HomeMy WebLinkAbout10/16/2012 JEFFREY R. SMITH
Clerk to the Board
�ORI�Y"
October 16, 2012
EMERGENCY SERVICES DISTRICT
MEETING MINUTES
The Board of Commissioners of the Emergency Services District of Indian River County,
Florida, met in Regular Session at the County Commission Chambers, 1801 27th Street, Vero
Beach, Florida, on Tuesday, October 16, 2012 . Present were Chairman Gary C . Wheeler, Vice
Chairman Peter D . O ' Bryan, and Commissioners Wesley S . Davis, Joseph E . Flescher, and Bob
Solari . Also present were County Administrator Joseph A . Baird, County Attorney Alan S .
Polackwich, Sr . , and Deputy Clerk Maureen Gelfo .
Chairman Wheeler called the meeting to order at 12 : 08 p .m.
October 16 , 2012 1
ESD
FIRE STATION 13 - DEDICATION OF RIGHT-OF- WAY ALONG 4TH
STREET AND 43RD AVENUE
MOTION WAS MADE by Commissioner Flescher,
SECONDED by Commissioner Davis, to approve staff' s
recommendation.
Commissioner Solari said that when the Emergency Services impact fees are
reestablished, he would like the Emergency Services Department to receive a full credit,
equivalent to the highest value of the right-of--way being dedicated to the County.
Staff voiced accord, and Commissioner Flescher agreed to amend his Motion
accordingly .
MOTION WAS AMENDED by Commissioner Flescher,
SECONDED by Commissioner Solari, to direct staff to set
future impact fees for the Emergency Services District as
low as possible on the future fire station and vehicle
maintenance facility that will be constructed at the site .
The Chairman CALLED THE QUESTION, and the Motion
carried unanimously . The Board : ( 1 ) approved the
dedication of the required right-of--way along both 4t` Street
and 43 `d Avenue, and authorized the Chairman to execute
the Quit-Claim Deed with the Emergency Services District
of Indian River County, for recordation in the public
records ; and (2) directed staff to set future impact fees for
ki
143 PG 065
October 16, 2012 2
ESD
the Emergency Services District as low as possible on the
future fire station and vehicle maintenance facility that will
be constructed at the site .
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE
OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES
There being no further business , the Chairman declared the Emergency Services District meeting
adjourned at 12 : 10 p . m.
ATTEST :
J ffre . Smi Gary C . heeler, Chairman
of the Circuit Court and Comptroller
Minutes Approved : NOV 0 6 2012
BCC/ESD/2012 Minutes
KI
I_41�P 4JLL ----- -
October 16, 2012 3
ESD
1� F7 139