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RESOLUTION NO. 2019 - <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF A TRANSPORTATION REGIONAL INCENTIVE <br />PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR 66T" AVENUE <br />ROADWAY WIDENING FROM 49T" STREET TO 69T" STREET AND CONSTRUCTION ENGINEERING <br />INSPECTION (CEI) SERVICES <br />WHEREAS, the widening of 66th Avenue from a two-lane to a four -lane divided highway from <br />49th Street to 69th Street and all ancillary construction work is an Indian River County priority project; <br />and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for the widening of 66th Avenue from a two-lane to a four -lane divided <br />highway from 49th Street to 69th Street and all ancillary construction work, as well as construction <br />engineering inspection (CIE) under the Transportation Regional Incentive Program (TRIP); and <br />WHEREAS, the Indian River County Board of County Commissioners is responsible for paying <br />$31,953,674.00 of the cost of the project costs as its portion of the required local match. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, a Transportation Regional Incentive <br />Program Agreement for the aforementioned project. <br />The foregoing resolution was offered by Commissioner who moved its adoption. The <br />motion was seconded by Commissioner and, upon being put to a vote, the vote was as <br />follows: <br />Chairman Bob Solari <br />Vice -Chairman Susan Adams <br />Commissioner Joseph E. Flescher <br />Commissioner Peter O'Bryan <br />Commissioner Tim Zorc <br />The Chairman thereupon declared the resolution passed and adopted this day of <br />2019. <br />BOARD OF COUNTY COMMISSSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />By <br />Bob Solari, Chairman <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By: <br />Deputy Clerk <br />Approved as to Form and Legal Sufficiency <br />William K. DeBraal, Deputy County Attorney <br />F:\Public Works\ENGINEERING DIVISION PROJECTS\1505-66th Ave Widening_49th St to 81st St\I-Admin\Agenda Items\TRIP 80 <br />Agreement\IRC-I505_RES_TRIP 20180108.doc <br />