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RESOLUTION NO. 2019- 038 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, AUTHORIZING THE <br />CHAIRMAN'S EXECUTION OF AMENDMENT ONE TO COUNTY INCENTIVE GRANT <br />PROGRAM AGREEMENT FM NUMBER 431759-2-54-01 FOR CONSTRUCTION AND <br />CONSTRUCTION ENGINEERING INSPECTION SERVICES FOR INTERSECTION <br />IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE. <br />WHEREAS, the intersection improvements at SR -60 and 43rd Avenue are an Indian River County <br />priority project; and <br />WHEREAS, on March 20, 2017, the Florida Department of Transportation (FDOT) and Indian River <br />County entered into a County Incentive Grant Program (CIGP) Agreement FM 431759-2-54-01 wherein the <br />FDOT is prepared to provide funds to share the cost for the construction and construction engineering <br />inspection (CEI) services for the intersection improvements at SR -60 and 43rd Avenue; and <br />WHEREAS, the Parties desire to amend that Agreement to reflect an increase in the amount of the <br />total funding by $5,880,636.00 and a time extension of one year; and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County <br />execute and deliver to the State of Florida, Department of Transportation, Amendment Number One to <br />CIGP Agreement FM No. 431759-2-54-01 for the aforementioned project. <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and <br />deliver to the State of Florida, Department of Transportation, Amendment Number One to CIGP Agreement <br />FM 431759-2-54-01 for the project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its adoption. <br />The motion was seconded by Commissioner Zorc and, upon being put to a vote, the vote was <br />as follows: <br />Chairman Bob Solari AYE <br />Vice -Chairman Susan Adams AYE <br />Commissioner Peter D. O'Bryan AYE <br />Commissioner Joseph E. Flescher AYE <br />Commissioner Tim Zorc Y -E <br />The Chairman thereupon declared the resolution passed and adopted this 4th day of Juni°•°°......,, <br />2019. cio�e^�F�'s,. <br />BOARD OF COUNTY COMMISSSIONERS �o `• <br />OF INDIAN RIVERNTY ID '• <br />COU ,LFOR A <br />41 1 <br />Bob Solari, Chairman <br />"'°gNRIVER�� <br />Approved as to Form and Legal Sufficiency <br />Attest: Jeffrey R. Smith, Clerk of Court <br />and Comptroller <br />By <br />Deputy Clerk <br />William K. DeBraal, Deputy County Attorney <br />F:\PubIicWorks\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP AMEND 16-4-19\IRC- <br />0853_RESOL_20190604.doc <br />