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01/07/2020 (2)
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01/07/2020 (2)
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8/19/2020 12:36:03 PM
Creation date
4/14/2020 12:25:16 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
01/07/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners <br />Meeting Minutes - Final January 7, 2020 <br />8.G. 19-1173 <br />Recommended Action: <br />cul-de-sac construction on 86th Avenue SW, improvements on 13th Street SW, <br />drainage improvements, reconstructions/relocation of existing roadways, sidewalks, <br />curb rams, pedestrian crossings, and other related improvements for the Oslo Road <br />and 1-95 Interchange project. <br />County Endorsement of Closing 8th Street at 74th Avenue for Bridge Replacement, <br />FDOT - Financial Management No. 437717-1, IRC -1822 <br />Staff recommends the Board of County Commissioners approve the Authorizing <br />Resolution endorsing the closure of the 8th Street Bridge as part of FDOT Project <br />No. 437717-1 and authorize the Chairman to execute the same <br />Attachments: Staff Report <br />Authorizing Resolution <br />Draft Temporary Traffic Control Plan <br />Approved Resolution 2020-002, endorsing the closures during construction of the 8th <br />Street and 74th Avenue (CR612) Bridge Replacement Project by the Florida <br />Department of Transportation. <br />8.H. 19-1176 Approval of Work Order No. 30 with Kimley-Horn for Moorhen Marsh Low <br />Energy Aquatic Plant System Structural Design <br />Staff recommends the Board of County Commissioners approve Work Order No. 30 <br />with Kimley-Horn and authorize the Chairman to execute the Work Order on behalf <br />of the County <br />Recommended Action: <br />Attachments: Staff Report <br />Work Order No. 30 <br />Approved staffs recommendation <br />8.1. 19-1179 Interest Rate Change on all County Financing <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the fixed <br />interest rate of 4.75%. Staff further recommends that this rate remain in effect for <br />calendar year 2020 for all County financing with the exception of projects directly <br />affiliated with a bond issue for which the bond covenants dictate a different interest <br />rate. <br />Attachments: Staff Report <br />County Financing Interest Rate History <br />Approved staffs recommendation <br />8.J. 19-1183 Ranking of Firms and Authorization to Negotiate - RFQ 2020008 for Lost Tree <br />Island Conservation Area Ecological Enhancement Planning and Design Services <br />Indian River County Florida <br />Page 5 <br />
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