Laserfiche WebLink
----------------------------------------------------------------------------------------------------------------------- <br />Approved Resolution 2016-060, requesting assistance from the State of <br />Florida Beach Erosion Control Program — FY 2017/2018. <br />9:08 I. Work Order No. 7 to Kimley-Horn & Associates, Inc., 66th Avenue Roadway <br />a.m. Widening (491h Street — 81St Street) <br />(memorandum dated June 22, 2016) 57-61 <br />- <br />---------------------------------------------------------------------------------------------------------------------- <br />Commissioner Zorc, having reviewed the Metropolitan Planning <br />Organization (MPO) 2025 Long Range Transportation Plan, questioned <br />whether there should be a modification to the Agreement for the bridge <br />design on 53rd Street. <br />Public Works Director Rich Szpyrka reported that no modification was <br />needed, and disclosed that staff had already made accommodations for the <br />future road and bridge. <br />ON MOTION by Commissioner Davis, SECONDED by Vice Chairman <br />Flescher, the Board unanimously approved and authorized the Chairman <br />to execute Work Order No. 7 with Kimley-Horn Associates, Inc. for a lump <br />sum amount of $59,845.00. <br />9:13 J. 2015 HUD Grant Renewals for Homeless Management Information System <br />a.m. (HMIS) and Continuum of Care (CoC) Program <br />_(memorandum_ dated June 20,_2016)------------------------------------------------------------- 62-69 ----- <br />(Clerk's Note: This Item was heard following Item 8.M., and is placed here <br />for continuity.) <br />Commissioner O'Bryan received clarification from staff that there were no <br />unfavorable conditions or clauses in the Agreement. <br />ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br />Zorc, the Board unanimously: (1) acknowledged the renewal of awards by <br />Housing and Urban Development (HUD) in the aggregate amount of <br />$804,569.00; (2) authorized the Budget Office to process reimbursement <br />requests from the Treasure Coast Homeless Services Council, Inc. <br />(TCHSC) pursuant to the terms of the original Grants; and (3) allowed the <br />TCHSC to submit the Grant Agreement on behalf of the County. <br />K. Traffic Video Detection at 15th Place and Highway US 1: Board Approval for <br />Trade-in and Purchase of Four (4) Video Detection Cameras and One (1) <br />Processor <br />(memorandum dated June 23,_2016)------------------------------------------------------------- 70-72 <br />(1) Declared four cameras surplus; and (2) authorized staff to trade-in four <br />(4) traffic video detection cameras and one (1) processor, and purchase <br />four (4) new traffic video detection cameras and one (1) processor. <br />Board of County Commission Minutes Page 4 <br />July 5, 2016 <br />