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12/13/2022
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12/13/2022
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3/9/2023 9:42:50 AM
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3/9/2023 9:41:57 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/13/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />December 13, 2022 <br />intended for the senior demographic. She thanked Community Development <br />Director Phil Matson, Chief of Long Range Planning John Stoll, and Planning <br />Assistant Bill Collins for their efforts with the program. <br />Director Matson thanked Commissioner Moss for the kind words and he planned to <br />work closely with the community to make sure that only a product that serves the <br />community is delivered. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman Adams, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8. N. 22-1052 Final Pay to Kimley-Horn and Associates, Inc. for Work Order No. 55, 66th Avenue <br />Phase II Roadway Improvements - Utility -Related Work <br />Recommended action: Staff recommends that the Board of County Commissioners approve the payment in <br />the amount of $21,500.00, which represents final payment of Work Order No. 55 to <br />Kimley-Horn & Associates, Inc. <br />Attachments: Staff Report <br />Invoice No 22901249 <br />Approved staffs recommendation <br />8.0. 22-1068 Memorandum of Understanding with Bridge MP Partners, LLC for Former Bristol <br />Bay Site <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Memorandum <br />of Understanding with Bridge MP Partners, LLC and authorize the Chairman to <br />execute the Memorandum on behalf of the Board. <br />Attachments: Staff Report <br />8. P. 22-1080 <br />Recommended Action: <br />Memorandum of Understanding <br />Approved staffs recommendation <br />Utility Work By Highway Contractor Agreement (at FDOT Expense) with FDOT <br />for the Extension and Relocation Services of Utility Main Lines for the Interchange <br />at I-95 and Oslo Road <br />Staff recommends that the Board of County Commissioners approve the Florida <br />Department of Transportation - Utility Work by Highway Contractor Agreement (at <br />FDOT Expense), and authorize the Chairman to execute and sign on their behalf <br />Attachments: Staff Report <br />Contractor Agreement <br />Indian River County Florida Page 7 <br />
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