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02/07/2023 (2)
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02/07/2023 (2)
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4/11/2023 10:27:28 AM
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4/11/2023 10:27:00 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/07/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final February 7, 2023 <br />Approved staffs recommendation <br />8.H. 23-0108 GRBK GHO High Pointe, LLC's Request for Final Plat Approval for a Subdivision <br />to be known as High Pointe PD Phase 1 [PD -18-07-03 / 98100081-91447] <br />Recommended Action: Staff recommends that the Board of County Commissioners grant final plat approval <br />for High Pointe PD Phase 1 <br />Attachments: Staff Report <br />Location Map <br />Final Plat Layout <br />Approved staffs recommendation <br />8.1. 23-0109 Jones' Pier Conservation Area Public Access Improvements - Final Completion and <br />Release of Retainage <br />Recommended Action: Staff respectfully recommends approval of Application for Payment <br />Holdback -REV -3, in the amount of $75,922.17, to XGD Systems, Inc., which will <br />release any further obligations of the County from the Contractor. <br />Attachments: Staff Report <br />Final Pay Request <br />Approved staff's recommendation <br />8.J. 23-0111 Jones Pier Conservation Area Use Agreement Between the Town of Indian River <br />Shores and Indian River County <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />Jones' Pier Conservation Area Use Agreement Between the Town of Indian River <br />Shores and Indian River County and authorize the Chairman to execute the <br />Agreement on their behalf after review and approval by the County Attorney, County <br />Risk Manager, and upon receiving written approval by the Florida Communities <br />Trust. <br />Attachments: Staff Report <br />Jones Pier MOU <br />Approved staffs recommendation <br />8.K. 23-0116 Five Guys Letter of Intent for Lease <br />Recommended Action: Staff recommends the Board approve the Letter of Intent as proposed for Five Guys <br />Restaurant and authorize the Chairman to execute a final Lease Agreement on behalf <br />of the Board once finalized and approved by the County Attorney's Office. <br />Indian River County Florida Page 4 <br />
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