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04/17/2018 (2)
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04/17/2018 (2)
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<br />April 17, 2018 Board of County Commissioners Meeting Minutes-Final <br />Approved staff's recommendation, with the final ranking of firms being: Summerlin's <br />Marine Construction; and Close Construction. <br />18-1693 8.I. Final Ranking of Contractors and Recommendation of Award of RFP <br />2018037 - Boat Club Island Dock Repair <br />Recommended Action: Staff recommends the Board approve the committee’s final ranking of firms, award <br />the work to Summerlin’s Marine Construction and auth orize the Chairman to <br />execute the sample agreement after approval by the County Attorney as to form and <br />legal sufficiency. <br /> <br />Staff Report <br />Sample Agreement <br />Attachments: <br />Approved staff's recommendation, with the final ranking of firms being: Summerlin's <br />Marine Construction; Underwater Engineering Services, Inc.(UESI); and Indian River <br />Docks, LLC. <br />18-1694 8.J. Authorizing Resolution for County Support for Florida Department of <br />Transportation (FDOT) for the Bridge Over Indian River Farms Water <br />Control District (IRFWCD) Lateral “C” Canal at CR-612/8th Street & 74th <br />Avenue, FDOT Financial Management No. 437717-1, IRC1822 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the Authorizing <br />Resolution in support of the FDOT FM No. 437717-1 and authorize the Chairman <br />to execute the same <br /> <br />Staff Report <br />Authorizing Resolution <br />Attachments: <br />Approved: 1) staff's recommendation; and 2) Resolution 2018-039, authorizing the <br />proper County officials to adopt a resolution in support of the Florida Department of <br />Transportation to manage, construct, and deliver a bridge over Indian River Farms <br />Water Control District Lateral “C” Canal at CR-612/8th Street & 74th Avenue, two lane <br />existing roadway in accordance with the Florida Department of Transportation <br />Program Bulletin 15-03 in compliance with the policy for projects not on a roadway <br />within the State Highway System within the local agency’s right-of-way/local <br />jurisdiction and providing for an effective date. <br />18-1695 8.K. FDOT Amendment Number One to County Incentive Grant Program <br />(CIGP)-Locally Funded Agreement (LFA) FM No. 431759-1 and Resolution <br />Authorizing the Chairman’s Signature for the Construction of Intersection <br />Improvements at SR-60 and 43rd Avenue, IRC-0853 <br />Recommended Action: Staff recommends the Board of County Commissioners approve Amendment <br />Number One to CIGP-LFA FM No. 431759-1 and Resolution and authorize the <br />Chairman to execute the same. <br />Page 6 Indian River County Florida
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