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12/20/2022 (2)
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12/20/2022 (2)
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8/1/2023 10:27:37 AM
Creation date
3/9/2023 9:44:27 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/20/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 20, 2022 <br />Attachments: Staff Report <br />Amendment No 2 to WO No 25 <br />Approved stairs recommendation <br />8.K. 22-1086 Work Order Number 26, Amendment No. 2 - Continuing Engineering Services RFQ <br />2018008 - Renewal and Amendment No. 1 Hosie Schumann Renovations, Restroom <br />Connections and Utility Service Plans <br />Recommended Action: Staff respectfully recommends approval of Work Order Number 26, Amendment <br />No. 2, for permitting services and site plan modification associated with the Hosie <br />Schumann Park Restroom Connections and Utility Service Plans, Continuing <br />Consulting Engineering Services Agreements for RFQ 2018008, Amendment and <br />Renewal No. 1 with Kimley-Horn and Associates, Inc., authorizing the professional <br />services as outlined in Exhibit A, and request the Board authorize the Chairman to <br />execute Amendment No. 2, Work Order Number 26. <br />Attachments: Staff Report <br />Amendment 2 to WO No 26 <br />Approved staffs recommendation <br />8.L. 22-1107 Agreement for Purchase and Sell Real Estate with St. John's River Water <br />Management District for an Easement for Expansion of the Trans -Florida Railroad <br />Trail <br />Recommended Action: Staff recommends the Board approve the Agreement to Purchase and Sell Real <br />Estate with St. John's River Water Management District for an Easement for <br />expansion of the Trans -Florida Railroad Trail and authorize the Chairman to execute <br />the same. <br />Attachments: Staff Report <br />Aerial Photo <br />Proposed Easement <br />Agreement to Purchase and Sell <br />Approved staffs recommendation <br />8.M. 22-1108 Amendment No. 3 - FDEP Grant Agreement No. 17182 (Wabasso Beach <br />Restoration Project (Sector 3)) <br />Recommended action: Staff recommends the Board approve FDEP Amendment No. 3 to FDEP LGFR <br />Indian River County Florida Page 8 <br />
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