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----------------------- ----------------- ------------------------------------- ------- ---- <br /> ON MOTION byCommissioner Flescher, SECONDED by Commissioner <br /> O'Bryan, the Board unanimously authorized the Chairman to execute the <br /> License Renewal and Extension Agreement with Brad Fojtik, until <br /> January 2017. <br /> 10:28 C. Extension of Lease Agreement with Indian River Soccer Association for <br /> a.m. Fairgrounds Soccer Facilities <br /> (memorandum dated November 12, 2014) <br /> 287-295 <br /> ------------ ------------------------------- ------------------------------------------- ----- <br /> MOTION WAS MADE by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, to approve staffs recommendation. <br /> Deputy County Attorney William DeBraal pointed out that since this lease <br /> is for a non-profit, there is an accompanying Resolution that must be <br /> approved by the Board. <br /> The Chairman CALLED THE QUESTION, and the Motion carried <br /> unanimously. The Board unanimously: (1) authorized the Chairman to <br /> execute the Extension of Lease Agreement with the Indian River Soccer <br /> Association to provide for the extension of the Lease until November 13, <br /> 2034; and (2) approved Resolution 2014-108, approving a Community <br /> Interest Extension of Lease Agreement with the Indian River Soccer <br /> Association, Inc., for County owned property near the Fairgrounds. <br /> 10:29 D. Extension of the License Agreement for Ryall Tract <br /> a.m. (memorandum dated November 12, 2014) 296-299 <br /> ----------------------------------------------- ---- --- ------------ ----------------------- <br /> ON MOTION b Commissioner O'Bryan, SECONDED by Commissioner <br /> Flescher, the Board unanimously authorized the Chairman to execute the <br /> Renewal and Extension of License Agreement with William Luther to <br /> provide for the extension of the Agreement until June 2016. <br /> 10:31 E. All Aboard Florida Draft Environmental Impact Statement and Future Actions <br /> a.m. (memorandum dated November 12, 2014) 300-301 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Attorney Reingold provided background, and thereafter read and <br /> analyzed the proposed "Comments on Draft Environmental Impact <br /> Statement (DEIS) for the All Aboard Florida, Orlando to Miami, Florida <br /> Intercity Passenger Rail Project" document (on file) that will be submitted <br /> to the Federal Railroad Administration (FRA). He encouraged Board <br /> discussion on the proposed comments; asked the Board to authorize a <br /> budget amendment for the additional funding of outside counsel, Kevin <br /> Healy, who prepared the comments; requested authorization to hire <br /> outside counsel specializing in Florida law for the examination of <br /> additional options; and sought direction for moving forward. <br /> Vice Chairman Solari believed the money was well spent, and stressed that <br /> this is "not a done deal." <br /> Board of County Commission Minutes <br /> November 18,2014 Page 13 <br />