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RESOLUTION NO. 2009- 039 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING <br />EXECUTION OF A SUPPLEMENTAL AGREEMENT FOR 12TH STREET FOR <br />SIDEWALK CONSTRUCTION FROM VERO BEACH ELEMENTARY <br />SCHOOL TO 11TH AVENUE IN INDIAN RIVER COUNTY. <br />WHEREAS, the State of Florida, Department of Transportation and <br />Indian River County have entered into a LOCAL AGENCY PROGRAM AGREEMENT <br />on September 17, 2007, in which the State of Florida, Department of Transportation <br />agreed to provide funding to the County in connection with Sidewalk Construction for <br />12th Street from Vero Beach Elementary to 11th Avenue in Indian River County, Florida <br />for FM# 416083-1-58-01 and hereinafter referred to as the PROJECT in the amount of <br />$100,000.00, and <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 FM# 423187-1-58-01, for <br />additional Safe Routes to School funds in the amount of $199,311.00 for the <br />aforementioned project, for a total of $299,311.00; <br />NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER <br />COUNTY BOARD OF COUNTY COMMISSIONERS: <br />1. Approves SUPPLEMENTAL AGREEMENT (FM # 423187-1-58-01) to the <br />LOCAL AGENCY PROGRAM AGREEMENT (FM # 416083-1-58-01) between <br />State of Florida, 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 Solari who moved _ <br />its adoption. The motion was seconded by Commissioner 0' Bryan and <br />upon being put to a vote, the vote was as follows: <br />Chairman Wesley S. Davis <br />ABSENT <br />Vice -Chairman Joseph E. Flescher <br />AYE <br />Commissioner Gary C. Wheeler <br />AYE <br />Commissioner Peter D. O'Bryan <br />AYE <br />Commissioner Bob Solari <br />AYE <br />RTngineering\Capital Projec[0216-12th Street Between 16th Avenue and I Ith Place\BCC AGENDA ITEMS\BCC Agn Resolution FDOT Supp Agree (2) 03.3M9.doc <br />