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Board of County Commissioners <br />Meeting Minutes - Final May 14, 2019 <br />Attachments: Staff Report <br />MBV Engineering, Inc. Work Order No. 9 <br />Approved staffs recommendation <br />8.E. 19-0398 Grant of Easement to Florida Power and Light (FPL) on 43rd Avenue for <br />43rd Avenue Waterway Village Improvements, IRC -1717 <br />Staff recommends the Board of County Commissioners approve the Easement to <br />FPL and authorize the Chairman to execute same for recordation in the Public <br />Records of Indian River County, Florida. <br />Recommended Action: <br />Attachments: Staff Report <br />Easement <br />Approved staffs recommendation <br />8.F. 19-0399 Approval of Release of Retainage and Final Payment under a Contract <br />Agreement with Indian River Docks, LLC for Dock Restoration at the Archie <br />Smith Fish House <br />Recommended Action: Staff recommends that the Board of County Commissioners approve release of <br />retainage and authorize staff to make final payment to Indian River Docks, LLC for <br />the Archie Smith Fish House dock restoration project. <br />Attachments: Staff Report <br />Indian River Docks LLC Contract Agreement <br />Change Order to IR Docks LLC Contract Agreement <br />IR Docks LLC Final Invoice <br />Approved staffs recommendation <br />8.G. 19-0400 Indian River County Library System Policies and Procedures Manual <br />Recommended Action: Staff respectfully requests that the Board of County Commissioners approve the <br />updated Library System Policies and Procedures Manual effective immediately. <br />Attachments: Staff Report <br />Library Policies & Procedures 05-08-2019 <br />Approved staffs recommendation <br />8.H. 19-0414 Ranking of Firms for RFP 2019037 - Oslo Riverfront Conservation Area <br />Wetland Overlook Reconstruction <br />Recommended Action: <br />Staff recommends the Board approve the committee's final ranking of firms and <br />authorize the Parks and Conservation Resources Division to negotiate with the top <br />Indian River County Florida Page 5 <br />