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Board of County Commissioners

July 30, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 107 items

  1. 1 IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHOULD CONTACT COLLEEN CONKO, HERNANDO COUNTY ADMINISTRATION, 15470 FLIGHT PATH DRIVE, BROOKSVILLE, FLORIDA 34604, (352) 754-4002. IF HEARING IMPAIRED, PLEASE CALL 1-800-676-3777. If a person decides to appeal any quasi-judicial decision made by the Hernando County Board of County Commissioners with respect to any matter considered at such hearing or meeting, he or she will need a record of the proceeding, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. PLEASE NOTE THAT THIS MEETING HAS A START TIME OF 9:00 A.M., AND ALL ITEMS CAN BE HEARD ANYTIME THEREAFTER. UPCOMING MEETINGS:
  2. 2 The Board of County Commissioners' next regular meeting is scheduled for Tuesday, August 13, 2024, beginning at 9:00 A.M., in the John Law Ayers County Commission Chambers, Room 160.
  3. A. CALL TO ORDER ▶ jump to 4:46
  4. 1. Invocation ▶ jump to 5:21
  5. 2. Pledge of Allegiance ▶ jump to 6:39
  6. B. AGENDA adopted Pass ▶ jump to 9:48
  7. C. ELECTED OFFICIALS ▶ jump to 9:52
  8. D. COMMEMORATIVE RESOLUTION ▶ jump to 10:12
  9. 9 Resolution Proclaiming August 7, 2024, as Purple Heart Day 14047 adopted Pass
  10. E. CITIZENS' COMMENTS ▶ jump to 19:45
  11. F. BOARD/STAFF RESPONSES ▶ jump to 49:55
  12. G. CONSENT AGENDA ▶ jump to 137:19
  13. F. BOARD/STAFF RESPONSES ▶ jump to 93:10
  14. 13 AGREEMENT/GRANT
  15. 1. Approval of Change Order No. 1 to Grant Agreement With State Department of Environmental Protection for Installation of Hut Pumping Station and Force Main Project for Utilities Department 14237 adopted Pass
  16. 2. Approval of Hernando County Opioid Settlement Response Plan 14234 adopted Pass ▶ jump to 138:53
  17. 2. Approval of Hernando County Opioid Settlement Response Plan 14234 ▶ jump to 138:53
  18. 3. Change Order No. 1 to Grant Agreement With State Department of Environmental Protection for Septic to Sewer Conversion District A, Phase 1 Project 14319 adopted Pass
  19. 4. Memorandums of Agreement With Hernando County Fine Arts Council and Brooksville Main Street, Inc., for Expansion of Mermaid Tale Trail; and Proposed Revision of, The Mermaid Tale Trail, Statue Sponsorship Agreement 14243 adopted Pass
  20. 5. Ratification of Memorandum of Agreement for Award of FY 2023-24 State Department of Health Emergency Medical Services Grant for Improvement and Expansion of Pre-Hospital Emergency Medical Services and Associated Budget Resolution 14249 adopted Pass
  21. 6. Ratification of Memorandum of Agreement With State Department of Health for Award of Emergency Medical Services Matching Grant for Purchase of Automated Cardiopulmonary Resuscitation Machines for Hernando County Fire and Emergency Services and Associated Budget Resolution 14252 adopted Pass
  22. 7. Request to Apply for Federal FY 2023 Edward Memorial Justice Assistance Grant 14248 adopted Pass
  23. 8. State-Funded Grant Agreement With State Division of Emergency Management for FY 2024 Emergency Management Preparedness Assistance Grant and Associated Budget Resolution 14238 adopted Pass
  24. 9. Statewide Mutual Aid Agreement With State Division of Emergency Management for Reciprocal Emergency Assistance With Local Governments 14333 adopted Pass
  25. 23 MISCELLANEOUS
  26. 10. Authorization to Transfer Trail Counters Purchased by Hernando/Citrus Metropolitan Planning Organization to State Department of Transportation 14232 adopted Pass
  27. 11. Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory 14223 adopted Pass
  28. 26 PAGE BREAK
  29. 12. Satisfaction of Second Mortgage for Nathaniel G. Jones and Rebekah Jones Through Neighborhood Stabilization Program Purchase Assistance Program 14233 adopted Pass
  30. 13. Transmittal of List of Accounts Payable Disbursements for Weeks Ended June 21, 2024, and June 28, 2024 14181 adopted Pass
  31. 14. Various Interim Disposal Special Assessment Liens 14200 adopted Pass
  32. 15. Various Satisfactions of Interim Disposal Special Assessment Liens 14199 adopted Pass
  33. 31 PROPERTY
  34. 18. Release of Performance Bond and Acceptance of Maintenance Bond for Anderson Snow Estates 14358 ▶ jump to 148:40
  35. 16. Final Plat for Leyland Preserve and Acceptance of Performance Bond With Meritage Homes of Florida, Inc., and Arch Insurance Company 14307 adopted Pass
  36. 17. Final Plat for Space Shop and Acceptance of Performance Bond With SIG Spring Hill Commercial, LLC, and Capital Indemnity Corporation for The Space Shop Project 14247 adopted Pass
  37. 18. Release of Performance Bond and Acceptance of Maintenance Bond for Anderson Snow Estates 14358 adopted Pass ▶ jump to 148:40
  38. H. CORRESPONDENCE TO NOTE
  39. 1. Notification of Final Tax Recapitulation and Certificates of Corrections for 2023 Tax Rolls as Submitted by Tax Collector 14240
  40. 2. Transmittal of Rabies Surveillance Quarterly Summary Report for April 1, 2024, Through June 30, 2024 14287
  41. 3. Transmittal of Withlacoochee Regional Water Supply Authority FY 2024-25 Budget and Work Program 14272
  42. I. PUBLIC HEARINGS adopted Pass ▶ jump to 152:58
  43. 40 LEGISLATIVE (BOARD SITTING AS THE LOCAL PLANNING AGENCY / BOARD OF COUNTY COMMISSIONERS)
  44. 41 DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO ▶ jump to 153:03
  45. 1. Proposed Ordinance Amending Chapter 23, Article III, Divisions I-VI, Relating to Impact Fee Schedules 14205 adopted Pass ▶ jump to 235:58
  46. 1. Proposed Ordinance Amending Chapter 23, Article III, Divisions I-VI, Relating to Impact Fee Schedules 14205 defeated Fail ▶ jump to 212:10
  47. 42 RECESS/RECONVENE ▶ jump to 236:08
  48. 2. Ordinance Amending Chapter 10, Article III, Section 10-54, Providing for Fence and Wall Height Threshold Beyond Which a Permit is Required Prior to Construction 14335 adopted Pass ▶ jump to 251:43
  49. 44 PAGE BREAK
  50. 3. Large Scale Comprehensive Plan Amendment Submitted by Six Feet Under, LLC (CPAM2401) 14209 adopted Pass ▶ jump to 270:08
  51. 4. Petition for Comprehensive Plan Amendment Submitted by Glen Lakes Commons, LLC (CPAM2301) 14207 adopted Pass ▶ jump to 275:49
  52. 47 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  53. 48 STANDARD
  54. 49 DEVELOPMENT SERVICES PLANNING ADMINISTRATOR OMAR DEPABLO
  55. 5. Request to Postpone Rezoning Petition Submitted by Six Feet Under, LLC (H2405) 14212 ▶ jump to 270:15
  56. 6. Petition Submitted by Glen Lakes Commons, LLC (H2319) 14211 adopted Pass ▶ jump to 308:36
  57. 51 RECESS/RECONVENE ▶ jump to 399:06
  58. 7. Request to Postpone Rezoning Petition Submitted by Spring Hill Development Investment, LLC (H2412) 14236 adopted Pass ▶ jump to 313:37
  59. 10. Rezoning Petition Submitted by KLMG Properties II, LLC (H2406) 14214 adopted Pass ▶ jump to 436:27
  60. 8. Request to Postpone Rezoning Petition Submitted by KAL Holdings, LLC (H2411) 14217 adopted Pass ▶ jump to 315:15
  61. 9. Appeal of Planning and Zoning Commission’s Decision Submitted by Alejandro Crespo 14271 adopted Pass ▶ jump to 398:48
  62. 10. Rezoning Petition Submitted by KLMG Properties II, LLC (H2406) 14214 adopted ▶ jump to 430:21
  63. 11. Rezoning Petition Submitted by KB Home Tampa Division (Michael Dady), VP of Land Acquisitions on Behalf of Powell Road Partners, LLC (H2415) 14235 adopted Pass ▶ jump to 457:52
  64. 12. Rezoning Petition Submitted by Julie Bishop (H2371) 14277 adopted Pass ▶ jump to 462:44
  65. 13. Rezoning Petition Submitted by Travis Schuldt and Terra Schuldt (H2409) 14242 adopted Pass ▶ jump to 469:05
  66. 14. Master Plan Revision Petition Submitted by D.R. Horton, Inc., on Behalf of Crystal Waters Revocable Trust, et al (H2251) 14337 adopted Pass ▶ jump to 518:31
  67. 15. Variance Petition Submitted by ARC Florida Homes, LLC, on Behalf of Milvian, LLC (V2350) 14276 adopted Pass ▶ jump to 522:34
  68. 16. Rezoning Petition Submitted by Fanta Land Corp (H2410) 14216 adopted Pass ▶ jump to 529:18
  69. 17. Rezoning Petition Submitted by Hernando County Board of County Commissioners to Establish Public Service Facility Overlay District for Fire Station No. 16 Located at Atlanta Avenue, Commercial Way and Richmond Street (H2428) 14213 adopted Pass ▶ jump to 530:31
  70. 62 RECESS/RECONVENE ▶ jump to 595:51
  71. 63 PAGE BREAK
  72. 64 COUNTY ATTORNEY JON JOUBEN
  73. 18. Request Submitted by Dominique Moglia Tilwick for Appeal of Building Official’s Revocation of Building Permit Exemption for Non-Residential Farm Building on Property Located on Peach Bloom Road 14203 adopted Pass ▶ jump to 594:38
  74. 66 LEGISLATIVE
  75. 67 COUNTY ATTORNEY JON JOUBEN
  76. 2. Discussion Regarding Submittal of Proposed Maximum Millage Rates to Property Appraiser for FY 2024-2025 14350 ▶ jump to 678:22
  77. 19. Reconsideration of Proposed Ordinance Related to Retail Transactions; Creating Section 18-1 of Hernando County Code Prohibiting Retail Businesses From Refusing to Accept Cash Payments for Goods or Services 14355 defeated Fail ▶ jump to 624:45
  78. J. RECESS FOR LUNCH
  79. K. RECONVENE REGULAR MEETING
  80. L. OFFICE OF MANAGEMENT AND BUDGET DIRECTOR ALBERT BERTRAM ▶ jump to 628:25
  81. 1. Budget Amendment Transferring Funds From Reserves for Contingency to Professional Services Engineering for Long Term Care Permit Renewal and Stability Report at Croom Landfill 14309 adopted Pass
  82. L2. Discussion Regarding Submittal of Proposed Maximum Millage Rates to Property Appraiser for FY 2024-2025 14350 adopted Pass ▶ jump to 678:22
  83. M. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH ▶ jump to 627:20
  84. 1. Award of Construction Agreement With Midsouth, Inc., for Construction Services for Weeki Wachee Drainage Retention Area Retrofit Project Phase 2 (Contract No. 24-C00673/JG; Amount: $806,372.78) 14091 adopted Pass
  85. 2. Award of Contract to RSC Insurance Brokerage, Inc., for County Employee Health Benefits Consultant Services (Contract No. 24-A0173/CT) 14328 adopted Pass
  86. 3. Award of Contract to Stantec Consulting Services, Inc., for Continuing Professional Engineering Services (Contract No. 23-RFQ00422/AP) 14180 adopted Pass
  87. 4. Award of Term Contract to American Track Generations, LLC, for Railroad Signalization and Traffic Inspection Services at Brooksville-Tampa Bay Regional Airport (Contract No. 24-T00698/JG; Amount: $250,000) 14266 adopted Pass
  88. 5. Award of Term Contracts to Various Contractors for Emergency Debris Removal Services (Contract No. 24-TF00708/AP; Amount: $7,200,000.00) 14065 adopted Pass
  89. 80 PAGE BREAK
  90. 6. Change Order No. 2 to Purchase Order to Polydyne, Inc., for Supply of Polymer for Utilities Department (Contract No. 23-P00098/FH; Amount: $37,239.90) 14304 adopted Pass
  91. 7. Increased Annual Expenditure for Utilization of Gainesville Contract With Hawkins Inc., d/b/a Hawkins Water Treatment Group, Inc., for Supply of Liquid Sodium Hypochlorite for Use at Water and Wastewater Treatment Plants (Contract No. 24-P00155/FH; Amount: $100,000.00) 14274 adopted Pass
  92. 1. Appointment of Alternate Member to Planning and Zoning Commission Until December 31, 2026 14354 ▶ jump to 681:30
  93. 8. Increased Annual Expenditure of Term Contract With Charlie’s Plumbing, Inc., for Plumbing Repair Services As-Needed for Various County Departments (Contract No. 23-T00453/TC; Amount: $95,000.00) 14292 adopted Pass
  94. 9. Increased Annual Expenditure of Term Contract With Odyssey Manufacturing Company for Supply of Bulk Liquid Sodium Hypochlorite for Use at Water and Wastewater Treatment (Contract No. 21-P00116/FH; Amount: $40,000.00) 14206 adopted Pass
  95. 10. Increased Expenditure for Utilization of Seminole County Contract With Lamphier Company d/b/a Lamphier & Company for Caulking, Coatings, Joint Sealant and Pressure Washing Services for Facilities Department (Contract No. 23-P0100/FH; Amount: $785,000.00) 14170 adopted Pass
  96. 11. Pre-Qualification of Vendors for Grant Funded Construction Services for Projects Under $500,000.00 (Contract No. 24-TFG00704/AP) 14279 adopted Pass
  97. 12. Utilization of Sourcewell Contracts With Toshiba America Business Solutions, Inc., and Konica Minolta Business Solutions U.S.A., Inc., for Copiers, Printers, and Multi-Function Devices Including Supplies, Accessories, and Services for Various Department 14305 adopted Pass
  98. N. COUNTY ADMINISTRATOR JEFFREY ROGERS
  99. N1. Appointment of Alternate Member to Planning and Zoning Commission Until December 31, 2026 14354 adopted Pass ▶ jump to 681:30
  100. 2. Update Regarding Ongoing Board Directives 14185 adopted Pass
  101. O. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  102. 1. Approval of Right of Entry Agreements With Anthony Dwagne White (Key #12364) and Frederick Kelly Elks Lodge #1270, Inc. (Key #12391), for Hazardous Tree, Shrubbery, and Debris Removal to Prevent Further Impairment of County Drainage Easement 14136 adopted Pass
  103. 2. Temporary Construction Easement Between Larkin Street Homes, LLC, and Hernando County Water and Sewer District for Replacement of Force Main on Property Located at Corner of Northcliffe Boulevard and Deltona Boulevard 14104 adopted Pass
  104. 94 PAGE BREAK
  105. P. BOARD OF COUNTY COMMISSIONERS ▶ jump to 681:49
  106. Q. ADJOURNMENT ▶ jump to 686:45
  107. 97 RECESS/RECONVENE ▶ jump to 84:58