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HomeMy WebLinkAboutBOCC Minutes 02-20-2007 BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA REGULAR MEETING Date: February 20, 2007 Convened: 3:00 p.m. Adjourned: 11:00 p.m. Commissioners Present: Chris Craft, Chairman, Joseph Smith, Paula A. Lewis, Charles Grande, Doug Coward Others Present: Doug Anderson, County Administrator, Faye Outlaw, Asst. County Administrator, Dan McIntyre, County Attorney, Heather Young, Asst. County Attorney, Mike Pawley, County Engineer, Marie Gouin Management and Budget Director, Beth Ryder, Community Services Director, Vanessa Bessey, Environmental Resources Director, Millie Delgado-Feliciano, Deputy Clerk 1.MINUTES It was moved by Com. Smith, seconded by Com. Lewis, to approve the minutes of the meeting held February 13, 2007, and; upon roll call, motion carried unanimously. 2.PROCLAMATION/PRESENTATIONS A.Resolution No. 07-069- Proclaiming the week of February 18, 2007 through February 24, 2007 as “Engineer’s Week” in St. Lucie County, Florida. It was moved by Com. Coward, seconded by Com. Grande to approve Resolution No. 07- 069, and; upon roll call, motion carried unanimously. B.Resolution No. 07-076- Honoring Mr. Charles C. Hayling, Jr., who has been chosen as “History Maker” in St. Lucie County, Florida for exemplifying outstanding citizenship through his major contributions to our community in the field of education. It was moved by Com. Lewis, seconded by Com. Smith, to approve Resolution No. 07- 076, and; upon roll call, motion carried unanimously. C.Resolution No. 07-073 Honoring Mrs. Queen Souter Townsend who has been chosen as “History Maker” in St. Lucie County, Florida for exemplifying outstanding citizenship through her major contributions to our community in the field of education. It was moved by Com. Coward seconded by Com. Lewis, to approve Resolution No. 07- 073, and; upon roll call, motion carried unanimously. D.Resolution No. 07-074- Honoring Mr. Havert “Coach” Fenn who has been chosen as “History Maker” in St. Lucie County, Florida, for exemplifying outstanding citizenship through his major contributions to our community in the field of education and government. It was moved by Com. Smith, seconded by Com. Lewis, to approve Resolution No. 07- 074, and; upon roll call, motion carried unanimously. 1 E.Resolution No. 07-075 Honoring Dr. Samuel Gaines who has been chosen as “History Maker” in St. Lucie County, Florida, for exemplifying outstanding citizenship through his major contributions to our community in the field of education. It was moved by com. Coward, seconded by Com. Grande, to approve Resolution No. 07-075, and; upon roll call, motion carried unanimously. 3.GENERAL PUBLIC COMMENTS Mr. Craig Mundt, Hutchinson Island resident, addressed the Board and read his comments to the Board regarding the former site of the Radisson Hotel on the island. Mr. Davis, Contractor’s Licensing Board member, addressed the Board with regards to Com. Grande’s appointment to the Board and requested the existing member remain as his appointee. 4.CONSENT AGENDA It was moved by Com. Coward, seconded by Com. Grande, to approve the Consent Agenda to include items CA-1 and CA-2; item C2-F being pulled and the correction on item C2B, and; upon roll call, motion carried unanimously. 1.WARRANT LIST The Board approved Warrant List No. 20. 2.COUNTY ATTORNEY A.Extension of Declaration of State of Local Emergency Indian River Drive- The Board approved the Declaration and authorized the Public Safety Director to sign the Declaration. B.Agreement with Gentile Land, LLC to pay - The Board approved the To Pay Fair Share Agreement with Gentile Land and authorized the Chairman to sign. C.Agreement with Jay Bria to Pay Fee in Lieu of Constructing Concrete Sidewalks- The Board approved the Fee in Lieu of Construction Agreement with Jay Bria and authorized the Chairman to sign. D.Resolution No. 07-063- Reduction of Administrative Fees for MSBU’s - The Board approved Resolution No. 07-063. E.Resolution No. 07-067 Opposing Senate Bill 576 which, if passed, would prohibit St. Lucie County from collection of impact fees before a Certificate of Occupancy is issued- The Board approved Resolution No. 07-067. F.Noise Ordinance Consultant- First Amendment to February 1, 2006 Agreement with Daniel P. Hess, Ph.D - This item was pulled. 3.INVESTMENT FOR THE FUTURE A.Bid Waiver and sole source declaration to manufacturer’s Product Care (MPC) for the installation of Protect-All Specialty Flooring in the showers located at Rock Road jail- The Board approved the bid waiver and sole source declaration to Manufacturer’s Product Care for the installation of Protect All Specialty Flooring in the showers located at Rock Road Jail at a cost of $106,773.00 and authorized the Chairman to sign the contract as prepared by the County Attorney. 2 B.Reallocate budgeted FY 06-07 IFF funds in the combined amount of $52,800 (these funds were made available from IFF projects completed under budget) to assist with completing the following projects . Walton Road Community Center-Install complete septic system . Mosquito Control Replace three garage doors . Marine Center- Replace three a/c units. . Parks Department- Replace roofs on two of the buildings The Board approved reallocating budgeted FY 06-07 IFF funds in the combined amount of $52,800. The Board authorized the Chairman to sign the contracts as prepared by the County Attorney. 4.PUBLIC WORKS A.Engineering Division- Change Order No. 4 to the contract with Atlantic Skanska, Inc., for the Gordy Recreation Area to include: Item # 1 – Three hundred feet of concrete sidewalks construction at a cost of $14,453.25 ; Item # 2 Time extension of 55 calendar days. Revised completion date will be on or before March 14, 2007. Total contract cost will increase by $8,320.25- The Board approved Change Order No. 4 and authorized the Chairman to sign. B.Road and Bridge Division- Approve Equipment Request EQ07-304 to purchase a new Receptacle Recorder from Power Monitors, Inc., in the amount of $1002.00- The Board approved Equipment Request EQ07-304. C.Award Bid No, 07-014 for the Indian River Estates Potable Water MSBU project, to B & B Underground Contractors Inc., in the amount of $7,436,075.00 will be at a not to exceed maximum guaranteed price for the construction. The Board approved awarding Bid No. 07-014 to B & B Underground Contractors Inc. D.Canoe Creek Lane MSBU Potable Water- The Board approved Work Authorization No. 1 to the Agreement for continuing engineering services with Engineering Design Construction in the amount of $20,305.00 to provide a conceptual design for water service and authorized the Chairman to execute the Work Authorization. st E.Request Board approval of 1 Amendment to Work Authorization No. 3 with Hazen & Sawyer Engineering for final reporting for Platt’s Creek Mitigation st Area and Stormwater Management Facilities- The Board approved the 1 Amendment to Work Authorization No. 3. 5.ADMINISTRATION Salaried Employees Compensation Time Policy- The Board adopted the Salaried Employees Compensation Time Policy retroactive to January 1, 2007. 6.PARKS AND RECREATION A.Edlund Dritenbas Binkley- The Board approved the Edllund Dritenbas Binkley (C05-05-248) Work Authorization in the amount of $20,280.00 to provide architectural services for accessibility renovations at the St. Lucie Fairgrounds . the Board also approved the use of $20,280.00 from the general fund contingency and approved Budget Amendment No, BA07-041. B.Tradition Field Beer Line Replacement- The Board approved an Interfund loan in the amount of $14,556.00 to replace the “beer line” at Tradition Field. The loan will be repaid from the Florida Sports Foundation, pursuant to Section 228.1162(50,2(2006) of the Florida Legislature under Chapter 212 of the Florid Statutes. 3 7.COMMISSIONER GRANDE- Ratification of Committee appointment- The Board ratified Com. Grande’s appointment of Michael DiFrancesco to the Contractor’s Certification Board. 8.GRANTS Grant application to Florida Dept. of Community Affairs, Division of Emergency Management - The Board authorized the submittal of a grant application to the Florida Department of Community Affairs, Division of Emergency Management Preparedness and Assistance competitive Grant Program requesting an amount not to exceed $200,000 to further a program to provide community collaboration, education, training and preparedness remedies, primarily for low income homes. ADDITIONS CA-1 Board of Adjustment Temporary Appointment- The Board ratified Com. Craft’s appointment of Richard Pancoast and Com. smith appointment of Dr. Bobbi Conti to the Board of Adjustment. CA-2 Resolution No 07-078- The board approved Resolution No. 07-078 declaring a State of Local Emergency- Ban on Open Air Burning in St. Lucie county. REGULAR AGENDA 5.A GROWTH MANAGEMENT Petition of Mercedes Homes for a 12 month extension of the date of expiration for the project known as Celebration Pointe PUD and a major adjustment to the conditions of approval for property located at the southeast corner of the intersection of Peterson Road and South Jenkins Road – Draft Resolution No. 07-039 – Consider staff recommendation to approve the request as contained in Resolution No. 07-039. Staff addressed the Board on this item and advised the Board of a change to the first condition of approval whereas the developer shall convey to St. Lucie County in a manner and form acceptable to the County Attorney, 45 feet of additional right of way on Peterson Road along the north property line of subject property. Twelve months from the recording of this resolution or the recording of the road improvement agreement, the developer shall construct Peterson Road to County specifications to include pedestrian and bicycle paths. The applicant has also requested a change in condition 3 where it states “no 2 of the single family homes shall have the same architectural elevation”. The have also requested a dry model. Com. Coward requested an update regarding various complaints made by area residents concerning the noise generated in the early morning hours. The Asst. County Attorney stated Code Enforcement was at the location early this morning and was advising them about the existing noise ordinance however the foreman was not available. Mr. Bob Raines, representing the applicant addressed the Board’s and stated an e-mail want sent this morning advising the contractor of the complaint and the need to adhere to the ordinance. He had not previously known about the complaints until Monday when he spoke with Com. Coward. He stated if the regulations were in ordinance form they would comply with it. Com. Coward recommended adding language placing a stop work order if another complaint is received and he would like for the complaint to come directly to the Board. 4 Com. Craft stated he would like staff to provide a copy of the ordinance to Mr. Raines and it be posted at the work site. Com. Craft stated he was not aware of any previous violations on this property and if there were previous complaints he then would not have a problem adding the language. Com. Craft suggested the condition state if another complaint was received and there was a violation, it would come directly back to the Board for action. Mr. Monty Mishue, 1401 Swain Road and adjacent property owner, addressed the Board and stated the contractor removed 600 feet of fencing from his property . He asked the Board to place a work stop order until restitution is made. Mr. Tom Gladwyn, Jenkins Road resident, addressed the Board regarding the noise of the operation and the dust. Mr. Pat Langel, 990 Jenkins Road, addressed the regarding the early morning construction noise and the dust. He asked the Board for assistance in controlling the dust. Mr. Odell Tolson, area resident, addressed the Board regarding the lack of water trucks to assist in controlling the dust in the area. He advised the Board of the damage to the trees on his property, the 3ft berm of dirt and the drainage pipe placed facing his property. Mr. Barton Rudd, 1011 Jenkins Road resident also addressed the early morning construction noise as well as the late afternoon noise. He stated his utility bills are much higher due to the dust generated by the project and the fact he must keep his air conditioner on at all time. Ms . Susie Caron, 8500 Indrio Road resident addressed the Board and stated she felt this was blatant disregard of the quality of life to area residents. Mr. Chris Langle, Jenkins Road resident addressed the Board regarding the dust and how it has affected his son’s health. Ms. Pamela Hammer, Reserve resident, addressed the Board and recommended a 1 month extension as opposed to a 12 month extension and returning after the 1 month with all issues corrected and then issuing the 12 month extension and if the issues have not been corrected a permanent shut down order should be initiated. Mr. John Ward, 1275 S. Jenkins Road resident, addressed the Board and expressed his concern with the dust when the winds change and questioned why there was so much excess fill. Ms. Connie Mishue, 1401 Swain Road, addressed the Board and stated she did not understand why they should be given a 12 month extension with all they have done to the residents in the area. Mr. Raines advised the Board this had been the first time they had heard about the fence and asked for a continuation for 2 weeks to get the issues presented addressed. Mr. Kevin Gillar, Mercedes Homes representative advised the Board the reason for the fill is it had been generated from digging the lake system. He stated they were in the process of moving the dirt off site and this is the noise the residents are hearing. He also advised the Board he would make sure water trucks are brought in to help with the dust problem. Com. Craft stated he wanted the developer to post the hours of operation on site. Com. Grande stated he would like to give them 2 weeks to fix the issues and also would like to see a meeting setup with the neighbors to advise them what they will be doing to fix the problems. He also encouraged the Board to not permit any further development 5 work for two weeks in order for the developer to re-organize the work to be done without it affecting the residents negatively. Mr. Raines stated he would meet with Mr. Tolson and Mr. Mishue on the noise and fence and drainage pipe issue. He requested the Board give them a two week continuance to work on the issues. Com. Lewis recommended having someone on the site in the early morning to advise the construction crew of the Board’s decision and concurred with giving the developer 2 weeks to resolve t e issues. Com. Coward stated he felt the current situation was out of control and concurred that no further development should be done for the next two weeks until the issues are resolved. He would not allow additional work on the site until they resolve the issues with the residents. Com. Smith stated he had not heard any of these issues prior to today and was willing to give the applicant two weeks to address these issues with the residents and also to schedule the truck to handle the dust problem. He stated if these issues are not resolved, he would not support the project moving forward. Com. Lewis requested information be obtained if there are to be one or two story single family homes. Com. Craft requested access and a tour of the property with one of the residents. Com. Coward reiterated his position to shut down the operation until the issues are resolved. Com. Grande stated his position being if they do not comply, he would the ability to let the petition expire and have them start the process from the beginning. Com. Craft requested a 2 day stop work order to allow the applicant to get things organized with the contractors. The Board concurred. It was moved by com. Lewis, seconded by Com. Smith to continue this item for 2 weeks, initiate a 2 day stop work order, to resolve the issues, i.e. hours of operation, drainage pipe erroneously placed, dust control, fence removal and also providing the authority to the County Administrator to shut the operation down if the applicant does not comply, and; upon roll call., motion carried unanimously. 5.B GROWTH MANAGEMENT Petition of Zentex Ventures, LLC for a change in Zoning from the AG-1 and R/C zoning districts and Preliminary Planned Development Site Plan approval for the project known as Breckenridge for property located on the west side of Gordy Road, approximately ¼ mile south of Okeechobee Road, west of the Florida Turnpike. Draft Resolution No. 07- 020- Consider staff recommendation to approve Draft Resolution No. 07-020. Quasi-Judicial- The Board members acknowledged meeting with the applicant and the area residents. Com. Coward expressed his concerns with the existing zoning which is largely AG-1 and the fact they will be placing 8 units to the acre. He also requested the large trees be located on the property and the issue be resolved at the preliminary approval not the final. Com. Craft reminded the Board members if the applicant is going with the 25% rule, the Board does not require a survey to be done. He requested a continuance of 30 days for staff to work out the issues with the applicant. 6 Mr. Greg Boggs, Thomas Lucido, representing the applicant, gave a brief presentation of the project before public comment was obtained and a continuance be granted. Mr. Boggs addressed the affordable workforce housing issue and stated this was primarily a rental apartment community surrounded by Creekside housing development. PUBLIC COMMENTS Mr. Louis Forget, St., Gordy Road resident, addressed the Board regarding the traffic on Gordy Road. He stated this was a pristine area and they would be running out the wildlife that lives in the area. He did not agree with the density proposed and felt a better project could be placed in the area. Mr. Lou Forget Jr., Gordy Road resident, addressed the Board and stated he felt the traffic issue to the south was very troubling. Ms. Susie Cassins, property owner expressed her concerns with the traffic and stated she felt the project was incompatible with the environmentally sensitive areas. She stated she feared the parking lot runoff could go into 10 mile creek. Mr. Bill Forget, addressed the Board and stated his main concern was the compatibility of the project with the area. He addressed the road improvements needed to handle the heavy traffic. Ms. Susie Caron, Planning and Zoning Board member reminded the Board the P & Z Board denied this application by a vote of 9-0 and urged the Board to look closely at the compatibility issue. Ms. Pamela Hammer, Planning and Zoning Board member, addressed the Board and questioned the new site plan being provided being presented for preliminary approval. She expressed her concerns with the archeological study not being performed and stated this project would be a drain on the existing communities, i.e. schools and other services being so far away. Mr. Boggs advised the Board the rent would be in an area between $650.00 per month to $950.00 and stated they would be improving Gordy Road to full county standards. Ms. Andrea Trautman, Traffic Engineer, addressed the Board and stated the estimated trips would be 4,000 daily and they would be providing a turning lane on Gordy Road into the project. The County Engineer advised the Board that King Highway is failing concurrency issues. Com. Grande stated he felt this project was inconsistent with the surrounding area and could not support such a project. Com Smith stated he would like to have time to review the Planning and Zoning minutes. He has seen industrial as well as mixed use near an AG-1 zoning. He would like more time to review the issue. The County Planning Manager advised Com. Smith the “I” zoning he was looking at in the area was institutional and not industrial. Com. Smith stated he would also like to know what constitutes someone saying it creates a drain within the community. ? Com. Lewis stated she felt there were many issues that needed answers before moving forward, i.e. stormwater runoff, parking, roadway widening with constraints on the other side, and the gas lines mentioned. She sees a many positive aspects of the project, access to the turnpike, availability for workforce housing which is needed desperately in the county, but would like to keep her focus on who this project would be serving. 7 Com. Coward stated he concurred with Com. Lewis but questioned is the density proper for this location. He felt this project was too intense. Con. Craft stated the traffic issue is very important and he would like for staff to look at the traffic issue of Kings Highway. He is concerned with the project being primarily rental units and would like to see home ownership of the units. He advised the Board he would also like to see the phasing in of the buildings. Com. Coward stated he would not support 8 units to the acre and would like to discuss a mix of housing. Com. Grande stated he project has a good land design however it is wrong for the area. Mr. Jeff Cagen applicant, addressed the Board and stated he would like to have the opportunity to see if they can re-do the plan based on the comments received and would appreciate having more than 30 days. It was moved by Com. Grande, seconded by Com. Lewis, to continue this item on April 17, 2007 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. 5.C GROWTH MANAGEMENT Consider Draft Resolution No. 07-010 granting the request of the North St. Lucie Water Control District for a change in zoning from the AG-1 zoning district to the CO zoning district for property located ¼ mile west of the intersection of Orange Avenue and Shinn Road - Consider staff recommendation to approve Resolution No. 07-010. Mr. Steve Cassins, applicant, was present to answer any questions the Board may have. It was moved by com. Smith, seconded by Com. Grande, to approve Resolution No. 07- 010, and; upon roll call, motion carried unanimously. 5.D GROWTH MANAGEMENT Petition of Robert P. Rigel for a Change in Future Land Use Designation from COM to RU for 9.91 acres of property on South Hutchinson Island (Draft Ordinance No. 07-003) Consider staff recommendation to approve Draft Ordinance No. 07-003 granting the requested change from a COM Future Land Use Designated to a RU (Residential urban- 5 units per acre maximum) Future Land Use Designation for 9.1 acres of property located on South Hutchinson Island and forward the adopted amendment to the Florida Department of Community Affairs in accordance with Chapter 163, Florida Statutes. Quasi-Judicial- Com. Grande acknowledged meeting with the applicant. Mr. Dennis Murphy, Culpepper and Terpening was present to address any questions the Board may have on this item. It was moved by Com. Grande, seconded by com/ Lewis, to approve Draft Ordinance No. 07-003 and staff recommendation, and; upon roll all, motion carried unanimously. 5.E GROWTH MANAGEMENT Petition of Robert P. Rigel requesting a Change in Zoning from the CG Zoning District to HIRD (Hutchinson Island Residential District) Zoning for property located at 9751 S. State Route A-1-A on South Hutchinson Island. - Consider staff recommendation to approve Resolution No. 07-008 granting Robert P. Rigel a change in zoning from the CG zoning district to the HIRD zoning district for property located on South Hutchinson Island. 8 It was moved by Com. Grande, seconded by Com. Lewis, to approve Resolution No. 07- 008, and; upon roll call, motion carried unanimously. 5.F. GROWTH MANAGEMENT Petition of Riverview Developers LLC for granting Preliminary Planned Development Site Plan approval for the project to be known as Hunter’s Run- PUD for property located on the east side of Germany Canal Road (Draft Resolution No. 07-022). This item was pulled due to an advertising error. 5.G GROWTH MANAGEMENT Adoption of the 2006/2011 Capital Improvement Plan via Ordinance No. 07-001 an Ordinance amending the St. Lucie County Comprehensive Plan by Adopting the Five- Year Capital Improvement Plan and the Capital Improvement Element, an Exempt large scale amendment- Consider staff recommendation to approve proposed amendment to Appendix B of the adopted Comprehensive Plan. Mr. Tom Babcock addressed the Board and stated his objection as it relates to the TVC. It was moved by Com. Grande, seconded by Com. Smith to approve the First Reading of Ordinance No. 07-001(preliminary approval) and scheduling the second reading for March 20, 2007 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. 5.H GROWTH MANAGEMENT Petition of Mission West LLC for a change in zoning from the AR-1 zoning district to the PUD (Planned Unit Development- Mission Oaks Subdivision)- zoning district for 8.59 acres of property located on east side of Johnston Road approximately 0.09 miles north of angle Road- Consider staff recommendation to continue the petition of Mission West, LLC until March 20, 2007. Staff requested this item be continued they need time to discuss the TVC capability of this project. The Assistant County Attorney advised the Board the TVC would not be in effect until they hear from the DCA (State). Com. Coward stated this application came in prior to the Stop Gap Ordinance. The st original site plan was submitted in April 21 2005 and the Ordinance was adopted four months later. The Board was advised the Stop Gap Ordinance had expired and the new TVC regulations had come into effect. Com. Grande stated he believed this applicant was requesting doubling the density than previously requested. He stated he would hate this to be a precedent setter and needed to know how many more projects are out there in the same situation. He requested staff bring this information for review before the next meeting. It was moved by Com. Smith, seconded by com. Grande, to continue this item on March 20, 2007 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. 5.I GROWTH MANAGEMENT Petition of A.W. River Landing LLC for a change in zoning from the RS-2 and CO zoning districts to the PUD zoning district and Final Planned Development Site Plan Approval for the project known as River Landing –PUD Draft Resolution No. 07-003- 9 Consider staff recommendation to approve draft Resolution No. 07-003 subject to seventeen limiting conditions of approval. Mr. Jason Literick, representing the applicant addressed the Board and stated there was a new condition added and the applicant would like to see how this condition would affect the project. Mr. John Ferrick area resident, addressed the Board and stated there were several items missing from the packet, i.e. 2 letters from the Home Owners Association and a petition th from 25 Street area residents. Mr. Doran Russell , Midway Road resident, addressed the Board and advised them he was waiting for information from the South Florida Water Management District and also has obtained an attorney to represent him and his concerns regarding the flood plain in the area. Com. Grande stated he had a difficult time with the design of the project and the impact of the area. He requested the applicant come back with significant changes and not just “tweeking” the project. It was moved by Com. Coward, seconded by Com. Lewis, to continue this item on March 6, 2007 at 6:00 p.m. or as soon thereafter as it may be heard, and; upon roll call, motion carried unanimously. 6. GROWTH MANAGEMENT (1:04:07) Petition of Greenwood Development Corporation of Florida for Major Site Plan approval of the project to be known as The Meridian of North Hutchinson Island for property located on the northeast corner of the intersection of North A-1-A and Shorewinds Drive- Draft Resolution No. 07-012 - Consider staff recommendation to approve Draft Resolution No. 07-012. Mr. Dennis Korek, Dean, Mead, Minton firm and representing the applicant addressed the Board and stated this was a site plan approval and they were not attempting to change the zoning or land use category. Com. Craft requested response from staff to Mr. Mundt’s letter. The Growth Management Director stated the ordinance adopted by BOCC to adopt the new Comp Plan repealed all previous documents adopted and replaced them with the new Comp Plan. The zoning based on the new Comp Plan to implement it repealed the previous zoning and replaced it with a new zoning map. In doing so the Board cleared up the prior errors and established a new policy direction and designated this area as residential medium density and this is what it is today. Com. Coward stated the landowner is not mandated to replace the hotel that was there. The applicant can request under HIRD to use it as commercial as a conditional use but is not mandated. The Board does not have a legal right to demand commercial use although it would be his preference. The County attorney stated he concurred with the Growth Management Director’s conclusion and was comfortable with it. Mr. Korek addressed the road impact fee language in 1 17 29 Article III and had proposed language. They proposed making a contribution of $100,000 to the county for general improvements on North Hutchinson Island in lieu of the impact fees. The County Attorney stated the proposed compromise is a fair resolution for the county. 10 Mr. Korek requested staff go through the ordinance and certificates and make sure all dates are consistent with today. It was moved by Com. Coward, seconded by Com. Lewis, to approve Resolution No. 07- 012 with the amended impact fee language, 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 Circuit Court 11