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RESOLUTION NO. Z019- 043 <br />A RESOLUTION OF THE BOARD OF 'COUNTY COMMISSIONERS OF. INDIAN RIVER COUNTY, <br />FLORIDA,; AUTHORIZING THE ;CHAIRMAN'S EXECUTION OF AMENDMENT TWO TO A <br />COUNTY INCENTIVE GRANT PROGRAM :LOCALLY . FUNDED. AGREEMENT ..WITH THE <br />FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF INTERSECTION <br />IMPROVEMENTS AT STATE;ROAD 60 AND ORD AVENUE. <br />WHEREAS, Indian River County, (County) . with the assistance of: the Florida Department of <br />Transportation (Department) is pursuing the construction of a roadway project for -the improvement of the <br />intersection of SR '60 and CR 611 (43rd Avenue) (Project), associated with Financial Management (FM) <br />Number. 431759-1; Section 88060-2526, in Indian River County, Florida; and <br />WHEREAS, on June 9,.2015; the parties entered into a County Incentive :Grant Program: Locally <br />Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for the:right-of <br />way appraisal, consultant, acquisition.andrelocation:services of various parcels needed forthe project; and <br />- WHEREAS, the Partiesdesire.to amend that', Agreement to reflect time extension foracquisition of <br />. <br />right-of-way and,,environmental:serv,ices (FM Number 431759-1-C2-10) to the Contract; :and <br />WHEREAS, the State of Florida, Department of Trans ortation, has re uested Indian` River County <br />P P Q <br />execute and deliver to the',State of Florida, Department of Transportation, Amendment. Number. Twoof a <br />County Incentive Grant Program Locally Funded Agreement for the Project. <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 />deliverto the State of Honda, Department of Transportation, Amendment Number, One of a County <br />Incentive Grant Program Locally -Funded Agreement for the ProJect. <br />The foregoing resolution was offered by Commissioner ' FTesclierwho moved its adoption. <br />The motion Was seconded by Commissioner 'Adams and, upon being put to a vote, the vote was <br />s follows: <br />Chairman Bob Solari :: AYE <br />Vice -Chairman .SusanAdams AYE <br />Commissioner Peter D: O'Bryan AYE <br />Commissioner Joseph E.:Flescher <br />AYE...... <br />Commissioner -Tim Zorc AYE- <br />The Chairman thereupon declared the resolution passed and adopted this 1 <br />BOARD OF:COUNTY COMmisssiONtft$ <br />IAN RIVERCOUNTY,A <br />OF" ND FLORIf <br />:.•A est Jeffrey'R:.Smith,.Clerk of Court <br />and Comptroller <br />By <br />Bob Solari, .Cha irman. <br />019. <br />En 0 <br />Approved as to Form and .Legal Sufficie cy ©� <br />2U <br />F -W <br />j �f a wu. <br />W�Iliarn K.,De.Braal,. Deputy County Atto <br />Deputy Clerk j o C1z <br />111 Z (A W fL W <br />Orr <br />F:\Public Works\ENGINEERING DIVISION' PROJECTS\0853-43rd AVE 28th'ST to 26th $T (Arcadisj\1,Admin\Agenda.ltems\TOOT CIGP Rig. t-of-Way\FDOT COGP0 = t- 2 <br />¢ <br />AMENDMENT, NO.2\IRC-0853 RESOLUTION 20190618.doc: ~ ~ <br />