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06/11/2019 (2)
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06/11/2019 (2)
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12/31/2019 1:11:28 PM
Creation date
8/15/2019 1:05:13 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/11/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final June 11, 2019 <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve Work Order <br />No. 14 with Kimley-Horn, in the amount of $21,710.00, for professional services to <br />include design, bidding and construction phase assistance to replace the existing <br />sulfuric acid tank at the North (Hobart) County Water Treatment Plant, and <br />authorize the Chairman to execute said work order on their behalf. <br />Attachments: Staff Report <br />Work Order No 14 Bulk Acid Tank Replacement <br />Approved staff's recommendation <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />10. PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />10.A.1. 19-0456 <br />Recommended Action: <br />PROOF OF PUBLICATION FOR THESE HEARINGS IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD. <br />Transmittal Hearing: County Initiated Request to Amend (Update) the Text of <br />the Capital Improvements Element of the County's Comprehensive Plan to <br />Modify Certain Concurrency Management Requirements and to Update the <br />Transportation Element to Modify Certain Transportation Level of Service <br />Standards, and to Remove and Replace Outdated Text, Data, and Maps <br />(Legislative) <br />Based on the analysis performed, staff and the Planning and Zoning <br />Commission recommend that the Board of County Commissioners: 1. Adopt <br />the resolution for transmittal of the proposed comprehensive plan text <br />amendment to the state and regional review agencies, and 2. Announce its <br />intention to hold and advertise a final public hearing at the adoption stage of the <br />plan amendment process (tentatively planned for September or October 2019). <br />Attachments: Staff Report <br />Comprehensive Plan Text Amend. Application <br />Portion of December 4. 2018 BCC Minutes <br />Portion of PZC April 25. 2019 Minutes <br />Transmittal Text Resolution <br />Bill Schutt, Chief of Long -Range Planning, used a PowerPoint presentation to <br />provide an overview of the proposed text amendments to the County's <br />Comprehensive Plan (Plan). The presentation listed the steps in the approval <br />process, as well as the proposed text amendments to the Capital Improvement <br />and Transportation Elements of the Plan. Mr. Schutt noted that upon approval <br />by the Board, the text of these changes would be submitted to state and regional <br />Indian River County Florida <br />Page 5 <br />
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