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Board of County Commissioners <br />Meeting Minutes - Final July 16, 2019 <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />The Chairman called for a recess at 10:46 a.m., and reconvened the meeting at <br />10:56 a.m., with all members present. <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 19-0637 <br />Recommended Action: <br />Acquisition of Right -Of -Way Parcel 110 for Phase III of 66th Avenue <br />Improvements from Doris and Billy Jackson, 6835 66th Avenue <br />Staffrecommends the Board approve conveying the adjacent property to the <br />Jacksons, approve the mediation agreement to purchase the 0.47 acre Jackson <br />property for $210,000 with the stated conditions, approve costs incurred by the <br />Jacksons of $20,000 and approve the settlement of attorney's fees of $54,450 and <br />authorize the Chairman to execute the Pre -Suit Mediation Settlement Agreement on <br />behalf of the Board. <br />Attachments: Staff Report <br />Exhibit "A" Aerial Photo <br />Exhibit "B" Sketch and Legal Description <br />Exhibit "C" Aerial Photo of Adiacent Property <br />Exhibit "D" Pre -Suit Agreement w/o exhibits <br />Public Works Director Rich Szpyrka used a PowerPoint Presentation to update the <br />Board on the 66th Avenue Roadway Improvement Right -of -Way Acquisitions. He <br />stated that staff had been focusing on Phase One, located from north of 49th Street <br />to north of 69th Street, and noted that of the original 27 parcels needed, eight (8) <br />parcels remain that require negotiations and acquisition prior to beginning the <br />construction phase. He added that a total of 31 parcels were needed for Phase <br />Two, located north of 69th Street to 85th Street, a.k.a. County Road 510 (CR -510), <br />and 14 parcels were left to be negotiated and acquired. <br />Commissioner Zorc received clarification from Director Szpyrka regarding the <br />number of utility transmission poles that would need to be relocated to complete the <br />project, including the cost involved. <br />Indian River County Florida Page 13 <br />