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03/03/2015BCC
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Last modified
6/27/2018 3:40:39 PM
Creation date
3/23/2016 9:14:59 AM
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
03/03/2015
Meeting Body
Board of County Commissioners
Book and Page
18
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H:\Indian River\Network Files\SL00000J\S0005J0.tif
SmeadsoftID
14645
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------------------------------------------------------------------------------------------------------------------- <br /> after purchase, and (3) authorized sale of the remainder property via <br /> sealed bid or auction. <br /> K. FDOT Local Agency Program(LAP) Agreement and Resolution Authorizing <br /> the Chairman's Signature, 87th Street from 101 St Avenue to CR510 and 91St <br /> Avenue from 79th Street to 87th Street Sidewalks, IRC Project No. 1205—FM <br /> No. 431728-1-58/68-01 <br /> (memorandum dated February 23, 2015)--------------------------------------------------- 122-143 <br /> Approved: (1) the Local Agency Program (LAP) Agreement FM No. <br /> 431728-1-58/68-01; and (2) Resolution 2015-032 with the Florida <br /> Department of Transportation authorizing the Chairman's execution of <br /> a Local Agency Program Agreement for construction of a 6-foot wide <br /> concrete sidewalk along the north right of way line of 87th Street from <br /> 101St Avenue to C.R. 510, and along the east right of way line of 91St <br /> Avenue from 791h Street to 87th Street in Vero Lake Estates. <br /> L. Wastewater Collection/Transmission Model—Work Order No. 1 to Atkins <br /> (memorandum dated February 17, 2015) 144-150 <br /> --- --------------------------------- <br /> Approved and authorized the Chairman to execute Work Order No. 1 <br /> authorizing professional services, for a lump sum amount of$53,793.83, <br /> to Atkins North America, Inc. <br /> M. Approval of Updated Agreement with K's Commercial Cleaning <br /> (memorandum dated February 23, 2015)______________________________________________ 151-168 <br /> Approved the updated agreement with K's Commercial Cleaning (for <br /> the Courthouse, Main Library, and Administration Annex), and <br /> authorized the Chairman to execute same after the County Attorney has <br /> approved it as to form and legal sufficiency. <br /> 11:14 N. Sector 3 Dune Repair Project, Partial Release of Retainage, Guettler Brothers <br /> a.m. Construction, LLC <br /> (memorandum dated February 24, 2015) -----169--182 <br /> Chairman Davis announced that due to a conflict of interest, he would <br /> withhold his vote on this matter. <br /> (Clerk's Note: Form 8B Memorandum of Voting Conflict is attached to <br /> these minutes as Addendum A). <br /> ON MOTION by Vice Chairman Solari, SECONDED by Commissioner <br /> Flescher, by a 4-0 vote (Chairman Davis abstained), the Board approved <br /> partial release of retainage and Application for Payment No. 5 from <br /> Guettler Brothers Construction, LLC, in the amount of$98,486.10; the <br /> County's coastal engineering consultant, CB&I Coastal Planning and <br /> Engineering, Inc., has also recommended partial release of retainage. <br /> Upon acceptance and satisfaction of all requirements of the contract <br /> documents, a request for the release of the remaining withheld retainage <br /> will be presented to the Board for approval. <br /> Board of County Commission Meeting Page 7 <br /> March 3,2015 <br />
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