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Page One of Four Planning and Zoning Board Ralph Arce, Vice Chairman Donnie Autry Roger Conley, Chairman Drew Schock JoAnn Wilson Staff Todd Miller, Planning/Development Director Annie Barnes, Planner II BJ Haney, Planning/Development Dept. West Palmer, Mining Coordinator haney haney Call September 08, 2016 Regular Meeting/Public Hearing to order Please turn off all cell phones and pagers or silence announcement Pledge of Allegiance to the American flag; Call for prayer Pursuant to the provisions of the Hardee County Unified Land Development Code be advised that: the public notice for this public hearing was advertised in The Herald-Advocate on 08/18/16 (Affidavit of Publication is on file) Courtesy Letters were timely mailed from the Planning/Development Dept. to properties within a 300-ft radius of the subject parcels Approval--Minutes of 08/04/16 Regular Meeting/Public Hearing as printed and mailed... has any Hardee County Planning and Zoning Board member received any oral or written communication(s) regarding the land use items to be discussed? If so, please disclose substance of the communication and identify the person making the communication. Explain Planning and Zoning Board s General Rules of Procedure Ladies and Gentlemen, This is a quasi-judicial proceeding and any decision of the Board must be supported by substantial and competent evidence. In rendering its decision the Board shall rely solely upon that testimony which is relevant and material and any testimony given in the form of an opinion will not be relied upon unless given by a qualified witness. You shall have the right to give testimony, and to present evidence and witnesses. The applicant, the Board and any interested persons shall be given an opportunity to ask questions of any witness. Any persons who wish to testify shall be administered an oath to swear or affirm to tell the truth. At this time, if there is anyone who wishes to speak before the Board, please rise for the administration of Oath and raise your right hand. notary public Administration of oath to those who wish to offer testimony

-01- Page Two of Four SITE DEVELOPMENT PLAN-MAJOR Agenda No. 16-15 Richard A. and Silvia Livingston request a Site Development Plan-Major for a maximum eight-dog kennel on a 5.0+/-acre parcel zoned A-1 (Agriculture) in the Agriculture Future Land Use District located on or about 4462 Oak Hills Ranch Rd. being West of Oak Hills Ranch Rd and North of Still Ct., Hardee County 05 35 27 0000 02540 0000 The purpose of this Public Hearing is to hear the request, receive public input and offer a decision planning/develop. director Presentation of Agenda No. 16-15 p/d staff recom. Staff recommends approval of the Site Development Plan-Major with conditions to the Planning and Zoning Board to operate a maximum eight-dog kennel on a 5.0+/-acre parcel zoned A-1 (Agriculture) in the Agriculture Future Land Use Category I make a MOTION to APPROVE to the Site Development Plan-Major to operate a maximum eight-dog kennel on a 5.0+/-acre parcel zoned A-1 (Agriculture) in the Agriculture Future Land Use Category based on the Staff Report as presented, based on Staff s recommendation for approval with conditions and based on the testimony presented and the evidence received in the public hearing I make a MOTION to DENY the site Development Plan-Major to operate a maximum eight-dog kennel on a 5.0+/-acre parcel zoned A-1(Agriculture) in the Agriculture Future Land Use Category based on.

-02- Page Three of Four SPECIAL EXCEPTION Agenda No. 16-17 Shackelford Family Ltd Partnership requests approval of a Special Exception to erect a 240-ft self-supporting communication tower on 10,000-sq-ft of leased area of a 52.16+/-acre parcel zoned F-R (Farm-Residential) in the Town Center Future Land Use Category. The parcel is on or about South side of Kazen Rd., West of Polk Rd., Hardee County 05 34 25 0000 07250 0000 The purpose of this Public Hearing is to hear the request, and receive public input and offer a recommendation to the Board of County Commissioners p/d director Presentation of Agenda No. 16-17 p/d staff recommend. Staff recommends approval of the Special Exception with conditions to the Board and recommends the Board recommend approval to the Board of County Commissioners I make a MOTION to RECOMMEND APPROVAL to the Board of County Commissioners for the request for a Special Exception to erect a 240-ft selfsupporting communication tower on 10,000-sq-ft of leased area of a 52.16+/-acre parcel zoned F-R (Farm-Residential) in the Town Center Future Land Use Category based on the Staff Report as presented, Staff s recommendation for approval and recommended conditions, and based on the testimony presented, and the evidence received in the public hearing I make a MOTION to RECOMMEND DENIAL of the Special Exception to erect a 240-ft self-supporting communication tower on 10,000-sq-ft of leased area of a 52.16+/-acre parcel zoned F-R (Farm-Residential) in the Town Center Future Land Use Category based on BoCC to hold a public hearing and receive a recommendation from the Planning/Zoning Board on Thursday, October 06, 2016, 8:35 A.M. or as soon thereafter in this room

-03- Page Four of Four MAJOR SPECIAL EXCEPTION Agenda No. 16-16 Ben Hill Griffin Inc. requests approval of a Major Special Exception for a maximum 20-acre Borrow Pit for the FDOT Hwy 17 Widening Project on a 188.29+/-acre parcel zoned A-1 in the Agriculture Future Land Use Category The purpose of this Public Hearing is to hear the request, receive public input and offer a recommendation to the Board of County Commissioners planning/develop director Presentation of Agenda No. 16-16 p/d staff recom. Staff recommends approval of the Major Special Exception with conditions to the Board and recommends the Board recommend approval to the Board of County Commissioners I make a MOTION to RECOMMEND APPROVAL to the Board of County Commissioners for the request for a Major Special Exception for a maximum 20- acre Borrow Pit for the FDOT Hwy 17 Widening Project on a 188.29+/-acre parcel zoned A-1 in the Agriculture Future Land Use Category based on the Staff Report as presented, Staff s recommendation for approval, and recommended conditions, and based on the testimony presented and the evidence received in the public hearing I make a MOTION to RECOMMEND DENIAL of the Major Special Exception for a maximum 20-acre Borrow Pit for the FDOT Hwy 17 Widening Project on a 188.29+/-acre parcel zoned A-1 in the Agriculture Future Land Use Category based on BoCC to hold a public hearing and receive a recommendation from the Planning/Zoning Board on Thursday, October 06, 2016, 8:35 A.M. or as soon thereafter in this room OTHER BUSINESS Board was advised of receipt of the resignation of Ms. Danielle Vallentim from the Board. Regular Meeting/Public Hearing adjourned at Next REGULAR MEETING, Thursday, October 06, 2016, 6:00 P.M.

MY DOCUMENTS-P-ZBOARD-AGENDA\PLAN-ZON--2016--0908-04-