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11/05/2019
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11/05/2019
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2/11/2020 4:19:23 PM
Creation date
2/5/2020 10:46:54 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/05/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final November 5, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of October 18, 2019 to October 24, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.D. 19-0924 DiVosta Homes, LP's Request for Final Plat Approval for The Lakes at Waterway <br />Village POD U [PD -16-12-07 / 2004010124-83766] <br />Recommended Action: Staff recommends that the Board of County Commissioners grant final plat <br />approval for The Lakes at Waterway Village POD U <br />Attachments: Staff Report <br />Location Map <br />Final Plat Layout <br />Approved staffs recommendation <br />8.E. 19-0962 Work Order Number 26, - Continuing Engineering Services RFP 2018008 - Hosie <br />Shuman Park Restroom Connections and Utility Service Plans <br />Recommended Action: Staff respectfully recommends approval of Work Order Number 26, Hosie <br />Schumann Park Restroom Connections and Utility Service Plans, Continuing <br />Consulting Engineering Services Agreements for RFQ 2018008 with Kimley-Horn <br />and Associates, Inc., authorizing the professional services as outlined in Exhibit A, <br />and request the Board authorize the Chairman to execute Work Order Number 26. <br />Attachments: Staff Report <br />Hosie Shuman WO#26 Kimley-Horn <br />Approved staffs recommendation <br />8.F. 19-0966 Work Order Number 25, - Continuing Engineering Services RFP 2018008 - Hobart <br />Park Restroom Connections and Utility Service Plans <br />Recommended Action: Staff respectfully recommends approval of Work Order Number 25, Hobart Park <br />Restroom Connections and Utility Service Plans, Continuing Consulting <br />Engineering Services Agreements for RFQ 2018008 with Kimley-Horn and <br />Associates, Inc., authorizing the professional services as outlined in Exhibit A, and <br />request the Board authorize the Chairman to execute Work Order Number 25. <br />Attachments: Staff Report <br />Work Order <br />Approved staffs recommendation <br />8.G. 19-0967 Award of RFP 2019037, Summerlin's Marine Construction - Oslo Riverfront <br />Indian River County Florida Page 5 <br />
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