Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final <br />February 7, 2017 <br />8.G 17-0100 Resolution Formally Designating a Portion of County Owned Property for <br />26th Street and 54th Avenue Right=0f-Way <br />Recommended Action: Adopt the resolution, and authorize the Chairman to execute same for recordation <br />in the Public Records of Indian River County, Florida. <br />Attachments: Staff Report <br />Resolution <br />Approved Resolution 2017-008, Formally designating certain County owned property <br />for 26th Street and 54th Avenue right-of-way, and directing the Property Appraiser to <br />cut out the property designated as right-of-way from the parent parcel (Metes and <br />Bounds description within Tract 14, Section 33, Township 32 South, Range 39 East, in <br />Indian River County, Florida.) <br />8.H 17-0096 Award of Bid No: 2017016 Lakes Golf Course Irrigation System Project <br />Recommended Action: Staff Recommends that the project be awarded to Duininck, Inc., for the Irrigation <br />Project on the Lakes Course at Sandridge Golf Club in the amount of <br />$1,246,000.00 and Requests that the Board of County Commissioners Approve the <br />Sample Agreement and Authorize the Chairman to execute said agreement after <br />receipt and approval of the required Public Construction Bond and certificate of <br />insurance and after the County Attorney has approved the agreement as to form and <br />legal sufficiency. <br />Attachments: Staff Report <br />Sample Agreement - Duininck Inc <br />Vice Chairman O'Bryan commented for the purposes of transparency on the <br />funding request for the Lakes Golf Course Irrigation System Project, as it involves <br />authorization for an interfund loan to provide the funding to replace the irrigation <br />system on the Dunes Course. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.1 17-0107 Release of Retainage - Work Order No. 1 Morgan & Eklund, Inc. Post <br />Hurricane Matthew Beach Profile Surveys <br />Recommended Action: Staff recommends the Board approve the release of all withheld retainage under <br />Work Order No. 1 in the amount of $3,150. <br />Indian River County Florida Page 6 <br />