HomeMy WebLinkAboutBOCC Minutes 03-01-2005
BOARD OF COUNTY COMMISSIONERS
ST. LUCIE COUNTY, FLORIDA
REGULAR MEETING
Date: March 1, 2005 Convened: 6:00 p.m.
Tape: 1-3 Adjourned: 10:30 p.m.
Commissioners Present: Chairperson, Frannie Hutchinson, Paula A. Lewis, Doug
Coward, Joseph Smith, Chris Craft
Others Present: Doug Anderson, County Administrator, Ray Wazny, Asst. County
Administrator, Faye Outlaw, Asst. County Administrator, Dan McIntyre, County
Attorney, Don West, Public Works Director, Roger Shinn, Central Services Director, Ed
Cox, Growth Management Director, David Kelly, Planning Manager, Mike Bowers,
Utilities Director, Millie Delgado-Feliciano, Deputy Clerk
1. MINUTES (1-029)
It was moved by Com. Coward, seconded by Com. Lewis, to approve the minutes of the
meeting held February 22, 2005, and; upon roll call, motion carried unanimously.
2. PROCLAMATIONS/PRESENTATIONS
A. Presentation of a Check- Budget Resolution No. 05-083- The United
Veterans of St. Lucie County presented the Board with a check in the
amount of $18,189. representing a repayment of the General Fund
Contingency Loan used to purchase a multi-passenger van.
Mr. Ron Nepshield, President of the United Veterans of St. Lucie County was present to
make the presentation.
B. The County Administrator read upcoming events.
3. GENERAL PUBLIC COMMENTS (1-033)
The Chair advised those present of a letter received from Mr. Herbert Beach, White City
resident, regarding Illegal Signage on Public Right of Ways. This letter will be entered
into the official hard copy minutes.
Mr. Charles Grande, Chairman of the President’s Council Hutchinson Island, addressed
the Board and thanked the Board for expediting the dunes restoration project in his area.
Mr. Mark Tayton, Indian River Drive resident, addressed the Board and expressed his
concerns with the fact his property is being excluded from the Indian River Drive
restoration project.
Mr. Piowaty, Indian River Drive resident, addressed the Board and stated he was not in
agreement with his property being excluded from the project and asked where the
funding provided by the state had been utilized.
The County Engineer addressed Mr. Tayton and Mr. Piowaty’s concerns. He stated they
had initiated a change order for $7 million dollars to the state requesting this amount in
additional funds. The state advised the County they could not fund this amount. The
decision was based on those areas they felt needed armoring the least and they eliminated
an area which consisted of 2,000 feet from the Indian River Drive project. There will be
no federal monies left over to return to the government.
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Ms. Laura Gray Futz, Indian River Drive concurred with the comments made by the
previous speaker and stated she still has debris in the area which is a giant sink hole and
stated a rainy season will compromise the area.
Com. Hutchinson requested the speakers give her an opportunity to speak with the
County Engineer and she would in turn get back to them with the results of the clean up
and why they cannot get vegetation replacement in the area.
Mr. John Arena, Ft. Pierce resident, addressed the Board and stated the Ft. Pierce
causeway project reminded him of the housing projects in New York City.
Mr. Craig Mundt, North Beach Homeowners Association, addressed the Board regarding
an e-mail he received from a neighbor who was contacted by a company called Equity
Ventures regarding a project they have been working on proposing 4 units per acre in
development. They had a public hearing scheduled and they requested their item be
taken off the Planning and Zoning Commission agenda. He expressed his concerns with
the fact that the public had been notified about this hearing . He felt it was being
rescheduled for mid May in order to have less input from those residents in the area who
will not be here that time of year and were trying to cause confusion.
Com. Hutchinson stated the Board would decide whether or not to continue a hearing and
those who are present and would not be able to return on the re-scheduled date, they
would be able to present their concerns at that time.
The County Attorney confirmed Com. Hutchinson’s comments.
Mr. Mundt stated he was opposing the statement made by the developer indicating the
public hearing had been postponed.
4. CONSENT AGENDA (1-066)
It was moved by Com. Lewis, seconded by Com. Coward, to approve the Consent
Agenda to include CA-1 and CA-2, and; upon roll call, motion carried unanimously.
1. WARRANT LIST
The Board approved Warrant List No. 22.
2. COUNTY ATTORNEY
A. Subdivision Improvement Agreement with Oceans Four Development
Corp.- Lone Pines Estates Subdivision- The Board approved the
Subdivision Improvement Agreement and authorized the Chairman to
sign the Agreement.
Com. Hutchinson requested staff look into the complaints from the
surrounding neighbors to make sure they are in compliance with the Code.
B. Resolution No. 05-090 Extending the State of Emergency for
Hurricane Frances; and, Resolution No. 05-091 Extending the State of
Emergency for Hurricane Jeanne- The Board approved Resolution No.
05-090 and Resolution No. 05-091.
C. White City Medical Center- Release of Letter of Credit- The Board
approved releasing the Letter of Credit posted for the White City
Medical Center.
D. State Road 70 (Okeechobee Road) Widening Project License
Agreement with the FDOT- The Board approved the License
Agreement and Resolution No. 05-082 with the FDOT and authorized
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the Chairman to sign the License Agreement and Resolution and
directed staff to record the documents in the Public Records of St.
Lucie County, Florida.
3. CULTURAL AFFAIRS
A. Smithsonian Marine Station Reception- The Board granted permission
for wine and beer to be serves at the Smithsonian Marine Station on
March 16, 2005.
B. Budget Amendment No. 05-131 and Budget Resolution No. 05-093
for the purchase of mannequins to be used at the St. Lucie County
Historical Museum- The Board granted approval to revise Equipment
Request Number 05-065, approved Budget Amendment 05-131 which
will increase the equipment request by $12,950 and approved Budget
Resolution 05-093 which will recognize and establish a budget for the
$10,000 donation from the Historical Society.
4. PUBLIC WORKS
A. Design Contract with Hazen & Sawyer Engineers for Lakewood Park
Stormwater- The Board approved Work Authorization No. 16 for
signature by Chairman and approved the proposal from Hazen &
Sawyer in the amount of $149,190 for design and permitting of
Lakewood Park stormwater improvements and authorized the
Chairman to sign.
B. Resolution No. 05-086- The Board approved Resolution No. 05-086
authorizing and approving the acceptance of the District Four
Maintenance Memorandum of Agreement for SR5 from Rio Mar
Drive to North of Midway Road.
C. The Board approved Resolution No. 05-088 Authorizing and
approving acceptance of the District Four Maintenance Memorandum
of Agreement SR5 Landscape Project from North of SR A1A to North
of SR713.
5. VETERANS
Reallocation of funds- The Board approved Equipment Request EQ05-003 and Budget
Amendment BA05-113 reallocating available General Funds via a line to transfer in the
amount of $402.00 to combine with funds available in the amount of $5,302.00 in
Machinery and Equipment and allowed staff to purchase 2 laptop P.C’s at a cost of
$5,302.00.
6. GROWTH MANAGEMENT
A. Ratification of the Tourist Development’s Council decision to approve
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a $1,000 Special Event Grant request for the 40 Annual Florida
Indian Hobbyist Association Pow Wow- The Board approved the
proposed Special Event Grant Agreement in the amount of $1,000 as
drafted by the County Attorney and authorized the Chairman to sign
said agree4ment upon receipt of the signed originals.
B. The Board approved the Request of John E. Rogers, for final plat
approval for the project to be known as Rogers Ranchettes S/D and
authorized its final execution.
C. Request of Culpepper & Terpening for final plat approval for the
project to be known as Midway Industrial Park- Phase III-South- The
Board approved the final plat of Midway Industrial Park, Phase III and
authorized its final execution.
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7. COMMISSIONER HUTCHINSON
The Board ratified Com. Hutchinson’s appointment of Peter Harrison to the
Environmental Advisory Committee.
8. UTILITIES
A. Change Order No. 1 with Ditchdiggers Inc.,- The Board approved
Change Order No. 1 with Ditchdiggers for construction services
related to the US 1/Turnpike Feeder Road project in the amount of
$15,150.00.
B. Change Order No. 2 with Ditchdiggers, Inc.- The Board approved
Change Order No. 2 with Ditchdiggers, Inc., for construction services
related to the US1 /Turnpike Feeder project in the amount of $80,000.
C. Approval of Final Payment Application and release of retainage- The
Board approve the Final Payment Application and release of retainage
with Astaldi Construction Corporation for work completed for the
North St. Lucie County Route # 1 Utility Extension in the amount of
$221,548.71.
D. Work Authorization with Masteller & Moler, Inc.,- The Board
approved the Work Authorization with Masteller & Moler, Inc., for
engineering services related to the 1.0 MG ground storage tank with
service pumps and standby generator for the Fairgrounds project in the
amount of $131,000.00.
9. AGRICULTURE
Simple Stormwater Education Project Grant- The Board approved accepting the grant
from the South Florida Water Management District, total amount of $64,000 and
approve the Chairman signing the grant agreement.
10. INVESTMENT FOR THE FUTURE
Reallocation of IFF funds for the addition of air conditioning to the Children’s area at the
Port St. Lucie Library- The Board approved the reallocation of IFF Funds, in the amount
of $5,000 thereby allowing staff to make needed improvements to the air conditioning
unit at the children’s reading area, Port St. Lucie Library.
11. ADMINISTRATION
A. Discover Recovery Consultant Funding- The Board authorized
$10,000 for disaster recovery consulting services with David M.
Shapiro Disaster Planning & Recovery Consultants, and approve
Budget Amendment BA# 05-139.
B. Request to authorize expenditure- The Board authorized the
expenditure of $15,000 for structural engineering services to assist
staff in applying for HMPG grants for County wind retrofit projects
and approved budget amendment AB#j05-138.
12. CENTRAL SERVICES
Village Green Tax Collector March 2005 Rental Payment- The Board approved the use
of available General Fund Contingency in the amount of $10,000 for the Village Green
Tax Collector March 2005 Rental Payment and approved budget amendment # 05-140.
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ADDITIONS CA-1
ADMINISTRATION
Resolution No. 05-095- Ratifying Execution and Delivery of a Revised Commitment
Letter; County Improvement Revenue Note, Series 2004, Second Installment (North
County Utilities)- The Board approved Resolution No. 05-095 as drafted.
CA-2
COMMUNITY SERVICES
Surplus office furniture- The Board authorized staff to offer surplus office furniture from
the Village Green Tax Collector’s office to local non-profit organizations.
REGULAR AGENDA
5.A COUNTY ATTORNEY (1-1445)
Public Hearing for Petition to Abandon- Two unnamed public rights of way Sunrise
Blvd., in White City – Resolution No. 05-079- Consider staff recommendation to
approve Resolution No. 05-079 instruct staff to publish the final Notice of Abandonment,
record Resolution No. 05-079 Proof of Publication of the Notice of Public Hearing, Proof
of Publication of the Notice of Abandonment in the Public Records of St. Lucie County,
Florida.
The Property Acquisition Manager addressed the Board on this item.
It was moved by Com. Coward, seconded by Com. Smith, to approve Resolution No. 05-
079 and record the resolution, proof of publication of the notice of public hearing, proof
of publication of the notice of abandonment in the Public Records of St. Lucie County,
Florida, and; upon roll call, motion carried unanimously.
5.B COUNTY ATTORNEY (11616)
Petition for Abandonment- Petition to abandon two 12 ft. Utility Easements in Lexington
Square Between lost 3 & 4 and Lots 20 & 21- Resolution No. 05-081- Consider staff
recommendation to approve Resolution No. 05-081 instruct staff to publish the Final
Notice of Abandonment, record Resolution No. 05-081, Proof of Publication of the
Notice of Intent to Abandon, proof of Publication of the Notice of Public Hearing, Proof
of Publication of the Notice of Abandonment in the Public Records of St. Lucie County.
It was moved by Com. Coward, seconded by Com. Lewis, to approve Resolution No. 05-
081, instruct staff to publish the Final Notice of Abandonment, record the Resolution,
Proof of Publication of the Notice of Public Hearing, Proof of Publication of the Notice
of Abandonment in the Public Records of St. Lucie County, and; upon roll call, motion
carried unanimously
5.C GROWTH MANAGEMENT (1-1746)
Consider Draft Resolution No. 05-019 approving the petition of Doug Phillips for a
Conditional Use Permit to allow for the operation of a child daycare facility in an existing
church educational building at the Oleander Church of God in the I Zoning District.
Com. Coward requested a condition be added upon availability of utilities in the area, the
facility will then be required to hook up to the utility.
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Mr. Phillips advised Com. Coward the facility would indeed like to have the utility
available and would not have a problem with hooking up to the utility.
It was moved by Com. Craft, seconded by Com. Coward, to approve Resolution No. 05-
019 to included the two conditions of hours of operation and enrollment and also the
requirement of hooking up to the utility upon availability, and; upon roll call, motion
carried unanimously.
5.D GROWTH MANAGEMENT (1-1946)
Change in zoning from the AR-1 to the PUD Jenkins Road South zoning district for the
project to be known as Jenkins Road South PUD for property located at the Northwest
corner of the intersection of North Jenkins road and Floyd-Johnson Road - Consider staff
recommendation to continue the public hearing on this item until March 15, 2005.
Com. Coward stated there is more work that needs to be done in that area and delaying
this issue will not secure his vote. He is not trying to stop development in the area
however he is concerned how this transition is going to take place.
Mr. Albert Moore, representing the applicant, advised the Board they had 2 neighborhood
meetings and advised them of the continuation request and there some changes which
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needed to be made and should be completed by the 15 of March.
It was moved by Com. Coward, seconded by Com. Craft, to continue this public hearing
until March 15, 2005 at 6:00 p.m. or as soon thereafter as possible, and requested staff
come back with suggestions on that date and; upon roll call, motion carried unanimously.
5.E GROWTH MANAGEMENT (1-2651)
Consider Draft Resolution 05-022 granting the approval to the petition of Reserve Homes
Ltd., for a change in zoning from AR-1 to PUD Briarcliff II zoning district and Final
Planned Unit Development approval for the project known as Parcel 22@ The Reserve a
5 lot single family residential subdivision.
Mr. Scott Moore, Kolter Properties, addressed the Board on this issue and advised them
of the road construction with this project.
Ms. Janet Dearing , Fairways Landing resident, addressed the Board and asked how many
acres and how many homes would be placed and also if the area had been scouted for
gopher tortoise which have been seen in the area.
Staff advised Ms. Dearing it is 5 lots and 3.41 acres and this will be corrected throughout
the document.
Mr. Bill Hammer, Reserve resident, addressed the Board regarding the stripping of the
area and what is being put back. He can hear the noise from I-95 at his home since the
vegetation has been removed. Also there is no parking for guests in the area and this
would be something they need to consider.
Mr. Moore stated there was an Environmental Survey done on this area and there were no
tortoise’s found in the area. They have been transplanting trees and this effort will
continue.
Com. Coward alluded to a letter received from Ms. Priscilla Ann Vitagliano, a resident of
the Enlcave at the Reserve, expressing her concerns and asked Mr. Moore to address the
key issues.
Mr. Moore stated the Reserve upgraded the lift water station pumps and as far as the
water, the project is in compliance with the Florida Water Management District permits
and wetlands protection.
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Mr. Moore addressed the home site questions and the Environmental Resources and
stated there would not be any wetland impacts.
It was moved by Com. Coward, seconded by Com. Craft, to approve Resolution No. 05-
022 with the stipulated change on the south of lot 1 that the set back be 20ft minimum,
and; upon roll call, motion carried unanimously.
5.F GROWTH MANAGEMENT (1-3659)
Consider Draft Resolution No. 05-023 granting approval to the petition of Kolter
Property Company for a change in zoning from the AR-1 zoning district to PUD –Island
Club zoning district and Final Planned Unit Development approval for the project known
as Parcel 34E @ The Reserve (Island Club) a 19,172 square foot clubhouse with a
swimming pool , basketball court, and tennis court- Consider staff recommendation to
approve Draft Resolution 05-023 approving the petitioner’s request for Final Planned
Unit Development for a clubhouse and associated amenities to be know as Parcel 34E @
the Reserve (Island Club).
Mr. Bill Hammer, Reserve resident, addressed the Board regarding a memo he had
distributed for the Board’s review and was made part of the record. He addressed the
request in change in zoning for the Club House and since a change has been requested, it
signifies the Club House was not part of the DRI in the past.
Mr. Hammer addressed the operational cost of the Club House that would be incurred by
the residents of the development.
Ms. Pamela Hammer, Reserve resident, and President of the Homeowners of the Reserve
advised the Board the Home owners Association will not be taking a position on this
issue because they are too divided and felt each individual should be given the
opportunity to speak their mind. She advised the Board in a survey done on the
membership of the club as to whether or not it should be mandatory to belong to the club,
70% were opposed to mandatory membership. She has asked for Kolter to grandfather in
those residents prior to Kolter taking over the development, however, they have refused.
Com. Smith asked if the developer had not responded to the residents seven months ago
when this issue began.
Mr. Moore stated they had discussing the clubhouse with the residents for many years.
They do not thinks this is reactive planning, but pro-active planning. The development
order encourages providing recreational opportunities within the Reserve.
Com. Craft questioned the residents being aware of the cost of a clubhouse upon
purchasing the properties/homes at the Reserve.
Mr. Larry Arepoli, Marketing Director for Kolter Development addressed the Board and
stated they have previously sold 1600 homes since Island Club was announced. This
year they sold 500 homes where buyers stated they purchased the homes due to the
proposed Island Club.
Com. Hutchinson asked our legal department if the Board has the ability to tell anyone
how to run their homeowners association.
The County Attorney stated the standards in the Land Development Code are written they
focus primarily on location issues, effect on adjacent properties, public safety issues, for
inquiry and conditions. The issue of the structure of the development and how corporate
is structured seem to be more of a private issue. The issue whether things are to be
mandatory or not also are a private issue as opposed to a public issue. If the Board felt
there was something they normally look at in site plans, then they can add conditions or
take action.
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Com. Coward stated he concurred the issue of membership, liability and cost is a private
issue and what the Board should be looking at is the location and if this is the appropriate
location for the clubhouse.
Com. Coward asked why this location was selected.
Mr. Moore addressed Com. Coward’s question and stated they have other satellite
recreational areas and they thought it was a good location inside the gate for the area
residents.
Com. Coward expressed his concerns with the traffic of all the residents coming to the
clubhouse in one area and wondered if it would have a negative affect on the residents in
the immediate area and the children riding their bicycles. His major concern is the traffic
circle which he felt was a “recipe for disaster”. He does not believe it is a very good
location.
Com. Coward asked if there was an alternative site for the clubhouse.
Com. Lewis commented the Board has heard from many residents of the traffic problems
in the area and asked how they would handle a major traffic influx in the area.
Mr. Moore addressed Com. Lewis’ concern.
Com. Coward addressed the Environmental issues and recreational issue through
evolution. He felt this location was one of last resort and it is not a good location. He is
not opposed to the Island Club but would like to discuss this issue further.
Com. Hutchinson recommended this issue be continued to give the two new
Commissioners an opportunity to review the history of this project as well as the other 3
Commissioners so they can be updated on the development and also meet with any new
homeowners who may have concerns.
It was moved by Com. Craft, seconded by Com. Lewis, to continue this hearing on
March 15, 2005 at 6:00 p.m. or as soon thereafter as possible.
5.G GROWTH MANAGEMENT (2-1625)
Consider Draft Resolution 05-018 approving the petition of Frank W and Sandra F.
Lagana for a Change in Zoning from the IX to RM 5.
Com. Coward advised those present he had met with Mr. Warner and Mr. Ziegler
regarding this issue.
Mr. Warner, representing the petitioner, addressed the Board on this issue.
It was moved by Com. Craft, seconded by Com. Smith to approve Resolution No. 05-
018, and; upon roll call, motion carried unanimously.
5.H GROWTH MANAGEMENT (2-1002)
Consider Draft Resolution 05-020 approving the petition of First Haitian Baptist Church,
for a change in zoning from the RS-4 to the RF zoning district.
It was moved by Com. Coward, seconded by Com. Lewis, to approve Resolution No. 05-
020, and; upon roll call, motion carried unanimously.
5.I GROWTH MANAGEMENT (2-2095)
Petition of Lennar Communities, for Preliminary and Final Planned Unit Development
and rezoning for the project to be known as Silver Oaks PUD- Consider staff
recommendation to approve Resolution 05-021 with the 8 recommended conditions.
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Mr. Gary Hunter, Attorney representing Lennar Communities addressed the Board on
this issue and gave an update on the development.
Mr. Eric Haney, Senior Scientist, addressed the Board on the Environmental issues.
Com. Coward stated he would like to seen Lennar boulster the buffer along the eastern
edge as a good faith effort.
The Planning Manager advised the Board ERD had advised them that all tree mitigation
had been met.
Mr. Hunter stated along the Shanus Trail easement, Lennar does not have a problem with
this request from a vegetative buffer standpoint to enhance the area. They can add a 6ft
fence with the interior of the fence being a vegetative buffer with native species if the
Board so wishes to add this as a condition.
Mr. Charles Grande, member of P & Z Board, addressed the Board and what was
brought before the P & Z Board. He commented on the fact that now the petition coming
in as the parcel being a single PUD. If the application is for a single PUD, there is no
inherent right to let RM5 remain. If the property is maintained without flipping it, there
will be a 40 ft. buffer between north and east boarders and the larger estate lots outside
this property.
Mr. Wally Zaieda, property owner, stated he did not have a problem with the
development, however, he was concerned with those who horseback ride in the area and
felt there should be a set back for this purpose. He would like to see why the developer
states flipping the project would not work.
Com. Coward they need to look at things from a legal aspect. The property was zoned
RM5 before Mr. Zaieda bought his property. They have a legal right to build under RM5
regulations and the Board does not have the right to tell them they do not. The developer
is working with the county at our request to do a PUD and create an additional buffer,
they are going over and above what is required.
Mr. Gary Vygrass, area resident, addressed the Board on the townhouses in the
development plan and the traffic it would create on Tilton Road. He would prefer the
traffic be going to Lennard Road instead of Tilton.
Mr. Ken Davis, area resident, addressed the Board and stated the area is equestrian
agricultural area. He is not opposed to the development, but is concerned about the
previsions for those who live in the area and the horses being spooked while riding in the
area.
Mr. Wade Smith, area resident addressed his concern with the traffic and the wild life in
the area.
Mr. Ben Promroy, Tilton Avenue asked if the entrances can be placed on the west side
and south side of the project. He lives to the north and they have horses they ride in the
area.
Ms. Elizabeth McKay, Shanus Trail resident, expressed her concern about the buffer and
would like to see a berm placed high along the area and also expressed her concern about
the traffic.
Mr. Gary Hunter, representative for the developer stated Lennar was not concerned with
the residents wanting a horse trail since the road was going to be constructed according to
county standards and if county standards can be lessened that the width of the road can be
less and a horse trail maintained, and it still be safe for passage, he does not see a
problem with it.
Com. Coward questioned the County’s existing right of way and what portion would
need to be paved to make this happen and asked staff for an update.
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Mr. Michael LeCroisierre, project engineer addressed the Board’s questions on the right
of way and the proposed MDBU on Lennard Road and whether the equestrian path would
be possible. He believes an equestrian and pedestrian right of way may be accomplished.
Mr. Gary Vygrass, area resident, addressed the original PUD with an equestrian area and
a berm on the south side of Tilton Road.
It was moved by Com. Craft, seconded by Com. Smith to approve Resolution 05-021
with the following change made to condition 1; “The developer shall construct an
equestrian trail and pedestrian access on the southern on the right of way at a location
acceptable to the county and a vegetative buffer along the northern right of way on Tilton
Road”, on paragraph 3,” the easement shall provide the Homeowners Association shall be
responsible for maintaining the conservation easement area, maintenance shall include
exotic tree and plant removal”; substitute condition 9 for “the developer shall construct a
6ft fence along the east boundary of the property adjacent to Shanus Trail interior area
immediately adjacent to the fence shall be planted with native vegetation, and add a
sentence, “the developer shall provide and maintain a buffer to maximum extent possible
on the north and east boundary of the property”; and, upon roll call, motion carried
unanimously.
6. GROWTH MANAGEMENT (3-2182)
Metropolitan Planning Organization Staffing Arrangement- Consider staff
recommendation that the MPO staff maintain its current status.
The Growth Management Director addressed the Board on this issue.
After Board discussion, it was moved by Com. Coward, seconded by Com. Craft to
approve staff recommendation, and; upon roll call, motion carried unanimously.
7. COUNTY ATTORNEY (3-2269)
Florida Communities Trust- Ten Mile Creek East/FCT Project 02-056-FF2- First
Amendment to Option Agreement for Sale and Purchase- Ralls Road Corp.-Tax I.D. No.
2430-313-0005-000-3- Consider staff recommendation to approve the First Amendment
to Option Agreement for Sale and Purchase of the Ralls Road Corp., parcel, authorize the
Chairman to execute the Amendment and direct staff to forward to Florida Communities
Trust.
It was moved by Com. Coward, seconded by Com. Craft, to approve staff
recommendation, and; upon roll call, motion carried unanimously.
8. COUNTY ATTORNEY (3-2313)
Resolution No. 05-052-Amending the duties and membership of the Harbor Advisory
Committee- Consider staff recommendation to adopt proposed Resolution No. 05-052
amending the duties and membership of the Harbor Advisory Committee.
It as moved by Com. Lewis, seconded by Com. Craft, to approve Resolution No. 05-052
amending paragraph 3 to remain as 9 members and delete language related to the ex-
officio, it would be 9 members not one of which would be a Board member; and, upon
roll call, motion carried unanimously.
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There being no further business to be brought before the Board, the meeting was
adjourned.
___________________________
Chairman
__________________________
Clerk of Circuit Court
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