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9. <br />10. <br />I. <br />Telephone System Upgrade — Proposal for NEC PBX Systems Upgrade <br />for Indian River County Courthouse and Main Library, Approval of NEC <br />Corporation of America (NEC) as Sole Source Provider <br />(memorandum dated May 28, 2014) <br />Approved (1) NEC Corporation of America (NEC) as the sole source <br />provider to upgrade the PBX telephone systems at the Courthouse <br />and Main Library; and (2) the proposals from NEC. <br />82-89 <br />CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE <br />None <br />PUBLIC ITEMS <br />A. PUBLIC HEARINGS <br />1. Hutton Growth One, LLC's Request to Rezone Approximately <br />9:18 3.32 Acres from RM -10 Residential Multi -Family (up to 10 units <br />a.m. per acres) to Planned Development Mixed Use District (PDMXD) <br />and to Obtain Conceptual Planned Development Plan Approval <br />for a Project to be Known as Family Dollar -Gifford Mixed Use <br />(memorandum dated May 30, 2014) <br />90-119 <br />(Quasi -Judicial) <br />PROOF OF PUBLICATION OF ADVERTISEMENT FOR <br />HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO <br />THE BOARD <br />The Commissioners, as requested by the Chairman, disclosed <br />that there had been no ex parte communications, site visits, or <br />independent investigations. Commissioners Davis, Zorc, and <br />Solari noted that they have driven by the property. The <br />Board Members also affirmed that they have an open mind <br />and are able to base their decisions on the evidence presented <br />and the applicable law. <br />In accordance with Chairman O'Bryan's declaration that this <br />meeting was quasi-judicial, the Deputy Clerk administered <br />the Oath to all persons who wished to speak at the hearing. <br />Director of Community Development Stan Boling used a <br />PowerPoint presentation to provide background and analysis <br />1 on Hutton Growth One LLC's request to rezone a ±3 32 acre <br />property located at the intersection of 43rd Avenue and 45th <br />Street, for the purpose of developing a mixed use project. He <br />Board of County Commission Minutes <br />June 10, 2014 Page 4 <br />