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The Chairman CALLED THE <br />(Commissioner Solari opposed), the <br />8/19/14 BCC Meeting <br />Summary Minutes (Excerpt) <br />GG. Change Order No. 3 and Release of Retainage, 66th Avenue Roadway <br />Improvements — Phase 2 (4th Street to 16th Street), IRC Project No. 9810-B Bid <br />No. 2012032 <br />(memorandum dated August 8, 2014) <br />370-408 <br />Approved: (1) Change Order No. 3 and payment of Guettler Brothers <br />Construction, LLC Pay Application No. 26 (Final) for release of retainage in <br />the amount of $382,298.00; and (2) additional time to the contract. <br />HH. Change Order No. 1, 66th Avenue Roadway Improvements (S.R. 60 to North of <br />49th Street, IRC Project No. 0545 & 0370 — Bid No. 2013008 <br />(memorandum dated August 19, 2014) <br />409-413 <br />Approved Change Order No. 1 to Dickerson Florida, Inc. increasing the <br />contract amount by $485,709.63, and adding the additional 171 days to the <br />contract time; the new total contract amount will be $21,259,098.72. <br />II. Work Order No. 3 — Bridge Design Associates, Inc. — Release of Retainage — 13th <br />Street S.W. Bridge over the IRFWCD Sub -Lateral B-8 Canal (58th Avenue), IRC <br />Project No. 0530 <br />(memorandum dated August 7, 2014) <br />414-415 <br />(1) Approved release of retainage to Bridge Design Associates, Inc. for the <br />completed design services; and (2) payment of Invoice No. 06-624/4A dated <br />August 4, 2014, in the amount of $2,210.85. <br />JJ. FDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the <br />Chairman's Signature, Old Dixie Highway Sidewalk from 38th Lane to 45th <br />Street, IRC Project No. 0845B- FM No. 423186-2-58-01 <br />(memorandum dated August 7, 2014) <br />416-438 <br />Approved Resolution 2014-067, with the Florida Department of <br />Transportation authorizing the Chairman's execution of a Local Agency <br />Program Agreement for construction of a 5 -foot sidewalk along the east side <br />of Old Dixie Highway from 38th Lane to 45th Street. <br />KK. Recommendation of Award for RFP No. 2014040 — Boat Club Island Docks <br />(memorandum dated August 8, 2014) 439-440 <br />Approved the evaluation committee's final ranking and authorized <br />negotiations with Summerlin's Marine Construction, LLC; the agreement <br />will be presented to the Board for approval and execution along with the <br />amendment to the agreement with Grand Harbor Community Association. <br />i E : 5 i LL. Approval of Request for Use of Holman Stadium for The Annual Jake Owen <br />..tu. Foundation Benefit Concert Event to be held October 25th, 2014 <br />(memorandum dated August 11, 2014) <br />441-454 <br />Board of County Commission Minutes <br />August 19, 2014 <br />Page 9 <br />46 <br />