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BOOK 95 FnE 993 -7 <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously, by a 4-0 <br />vote (Chairman Macht being absent), approved the <br />Professional Engineering Agreement with Carter <br />Associates, Inc., with funding to be from the <br />Transportation Fund; and with the correction that <br />the project is on 26th Street rather than avenue. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK <br />TO THE BOARD <br />GIFFORD PARK AND FELLSMERE PARK A"ROVEMENTS - <br />FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM <br />GRANT AGREEMENTS <br />The Board reviewed a Memorandum of August 17, 1995: <br />TO: James E. Chandler, <br />County Administrator <br />FROM: James W. Davis, P.E. <br />Public Works Director <br />SUBJECT: GIFFORD PARK IMPROVEMENTS and FELLSMERE PARK IMPROVEMENTS <br />- Florida Recreation Development Assistance Program Grant Agreements <br />DESCRIPTION AND CONDITIONS <br />The Public Works Department has received a grant for Gifford Park <br />in the amount of $97,500 from the Florida DEP for 75%/25% funding <br />of the construction of a lighted baseball field, shuffleboard <br />courts, picnic facilities, renovate basketball courts. and other <br />related support facilities. <br />The City of Fellsmere has also received a $40,000 grant for <br />Fellsmere Park from the Florida DEP for 100% funding for the <br />construction of a lighted basketball court. The City does not have <br />the financial ability to cash-flow the $40,000 in construction <br />costs, therefore, they are requesting the county advance the <br />construction payments until the grant revenue comes in. <br />The project agreement for Gifford Park is attached for execution by <br />the Chairman. The agreement for Fellsmere Basketball Courts has <br />been sent to the City of Fellsmere for execution. The projects must <br />be complete by October 31, 1997. <br />ALTERNATIVES AND ANALYSIS <br />The Agreement requires the County to: <br />• Keep good financial records of the project. <br />• Submit project status reports quarterly. <br />SEPTEMBER 3,199.5 23 <br />