Motions, votes, and board direction.

Motion to continue Resolution 1972 to allow commissioners more time to review information and consult with legislative staff.

Resolution 1972 — Support for Florida hemp bill; continued for more information1:31:25

Motion to approve and adopt large-scale comprehensive plan amendment CPAL 1812 (Reserve at Hunter's Ridge) changing future land use from PSP to PD.

#P1Large-scale comp plan amendment — Reserve at Hunter's Ridge, Little Road (PSP to PD)1:48:24

Motion to adopt the ordinance expanding the boundaries of Epperson Ranch 2 CDD.

#P2Ordinance expanding boundaries of Epperson Ranch 2 Community Development District1:54:15

Motion to approve all consent public hearing items P3 through P8 and the addendum as a single motion.

#Consent Public Hearings P3-P8 and AddendumConsent public hearing rezonings and comp plan items approved — P3 through addendum1:59:26

Approve the vacation of the platted utility easement at 9143 Markham Street, Moon Lake Estates, limited to the footprint of the mobile home.

#P10Vacation of platted utility easement at 9143 Markham Street, Moon Lake Estates2:57:19

Meeting adjourned following completion of all agenda items.

#AdjournmentMeeting adjourned following completion of all agenda items2:59:53

Approve remainder of consent agenda with C-45, C-44, C-37, C-14, and C-21 withdrawn and C-16 pulled for revision.

Consent agenda approval with multiple items withdrawn and C-16 revised35:12

Approve revised C-16 correcting scrivener's error changing 'New Port Richey' to 'Port Richey' on the agreement signature block.

Consent agenda approval with multiple items withdrawn and C-16 revised35:12

Staff directed to review bid documents for C-45 lime rock bid and bring back options including re-bidding or adding a second vendor.

Consent agenda approval with multiple items withdrawn and C-16 revised35:12

Approve and authorize the economic incentive agreement awarding $280,000 to Parker Hannifin for creating 56 new full-time positions in Pasco County.

#4Economic incentive agreement approving $280,000 for Parker Hannifin expansion44:10

Authorize the Chairman to send a letter to the Gulf Consortium nominating Commissioner Mehta to serve as an executive council member.

Commissioner comments on homelessness, panhandling ordinance, and Ridge Road50:06

Authorize the Chairman to send a letter to the Gulf Consortium nominating Commissioner Mariano as an executive council member.

Authorization for Commissioner Mariano as Gulf Consortium executive council nominee56:43

Approve the proposed settlement agreement and mutual release in both Pepper Contracting cases, authorize the Chairman to execute Change Order 7 to the Ridge Road Widening contract, and direct the Clerk and Comptroller to issue payment of $4,681,750 in accordance with the settlement agreement.

Private attorney-client meeting on Pepper Contracting litigation settlement1:17:19

Motion to adopt Resolution 1961 recognizing neighborhood and community associations in Pasco County.

Resolution 1961 recognizing neighborhood and community associations in Pasco County1:25:09

Motion to adopt Resolution 1960 honoring Thomas Trowbridge upon his 34-year retirement from Pasco County.

Resolution 1960 honoring Thomas Trowbridge upon 34-year retirement from Pasco County1:26:03

Motion to adopt Resolution 1962 honoring Donna Armsister for 25 years of service as Deputy Clerk.

Resolution 1962 honoring Donna Armsister for 25 years of service as deputy clerk1:31:27

Adopt the proposed ordinance amending Land Development Code Amendment 34 covering multiple code sections.

#P1Adoption of Land Development Code Amendment 34 — multiple code section revisions1:32:08

Adopt the ordinance amending LDC Section 1302.2 mobility fees and Appendix A mobility fee definitions.

#P2Adoption of mobility fee regulation update amending LDC Section 13021:36:25

Motion to continue PDD 18-2027 to the February 5, 2019 BCC meeting in Dade City.

#P3Continuance of PDD 18-2027 Patricia Weber Fesmire North American Title Towers to February 20191:43:16

Continue Mitchell Ranch Plaza DRI amendment PDD 19-0195 to the January 8, 2019 BCC meeting at 1:30 in Dade City.

#P4Continuance of Mitchell Ranch Plaza DRI amendment PDD 19-0195 to January 20191:43:46

Motion to approve the rezoning consent agenda items P5, P6, P7, and P8.

#P5–P8Rezoning consent agenda — four applications approved without opposition1:44:16

Motion to approve transmittal of CPL-1901 Project Arthur large-scale comprehensive plan amendment to the Department of Economic Opportunity and other reviewing agencies.

#P9Project Arthur large-scale comp plan amendment transmittal for ~6,951-acre corporate business park1:49:36

Motion to approve transmittal of large-scale comprehensive plan amendment CPAL-1809 (Hackman) from Res-3 to Planned Development to the Department of Economic Opportunity and other reviewing agencies.

#P10Hackman comp plan amendment transmittal from Res-3 to PD for 130 units near Land O'Lakes2:01:19

Approve conditional use modification CU 18-4000 to raise maximum landfill elevation from 220 to 320 feet NAVD, remove time limit and replace with elevation cap, require deed of 50-ft right-of-way along Duck Lake Canal Road, and incorporate revised landscape berm conditions.

#P11Angelo Aggregate landfill conditional use modification to raise elevation to 300 feet2:07:40

Meeting adjourned.

Meeting adjourned2:55:42

Board agreed to reopen the public hearing and receive staff presentation before taking public comment.

#P1Conditional use for ARV Assisted Living multifamily apartments in C2 district1:34

Declare an emergency to take up the walk-on item regarding donation of a surplus cargo van to Volunteer Way.

Walk-on item: donation of surplus county cargo van to Volunteer Way1:56:29

Approve donation of surplus county cargo van to Volunteer Way.

Walk-on item: donation of surplus county cargo van to Volunteer Way1:56:29

Board approved commencement of private attorney-client meeting to discuss settlement negotiations and litigation strategy in Farrell-Cobranich v. Pasco County.

#1Private attorney-client meeting on Farrell-Cobranich v. Pasco County litigation1:57:59

Adopt Resolution No. 1935 recognizing the Pasco County 2018 Leadership Development Program class.

#RS1Resolution recognizing Pasco County 2018 Leadership Development Program class1:19

Adopt Resolution No. 1933 commending Captain Roger Gilkey on 30 years of service and his retirement.

#RS2Resolution commending Captain Roger Gilkey on 30 years and retirement9:29

Motion to adopt Resolution No. 1934 honoring Gene Hank for 20 years of 4-H youth service.

#RS3Resolution honoring Gene Hank for 20 years of 4-H youth service10:14

Board adopted Resolution No. 1938 declaring November as National Hospice and Palliative Care Month in Pasco County.

#RS4Resolution declaring November as National Hospice and Palliative Care Month16:41

Election of Commissioner Oakley as new Chairman of the Board.

Board reorganization: election of new Chairman and Vice Chair18:01

Election of Commissioner Moore as new Vice Chairman of the Board.

Board reorganization: election of new Chairman and Vice Chair18:01

Motion to adopt Resolution No. 1936 declaring November 2018 as Pancreatic Cancer Awareness Month in Pasco County.

#RS5Resolution declaring November as Pancreatic Cancer Awareness Month21:36

Approve remaining consent agenda items with C-78, C-37, C-51, and C-44 pulled.

Consent agenda approved with items C-78, C-37, C-51, and C-44 pulled21:53

Item C-78 was withdrawn from the agenda pending county attorney and clerk review, with potential return later that day or on December 11th.

#C-78Consent item C-78 withdrawn for county attorney review and re-routing22:38

Approve consent item C-37 as revised to correct scrivener's error changing fiscal year from 18 to 19.

#C-37Consent item C-37 approved as revised correcting fiscal year scrivener's error27:18

Approve consent item C-51 as revised correcting fiscal year scrivener's error (FY18 changed to FY19).

#C-51Consent item C-51 approved as revised correcting fiscal year scrivener's error27:55

Motion to approve the US 19 corridor landscaping Phase 1 construction contract (C-44).

#C-44US 19 corridor landscaping Phase 1 construction contract awarded28:19

Motion to approve Resolution No. 1937 declaring November as National Runaway Prevention Month in Pasco County.

#RS6Resolution declaring November as National Runaway Prevention Month28:27

Motion to approve item R-4 and terminate the Florida PACE Funding Agency subscription agreement for default.

#R-4Termination of Florida PACE Funding Agency subscription agreement for default33:51

Motion to adopt Resolution No. 1939 committing Pasco County to combat human sex trafficking and the commercial sexual exploitation of children and vulnerable adults.

#RS7Resolution committing Pasco County to combat human sex trafficking35:31

Motion to approve the Johnson Road beewax paving assessment project with a total estimated cost of $260,000 and maximum annual cost of $9,755.

#R-2Johnson Road beewax paving assessment project approved36:58

Adopt the ordinance amending the land development code to change digital sign dwell time for large tourist attractors from 60 seconds to 15 seconds.

#P1Final public hearing on digital sign dwell time amendment for large tourist attractors43:23

Ordinance creating the Plantation Palms MSBU for drainage ditch restoration funding was passed.

#P2Plantation Palms MSBU ordinance for drainage ditch restoration funding48:50

Motion to approve the resolution authorizing non-ad valorem special assessment collection for Plantation Palms MSBU.

#P22Resolution authorizing non-ad valorem special assessment collection for Plantation Palms MSBU58:21

Approve comprehensive plan amendment CPA-L-1805 Gulf Breeze Manor, amending the future land use map and creating sub-area policy 7.1.45, and adopt the ordinance by roll call vote.

#P3Large-scale comprehensive plan amendment CPA-L-1805 Gulf Breeze Manor, Hudson1:01:07

Re-adopt the ordinance correcting garbled language in Chapter 79 demolition code, Section 79-7 subsection B, and authorize chairman signature and transmittal to Department of State.

#P4Re-adoption of ordinance correcting garbled language in Chapter 79 demolition code1:08:09