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RESOLUTION NO. 2022- 088 <br />A TRUE COPY <br />CERTIFICATION ON LAST PAGE <br />J.R. SMITH, CLERK <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF A <br />LOCALLY FUNDED AGREEMENT (LFA) FM NO. 431521-1 WITH THE FLORIDA <br />DEPARTMENT OF TRANSPORTATION FOR MAST ARM PAINTING AMD <br />MAINTENANCE OF MAST ARMS ON OSLO ROAD BETWEEN 58TH AND 82ND <br />AVENUES UPON FINAL ACCEPTANCE BY THE COUNTY OF THE <br />IMPROVEMENTS CONSTRUCTED BY THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION <br />WHEREAS, the construction of the Oslo Road between 581h and 82nd Avenues <br />(Project) is an Indian River County priority project; and <br />WHEREAS, on July 15, 2021, the Florida Department of Transportation (FDOT) and <br />Indian River County (County) entered into a Right of Way Memorandum of Agreement (ROW <br />MOA) wherein the FDOT agreed to acquire right of way necessary for the Project on behalf <br />of the County; and <br />WHEREAS, on November 1, 2022, Indian River Board of County Commissioners <br />approved a MMOA for the County to maintain Oslo Road from 58th to 82"d Avenues <br />following FDOT final acceptance of the Project; and <br />WHEREAS, the State of Florida, Department of Transportation has requested Indian <br />River County execute and deliver to the State of Florida, Department of Transportation, this <br />Locally Funded Agreement FM No. 431521-1 for painting four (4) mast arms in Federal <br />Highway Green on the Project for a lump sum amount of $90,000 and the District Four <br />Highway Maintenance Memorandum of Agreement for continued maintenance after <br />construction is complete; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized <br />to make, execute, and deliver to the State of Florida, Department of Transportation, Locally <br />Funded Agreement FM No. 431521-1 for the Project. <br />The foregoing resolution was offered by Commissioner <br />moved its adoption. The motion was seconded by Commissioner <br />upon being put to a vote, the vote was as follows: <br />Chairman Peter D. O'Bryan <br />AYE <br />Vice -Chairman Joe Earman <br />AYE <br />Commissioner Susan Adams <br />AYE <br />Commissioner Laura Moss <br />AYE <br />Commissioner Joseph E. Flescher <br />AYE <br />Page I 1 <br />Adams who <br />Flescher and, <br />