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-------------------------------------------------------------------------------------------------------------------- <br /> Approved the Developer's Agreement with Indian River Memorial <br /> Hospital, Inc. (IRMH) for roadway improvements. <br /> AA. Osprey Marsh Stormwater Park: Approval of Change Order No. 4 <br /> _(memorandum dated-August-27,-2014)----------------------------------------------------246-277 <br /> Approved Change Order No. 4 with Close Construction, LLC for the <br /> Osprey Marsh Stormwater Park (fka PC South) construction project, <br /> and authorized the Chairman to execute same. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> 9:55 1. Correction to Agenda (Item Moved from 13C): <br /> a.m. State Road 60 Interest Share Fee Sunset Date Ordinance <br /> (memorandum dated August 26, 2014) <br /> (Legislative) <br /> 290 <br /> PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS <br /> ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br /> County Attorney Dylan Reingold recalled the Board's decision <br /> on July 1, 2014 to terminate the State Road 60 Interest Share <br /> Fee. He requested the Board approve the proposed Ordinance <br /> to establish a sunset date of September 30, 2015, at 5:00 p.m. <br /> into Chapter 214 of the Code of Indian River County. He <br /> recommended that the Board approve the Ordinance with the <br /> month reflecting September, not October (as shown on page 292 <br /> of the Agenda Packet). <br /> The Chairman opened the Public Hearing, and there being no <br /> speakers, the Chairman closed the Public Hearing. <br /> MOTION WAS MADE by Commissioner Solari, SECONDED <br /> by Vice Chairman Davis, to approve staffs recommendation. <br /> Commissioner Zorc sought and received further information <br /> regarding the sunset date and the Interest Share Fee. <br /> The Chairman CALLED THE QUESTION and the Motion <br /> carried unanimously. The Board adopted Ordinance 2014-014, <br /> creating Section 214.11 (Sunset Date) of Chapter 214 (State <br /> Road 60 Interest Share Fee Ordinance) of the Code of Indian <br /> River County providing for sunset of the State Road 60 Interest <br /> Board of County Commission Minutes Page 9 <br /> September 9,2014 <br />