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05/23/2017
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05/23/2017
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7/5/2017 10:11:20 AM
Creation date
7/5/2017 10:02:24 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
05/23/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final May 23, 2017 <br />Attachments: Staff Report <br />List for 052317 Agenda <br />Approved staff's recommendation <br />8.F. 17-0552 Miscellaneous Budget Amendment 16 <br />Recommended Action: <br />Staff recommends that the Board of County Commissioners approve the budget <br />resolution amending the fiscal year 2016/2017 budget <br />Attachments: Staff Report <br />2016 2017 Resolution <br />BA 016 <br />Approved Resolution 2017-049, amending the Fiscal Year 2016-2017 Budget. <br />8.G. 17-0521 FDOT Local Agency Program (LAP) Supplemental Agreement No. 1 and <br />Resolution Authorizing the Chairman's Signature 8th Street Sidewalk <br />Improvements (58th Avenue to 21st Court) <br />Recommended Action: Staff recommends approval of Local Agency Program (LAP) Supplemental <br />Agreement No.1 - FM No. 431733-1-58-01 and further recommends adopting the <br />Resolution and authorizing the Chairman to sign Supplement Agreement No. 1. <br />Attachments: Staff Report <br />Authorizing Resolution <br />FDOT LAP Supplemental Agreement No. 1 FM No. 4317331-58-01 <br />Approved Resolution 2017-050, authorizing the Chairman's execution of Local <br />Agency Program Supplemental Agreement Number One for construction of a 5 -foot <br />wide concrete sidewalk and minor drainage modifications along the north side of 8th <br />Street from 58th Avenue to 21st Court. <br />8.H. 17-0533 Award of RFQ No. 2016016 58th Avenue Pavement Reclamation and Resurfacing <br />Project <br />Staff recommends the Board of County Commissioners approve the proposed <br />agreement with Bowman Consulting Group, LTD in the amount of $397,746 and <br />authorize the Chairman to execute the agreement. <br />Recommended Action: <br />Attachments: Staff Report <br />Agreement <br />Exhibit B <br />Exhibit A <br />Exhibit C <br />Commissioner Zorc sought and received a status update from Public Works <br />Director Rich Szpyrka. <br />Indian River County Florida <br />Page 4 <br />
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