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SINCE THERE WAS A DIFFERENCE OF OPINION, CHAIRMAN LYONS <br />REQUESTED A MOTION TO SETTLE THE MATTER. <br />MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- <br />MISSIONER BIRD, THAT THE BOARD ACCEPT, IN LIEU OF THE OWNER MAKING <br />CONSTRUCTION ADDITIONS TO THE RECREATIONAL FACILITIES, THE CASH <br />CONTRIBUTION OF $40,000 TO BE USED SPECIFICALLY FOR CIVIL DEFENSE <br />PURPOSES, PAYABLE UPON 50% COMPLETION OF THE VILLAGE GREEN WEST AND <br />SOUTH DEVELOPMENTS; THE FUNDS TO BE HELD IN AN ESCROW ACCOUNT. <br />FURTHER DISCUSSION ENSUED. <br />THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND <br />CARRIED 4 TO 1, WITH COMMISSIONER FLETCHER VOTING IN OPPOSITION. <br />THE BOARD NEXT DISCUSSED THE TRAFFIC CONTROL SIGNAL. <br />COUNTY ADMINISTRATOR NELSON FELT THE SIGNALIZATION IMPACT <br />SHOULD BE ON THE SHOULDERS OF VILLAGE GREEN. <br />AFTER A VERY LENGTHY DISCUSSION, THE BOARD FELT THAT IF <br />THE DEPARTMENT OF TRANSPORTATION DETERMINED THAT A SIGNAL WAS NOT <br />NECESSARY AT THE PROJECT I S MAIN ENTRANCE, THE COUNTY COULD PETITION <br />FOR A SIGNAL AT RANCH ROAD AND STATE ROAD 60; AND THE APPLICANT WOULD <br />CONTRIBUTE AN AMOUNT TOWARD THE INSTALLATION COST THAT IT WOULD HAD <br />PAID IF A SIGNAL HAD BEEN INSTALLED AT THE PROJECT ENTRANCE; AND IF <br />A PERMIT COULD NOT BE OBTAINED FOR A SIGNAL, THE APPLICANT WOULD HAVE <br />NO FURTHER OBLIGATION. <br />ATTORNEY HOULIHAN POINTED OUT THAT MONITORING PROCEDURES <br />FOR THIS DEVELOPMENT ORDER SHOULD BE DISCUSSED AND AGREED UPON BY <br />BOTH PARTIES. HE FELT THE COUNTY ADMINISTRATOR COULD HANDLE THIS <br />PROCEDURE. <br />VARIOUS WORD CHANGES WERE REVIEWED IN THE PROPOSED RESOLUTION. <br />MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COM- <br />MISSIONER BIRD, THAT THE BOARD ADOPT RESOLUTION 81-59, INCORPORATING <br />THE MATTERS JUST DISCUSSED, FOR MAKING FINDINGS OF FACT AND RENDERING <br />CONCLUSIONS OF LAW REGARDING VILLAGE GREEN WEST AND VILLAGE GREEN <br />SOUTH APPLICATION FOR A DEVELOPMENT OF REGIONAL IMPACT; AND CONSTITUTING <br />IT AS A DEVELOPMENT ORDER. <br />AUG 24 1981 3 e00 47 PAGE -JOG <br />