Motions, votes, and board direction.

Commissioner Mariano directed staff and FDOT to implement temporary right-turn-only restriction and flashing warning lights at Tropical Acres Estates entrance on SR 301 as soon as possible.

Commissioner Mariano reports on Tropical Acres Estates traffic safety on SR 3012:00:00

Continue item P36 (PDD 2460) to a date uncertain.

#P36PDD 2460 comprehensive plan amendment Res 6 to Res 12 continued11:09

Adopt the ordinance amending the Pasco County Comprehensive Plan for the Villages of Pasadena Hills special district (PDD 24040).

#P38Adoption of Villages of Pasadena Hills comprehensive plan amendment PDD 2404011:44

Adopt Ordinance PDD 2441 amending Pasco County Land Development Code Section 602 for the Villages of Pasadena Hills Stewardship District.

#P39Adoption of Villages of Pasadena Hills Land Development Code amendment PDD 244113:54

Motion to approve the resolution for the Villages of Pasadena Hills financial plan.

#C10Resolution approving Villages of Pasadena Hills financial plan15:27

Motion to adopt an ordinance establishing the Vasway Community Development District pursuant to Chapter 190, Florida Statutes.

#P40Ordinance establishing Vasway Community Development District PDD 2420816:05

Approve Resolution 24-059 recognizing Mike Fano for the 2023 NACA Bill Layman Memorial Award.

#RS3Resolution recognizing Tax Collector Mike Fano for 2023 NACA Bill Layman Memorial Award16:50

Motion to approve the ordinance expanding the boundaries of Two Rivers East Community Development District.

#P41Ordinance expanding Two Rivers East Community Development District PDD 420917:35

Board deferred action on P37 until after hearing the related rezoning item P48, after which separate motions would be taken on each.

#P37Adoption of comprehensive plan amendment Res 1 to Res 3 on 38.7 acres PDD 2400918:52

Approve rezoning PDD 2477-32 Hudson Family Trail MPUD from AC Agricultural to MPUD for 116 single-family units, with conditions including 8-foot wide pedestrian trail using pedestrian mobility fees toward Cobra Way, street lighting along Hudson Avenue, and coordination on school bus stops on both sides of the road.

#P48Rezoning 116-unit Hudson Family Trail MPUD from agricultural on Hudson Avenue21:36

Adopt Resolution 24-58 recognizing HCA Florida Bayonet Point Hospital for excellence in care.

#RS2Resolution recognizing HCA Florida Bayonet Point Hospital for excellence in care27:34

Item withdrawn by the applicant; no motion or board action required.

#P42Withdrawal of Next Metro Little and Ross MPUD rezoning application PDD 2476932:35

Continue item P43 (PD 24771) to a date uncertain.

#P43Next Metro IDS Corbett MPUD rezoning continued to date uncertain PDD 2477133:04

Continue item P44 to the February 20, 2024 BOCC meeting at 1:30 PM.

#P44Continued to February 20 — Verizon 155-foot monopole wireless facility PDD 24 CU333:33

Continue PDD 2411 to a date uncertain.

#P45Comprehensive plan future land use amendment PDD 2411 continued to date uncertain34:21

Motion to approve PDD 24774 rezoning from R2 to C2 with voluntarily agreed upon deed restriction for Pascal Pipe Supply Inc.

#P47Pasco Pipe Supply rezoning R2 to C2 with deed restrictions PDD 2477435:00

Motion to approve the rezoning of I1 and C2 to restricted C2 PDD for State Road 52 Industrial LLC (case 24745).

#P46State Road 52 Industrial LLC rezoning I1 and C2 to restricted C2 PDD 2474537:24

Approve the consent agenda with C14 withdrawn, C10 deferred to afternoon, and C17/C23/C24/C32/C13 pulled for revision.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Approve C17 as revised to correct location reference from Port Richie to New Port Richey.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Approve C23 as revised to correct district number from District 3 to District 4.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Approve C24 as revised to correct district number from District 3 to District 1.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Approve C32 as revised to add a rider adjusting bond amounts.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Approve C13 as revised to include three missing pages from the reference document.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Staff directed to prepare federal transportation grant application information related to the New Port Richey bridge project for the commissioners ahead of their February trip.

#ConsentConsent agenda approved with withdrawals, revisions, and one item deferred38:50

Motion to approve the Bexley multi-use path alignment modification.

#P49Approval of Bexley multi-use path alignment modification continued from December 202344:29

Motion to approve establishment of the new Office of Strategy and Sustainability for Pasco County.

#R34Approval to establish new Office of Strategy and Sustainability for Pasco County46:05

Staff directed to update VOP multi-use path maps to include existing trails such as the 301 Trail, marked in a different color or as existing.

Commissioner discussion on VOP open space, village buffers, and multi-use path maps47:47

Board affirmed that village separator buffers in VOP must remain and should not be changed.

Commissioner discussion on VOP open space, village buffers, and multi-use path maps47:47

Board directed staff to arrange a full presentation of the TDC destination development strategy and plan before the board.

Commissioner Mariano report on Tourist Development Council long-range destination plan55:28

Board directed staff to continue working with affected shopping plaza property owners on sign compliance rather than revising code section 1203.4(B)(1).

Commissioner Mariano update on Crossfire Hurricane rum bottling and signage issue58:02

Staff directed to look more closely at demolition permit policy allowing homeowners to remain in existing home while replacement home is built.

Commissioner Mariano items: seawalls, demolition permit policy, Wiregrass Ranch parking1:04:28

Reappoint Commissioner Mariano as secretary-treasurer for the Gulf Consortium.

Commissioner Mariano reappointment to Gulf Consortium as secretary-treasurer1:05:40

Appoint Alan Alman to the County Citizens member seat on the Value Adjustment Board.

Appointment of Alan Alman to Value Adjustment Board citizen member seat1:08:13

Board voted to approve a letter of support for Commissioner Mariano's position with the Gulf Consortium.

Chairman Oakley discussion on US 19 corridor redevelopment and used car lot concern1:08:48

Staff directed to immediately begin conditioning site plan approvals that seek deviations from the Land Development Code (neighborhood parks or parking) on applicants not pursuing the Live Local tax exemption.

Live Local Act response — conditioning site plans, comp plan amendment moratorium, demand letters1:11:59

Staff directed to bring back a comprehensive proposal at the next meeting covering comp plan amendment restrictions for Res 6 and above, site plan conditioning details, and related Live Local response measures.

Live Local Act response — conditioning site plans, comp plan amendment moratorium, demand letters1:11:59

Board reached consensus to pause comp plan amendments for higher-density residential uses (Res 6 and above) pending clarity from the legislative session.

Live Local Act response — conditioning site plans, comp plan amendment moratorium, demand letters1:11:59

Table the Live Local Act tax exemption discussion to the end of the day for further deliberation.

Live Local Act tax exemption impact on Pasco County ad valorem revenues1:39:24

County Attorney to file demand letter and lawsuit against the first two apartment complexes seeking the exemption if law is not changed by end of week.

Live Local Act tax exemption impact on Pasco County ad valorem revenues1:39:24

Start placing conditions in new rezonings requiring apartment complexes to waive the ad valorem tax exemption under Live Local Act.

Live Local Act tax exemption impact on Pasco County ad valorem revenues1:39:24

Adopt Resolution 24-6 commending the 2023 Star Performer, Star Leader, and Star Team of the Year.

#RS1Resolution commending 2023 Star Performer, Star Leader, and Star Team of the Year2:02:15

Meeting adjourned to take group photo with Star Award recipients.

#AdjournmentMeeting adjourned for group photo with Star Award recipients2:15:29

Direct staff to invite constitutional officers, especially the Sheriff, to participate in the June budget workshop to discuss their budgets and capital needs with the board.

FY2025 budget cycle overview and proposed new engagement touch points2:19:00

Board identified redevelopment along the US 19 corridor, small business incentives, and CRA exploration as Year One strategic budget priorities.

First-year strategic budget priorities: redevelopment, small business, sidewalks2:30:04

Board directed staff to revisit workshop scheduling to consolidate workshops on days already blocked for county obligations where feasible.

First-year strategic budget priorities: redevelopment, small business, sidewalks2:30:04

Staff directed to return with targeted recommendations on where to focus mobility fee incentives, including hotels as a potential priority industry and areas where incentives should be phased out.

General fund reserve target: maintaining 60-day operating expense baseline2:39:01

Discussion of pursuing FACC and state legislative action to seek sovereign immunity or reduced liability for county sidewalk maintenance.

General fund reserve target: maintaining 60-day operating expense baseline2:39:01

Board directed staff to maintain the 60-day operating reserve as a target while allowing flexibility to operate near 56 days if budget pressures require.

Approach to debt financing for capital projects and government facilities2:50:39

Board directed staff to explore a debt financing policy for general government capital projects and facilities as a complement to the existing pay-as-you-go approach, with emphasis on need-based discipline.

Approach to debt financing for capital projects and government facilities2:50:39

Board requested a case study briefing on Lee County's reserve levels and fiscal impact from hurricane disasters for context on catastrophic event reserves.

Approach to debt financing for capital projects and government facilities2:50:39