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--------------------------------------------------------------------------------------------------------------------------- <br /> I. RM-Trion Shoppes of Vero Beach LLC's Request for Extension of Site Plan <br /> Approval for a Shopping Center to be Known as The Shoppes at Vero Beach <br /> (memorandum dated November 5, 2014) 86-97 <br /> ------------------------------------------------------ ------------------------------------------ <br /> Approved TM-Trion Shoppes of Vero Beach, LLC's request for a one-year <br /> extension of the site plan and related preliminary plat approval for The <br /> Shoppes at Vero Beach development, with all original approval conditions to <br /> remain in effect. The new site plan and preliminary plat approval <br /> expiration date will be November 13, 2015. <br /> J. Lexington Place New LLC's Request for Final Plat Approval for a Subdivision to <br /> be Known as Lexington Place Phase III <br /> (memorandum dated November 6, 2014) 98-107 <br /> -------- ----------------------------------------------------------------------------------------------------------------- <br /> Granted final plat approval for Lexington Place Phase III. <br /> K. Library System Long Range Plan Update <br /> (memorandum dated November 5, 2014) 108-133 <br /> -------------- --------------------------- <br /> Approved the Indian River County Library System Long Range Plan 2014- <br /> 2017. <br /> L. Approval of 2014-2015 State-Funded Subgrant Agreement to Update Indian <br /> River County's Hazards Analysis <br /> (memorandum dated October 30, 2014) 134466 <br /> Approved the 2014-2015 State-Funded Subgrant Agreement, and accepted <br /> the funding provided in the Agreement. <br /> M. Extension of the Agreement for Blue Cypress Lake Park Operation <br /> (memorandum dated October 29, 2014) 167-169 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved and authorized the Chairman to execute the Fourth Amendment <br /> to Agreement with H. Jean Middleton, for the extension of the Agreement <br /> until September 1, 2025. <br /> N. Annual Resolution Regarding Signatories <br /> (memorandum dated November 10, 2014) 170-175 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved Resolution 2014-104, directing depositories of County funds to <br /> honor certain authorized signatures on County checks, warrants, and other <br /> orders for payment; providing for Board of County Commissioners and <br /> Clerk of the Circuit Court signatories; rescinding Resolution No. 2013-123 <br /> effective November 18, 2014 which speaks to authorized signatures on <br /> County checks, warrants, and other orders for payment; and providing an <br /> effective date. <br /> Board of County Commission Minutes <br /> November 18,2014 Page 5 <br />