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Motion: Motion to approve the local grant incentive for Project Frame as <br /> presented and authorize the Chair to sign the agreement once the Company <br /> has announced a decision to locate to Lee County and the agreement is <br /> modified to reflect the Company's name. Staff can make minor changes to the <br /> agreement, but any material changes will require Board approval. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Del Palazzo, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Mark Lovick <br /> Absent: 1 - Bill Carver, <br /> Motion Result: Passed <br /> V. NEW BUSINESS <br /> V.A Offer to purchase a roughly 14.02 acre tract of land located south of Kelly Drive <br /> The County Manager has been in negotiations with Dan Harrington over 14.02 <br /> acres of land located by San-Lee Park, which would be used as additional parking <br /> for the mountain bikers and would provide additional access to the mountain bike <br /> trails. The property is currently zoned RA and most of the interested buyers are <br /> interested in commercial use. The property would remain RA if the County proceeds <br /> with the purchase. The asking price for the property is $300,000. <br /> Lee County Purchase Agreement - Harrington 2022.docx <br /> Motion: Motion to approve the purchase of real property identified as 14.02 <br /> acres located off of Kelly Drive for a purchase price of up to $300,000 <br /> subject to negotiation of the County Manager and authorize the Chair to sign <br /> the agreement upon the negotiation of a final purchase price. <br /> Mover: Robert Reives <br /> For: 6 - Arianna Lavallee, Dr. Andre Knecht, Robert Reives, Cameron Sharpe, <br /> Kirk Smith, Mark Lovick <br /> Absent: 1 - Bill Carver <br /> Motion Result: Passed <br /> VI. MANAGERS' REPORTS <br /> VI.A Website Preview <br /> Communications Specialist Hailey Hall provided a preview of the County's new <br /> website design requesting the Board's input on the font selection. Three options <br /> were provided. The Board provided a consensus on Option 2 for font. <br /> VI. B Monthly Financial Report for February 2022 <br /> Assistant County Manager/Finance Director Lisa Minter provided a monthly <br /> financial report for February 2022, a copy of which is attached and incorporated into <br /> these minutes. <br /> Monthly Financial Report-New Format FY 2021- <br /> 2022.pdf monthly sales tax analysis2021-2022.pdf <br /> historical sales tax analysis.pdf <br /> countywide sales tax analysis 2021-2022.pdf <br /> 3 <br />