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12/15/2015
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12/15/2015
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Last modified
4/5/2018 9:21:31 AM
Creation date
1/13/2016 9:57:50 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/15/2015
Meeting Body
Board of County Commissioners
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B. Lease Extension and Second Amendment to Lease Agreement for Winter Beach Tower <br />at 3925 65th Street <br />(memorandum dated December 7, 2015) <br />20-24 <br />Approved the Lease Extension and Second Amendment for the Winter Beach <br />Tower at 3925 65`h Street site, and authorized the Chairman to execute same. <br />C. Permission to Advertise for Public Hearing for Amendment to Section 100.03(4) of the <br />Indian River County Code, Codifying and Publishing the Ordinances to Readopt the <br />Code as Published by the Municipal Code Corporation <br />(memorandum dated December 9, 2015) <br />25 <br />Authorized staff to advertise for a Public Hearing on January 19, 2016, to amend <br />Section 100.03(4) of the Indian River County Code. <br />D. Permission to Advertise for Proposed Property Exchange with Stoney Brook Farms <br />(memorandum dated December 9, 2015) 26-37 <br />Authorized staff to proceed with the required advertisements for the property <br />exchange. <br />E. Interest Rate Change on All County Financing (Petition Paving, Utility Assessment <br />Projects, Utility Impact Fees, etc.) <br />(memorandum dated December 7, 2015) <br />38-39 <br />Approved the fixed interest rate of 5.00%, and the rate to remain in effect for <br />calendar year 2016 for all County financing, with the exception of projects directly <br />affiliated with a bond issue for which the bond covenants dictate a different <br />interest rate. <br />F. Eric and Emily Gruber's Request for Release of Easements at 6745 65th Street (Essa <br />Affidavit of Exemption) <br />(memorandum dated December 7, 2015) <br />40-49 <br />Approved Resolution 2015-137, releasing easements on Lots 1 & 2, Affidavit of <br />Exemption from Subdivision Improvements Without a Plat Filing for ESSA. <br />G. Board Consideration to Approve an Agreement with St. Christopher's Harbor <br />Homeowner's Association, Inc. for Cost -Share of the Head Island Channel Restoration <br />Project <br />(memorandum dated December 15, 2015) <br />50-57 <br />Approved the Agreement for Dredging and Improvement of Green Salt Marsh <br />Conservation Area (AKA Head Island), allowing 12 months for the St. <br />Christopher Harbor Home Owners' Association to pay its $45,884.71 share of the <br />Head Island channel restoration work, and authorized the Board Chairman to <br />execute same. <br />H. Miscellaneous Budget Amendment 007 <br />(memorandum dated December 8, 2015) 58-60 <br />Approved Resolution 2015-138, amending the fiscal year 2015-2016 budget. <br />Board of County Commission Minutes Page 3 <br />December 15, 2015 <br />
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