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04/12/2016
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04/12/2016
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Last modified
12/7/2020 11:27:29 AM
Creation date
6/1/2016 12:12:14 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/12/2016
Meeting Body
Board of County Commissioners
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J. FIND Project Agreement No. ICW-IR-16-01 Small Scale Derelict Vessel <br />Removal Program <br />(memorandum dated April 5, 2016) 87-98 <br />Approved the Florida Inland Navigation District (FIND) Project <br />Agreement No. ICW-IR-16-01 and authorized the Chairman to <br />execute two (2) copies of the FIND Project Agreement. <br />K. Lease Extension, Mermaid Car Wash, 1935 43rd Avenue, 43rd <br />Avenue/SR60 Intersection Widening and Improvements, Timothy E. <br />Tynes and Joshana Tynes <br />(memorandum dated April 5, 2016) 99-105 <br />Approved Alternative 1 granting a 12 -month extension of lease to <br />Timothy E. Tynes and Joshana Tynes for Mermaid Carwash in the <br />amount of $1,750 per month, with an effective date of May 1, 2016, <br />and authorize the Chairman to execute said Agreement. <br />L. Request for Approval to Enter into a Public Transportation Supplemental <br />Joint Participation Agreement (SJPA) with the Florida Department of <br />Transportation (FDOT) for a Commuter Assistance Grant <br />(memorandum dated_April 1, 2016) 106-116 <br />(1) Approved the Supplemental Public Transportation Joint <br />Participation Agreement; (2) approved Resolution 2016-033, <br />authorizing the execution of a Public Transportation Supplemental <br />Joint Participation Agreement with the Florida Department of <br />Transportation; (3) authorized the Chairman to execute said <br />Agreement; and (4) approved the agreement with the Vero Beach <br />Hotel and Spa for contribution of the local match. <br />M. SR 60 Vero LLC's Request for Final Plat Approval for The Reserve at <br />Vero Beach PD Phase 1 <br />_(memorandum dated_April 4,2016) ------------------------------------------------------- 1-1-7--13-5 <br />Granted final plat approval for The Reserve at Vero Beach Planned <br />Development Phase I. <br />N. Miscellaneous Budget Amendment 016 <br />(memorandum dated April 4, 2016) 136.138 <br />Approved Resolution 2016-034, amending the Fiscal Year 2015-2016 <br />Budget. <br />9:49 O. Purchase of Scrub Jay Property — 10.64 Acres, 2050 Barber Street, <br />a.m. Sebastian, Fl 32958 <br />(memorandum dated April 6, 2016) 139-148 <br />Chairman Solari gave a brief description of the 10.64 acres located at <br />2050 Barber Street owned by Jane Schnee, who continues to maintain <br />it as Scrub Jay Property (aka Sebastian Village Scrub) and is willing <br />to sell it to the County at cost. He noted that when the County's Land <br />Acquisition Advisory Committee was actively seeking land, this <br />particular property was on the list with a just value of $2,649,280. <br />Board of County Commission Minutes Page 5 <br />April 12, 2016 <br />
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