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O O 0• RESOLUTION NO. 83- 105 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE EXECUTION OF A LICENSE AGREE24ENT WITH THE FLORIDA EAST COAST RAILWAY TO INSTALL A TWENTY-FOUR (24) INCH STORM SEWER AT THE 16TH STREET RAILROAD CROSSING. WHEREAS, the County is presently constructing traffic and drainage improvements to the 16th Street corridor, which will necessitate the placement of a twenty-four (24) inch storm sewer beneath the Florida East Coast Railway right-of-way at 16th Street; and WHEREAS, the Florida East Coast Railway requires that the County enter into a License Agreement governing use of its right-of-way for the placement of said storm sewer; and WHEREAS, the County Commission has reviewed the requirements of the Florida East Coast Railway and has determined that approval of the agreement to facilitate the storm sewer installation is in the best interest of the citizens of Indian River County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the foregoing recitals are ratified in their entirety and the Chairman and Clerk are authorized to execute the License Agreement attached hereto as Exhibit "A," and the Public Works Director is authorized to ful- fill any and all conditions required by the License Agreement, including the annual $50.00 license fee. The foregoing resolution was offered by Commissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared the resolution duly -1-