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08/20/2024 (3)
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08/20/2024 (3)
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11/18/2024 9:32:21 AM
Creation date
11/18/2024 9:31:16 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/20/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />Resolution <br />August 20, 2024 <br />Approved staffs recommendation and Resolution 2024-040, supporting the update <br />and installation of new traffic signal equipment on the State Highway System <br />within Indian River County for the Congestion Manage[ment] Process (CMP) <br />application for the Florida Department of Transportation (FDOT). <br />8.AT. 24-0638 Pulte Home Company, LLC's Request for Final Plat Approval for Costa Pointe PD <br />Phase IA [PD -21-06-07 / 99040218-95683] <br />Recommended action: Staff recommends that the Board of County Commissioners grant final plat approval <br />for Costa Pointe PD Phase IA. <br />Attachments: Staff Report <br />Location Map <br />Final Plat Layout <br />Approved staffs recommendation <br />8.AU. 24-0653 Amendment to Work Order No. 21 with MBV Engineering, Inc. for Design of <br />GoLine Bus Shelter Locations <br />Recommended Action: Staff recommends the Board approve Amendment No. 1 to Work Order No. 21 <br />with MBV Engineering, Inc. for design of GoLine bus shelter locations. <br />Attachments: Staff Report <br />Amendment to Work Order <br />Approved staffs recommendation <br />8.AV. 24-0606 Award of Bid No. 2024057, Indian River County Tax Collector Floor Replacement <br />(IRC -2411) <br />Recommended action: Staff recommends the project be awarded to Jim's Complete Construction, LLC in <br />the amount of $78,016.53. Staff further recommends the Board approve the sample <br />agreement and authorize the Chairman to execute said agreement after review and <br />approval of both the agreement and required Public Construction Bond by the County <br />Attorney as to form and legal sufficiency, and the receipt and approval of required <br />insurance by the Risk Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />8.AW. 24-0608 Release of Retainage, Final Payment and Change Order No. 2 (IRC -0853), <br />Indian River County Florida Page 18 <br />
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