Motions, votes, and board direction.

Adopt Resolution No. 20-066 recognizing Pasco County home delivery meal drivers.

#RS-2Resolution recognizing Pasco County home delivery meal drivers33:22

Motion to adopt Resolution 20-068 recognizing the 2019 Star Performers of the Year.

#RS-1Resolution recognizing 2019 Star Performers of the Year39:04

Motion to approve the remaining consent agenda items not pulled for separate consideration.

Consent agenda — remaining items approved after multiple pulls1:00:20

Motion to approve C14 with the addition of construction bond documentation.

#C14C14 — Construction bond documentation addition, Facilities Management1:01:00

Approve the addition of insurance certificates related to the construction item.

#C15C15 — Insurance certificates added to construction item1:01:50

Approve corrected fiscal impact statement for the agenda memo.

#C24C24 — Corrected fiscal impact statement, County Engineer1:02:26

Revise the attachment quote sheet for item C30.

#C24C24 — Corrected fiscal impact statement, County Engineer1:02:26

Motion to approve action addressing the sidewalk safety gap on Strauber Memorial Highway.

#C31C31 — Safety gap on Strauber Memorial Highway sidewalk clearance1:03:08

County Administrator directed to set up a tickler notification to the board 120 days (and 30 days) prior to county attorney and administrator contract renewal dates.

Commissioner items — reports, acknowledgments, and board discussion1:05:12

Board discussed establishing an annual evaluation process for the County Administrator and County Attorney, with staff directed to research evaluation forms used by comparable counties.

Commissioner items — reports, acknowledgments, and board discussion1:05:12

Motion to approve ordinance amending Chapter 115 ethical campaign practices and creating Section 115-8.

#P1Ordinance amending Chapter 115 ethical campaign practices and creating Section 115-81:58:35

Adopt the ordinance establishing a vacant and rental property registration system for unincorporated Pasco County, authorize the Chairman's signature, and direct board records to transmit the ordinance to the Department of State within 10 days.

#P2Ordinance establishing vacant and rental property registration system2:06:57

Motion to continue item P3 to a date uncertain.

#P3P3 — Kosovich multiple-family dwellings rezoning continued to date uncertain2:21:49

Motion to continue the Evans MPUD rezoning item to the February 4, 2020 BOCC meeting.

#P16P16 — Evans MPUD rezoning continued to February 4 2020 meeting2:25:44

Long Lake Reserve vacation petition withdrawn by applicant.

#P4P4 — Long Lake Reserve vacation petition withdrawn by applicant2:27:31

Motion to approve all consent rezoning items except P12 and P14.

#P5-P11 (Consent Rezonings)Consent rezoning items P5, P6, P7, P8, P10, P11 approved by single vote2:28:25

Move to approve the Shipwatch Drive PVAS and direct staff to address ERU assessment inequities in the program.

#P12P12 — Shipwatch Drive PVAS road paving assessment approved2:34:20

Motion to approve the Bayberry Forest PVAS Road Paving Assessment project No. 3380.

#P14P14 — Bayberry Forest PVAS road paving assessment approved2:44:24

Approve staff's recommendation for conditional use PDD 20 CU 13 with addition of signage prohibiting boat parking, RV parking, and commercial parking, no overnight parking, and Type B landscape buffer requirements.

#P17P17 — Golf Landings Association conditional use for overflow parking approved2:51:00

Approve the substantial amendment to the 2019 CDBG Annual Action Plan including NSP program income transfer to CDBG and addition of the Coit Road repaving project.

#P18P18 — CDBG substantial amendment: NSP program income transfer and Coit Road paving3:11:45

Motion to approve the resolution authorizing the Summer Lakes street light service area assessment rate change and levy of assessments.

#P19P19 — Summer Lakes street light service area assessment rate change adopted3:18:21

Motion for Commissioner Mariano to serve as Gulf Consortium Secretary-Treasurer.

Commissioner items — Gulf Harbors, performance evaluations, apartment subsidies, and other business3:21:02

Motion to delegate authority to the County Administrator to execute documents necessary for Moffitt's legal and practical access through the eco corridor within Project Arthur.

Commissioner items — Gulf Harbors, performance evaluations, apartment subsidies, and other business3:21:02

Motion to reconsider the approval granted to Bell Lake Subdivision MPUD (MGP PDD 20-748) due to advertising error.

Commissioner items — Gulf Harbors, performance evaluations, apartment subsidies, and other business3:21:02

Motion by Commissioner Mariano to initiate process to remove or reduce apartment development subsidies with focus on West Pasco.

Commissioner items — Gulf Harbors, performance evaluations, apartment subsidies, and other business3:21:02

Motion to approve Resolution 20-057 congratulating the Wiregrass Ranch High School Marching Bulls for winning the 2019 Class 4A Florida Marching Band State Championship.

Resolution congratulating Wiregrass Ranch High School Marching Bulls 4A state champions27:14

Approve the consent agenda with C-26 withdrawn and C-42 pulled for discussion.

#ConsentConsent agenda approved with items C-39 and C-42 pulled for discussion38:03

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

County Attorney directed to revise the rental property registration ordinance with proposed exemptions and amendments and bring the updated version forward at the next public hearing in New Port Richey.

County attorney presents proposed amendments to rental property registration ordinance51:11

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

County Administrator directed to ensure all commissioners receive a redlined copy of the utility technical standards ordinance before it comes to the board.

Commissioner discussion on county customer service, permitting, and utility technical standards1:08:51

Board directed staff to improve customer service responsiveness across all departments, including returning calls and emails in a timely manner.

Commissioner discussion on county customer service, permitting, and utility technical standards1:08:51

Commissioner Starkey directed staff to begin discussions on finding parking and signage solutions for the Starkey Gap Trail and to form a committee for the ribbon-cutting event.

Commissioner Starkey raises Starkey Gap Trail parking, ribbon-cutting, and Willowbrook Court flood funding1:28:41

Commissioner Starkey directed the administrator to continue pursuing CDBG-DR, CDBG-DR mitigation, and BRIC funding for the Willowbrook Court flooding solution.

Commissioner Starkey raises Starkey Gap Trail parking, ribbon-cutting, and Willowbrook Court flood funding1:28:41

Commissioner requested quarterly list of ordinances under development from County Attorney's office and Development office, with associated attorney names and suggested timelines.

Commissioner reports — Ridge Road milestones, building permit trends, and miscellaneous updates1:33:00

Staff directed to meet with dock contractors and building department to address permitting frustrations raised by Gulf Harbors Civic Association.

Commissioner reports — Ridge Road milestones, building permit trends, and miscellaneous updates1:33:00

Mr. Faucitt directed to investigate generator situation at HIOP senior apartments and potential funding solutions.

Commissioner reports — Ridge Road milestones, building permit trends, and miscellaneous updates1:33:00

Staff to continue working with appropriate agencies on Port Richey canal dredging project using BP restoration money.

Commissioner reports — Ridge Road milestones, building permit trends, and miscellaneous updates1:33:00

Engineering team directed to take advantage of high-and-dry trailhead property at Ridge and Suncoast for trail development.

Commissioner reports — Ridge Road milestones, building permit trends, and miscellaneous updates1:33:00

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

Continuance of PDD 20CU11 Hodgkin/Mirsad Mucha to the January 21, 2020 BCC meeting.

#P-2Continuance of PDD 20CU11 Hodgkin/Mirsad Mucha to January 21, 20202:01:31

Continue the Coastal Landfill mining operating permit and CUP amendment to the February 18, 2020 BCC meeting at 1:30 PM in New Port Richey.

#P-3Continuance of Coastal Landfill mining/CUP amendment to February 18, 20202:04:23

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

Meeting adjourned following completion of the public hearing agenda.

#AdjournmentMeeting adjourned following public hearing agenda completion2:18:20