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Board of County Commissioners Meeting Minutes - Final March 26, 2019 Creek Estates Subdivision Water Assessment Project noting that two years ago, the County's interest rate was set at 5.0% and on January 19, 2019, the Board. approved an interest rate of 5.5%. He added that the interest rate of 5.0% was communicated to the project's residents and asked for the Board's consideration to approve the Resolution with the original interest rate of 5.0% for both the assessment (per parcel) costs and impact fees. A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, to. approve: 1) application for Payment No. 5 - Final Pay in the amount of $109, 295.03 to Timothy Rose Contracting and Change Order #1; 2) Resolution 2019-027, certifying "As -Built" costs in connection with a water main extension from 699 S. Easy Street to and including 774 S. Easy Street; 193 Chello Avenue to and including 209 Chello Avenue; 100 Becker Avenue to and including 109 Becker Avenue; 100 Charles Avenue to and including 108 Charles Avenue; 738 Holden. Avenue toand including 786 Holden Avenue; and 800 Holden Court to and including 807 Holden Court, within the Subdivision of Collier Creek Estates, Phases 1, 3, 4, 5 and portions of Phases 2 and 6, located within the City of Sebastian, in Indian River County, Florida; and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest; 3) Resolution 2019-028, certifying "As -Built" costs in connection with a water main extension from 101 Barbara Court to and including 108 Barbara Court; 101 Arega Street to and including 110 Arega Street; 201 Arega Street to and including 213 Arega Street; 200 Hunt Court to and including 204 Hunt Court; and 201 Banks Court to and including 203 Banks:Court, within portions of Phases two and six of the Subdivision of Collier Creek Estates (Utility Phase 2); and providing for a water main extension from 100 Harbor Point Drive to and including 117 Harbor Point Drive; and 900 S. Fleming Street to and including 907 S. Fleming Street within Harbor Point Subdivision (Utility Phase 3), located within the City of Sebastian, in Indian River County, Florida; and such other construction necessitated by such project; providing for formal completion date, and date for payment without penalty and interest; and 4) authorize staff to refund the $309.20 difference in per parcel cost between Resolution 2017-027 in the amount of $6,250 and Resolution 2017-028: in the amount of $5,940.80. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc 13. COUNTY ATTORNEY MATTERS 13.A. 19-0260 Recommended Action: First Amendment to Water, Wastewater and Reclaimed Water Franchise.. Agreement Between The City of Fellsmere and Indian River County The County Attorney's Office recommends that the Indian River County Board of County Commissioners authorize the Chairman to execute the Amendment. Indian River County Florida Page 17