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Public Works Director Jim Davis explained that his <br />recommendation is a little different from'the one - set out in the <br />above memo. The District simply is granting the County easements <br />to give us authority to grade 77th and 79th streets and South <br />Willow Street instead of amending the 1975 Road Maintenance <br />Agreement between the County and the"Fellsmere Farms Water Control <br />District. He noted that his recommendation now is to accept the <br />easements in lieu of the amendment to the agreement with the <br />District. <br />Commissioner Adams advised that the problem is that we would <br />be amending an amendment. We are in the process of drawing up a <br />whole new amendment. <br />Director Davis explained we are looking at some alternatives <br />in trying to first put together the South Willow Street paving <br />project. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Eggert, the Board unanimously (4-0, <br />Commissioner Bird being absent) approved the <br />addition of the six roads listed above to the County <br />grading program and accepted the easements from -the <br />Fellsmere Farms Water Control District which allow <br />the County to grade 77th Street, 79th Street, and <br />Willow Street. <br />LICENSE AGREEMENT WITH GHA GRAND HARBOR LTD. - STORM <br />DRAINAGE STRUCTURES - I.R. BLVD. RIGHT-OF-WAY <br />a The Board reviewed the following memo dated 8/30/94: <br />TO: James Chandler DATE: August 30, 1994 <br />County Administrator r <br />THROUGH: James W. Davis, P.E.y- <br />Public Works Director <br />p2m: Terry B. Thompson, PA <br />Capital Projects Manager <br />SUBJECT: License Agreenent <br />Storm Drainage structures <br />Indian River Boulevard Right -of --Way <br />The attached license agreement with GAA Grand Harbor Ltd. allows <br />Grand Harbor to occupy and maintain drainage pipes and structures <br />located within the Indian River Boulevard right-of-way. <br />M <br />September 6, 1994 <br />BOOK U� PA <br />r -1 <br />1w, <br />