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Board of County Commissioners Meeting Minutes - Final November 15, 2022 Chairman O'Bryan opened the public hearing. There being no speakers, the Chairman closed the hearing. A motion was made by Commissioner Adams, seconded by Commissioner Moss, to approve Resolution 2022-087, amending the Fiscal Year 2021-2022 Budget. The motion carried by the following vote: Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner Flescher, and Commissioner Moss 10.A.2. 22-0963 Kolter Group Acquisitions LLC's Request for Conceptual Planned Development (PD) Plan and Special Exception Approval and Concurrent Preliminary PD Plan/Plat Approval for a Project to be known as Red Tree Cove PD [PD -21-11-09 / 2021040075-90718] Recommended action: Staff recommends that the BCC grant conceptual PD plan and special exception approval with the following conditions: 1. Prior to issuance of a land development permit for Phase 1, the applicant shall: a. Dedicate all proposed right-of-way dedications. b. Pay their fair share contribution toward the future 17th Street SW bridge crossing. 2. Prior to issuance of a land development permit for each project phase, the applicant shall: a. Obtain Public Works approval of the final design of the respective off-site improvements including paving, drainage, turn lanes, and external sidewalks. b. Obtain Planning staff approval of a final landscape and buffer plan. c. Obtain Planning staff approval of the final streetlighting design. 3. Prior to or via the final plat process, the applicant shall: a. Construct or bond -out the required landscape buffers. b. Construct or bond -out the required project streetlighting. c. Dedicate a conservation easement in favor of the County over the 1.55 acres of on-site native uplands. 4. Prior to issuance of a certificate of completion for each respective phase, the applicant shall: a. Construct all required off-site improvements. b. Install all required perimeter buffers and project landscape improvements. c. Install all required project streetlighting. 5. Internal sidewalks shall be constructed along the frontage of common areas and individual lots in accordance with Section 913.09(5)(b)2. of the County LDRs. Attachments: Staff Report Final 10-13-2022 PZC Minutes Location Map Aerial Conceptual -Preliminary PD Plan Landscape Plan Chairman O'Bryan introduced the parties for the proceeding as being Indian River County and Kolter Group Acquisitions LLC. (Applicant). Each Commissioner, as requested by the Chairman, disclosed ex parte Indian River County Florida Page 9