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RESOLUTION NO. 2011- 095 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING <br />EXECUTION OF A SUPPLEMENTAL AGREEMENT FOR THE SIDEWALK <br />CONSTRUCTION ON OLD DIXIE HIGHWAY FROM 38TH LANE TO 65TH <br />STREET, WITH THE STATE OF FLORIDA, DEPARTMENT OF <br />TRANSPORTATION <br />WHEREAS, the State of Florida, Department of Transportation and <br />Indian River County have entered into a LOCAL AGENCY PROGRAM AGREEMENT <br />on March 25, 2011, in which the State of Florida, Department of Transportation agreed to <br />provide funding to the County in connection with the sidewalk construction on Old Dixie <br />Highway from 38th Lane to 65th Street in Indian River County, Florida for FM# 423186- <br />1-58-01 and hereinafter referred to as the PROJECT in the amount of $1,570,200.00. <br />WHEREAS, the State of Florida, Department of Transportation, has <br />requested Indian River County execute and deliver to the State of Florida, Department of <br />Transportation, this SUPPLEMENTAL AGREEMENT, for reduction of funds in the <br />amount of $438,324.26 for the aforementioned project, resulting in remaining funds of <br />$1,131,875.74. <br />NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER <br />COUNTY BOARD OF COUNTY COMMISSIONERS: <br />1. Approves SUPPLEMENTAL AGREEMENT to the LOCAL AGENCY <br />PROGRAM AGREEMENT (FM # 423186-1-58-01) between State of Florida, <br />Department of Transportation and Indian River County; and <br />2. Authorizes the Chairman to execute SUPPLEMENTAL AGREEMENT; and <br />3. Directs the County Engineer to transmit the executed SUPPLEMENTAL <br />AGREEMENT to the State of Florida, Department of Transportation. <br />THIS RESOLUTION was offered by Commissioner Flescher <br />its adoption. The motion was seconded by Commissioner Dayi s <br />upon being put to a vote, the vote was as follows: <br />Chairman Bob Solari <br />Aye <br />Vice Chairman Gary C. Wheeler <br />Aye <br />Commissioner Wesley S. Davis <br />Aye <br />Commissioner Peter D. O'Bryan <br />Aye <br />Commissioner Joseph E. Flescher <br />Aye <br />who moved <br />, and <br />Page 1 <br />F Tublic Works\ENGINEERING DIVISION PROJECTSV0845-Old Dixie Hwy Sidewalk USI _69th (LAP)AAdmim\agenda itemsVBCC Agn Resolution FDOT Supp Agree 10-11- <br />1 I doc <br />