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Board of County Commissioners Meeting Minutes - Final October 22, 2019 <br />F. Public Works <br />G Utilities Services <br />13. COUNTY ATTORNEY MATTERS <br />13. A. 19-0945 11th Drive Project Developer's Agreement <br />Recommended Action: The County Attorney's Office recommends the Indian River County Board of <br />County Commissioners approve and authorize the chair to execute the developer's <br />agreement. <br />Attachments: Staff Report <br />Developer's Agreement - Russell-Riverfront 10.9.19 <br />Exhibit A <br />Exhibit B <br />Exhibit C <br />Dylan Reingold, County Attorney, pointed out the Capital Improvement Element <br />(CIE), included an alternative to the widening of the 37th Street, which is the <br />Aviation Extension Project. He continued that staff had negotiated a developer's <br />agreement with the property owners, Virginia W. Russell Family, Ltd., and <br />Riverfront Groves, Inc. for dedication of the right-of-way, and the design, <br />permitting, and construction of 11 th Drive from the south boundary of the Virginia <br />Russell Property to 41 st Street. He explained that in the next six months, both <br />property owners, as part of the developer's agreement, will dedicate a 60 foot <br />right-of-way, and the property owners will receive impact fee credits in exchange <br />for the dedication. <br />Attorney Reingold concluded that an engineer's cost estimate for the design, <br />permitting, and construction costs associated with the project would be presented to <br />the Board for their approval prior to commencing the project. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner Zorc, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, and Commissioner <br />Zorc <br />Absent: 1 - Commissioner O'Bryan <br />13. B. 19-0950 Request for Closed Attorney -Client Session Relating to Ocean Concrete, Inc. and <br />George Maib vs. Indian River County (Case No.: 312007CAO11589) <br />Recommended Action: The County Attorney recommends that the Board schedule a closed attorney-client <br />session to occur at 10:30 AM on November 5, 2019. <br />Indian River County Florida Page 9 <br />