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10/21/2008
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10/21/2008
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Last modified
1/31/2018 2:56:08 PM
Creation date
10/1/2015 6:19:31 PM
Metadata
Fields
Template:
Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/21/2008
Meeting Body
Board of County Commissioners
Archived Roll/Disk#
4022
Book and Page
136, 025-061
Subject
Marian Fell Library
Supplemental fields
SmeadsoftID
7258
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8. CONSENT AGENDA.....................................................................................4 <br />8.A. RESOLUTIONSUPPORTING CONSTITUTIONAL AMENDMENT No. 2 -THE <br />FLORIDA MARm GE PROTECTIONAMENDMENT........................................................ 4 <br />8.B. APPROVAL of WARRANTS AND WiREs - OcT 3 To OCT 9, 2008 ................................. 5 <br />8.C. REQUEST TO ENTER INTO A SUPPLEMENTAL PUBLIC TRANSPORTATIONJOINT <br />PARTICIPATIONAGREEMENT WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION(FDOT)........................................................................................... 5 <br />8.D. SELECTION OFPROFESSIONAL ENGINEERING FIRMS TO PROVIDE <br />GEOTECHNICAL SERVICES ONANANNUAL SERVICES CONTRACT, REQUEST <br />FOR QuALIFICATIONs (R.F.Q.) #20080871 ................................................................6 <br />8.E. FINAL PAYMENT AND RELEASE OFRETAINAGE FOR WORK ORDER NO. VI <br />WITH MAL COLMPIRNIE, INC. FOR THE MAINRELIEF CANAL POLLUTION <br />CONTROL FACILITY....................................................................................................... 7 <br />8.F. APPROVAL OFBIDAWARD FOR IRCBID NO. 2009009, ANNUAL BID FOR <br />INSTRUMENT CONTROL TECH FOR TWO WATER PLANTS, UTILITIES <br />DEPARTMENT................................................................................................................ 7 <br />8.G. APPROVAL OF BID A WARD FOR IRC BID No. 2008063, UPGRADES AND <br />MODIFICATIONS TO PUMP STATION ON 3 71H STREET, WIP NO. 472-169000- <br />09503, UCP #2784........................................................................................................8 <br />8.K APPROVAL OFAGREEMENT FOR PAYMENT OF COSTSASSOCL4TED WITH <br />CREATION OF THE GIFFORD COMMUNITY CENTER MUNICIPAL SERVICE <br />BENEFITUNIT...............................................................................................................9 <br />8.I. LOST LAKE SUBDIVISION.............................................................................................. 9 <br />8.J RED FLAG ANTI -IDENTITY THEFT REGULATIONS....................................................10 <br />8.K. APPROVALOFBIDAWARDFORIRCBIDNO..2008077,DEMOLITIONOFFIVE <br />(5) CONDEMNED STRUCTURESAND ONE(]) COUNTY OWNED STRUCTURE ............ 10 <br />8.L. AWARD OFANNUAL BID FOR ROAD STABILIZATIONMATERL4L BID NO. <br />2009012, PUBLIC WORKS DEPARTMENT/ROAD AND BRIDGE DIVISION.................11 <br />8.M. AWARD OFBID #200873,17THLANES.W. FROM27THAVENUEToEAST <br />APPROX. 900 ; 20THAVENUEFROM21STSTREETS W TOI7THLANES W, 17TH <br />LANES. W. FROM FALCON TRACE PROJECT ENTRANCE TO 20TH AVENUE, IRC <br />PRoJECTNo. 0803......................................................................................................13 <br />2 <br />October 21, 2008 <br />
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