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RESOLUTION NO. 2019- 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 />MPROVEMENTS AT STATE ROAD 60 AND 43RD 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 theimprovement of the <br />intersection of SR 60 and CR :611 (43,rd. 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 partiesentered into a County Incentive Grant Program Locally <br />Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for theright-of- <br />way <br />ight-ofway appraisal, consultant, acquisition and relocation services of various parcels neededforthe project; and <br />WHEREAS, the. Parties desire to amend that Agreement to reflect time extension for acquisition of <br />right-of-way and:: environmental services (FM Number 431759=1-C2-10) to the contract; and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County <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 />deliver to the: State of Florida,. Department of Transportation, Amendment Number One of a County <br />Incentive Grant Program Locally Funded Agreement for the Project.:' <br />,., <br />The foregoing: resolution was offered by Commissioner' Flescher who moved its adoption. <br />The motion was seconded:by Commissioner Adams <br />as follows: <br />Chairman Bob Solari' <br />Vice -Chairman .Susan Adams <br />Commissioner Peter D. O'Bryan. <br />Commissioner Joseph E. Flescher <br />Commissioner Tim Zorc <br />AYE <br />AYE <br />AYE <br />and, upon: being put to'a vote, the.vote, was <br />AYE <br />• AYE <br />The Chairman thereupon declaredthe resolution passed and adopted this 1883�'�;T <br />BOARD OF. COUNTY COMMISSSI0Nt9S <br />OF INDIAN RIVER COUNTY, FLORIDA;: <br />Attest: Jeffrey R:.Smith; Clerk of Court <br />and Comptroller <br />By: <br />Deputy <br />By <br />Bob Solari, Chairman <br />Clerk <br />F:\Public Works\ENGINEERING DIVISION' PROJECTS\0853-43rd AVE 18th ST to 2 <br />AMENDMENT NO. 2\IRG0853 RESOLUTION 20190618.doc <br />019. <br />mor', <br />Approved as to Form and Legal Sufficie cy ,_- a <br />¢oz <br />> <br />MI— w <br />I— . I— <br />�Z <br />William K.:DeBraal, Deputy County Att.o <br />Lu 0 z <br />oix j-4_ <br />w Zu) W W <br />y\FDOTC9ra <br />h ST (Arced <br />s) <br />Admin <br />nda Items \FDOT CIGP Right-of- <br />