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ON MOTION by Commissioner Ginn, SECONDED BY <br />Commissioner Adams, the Board unanimously granted final <br />plat approval for Phase II of the Island Club Planned <br />Development, as recommended in the Memorandum. <br />E. Utility Easements — West Meadows Subdivision — 45th Court and 45th Avenue <br />North of 4th Street — Acceptance <br />The Board reviewed a Memorandum dated August 22, 1997: <br />DATE: <br />TO: <br />FROM: <br />PREPARED <br />AND STAFFED <br />BY: <br />AUGUST 22, 1997 <br />JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />JAMES W. DAVIS, P.E. <br />INTERIM DIRECTOR OF UTILITY SERVICES <br />JAMES D. CHAST <br />MANAGER OF AS ES ENT PROJECTS <br />DEPARTMENT OF LITY SERVICES <br />SUBJECT: A RESOLUTION OF FORMAL ACCEPTANCE OF UTILITY <br />EASEMENTS (WEST MEADOWS SUBDIVISION, 45Th COURT <br />AND 45TH AVENUE, NORTH OF 4TH STREET) <br />INDIAN RIVER COUNTY PROJECT NO. UW -97 -05 -DS <br />BACKGROUND <br />On August 12, 1997, the Indian River County Board of County <br />Commissioners approved Resolution I (97-80) and Resolution II <br />(97-81), which contained the preliminary assessment roll and set <br />the date of the public hearing for the above -referenced <br />subdivision. <br />ANALYSIS <br />In connection with installing water lines by the Department of <br />Utility Services for West Meadows Subdivision (45th Court and <br />45th Avenue, north of 4th Street), it is necessary that the <br />County formally accept the utility easements in accordance with <br />the subdivision plat dedication certification condition. <br />RECOMMENDATION <br />The Department of Utility Services recommends that the Board of <br />County Commissioners approve and authorize the chairman to sign <br />the attached resolution accepting the necessary utility <br />easements. <br />15 <br />September 2, 1997 <br />GOOK PAGE110 <br />