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Board of County Commissioners Meeting Minutes-Final October 2,2018 <br />D: Human Resources <br />E. Office:of Management and Budget <br />F.. Public Works <br />12.F.1. 18-2334 Waterway-Village Second Amendment to the Amended.Developer's <br />Agreement <br />Recommended Action: Staff recommends the Board approve the Waterway Village Second Amendment <br />to the Amended Developers Agreement, approve-funding in the amount of <br />231,311 for the reimbursement of design costs for the County segment of 58th <br />Avenue, and authorize the Chairman to execute the Developers Agreement on <br />behalf of the Board. <br />Attachments: Staff Report <br />Waterway Village Second Amendment <br />Kimlev-Horn Proposal Design-58th Ave Widening : <br />Kimlev-Horn 30%Probable Construction Cost • <br />58th Ave Widening Conceptual.Plan Graphic <br />Director of Public Works Rich Szpyrka provided background on the Waterway <br />Village Development:of Regional Impact(DRI) development Order that was <br />approved by the.County in 2004, and•the Amended Developer's Agreement with <br />Divosta Homes,:L.P. that was approved by the.County in_2010,.pertaining to the <br />widening of 58th Avenue. He gave a detailed synopsis of the.proposed Second <br />Amendment to the Developer's Agreement,which will provide for an expansion. <br />of the.58th Avenue widening project with associated intersection improvements, <br />and noted that the Developer would also be undertaking the design,permitting, <br />and construction of the County's portion of the project,which:will occur just <br />south of the Indian River Farms North Relief Canal to 57th Street. •Director <br />Szpyrka recommended that the Board approve.the Second Amendment to the <br />Developer's Agreement, and responded to the Board's questions regarding the <br />roadway improvements. <br />Clerk's Note: It was noted in staffs report that Pulte Homes,Inc.-, is now the <br />project developer).. .. <br />A motion was made by Commissioner Adam's,seconded by Commissioner Zorc, <br />to:approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan,Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />G Utilities Services <br />Indian River County Florida Page 15