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MAR 2-71994 <br />BooK 7 9 FE 651 <br />6. <br />CONSENT AGENDA - CONTINUED � ,,, , <br />• •'. .. <br />C. <br />Appointment of Leesa LeClaire ' <br />Approved. <br />to Tourist Development Council <br />Approve <br />Res. 90-39 <br />D. <br />PA"bQm&WxiGM*B&YxxA&tglri&Mxx+xP <br />-)3ft <br />a Resolution Requiring <br />Constitutional Officers' <br />Tentative Budgets Be Submitted <br />by May 1 <br />(Memorandl= dated 3/20/90) <br />E. <br />IRC Public Health Unit <br />Approved. <br />Additional Architectural <br />Services <br />(Memorandum dated 3/14/90) <br />Approved. <br />F. <br />Proclamation Designating <br />April 7, 1990 as Vero Beach <br />Dodgers Day <br />G. <br />IRC Bid 90-40, Parking Lot <br />Withdrawn by Chairman <br />Addition for Main Fire Station <br />(Memorandum dated 3/20/90) <br />Approved. H. IRC Bid 90-46, Care & Maintenance <br />of Grapefruit Grove <br />(Memorandum dated 3/14/90) <br />Approved. I. IRC Bid 90-49, Uniforms <br />(Memorandum dated 3/15/90) <br />J. Bond Reduction for Woodbridge <br />Approved. Estates Subdivision <br />(Memorandum dated 3/14/90) <br />Approved. K. Budget Amendment 040, <br />Reclassifying Risk Management <br />(Memorandum dated 3/21/90) <br />Approved. L. Budget Amendment 052, Miscellaneous <br />(Memorandum dated 3/21/90) <br />7. CLERK TO THE BOARD <br />No motion - Board Presentation of Comprehensive Annual <br />accepted for the record. Financial Report for 1988-89 <br />(Memorandum dated 3/21/90) <br />9:05 AM 8. A. PUBLIC DISCUSSION ITEMS <br />Draft letter to Sheriff asking Traffic Problems on Rosewood Road <br />him to do selective enforcement & <br />authorize Mr. Davis to give this (Letter dated 3/20/90) <br />road a high priority in the future <br />planning of bike ways B . PUBLIC HEARINGS <br />;Iindsor's Inc.'s Request for <br />See back of second page. Conceptual PRD Approval <br />(The Original Polo Club) <br />(:demorandum dated 2/15/90) <br />9. COUNTY ADMINISTRATOR'S MATTERS <br />Auth. staff to look into county. Florida National Guard Site <br />surplus property & contact the <br />State for a possible swap of (Memorandum dated 3/19/90) <br />property and come back with <br />' report and recommendation. <br />ii <br />