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RESOLUTION NO. 2017- 078 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF A LOCALLY <br />FUNDED AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTA11ON FOR <br />RELOCATION EXPENSES FOR MARK'S MOBIL, MERMAID CARWASH AND HARBORA <br />PARCELS FOR THE 43RD AVENUE/STATEE ROAD 60 PROJECT. <br />WHEREAS, the construction improvements to the 43Id Avenue/StateRoad 60 intersection, including <br />the addition of turn lanes, drainage piping with drainage structures, signalization, signing and pavement <br />markings from 18th to 26th Street is an Indian River County priority project; and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a <br />portion of the cost for right-of-way acquisition, including relocation expenses under the Locally Funded <br />Agreement (LFA); and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County <br />execute and deliver to the State of Florida, Department of Transportation, a Locally Funded Agreement for <br />the aforementioned project; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, a Locally Funded Agreement for the <br />aforementioned project. <br />The foregoing resoution was offered by Commissioner 0' Bryan who moved its <br />adoption. The motion was seconded by Commissioner FIeerluer and, upon being put to a votethe <br />vote was as follows: <br />Chairman Joseph E. Flescher <br />Vice -Chairman Peter D. O'Bryan <br />Commissioner Susan Adams <br />Commissioner Bob Solari <br />ComnmisainnerTim Zorc <br />AYE <br />AYE <br />AYE <br />AYE <br />AYE <br />The Chairman thereupon declared the resolution <br />August, 2017. <br />Attest: Jeffrey R. Smith, Clerk of Co <br />de <br />and Comptroller * <br />(44 <br />8y . <br />-ado <br />Deputy Clerk <br />Approved as to Form and Legal Su <br />passed and adopted this 15th day of <br />BOARD OF COUNTY COMMISSSIONERS <br />OFINDIAN RIVER COUNTY, FLORIDA <br />~-^_~ <br />William K. DeBraal, Deputy County <br />Attorney <br />.F|escher, Chairman <br />p*ttvmey\8111 \CapitupmjectamaevemePr*"ct\mornumm:"ts\Re"vlutwormToAx,mmunmnenses.moc <br />