Motions, votes, and board direction.

Motion to continue the Grand Oaks large-scale comprehensive plan amendment to the August 6, 2019 BOCC meeting.

#P1Grand Oaks large-scale comprehensive plan amendment continuance request14:30

Adopt the large-scale comprehensive plan amendment for Smith 54 Sub Area changing future land use to PD and capping residential entitlements.

#P2Adoption hearing for Smith 54 Sub Area large-scale comprehensive plan amendment15:17

Staff directed to bring back a report with engineering analysis and recommendations on the future use of the Timber Oaks stormwater basin.

Timber Oaks stormwater basin closure and future use discussion1:14:28

Adopt the staff-initiated comprehensive plan text amendment clarifying Objective FLU 1.1 and Policy FLU 1.4.4.

#P3Staff-initiated comprehensive plan text amendment clarifying growth management policies1:31:42

Adopt the ordinance establishing the Mitchell Ranch Community Development District pursuant to Chapter 190 of the Florida Statutes.

#P4Ordinance establishing Mitchell Ranch Community Development District1:39:52

Adopt the small-scale comprehensive plan amendment CPA-1803 for the Sierra Oakstead tract changing future land use to commercial on approximately 3.629 acres.

#P5Adoption of small-scale comprehensive plan amendment for Sierra Oakstead tract1:43:36

Adoption of 180-day moratorium ordinance on self-storage and mini-warehouse along the SR 54/56 corridor with 660-foot buffer and 120-day initial cap.

#P6Adoption of 180-day moratorium on self-storage and mini-warehouse along SR 54/56 corridor1:47:44

No further action required by the Board as applicants withdrew their conditional use application.

#P7Paintball field and archery range conditional use application withdrawn by applicants1:57:38

Continue large-scale comprehensive plan amendment CPAL-1904 to the August 6, 2019 BOCC meeting at 1:30 in Dade City.

#P8Large-scale comprehensive plan amendment CPAL-1904 continuance request1:58:32

Continue the Grand Oaks PUD zoning amendment to the August 6, 2019 BOCC meeting at 1:30 in Dade City.

#P9Grand Oaks PUD zoning amendment continuance request to August 20191:58:56

Item P10 continued to the August 6, 2019 BCC meeting at 1:30 in Dade City at the applicant's request.

#P10Bircho rezoning R2 to MF-2 multiple family high density continuance request1:59:21

Approve SPDT-19-0898, substantial modification to the Watergrass MPD to remove the Promenade Town Center from Parcel I and establish a business center area, on approximately 77.08 acres.

#P11Watergrass MPD substantial modification by CKB Development LLC approved on consent2:00:01

Applicant committed on the record to engage with county engineers, Swift Mud, and residents on drainage review as an additional condition of the MPUD approval.

#P12Smith 54 MPD rezoning for Cypress Ranch reducing residential entitlements to 700 units2:03:14

Board agreed to increase emergency reserves from 9.6% to 11.1% for the General Fund and Municipal Services Fund.

Credit Rating Upgrade and General Fund Revenue Highlights9:20

Board agreed to split the overall increase in property taxes 50/50 with the Sheriff, with $8.75 million going to the Sheriff and $8.75 million to the Board and other constitutional officers.

Credit Rating Upgrade and General Fund Revenue Highlights9:20

Staff directed to develop a high-level coastal boater access and dredging master plan including funding options and bring it back to the board before September budget adoption.

Coastal Master Plan, Canal Dredging, and Boater Access Strategy28:06

Gateway Crossings plan BPI to remain in the budget alongside exploration of a broader coastal master plan strategy.

Coastal Master Plan, Canal Dredging, and Boater Access Strategy28:06

Federal lobbyist meeting on July 10th to be publicly noticed to discuss coastal funding sources and RESTORE Act options.

Coastal Master Plan, Canal Dredging, and Boater Access Strategy28:06

Board directed staff to include $60,000 for senior services endowment match and $150,000 for Premier Healthcare in the budget, hold on additional United Way funding, and defer Coalition for the Homeless employee funding pending building completion.

Outside Agency Funding Requests — Senior Services, Premier Healthcare, United Way, Coalition for Homeless49:45

Board directed that outside agency funding requests above current allocations be managed through the United Way allocation process rather than direct county appropriations.

Outside Agency Funding Requests — Senior Services, Premier Healthcare, United Way, Coalition for Homeless49:45

Board agreed to potentially restore funding for an outside legislative consultant.

Outside Agency Funding Requests — Senior Services, Premier Healthcare, United Way, Coalition for Homeless49:45

Staff directed to coordinate with Don and Jeff to determine the number of field investigators needed for unlicensed contractor enforcement and report back to the board.

Building Inspection and Permitting Fund — Fee Reduction Plan1:16:30

Staff directed to bring a fee reduction plan for the Building Inspection and Permitting Fund to the board within 30–60 days.

Building Inspection and Permitting Fund — Fee Reduction Plan1:16:30

Board directed staff to consider hiring some of the five budgeted field inspector positions as field investigators for unlicensed contractor enforcement, with flexibility to convert them back to building inspectors as market conditions dictate.

Building Inspection and Permitting Fund — Fee Reduction Plan1:16:30

Staff directed to look at potential utility and wastewater expansion toward the Hernando County line as part of the facilities master plan update.

Public Works, Utilities, Solid Waste, and Capital Infrastructure Plans1:22:00

Staff directed to explore siting a west/southwest side solid waste transfer station, potentially on a smaller footprint similar to the City of Tarpon Springs facility.

Public Works, Utilities, Solid Waste, and Capital Infrastructure Plans1:22:00

Commissioners directed Fox Hollow Drive traffic speakers to meet with commissioner offices to arrange traffic engineering review and striping.

#Public CommentMorning public comment — five speakers on traffic, coastal funding, taxes1:33

Chairman directed Alan Rose to meet with the county's federal lobbyist to explore coastal barrier resource funding opportunities.

#Public CommentMorning public comment — five speakers on traffic, coastal funding, taxes1:33

Motion to add an emergency item and approve consent agenda modifications including the addition of the published addendum.

Motion to add emergency item and approve consent agenda modifications19:08

Approve the remainder of the consent agenda excluding pulled, revised, and withdrawn items.

#ConsentApproval of consent agenda — bulk of items not pulled19:30

Approve C15 revised with correction to the fiscal impact section error.

#C15C15 revised — correction of fiscal impact section error20:27

Motion to approve revised C10 with updated deed language incorporating Section 270.11 of Florida State Statutes related to mineral rights.

#C10C10 revised — deed language updated for mineral rights statute20:53

Approve revised C43 Animal Services budget journal entry correction.

#C43C43 revised — Animal Services budget journal entry correction21:31

Continue the fleet management contract item two weeks for additional information and pricing comparison review.

#C12C12 fleet management contract — continued two weeks for additional information22:03

Motion to approve AC1 with correction of incorrect bond reference in memo.

#AC1AC1 revised — correction of incorrect bond reference in memo24:05

Motion to approve revised public transportation contract modifications passed.

#C52C52 revised — public transportation contract modifications24:41

Staff directed to communicate existing landscape architect alternatives to all applicants and report back on state statute definition of 'nurseryman' to assess whether a code amendment is needed.

#C9C9 landscaping code — nursery professional as alternative to landscape architect25:35

Motion to approve the US 19 landscaping Phase 3 design funded by FDOT grant.

#C21C21 US 19 landscaping design — tree mitigation trust fund concerns raised29:41

Appoint Mike Bishop of Big Storm Brewery to the Tourism Development Council.

#R1Tourism Development Council appointment — Mike Bishop, Big Storm Brewery33:20

Motion to approve the job creation incentive for AJ's Power Source.

#R2Job creation incentive for AJ's Power Source — defense manufacturer in Land O' Lakes38:13

Board gave direction to the County Administrator to reach out to Hillsborough County and the City of Tampa to determine if they are still interested in paying their share of the Kenan Mansfield emergency gate and bike path/sidewalk connection.

Commissioner reports — transportation, mental health, hepatitis, TBW, RESTORE funds44:18

Board agreed to bring opportunity zones back as an agenda item showing which zones were selected and potential future zones, and to explore engaging consultant Aaron to identify projects in selected zones.

Commissioner reports — transportation, mental health, hepatitis, TBW, RESTORE funds44:18

Commissioner Mariana directed staff to explore hosting a publicly noticed town hall/workshop on dredging along the coast, potentially at a county facility.

Commissioner reports — transportation, mental health, hepatitis, TBW, RESTORE funds44:18

Board agreed to reach out to Charlotte County commissioners for a presentation on their mental health diversion hospital model adjacent to the jail.

Commissioner reports — transportation, mental health, hepatitis, TBW, RESTORE funds44:18

Adopt Resolution No. 19-187 expressing appreciation to Dr. Paula S. O'Neill for nearly 32 years of service as Clerk of Circuit Court and County Comptroller.

#RS2Resolution honoring Dr. Paula O'Neill on nearly 32 years of service as Clerk1:24:12

Motion to approve Resolution No. 19-186 recognizing Dr. James P. Gills and Heather Gills for their philanthropy.

#RS3Resolution recognizing Dr. James P. Gills and Heather Gills for philanthropy2:03:54

Move to approve Resolution No. 19-188 honoring Water Awareness Poster Contest first-place student winners.

#RS1Resolution honoring Water Awareness Poster Contest first-place student winners2:10:48

Motion to approve Resolution No. 19-185 commending Ali Atafi for 31 years of MPO service upon retirement.

#RS4Resolution commending Ali Atafi for 31 years of MPO service upon retirement2:18:11

Motion to continue the Mitchell Ranch Community Development District ordinance to the July 9, 2019 BCC meeting.

#P1Mitchell Ranch Community Development District ordinance — continued to July 92:27:58

Adopt proposed ordinance delegating authority for collecting the Pasco County tourist development tax to the Tax Collector.

#P2Ordinance delegating tourist development tax collection to Pasco Tax Collector2:28:58