Member Hall. The motion carried unanimously on a voice vote.
6. Presentations
Presentation: Sunshine Law Training (Office of the City Attorney)
B.
Vice Chair Holland announced the item.
Ms. Coughlin provided a presentation including public meetings definition, open meeting
requirements, penalties for violation, penalty examples, public records definition,
identifying a public record, email and text messages, public records requests, public
records retention, Florida Commission on ethics, prohibited conduct, prohibited
relationships, voting and conflicts of interest, relatives, penalties, meeting procedures,
quorum and motions, discussion, alternate members, and requesting information that is
not a public record.
Discussion took place regarding relatives, requesting information, conflicts of interest,
and memorandums.
A.
Presentation: Warm Mineral Springs Comprehensive Plan Amendment
(Planning and Zoning)
Vice Chair Holland announced the item.
Ms. Barnes provided
a
presentation including background, aerial view, current
Comprehensive Plan standards, Activity Center 7 maximum density/intensity and
limitations, park area versus future development area, Warm Mineral Springs (WMS)
public-private partnership (P3) proposal, conceptual site plan, development intensity
assumptions, Options 1 through 4 advantages and disadvantages, and recommendations.
Discussion took place regarding timeline relating to Board feedback, Activity Center 7a
property ownership, conservation restrictions, dwelling units, acreage, Commission
direction relating to recommendations, Seminole tribe contact process, development
petition process, environmental survey status, parking requirements, future development
area, concept plan, park designation versus Activity Center, rezoning relating to
economic development, green space versus residential space, recommendations, P3
lease timeline, economic impacts, amenities, traffic impact analysis, Ortiz Boulevard
impact, concurrency requirements, road impact fees, direction needed, pet restrictions,
and eliminating Option 4.
Public comment:
Barbara Lockhart: spoke to invasive plantings and expressed support for environmental
conservation.
A
motion was made by Board Member English, seconded by Board Member
Therrien, to extend the time allotted for public comment. The motion carried
unanimously on a voice vote.
Discussion continued regarding tree canopy study, Unified Land Development Code
(ULDC) rewrite, and conservation efforts.
A
motion was made by Board Member Therrien, seconded by Board Member
English, to recommend Option 2 to City Commission.
Discussion continued regarding conservation, Board ability to modify choice, Commission
direction, and information required.
The motion carried unanimously on a voice vote.
Discussion continued regarding meeting time limitation and prioritizing discussion.