Central Florida Regional Planning Council
June 9, 2010
Agenda
Highlands County Commission Chambers
430 South Commerce Avenue
Sebring, Florida
9:30 a.m.
CALL TO ORDER – Chairman Jeff
Carlson
·
Invocation
·
Pledge
of Allegiance
·
Roll
Call
·
Announcements
May 12, 2010
Council Meeting Minutes
·
Action
Recommended: Approval
·
Exhibit
#1: Minutes – pg 1
AGENDA
ITEM #2 LAKE
PLACID GROVES DEVELOPMENT OF REGIONAL IMPACT HEARING
Lykes Land
Investments, Inc. proposes to develop this mixed use community focused around a
town center, featuring a range of residential housing, including 4,275 dwelling
units, commercial uses and two 18-hole golf courses. The 2,182 acre site is located in
south-central Highlands County along US Hwy 27 and CR 17,
just north of Lake Placid.
AGENDA
ITEM #3 SUBSTAINABLE COMMUNITIES
HOUSING AND URBAN DEVELOPMENT (HUD) GRANT OPPORTUNITIES
At the May Council Meeting, staff
introduced this potential grant opportunity.
A notice of intention to submit a grant application has been filed with
the U.S. Department of Housing and Urban Development.
AGENDA
ITEM #4 TRANSPORTATION DISADVANTAGED
(TD) LOCAL COORDINATING BOARD APPOINTMENTS
Staff recommends the Council
appoint the following individuals to fill vacant positions on the TD Board:
-
Ann Martin – Alternate representative for
Workforce Board;
-
Joyce Palston –
Representative of disabled community.
·
Action
Recommended: Appoint Members
·
Exhibit: None
AGENDA
ITEM #5 CERTIFICATION OF TD LOCAL
COORDINATING BOARD MEMBERSHIP
The Commission for the Transportation
Disadvantaged requires that the Planning Agency certify the membership of the
TD Local Coordinating Board (LCB) annually.
·
Exhibit#5:
Hardee, Highlands and Okeechobee Multi-County Local Coordinating Board
Membership Certification – pg 5
AGENDA
ITEM #6 FY 2009/10 REVISED BUDGET,
2010/11 PROPOSED BUDGET AND MAY FINANCIAL REPORT
The Finance Sub-Committee met on
June 2nd to discuss the revised budget for FY 2009/10, a proposed
budget for 2010/11, and a member assessment recommendation for 2010/11. The Finance Committee voted unanimously to
recommend approval of the budget items to the full Council, as reflected in
Exhibit #6.
·
Exhibit
#6: a) May Financial Report – pg 6
b) Member Assessment Recommendation - pg 8
c)
09/10 Revised Budget and 10/11 Proposed Budget – pg 9
AGENDA
ITEM #7 EXECUTIVE DIRECTOR’S REPORT
A. Avon Park Joint Land Use Study Update
B. 2060 Florida Transportation Plan
·
Action
Recommended: No Action Necessary
·
Exhibit: None
A.
Set
date, time, and location for next meeting:
August 11, 9:30 a.m. Location to
be determined.
B.
Other
Business
Please be advised that if you desire to appeal any
decisions made as a result of the above hearing or meeting, you will need a
record of the proceedings and in some cases a verbatim record is required. You must make your own arrangements to
produce this record (Florida Statute 286.0105).
If you are a person with a
disability who needs any accommodation in order to participate in this
proceeding, you are entitled to the provision of certain assistance. Please contact Patricia M. Steed, Executive
Director, 555 East Church Street, Bartow, FL 863-534-7130 x 130 within two working
days of receipt of this notification. If
you are hearing or vision impaired, call 1-800-955-8771.