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4/4/1995
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4/4/1995
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
04/04/1995
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Boa 94 PAS EB1® <br />Chairman Macht inquired if a preliminary workshop could be <br />scheduled sometime in May. <br />Director Baird reminded the Board that one of the problems on <br />the expense side is that a lot of the required information comes <br />from state agencies which are going through the legislative process <br />during that time and we will not have those figures available. In <br />addition, figures on state revenues and ad valorem tax will not be <br />available until June 30, but we could have a workshop based on the <br />information we do have. Director Baird inquired about the Board's <br />goals for this year, and Commissioner Tippin commented that <br />frugality is still in. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Adams, the Board unanimously approved <br />July 7, 1995 as the date for receipt of the "Budget <br />Pack"; July 11, 1995 as the scheduled Budget <br />Workshop; as recommended by staff; and directed <br />staff to set up a preliminary workshop during May, <br />1995. <br />DISTRICT 2 TRAFFIC IMPACT FEE ALLOCATION/CITY OF VERO <br />BEACHWA MPROVEMENTS/BUDGET AMENDMENT 015 <br />The Board reviewed•a Memorandum of March 24, 1995: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E., <br />Public Works Directo <br />SUBJECT: District 2 Traffic Impact Fee Allocation to City of Vero Beach <br />for AlA Improvements - BUDGET AMENDMENT 015 <br />REF. LETTER: Steve Maillet, CVB Director of Finance, to Jim Davis dated Feb.22, 1995 <br />DATE: March 24, 1995 <br />DESCRIPTION AND CONDITIONS <br />On May 11, 1993, the Board approved District 2 Traffic Impact Fee (T.I.F.) Funding in <br />the amount of $300,000 for AlA Widening'Improvements south of Beachland Blvd. The <br />City of Vero Beach Public Works Department staff has managed the project. The DOT - <br />funded construction, however, the City retained the engineering firm of Keith and <br />Schnars, Inc., to provide design and construction inspection services. The project is now <br />complete. The total cost of roadway design and inspection was $580,951.55. The City <br />is now requesting reimbursement from the District 2 T.I.F. Fund. The balance of the <br />Fund as of Feb. 28, 1995 was $976,310.17. <br />APRIL 49 1995 <br />
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