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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS <br />Chairman O'Bryan requested the following changes to the Agenda: <br />DELETION. ITEM 13.A. UNCONDITIONAL OFFER FOR TWO PARCELS OF PROPERTY <br />OWNED BY VERO ESTATES, LLC AT THE NORTHEAST CORNER OF 66TH <br />AVENUE AND COUNTYROAD SIO <br />ADDITION: ITEM 13.D. DISCUSSION ON THE FELLSMERE FIRE HYDRANT APPEAL <br />MOVED: ITEM S.B. PRESENTATION ON WINTERFEST 2009, TO BE HEARD PRIOR TO <br />ITEM $.A <br />MOVED: ITEM 13. C: STIPULATED ORDER OF TAKE FOR A PARCEL OF LAND ON THE <br />CORNER OF 6 THAVENUEAND 57TH STREET OWNED BYSTEVEN, WILLIAM <br />AND EVANABAZIS, PARCELS 102 AND 401, TO BE HEARD FOLLOWING ITEM <br />S. C. <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Commissioner Davis, by a 4-0 vote (Vice Chairman <br />Solari absent), the Board approved the Agenda as <br />amended. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />5.A. PRESENTATION OF PROCLAMATION DESIGNATING DECEMBER 19, 2009 AS <br />"WINTERFEST DAY" <br />(Clerk's Note: This Item was heard following Item 5.B. and is placed here for <br />continuity.) <br />2 <br />December 15, 2009 <br />