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HomeMy WebLinkAboutSpecial Meeting Minutes 08-28-2006 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA SPECIAL MEETING Date: August 28, 2006 Convened: 6:00 p.m. Adjourned: 6:15 p.m. ______________________________________________________________________ Commissioners Present: Chairman, Doug Coward, Chris Craft, Paula A. Lewis, Frannie Hutchinson, Joseph Smith Others Present: Faye Outlaw, Asst. County Administrator, Ray Wazny, Asst. County Administrator, Dan McIntyre, County Attorney, Beth Ryder, Community Services Director, Diana Lewis, Airport Director, Robert Nix, Growth Management Director, Michael Brillhart, Strategic and Special Projects Director, Millie Delgado-Feliciano, Deputy Clerk 1.CONSENT AGENDA (00:49:03) It was moved by Com. Hutchinson, seconded by Com. Craft to approve the Consent Agenda to include CA-1, and; upon roll call, motion carried unanimously. 1.CENTRAL SERVICES Lawnwood Recreation Complex Grant- DEP Florida Recreational Development Assistance Program Agreement # F50060- The Board approved the modification to project elements listed within the agreement # F50060. CA-1 AIRPORT FAA Grant- The Board authorized the Chairman to execute the FAA grant in the amount of $6,539,438 on receipt of the FAA Grant Agreement with the County Attorney’s prior review for the Proposed Parallel Runway 9L/27R. PUBLIC HEARINGS GROWTH MANAGEMENT 2.Consider staff recommendation to adopt Ordinance No. 06-031 adopting a Comprehensive Plan Amendment to establish the Rural Land Stewardship Area Overlay Zone. It was moved by Com. Lewis, seconded by Com. Craft to continue this public hearing (due to the approaching storm) on September 12, 2006 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. 3.Consider staff recommendation to approve and adopt Ordinance No. 06-030 continuing the second reading adopting land development regulations to apply to property generally located within the Rural Land Stewardship Area Overlay Zone boundary. It was moved by Com. Hutchinson, seconded by Com. Lewis, to continue this public hearing (due to the approaching storm) on September 12, 2006 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call motion carried unanimously. There being no further business to be brought before the Board, the meeting was adjourned. _____________________ Chairman _____________________ Clerk of the Circuit Court 1