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Board of County Commissioners Meeting Minutes - Final January 16, 2018 <br />Approved staffs recommendation <br />8.F. 18-1357 D.R. Horton Inc.'s Request for Release of a Portion of a Utility Easement at <br />7645 20th Street (Parcel B, Pointe West East Village Phase I PD) <br />Recommended Action: Staff recommends that the Board, through adoption of the resolution, approve <br />release of the east 30 feet of the 60 -foot wide utility easement as described in the <br />resolution. <br />Attachments: Staff Report <br />Map <br />Resolution <br />Approved Resolution 2018-012, releasing a portion of a utility easement on Parcel B, <br />Pointe West East Village Phase I PD. <br />8.G. 18-1358 FDOT Amendment Number One to Small County Outreach Program <br />(SCOP) Agreement FM No. 434840-1-54-01 and Resolution Authorizing the <br />Chairman's Signature for Reconstructing 58th Avenue from 26th Street to <br />57th Street <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment <br />Number One to SCOP Agreement FM No. 434840-1-54-01 and Resolution and <br />authorize the chairman to execute the same. <br />Attachments: Staff Report <br />Authorizing Resolution <br />Amendment Number One <br />Approved staffs recommendation and Resolution 2018-013 with the Florida <br />Department of Transportation authorizing the Chairman's execution of Amendment <br />Number One to Small County Outreach Program Agreement FM No. 434840-1-54-01 <br />for reconstructing of 58th Avenue from 26th Street to 57th Street. <br />8.H. 18-1360 Work Order No. 4, REI Engineers, Inc. - Design and Replacement of <br />Sebastian Corners Roof <br />Recommended Action: Staff recommends that the BCC approve Work Order No. 4 for REI Engineers, Inc. <br />to design, assist in bidding and perform construction administration services for the <br />replacement of the existing roof at Sebastian Corners, and authorize the Chairman <br />to execute Work Order No. 4 in the lump sum amount of $25,900.00. <br />Attachments: Staff Report <br />Work Order <br />Deleted <br />8.1. 18-1361 Amendment No. 9 to the Civil Engineering and Land Surveying Agreement <br />for Intersection Improvements at SR -60 and 43rd Avenue and the Widening <br />Indian River County Florida Page 4 <br />