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Board of County Commissioners

June 25, 2024 ·9:00 AM Final ·Regular Meeting

John Law Ayers Commission Chambers, Room 160

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 83 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, July 9, 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 4:55
  5. 2. Pledge of Allegiance ▶ jump to 5:40
  6. B. AGENDA adopted Pass ▶ jump to 6:17
  7. C. ELECTED OFFICIALS ▶ jump to 6:20
  8. 7 RECESS/RECONVENE ▶ jump to 174:43
  9. D. COMMEMORATIVE RESOLUTION ▶ jump to 6:31
  10. 8 Resolution Proclaiming Jose “Chelo” Alonzo as First Hernando County Athlete Inducted Into Florida Boxing Hall of Fame 14182 adopted Pass ▶ jump to 15:42
  11. 9 Resolution Proclaiming Jose “Chelo” Alonzo as First Hernando County Athlete Inducted Into Florida Boxing Hall of Fame 14182 ▶ jump to 6:34
  12. E. CITIZENS' COMMENTS ▶ jump to 25:34
  13. F. BOARD/STAFF RESPONSES ▶ jump to 85:27
  14. G. CONSENT AGENDA ▶ jump to 184:54
  15. 12 RECESS/RECONVENE ▶ jump to 242:18
  16. 13 AGREEMENT/GRANT
  17. 1. Amendment No. 2 to Grant Agreement With State Department of Environmental Protection for Septic Upgrade Incentive Program 14094 adopted Pass
  18. 2. Application Submitted by Creative Concrete & Excavating, Inc., for Commercial Solid Waste Collectors License 14130 adopted Pass
  19. 3. Public Transportation Grant Agreement With Department of Transportation for State Block Grant Transit Funding and Associated Resolutions 14178 adopted Pass
  20. 4. Ratification of Submittal of Hurricane Mitigation Grant Program Funding to State Department of Emergency Management for Disaster Assistance Resulting From Hurricane Idalia for Gulfview Drive and Mangrove Drive Elevation Projects 14124 adopted Pass
  21. 3d. Public Transportation Grant Agreement With Department of Transportation for State Block Grant Transit Funding and Associated Resolutions 14876 adopted
  22. 5. Request of Certification of Participation for FY 2023 Edward Byrne Memorial Justice Assistance Grant 14159 adopted Pass
  23. 19 AVIATION
  24. 6. Public Transportation Grant Agreement With State Department of Transportation for Runway 3-21 Shift and Extension Construction Project at Brooksville-Tampa Bay Regional Airport and Associated Resolutions 14125 adopted Pass
  25. 21 MISCELLANEOUS
  26. 6d. Public Transportation Grant Agreement With State Department of Transportation for Runway 3-21 Shift and Extension Construction Project at Brooksville-Tampa Bay Regional Airport and Associated Resolutions 14877 adopted
  27. 7. Transmittal of List of Accounts Payable Disbursements for Weeks Ended May 24, 2024, and May 31, 2024 14075 adopted Pass
  28. 8. Approval of Minutes for Regular Meeting of March 26, 2024 14198 adopted Pass
  29. 9. Approval of Minutes for Regular Meeting of April 9, 2024 14202 adopted Pass
  30. 10. Approval of Minutes for Regular Meeting of May 28, 2024 14162 adopted Pass
  31. 11. Approval of Minutes for Port Authority Meeting of June 4, 2024 14174 adopted Pass
  32. 12. Approval of Minutes for Special Meeting of June 4, 2024 14176 adopted Pass
  33. 13. Approval of Minutes for Regular Meeting of June 11, 2024 14168 adopted Pass
  34. 29 PROPERTY
  35. 14. Acceptance of Perpetual Utility Easement From Continental 620 Fund, LLC, With Hernando County Water and Sewer District for Maintenance, Repair and Operation of Master Water Meter Assemblies for Authentix Suncoast Apartment Development 14092 adopted Pass
  36. 31 PAGE BREAK
  37. 15. Release of Performance Bond and Acceptance of Maintenance Bond for Avalon East 14149 adopted Pass
  38. H. CORRESPONDENCE TO NOTE
  39. 1. Notice of Purchasing Policy Exceptions for October, November, and December 2024. 14036
  40. 2. Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on June 10, 2024 14140
  41. 3. Transmittal of FY 2024-25 Proposed Annual Operating and Maintenance Budget for Lake Hideaway Community Development District 14148
  42. 4. Transmittal of FY 2024-25 Proposed Budget for Cabot Citrus Farms Community Development District 14150
  43. 5. Transmittal of Southwest Florida Water Management District Comprehensive Annual Financial Report for FY Ended September 30, 2023 14154
  44. 6. Transmittal of Sterling Hill Community Development District Annual Financial Audit Report for FY Ended September 30, 2023 14169
  45. I. PUBLIC HEARINGS adopted Pass ▶ jump to 185:07
  46. 41 BOARD SITTING IN ITS QUASI-JUDICIAL CAPACITY
  47. 42 STANDARD
  48. 3. Rezoning Petition Submitted by Land Builder, LLC, on Behalf of Bourassa Blvd., LLC (H2421) 14123 ▶ jump to 304:52
  49. 43 DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ
  50. 43 RECESS/RECONVENE ▶ jump to 282:59
  51. 1. Rezoning Petition Submitted by McCease, LLC (H2402) 14121 adopted Pass ▶ jump to 193:40
  52. 44 Rezoning Petition Submitted by Land Builder, LLC, on Behalf of Bourassa Blvd., LLC (H2421) 14123 ▶ jump to 304:52
  53. 2. Rezoning Petition Submitted by Travis Schuldt and Terra Schuldt (H2409) 14122 adopted Pass ▶ jump to 204:03
  54. 3. Rezoning Petition Submitted by Land Builder, LLC, on Behalf of Bourassa Blvd., LLC (H2421) 14123 ▶ jump to 204:07
  55. 46 Rezoning Petition Submitted by Land Builder, LLC, on Behalf of Bourassa Blvd., LLC (H2421) 14123 adopted Pass ▶ jump to 304:52
  56. 4. Rezoning Petition Submitted by Raysor Ventures, LLC (H2427) 14141 adopted Pass ▶ jump to 384:01
  57. 5. Rezoning Petition Submitted by Southern Citrus Groves, LLC, on Behalf of Opal Clark as Trustee of Opal Clark Revocable Living Trust Agreement Dated October 10, 2001 (H2352) 14120 ▶ jump to 391:19
  58. J. RECESS FOR LUNCH
  59. 49 RECESS/RECONVENE ▶ jump to 384:17
  60. K. RECONVENE REGULAR MEETING
  61. 5. Rezoning Petition Submitted by Southern Citrus Groves, LLC, on Behalf of Opal Clark as Trustee of Opal Clark Revocable Living Trust Agreement Dated October 10, 2001 (H2352) 14120 adopted Pass ▶ jump to 405:33
  62. 51 PAGE BREAK
  63. L. COUNTY ATTORNEY JON JOUBEN
  64. 1. Amended Certificate of Public Convenience and Necessity Amending Name From PatientCare EMS Solutions d/b/a MedFleet, LLC, to Medfleet, LLC 14126 adopted Pass ▶ jump to 406:54
  65. 2. Consideration of Request to Forgive Outstanding Civil Restitution Lien Order Filed Against Frankie Lynn Meyers 14132 adopted Pass ▶ jump to 416:45
  66. M. COUNTY ADMINISTRATOR JEFFREY ROGERS
  67. 56 Update Regarding Ongoing Board Directives 13662 ▶ jump to 419:29
  68. N. CHIEF PROCUREMENT OFFICER CARLA ROSSITER-SMITH
  69. 1. Award of Contracts to Coastal Engineering Associates, Inc.; HDR Engineering, Inc.; Ayres Associates, Inc.; Infrastructure Consulting & Engineering, PLLC; and Jones Edmunds & Associates, Inc., for Continuing Professional Engineering Services (Contract No. 23-RFQ00422/AP) 13852 adopted Pass
  70. 2. License Agreement With Creative Outdoor Advertising of America, Inc., for Transit Bench Advertising Program 14105 adopted Pass
  71. 3. Pre-Qualification of Vendors for Demolition Services (Contract No. 23-RFQ00435/TPR) 13947 adopted Pass
  72. 4. Utilization of Sourcewell Contract With Viking Life-Saving Equipment (America), Inc., for Purchase of Turnout Coats and Pants for Hernando County Fire Rescue and Emergency Services (Amount: $161,700.00) 14100 adopted Pass
  73. O. DEVELOPMENT SERVICES DIRECTOR PETER SCHWARZ
  74. 63 Petition Submitted by Timothy Kennedy and Hye Kennedy for Hardship Relief From Subdivision Regulations 14131 adopted Pass ▶ jump to 426:34
  75. P. HOUSING AND SUPPORTIVE SERVICES DIRECTOR VEDA RAMIREZ
  76. 65 Request From Summit Fortis Development, LLC, for Local Government Verification of Loan Form Committing Funds From State Housing Initiative Partnership Program to Developer Awarded Funding From Florida Housing Finance Corporation for Affordable Housing Redevelopment Project at Summit Villas 14172 adopted Pass
  77. Q. PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  78. 1. Disadvantaged Business Enterprise Transit Program for FY 2024 Through FY 2026 14087 adopted Pass
  79. 2. Reaffirmation of Declaration of County Owned Property Located on Cedar Lane as Surplus Property and Consideration of Purchase Offer Submitted by William F. Richards, Jr. (Key #369327) 14102 adopted Pass ▶ jump to 429:19
  80. 68 PUBLIC WORKS DIRECTOR/COUNTY ENGINEER SCOTT HERRING
  81. R. BOARD OF COUNTY COMMISSIONERS ▶ jump to 430:12
  82. S. ADJOURNMENT ▶ jump to 453:50
  83. 71 RECESS/RECONVENE ▶ jump to 8:33