Laserfiche WebLink
Board of County Commissioners Meeting Minutes-Final 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 />