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------------------------------------------------------------- --- - ---------- <br />County Deed for the northern section of 591Avenue, 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 />