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11/18/2014 (8)
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11/18/2014 (8)
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Last modified
6/27/2018 3:26:14 PM
Creation date
3/23/2016 9:08:00 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/18/2014
Meeting Body
Board of County Commissioners
Book and Page
20
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H:\Indian River\Network Files\SL00000H\S00051W.tif
SmeadsoftID
14308
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B. Approval of Warrants October 31, 2014 to November 6, 2014 <br /> (memorandum dated-November-62-2-01-4)-------------------------------------------------------17-24______ <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> C. 2015 Treasure Coast Regional Planning Council Comprehensive Economic <br /> Development Strategy Committee District Appointment Member Listing <br /> (memorandum dated November_3,_2014) ____________ 25-27______ <br /> Approved the reappointments of Mark Mathes, Rich Stringer, Helene <br /> Caseltine, Randy Riley, and Glenn Heran to the Treasure Coast Regional <br /> Planning Council (TCRPC) Comprehensive Economic Development <br /> Strategy Committee, and authorized the Chairman to notify the TCRPC of <br /> the Board appointments. <br /> D. Indian River County Appointments to the Economic Opportunities Council <br /> (memorandum dated_October23, 2014)________________________________________ 28-35 <br /> - <br /> (memorandum- <br /> the appointment of Miriam Gross, Jennifer Proper, and Linda <br /> McConkey to the Economic Opportunities Council (EOC). <br /> E. GHO Serenoa Corporation's Request to Replat a Portion Serenoa Phase I to be <br /> Known as Serenoa Phase II <br /> (memorandum dated-October 29, 2014)______________________________________________________ 36-42______ <br /> Granted approval to replat a portion of Serenoa Phase I to be known as <br /> Serenoa Phase II. <br /> F. 2015 Oblique Aerial Imagery Acquisition Project <br /> (memorandum dated-November-72-2-01-4)----------------------------------------------------- 43-55______ <br /> Approved Pictometry International Corp. as the sole source provider; <br /> waived the requirement for bids; authorized the execution of the contract as <br /> described in Section A of the Agreement, in the amount of$118,054.00; and <br /> authorized the Chairman to execute the Agreement and related documents. <br /> G. Providence Pointe Vero Beach LLC Developer Agreements for Right-of-Way <br /> Dedications and Developer-Funded Roadway and Drainage Improvements <br /> (memorandum dated October 30, 2014) 56-82 <br /> Approved: (1) the Developer's Agreement for Off-Site Traffic Improvements <br /> and Right-of-Way Dedication; and (2) the Agreement for the Dedication of <br /> Right-of-Way, both with Providence Pointe Vero Beach LLC. <br /> (Located between 49t1' Street and 53rd Street, along and west of 58th Avenue) <br /> H. Aviation Boulevard/201h Avenue Intersection Improvements Final Payment- <br /> Kimley-Horn and Associates, Inc., Work Order No. 8, IRC No. 1422 <br /> (memorandum dated November 5, 2014) 83-85 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved final payment to Kimley-Horn and Associates, Inc. for the <br /> complete design services and payment of Invoice No. 5997023, dated July 31, <br /> 2014, in the amount of$3,867.50. <br /> Board of County Commission Minutes <br /> November 18,2014 Page 4 <br />
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