TUESDAY COMMISSION CHAMBERS

9:30 A.M.

VIVIAN VALENTIN

DEPUTY CLERK

1. CALL TO ORDER

A. Roll Call

B. Invocation

C. Pledge of Allegiance

2. AGENDA APPROVAL

A. Additions, Deletions, Substitutions

B. Adoption

• C. (Unscheduled Items) 1. Reconsideration of 5.E. 4/5-16-06

2. Letters to Health Care District

• PESENTED

9:30 A.M. Employee Service Awards (Human Resources)

• DISCUSSED WITH DIRECTION

10:15 A.M. Lot Drainage (Engineering)

• DISCUSSED WITH DIRECTION

11:00 A.M. Economic Summit (Administration)

• APPROVED WITH DIRECTION

2:00 P.M. Youth Violence Prevention (CJC)

7. REGULAR AGENDA

MAY 23, 2006

7. REGULAR AGENDA

A. CLERK AND COMPTROLLER

• APPROVED

Staff recommends motion to approve: Warrant List.

• APPROVED R-2006-0908

Staff recommends motion to approve: Contracts (regular) and claim settlements list as submitted by various departments to the Clerk & Comptroller's Office. Countywide

B. PLANNING, ZONING & BUILDING

1. APPROVED R-2006-0909

Staff recommends motion to approve: an Interlocal Agreement with the Treasure Coast Regional Planning Council (TCRPC) to create a Master Plan for the Urban Redevelopment Area (URA). SUMMARY: The TCRPC has submitted an interlocal agreement to prepare a master plan for the currently designated URA. The proposal is structured to complete two (2) major tasks. The first is development of a master plan for the entire URA and more detailed plans for two (2) corridors, Congress Avenue and Military Trail from Southern Boulevard to Forest Hill Boulevard. The second major component is a regulatory analysis of the Unified Land Development Code designed to identify changes necessary to implement recommendations contained in the report. TCRPC will conduct public workshops, presentations and participation with the Land Use Advisory Board and present the proposed master plan to the Board of County Commissioners (BCC). Unincorporated (RB)

May 23, 2006 - 9:30a.m.

ITEM

None

NOTE: Items that were revised, added, deleted, or backup submitted and were not listed on the preliminary addition/deletion sheet distributed to the Board the prior day are noted with an asterisk (*).