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Board of County Commissioners Meeting Minutes - Final August 15, 2017 <br />8.0. 17-0795 Acceptance of Drainage and Maintenance Easement from River Club At Carlton <br />Community Association, Inc. <br />Recommended Action: Accept the perpetual, non-exclusive 20 -foot Easement for drainage and <br />maintenance from River Club At Carlton Community Association, Inc. and <br />authorize the Chairman of the Board of County Commissioners to execute the <br />County's acceptance on the Easement for recordation in the Public Records of <br />Indian River County, Florida. <br />Attachments: Staff Report <br />Easement <br />Approved staffs recommendation <br />8.R 17-0798 Award of Bid No: 2017060 Go -Line Bus Turn -Off CR 510 (90th Avenue) <br />Recommended Action: Staff recommends that the project be awarded to Cathco, Inc., in the amount of <br />$137,691.05 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 <br />Commissioner Zorc supported the use of the existing right-of-way on 90th Avenue, <br />and thanked staff for their efficiency on this matter. <br />A motion was made by Commissioner Zorc, seconded by Commissioner Adams, 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.Q. 17-0803 Right -of -Way Acquisition - 66th Avenue Widening Project Owner: Randy and <br />Diane Lott - 7425 66th Avenue, Vero Beach, FL 32967 <br />Recommended Action: Staff recommends the Board approve the Purchase Agreement for the property <br />located at 7425 66th Avenue, Vero Beach, FL 32967, and authorize the Chairman to <br />execute the purchase agreement on behalf of the Board. <br />Attachments: Staff Report <br />Original Purchase Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 11 <br />