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Board of County Commissioners Meeting Minutes - Final January 30, 2018 <br />Attachments: Staff Report <br />Letter to SLV Millstone. LLC., dated December 13, 2018 <br />First Amendment to the SLV Millstone, LLC. Millstone Landings <br />Developers Agreement <br />Public Works Director Richard Szpyrka recapped his letter to Starwood Land <br />Ventures, LLC. (SLV) dated December 13, 2017 regarding the Millstone <br />Landing Developer's Agreement and the completion of the 17th Street SW <br />Improvements. He gave a timeline of events that led up to the Special Call <br />Meeting. <br />Director Szpyrka commented that progress had been made toward the project <br />since January 26, 2018, and that a Special Call Meeting was justified in order to <br />move forward. He reviewed staff's recommendations for the Board's <br />consideration. <br />Chairman O'Bryan asked Director Szpyrka to provide a status report on 23rd <br />Street SW construction before proceeding with discussion on the 17th Street <br />SW Improvements. Director Szpyrka indicated that on December 17, 2017, <br />the Board approved a Second Amendment to the Developer's Agreement which <br />deferred the improvements of 23rd Street SW to either July 1, 2018, or the <br />issuance of the 450th Certificate of Occupancy for Millstone Landing. <br />Director Szpyrka said that during a site visit on January 26, 2018, there was no <br />visible construction activity on 23rd Street SW, as the site of the proposed <br />roadway has not been cleared. <br />A discussion ensued and staff addressed the Board's concerns regarding the <br />Developer Agreements, the Certificates of Occupancy, Impact Fees, the South <br />County Initiatives, the second access road for Millstone Landing, and the lack <br />of completion of 17th Street SW and 23rd Street SW Improvements. <br />Attorney Bruce Barkett, Collins Brown Barkett Garavaglia & Lawn, Chartered, <br />representing SLV Millstone, indicated that 17th Street SW could not be <br />completed until Florida Power and Light (FPL) removed the poles. He asked <br />for the Board's consideration for the target date of completion to begin at the <br />time that FPL moves the poles and for a list of objective criteria with <br />completion dates. <br />Chairman O'Bryan informed Attorney Barkett that FPL planned to remove the <br />poles by the first week of February 2018. <br />A discussion followed and Mr. John Brian, Vice President of SLV Millstone, <br />addressed the Board's questions on the date and the amount paid to FPL to <br />remove the poles. <br />Indian River County Florida Page 2 <br />