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INDIAN RIVER COUNTY, FLORIDA <br />MEMORANDUM <br />CONSENT <br />TO: Jason E. Brown, County Administrator <br />THROUGH: Richard B. Szpyrka, P.E.; Public Works Director <br />FROM: James W. Ennis, P.E., PMP, Assistant Public Works Director <br />SUBJECT: FDOT Amendment Number One to County Incentive Grant Program (CIGP) <br />Agreement FM No. 431759-2-54-01 and Resolution Authorizing the Chairman's <br />Signature for the Construction of Intersection Improvements at SR -60 and 43rd <br />Avenue, IRC -0853 <br />DATE: May 16, 2019 <br />DESCRIPTION AND CONDITIONS <br />On March 7, 2017, the Board of County Commissioners approved Resolution No. 2017-020 and a County <br />Incentive Grant Program (CIGP) Agreement FM No. 431759-2-54-01 with the Florida Department of <br />Transportation (FDOT) for the construction and construction engineering inspection (CEI) Services for <br />intersection improvements at SR -60 and 43rd Avenue. The FDOT CIGP grant amount approved <br />$7,291,146.00 to be shared equally by FDOT and Indian River County for a total of $3,645,573.00 each and <br />was executed by the FDOT on March 20, 2017. <br />The FDOT has requested Indian River County execute and deliver Amendment Number One to CIGP <br />Agreement FM No. 431759-2-54-01 to increase the funding for construction and CEI services by <br />$5,880,636.00 (this amount will also be shared equally) for a new total amount of $13,171,782.00 and to <br />extend the completion date for one year to December 30, 2020. They have also requested a Resolution <br />authorizing the Board of County Commissioners to execute this Amendment Number One to CIGP <br />Agreement FM No. 431759-2-54-01. <br />FUNDING <br />Funding for the County's total grant cost share amount of $6,585,891.00 will be funded by Optional Sales <br />Tax/43rd Ave — 18th St to 26th St/Account Number 31521441-066510-06041. <br />RECOMMENDATION <br />Staff recommends the Board of County Commissioners approve Amendment Number One to CIGP <br />Agreement FM No. 431759-2-54-01 and Resolution and authorize the chairman to execute the same. <br />ATTACHMENTS <br />1. Grant Form <br />2. Authorizing Resolution <br />3. Amendment Number One to CIGP Agreement FM No. 431759-2-54-01 <br />APPROVED AGENDA ITEM FOR JUNE 4, 2019 <br />80 <br />C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@A80D58EB\@BCL@A80D58EB.doc <br />