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02/12/2019 (2)
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02/12/2019 (2)
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12/31/2019 11:41:44 AM
Creation date
4/1/2019 10:38:30 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
02/12/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final February 12, 2019 <br />8.G. 19-0117 <br />from the Florida Department of Transportation (FDOT) for the enhancement of the <br />County's GoLine Transit Service. He cautioned that the County needs to be <br />prepared to accommodate the costs for maintaining the levels of service which are <br />being established, should the FDOT grants become unavailable. <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br />to approve the Public Transportation Grant Agreement, and Resolution 2019-015, <br />authorizing the execution of a Public Transportation Grant Agreement with the <br />Florida Department of Transportation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />Approval of a Public Transportation Grant Agreement (PTGA) with the <br />Florida Department of Transportation (FDOT) for a Service Development <br />Grant <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the proposed <br />Public Transportation Grant Agreement and adopt the proposed resolution <br />authorizing the Chairman to sign the agreement. <br />Attachments: Staff Report <br />Resolution <br />Grant Agreement <br />Budget Form <br />(Clerk's Note: Discussion on this item occurred in conjunction with Item 8.F.). <br />A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Adams, <br />to approve the Public Transportation Grant Agreement and Resolution 2019-016, <br />authorizing the execution of a Public Transportation Grant Agreement with the <br />Florida Department of Transportation. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.H. 19-0123 Ranking of Firms for RFP 2019032 - Impact Fee Update Consultant <br />Services <br />Staff recommends the Board of County Commissioners approve the committee's <br />final ranking and authorize staff to begin contract negotiations starting with the top <br />ranked firm (and the subsequent ranked firm, should negotiations with the higher <br />ranked firm fail). <br />Recommended Action: <br />Attachments: Staff Report <br />Portion of Draft BCC Minutes 11-20-2018 <br />Approved staffs recommendation with the final ranking as follows: <br />1. Tindale -Oliver & Associates, Inc. <br />Indian River County Florida Page 5 <br />
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