Motions, votes, and board direction.

County Administrator directed to reach out to Habitat for Humanity to develop a plan and schedule a workshop with the Board.

Miscellaneous — Leisure Lane Habitat for Humanity project status and workshop direction3:28:01

Staff directed to expedite the Highlands Unit 10 rezoning through the Planning Commission as quickly as possible; moratorium not feasible in time.

Miscellaneous — Highlands Unit 10 mobile home moratorium inquiry and gun range enforcement direction3:33:29

County Attorney directed to send a demand letter to the gun range operator requiring deconstruction of unpermitted structures and to research litigation risk before filing an injunction.

Miscellaneous — Highlands Unit 10 mobile home moratorium inquiry and gun range enforcement direction3:33:29

County Attorney to schedule a high-return enforcement process presentation either in December or at a January workshop.

Miscellaneous — Highlands Unit 10 mobile home moratorium inquiry and gun range enforcement direction3:33:29

Board directed the County Attorney's Office to send a demand letter to the gun range owner's attorneys requiring deconstruction of unpermitted structures.

Miscellaneous — BP RESTORE Act Port Richey canal project update and commissioner reports3:38:39

Board directed the County Attorney's Office to research litigation risk related to state preemption of zoning regulations for gun ranges before pursuing an injunction.

Miscellaneous — BP RESTORE Act Port Richey canal project update and commissioner reports3:38:39

High-return enforcement process presentation to be scheduled for the December board meeting rather than a January workshop.

Miscellaneous — BP RESTORE Act Port Richey canal project update and commissioner reports3:38:39

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

Motion to approve the waiver of demolition lien interest (revised document link correction).

#C16Waiver of demolition lien interest — corrected document link revision11:07

Continue the Tampa Bay Regional Planning Council dues item to allow the Council to present a return-on-investment update to the Board.

#C21Tampa Bay Regional Planning Council annual dues — return on investment discussion12:09

Approve the corrected task order for C61 after revision of a typo.

#C61Task order correction — typo revision approved22:36

Award IFB SN19-152 for removal and installation of multiple park monument signs to Kenko Sign and Awning for a total not-to-exceed amount of $82,783.06.

Bid protest — park monument sign removal and installation award to Kenko23:10

Terminate the RESTORE Act sub-recipient agreement with the City of Port Richey without cause with 30-day notice, while maintaining the $667,000 funding allocation and directing staff to work with the city, SwiftMud, DEP, and Army Corps to develop a new multi-year implementation plan to bring back to the BCC.

Port Richey waterfront RESTORE Act sub-recipient agreement termination and reallocation47:36

Motion to waive fees for a cancer benefit fundraiser at Heritage Park on November 23rd.

Fee waiver for cancer benefit fundraiser at Heritage Park1:21:12

Board directed staff to look into deconflicting the March 3rd board meeting with the MAKO legislative conference and bring back a revised calendar.

Old business — commissioner reports, stormwater drain art, EDC update, legislative calendar1:22:08

Commissioner directed to gather signatures (targeting 51-75%) from Shady Hills Highlands residents to support a county-initiated rezone prohibiting manufactured homes in the area.

Old business — commissioner reports, stormwater drain art, EDC update, legislative calendar1:22:08

Board indicated support for drafting a letter supporting Hernando County's County Line Road project without committing Pasco County funds.

Old business — commissioner reports, stormwater drain art, EDC update, legislative calendar1:22:08

Staff directed to look at septic-to-sewer and aged sewer system funding opportunities in preparation for the upcoming legislative session.

Old business — commissioner reports, stormwater drain art, EDC update, legislative calendar1:22:08

Board discussed potentially extending the adoption hearing from November 19th by two additional weeks to allow further stakeholder meetings and ordinance language refinement.

#P1First hearing — self-storage facility design standards ordinance countywide2:00:36

Motion to approve large-scale comprehensive plan amendment CPL 1907 (Palma Tyrael), amending FLU map from IL to PD and creating sub-area policy FLU 7.1.5.

#P2Adoption hearing — large-scale comp plan amendment CPL 1907 Palma Tyrael, SR 522:39:32

Approve rezoning consent agenda items P4 through P8 by single motion.

#P4–P8Rezoning consent agenda — five applications approved without opposition2:44:21

Adopt large-scale comprehensive plan amendment CPL 1813 Grand Oaks, changing future land use from RES-1 to PD on approximately 172.72 acres at SW corner of SR 52 and Prospect Road with sub-area policy FLU 71.53 Grand Oaks.

#P3Adoption — large-scale comp plan amendment CPL 1813 Grand Oaks, SR 52 and Prospect Road2:51:57

Motion to approve the Grand Oaks MPUD rezoning (PDD-2073-51) with conditions.

#P9Grand Oaks MPUD rezoning — 600 dwelling units and commercial at SR 52 and Prospect Road3:00:33

Meeting was adjourned.

#AdjournmentMeeting adjourned following conclusion of public hearings3:27:21

Motion to approve Resolution 20-8 proclaiming October as Community Planning Month in Pasco County.

#Resolution 1Resolution Proclaiming October as Community Planning Month in Pasco County1:05:07

Motion to adopt Resolution 20-4 commending Gina Yumans as the first FSA Civilian of the Year.

#Resolution 2Resolution Commending Gina Yumans as First FSA Civilian of the Year1:10:40

Motion to approve Resolution 20-005 proclaiming Friends of the Libraries Week in Pasco County.

#Resolution 3Resolution Proclaiming Friends of the Libraries Week in Pasco County1:18:50

Motion to approve Resolution 20-19-007 commending James L. Herock on 11 years of service and retirement.

#Resolution 4Resolution Commending James Herock on 11 Years of Service and Retirement1:30:30

Motion to approve the resolution proclaiming October 24, 2019 as World Polio Day in Pasco County.

#Resolution 5Resolution Proclaiming October 24 as World Polio Day in Pasco County1:36:40

Draft ordinance addressing the PACE program is being developed with county staff and the county attorney's office before coming to the Board.

Tax Collector Mike Fasano Returns Budget Surplus Check and PACE Program Discussion1:43:20

Approve remaining consent agenda items.

#ConsentConsent Agenda Approved with Several Items Pulled or Withdrawn1:47:13

Approve C11 cooperative funding agreement for economic incentives for two Class A office buildings with updated file number.

#ConsentConsent Agenda Approved with Several Items Pulled or Withdrawn1:47:13

Approve C28 Pasco County surveying and mapping item with performance guarantee added.

#ConsentConsent Agenda Approved with Several Items Pulled or Withdrawn1:47:13

Approve C29 as revised with corrected consent document.

#ConsentConsent Agenda Approved with Several Items Pulled or Withdrawn1:47:13

Table C24 FACT membership payment discussion to later in the same day's meeting pending staff clarification from FACT on the public awareness reserve fund assessment.

#ConsentConsent Agenda Approved with Several Items Pulled or Withdrawn1:47:13

Move to approve the supplemental resolution adopting Water Sewer Refunding Revenue Bonds Series 2019 and related authorizations.

#R2Supplemental Resolution Adopting Water Sewer Refunding Revenue Bonds Series 20191:55:10

Move the emergency and regular agenda items including additions and deletions.

#R2Supplemental Resolution Adopting Water Sewer Refunding Revenue Bonds Series 20191:55:10

Adopt Land Development Code Amendment Ordinance PDD 2019-4.

#P1Adoption of Land Development Code Amendment Ordinance PDD 2019-42:07:41

Motion to continue the item to November 19, 2019 at 1:30 p.m. in New Port Richey.

#P2Small-Scale Comprehensive Plan Amendment — Lando Lakes Commercial CPAS 1905 Continued2:10:55

Approve extension of the temporary self-storage design standards moratorium from 120 days to 134 days and continue the first public hearing to November 5, 2019.

#P4Extension of Temporary Self-Storage Design Standards Moratorium and Continuance2:18:50

Motion to continue item P5 to November 19, 2019 at 1:30 p.m. in New Port Richey.

#P5Continuance of Right-of-Way Vacation — Long Lake Reserve CDD and MI Homes2:20:58

Continue item PDD 2000006 to November 5, 2019 at 1:30 PM in Dade City.

#P11Continuance of Development of Regional Impact Order Amendment2:22:10

Move to approve the rezoning consent agenda covering items P6 through P10.

Rezoning Consent Agenda — Five Applications Approved Without Opposition2:23:03

Motion to approve conditional use PDD 20-CU4 for Starky Market for beer and wine on-premises consumption with outside seating in an MPUD district.

#P12Conditional Use for Starky Market Alcohol Sales — Beer and Wine, On-Premises2:28:35

Motion to receive and file documents submitted by applicant into the record.

#P3 / P13Large-Scale Comp Plan Amendment and MPUD Rezoning for Aen Mixed Use on SR 542:29:40

Motion to proceed with the Johnson Road board-initiated paving assessment project.

#R3Johnson Road Board-Initiated Paving Assessment Project Follow-Up Report3:16:55

Staff directed to pursue CDBG funding for the $160,000 sidewalk component through the next funding cycle with availability in October 2020.

#R3Johnson Road Board-Initiated Paving Assessment Project Follow-Up Report3:16:55