| CALL TO ORDER |
| | Statement |
| | Roll Call |
| Invocation |
| Pledge of Allegiance |
| ELECTION OF OFFICERS |
| | Motion |
| | Motion |
| | Motion |
| RECESS/RECONVENE |
| | Statement |
| AGENDA |
| | Motion |
| CLERK OF CIRCUIT COURT DONALD C. BARBEE, JR. |
| | 7392 : Introduction of Clerk-Elect and New Official Seal |
| |  | Presentation Printout |
| | a. | New Official Clerk Seal |
| | b. | Former Official Clerk Seal |
| CITIZENS' COMMENTS |
| | Statement |
| BOARD/STAFF RESPONSES |
| | Statement |
| CONSENT AGENDA |
| | 7461 : Filing of Public Nuisance Abatement Special Assessment Liens for Bank of America ($350, $403); Jason L. Provance ($425); Maria Teresa Sanchez Carracedo Desaiz ET AL ($375) |
| | | Agenda Item Printout |
| | a. | agenda7461att |
| | b. | Approved Public Nuisance Abatement Special Assessment Lien - Bank of America |
| | c. | Approved Public Nuisance Abatement Special Assessment Lien - Provance |
| | d. | Approved Public Nuisance Abatement Special Assessment Lien - Desaiz |
| | 7465 : Fourth Amendment to Site Lease Agreement with AT&T Wireless for Updates to Stringer Hill Radio Tower |
| | | Agenda Item Printout |
| | a. | AT&T Lease Agreement |
| | b. | AT&T 1st amendment |
| | c. | AT&T 2nd amendment |
| | d. | AT&T 3rd amendment |
| | e. | Proposed AT&T 4th Amendment |
| | f. | Approved Fourth Amendment to Site Lease Agreement with AT&T Wireless for Updates to Stringer Hill Radio Tower |
| | 7473 : Installation of Additional Street Lights Within Oakwood Acres Street Lighting Municipal Service Benefit Unit |
| | | Agenda Item Printout |
| | a. | WREC Authorization Form |
| | b. | location lighting map |
| | c. | Approved Authorization and Approval for Area Light Additions and or Removals Form |
| | RES-2013-1 : Budget Resolution Reflecting Increased Funds or Revenues not Anticipated in the 2013 Budget |
| | | Resolution Printout |
| | a. | BR 2013-1020 |
| | b. | Approved Budget Resolution No. 2013-1 |
| | RES-2013-2 : Budget Resolution Adjusting Proper Budget Line Items to Appropriate Funds for Purchase of Countywide Radio System |
| | | Resolution Printout |
| | a. | BR 2013-1021 |
| | b. | Approved Budget Resolution No. 2013-2 |
| | 7512 : Appointment of Various Members to Environmentally Sensitive Lands Committee |
| | | Agenda Item Printout |
| | a. | ESLCkelly |
| | b. | ESLCpardue |
| | c. | ESLCfoster |
| | d. | Approved Certificate and Letter of Appointment - Foster |
| | e. | Approved Certificate and Letter of Appointment - Kelly |
| | f. | Approved Certificate and Letter of Appointment - Pardue |
| | 7515 : Appointment of Various Members to Library Advisory Committee |
| | | Agenda Item Printout |
| | a. | LACredmon |
| | b. | LACmonahan |
| | c. | LACryan |
| | d. | Approved Certificate and Letter of Appointment - Monahan |
| | e. | Approved Certificate and Letter of Appointment - Redmon |
| | 7486 : Transmittal of List of Accounts Payable Disbursements for Week Ended December 14, 2012 |
| | | Agenda Item Printout |
| | a. | BCC Check Register 12-14-12 |
| | Motion |
| CORRESPONDENCE TO NOTE |
| | 7482 : Notice of Special Exception Use Permit Action Taken by Planning and Zoning Commission on December 10, 2012 |
| | | Presentation Printout |
| | a. | se121012res |
| | 7507 : Transmittal of Final Audit of Tax Collector's Office for FY Ended September 30, 2012 |
| | | Presentation Printout |
| | a. | DOC122012 |
| | 7560 : Submittal of Request for Additional Funding from Supervisor of Elections |
| | | Presentation Printout |
| | a. | SOE letter |
| PUBLIC HEARINGS |
| | Motion |
| UNIFIED AGENDA |
| | RES-2013-3 : Rezoning Petition Submitted by Hernando County Board of County Commissioners (Bayport) (H1228) |
| | | Resolution Printout |
| | a. | H1228 PZ Recommendations |
| | b. | H1228 Staff Report |
| | c. | H1228 Location Map |
| | d. | H1228 Application Information |
| | e. | H1228 Resolution |
| | f. | Affidavit |
| | g. | Approved Resolution No. 2013-3 |
| | RES-2013-4 : Rezoning Petition Submitted by Hernando County Board of County Commissioners (Lake Townsen) (H1229) |
| | | Resolution Printout |
| | a. | H1229 PZ Recommendations |
| | b. | H1229 Staff Report |
| | c. | H1229 Location Map |
| | d. | H1229 Application Information |
| | e. | H1229 Resolution |
| | f. | Affidavit |
| | g. | Approved Resolution No. 2013-4 |
| STANDARD AGENDA |
| | RES-2013-5 : Rezoning Petition Submitted by Benny Allen Morris (H1227) |
| | | Resolution Printout |
| | a. | H1227 PZ Recommendations |
| | b. | H1227 Staff Report |
| | c. | H1227 Location Map |
| | d. | H1227 Application |
| | e. | H1227 Narrative |
| | f. | H1227 Site Plan |
| | g. | H1227 Resolution |
| | h. | Affidavit |
| | i. | Approved Resolution No. 2013-5 |
| COUNTY ATTORNEY GARTH COLLER |
| | RES-2013-6 : Petition Submitted by Robert B. Eaton to Vacate Easements in Royal Highlands |
| | | Resolution Printout |
| | a. | aerial |
| | b. | resolution |
| | c. | Eaton survey |
| | d. | Affidavit |
| | e. | Approved Resolution No. 2013-6 |
| | 7352 : Appeal by Jet Concepts, Inc., of Hernando County Aviation Authority Quasi-Judicial Decision Terminating Brooksville Air Center, Inc., Fixed-Based Operations and Fuel Dispensing Privileges (Please Note that This Public Hearing Has Been Rescheduled from November 13, 2012) |
| | | Resolution Printout |
| | a. | Airport Minimum Operating Standards |
| | b. | BankAtlantic Foreclosure Judgment |
| | c. | Letter to Jet Concepts |
| | d. | Aviation Authority Recommended Order |
| | e. | Proposed Resolution Approving Decision of Aviation Authority |
| | f. | Proposed Resolution Disapproving the Decision of Aviation Authority |
| | g. | Oct 4 2012 Ltr to Michael Branagan Esq |
| | h. | E-Mail to George Angeliadis and Stephanie Chambers 11-15-2012 |
| LAND SERVICES DIRECTOR RONALD PIANTA |
| | ORD-2013-1 : Ordinance Implementing Impact Fee Rates Effective May 14, 2013 |
| | | Ordinance Printout |
| | a. | Impact Fee Rates Ordinance with Exhibits |
| | b. | Impact Fees Proposed Rates 2012 |
| | c. | Impact Fees Sunset Rates 2012 |
| | d. | Impact Fees Financial with Expense Breakdown |
| | e. | Impact Fees for Selected Florida Counties |
| | f. | Single Family Permit History 2009 to Nov 2012 |
| | g. | Permit History Commercial 2009 to Nov 2012 |
| | h. | Impact fee calculations during suspension and reduction |
| | i. | Affidavit |
| | j. | Impact Fees - Sunset Rates on November 15, 2012 - Wieczorek |
| | k. | Approved Ordinance No. 2013-1 |
| | RECESS/RECONVENE |
| | | Statement |
| | Motion |
| | Motion |
| | ORD-2013-2 : CPAM1202 - Hernando County Board of County Commissioners: Comprehensive Plan Amendment to Amend Policies in the Potable Water, Conservation, Future Land Use, Capital Improvements, and Intergovernmental Coordination Elements; and the Mapping Criteria for the Rural and Commercial Future Land Use Category; Countywide |
| | | Ordinance Printout |
| | a. | CPAM1202 Staff Report |
| | b. | CPAM1202 Ordinance with Exhibit A |
| | c. | CPAM1202 Agency Response Letters |
| | d. | CPAM1202 Water Supply Work Plan December2012 |
| | e. | Affidavit |
| | f. | Approved Ordinance No. 2013-2 |
| COUNTY ATTORNEY GARTH COLLER |
| | ORD-2013-3 : Ordinance Creating Consolidated Public Safety Division |
| | | Ordinance Printout |
| | a. | ESCI Master Plan - ExecutiveSummary |
| | b. | ESCI Master Plan - Section 1 |
| | c. | ESCI Master Plan - Section 2 |
| | d. | ESCI Master Plan - Section 3 |
| | e. | ESCI Master Plan - Section 4 |
| | f. | ESCI Master Plan - Section 5 |
| | g. | Amended Proposed Ordinance |
| | h. | Affidavit |
| | i. | Approved Ordinance No. 2013-3 |
| | RES-2013-7 : Resolution Amending Description of Hernando County Municipal Services Benefit Unit for Fire Rescue Services |
| | | Resolution Printout |
| | a. | Resolution Amending Fire MSBU Boundaries |
| | b. | Affidavit |
| | c. | Approved Resolution No. 2013-7 |
| | 7428 : Ordinance and Interlocal Agreement Calling for Referendum Regarding Potential Levy of a Discretionary Sales Surtax for Fire Rescue and Emergency Medical Services with Accompanying Reductions in Fire Assessment and Ambulance Tax Rates |
| | | Agenda Item Printout |
| | a. | Proposed Ordinance Adopting Emergency Fire Rescue Services Surtax |
| | b. | Proposed Interlocal Agreement |
| | c. | Affidavit |
| | d. | EMS Call Response Spreadsheet - Covell |
| | 7425 : Proposed Ordinance Adopting a New Local Communications Services Tax Rate |
| | | Agenda Item Printout |
| | a. | Proposed Ordinance |
| | b. | Affidavit |
| TRANSPORTATION SERVICES DIRECTOR BRIAN MALMBERG |
| | RES-2013-8 : Public Hearing to Consider Use of Uniform Collection Methodology for Municipal Service Benefit Unit Non-Ad Valorem Assessments |
| | | Resolution Printout |
| | a. | Proposed Resolution |
| | b. | consent |
| | c. | Affidavit |
| | d. | Approved Resolution No. 2013-8 |
| CHIEF PROCUREMENT OFFICER RUSSELL WETHERINGTON |
| | 7485 : Task Order No. 41 (8-055 C) to Coastal Engineering Associates, Inc., for Design and Permitting for Miscellaneous Culvert Replacement/Modification on Buczak Road, Harris Hawk Road and Treehaven Drive ($61,158.00) |
| | | Agenda Item Printout |
| | a. | 8-055C_TO41_Misc Culverts - West Side Design Scope |
| | b. | 8-055C_TO 41_FeeSchedule |
| | c. | 8-055C_TO 41_Vdr Approval |
| | d. | Approved Task Order No. 41 to Coastal Engineering Associates, Inc. |
| | 7505 : Ratification of Additional Funds, Purchase Order #121207/Change Order No. 1 and Final Pay Request to Earth Tech (DE), LLC, for Emergency Repairs to Airport Taxiway Resulting from Tropical Storm Debby ($304,852.00) |
| | | Agenda Item Printout |
| | a. | Close Out package 13-C019 |
| | b. | Approved Change Order No. 1 to Earth Tech (DE), LLC, Emergency Repairs to Airport Taxiway |
| | 7510 : Ranking Order of Proposals for Continuing Engineering Services/Negotiation of Contracts with Five Highest-Ranked Firms (RFQ 13-R002) |
| | | Agenda Item Printout |
| | a. | 13-R002 DeptMemo 4 Ranking Order_MT7510 |
| | b. | 13-R002 RFQ_Ad |
| | c. | 13-R002 PROPOSAL RECEIPT LOG |
| | d. | 13-R002 Summary Scoring |
| | e. | 13-R002 NOTICE OF SHORTLIST |
| HERNANDO COUNTY HOUSING AUTHORITY EXECUTIVE DIRECTOR DONALD SINGER |
| | 7453 : Satisfaction of Deferred Loan Agreement Under Hernando County Housing Rehabilitation Program for Barbara D. King |
| | | Agenda Item Printout |
| | a. | 12062012 Memorandum |
| | b. | Rehabilitation Program Deferred Payment Loan Agreement |
| | c. | Satisfaction of Deferred Loan Agreement |
| | d. | Approved Satisfaction of Deferred Loan Agreement - King |
| | 7456 : Modification and Subordination of Mortgage Agreement with Carmen D. Irizarry for Loan through Homeownership Down Payment Assistance Program |
| | | Agenda Item Printout |
| | a. | 12062012 Memorandum |
| | b. | Modification of Mortage |
| | c. | Quicken Loans Documents |
| | d. | Quicken Loans |
| | e. | Subordination Agreement |
| | f. | Warranty Deed |
| | g. | Approved Modification of Mortgage - Irizarry |
| | h. | Approved Subordination Agreement of Mortgage - Irizarry |
| | 7481 : Satisfaction of Mortgage Agreement for Jeffrey N. and Cheri E. Kidder Under Homeownership Down Payment Assistance Program |
| | | Agenda Item Printout |
| | a. | 12112012 Memorandum |
| | b. | BOCC 08142012 Minutes |
| | c. | Satisfaction of Mortgage |
| | d. | Second Mortgage |
| | e. | Approved Satisfaction of Mortgage - Kidder |
| | 7483 : Subordination of Mortgage Agreement with Scott A. DeJanes through Homeownership Down Payment Assistance Program |
| | | Agenda Item Printout |
| | a. | 12122012 Memorandum |
| | b. | Second Mortgage |
| | c. | Subordination Request |
| | d. | Title Insurance |
| | e. | Underwriting Documents |
| | f. | Subordination Agreement |
| | g. | Approved Subordination of Mortgage - DeJanes |
| | 7484 : Short Sale Request Submitted by Ramon Rosado and Marilyn Ortiz Under Homeownership Down Payment Assistance Program |
| | | Agenda Item Printout |
| | a. | 12122012 Memorandum |
| | b. | As Is Residential Contract |
| | c. | Final Summary Forclosure |
| | d. | request for Short Sale & Harship ltrs |
| | e. | Second Mortgage |
| BUSINESS DEVELOPMENT MANAGER MICHAEL McHUGH |
| | 7513 : Presentation Regarding Acquisition of Chinesgut Hill Property |
| | | Agenda Item Printout |
| | a. | Presentation - Chinsegut Hill Update |
| COUNTY ADMINISTRATOR LEONARD SOSSAMON |
| | 7506 : Proposed Organization Restructuring |
| | | Agenda Item Printout |
| | a. | restructuring |
| | b. | ACA Budget & Community Services |
| | c. | ACA Operations |
| | d. | ACA General Services |
| | e. | ACA Planning & Development |
| | f. | Presentation Regarding Organizational Restructuring |
| BOARD OF COUNTY COMMISSIONERS |
| | Statement |
| ADJOURNMENT |
| | Statement |