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MOTION WAS MADE by Commissioner Lowther, <br />SECONDED by Commissioner Davis, to approve staff’s <br />recommendation. <br /> <br />Assistant County Attorney William DeBraal informed the Board that the only thing <br />he wanted to caution them on was that the agreement that was previously presented has changed <br />slightly in paragraph 3(d). The change is that an environmental site assessment has to be done and <br />each owner of each individual parcel has to do his/her own environmental site assessment. He <br />explained in detail the change. <br /> <br />At the request of the Chairman, Attorney DeBraal explained the nature of the <br />request for property exchange with Windsor Properties, recapping his memorandum of November <br />1, 2006. <br />Discussion ensued regarding State requirements and the $1,000,000.00 earmarked <br />for parks and recreational purposes. <br /> <br />Attorney DeBraal continued his presentation discussing a required Comprehensive <br />Plan amendment, re-zoning, and obligations of Windsor Properties and the County. He also <br />explained the reason this has come back before the Board. <br />Discussion ensued regarding buffer and what could be built outside of it. <br /> <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board approved the Agreement <br />between the County and Windsor Properties; approved <br />Resolution 2006-179 approving an exchange of land with <br />Windsor Properties, a Florida General Partnership and the <br />Board of Trustees of the Internal Improvement Trust Fund; <br />and authorized execution of the Conservation Easement to <br />November 7, 2006 <br />36 <br /> <br />