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RESOLUTION NO. 2020- 067 <br />RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER <br />COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT <br />NUMBER TWO TO COUNTY INCENTIVE GRANT PROGRAM AGREEMENT FM <br />NUMBER 431759-2-54-01 WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION FOR CONSTRUCTION AND CONSTRUCTION ENGINEERING <br />INSPECTION SERVICES FOR INTERSECTION IMPROVEMENTS AT STATE ROAD 60 <br />AND 43RD AVENUE. <br />WHEREAS, the intersection improvements at SR -60 and 43rd Avenue are an Indian River <br />County priority project; and <br />WHEREAS, on March 20, 2017, the Florida Department of Transportation (FDOT) and <br />Indian River County entered into a County Incentive Grant Program (CIGP) Agreement FM 431759- <br />2-54-01 wherein the FDOT is prepared to provide funds to share the cost for the construction and <br />construction engineering inspection (CEI) services for the intersection improvements at SR -60 and <br />43rd Avenue and then entered into Amendment Number One on June 12, 2019 for an increase to <br />CIGP funding by $5,880,636.00 and increase time by one year; and <br />WHEREAS, the State of Florida, Department of Transportation has requested Indian River <br />County execute and deliver to the State of Florida, Department of Transportation, this <br />Amendment Two for updated Deliverables (Exhibit B of the Agreement) and to extend the project <br />completion time until December 31, 2022; and <br />WHEREAS, the State of Florida, Department of Transportation, has requested Indian River <br />County execute and deliver to the State of Florida, Department of Transportation, Amendment <br />Number Two to 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 <br />INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, <br />execute, and deliver to the State of Florida, Department of Transportation, Amendment Number <br />Two to CIGP Agreement FM 431759-2-54-01 for the project. <br />The foregoing resolution was offered by Commissioner Flescher who moved its <br />adoption. The motion was seconded by Commissioner Zorc and, upon being put to a <br />vote, the vote was as follows: <br />Chairman Susan Adams AYF <br />Vice -Chairman Joseph E. Flescher AYE <br />Commissioner Peter D. O'Bryan AYE <br />Commissioner Bob Solari AYE <br />Commissioner Tim Zorc AYE <br />C.\Granicus\Legistar5\L5\Temp\f7e7d04e-2a48-4541-98a5-c21d0ea7e464.doc <br />