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Alternative No. 1 <br />Approve the agreement amendment and authorize the BCC Chairman's <br />signature. <br />Alternative No. 2 <br />Deny approval of the agreement amendment and cancel the project. <br />REC0WMM TIONS AND YMMING <br />Staff recommends Alternative No. 1 - approval of the agreement <br />amendment. Since the City of Vero Beach reimburses the County for <br />all labor and material costs associated with traffic signal <br />maintenance, there is no funding impact generated by this project. <br />ON MOTION by Commissioner Adams, <br />SECONDED <br />by Commissioner <br />Grin, the <br />Board <br />unanimously <br />approved the <br />Traffic <br />Signal <br />Maintenance Agreement with the City of Vero <br />Beach and authorized the Chairman to execute same, <br />as recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />11.G.3. RESOLUTION 99-034 - AS -BUILT RESOLUTION AND <br />ASSESSMENT ROLL FOR PAVING & DRAINAGE <br />IMPROVEMENTS TO AIRPORT DRIVE ADJACENT TO COLLIER <br />CLUB IN SEBASTIAN (ROSELAND GARDENS SUBDIVISION) <br />The Board reviewed a Memorandum of March 29, 1999: <br />TO: James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.E. <br />Public Works Director <br />and ' <br />Christopher J. Kafer, Jr., P.E� <br />County Engineer <br />FROM: Michelle A. Gentile, CET <br />Civil Engineer <br />SUBJECT: As -Built Resolution & Assessment Roll for Paving and Drainage Improvements to <br />Airport Drive adjacent to Collier Club in Sebastian, Florida in Roseland Gardens <br />Subdivision <br />DATE: March 29, 1999 <br />The Public Works Department and the Developer for Collier Club initiated a public improvement <br />assessment for Airport Drive in Sebastian, Florida The property owners to be assessed reside in <br />Roseland Gardens Subdivision which is a private subdivision located within Indian River County. <br />On November 10, 1998 the Board of County Commissioners adopted Resolution No. 98-126 <br />providing for certain paving and drainage improvements to Airport Drive adjacent to Collier Club in <br />Sebastian, Florida in Roseland Gardens Subdivision. On December 1, 1998 a Public Hearing was <br />held. <br />APRIL 69 1999 <br />-97- <br />boa MJ Fnu-L 935 <br />