June 5, 2019

09:00 a.m.

Parks, Recreation and Natural Resources Director Nicole Rissler

Commissioner Maio

Code Enforcement Officers' Appreciation Week - June 3 through June 7, 2019

Lieutenant Edward Whitaker - Emergency Services Fire Operations - 29 Years of Service

Dean Hilton and Eddy Lima commented on a Sarasota County Code Enforcement Officer. Hunter Miller commented on off-shore drilling in the Gulf of Mexico.

Staff Presenter:  County Attorney Frederick Elbrecht

Item submitted:  A copy of correspondence

Staff Presenter:  Parks, Recreation and Natural Resources Director Nicole Rissler

09:28 a.m. Board Action:  Requested that the County Administrator include in the Work Plan the distance between bike stations on the Legacy Trail. Requested by Detert, without objection.

09:31 a.m. Board Action:  Requested that the County Administrator look into adding concession stands to the Legacy Trail. Requested by Ziegler, without objection.

09:31 a.m. Board Action:  Approved a Neighborhood Parkland Acquisition Program Work Plan for the Webber Street site. Moved by Maio, seconded by Ziegler, carried by a 5-0 vote.

A.

The Board considered a proposed Contract with Kimley-Horn and Associates, Inc., for professional design services for the Legacy Trail Extension Project, in an amount not to exceed $5,265,272.82;

B.

The Board considered authorizing the County Administrator to execute the Agreement upon the County’s receipt of project funding pursuant to Resolution Nos. 2019-068 and 2019-069.

Staff Presenters:  Parks, Recreation and Natural Resources Director Nicole Rissler and Capital Projects Director Carolyn Eastwood

09:52 a.m. Board Action:  Approved Contract No. 2019-220, with Kimley-Horn and Associates, Inc. Moved by Maio, seconded by Ziegler, carried by a 5-0 vote.

09:52 a.m. Board Action:  Authorized the County Administrator to execute the Agreement upon the County's receipt of project funding pursuant to Resolution Nos. 2019-068 and 2019-069. Moved by Maio, seconded by Ziegler, carried by a 5-0 vote.

A.

(Not a public hearing.) The Board considered a proposed Water, Reclaimed Water, and Wastewater System Utility Agreement with Lakepark Estates Florida, LLC, a Michigan Limited Liability Company;

B.

(Not a public hearing.) The Board considered a proposed Resolution, amending the Fiscal Year (FY) 2019-2023 Capital Improvement Program (CIP) (Resolution No. 2018-154), to add the Fruitville Road Water Improvements as Project No. 88055;

C.

Public hearing to consider a proposed Resolution, Budget Amendment No. B2019-031, amending the FY 2019 Budget, to appropriate funding for the Fruitville Road Water Improvements, in the amount of $5,200,000.00.

Staff Presenter:  County Attorney Frederick Elbrecht

09:53 a.m. Board Action:  Closed the public hearing. Closed by Hines, without objection.

09:53 a.m. Board Action:  Approved Contract No. 2019-221. Moved by Detert, seconded by Maio, carried by a 5-0 vote.

09:53 a.m. Board Action:  Adopted Resolution No. 2019-116, amending the FY 2019-2023 CIP. Moved by Detert, seconded by Maio, carried by a 5-0 vote.

09:53 a.m. Board Action:  Adopted Resolution No. 2019-117, Budget Amendment No. B2019-031. Moved by Detert, seconded by Maio, carried by a 5-0 vote.

Oath/Signature Cards filed for record.

Staff Presenter:  Planning and Development Services Planner Kirk Crane

Public Presenters:  Shelley Hamilton and William Merrill

10:18 a.m. Board Action:  Closed the public hearing. Closed by Hines, without objection.

10:19 a.m. Board Action:  Adopted Ordinance No. 2019-014. Moved by Maio, seconded by Detert, carried by a 5-0 vote.

Oath/Signature Cards filed for record.

A.

Public hearing to consider proposed Ordinance No. 2019-012, approving Notification of Proposed Change No. 1 Amendment to Palmer Ranch Increment XIII, to revise the Master Development Plan for property located north of Palmer Ranch Parkway, east of Honore Avenue, Sarasota;

B.

Public hearing to consider proposed Ordinance No. 2019-013, approving Rezone Petition No. 18-17, for property located north of Palmer Ranch Parkway and east of Honore Avenue, Sarasota, from RMF-1/PUD (Residential, Multi-Family, 6 units/acre and Planned Unit Development)  with stipulations to RMF-1/PUD with amended stipulations.

Staff Presenter:  Planning and Development Services Planner Kirk Crane

10:18 a.m. Board Action:  Adopted Ordinance No. 2019-012, approving Notification of Proposed Change No. 1 Amendment to Palmer Ranch Increment XIII. Moved by Maio, seconded by Moran, carried by a 5-0 vote.

10:18 a.m. Board Action:  Adopted Ordinance No. 2019-013, approving Rezone Petition No. 18-17. Moved by Maio, seconded by Moran, carried by a 5-0 vote.

Oath/Signature Cards filed for record.

Chair Hines commented on the upcomming Water Quality Summit taking place at Riverview High School at 1:00 p.m., later this date.