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ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Tippin, the Board unanimously approved <br />Budget Amendment #005 and the request to co—sponsor <br />the FIND reception, as recommended by staff. <br />TO: Members of the Board <br />of Countv Commissioners <br />FROM: Joseph A. Baird <br />OMB Director <br />BUDGET AMENDMENT: 005 <br />DATE: Novcmb r 13. 1996 <br />Entry <br />Number <br />Funds/Department/Account Name <br />Account Number <br />Increase <br />Decrease <br />1. <br />EXPENSE <br />GENERAL FUND/BCC/ <br />Other Current Charges/Obligations <br />001-101-511-034.99 <br />5300 <br />s0 <br />GENERAL FUND/Reserve for Contingency <br />001-199-581-099.91 <br />$0 <br />$300 <br />K. 43rd Avenue Roadway and Drainage Improvements - Carter <br />Associates, Amendment No. 2 <br />The Board reviewed a Memorandum of November 12, 1996: <br />TO: James Chandler <br />County Administrator <br />THROUGH: James W. Davis, P.E. , <br />Public Works Director` <br />FROM: Terry B. Thompson, P.E 1 <br />Capital Projects Manage <br />SUBJECT: 43rd Avenue Roadway and Drainage Improvements <br />Between 26th Street and 8th Street <br />Amendment No. 2 <br />DATE: November 12, 1996 <br />DESCRIPTION AND CONDITIONS <br />Carter Associates, Inc. is under contract with -Indian River County to provide Professional <br />Civil Engineering Services for improvements to 43rd Avenue from 26th Street to 8th Street. <br />In the Master Agreement, off-site stormwater management was designated as an <br />additional service to be negotiated after the 30% design phase. The attached Amendment <br />No. 2 provides for off-site stormwater management design at a not -to -exceed amount of <br />$40,000. Amendment No. 2 also provides for signalization improvements at 8th Street and <br />26th Street, paving of 10th Street and 14th Street, vertical location of utilities, and a <br />northbound right tum lane at SR 60. The total compensation for Amendment No. 2 is <br />$68,700 this added to the current contract amount of $219,000, results in a new contract <br />amount of $287,700. <br />Staff recommends that the Board authorize the Chairman to sign the attached Amendment <br />No. 2. <br />Funding is from Account No. 101-155-541-067.47 <br />NOVEMBER 19, 1996 <br />27 <br />BOOK 99 NQ 884 <br />J <br />