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Home My WebLink About08-28-2006 Signed Agendas ~ AGENDA REQUEST ITEM NO. DATE: August 28, 2006 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [x] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: DON MCLAM ASSISTANT DIRECTOR SUBMITTED BY (DEPT): CENTRAL SERVICES SUBJECT: Lawnwood Recreation Complex Grant DEP-Florida Recreational Development Assistance Program Agreement #F50060 Approve modification to project elements listed within the Agreement BACKGROUND: SEE ATTACHED MEMORANDUM FUNDS AVAIL: N/A PREVIOUS ACTION: · August 26,2003, Item No. c-12, the Board of County Commissioners approved the DEP- FRDAP application for the Lawnwood Recreation Complex. · July 27,2004, Item No. c-6a, the Board of County Commissioners approved the acceptance of the DEP-FRDAP grant for the Lawnwood Recreation Complex. · September 21, 2004, Item No. c-15, the Board of County Commissioners approved establishment of the Lawnwood Recreation Complex grant fund/Resolution No. 04-246. RECOMMENDATION: Staff recommends the Board of County Commissioners approve the modifications to project elements listed within the DEP-Florida Recreational Development Assistance Program Agreement #F50060 for the Lawnwood Recreation Complex. Approved 5-0 CONCURRENCE: MISSION ACTION: ~ APPROVED [] DENIED [ ] OTHER: Doug Anderson County Administrator l~~/· County Attorney~ Originating Dep~~ . Finance: (Check for Copy only, if Applicable) Coordination/Signatures Mgt. & (J;¡ Other: Parks & Recreation Purchasing Mgr.: Other: Eft. 1/97 H:\AGENDA\AGENDA-145 LAWNWOOD GRANT AMEND NO. I.DOC AGENDA REQUEST ITEM NO. CAl DATE: August 28, 2006 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: ~':';CÚ!;(I~:¡;¡¡j"'''>J,i'':§'MJm,'''~;M'ff¿¡!;;#;r'~l'~'&i\m;~w.'-$:W~'';j¡i;,'.I''-;;¡;;*,!'i>'!i,'~1~..®,~.'1~';';~~'J':"',-¡',t~/'::i"'þ,¡'><·J;':\;K"¡;" TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Airport Diana Lewis SUBJECT: Authorize the Chair to execute the Federal Aviation Administration (FAA) grant for the construction ofthe Proposed Parallel Runway 9L/27R for $6,539,438 on receipt from the FAA and with prior County Attorney's Office review. BACKGROUND: This grant will fund the initial construction phase for Proposed Parallel Runway 9L/27R, which has already been bid. This grant includes entitlement funds in the amount of $251,581 for 2006 and 2007 with the balance coming from a discretionary grant. The total project amount is $6,881,618 with FAA funding $6,539,438, FDOT funding $171,090 and a local match of $171,090. The FAA has not received the grant paperwork but anticipates it prior to August 30, 2006. The grant must then be executed by August 31, 2006. Since the only Board meeting remaining in August will likely not correspond to when the grant offer will be provided by the FAA, this request is to authorize the Chair to sign the grant on receipt with the prior review of the County Attorney's Office so that the signed grant may be returned to the FAA prior to their August 31, 2006 deadline. FUNDS AVAILABLE IN ACCT#: Fund number to be determined. PREVIOUS ACTION: August 2004 FAA $527,000, August 2005 FAA $708,931, August 2006 JP A $188,775. RECOMMENDATION: Staff recommends that the Board of County Commissioners authorize the Chair to execute the Federal Aviation Administration (FAA) grant in the amount of$6,539,438 on receipt from the FAA with the County Attorney's prior review for the Proposed Parallel Runway 9L/27R. COMMISSION ACTION: "APPROVED [ ]DENIED Approved 5-0 [ ]OTHER: CONCURRENCE: Reviews & Approvals County Atto~ ')~,., OMB Originating Dept: X .... ~Other: Finance:(Check for Copy only, If applicable) Purchasing Other: Aaenda Reauest Item Number:_2_ DATE: August 28,2006 TO: Board of County Commissioners REGULAR ( ] PUBLIC HEARING [X] CONSENT ( ] PRESENTED BY: SUBMITTED BY: Growth Mqmt. / StrateQY & Special Projects Michael Brillhart Strategy & Special Projects SUBJECT: Consider Ordinance No. 06-031 adopting a Comprehensive Plan Amendment to establish the Rural Land Stewardship Area (RLSA) Overlay Zone (Exhibit A). BACKGROUND: This Comprehensive Plan Amendment was approved by the Board of County Commissioners for transmittal to the Florida Department of Commu nity Affairs (DCA) on October 11, 2005 during Transmittal Round RLSA 06-1. The applicant has responded to the DCA Obiections, Recommendations and Comments report as reflected within the revised Goals, Objectives and Policies of the Plan Amendment. FUNDS AVAILABLE: NA PREVIOUS ACTION: This item is a continuation from the August 14th public hearing. At that meeting, the Board continued this item in order to allow the applicant to make requested revisions to the proposed comprehensive plan amendment Goals, Objectives and Policies (GOPs) in consideration of changes requested by the Board and those recommended by MSCW Inc, as the County's review consultant for this project. The Local Planning Agency recommended approval of the Rural Land Stewardship Area (RLSA) Comprehensive Plan Amendment on September 1, 2005. Revisions to the GOPs, as made by the applicant, are referenced as Exhibit B. RECOMMENDATION: Staff recommends that the Board approve with conditions the proposed Comprehensive Plan Amendment through the adoption of Ordinance No. 06- 031. COMMISSION ACTION: CONCURRENCE: ~ APPROVED (] DENIED ( ] OTHER: Continued to 9/12/06 at Approved 5-0 6:00 p.m. or as soon there after as it might be heard. County Attorney: _ Originating Dept: _ Douglas M. Anderson County Administrator Coord ination/Sia natu res Management & Budget: _ Finance: Environ. Resources: _ Purchasing _ - Aaenda Rea uest Item Number:_3_ DATE: August 28, 2006 TO: Board of County Commissioners REGULAR ( ] PUBLIC HEARING [X] CONSENT ( ] PRESENTED BY: SUBMITTED BY: Growth Mqmt. / StrateQY & Special Projects Michael Brillhart Strategy & Special Projects SUBJECT: Continued second reading of Ordinance 06-030 adopting land development regulations to apply to property generally located within the Rural Land Stewardship Area (RLSA) Overlay Zone boundary (Exhibit A). BACKGROUND: The County Commission recommended transmittal of the Rural Land Stewardship Area (RLSA) Comprehensive Plan Amendment to the Florida Department of Community Affairs on October 11,2005. The proposed Land Development Regulations, as shown on Tab 3 within the attached notebook, and referenced in Chapter 4.05.00: Rural Land Stewardship Area Overlav Zone of the revised Land Development Code, will guide and implement land use and development activities within the RLSA Comprehensive Plan Amendment Overlay Zone boundary. FUNDS AVAILABLE: NA PREVIOUS ACTION: The Board of County Commissioners has continued this item from its August 14th meeting. The applicant has revised the proposed land development re~ulations as per comments and direction of the Board from both the July 11 and August 14th public hearings. The Planning and Zoning Commission held a public hearing regarding these regulations on June 29, 2006. At this meeting, the Planning and Zoning Commission recommended approval by a vote of 5-2. Revisions to the Land Development Regulations (LFRs), as prepared by the applicant, are referenced in Exhibit C. RECOMMENDATION: Staff recommends that the Board approve with conditions the proposed LDRs through the adoption of Ordinance 06-030. COMMISSION ACTION: CONCURRENCE: [)(J APPROVED r 1 DENIED [ ] OTHER: Continued to 9/12/06 at Approved 5-0 6:00 p.m. or as soon there after as it might be heard. County Attorney: Originating Dept: Douglas M. Anderson County Administrator Coord ¡nation/S iQ natures Management & Budget: Finance: - Environ. Resources: Purchasing _