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Board of County Commissioners Meeting Minutes - Final August 14, 2018 A motion was made by Commissioner Flescher, seconded by Vice Chairman Solari, to approve the appointment of Ardra Rigby to fill the vacant position of "Citizen of Indian River County" on the Community Development Block Grant Citizen Advisory Task Force. The motion carried by the following vote: Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner Flescher, and Commissioner Zorc 13.C. 18-2162 Florida Institute of Technology Marine Laboratory Property Recommended Action: The County Attorney's Office recommends that Indian River County Board of County Commissioners (Board) vote to approve the Agreement Concerning Access and Other Rights Under 1980 Agreement (Access Agreement) and the Resolution designating certain County property for use as right-of-way. The County Attorney's Office also recommends that the Board authorize the Chair to sign any and all documents necessary to effectuate the Access Agreement, including the County's acceptance of the Beach Easement, the dedication of the easternmost 15 feet of FIT Property adjacent to Tracking Station Park, and the right-of-way for the extension of 46th Place. Attachments: Staff Report Access Agreement Resolution Map of Dedications County Attorney Dylan Reingold explained that it was unclear whether the County had legal access to the property located 805 46th Place East, adjacent to the Tracking Station Park (the Park) and owned by the Florida Institute of Technology (FIT). He advised the Board that the document included in the agenda package regarding the vegetative buffer area would be updated to reflect the type of buffer required in the County's landscape code. Attorney Reingold recommended that the Board approve the Access Agreement and Right -of -Way Resolution, and authorize the Chairman to sign the documents after review by the County Attorney. Frank Kinney, Vice Provost for Research, was present on behalf of FIT. A motion was made by Commissioner Adams, seconded by Commissioner Zorc, to: (1) approve the Agreement Concerning Access and Other Rights Under 1980 Agreement (Access Agreement); (2) Resolution 2018-079 formally designating certain County property for use as right-of-way, and to request that the Indian River County Property Appraiser earmark any maps within the Property Appraiser's Office to reflect this designation; and (3) authorize the Chairman to execute any and all documents necessary to effectuate the Access Agreement, including the County's acceptance of the Beach Easement, the dedication of the easternmost 15 feet of FIT Property adjacent to Tracking Station Park, and the right-of-way for the extension of 46th Place. The motion carried by the followinq vote: Indian River County Florida Page 28