HomeMy WebLinkAbout2019-043RESOLUTION NO. 2019- 043
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT TWO TO A
COUNTY INCENTIVE GRANT PROGRAM LOCALLY FUNDED AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF INTERSECTION
IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE.
WHEREAS, Indian River County, (County) with the assistance of the Florida Department of
Transportation (Department) is pursuing the construction of a roadway project for the improvement of the
intersection of SR 60 and CR 611 (43rd Avenue) (Project), associated with Financial Management (FM)
Number 431759-1, Section 88060-2526, in Indian River County, Florida; and
WHEREAS, on June 9, 2015, the parties entered into a County Incentive Grant Program Locally
Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for the right-of-
way appraisal, consultant, acquisition and relocation services of various parcels needed for the project; and
WHEREAS, the Parties desire to amend that Agreement to reflect time extension for acquisition of
right-of-way and environmental services (FM Number 431759-1-C2-10) to the contract; and
WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County
execute and deliver to the State of Florida, Department of Transportation, Amendment Number Two of a
County Incentive Grant Program Locally Funded Agreement for the Project.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and
deliver to the State of Florida, Department of Transportation, Amendment Number One of a County
Incentive Grant Program Locally Funded Agreement for the Project.
The foregoing resolution was offered by Commissioner Flescher who moved its adoption.
The motion was seconded by Commissioner Adams and, upon being put to a vote, the vote was
as follows:
Chairman Bob Solari AYE
Vice -Chairman Susan Adams AYE
Commissioner Peter D. O'Bryan AYE
Commissioner Joseph E. Flescher AYE
Commissioner Tim Zorc AYE
The Chairman thereupon declared the resolution passed and adopted this 18t'a\�i,�`S'2019.
BOARD OF COUNTY COMMISSSIONERS
OF INDIAN RIVER COUNTY, FLORI[)A
By `"
Bob Solari, Chairman ;`9 n'.:' • ��o?a`
• ��(IrJTY, F\-0
Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
By: �&Ojya
Deputy Clerk
Approved as to Form and Legal Sufficiency
x4".0,PZ
William K. DeBraal, Deputy County Attorney
F:\PubIicWorks\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP Right-of-Way\FDOT CIGP
AMENDMENT NO. 2\IRC-0853_RESOLUTION_20190618.doc
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