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Board of County Commissioners <br />Meeting Minutes - Final June 18, 2019 <br />Recommended Action: Staff recommends the Board approve the Purchase Agreement of $474,750.00 for <br />the 10.55 acres of property located at 4710 45th St, Vero Beach, FL 32967, and <br />authorize the Chairman to execute the purchase agreement on behalf of the Board. <br />Attachments: Staff Report <br />Purchase Agreement <br />Approved staffs recommendation <br />8.1. 19-0514 FDOT Amendment Number Two to County Incentive Grant Program <br />(CIGP)-Locally Funded Agreement (LFA) FM No. 431759-1 for Right -of -Way <br />(IRC -0853) and Resolution Authorizing the Chairman's Signature, SR 60 and 43rd <br />Avenue from 18th Street to 26th Street <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment <br />Number Two to FDOT County Incentive Grant Program (CIGP) - Locally Funded <br />Agreement (LFA) and Resolution and authorize the Chairman to execute the same. <br />Attachments: Staff Report <br />Amendment Number Two to CIGP-LFA FM No. 431759-1 <br />Authorizing Resolution <br />Chairman Solari spoke on the increased cost of constructing roads. He thanked <br />County Administrator Jason Brown and the prior County Administrator Joe Baird <br />for the financial management that allowed the County to build roads for <br />significantly less at the time of the Great Recession. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, <br />to approve staffs recommendation and Resolution 2019-043, authorizing the <br />Chairman's execution of Amendment Two to a County Incentive Grant Program <br />Locally Funded Agreement with the Florida Department of Transportation for <br />construction of intersection improvements at State Road 60 and 43rd Avenue. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.J. 19-0524 Work Order No. 10, MBV Engineering, Inc., Jackie Robinson Training Complex <br />(FKA Historic Dodgertown) Walking Trail, IRC -1908 <br />Recommended Action: Staff recommends approval of Work Order No. 10 with MBV Engineering, Inc. <br />authorizing the professional services as outlined in the Scope of Work and authorize <br />the Chairman to execute Work Order No. 10 on their behalf for a lump sum amount <br />of $39,000.00. <br />Attachments: Staff Report <br />MBV Engineering, Inc. Work Order No. 10 <br />Indian River County Florida <br />Page 5 <br />