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project. Today's request involves Segment 2, the final segment of the project which needs to be <br />widened, the 6-laning of SR 60 from I-95 to 82nd Avenue. Director Mora reported that <br />construction would begin in 2009. He informed the Board that construction costs had dropped <br />from the original estimates on both segments, which has resulted in reduced SR 60 interest share <br />fees charged to developers. Director Mora thereafter presented staff's recommendation to <br />approve the Locally Funded Agreement to fund the widening of SR 60, from 4 -lanes to 6 -lanes, <br />between I-95 and 82nd Avenue. <br />ON MOTION by Vice Chairman Flescher, SECONDED <br />by Commissioner O'Bryan, the Board unanimously <br />approved Alternative No. 1, the State of Florida <br />Department of Transportation (FDOT) Advance <br />Reimbursement Locally Funded Agreement to fund the <br />widening of SR 60, from 4 -Lanes to 6 -Lanes, between <br />I-95 and 82nd Avenue, and authorized the Chairman to <br />execute same, as recommended in the memorandum of <br />November 12, 2008. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.1.2. A WARD FOR CONSTR UCTION OF EGRET MARSH REGIONAL <br />STORMWATER PARK, PROJECT NO. 0430. BID NO. 2008076 AND <br />LICENSEAGREEHENT WITHHYDROMENTIA, INC. <br />Public Works Director Jim Davis reported that this storm water project was <br />required for County compliance with the NPDES (National Pollutant Discharge Elimination <br />System) and EPA (Environmental Protection Agency) requirements for cleaning up surface <br />waters and water bodies. He reported that the project would be constructed along 70 Avenue at <br />4d' Street, and explained how the project would work to remove nitrogen and phosphorous from <br />stormwater. Director Davis presented staff's request for the Board to: (1) award the <br />construction contract; (2) approve the License Agreement with HydroMentia, Inc.; and (3) seek <br />W <br />November 18, 2008 <br />