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11/20/2012
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11/20/2012
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Last modified
2/29/2016 1:19:14 PM
Creation date
9/25/2015 5:19:48 PM
Metadata
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Template:
Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/20/2012
Meeting Body
Board of County Commissioners
Archived Roll/Disk#
4056
Book and Page
143, 166-197
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8• CONSENT AGENDA PAGE <br /> D. Annual Resolution Delegating the Authority to the County Administrator or <br /> his designee, to execute Resolutions Calling Letters of Credit as Necessary <br /> during a Declared State of Local Emergency or Declared State of Florida <br /> Emergency Affecting Indian River County <br /> (memorandumdated November 13 , 2012) 19-21 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br />- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> E. Miscellaneous Budget Amendment 020 <br /> (memorandum dated November 13 2012 <br /> F. Approval of Amendment No . 1 to Work Order No . 5 -RR for the Rockridge <br /> Subdivision Surge Protection Project <br /> (memorandum dated November 9, 2012 _ <br /> - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - 25 - 30 - - <br /> G. FDOT Local Agency Program (LAP) Supplemental Agreement and <br /> Resolution authorizing the Chairman ' s Signature, Old Dixie Highway <br /> Sidewalk from 8t' Street to 20' Street, IRC Project No . 1102 — FM# : <br /> 4257104 -58 -01 <br /> (memorandum dated November 2 2012 <br /> 31 -37 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - <br /> H. FDOT Transportation Regional Incentive Program (TRIP) Agreement <br /> Amendment No . 1 and Resolution authorizing the Chairman ' s signature, <br /> IRC Project No . 0545B — 66h Avenue from SR- 60 to 41 " Street, FM# : <br /> 4258834 - 58 - 01 <br /> (memorandum dated October 29, 2012 <br /> - - - - - - - - - - - - - 38 -43 <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 90 CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> 1 . Consideration of Ordinance to Permit Licensed Sale of Alcoholic <br /> Beverages at the Indian River County Fairgrounds, the Future South <br /> County Intergenerational Recreation Center, and the Facility <br /> Formerly known as Dodgertown <br /> memorandum dated November 6 , 2012 <br /> 44 - 51 <br /> Legislative <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> Be PUBLIC DISCUSSION ITEMS <br /> None <br /> ow <br /> 14 3 PG 16 8 <br /> November 20, 2012 Page 3 of 6 <br /> _ -1 <br />
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