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07/01/2014 (2)
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07/01/2014 (2)
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Last modified
4/4/2018 6:09:59 PM
Creation date
10/1/2015 6:30:38 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
07/01/2014
Meeting Body
Board of County Commissioners
Book and Page
16
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SmeadsoftID
13478
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F. <br />G. <br />H. <br />with CDM Smith; and approved design fees in the lump sum amount of <br />$39,910.00. <br />Renewal of Concessionaire License Agreement with Treasure Coast <br />Concessions <br />(memorandum dated June 16, 2014) <br />Approved the Concessionaire Agreement with Treasure Coast <br />Consulting Inc. d/b/a/ Treasure Coast Concessions, with authorization <br />for the Chairman to execute and waiver of other required formalities, if <br />any, with respect to advertising for additional proposals for the <br />duration of the Agreement. <br />Resolution Formally Designating a Portion of County Owned Property <br />Along 8th Street and 27th Avenue as Right -of -Way <br />(memorandum dated May 22, 2014) <br />Approved Resolution 2014-057, formally designating certain county <br />owned property for 8th Street and 27th Avenue right-of-way, and <br />directing the property appraiser to cut out the property designated as <br />right-of-way from the parcel of property identified as tax parcel No. 33- <br />39-11-00006-0130-00003.0 in Indian River County, Florida. <br />66th Avenue and CR 510 Intersection Improvements — Amendment No. 6 <br />IRC Project No. 0546 <br />(memorandum dated June 24, 2014) <br />Approved Amendment No. 6 to the Professional Engineering/Land <br />Surveying Services Agreement with Kimley-Horn and Associates, Inc. <br />9:04 I. Historic Dodgertown (fka Vero Beach Sports Village) Room Renovation — <br />a.m. Change Order No. 4 IRC Project No. 1341 <br />(memorandum dated June 24, 2014) <br />Commissioner Solari declared his opposition to this item. <br />J. <br />ON MOTION by Vice Chairman Davis, SECONDED by Commissioner <br />Flescher, by a 4-1 vote (Commissioner Solari opposed), the Board: (1) <br />approved Change Order No. 4 to the contract with OAC Action <br />Construction, Corp., in the amount of $21,491.31 for a total contract <br />price of $657,736.53; with this Change Order, the total expenditures will <br />be $690,245.22 including direct purchase items by the Purchasing <br />Division; and (2) authorized the necessary budget amendment to <br />provide additional funding in the amount of $21,492.00 from Optional <br />Sales Tax. <br />S. Allan Luihn's Request for Partial Release of an Easement at 1565 Wyn <br />Cove Drive (Lot 14, Wyn Cove Subdivision) <br />(memorandum dated June 23, 2014) <br />Approved Resolution 2014-058, releasing a portion of an easement on <br />Lot 14, Wyn Cove Subdivision. <br />Board of County Commission Minutes <br />July 1, 2014 <br />Page 5 <br />54-70 <br />71-75 <br />76-83 <br />84-92 <br />93-107 <br />
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