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----------------------------------------------------------------------------------------------------------------------- <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 53d 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 />