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Board of County Commissioners Meeting Minutes - Final August 20, 2024 <br />Attachments: Staff Report <br />Application for Payment No. 31 <br />Approved staffs recommendation <br />8.BA. 24-0648 Amendment No. 1 to RFQ No. 2021015 (IRC -1505), Consor Engineers, LLC, CEI <br />Services for 66th Ave from 49th Street to 69th Street Roadway Widening, FDOT <br />FM No. 436379-1-54-01 <br />Recommended Action: Staff recommends approving Amendment No. 1 to the Agreement with Consor <br />Engineers, LLC, and requests the Board authorize the Chairman to execute <br />Amendment No. 1 to the Agreement on their behalf for a not -to -exceed amount of <br />$599,859.00. The new total agreement price will be $5,098,392.42. <br />Attachments: Staff Report <br />Amendment No. 1 with Consor Engineers LLC <br />Approved staff's recommendation <br />8.BB. 24-0676 Award of Bid No. 2024043 and FDOT Supplemental Agreement No. 1 for 43rd <br />Avenue Bicycle & Pedestrian Improvements (12th Street to 16th Street) IRC -1818, <br />FDOT FM 444270-1-54-01 <br />Recommended Action: Staff recommends approval of FDOT Supplemental Agreement No. 1 (FM No. <br />444270-1-54-01) and recommends adopting the Resolution and authorizing the <br />Chairman to sign Supplemental Agreement No. 1. Staff further recommends the <br />project be awarded to Timothy Rose Contracting, Inc. in the amount of <br />$5,517,900.05. Staff further recommends the Board approve the sample agreement <br />and authorize the Chairman to execute said agreement after review and approval of <br />both the agreement and required Public Construction Bond by the County Attorney <br />as to form and legal sufficiency, and the receipt and approval of required insurance by <br />the Risk Manager <br />Attachments: Staff Report <br />IRC Grant Form <br />Authorizing Resolution <br />FDOT Supplemental Agreement No. 1 <br />Sample Agreement <br />Approved staffs recommendation and Resolution 2024-041, authorizing the <br />Chairman's execution of Small County Outreach Program (SCOP) supplemental <br />Agreement No. 1 with the Florida Department of Transportation for Construction <br />and CEI of 43rd Avenue (12th Street to 18th Street). <br />8.BC. 24-0652 Final Pay to Gray Matter Systems LLC for Professional Design Services for Industrial <br />Control System Network Project (PID 00.23.545) <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the final pay <br />invoice number SIN040409 to Gray Matter Systems LLC in the amount of <br />Indian River County Florida Page 20 <br />