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10/22/2019
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10/22/2019
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Last modified
9/21/2020 2:17:53 PM
Creation date
1/23/2020 1:29:05 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/22/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />October 22, 2019 <br />source provider for high-resolution oblique and vertical aerial imagery, waive the <br />requirement for bids, authorize the execution of the contract with Pictometry as <br />described in Section A in the amount of $124,585.00, and requests that the Board <br />authorize the Chairman to sign the agreement and related documents after review <br />by the County Attorney. <br />Attachments: Staff Report <br />Map of Aerial Imagery Coverage and Project Limits <br />Agreement between Pictometry International Corp. and Indian River <br />County <br />Pictometry Insurance <br />Approved staffs recommendation <br />8.1. 19-0956 FDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the <br />Chairman's Signature for 43rd Avenue Sidewalk Improvements from Airport Drive <br />West to 41st Street (IRC -1503), FM No. 440019-1-58-01 <br />Recommended Action: Staff recommends approval of the Local Agency Program (LAP) Agreement FM <br />No. 440019-1-58-01 and recommends adopting the Resolution and authorizing the <br />Chairman to sign the Agreement. <br />Attachments: Staff Report <br />IRC Grant Form <br />Authorizing Resolution <br />FDOT Local Agency Program (LAP) Agreement <br />Approved staffs recommendation and Resolution 2019-097, authorizing the <br />Chairman's execution of a Local Agency Program Agreement with the Florida <br />Department of Transportation for construction of an 8 -foot wide concrete sidewalk <br />along the east side of 43rd Avenue from Airport Drive West to 41st Street. <br />8. J. 19-0963 IRC Courthouse renovation project - ACS keycard security / access systems <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />approve Securitas ES Inc., as the sole source provider for the installation and <br />subsequent maintenance of the Lenel Access Control System for the Indian River <br />County Courthouse. Staff further recommends the Board authorize the ACS work <br />included in proposal 148795 associated with the Renovation Project in the amount <br />of $76,748.61 to be completed by Securitas ES Inc. <br />Attachments: Staff Report <br />Securitas Court House Renovation Proposal 148795 <br />Approved staffs recommendation <br />8. K. 19-0964 Third Amendment to Elevated Water Tank Space License Agreement with Sprint <br />Indian River County Florida Page 4 <br />
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