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I. Gary Rust's Request for Release of Easements at 916 19`h Avenue SW (Oslo <br /> Park Subdivision Unit 2) <br /> (memorandum dated March 4, 2016) 100-106 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Approved Resolution 2016-027, releasing Easements on Lots 3, 4, 5 and 6, <br /> Block E, Oslo Park Subdivision Unit No. 2. <br /> J. Board Consideration to Approve a Services Consultant Agreement with Atelier <br /> AEC, Inc. for Phase IIA Restoration of the Archie Smith Fish House Dock <br /> (memorandum dated March 15, 2016) 107-125 <br /> -------------------------------------------------------------------------------------------------------------------------- <br /> Authorized staff to finalize the draft Services Consultant Agreement with <br /> Atelier Architecture Engineering Construction (AEC), Inc. for architectural <br /> oversight and construction of "Phase IIA" dock restoration at the Archie <br /> Smith Fish House, with County cost-share funding for the work to be funded <br /> with Florida Boating Improvements Funds. <br /> K. Redus El, LLC Request for Final Plat Approval for Pointe West East Village <br /> Phase I South PD <br /> (memorandum dated March 11, 2016) 126-136 <br /> ----------------------------------------------- <br /> --------------------------------------------------------------- <br /> ------------ <br /> Granted final plat approval for Pointe West East Village Phase I South <br /> Planned Development (PD). <br /> L. Indian River County Intergenerational Recreation Center (IG Bldg.) at South <br /> County Regional Park—Change Order No. 05 <br /> (memorandum dated March 7, 2016) 137-145 <br /> -------------------------------------------------------------------------------------------------------------- <br /> ------------ <br /> Approved Change Order No. 05, authorizing KAST Construction Company, <br /> LLC an additional 76 days of contract time, and additional funding in the <br /> amount of$86,793.84. The new total contract price will be $11,108,283.37. <br /> M. Amendment No. 3 to Indian River County Public Shooting Range Improvements <br /> to Skeet & Trap Facility Professional Civil Engineering and Architectural <br /> Services Consultant Agreement RFQ No. 2013017 <br /> (memorandum dated March 8,2016)--------------------------------------------------------------146-152 <br /> Approved Amendment No. 3 with Donadio and Associates, Architects, P.A. <br /> for an amount not to exceed $45,912.50, and authorized the Chairman to <br /> execute the Agreement. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 9:24 A. Indian River County Clerk of the Circuit Court and Comptroller <br /> a.m. Jeffrev R. Smith, CPA, CGFO, CGMA <br /> Agreement to Collect Tourist Development Tax with Airbnb, Inc. <br /> --- <br /> (memoran- --dum--d-ated March 16,-2016)-------------------------------------------------------------153-166 <br /> ------- --- ---- --- - <br /> Indian River County Clerk of the Circuit Court and Comptroller Jeffrey R. <br /> Smith thanked Internal Auditor Edward Halsey and County staff for <br /> negotiating the contract with Airbnb, Inc. (Airbnb). <br /> Board of County Commission Minutes Page 4 <br /> March 22,2016 <br />