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HomeMy WebLinkAboutMinutes 10.18.2016S■TkaL■(di 1 E COUNTY F L o R r D A BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA Regular Meeting October 18, 2016 Convened: 9:00 AM Adjourned: 10:19 AM 1. CALL TO ORDER The meeting was called to order at 9:00 AM by District No. 5, Chairman Kim Johnson Attendee Name V District No. 5, Chairman District No. 1, Vice -Chairman Arrived Present 9:00 AM Kim Johnson Chris Dzadovsky Present 9:00 AM Tod Mowery District No. 2 Absent Paula A. Lewis District No. 3 Present 9:00 AM Frannie Hutchinson District No. 4 Present 9:00 AM Bob Adolphe Deputy County Administrator Present 9:00 AM Mark Satterlee Deputy Administrator Present 9:00 AM Daniel S. McIntyre County Attorney Present 9:00 AM Heather Young Asst. County Attorney Present 9:00 AM Edward Matthews Parks, Recreation & Facilities Director Present 9:00 AM Don West Public Works Director Present 9:00 AM Laurie Waldie Utility Director Present 9:00 AM Beth Ryder Community Services Director Present 9:00 AM Leslie Olson Director, Planning & Development Services Present 9:00 AM Ron Parrish Public Safety Director Present 9:00 AM Ron Roberts Solid Waste Director Present 9:00 AM Melissa Upton Clerk to the Board Present 9:00 AM 2. INVOCATION Generated 1012112016 4:21 PM Regular Meeting Tuesday, October 18, 2016 9:00 AM 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES There are no items scheduled. 5. PROCLAMATIONS APPROVAL Non -Agenda Item - Toys for Tots Chairman Johnson invited Ray Lynch from Toys for Tots to take pictures with the Board and county staff. Chairman Johnson thanked Mr. Lynch for his service in the Marines and for the work he does for the children of the community. A. Resolution - Proclaiming the month of October 2016 as "Breast Cancer Awareness Month" and Saturday, October 29, 2016 as "Making Strides Against Breast Cancer Day" in St. Lucie County, Florida Theresa Woodson, Senior Marketing Manager and Karen Aiello, Community Manager for the American Cancer Society accepted the proclamation. Ms. Woodson thanked the Board and county staff for their generosity over the last 5 years. She spoke about the goals and impact of her organization on those effected by cancer. Ms. Woodson spoke about the passion of walkers, the determination of fund raisers and the courage of survivors who participate in the "Making Strides Against Breast Cancer Day" walk each year. She explained the event, being held on October 29th, raises money and awareness to help create a world free of the pain and suffering of breast cancer. Ms. Woodson indicated that 95% of the dollars used to operate the American Cancer Society come from donations from the community. She stated that 76% of those funds go towards cancer research and patient services. She explained the need for Road to Recovery drivers, and directed volunteers to call the organization at 800-227-2345. Ms. Woodson spoke about the "Real Men Wear Pink" program and thanked county staff for their participation. Commissioner Dzadovsky asked how county residents can participate in the "Making Strides Against Breast Cancer Day" walk. Ms. Woodson answered that they may register online (makingstrideswalk.org/stluciefl) or they can register at the event at 7AM at the Mets stadium. The County Legal Assistant, Carol Bishop, along with county staff presented the American Cancer Society with a check for $6,659.18 from the Board of County Commissioners. She thanked county staff for their work raising those funds. Ms. Woodson thanked Ms. Bishop for her efforts on the organization's committee as well as fund raising throughout the county. 2 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM R9 RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery B. Resolution - Recognizing the 80th Anniversary of the Florida Forest Service's State Forest System Jeff Curl, Senior Forest Ranger and Ethan Brooks, Forest Ranger from Florida Forest Service accepted the proclamation and thanked the Board. Chairman Johnson asked how people can find out more information about the Florida Forest Service. Mr. Curl answered that more information and job applications are available at floridaforestservice.com. RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery PUBLIC COMMENT (excluding Public Hearing items) Phil Brodeur, St Lucie County Resident - Mr. Brodeur stated that he had previously worked for the IT department for St Lucie county. He indicated that since retirement he has become involved with the Red Cross. He thanked County Administration and Public Safety Department for their cooperation with operating county shelters during Hurricane Matthew. Mr. Brodeur stated that 67 volunteers staffed 6 shelters that were opened in St Lucie County and serviced over 1400 residents. He urged residents to volunteer, especially once they retire. He spoke about the 3 disaster action teams (DAT) that are on standby 24/7, and will respond to every fire they are requested to respond to. He reiterated the mission of the Red Cross and the many services provided once the team responds. He mentioned the "Pillowcase Project" where children are educated on fire safety and other disasters. Chairman Johnson asked for information for how to contact the Red Cross for volunteering. Mr. Brodeur said that information is available at americanredcross.org and encouraged event - based volunteers. Commissioner Dzadovsky spoke about SAFER St Lucie and Volunteer St Lucie, which coordinate with the Red Cross for volunteers. Richard Silvestri, 5708 Buchanan Dr. Fort Pierce - Mr. Silvestri identified himself as the Vice President of the Treasure Coast Progressive Alliance. He encouraged residents to review his comments from the previous Board meeting regarding Amendment 1 on the ballot. He reviewed various media discussions about Amendment 1, also known as the Solar Amendment. He quoted the negative statements and articles from publications urging the ballot measure be rejected including the Palm Beach Post, the Bradenton Herald, the Gainesville Sun, the Ledger, 3 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM 7. Miami Community Newspapers, Naples Daily News, the News Press, the Orlando Sentinel, the Pensacola News Journal, Sarasota Herald Tribune, the Sun Sentinel, and Tampa Bay Times. Chairman Johnson stopped Mr. Silvestri to remind him that the public comment portion of the meeting is not to be used as a political platform. The County Attorney stated that the recent item that was adopted by the Board was directed towards specific political campaigns for individual elections and discussion of specific candidates. He added that political issues are fair for discussion. Mr. Silvestri continued by directing people to Votenoonl.org for more information and urged any elected official to add their name on that site in opposition of Amendment 1. He encouraged donations to help assist efforts to educate the public. PRESENTATIONS A. Working Forest Week - Jeff Curl, Senior Forest Ranger & Ethan Brooks, Forest Ranger with Florida Forest Service Jeff Curl, Senior Forest Ranger and Ethan Brooks, Forest Ranger from Florida Forest Service presented this item. Mr. Curl presented "Working Forests Week" to the Board and explained that it is held each year to spread the message of how working forests benefit our community. He gave the definition of a working forest and noted the numerous environmental and ecological benefits. Mr. Curl explained that there are 17.3 million acres of forests in Florida, which accounts for approximately half of all land in the state. He presented the highlights of the Comprehensive Statewide Forest Inventory Analysis and Study, including the $16 billion economic impact produced by Florida's forest industry. Next, Mr. Curl covered the efforts by the Florida Forest Service to protect and support forests and the forest industry in Florida. He explained the landowner support services offered as well as wildfire management and prescribed fire processes. CONSENT AGENDA RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Frannie Hutchinson, District No. 4 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery A. WARRANTS 1. Warrant Lists 52, 53 & 1 B. ADMINISTRATION 1. 2016 / 2017 Grant Agreements for the Treasure Coast Sports Commission 4 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM 2. Custom's Renovation Change Order No. 06 C. COUNTY ATTORNEY 1. Interagency Agreement with the Florida Department of Juvenile Justice for the Operation of the Juvenile Assessment Center for FY15 2. Resolution - Support for FDOT Advanced Transportation Management System Project 3. Employee Health Insurance Plan - Amendment to Administrative Services Agreement with Blue Cross and Blue Shield of Florida, Inc. 4. All Aboard Florida - Payment of Legal Defense Invoices through All Aboard Legal Defense Fund 5. Revocable License Agreement - Riverbend PUD Subdivision - Turnabout Lane 6. Request for Qualifications (RFQ) No. 16-051, Architectural and related Engineering Professional Services for the Construction at the St. Lucie County Sports Complex D. COMMUNITY SERVICES 1. Non -Profit Outside Agency Grant Agreements 2. Award of Invitation to Bid (ITB) No. 2016-1, 2016-2, 2016-6 E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES There are no items scheduled. G. HUMAN RESOURCES There are no items scheduled. H. INFORMATION TECHNOLOGY There are no items scheduled. I. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. J. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. 5 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM K. PARKS, RECREATION & FACILITIES 1. Budget Resolution for Pepper Park Riverside Improvements - DEP Land and Water Conservation Fund 2. Grant Agreement for Pepper Park Riverside Improvements - DEP Land and Water Conservation Fund 3. Smithsonian Science Festival ***Item Pulled from Consent Agenda for Separate Vote*** Commissioner Dzadovsky indicated that this item approves the grant to fund the Smithsonian Science Festival. He asked the Board to add a request for free admission for the public to attend the educational event. He indicated this event will bring residents and visitors to the aquarium and history center. He stated that free admission is typically provided on Tuesdays, and asked to have the free admission provided on Saturday, October 22nd. L. PLANNING & DEVELOPMENT SERVICES 1. Tradition Field - Daktronics Outdoor LED Display includes primary and backup display controllers M. PUBLIC SAFETY 1. Motorola Service Agreement N. PUBLIC WORKS 1. S-2 Yachts/Pursuit Boats — Fee -in -Lieu of Construction Agreement 2. Indian River Estates Micro -surfacing Commissioner Dzadovsky pulled this item for discussion. He stated that the item was for Board authorization to divert all funds from the fiscal year 2016-2017 chip seal project. He reiterated to the Harmony Heights community that this item will not take the funding away from their project. 3. Koblegard Road at NSLRWCD Canals 11 and 12 Culvert Repair O. SHERIFF'S OFFICE There are no items scheduled. P. SOLID WASTE 1. Air Cooled Chiller Replacement 6 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM Q. SUPERVISOR OF ELECTIONS There are no items scheduled. R. TRANSPORTATION PLANNING ORGANIZATION 1. Approval of Federal Metropolitan Planning Grant Funding for FY 16/17 S. UTILITIES There are no items scheduled. 9. PUBLIC HEARINGS A. PUBLIC WORKS Introduction The County MSBU Coordinator presented these items. She stated that one of the funding methods available for capital improvements and essential services is to levy non -ad valorem special assessments on those properties which derive a direct benefit from the improvements. This type of assessment is based on benefit and collected along with property taxes using the uniform method pursuant to Section 197.3632 of the Florida Statutes. Staff continued that in order to preserve this collection option, it is necessary for the Board to adopt resolutions expressing its intent to use the uniform method of collecting commencing in November, 2017. The resolutions must be considered at a duly advertised public hearing held prior to January 1, 2017. She stated that the aforementioned resolutions do not in any way obligate the county to levy the special assessments. Rather, they simply satisfy the legal requirement preserving the county's option to use the uniform method of collection if a special assessment is levied. The County MSBU Coordinator noted that because these items are public hearings, it is necessary to open and close each item separately. Staff recommended approval of resolutions RES-2016-164 through RES-2016-177 and authorization for the Chair to sign the documents as approved by the County Attorney. Commissioner Hutchinson asked how long do these resolutions remain on the books. Staff answered that they will continue as long as there is still interest and the process of creating an MSBU is feasible. She said that each year it will move forward in case they are able to move forward with the project. Commissioner Hutchinson asked if staff keeps in contact with the neighbors. Staff confirmed that mailings are sent to ensure residents, including new homeowners are still interested. Chairman Johnson opened each resolution (RES-2016-164 through RES-2016-177) for public hearing and separate vote by the Board. There were no comments from the public on any of the resolutions. 7 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM 1. Resolution - Canoe Creek Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 2. Resolution - Fra Mar/Wagner Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 3. Resolution - Iroquois/Navajo Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 4. Resolution - Lakewood Park 2 Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 5. Resolution - Mura Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 6. Resolution - North Hutchinson Island Municipal Services Benefit Unit Notice of Intent for 2017 8 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 7. Resolution - Property Clean-up Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 8. Resolution - Rainbow Drive 1 Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 9. Resolution - Rainbow Drive 2 Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Chris Dzadovsky, District No. 1, Vice -Chairman SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 10. Resolution - River Hammock Municipal Services Benefit Unit Notice of Intent for 2017 RES-2016-173 was inadvertently read and voted on twice. The second vote for RES- 2016-173 was motioned for approval by Commissioner Dzadovsky and seconded by Commissioner Lewis, the motion passed unanimously. RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 11. Resolution - Sabal Creek Municipal Services Benefit Unit Notice of Intent for 2017 9 1 P a g e Regular Meeting Tuesday, October 18, 2016 9:00 AM RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 12. Resolution - Towns Villages and Countryside Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Paula A. Lewis, District No. 3 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 13. Resolution - Wide Waters Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 14. Resolution - Yates Road Municipal Services Benefit Unit Notice of Intent for 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Chris Dzadovsky, District No. 1, Vice -Chairman AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 10. REGULAR AGENDA A. PLANNING & DEVELOPMENT SERVICES 1. Resolution - S-2 Yachts (Pursuit Boats) Major Adjustment to the Major Site Plan The County Planner presented this item for a request by GEN 123 Properties, LLC for a major adjustment to the major site plan known as S-2 Yachts (Pursuit Boats). Staff stated that this adjustment to the major site plan will permit the expansion of an additional 17, 200 square feet of buildings to the existing 191,472 square foot boat manufacturing facility. She explained that the subject property is zoned industrial, light and located on the south side of St. Lucie Boulevard across from the Treasure Coast International Airport. The boat manufacturing facility was established in 1983 through building permit approval for an 88,400 square foot manufacturing facility to be situated on 20 acres of land area. 10 1 Regular Meeting Tuesday, October 18, 2016 9:00 AM The County Planner continued that boat manufacturing is listed as a targeted industry providing for enhanced job growth and opportunities for the community. St. Lucie County Development Review Committee provides an expedited review for targeted industries recognizing them the economic development projects. She stated this major adjustment to the major site plan was reviewed under expedited process with the St. Lucie County Development Review Committee. The Planning and Development Services Department received the submitted application on May 25, 2016. The Development Review Committee provided initial comments to the applicant's agent two weeks following the original submittal. She noted that within two weeks after the last resubmittal, addressing outstanding comments, the Development Review Committee authorized the major adjustment to move forward with a recommendation of approval. Staff indicated that since the initial construction in 1983, S-2 Yachts has made several expansions and modifications, bringing the total square footage associated with this facility to 191,472 square feet. This major adjustment provides for the construction of a 13,000 square foot mill shop, 4,200 square foot warranty service office, and 7,715 square feet of additional impervious area for parking and vehicle use. Staff noted that the site plan adjustment would result in the increase in the buildings total square footage to 208,672 square feet and an additional 23 parking spaces. She concluded that staff has reviewed the major site plan and determined that with the conditions of approval the application is consistent with the standards of review for site plans in the St. Lucie County Land Development. Staff recommended Board approval of the resolution granting the major adjustment to the major site plan. Chairman Johnson indicated that this item is a quasi-judicial item and asked the Board to note any disclaimers. Commissioner Lewis, Commissioner Dzadovsky, Chairman Johnson, and Commissioner Hutchinson indicated that they had all only spoken with staff regarding this item. Dennis Murphy, from Culpepper and Turpening spoke on behalf of S-2 Pursuit Boats. He thanked county staff for their work on the expedited review process. Mr. Murphy introduced Bruce Thompson, for Pursuit Boats. He thanked Mr. Murphy, county staff and the DRC for their assistance with the application. Mr. Thompson presented the history of Pursuit Boats including the company values and growth since 1955. He detailed the various factories in the company and the boats manufactured at each location, including the current facility in Fort Pierce which was built in 1984. He covered current statistics of the company which employees 300 employees and had $79 million in annual revenue last year. He explained the plans to grow and expand the business along with the site expansion for approval by the Board. Chairman Johnson asked about the model of boat built at the Fort Pierce location. Mr. Thompson answered that the largest boat in the current product line is built in Florida. Although, a new larger model will be built in Michigan due to facility size constraints. Regular Meeting Tuesday, October 18, 2016 9:00 AM Mr. Thompson continued with plans to hire additional employees as revenues and size increases. He noted that the company is working with local contractor, Richard K. Davis to continue the project. Commissioner Dzadovsky thanked Mr. Thompson for remaining in St. Lucie County and expanding their business. Chairman Johnson commented on the positive work environment and diversity he observed when touring the facility. The Assistant Deputy County Administrator stated that the entire economic development team toured Pursuit Boats to observe the facility as part of the economic development strategy. Commissioner Dzadovsky indicated that his future son-in-law works for the company and felt that he needed to make that disclosure. The County Attorney stated that this scenario would not be a conflict and there would be no legal requirement for Commissioner Dzadovsky to abstain from the vote. He advised Commissioner Dzadovsky to participate in the vote, as legally required. RESULT: ADOPTED [UNANIMOUS] MOVER: Frannie Hutchinson, District No. 4 SECONDER: Paula A. Lewis, District No. 3 AYES: Kim Johnson, Chris Dzadovsky, Paula A. Lewis, Frannie Hutchinson ABSENT: Tod Mowery 11. ANNOUNCEMENTS A. "Listen to the Water" lecture & conversation series every Weds. until Oct. 26th. The series is designed to increase understanding & awareness of our water issues, & begin a conversation on how we can take action & be part of the effort to protect & restore our waterways. Lectures are from 6:30-7:30 p.m. followed by an interactive discussion. For more details, visit www.stlucieco.org or call (772)785-5833. B. The Board of County Commissioners will hold a Regular Board meeting on November 1, 2016 at 6 p.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. C. There will be no Informal Meeting scheduled for November 2016. D. The Board of County Commissioners will hold a Regular Board meeting on November 15, 2016 at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. E. The Board of County Commissioners will hold the Annual Reorganization meeting on Tuesday, November 22, 2016 at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. Non -Agenda Item - Science Fest The announcements were moved after the adjournment of the Sustainability District Meeting. 121Page Regular Meeting Tuesday, October 18, 2016 9:00 AM Commissioner Dzadovsky thanked the Board for their support of the Science Fest. He indicated that the event has been very successful over the past 3 years, growing from 3,000 participants to over 10,000. He stated that it will occur on Saturday, October 22nd at the River Walk across the lagoon and admission will be free to the public. 12. MOTION TO ADJOURN There being no further business to be brought before the Board, the meeting was adjourned. Please Note: Final minutes are recorded in the official minute books that are filed with the Clerk of the Circuit Court and available for inspection upon request. 13 1