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RESOLUTION NO. 2006- 020 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF A <br />COUNTY INCENTIVE GRANT PROGRAM AGREEMENT FOR 66th AVENUE FROM <br />16TH STREET TO SR60 AND 16TH STREET FROM 74TH AVENUE TO 66TH AVENUE, <br />FM #: 419668-1-48-01; 419668-1-58-01. <br />WHEREAS, the construction of 66th Avenue from 16th Street to SR60 and 16th Street <br />from 74th Avenue to 66th Avenue is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide <br />funds to pave a portion of the cost for construction of 66th Avenue from 16th Street to SR60 and <br />16th Street from 74th Avenue to 66th Avenue under the County Incentive Grant Program; and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for <br />paying 50 percent of the cost of the project costs as its portion of the required local match. <br />NOW THEREFORE, BE IT RESOLVED, that the Indian River County Board of <br />County Commissioners: <br />1. Approves the State of Florida Department of Transportation and Indian River <br />County County Incentive Grant Program Agreement to construct 66th Avenue <br />from 16th Street to SR60 and 16th Street from 74th Avenue to 66th Avenue; and <br />2. Authorizes the Chairman to execute the County Incentive Grant Program <br />Agreement; and <br />3. Directs the Indian River County Public Works Director to transmit the executed <br />County Incentive Grant Program Agreement to the Florida Department of <br />Transportation. <br />THIS RESOLUTION was offered by Commissioner Lowther who <br />moved its adoption. The motion was seconded by Commissioner Davi s , and <br />upon being put to a vote, the vote was as follows: <br />Chairman Arthur R. Neuberger Aye <br />Vice -Chairman Gary C. Wheeler <br />Commissioner Thomas S. Lowther <br />Commissioner Wesley S. Davis Aye <br />Commissioner Sandra L. Bowden Absent <br />Page 1 of 2 <br />F:\EngineeringVWilliams\resolutions\Roseland Rd. FDOT Co Incentive Agreement, BCC Resolution-2-21-06.doc <br />Ay e <br />Ay e <br />