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Board of County Commissioners <br />Meeting Minutes May 2, 2017 <br />accordance with Section 112.061, Florida Statutes, when not covered by the <br />Constitution Revision Commission. <br />Attachments: Staff Report <br />Travel Facts <br />Travel Navigator - Office of the Governor <br />Approved <br />8.F. 17-0455 Agreement to Warranty and Guaranty Utility Improvements Under FEC Railway <br />Property <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the Contract <br />for Construction of Utility Improvements on Florida East Coast Railway, LLC, <br />Property and Agreement to Warranty and Guaranty Utility Improvements at <br />Completion and to Provide a Bill of Sale, and authorize the Chairman to execute <br />the same, as presented. <br />Attachments: Staff Report <br />Contract for Construction of Utility Improvements <br />Commissioner Zorc suggested staff research Exhibit "B" in reference to the depth <br />of the proposed underground piping for Utility Improvements on Florida East Coast <br />Railway, LLC (FEC) property. <br />Director of Utility Services Vincent Burke agreed to contact FEC and the <br />developer, to ensure that in the event that a double -track railway was required in the <br />future, no issues would arise. <br />A motion was made by Commissioner Zorc, seconded by Chairman Flescher, to <br />approve staffs recommendation, amended to authorize the Chairman to sign any <br />amendments consistent with the discussed changes, if necessary. The motion <br />carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.G. 17-0450 <br />Recommended Action: <br />Final Pay and Release of Retainage to E&D Contracting Services, Inc., to <br />Rehabilitate the Headworks at Central Wastewater Treatment Plant - UCP #4111, <br />Bid No. 2016023 <br />Staff recommends that the BCC approve the Final Pay Application in the amount of <br />$18,000.00 and release of retainage of $15,232.80 for a total payment of <br />$33,232.80 to E&D Contracting Services. <br />Attachments: Staff Report <br />Final Pay Application <br />Approved staffs recommendation <br />Indian River County Florida Page 6 <br />