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Board of County Commissioners Meeting Minutes - Final July 12, 2022 <br />The Chairman opened the public hearing. There being no comments, the <br />Chairman closed the public hearing. <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to adopt Ordinance 2022-011, amending Section 204.06 (Definitions) <br />and Section 204.13 (Terms of Conditions of Franchises) of Part 1 (in general) <br />of Chapter 204 (Solid Waste Disposal) of the Code of Indian River County, to <br />remove the franchise exclusivity of commercial and demolition debris <br />collection in any size container; and providing for codification; severability; <br />conflict of Ordinances; and effective date of the Ordinance; as amended to <br />reflect an effective start date of August 1, 2022. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, <br />Commissioner Flescher, and Commissioner Moss <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />10.C.1. 22-0538 Notice of Scheduled Public Hearing for August 16, 2022: Jelmby Right -of -Way <br />Abandonment (Legislative) <br />Recommended Action: The referenced public notice item is provided for the Board's information. No <br />action is needed at this time. <br />Attachments: Staff Report <br />County Attorney Dylan Reingold read the notice into the record. <br />No Action Taken or Required <br />11. COUNTY ADMINISTRATOR MATTERS <br />11.A. 22-0540 Second Amendment to the Amended and Restated Facility Lease Agreement <br />Recommended Action: 1. Staff Recommends the Board of County Commissioners approve the attached <br />Second Amendment to the Amended and Restated Facility Lease Agreement for the <br />Jackie Robinson Training Complex and authorize the Chairman to execute the Second <br />Amendment in substantial form subject to minor changes after review and approval by <br />the County Attorney. 2. Staff requests that the Board of County Commissioners <br />waive the requirement for bids in order to allow MLB Verotown to manage the <br />additional projects under the Second Amendment and to complete facility <br />improvement projects contemplated by the Agreement and amended and as detailed <br />above in a similar manner to the original approval on December 18, 2018 and <br />February 9, 2021, respectively. 3. Staff recommends that the Board of County <br />Commissioners approve the funding plan as detailed above and approve the <br />necessary budget amendment to advance funding programmed for FY 2022/23 into <br />the current year for the County's responsibilities under the agreement. <br />Indian River County Florida Page 9 <br />