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Board of County Commissioners <br />Meeting Minutes - Final February 11, 2020 <br />8.C. 19-1218 Resolutions Cancelling Taxes on Properties Acquired by Indian River County for <br />Public Purposes <br />Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolutions to cancel certain taxes upon the properties acquired by Indian River <br />County for a public purpose, and the Clerk to send a certified copy of each <br />Resolution to the Tax Collector and the Property Appraiser so that any delinquent or <br />current taxes can be cancelled. <br />Recommended Action: <br />Attachments: Staff Report <br />Resolution (acquired from VBMINIG, LLC) <br />Resolution (purchase from Premier Citrus, LLC) <br />Resolution (acquired from Russell Family LP) <br />Approved Resolution 2020-013 (VBMining, LLC), Resolution 2020-014 (Premier Citrus, <br />LLC), and Resolution 2020-015 (Virginia W. Russell Family Limited Partnership), <br />cancelling certain taxes upon publicly owned lands, pursuant to Section 196.28, <br />Florida Statutes. <br />8.D. 20-1284 Jungle Trail Shoreline Stabilization Project (IRC-1823),Release of Retainage and <br />Change Order No. 1 <br />Staff recommends approval of Change Order No. 1 and payment of Contractor's <br />Application for Payment No. 1823-5 to XGD Systems, LLC in the amount of <br />$8,911.69 for release of retainage. <br />Recommended Action: <br />Attachments: Staff Report <br />Change Order No. 1 <br />Description of Itemized Changes <br />Approved staffs recommendation <br />8.E. 20-1290 Work Order No. 31, Kimley-Horn and Associates, Inc., 66th Avenue and 8th Street <br />Intersection Signalization (IRC -2002) <br />Staff recommends approval of Work Order No. 31 to Kimley-Horn and Associates, <br />Inc., authorizing the professional services as outlined in the Scope of Services and <br />requests the Board authorize the Chairman to execute Work Order No. 31 on their <br />behalf for a lump sum amount of $54,645.00. <br />Recommended Action: <br />Attachments: Staff Report <br />Work Order No. 31 <br />Public Works Director Rich Szpyrka provided the Board with an update on the <br />potential for signalization at the intersection of 8th Street and 66th Avenue. <br />Director Szpyrka explained that a traffic signal was not yet warranted, but that staff <br />wanted to be prepared. He made mention that the design phase required <br />approximately six (6) months, and the time frame for receiving mast arms was <br />Indian River County Florida <br />Page 3 <br />