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06/11/2019
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06/11/2019
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Last modified
12/31/2019 1:11:10 PM
Creation date
7/25/2019 9:30:30 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
06/11/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final December 4, 2018 <br />Attachments: Staff Report <br />Comprehensive Plan Text Amendment Application <br />Comprehensive Plan Text Amendment Ordinance <br />Strike Through and Underline Version of CIE <br />5 Year Schedule of Capital Improvements <br />PROOF OF PUBLICATION FOR THE PUBLIC HEARING IS ON FILE IN <br />THE OFFICE OF THE CLERK TO THE BOARD <br />Chairman Solari made note that page 6 of staffs report had been replaced. <br />Community Development Director Stan Boling, through the use of a PowerPoint <br />Presentation, explained the purpose of the text amendment to the Comprehensive <br />Plan, and provided details regarding the adoption process as well as the <br />preparations involved with the Capital Improvements Element (CIE) of the Plan. <br />He highlighted the revisions made to the 5 Year Capital Improvements Program <br />(CIP), summarized the expenditures by category, and announced proposed and <br />ongoing projects. <br />Director Boling explained that the correction to page 6 pertained to the <br />Lagoon -benefitting projects, which will be funded by 20% of the proceeds of the <br />first five years of the extended One -Cent Local Option Sales Tax. Among the <br />Transportation projects mentioned was the proposed Aviation Boulevard <br />Extension project, which would require negotiations with the Indian River Hospital <br />District (the District). He also mentioned that staff has identified changes to the <br />Transportation Element and portions of the CIE that need to be updated, and <br />asked the Board to approve staffs recommendation and provide authorization for <br />staff to approach the District about the Aviation Boulevard Extension project. <br />Comments ensued about having the County's Public Works Department manage <br />the Capital Improvements Projects for the Sheriffs Office; advancing certain <br />water projects (particularly Lagoon friendly projects), in readiness for potential <br />State funding; whether the improvements at the Sandridge Golf Club could be <br />completed sooner than outlined; and developing out the new Pickleball Complex <br />at South County Park sooner, in response to requests from residents. <br />The Board consensus was to have the Lagoon -benefitting projects moved along <br />to take advantage of a two-year window wherein Senator Debbie Mayfield <br />would chair the State Appropriations Committee for Water Projects. <br />Chairman Solari sought and received Board consensus to add a Public Education <br />component to the proposed AMR (Automatic Meter Reading) AMI (Advanced <br />Meeting Infrastructure) Meter Conversion project, and for staff to report back to <br />Indian River County Florida 5&ge 7 <br />
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