FORM OF MOTION:

1. Approval of, authorization for Chairman to execute, and authorization to record Final Subdivision Plat;
2. Acceptance of, and authorization to record Grading and Drainage Plans;
3. Acceptance of,and authorization for Chairman to execute, and authorization to record Mortgagee's Consent to Subdivision Plat and All Dedications and Reservations thereon from Northern Trust Company;
4. Acceptance of, authorization for Chairman to execute, and authorization to record Mortgagee's Consent to Sudivision Plat and All Dedications and Reservations Thereon from Schroeder-Manatee Ranch, Inc.;
5. Acceptance of, authorization for Chairman to execute, and authorization to record Consent to Subdivision Plat and All Dedications and Reservations Thereon;
6. Acceptance of, authorization for Chairman to execute Required Improvements Agreement and Temporary Construction Easement for Private Improvements, Re:  Surety Bond No. 1082130 from Lexon Insurance Company;
7. Acceptance of Surety Bond No. 1082130 from Lexon Insurance Company;
8. Acceptance of, authorization for Chairman to execute, and authorization record Agreement for Final Wearing Course of Asphalt on Roadways.

• MANATEE COUNTY LAND DEVELOPMENT CODE, ORDINANCE 90-01, AS AMENDED;
• MANATEE COUNTY COMPREHENSIVE PLAN;  FUTURE LAND USE ELEMENT GOAL 2.4, ADEQUATE & AVAILABLE PUBLIC FACILITIES IN ALL DEVELOPING AREAS.  The Developer has been issued a Certificate of Level of Service for Potable, Solid Waste, Sanitary Sewer, Transit, Drainage, Traffic and Fire Protection, Objective 2.4.2, Concurrency.  CLOS-04-003.

• This final plat is for a single-family private subdivision with 47 lots.
• The Developer has posted a performance bond for the remaining required private improvement.
• All  common areas will be maintained by the Country Club East Homeowners' Association and the Lakewood Ranch Stewardship District.
• Please note that the Articles of Incorporation and Bylaws were recorded with the Declaration in Official Record Book 2210, Page 2479.

Please record the following:

1. Final Plat (5 sheets),
2. Grading & Drainage Plan (1 sheet),
3. Mortgagee's Consent from Northern Trust Company,
4. Mortgagee's Consent from Schroeder-Manatee Ranch, Inc.,
5. Consent to Subdivision Plat from Lakewood Ranch Stewardship District,
6. Agreement for Final Wearing Course of Asphalt on Roadways,
7. Supplemental Declaration.

NOTE:  Please provide original agreements and securities to Jane Oliver, Bond Coordinator of Public Works Department, Fiscal Management Division.