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12/14/2021
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12/14/2021
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3/3/2022 3:07:06 PM
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3/3/2022 3:04:39 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/14/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 14, 2021 <br />ordinance. <br />Attachments: Staff Report <br />Comprehensive Plan Text Amendment Adoption Ordinance <br />Strikethrough and underline version of the CIE <br />2021 Capital Improvements Element <br />5 Year Schedule of Capital Improvements (Appendix A) <br />Appendix B -D <br />Community Development Director Phil Matson introduced Chief of Long Range <br />Planning John Stoll and stated that the Capital Improvements Element (CIE) of the <br />Comprehensive Plan process, noting the preparation was a joint effort by several <br />County departments. <br />In a PowerPoint Presentation, Chief Stoll told the purpose of the Comprehensive <br />Plan Text Amendment was to recognize changes in existing and future public <br />facility needs, changes in funding, and to comply with required yearly CIE update <br />requirements. He highlighted the changes to existing revenue information and <br />projections, Appendix A, and updated all tables, figures and corresponding text of <br />the CIE. He reviewed the 5 -Year Schedule of Capital Improvements Program <br />(CIP) expenditures by category and went over the Lagoon benefiting projects <br />funded by the One -Cent Local Option Sales Tax FY 2021/22 through 2025/26. He <br />noted the proposed 5 -year CIP would allocate more than 20% of the extended <br />one -cent local option sales tax revenue to fund lagoon related projects. <br />Chairman O'Bryan sought and received information from Public Works Director <br />Rich Szpyrka for the delay in the widening of 26th Street from 43rd Avenue to 66th <br />Avenue project. <br />In response to Commissioner Adams' question whether the Board would need to <br />move forward capital improvement money in the CIP for the repairs at the Archie <br />Smith Fish House - Ice House, County Administrator Jason Brown and Assistant <br />County Administrator Mike Zito discussed the stabilization efforts and would bring <br />back a plan to the Board after staff had a better assessment of what needed to be <br />done. A discussion followed on the Archie Smith Fish House Restoration with <br />Commissioner Adams stating that it was the County's responsibility to preserve and <br />prevent further degradation of the building and then move forward with the <br />restoration plans. <br />Beth Powell, Assistant Director of Parks and Conservation Resources, reported on <br />the status of the Ice House, the efforts to further prevent debris from falling into the <br />lagoon, and the structural integrity of the Ice House. She would bring back to the <br />Indian River County Florida Page 12 <br />
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