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E. Melaina and Pablo Escobar's Request for Partial Release of an Easement at <br /> 5880 Clubhouse Drive (Bent Pine Subdivision Units 1 and 2) <br /> (memorandum dated June 11'- -- -------------2014) 51-5 <br /> - ---------------------------- - - <br /> Approved Resolution 2014-054, releasing a portion of an easement on lot <br /> 16, unit 2, of Bent Pine Subdivision Unit 1 and Unit 2. <br /> F. Request for Approval of an Amendment to Work Order No. 6 for Additional <br /> Design Work for the 45th Street Improvements Beautification Project <br /> (memorandum dated June 10 2014) ------59-66 <br /> 9:05 Althea McKenzie sought and received information regarding the Work <br /> a.m. Order Amendment, and the $25,000 Grant from the Department of <br /> Economic Opportunity (DEO). <br /> ON MOTION by Commissioner Solari, SECONDED by Commissioner <br /> Flescher, the Board unanimously approved Amendment No. 1 to Work <br /> Order No. 6 with Kimley-Horn and Associates, Inc., and authorized the <br /> Chairman to execute same. <br /> G. Paskor, LLC's Request for Final Plat Approval for a Subdivision to be <br /> known as The Reserve at Pelican Island <br /> (memorandum dated June 9, 2014) 67-72---- <br /> Granted final plata roval for The Reserve at Pelican Island. <br /> H. Judicial Complex Expansion to Accommodate Additional Courtroom <br /> Facilities Approval of Proposal and Scope of Services from Architectural <br /> Firm: Pierce, Goodwin, Alexander & Linville (PGAL) for Site Analysis of .. <br /> Two Sites Near Courthouse to Provide Public Defender Office Relocation <br /> (memorandum dated June 11 2014)---------- 73-77---- <br /> (1) Approved the proposal for site and building analysis and related <br /> services to accommodate additional courtroom space at the County <br /> Judicial Complex for a lump sum fee of$13,000.00; (2) approved a not <br /> to exceed amount of $1,000 for reimbursable expenses; and (3) <br /> authorized the County Administrator to execute an agreement as <br /> approved by the County Attorney. <br /> 1. Consideration of Consultant Contract for Economic Development <br /> Positioning Analysis and Action Plan Preparation Services <br /> (memorandum dated June 11 2014) 78-96---- <br /> (1) Approved the proposed contract between the Board of County <br /> Commissioners and Voltedge, Inc. (dba Ady Voltedge) for preparation <br /> of an Economic Development Analysis and Action Plan; and (2) <br /> authorized the Chairman to execute said contract. <br /> Board of County Commission Minutes Page 4 <br /> June 17,2014 <br />