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- --------------------------------------------------------------- - ---------- ------------------ <br /> County Deed for the northern section of 591' Avenue, subject to <br /> changes indicated by the County Surveyor (Note: on July 5, 2016, the <br /> Board approved the County Deed for the southern section of 59th <br /> Avenue); (3) accept the easement from Harmony Reserve, LLC for <br /> utilities located outside the boundary of Phase 1B, subject to a legal <br /> description reviewed and approved by the County Surveyor; and (4) <br /> accept the Bill of Sale, subject to a legal description reviewed and <br /> approved by the County Surveyor, and after review and approval by <br /> the County Attorney's office. <br /> Bob Johnson, Coral Wind Subdivision, wanted to know why these <br /> matters had not been considered when the Harmony Reserve PD was <br /> originally approved. <br /> Chairman Solari, Attorney Reingold, and Harmony Reserve, LLC's <br /> developer Chuck Mechling, 33'd Street, addressed Mr. Johnson's <br /> question. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. <br /> ------------------------------------------------------------------------------------------------------------------- <br /> 9:49 W. Emergency Addition: Miscellaneous Budget Amendment 023 <br /> a.m. <br /> ------------------------------------------------------------------------------------------------------------------- <br /> Chairman Solari explained that this emergency addition was due to the <br /> need to replace a defective motor on a fire rescue boat. <br /> ON MOTION by Commissioner Davis, SECONDED by Chairman <br /> Solari, the Board unanimously approved Resolution 2016-064, <br /> amending the Fiscal Year 2015-2016 budget. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> 10:01 A. PUBLIC HEARINGS <br /> a.m. <br /> 1. 2nd Street Petition Millings Project (35th Avenue to 32nd Avenue) <br /> Cancellation of Project <br /> -(memorandum dated July_1,_2016)------------------------------------------------260-265 <br /> Legislative <br /> Proof of Publication of Advertisement for Hearing is on file in <br /> the Office of the Clerk to the Board <br /> Public Works Director Richard Szpyrka recalled the Board's <br /> May 3, 2016 adoption of Resolutions 2016-041 and 2016-042, <br /> providing for the 2nd Street Petition Millings Project for <br /> Board of County Commission Meetmg Page 9 <br /> July 12,2016 <br />