognizing Pasco County Leadership Development Program class of 201937:32

Approve the consent agenda with C30 withdrawn.

Consent agenda approved with C30 withdrawal and C41 pulled for discussion46:58

Authorize proposed amendments to Chapter 18 and direct Board Records to advertise the ordinance for public hearing on January 21, 2020 at 1:30 PM on the West side.

#R2Vacant and rental property registry ordinance — reintroduction and advertisement authorization49:11

Adoption of Resolution 20-036 commending Volunteer Way founder Lester Seifert for 33 years of service.

Walk-on resolution commending Volunteer Way founder Lester Seifert for 33 years of service1:28:37

Approve the purchase and sale agreement for 843.5 acres of ecological corridor lands for $21,950,000 (budget amended to $22,050,000 for closing costs).

#R3Purchase and sale agreement — 843.5-acre ecological corridor acquisition for $21.95M1:39:28

Nominate and appoint Amber Burgess to the Animal Service Advisory Committee representing District 1.

Miscellaneous — appointment of Amber Burgess to Animal Service Advisory Committee1:51:49

Direct staff (Denise Hernandez) to prepare paperwork to move forward with the Highlands zoning protection process from AR to AR-1.

Miscellaneous — commissioner reports on EDC, Tampa Bay Water, T-BARTA, and military licensing1:52:49

Direct staff (Denise Hernandez) to move forward with the Highlands Unit 10 rezoning process from AR to AR-1.

Miscellaneous — Tampa Bay Estuary board update and Highlands Unit 10 rezoning direction1:58:18

Continue item P1 (Self Storage design standards ordinance) and the associated moratorium to the December 10, 2019 BCC meeting.

#P1Self Storage design standards ordinance — second reading continued to December 102:01:45

Adopt the small-scale comprehensive plan amendment changing the future land use from Res-3 to Com on approximately 6.82 acres at Land O'Lakes Boulevard and Wisteria Loop.

#P2Small-scale comp plan amendment — Res-3 to Com at Land O'Lakes Blvd and Wisteria Loop2:10:57

Motion to continue item P3 (FAC 200018) to the January 21, 2020 BCC meeting in New Port Richey.

#P3Vacation of right-of-way — Long Lake Reserve CDD on Leonard Road continued to January 212:15:48

Motion to approve consent agenda items P4, P5, P6, and P9 (with P7 and P8 pulled for discussion).

#P4–P6, P9Rezoning consent agenda — P4, P5, P6, P9 approved without opposition2:19:22

Motion to approve Allen Drive paving assessment PVAS #3364 at estimated cost of $117,411.

#P7Allen Drive PVAS #3364 paving assessment — $117,411 approved2:22:27

Motion to approve Eve Lane Drive paving assessment PVAS #3365 for $88,187.

#P8Eve Lane Drive PVAS #3365 paving assessment — $88,187 approved2:28:19

Motion to continue the Bear Creek PVAS #3197 item pending a collector road study to determine if Schrader Road and Nature Trail qualify as collector roads.

#P10Bear Creek PVAS #3197 paving assessment — 24 streets, $1.8M continued pending collector road study2:28:51

Find that the acquisition of the Aqua/FGUA utility system is in the public interest.

#P11Aqua/FGUA utility system acquisition — public interest finding approved; agreement continued2:38:12

Continue the utility rate resolution (P12) and the second part of P11 to the December 10 meeting to allow additional public input from the east side of the county.

#P12Utility rate resolution — 2% water and sewer increase to fund FGUA acquisition continued to December 102:57:31

Meeting adjourned.

#AdjournmentMeeting adjourned with Happy Thanksgiving wishes4:09:29

Motion to adopt resolution congratulating the North Tampa Bay Chamber of Commerce as 2019 Chamber of the Year.

Resolution congratulating North Tampa Bay Chamber of Commerce as 2019 Chamber of the Year2:37

Approve remaining non-pulled items on the consent agenda.

#ConsentConsent agenda — bulk approval of non-pulled items8:56

Motion to approve the revised economic development agreement for Corporate Business Center MPUD 7371.

#C15Economic development agreement for Corporate Business Center MPUD 7371 — Angeline developer revision10:03