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01/16/2018
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01/16/2018
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2/13/2018 4:23:28 PM
Creation date
2/13/2018 4:22:48 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/16/2018
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final January 16, 2018 <br />of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment No. 9 <br />for a lump sum fee of $23,710.00 and requests the Board of County Commissioners <br />authorize the Chairman to execute Amendment No. 9 on their behalf. <br />Attachments: Staff Report <br />Amendment No. 9 with Arcadis US, Inc. <br />Commissioner Zorc sought and received further details from Public Works Director <br />Rich Szyprka about how the roadway improvements would affect the neighboring <br />businesses; eminent domain costs; and business damage assessments. <br />A motion was made by Commissioner Zorc, seconded by Commissioner Flescher, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.J. 18-1371 North Sebastian Phase 1 Septic to Sewer Approval of Cost Share Funding <br />Agreement - Amendment No. 1 <br />Recommended Action: Staff recommends approval of Amendment No. 1 to the Cost Share Agreement <br />between the St. Johns River Water Management District and Indian River County, <br />and requests the Indian River County Board of County Commissioners authorize <br />the Chairman to execute the same on their behalf. <br />Attachments: Staff Report <br />Amendment 1 <br />Approved staffs recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES. <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />10.C.1. 18-1365 Public Notice of Public Hearing Scheduled for January 23, 2018 to <br />Consider Codifying the Code of Indian River County - LEGISLATIVE <br />Attachments: Staff Report <br />County Attorney Dylan Reingold read the notices into the record. <br />Indian River County Florida Page 5 <br />
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