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RESOLUTION NO. 2021- 029 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA <br />AUTHORIZING THE CHAIRMAN'S EXECUTION OF TRANSPORTATION REGIONAL INCENTIVE <br />PROGRAM SUPPLEMENTAL AGREEMENT NO. 2 WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR 66TH AVENUE ROADWAY WIDENING FROM 49TH STREET TO 69TH STREET FOR <br />CONSTRUCTION AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES <br />WHEREAS, the widening of 66th Avenue from a two-lane to a four -lane divided highway from <br />491h Street to 69th Street and all ancillary construction work is an Indian River County priority project; <br />and <br />WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to <br />pay a portion of the cost for the widening of 66th Avenue from a two-lane to a four -lane divided <br />highway from 49th Street to 69th Street and all ancillary construction work, as well as construction <br />engineering inspection (CIE) services under the Transportation Regional Incentive Program (TRIP); and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River <br />County execute and deliver to the State of Florida, Department of Transportation, Transportation <br />Regional Incentive Supplemental Agreement No. 2 increasing the amount of the grant from <br />$13,247,018 to $18;613,335. <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, Transportation Regional Incentive <br />Program Supplemental Agreement No. 2 for the aforementioned project. <br />The foregoing resolution was offered by Commissioner O'Bryan who moved its adoption. The <br />motion was seconded by Commissioner Earman and, upon being put to a vote, the vote was as <br />follows: <br />Chairman Joseph E. Flescher <br />AYE <br />Vice -Chairman Peter O'Bryan <br />AYE <br />Commissioner Susan Adams <br />AYE <br />Commissioner Joe Earman <br />AYE <br />Commissioner Laura Moss <br />AYE <br />The Chairman thereupon declared the resolution passed and adopted this 13th day of <br />April .2021. <br />BOARD OF COUNTY COMMISSSIONERS <br />Attest: Jeffrey R. Smith, Clerk of Court <br />By: <br />Approved as to Form d Legal iciency <br />William K. DeBraal, Deputy County Attorney <br />CAGranicus\Legistar5\L5\Temp\1If6f3e6-22d8-4666-9c92-46eba708cfef.doc <br />