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RECOMMENDATION: <br />Staff recommends that the Board give conceptual approval for the <br />site indicated on the attached map, which is part of the utilities <br />purchase from the City of Sebastian, to be utilized as the north <br />tower site for the 800 MHz Communications System, including ingress <br />and egress, with details regarding the sale and future use of the <br />property to be determined at a later date. <br />Staff also requests that once the permitting requirements and <br />necessary contracts are in place, construction of the tower be <br />authorized to commence if the sale and future use of the property <br />have not been determined otherwise. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously, by a 4-0 <br />vote (Chairman Macht being absent), gave conceptual <br />approval for the site to be utilized as the north <br />tower site for the 800 MHz Communications System, <br />including ingress and egress, and approved <br />commencement of the construction of the tower if the <br />sale and future use of the property have not been <br />otherwise determined once the permitting <br />requirements and necessary contracts are in place. <br />26TH STREET ROADWAY & DRAINAGE D IPROVEMENTS - <br />CARTER ASSOCIATES, INC. <br />The Board reviewed a Memorandum of August 25, 1995: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E. <br />Public Works Director <br />SUBJECT: Profe n 1 Engineering Services Agreement - <br />26th Roadway & Drainage Improvements <br />DATE: August 25, 1995 FILE: 26Tx.AGN <br />DESCRIPTION AND CONDITIONS <br />As approved by the Board in July, 1995, staff has negotiated the <br />attached engineering services agreement with Carter Associates, <br />Inc., Vero Beach, which provides for professional engineering and <br />related services described as roadway and drainage improvements to <br />26th A*ea�ue between 58th Avenue and 66th Avenue for a not to exceed <br />fee of -$36,465. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends authorization for the Chairman to execute the <br />attached agreement. Funding to be I-rcm tbb Transportation Fund. - <br />SEPTEMBER 5, 1995 22 BooK 95 P,�u 992 <br />L— <br />