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Board of County Commissioners Meeting Minutes - Final January 9, 2024 <br />lots, clubhouse, pool, and other amenities. The current expansion phase was focused <br />on the northern portion of the site. He clarified the code allowed for staff -level <br />approval for anything less than 25 lots. This project had been decades in the making, <br />and now that the infrastructure was built, this phase was primarily focused on <br />establishing individual RV spaces for full build -out. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.V. 23-1153 FDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement <br />No. 2 and Resolution Authorizing the Chairman's Signature for CEI and Construction <br />of 66th Avenue from 69th Street to CR-510/85th Street (IRC -1505B) FM No. <br />436379-2-54 <br />Recommended action: Staff recommends the Board of County Commissioners approve FDOT <br />Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 2 <br />and Authorizing Resolution and authorize the Chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />FDOT TRIP Supplemental Agreement No. 2 <br />Approved staffs recommendation and Resolution 2024-001, authorizing the <br />Chairman's execution of Transportation Regional Incentive Program <br />Supplemental Agreement No. 2 with the Florida Department of Transportation <br />(FDOT) for CEI and construction of 66th Avenue roadway widening from 69th <br />Street to CR-510/85th Street. <br />8.W. 24-0038 Updated Guidebook for The Children's Services Advisory Committee <br />Attachments: Staff Report <br />BCC Resolution 2024 Updated CSAC Guidebook <br />CSAC Guidebook <br />Deleted <br />8.X. 24-0027 Amendment No. 2 - FDEP Grant Agreement No. 19IR3 (Vero Beach Restoration - <br />Beach Management Sector 5) <br />Recommended Action: Staff recommends the Board approve FDEP Amendment No. 2 to FDEP LGFR <br />Grant Agreement No. 19IR3 for up to $1,748,751.00 and authorize the Chairman to <br />sign the Amendment on behalf of the County. Following Board approval, the County <br />will transmit the partially executed Amendment to the State for final signatures. Upon <br />receipt of the fully executed FDEP Grant Agreement 19I113 Amendment No. 2 from <br />the State, staff will transmit to the Clerk to the Board of County Commissioners for <br />Indian River County Florida Page 10 <br />