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9/3/1996
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9/3/1996
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
09/03/1996
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BOOK 98 f'AfiE 996 <br />On September 5. 1995. the City of Fellsmere requested the Board authorize the <br />County to advance the City of Fellsmere the construction costs in the amount of <br />$40.000. The City does not have the financial ability to cash-flow the $40.000 in <br />construction costs. <br />Staff has prepared an Interlocal Agreement between the City of Fellsmere and the <br />County at the request of the Department of Environmental Protection. Division of <br />Remotion and Parks. <br />When the project is completed and the City has been reimbursed. they in turn will <br />reimburse the County for the $40.000. <br />RECOWAENDATIONS AND FUNDING <br />Staff recommends the approval of the attached agreement with the City of <br />Fellsmere. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously approved <br />the Interlocal Agreement with the City of Fellsmere <br />for the purpose of providing for the construction of <br />the Fellsmere Basketball Court funded by proceeds of <br />the Florida Recreational Development Assistance <br />Program (FRDAP), as recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE <br />CLERK TO THE BOARD <br />SOUTH COUNTY EFFLUENT PUMP STATION AND FORCE MAIN - <br />ENGINEERS FINAL PAY REQUEST - CARTER ASSOCIATES, INC. <br />The Board reviewed a Memorandum of August 26, 1996: <br />DATE: <br />AUGUST 26, 1996 <br />TO: <br />JAMES E. CHANDLER <br />COUNTY ADMINISTRATOR <br />FROM: <br />TERRANCE G. PINTO( <br />DIRECTOR F UTI SERVICES <br />PREPARED <br />WILLIAM F. CCAIN, P <br />AND STAFFED <br />CAPITAL GINEER <br />BY: <br />DEP ILITY SERVICES <br />SUBJECT: <br />SOUTH COUNTY EFFLUENT PU11P STATION AND FORCE <br />MAIN - ENGINEERS FINAL PAY REQUEST <br />INDIAN RIVER COUNTY PROJECT NO. IIS -94 -02 -ED <br />BACKGROUND AND ANALYSIS <br />On February 15, 1994, the Indian River County Board of County <br />Commissioners approved a contract with Carter Associates, Inc., for <br />the above -referenced project. Please see the attached agenda item <br />and minutes. The engineer has completed the scope of services as <br />outlined under there contract and is requesting final payment. <br />(See attached.). <br />The staff of the Department of Utility Services recommends that the <br />Board of County Commissioners approve the proposed final pay <br />request from Carter Associates, Inc., as presented. <br />SEPTEMBER 3, 1996 <br />40 <br />L <br />
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