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ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman. Flescher, the Board unanimously approved and <br />authorized the Chairman to execute Amendment No. 1 to <br />Work Order No. 3 with Kimley-Horn and Associates, Inc., <br />in the amount of $17,700.00, as recommended in the <br />memorandum of December 11, 2012. <br />DOCUMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13. COUNTY ATTORNEY MATTERS <br />13.A. POSSIBLE NEW INCENTIVES IN THE ENTERPRISE ZONE <br />Attorney Polackwich recalled that on September 4, 2012, at the City of Vero Beach <br />Council meeting, new incentives were discussed which the County could adopt in the Enterprise <br />Zone. At that meeting the County Attorney's office was tasked to list possible incentives for the <br />Board to consider. He provided eight incentives, and asked for the Board to identity those which <br />they were willing to consider for adoption. <br />1. Subsidize (in whole or in part) County Impact Fees <br />2. Finance Impact Fees on More Favorable Terms <br />3. Waive or Subsidize (in whole or in part) Development Fees <br />4. Subsidize (in whole or in part) Water and Sewer Connection Charges <br />5. Infrastructure Improvement Program <br />6. Modify the. Job Grants Program <br />7. Waive or Subsidize the Local Business Tax Receipt for a Limited Period of Time <br />8. Waive (in whole or in part) the Franchise Fee or Fee -in -Lieu -of -Franchise Fee for a <br />Limited Period of Time <br />Attorney Polackwich responded to questions from the Board. <br />January 8, 2013 13 <br />143 PG 356 <br />