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10/07/2014
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10/07/2014
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Last modified
6/26/2018 2:58:49 PM
Creation date
3/23/2016 8:52:01 AM
Metadata
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Template:
Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/07/2014
Meeting Body
Board of County Commissioners
Book and Page
22
Supplemental fields
FilePath
H:\Indian River\Network Files\SL00000E\S00049Z.tif
SmeadsoftID
14144
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9:34 a.m. A. Florida Department of Transportation Public Meeting Announcement — <br /> Wednesday, October 22, 2014. SR 5/US 1 Project Development & <br /> Environmental Study From South of 53'd Street (MP 9.762) to North of <br /> CR 510 (MP 14.457) <br /> (letter dated September 25, 2014)---------------------------------------------------------------6-1 <br /> Chairman O'Bryan pointed out that the Florida Department of <br /> Transportation (FDOT) public meeting will be held on October 22, <br /> 2014 from 5:30 p.m. to 7:30 p.m. at the Polish-American Social Club. <br /> B. Fitch Ratings Press Release — Indian River County's Spring Training <br /> Facility Revenue Bonds, Series 2001, Indian River County's <br /> Environmentally Sensitive Land Acquisition Bonds, Series 2006 <br /> (memorandum dated-September-29, 2014) _---_12- <br /> C. Temporary Utilization of Office Space by the Veteran's Council of <br /> Indian River, Inc. <br /> (memorandum dated_September 23, 2014)------------------------------------------------------1 i <br /> 8. CONSENT AGENDA <br /> 9:34 a.m. ON MOTION by Commissioner Flescher, SECONDED by Commissioner Zorc, <br /> the Board unanimously approved the Consent Agenda as presented. <br /> A. Approval of Warrants— September 12, 2014 to September 18, 2014 <br /> (memorandum dated September 18,_2014)----------------------------------------------18-: <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> B. Approval of Warrants— September 19, 2014 to September 25, 2014 <br /> _(memorandum dated_September 25, 2014)-____ ______ 26 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> C. Annual Renewals for Professional Service Agreements for Annual <br /> Surveying and Mapping Services Contract IRC Project No 1333 <br /> RFQ #2013043 <br /> dated July 21, 2014)------------------------------------------------------33-: <br /> --(memorandum- - -- - --------------------- <br /> Approved the fee schedules and renewal of the agreements <br /> between the County and the following five firms: (1) Carter <br /> Associates, Inc.; (2) Kimley-Horn & Associates, Inc.; (3) <br /> Masteller, Moler & Taylor, Inc. (f/k/a Masteller, Moler, Reed & <br /> Taylor, Inc.); (4) Morgan Eklund, Inc.; and (5) Southeastern <br /> Surveying and Mapping Corporation; the approval shall <br /> establish a contractual agreement with the selected firms. <br /> Board of County Commission Minutes Page 3 <br /> October 7,2014 <br />
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