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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) ----------------------------------- <br />Temporary Utilization of Office Space by the Veteran's Council of <br />Indian River, Inc. <br />(memorandum dated_September 23, 2014) ------------------------------------------------------I 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 />