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PLANNING AND ZONING BOARD REGULAR MEETING SEPTEMBER 04, 2007, 6:00 P.M. Hardee County Board of County Commissioners Board Room 412 W. Orange Street, Courthouse Annex, Room 102, Wauchula, FL 33873 Planning and Zoning Board James Barncord, excused Don Chancey, present Roger Conley, Chairman, present Charles Nicholson, excused Oscar Ortiz, present Carl Saunders, excused Vida Tomlinson, present Max Ullrich, Vice Chairman, present Staff County Planning/Development Director Nicholas Staszko, present BJ Haney, Planner II, present No News Media Identified Chairman Conley called the Regular Meeting to order at 6:00 P.M. A quorum was present. Board was advised the Public Notice for the Regular Meeting was published in The Herald- Advocate on August 16 and August 23, 2007; Affidavit of Publication is on file. Planning Director Staszko advised that courtesy notices were mailed to adjoining property owners and all advertisements/public notices were properly posted. Chairman read the Planning and Zoning Board s General Rules of Procedure. Notary Public Haney administered Oath to those wishing to offer testimony. MOTION by Board Member Chancey, second by Board Member Tomlinson to approve Minutes of August 02, 2007 Regular Meeting as printed and mailed. Motion carried unanimously. MOTION by Board Member Ullrich, second by Chancey to approve Minutes of August 02, 2007 Public Hearing for Ordinance No. 2007-19 (FING III Inc. Small-Scale Comp Plan Future Land Use Map redesignation of 10.3+/-acres from Ag to P-I) as printed and mailed. Motion carried unanimously. MOTION by Tomlinson, second by Board Member Ortiz to approve Minutes of August 02, 2007 Hardee County Unified Land Development Code Public Hearing for Ordinance No. 2007-11 as printed and mailed. Motion carried unanimously. Agenda No. 07-55 Staszko advised of a request for recommendation of approval of a Temporary Special Use Permit by Alfredo/Maria Servin for permission to temporarily allow the existing MH to remain on the parcel so when the son s house, presently under construction is completed the son will be near to care for the Applicant/father on 1.17MOL acres zoned A-1 (Agriculture) in the Agriculture Future Land Use District. Board and County Staff were provided with a copy of the Application for Temporary Special Use Permit containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report including the findings of fact, conclusion, recommendation for approval, and recommended conditions. PLANNING AND ZONING BOARD -2-09/04/07

Applicant Alfredo Servin, P.O. Box 21, Bowling Green, FL 33834, Bowling Green, FL 33834 was sworn. Samuel Servin, P.O. Box 21, Bowling Green, FL 33834 was sworn. Chairman called for public input; none received. Board inquired and Samuel Servin advised there will be two separate septic tanks and two separate water wells. Board inquired and Alfredo Servin advised he understood and agreed that when he no longer needs to live near the son, the mobile home will be removed from the parcel. Board reviewed request and upon MOTION by Chancey, second by Tomlinson voted to recommend approval to the Board of County Commissioners for the request of a Temporary Special Use Permit by Alfredo/Maria Servin for permission to temporarily allow the existing MH to remain on the parcel so when the son s house, presently under construction is completed the son will be near to care for the Applicant/father on 1.17MOL acres zoned A-1 (Agriculture) in the Agriculture Future Land Use District based on staff s findings, conclusion, recommendation for approval and recommended conditions, and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Agenda No. 07-52 Staszko advised of a request for recommendation for approval of a Variance from James D. Hill to reduce the property line setbacks for corner lots in R-2-zoned districts on a.14mol-acrecorner-lot-of-record in the Highway Mixed Use Future Land Use District. Board and County Staff were provided with a copy of the Application for Variance containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report including the findings of fact, conclusion, recommendation for approval and recommend conditions. Applicant, James D. Hill, P.O. Box 839, Bowling Green, FL 33834 was sworn. Staszko advised the Board has copies of letter of objections from Juan Reyna and Rosalinda Reyna. (Original letters on file). Rosalinda Reyna, 604 5 th Ave., S.E., Ruskin, FL 33570 was sworn. Juan Reyna, P.O. Box 1385, Bowling Green, FL 33834 was sworn. Rosalinda Reyna explained the reasons for the objection and stated: ^she and her brother Juan do not want any mobile homes located any closer to the property line than the required setback; ^the Reyna property is for sale and potential buyers are discouraged to buy the property because of how close the existing MH on the adjacent Hill property is to the Reyna s rear property line; PLANNING AND ZONING BOARD -3-09/04/07 ^Hill knew the size of the parcel when he got it and knew it was too small for development; ^because there is no setback from (Lot 25 s) rear property line, the people in the

trailer throw trash and garbage onto the Reyna land; ^we are opposed to any variance to property line setbacks. Hill advised that: ^Lot 02 and Lot 25 were separated so each could apply for its own mobile home; ^he got the permit and set up Lot 25-mobile home with a private water well and septic tank; ^plans are to connect Lot 02-mobile home to public water and sewer; ^now because the stairs/steps have to be considered when calculating property line setbacks, Lot 02 needs the variance to allow room for the stairs/steps and still have room for property line setbacks. Hill presented photographs of the subject lot and the neighboring lot with a mobile home on it. (Photographs are on file). Board reviewed request and upon MOTION by Chancey, second by Tomlinson voted to recommend to the Board of County Commissioners to approve the request for a Variance to reduce the Front property line setbacks from 30 ft to 14 ft, and to reduce the Rear property line setbacks from 20 ft to 14 ft for a.14mol-acre-lot-of-record, zoned R-2 (Two-Family Residential) in the Highway Mixed Use Future Land Use based on staff s findings, conclusion, recommenddation for approval and recommended conditions, ensuring that the reorientation of the steps/stairs is done and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Agenda No. 07-58 Staszko advised of a request for recommendation for approval of a Variance from Nicholson Supply Co., Inc. by and through the Authorized Representative to reduce the front property line setback from 30 ft to 20 ft and to reduce the rear property line setback from 20 ft to 15 ft in R-1- zoned districts in the Residential Mixed Use Future Land Use District. Board and County Staff were provided with a copy of the Application for Variance containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report including the findings of fact, conclusion, and recommendation for approval. William Webb of Hulbert Homes, Inc., P.O. Box 6254, Lakeland, FL 33807 was sworn. Chairman called for public input; none received. Board inquired and Staszko advised that Hulbert Homes has determined to file for property line variances as are needed for the lots in Torrey Oaks Golf Course S/D. Webb reported that paperwork is being prepared now for Variance requests for the remaining lots requiring Variances to property line setbacks. PLANNING AND ZONING BOARD -4-09/04/07 Board reviewed request and upon MOTION by Ullrich, second by Chancey voted to recommend to the Board of County Commissioners to approve the request for a Variance to reduce the Front property line setbacks from 30 ft to 20 ft, and to reduce the Rear property line setbacks from 20 ft to 15 ft for Lot 07 in the Torrey Oaks Golf Course S/D zoned R-1 (Single-Family Residential) in the Residential Mixed Use Future Land Use based on staff s findings, conclusion,

recommendation for approval and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Agenda No. 07-59 Staszko advised of a request for recommendation for approval of a Variance from FING III Inc. by and through the Authorized Representative to the required minimum lot width in Public- Institutional-(P-I)zoned districts requesting the reduction of the lot width from 70 ft to 60 ft. Board and County Staff were provided with a copy of the Application for Variance containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report including the findings of fact, conclusion, recommendation for approval and recommend conditions. Authorized Representative, Karen Mattson, George F. Young, Inc., 10540 Portal Crossing, #105, Bradenton, FL 34211 was sworn, and distributed copies of a revised land survey. Chairman called for public input; none received. Board reviewed request and in the case there might be a discrepancy of whether there is 70 ft for lot width, upon MOTION by Chancey, second by Ortiz voted to recommend to the Board of County Commissioners to approve the request for a Variance to the required minimum lot width in Public-Institutional-(P-I)zoned districts requesting the reduction of the lot width from 70 ft to 60 ft based on staff s findings, conclusion, recommendation for approval, and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Agenda No. 07-49---PUBLIC HEARING CONTINUED FROM 08/02/07 Staszko advised the Board is in Public Hearing and presented the request for a recommendation of approval for a Small-Scale Comprehensive Plan Amendment to change the Land Use designation of 10.3+/-acres from Agriculture to Public Institutional. Board and County Staff were provided with a copy of Application for Small-Scale Comprehensive Plan Amendment containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report, including the findings of fact, conclusion, and recommenddation for approval. PLANNING AND ZONING BOARD -5-09/04/07 Applicant s Authorized Representative Karen Mattson, George F. Young, Inc., 10540 Portal Crossing, #105, Bradenton, FL 34211 was sworn. Architect Michael Carlson, 1613 Fruitville Rd., Sarasota, FL was sworn.

MOTION by Chancey, second by Tomlinson to close the Public Hearing. Motion carried unanimously. Board reviewed request and upon MOTION by Board Member Chancey, second by Board Member Ortiz voted to recommend to the Board of County Commissioners to approve the request for a Small-Scale Comprehensive Plan Amendment under Ordinance No. 2007-19 to change the Land Use designation of 10.3+/-acres from Agriculture to Public-Institutional based on staff s findings, conclusion, and recommendation for approval, and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Agenda No. 07-50---CONTINUED FROM 08/02/07 Staszko advised of a request for a recommendation of approval for a Rezone from FING III Inc. by and through the Authorized Representative of 10.3+/-acres from A-1 (Agriculture) to P-I (Public-Institutional) for the expansion of the WINNR (Wauchula Integrated Network for Neurologic Rehabilitation) Ranch. Board and County Staff were provided with a copy of the Application for Rezone containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report, including the findings of fact, conclusion, and recommenddation for approval. Applicant s Authorized Representative Karen Mattson, George F. Young, Inc., 10540 Portal Crossing, #105, Bradenton, FL 34211 was sworn. Board inquired and Mattson advised that the Applicant has every intention of constructing and operating the ALF and consents to restricting the rezoning approval to the Site Development Plan and use. Board reviewed request and upon MOTION by Ullrich, second by Chancey voted to recommend to the Board of County Commissioners to approve the request for a Rezone of 10.3+/-acres from A-1 (Agriculture) to P-I (Public-Institutional) for the expansion of the WINNR Ranch based on staff s findings, conclusion, and recommendation for approval, and with the Applicant s voluntary restrictions of the WINNR Ranch Master Plan contained in the Site Development Plan, and land use, and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. PLANNING AND ZONING BOARD -6-09/04/07 Board RECESSED at 7:21 P.M.; RECONVENED at 7:24 P.M. Agenda No. 07-51---CONTINUED FROM 08/02/07 Staszko advised of a request for approval of a Site Development Plan from FING III Inc. by and through the Authorized Representative to expand the WINNR Ranch on 10.3+/-acres.

Board and County Staff were provided with a copy of the Application for Site Development Plan containing the Staff Report including Standards of Review and Findings of Fact prior to the 09/04/07 meeting. Staszko highlighted the Staff Report, including the findings of fact, conclusion, recommenddation for approval, and recommended conditions. Applicant s Authorized Representative Karen Mattson, George F. Young, Inc., 10540 Portal Crossing, #105, Bradenton, FL 34211 was sworn. David Wachtel, Wachtel Engineering, 5235 Shadowlawn Dr., Sarasota, FL 34242 was sworn and advised the SWFWMD permit is pending. There was lengthy discussion regarding the three-way stop and the Board was advised that Staff recommends it for safety; Mattson pointed out the Applicant s traffic study concurs with the need for the three-way stop. Board directed to ensure the buffer on the West side of the property is continuous from Property Owner s North to South property lines. Board directed that to the best extent possible, all exterior lighting be directed so as to reduce fugitive glare. Board reviewed request and upon MOTION by Chancey, second by Ortiz voted to approve the request for a Site Development Plan to expand the WINNR Ranch on 10.3+/-acres based on staff s findings, conclusion, recommendation for approval, and recommended conditions, and based on the testimony received and the evidence presented at the public hearing. Motion carried unanimously. Board was reminded of the next regular Planning/Zoning Meeting scheduled for Thursday, October 04, 2007, 6:00 P.M. Hardee County Board of County Commissioners Board Room, 412 W. Orange Street, Courthouse Annex, Room 102, Wauchula, Florida 33873. With no further business to come before by Board, upon MOTION by Chancey second by Ullrich the meeting was adjourned at 7:50 P.M. Motion carried unanimously. B.J. Haney, Acting Recording Secretary My Documents\Plan&Zon\\090407.doc