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• Board of County Commissioners Meeting Minutes-Final December 11,2018 Recommended Action: Authorize staff to advertise for a public hearing on January 15,2019 to amend Section 100.03(4) of the Indian River County Code. Attachments: Staff Report • Approved staff's recommendation 8.C. 18-2595 Dedication of Right-of-Way and Grant of Utility Easements to Florida Power & Light for:Heritage Substation Project Recommended Action: Staff recommends the Board of County Commissioners accept the dedication of right-of-way via the Special Warranty Deed and approve the Utility Easements for the FPL distribution lines on 98th Avenue and:4th Street for the Heritage.Substation . and:authorize the Chairman to execute the acceptance of the Special Warranty Deed and the Easement on behalf of the Board. Attachments: Staff Report Aerial Photo of Area • Proposed Special Warranty.Deed Partial Release of Mortgage-FPL Proposed Utility Easement Approved staffs recommendation 8.D. 18-2590 Friends of the Morningside Dock, Inc: License.Agreement Recommended Action: The.County Attorney recommends that the Indian River County.Board of County. Commissioners approve the license agreement with the Friends of the Morningside Dock,Inc. Attachments: Staff Report License Agreement . • Approved staffs recommendation 8.E. 18-2569 Right-of-Way Acquisition - 66th Avenue Widening Project Owner: Robert K. Scheefer& Linda J. Scheefer 6650 65th Street, Vero Beach,FL 32967. , Recommended Action: Staff recommends the Board approve the Purchase Agreement of$15,000.00 for the 0.12 acres of property located at 6650 65th Street, Verb Beach, FL 32967, approve the $1,500.00 for the Temporary Construction Easement and $1,750.00 for attorney's fees, and authorize the Chairman to-execute the purchase agreement on Indian River County Florida Page 4