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05/09/2017
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05/09/2017
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Board of County Commissioners <br />Meeting Minutes - Final May 9, 2017 <br />Attachments: Staff Report <br />Resolution <br />Vice Chairman O'Bryan clarified the process and purpose for cancelling taxes on <br />property that had been purchased by Indian River County for public use. <br />Commissioner Zorc mentioned that the purpose for the purchase of the property <br />was for an additional right-of-way to help facilitate the future sidewalks on 45th <br />Street, as well as a turn lane from US Highway 1 connecting into the expansion of <br />the railroad crossing on 45th Street. <br />A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Solari, to <br />approve Resolution 2017-043, cancelling certain taxes upon publicly owned lands, <br />pursuant to Section 196.28, Florida Statutes. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.G. 17-0479 Local Option Gas Tax Distribution Percentages <br />Recommended Action: Staff recommends approval of the 2017/2018 revenue distribution percentages <br />effective 10/1/17 <br />Attachments: Staff Report <br />LOGT Chart 2017 <br />Approved staffs recommendation. <br />8.H. 17-0478 Recommendation of Award of Contract for Lateral D Canal Restoration (Bid <br />#2017038) <br />Staff recommends the Board approve award to the lowest responsive and <br />responsible bidder, Timothy Rose Contracting, Inc. for $165,700.66. Staff further <br />recommends the Board authorize the Chairman to execute the agreement upon <br />review and approval of both the agreement and required public construction bond <br />by the County Attorney as to form and legal sufficiency, and the receipt and <br />approval of required insurance by the Risk Manager. <br />Recommended Action: <br />Attachments: Staff Report <br />Recommendation of Award Lateral D Canal Sample Agreement <br />Approved staffs recommendation. <br />8.1. 17-0477 Recommendation of Award of Contract for Reinforced Concrete Wall Sawing <br />and Duperon FlexRake Rehabilitation at PC Main Screening System <br />Indian River County Florida Page 6 <br />
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