11-5-18 Regular Meeting - Laserfiche WebLink

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which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Knecht, Oldham, Reives, Sharpe, Sloan Nay: None Chair Dalrymple ruled the motion had carried unanimously. V. PUBLIC COMMENTS Pursuant to General Statute § 152A-52.1, Chair Dalrymple opened the floor for Public Comments. No one signed up to speak during the public comments section of the meeting. VI. OLD BUSINESS A. Consideration of approval of the Future Land Use Plan. The Board of Commissioners have held two public hearings with the Lee County Planning Board, the first one was held on September 17, 2018 and the second one was held on October 15, 2018. The Lee County Planning Board then met to make recommendations to the Board of Commissioners, which voted 4-1 to recommend that the County Commissioners adopt the "PlanSanLee" Future Land Use Plan and Map. The City of Sanford and Town of Broadway have adopted the plan. Mr. Crumpton stated that there will be many conversations with the board regarding land use after the adoption of the Land Use Plan prior to modifying the Unified Development Ordinance. Following discussion, no action was taken. B. Presentation from Withers and Ravenel on the Parks and Recreation Master Plan Phase I Recommendations. Parks and Recreation Director John Payne and a representative from WithersRavenel, Gary Warner, presented Phase 1 recommendations for Horton, Kiwanis Children's, O.T. Sloan and Temple parks based upon public input and funding limitations. The full master plan was presented to the public following the Parks and Recreation board meeting on May 29, 2018. Public input from the presentation and online input was incorporated into the plan. The Parks and Recreation Board unanimously approved the Phase 1 plan recommendations at the August 27, 2018 meeting. Phase 1 for Horton Park includes a splash pad, pump house, renovation to pool house and restroom, paved parking, and a piece of walking trail that connects down to the community garden and is estimated to cost approximately $500,000. Phase 1 for Temple Park includes an open space with part of a walking area estimated to cost just under $200,000. Phase 1 for Kiwanis Children's Park includes renovations to one of the tennis courts and new playground and is estimated to cost under $400,000. Phase 1 for OT Sloan Park includes connecting an old road, realignment of tennis courts, and clearing field out for multipurpose field with an estimated cost of approximately $725,000. No action was taken. VII.MANAGERS' COMMENTS County Manager John Crumpton proposed consideration of a modification in the meeting schedule to accommodate attendance at the Farm City Banquet. Mr. Crumpton recommended reserving 4 p.m. on Monday, November 19th. There may be an economic development item that will require a special meeting next week. Chair Dalrymple stated a proposed plan to meet Tuesday, November 13th at 6 p.m. in addition to Monday, November 19th at 4 p.m. Mr. Crumpton presented a request from the City of Sanford to reallocate $200,000 that was originally budgeted as a match to a Golden Leaf grant for a sewer line to the airport, but will now Page 314