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8.1. 82\D STREET/LATERAL 5A CANAL, FLORIDA DEPARTMENT OF <br />TRANSPORTATION (FDOT) PROPERTYACQUISITION2 SPECIFIC PURPOSE <br />OF PROPERTY RESOLUTION <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Resolution 2010-043, authorizing the Chairman to request <br />the Florida Department of Transportation ("FDOT") to <br />convey surplus property to Indian River County <br />("County") to be utilized for the public purpose of <br />providing drainage and improving 82nd Street, such <br />property being identified in the legal description and <br />sketch attached to this Resolution labeled as Exhibit "A"; <br />providing an effective date; and for other purposes. <br />8.J. DEVELOPER'S AGREEMENT BETWEEN INDIAN RIVER COUNTY AND THE <br />MOORINGS CLUB, GRANT OF EASEMENT AND REQUEST FOR COUNTY <br />COST SHARE PAYMENT FOR CONSTRUCTION OF HARBOUR DRIVE <br />SIDEWALK <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously: (1) <br />approved and authorized the Chairman to execute the <br />Developer's Agreement and Grant of Easement with the <br />Moorings Club, Inc.; and (2) authorized payment of the <br />Moorings Club, Inc. invoice in the amount of $14,321.93, <br />as recommended in the memorandum of May 19, 2010. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />9 <br />June 1, 2010 <br />