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- ----------- --- -------------- ---- - - ------------ -- <br /> Approved: (1) Resolution 2015-015, releasing a portion of--a <br /> conservation easement for Huntington Place Subdivision, subject to the <br /> following conditions: (a) prior to recording of the resolution, the <br /> conservation easement boundary fence shall be relocated to incorporate <br /> the replacement easement areas, and (b) prior to recording of the <br /> resolution, the replacement easement areas shall be supplemented with <br /> native plantings subject to County Environmental Planning staff <br /> approval; and (2) accepted the proposed replacement conservation <br /> easements and authorized staff to have the replacement easements and <br /> resolution simultaneously recorded in the public records (subject to the <br /> above noted conditions). <br /> 9:45 R. Approval of Change Orders and Release of Retainage under a Contract <br /> a.m. Agreement with Bayshore Construction, Inc. for Construction of a Wetland <br /> Boardwalk and Observation Deck on the Flinn Tract of the Lagoon <br /> Greenway <br /> (memorandum dated-February-3-,-20-1-5) 196---21-5-- <br /> Vice Chairman Solari stated that a boardwalk had been constructed at <br /> the Lagoon Greenway in October 2014, and encouraged the public to <br /> visit the site. <br /> ON MOTION by Vice Chairman Solari, SECONDED by Commissioner <br /> O'Bryan, the Board unanimously approved the Change Orders and <br /> Release of Retainage under the Lagoon Greenway Phase 2B <br /> Construction Agreement with Bayshore Construction, Inc., and <br /> authorized staff to process the final payment of$26,296.29 to Bayshore <br /> Construction. <br /> S. Traffic Control Device Ledger <br /> (memorandum dated January 12, 2015) 216-237 <br /> Approved Resolution 2015-016, approving traffic control devices <br /> authorized by the Director of Public Works. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> 9:47 A. PUBLIC HEARINGS <br /> a.m. <br /> 1. Public Hearing for Amendment to Section 100.03 "Amendment or <br /> Repeal of Ordinances" of Chapter 100 "General Provisions" of the <br /> Code of Indian River County, Codifying and Publishing the <br /> Ordinances to Readopt the Code up to and including Supplement <br /> 106 <br /> _(memorandum-dated January 16, 2015)----------------------------------------- 238-241 <br /> Legislative <br /> Board of County Commission Minutes Page 7 <br /> February 10,2015 <br />