Laserfiche WebLink
C. Work Order No. 6, Kimley-Horn & Associates, Inc., Oslo Road and 66th Avenue <br /> Intersection Improvements <br /> (memorandum dated May 12, 2016) 46-50 <br /> - - - - ----------------------------------------------------------------------------------------- --- <br /> Approved Work Order No. 6 to Kimley-Horn & Associates, Inc.; authorized <br /> the professional services outlined in the Scope of Work (Exhibit A); and <br /> authorized the Chairman to execute the Work Order for a lump sum <br /> amount of$23,140.00. <br /> D. Work Order No. 21 Ecological Associates, Inc., Sector 3 Beach Restoration <br /> Project, 2016 Post Construction Biological Monitoring Services <br /> (memorandum dated May 17, 2016) 51-64 <br /> ------- --------------------------------------------------------------------------------------------------------- <br /> Approved Work Order No. 21 to the contract with Ecological Associates, <br /> Inc., and authorized the Chairman to execute same on behalf of the County. <br /> E. 790 AIA, LLC's Request for Final Plat Approval of Sandy Lane PD <br /> (memorandum dated May 12, 2016) 65-80 <br /> ----------------------------------------------------------------------------------------- <br /> Granted final plat approval for Sandy Lane Planned Development (PD) <br /> (formerly known as 790 AIA Residential PD). <br /> F. Renewal of Pictometry Connect Software Agreement <br /> (memorandum_dated May_13, 2016) 81-91 <br /> -------------------------------------------------------------------------- <br /> Authorized the Chairman to execute the Agreement with Pictometry <br /> International Corp. in the amount of$550.00. <br /> G. Amendment to Termination of Lease Agreement with Indian River Sports <br /> Complex 16th Street Ballfields <br /> _ (memorandum dated May-1-6,2016)--- ----------------------------------------------- 92-94____ <br /> This Item was moved to 12.C.3. Recreation. <br /> H. Justice Assistance Grant—Miscellaneous Budget Amendment 018 <br /> (memorandum dated May-1-7,2016)---------------------------------------------------------------95-97 <br /> ----------- <br /> Approved the utilization of the Justice Assistance Grant (JAG) funds <br /> totaling $9,300.00; and Resolution 2016-045, amending the fiscal year 2015- <br /> 2016 Budget. <br /> 1. Agenda item 8.I. has been removed from the Agenda-----------------------------------------98-124 <br /> ___ -----------------------------98-124 <br /> The Chairman called for a break at 10:26 a.m., and reconvened the meeting <br /> at 10:37 a.m., with all members present. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> Board of County Commission Minutes Page 4 <br /> May 24,2016 <br />