Motions, votes, and board direction.

Adopt Resolution 22-065 declaring kumquat pie the official pie of Pasco County.

Resolution 22-065 declaring kumquat pie official pie of Pasco County18:43

Pasco County Tourist Development Council voted on January 26, 2022 to name kumquat pie the official pie of Florida's Sports Coast.

Resolution 22-065 declaring kumquat pie official pie of Pasco County18:43

Motion to continue zoning amendment case PD227583 for AGJM Pasco LLC to the February 22, 2022 BOCC meeting.

#P-36Continuance of zoning amendment for AGJM Pasco LLC to February 22, 202222:03

Motion to continue petition FAC 22006 to the March 8, 2022 BOCC meeting.

#P-39Continuance of petition to vacate platted right-of-way to March 8, 202223:24

Approve both rezoning consent agenda items (US Wholesale Pipe & Tube MPUD and MHC Forest Lake Estates Expansion) as recommended by staff and planning commission.

#P-37Rezoning consent agenda — US Wholesale Pipe & Tube MPUD and MHC Forest Lake Estates23:56

Motion to approve the agreement for exchange of real property involving Gateway Drive and Frontier Drive with MHC Forest Lake Estates Expansion LLC.

#P-40Agreement for exchange of real property — Gateway Drive and Frontier Drive, MHC Forest Lake Estates27:54

Move approval of the consent agenda.

Consent agenda approved with no items pulled36:13

Board concurred with JEOC recommendation to expand oversight to all Office of Economic Growth programs regardless of Pay for Pasco funding.

Jobs and Economic Opportunity Committee annual report for 202137:27

Board supported requiring organizations receiving penny/county funds to display the penny or county logo on communications and at events.

Jobs and Economic Opportunity Committee annual report for 202137:27

Motion to approve rezoning from AR to R4 for Distinct Development Dade City / Happy Hill Road (PDD 22-7579).

#P-41Rezoning from AR to R4 high-density residential, Distinct Development Dade City, Happy Hill Road41:53

Motion to receive and file exhibits, powerpoints, compound analysis, zoning analysis, and Francis Chandler Marino's resume submitted by applicant.

#P-42Transmittal of large-scale comp plan amendment for North Pasco RV Resort, 132 acres near I-75 and Blanton Road50:06

Board authorized transmittal of large-scale comprehensive plan amendment CPAL 2110 (North Pasco RV Resort) to DEO and other review agencies.

#P-42Transmittal of large-scale comp plan amendment for North Pasco RV Resort, 132 acres near I-75 and Blanton Road50:06

Bring bicycle road safety on County Road 41 and shoulder widening funding through DOT to the MPO for discussion.

Commissioner items: Travelers Rest 50th anniversary and bicycle road safety1:19:58

Approve up to $1,000 to create a dedication plaque or sign at the universally inclusive playground in honor of a recently deceased child.

Commissioner Moore — dedication plaque for deceased child at universally inclusive playground1:23:36

Approve general fund coverage of approximately $50,000 funding gap for the west side inclusive playground to allow procurement and construction to proceed while fundraising continues.

Commissioner Fitzpatrick — west side inclusive playground funding gap request1:24:56

Board reached consensus that forming a new Citizens Ordinance Advisory Committee is not feasible at this time due to staff overload, but acknowledged the value of greater citizen input in the future.

Commissioner Fitzpatrick — parks safety concerns and citizens ordinance advisory committee proposal1:28:13

Staff directed to develop a cleanup crew plan for busy arterial roadways to address litter and illegal dumping.

Commissioner Mariano — roadway litter, homeless encampments, and trespass agreements1:35:27

Sheriff's Office representative to discuss with the Sheriff the possibility of extending trespass agreements beyond annual renewal, potentially for the life of property ownership.

Commissioner Mariano — roadway litter, homeless encampments, and trespass agreements1:35:27

Sheriff's Office to explore whether code enforcement can be given access to the trespass agreement database to improve coordination.

Commissioner Mariano — roadway litter, homeless encampments, and trespass agreements1:35:27

Staff to engage SWFWMD (Swift Mud) about responsibility for cleaning conservation easement areas that have become homeless encampments.

Commissioner Mariano — roadway litter, homeless encampments, and trespass agreements1:35:27

Commissioner Mariano requested staff explore extending Ridge Road all the way to Overpass Road and connecting to US 301.

Commissioner Mariano — Ridge Road extension, dredging updates, and baffle boxes1:51:52

Commissioner Mariano directed that Dan and the team work to shorten dredging timelines and consider alternatives for Signal Cove and Leisure Beach.

Commissioner Mariano — Ridge Road extension, dredging updates, and baffle boxes1:51:52

Commissioner Mariano asked Curtis Franklin to bring the Hudson artificial reef project to Tourist Development for potential funding consideration.

Commissioner Mariano — Ridge Road extension, dredging updates, and baffle boxes1:51:52

Staff directed to research local baffle box installations in Saint Petersburg, Tarpon Springs, and surrounding areas.

Commissioner Mariano — Ridge Road extension, dredging updates, and baffle boxes1:51:52

Direct the County Attorney to draft the airport compatibility moratorium ordinance applying the pending ordinance doctrine to any development applications filed on or after February 8, 2022.

Airport compatibility moratorium — pending ordinance doctrine direction to county attorney2:37:00

Staff directed to form a stakeholder group for the car dealership moratorium ordinance with a meeting set for February 24th; questions to be directed to Denise in the interim.

Commissioner reports — car dealership moratorium stakeholder group, VA clinic, and CSX rail corridor update2:44:40

Gulf Harbors MSBU item to be placed on the next board meeting agenda.

Commissioner reports — car dealership moratorium stakeholder group, VA clinic, and CSX rail corridor update2:44:40

Adopt Resolution 22-038 recognizing Pasco County Animal Services for the 2021 NACA Outstanding Agency of the Year Award.

Resolution recognizing Pasco County Animal Services for national outstanding agency award10:36

Staff agreed to meet with Joseph Pardo regarding the traffic concerns on Sawgrass Boulevard.

#Public CommentPublic comment on traffic, prayer, and water system rates15:10

Keep P65 Newport Corners large-scale comprehensive plan amendment on the consent agenda, accepting the edit increasing non-residential entitlements by 50,000 sq ft.

#P65Transmittal hearing for Newport Corners large-scale comprehensive plan amendment22:34

Adopt Resolution No. 22-049 recognizing Pepin Academies of Pasco County for its service to students with disabilities.

#RS1Resolution recognizing Pepin Academies of Pasco County for student services26:47

Motion to approve zoning amendment from C3 and R4 to AR district for James David Russell.

#P66Zoning amendment for James David Russell from C3 and R4 to AR district27:32

Approve vacation of a portion of a platted right-of-way for 2911 Trinity Lakes LLC and Odessa Storage LLC.

#P67Vacation of platted right-of-way for 2911 Trinity Lakes LLC and Odessa Storage LLC28:31

Motion to receive and file revised conditions 16-18 for the Renner MPUD.

#P68Renner MPUD rezoning for 108 single-family units with vision road alignment conditions29:42

Motion for a 30-day continuance on the Renner MPUD item.

#P68Renner MPUD rezoning for 108 single-family units with vision road alignment conditions29:42

Approval of the Renner MPUD rezoning from AC/AR-1 to MPUD for 108 single-family units with revised conditions 16-18 including 66-unit CO cap and development agreement requirements.

#P68Renner MPUD rezoning for 108 single-family units with vision road alignment conditions29:42

Motion to approve Resolution 22-051 commending the 2021 STAR Performer, Leader, and Team of the Year.

#RS3Resolution commending 2021 STAR Performer, Leader, and Team of the Year32:46

Motion to approve Resolution 22-048 recognizing James K. Baisley for 35 years of service.

#RS4Resolution recognizing James K. Baisley for 35 years of parks service38:30

Approve Resolution 22-020 commending Mac Davis for 16 years of service to Pasco County's Environmental Lands Acquisition Selection Committee.

#RS5/C6Resolution commending Mac Davis for 16 years of environmental lands service48:20

Approve consent agenda with pulled and withdrawn items noted.

Consent agenda approval with pulled and withdrawn items noted50:15

Approve revised item C41 correcting 2-cent rounding difference in check from Hernando County.

Consent agenda approval with pulled and withdrawn items noted50:15

Approve revised item C50 correcting prior board action date and incomplete attachment pages.

Consent agenda approval with pulled and withdrawn items noted50:15

Approve revised item C53 including risk management documentation that was inadvertently omitted.

Consent agenda approval with pulled and withdrawn items noted50:15

Approve acquisition resolution, authorize $24 million in ARPA funds, and approve transition agreement to acquire the Lyndrick utility system from FGUA.

#P69Public interest hearing for acquisition of Lyndrick utility system from FGUA using ARPA funds1:05:03

Adopt Resolution 22-053 congratulating Alice Proctor on her 100th birthday.

#RS2Resolution congratulating Alice Proctor on her 100th birthday1:24:13

Motion to approve acquisition resolution and transition agreement for the Lyndrick utility system.

#R63Approval of acquisition resolution and transition agreement for Lyndrick utility system1:30:19

Motion to discontinue the paving assessment (PVA) for Industrial Road.

#95Paving assessment discontinuation for industrial road, funded via program maintenance1:31:12

Direct staff to pave Industrial Road using program maintenance funds.

#95Paving assessment discontinuation for industrial road, funded via program maintenance1:31:12

Authorize the County Attorney to sign the Endo Health Solutions/Endo Pharmaceuticals opioid settlement at 4.4% of the total settlement amount.

Commissioner reports: legislative trip, leisure beach cleanup, baffle boxes, opioid settlement1:33:57

Staff directed to develop a baffle box implementation plan including capital costs and recurring maintenance estimates for the coastline.

Commissioner reports: legislative trip, leisure beach cleanup, baffle boxes, opioid settlement1:33:57