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RESOLUTION NO. 2013- <br /> RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br /> FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE <br /> CHAIRMAN'S EXECUTION OF A PERPETUAL EASEMENT FOR CONSTRUCTION OF A <br /> BRIDGE OVER OLD DIXIE HIGHWAY AND THE RAILROAD TRACKS ALONG US HIGHWAY <br /> 1 AT THE SOUTH COUNTY LINE. <br /> WHEREAS, the construction of the bridge over Old Dixie Highway and the railroad tracks along <br /> US Highway 1 at the South County line is part of a Florida Department of Transportation project to <br /> widen and improve State Road No. 5 (US Highway 1); and <br /> WHEREAS, the Florida Department of Transportation (FDOT) is planning, designing and <br /> constructing the bridge and roadway improvement project;and <br /> WHEREAS, the State of Florida, Department of Transportation, has requested Indian River <br /> County to execute and deliver to the State of Florida, Department of Transportation, a Perpetual <br /> Easement for the aforementioned project; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br /> COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver <br /> to the State of Florida, Department of Transportation, a Perpetual Easement for the aforementioned <br /> project. <br /> The foregoing resolution was offered by Commissioner ..who moved <br /> its adoption. The motion was seconded by Commissioner and, upon being put to a <br /> vote,the vote was as follows: <br /> Chairman Joseph E. Flescher <br /> Vice-Chairman Wesley S. Davis <br /> Commissioner Peter D. O'Bryan <br /> Commissioner Bob Solari <br /> Commissioner Tim Zorc <br /> The Chairman thereupon declared the resolution passed and adopted this 12th day of <br /> February, 2013. <br /> Attest: Jeffrey R. Smith, Clerk BOARD OF COUNTY COMMISSSIONERS <br /> OF INDIAN RIVER COUNTY, FLORIDA <br /> By: BY <br /> Deputy Clerk Joseph E. Flescher, Chairman <br /> County Attorney <br /> Approved as to Form and Legal Sufficiency <br /> F:\Attomey\Bi111Resolutions\FDOT Resolution US!bridge easement.doc 21 <br />