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7. <br />CONSENT AGENDA (CONT’D.) PAGE <br />P. Bid Award: IRC #2007022 Annual Bid for Traffic Signal Equipment, <br /> <br />Traffic Engineering Division Public Works Department <br />(memorandum dated November 28, 2006) 139-162 <br /> Approved the award of the bid as a multiple award bid by Sections instead <br />of a single award to the overall lowest most responsive and responsible <br />bidder. Awarded Section 1 to Multicom, Inc. and Sections 2, 3 and 4 to <br />Traffic Parts Inc. All recommended awards are the overall low bidders <br />meeting the specifications as set forth in the Invitations to Bid. None of <br />the vendors bid on all items; establish an open end contract for the period <br />December 5, 2006 through September 30, 2007 with each of the <br />recommended award vendors. Last years expenditure totaled $15,000.00 <br />and this year’s expenditures are estimated at $40,000.00. Authorized the <br />Purchasing Manager to renew the contract for two additional one year <br />periods subject to satisfactory performance, zero cost increase, vendor <br />acceptance and the determination that renewal of this annual contract is <br />in the best interest of the County. <br /> <br />Q. Approval for Final Payment to the School District of Indian River County <br /> <br />per Developer’s Agreement to extend Master Planned Water Mains to the <br />New Liberty Magnet School Site <br />(memorandum dated November 27, 2006) 163-164 <br /> Approved Final Payment to the School District of Indian River County per <br />Developer’s Agreement to extend Master Planned Water Mains to the New <br />Liberty Magnet School Site in the amount of $658,840.95. <br /> <br />R. VeroLago, Phases 2, 3, 4 and 5 Request from Developer, Centex Homes, for <br /> <br />an Extension to Complete Required Improvements <br />(memorandum dated November 27, 2006) 165-212 <br /> Approved to deny the extension to complete the required improvements. <br />(PO/GW, 4-1 (SB opposed) <br /> <br />S. Ashley Lakes North, Developer: Ashley Lakes North, LLC (Stanley <br /> <br />Markofsky / Mark Ackerman – Managing Members), Ratification of <br />Modification to Contract for Construction of Required Improvements <br />(memorandum dated November 29, 2006) 213-220 <br /> Ratified the Modification to Contract for Construction of Required <br />Improvements for Ashley Lakes North, Developer: Ashley Lakes North, <br />LLC (Stanley Markofsky / Mark Ackerman – Managing Members) for a <br />one year extension to complete the required improvements to Ashley Lakes <br />North per Board’s direction on September 5, 2006 and authorized the <br />Chairman to execute the contract. (JF/SB, 5-0) <br /> <br /> <br /> <br /> <br /> <br />Page 5 of 11 <br />December 5, 2006 <br /> <br />