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05/12/2015 (2)
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05/12/2015 (2)
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Last modified
7/22/2015 2:10:26 PM
Creation date
7/13/2015 10:29:45 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
05/12/2015
Meeting Body
Board of County Commissioners
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J. Award of Bid No: 2015037, 20`h Avenue and 16th Street Intersection <br /> Improvements, IRC Project No. 0225 <br /> (memorandum dated May 1, 2015) 150-160 <br /> Approved: (1) that the project be awarded to Timothy Rose <br /> Contracting, Inc., in the amount of $1,112,457.78; (2) approved the <br /> sample agreement; and (3) authorized the Chairman to execute said <br /> agreement after receipt and approval of the required Public <br /> Construction Bond and Certificate of Insurance and after the County <br /> Attorney has approved the agreement as to form and legal <br /> sufficiency. <br /> K. Change Order No. 1 and Release of Retainage, 69th Street Bridge over the <br /> Indian River Farms Water Control District (IRFWCD) Lateral G. Canal, <br /> IRC Project No. 1363 <br /> (memorandum dated April 28, 2016) 161-167 <br /> Approved: (1) Change Order No. 1 to Melvin Bush Construction, <br /> Inc., decreasing the contract to $190,570.44; and (2) Melvin Bush <br /> Construction, Inc. Contractor's Application for Payment No. 3 in the <br /> amount of$9,528.52 for release of retainage. <br /> L. Board Approval of Resolutions for Grant Applications to the Florida <br /> Inland Navigation District for Replacement of the Round Island Riverside <br /> Park Boardwalk and for Dock Restoration at the Archie Smith Fish House <br /> (memorandum dated May 5, 2015) 168-177 <br /> Approved: (1) Attachment E-6 Resolution 2015-059, authorizing and <br /> approving a grant application to the Florida Inland Navigation <br /> District Waterways Assistance Program for improvements and <br /> repairs to be made to Round Island Riverside Park; (2) Resolution <br /> 2015-060, Attachment E-6 Resolution for Assistance 2015 under the <br /> Florida Inland Navigation District Waterways Assistance Program; <br /> and (3) authorized the Board to execute the resolutions on behalf of <br /> the County. <br /> (Clerk's Note: Resolution 2015-060 is for Archie Smith Fish House <br /> Phase IIA Dock Restorations Project) <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 9:09 A. Indian River County Clerk of the Circuit Court and Comptroller, <br /> a.m. Jeffrey R. Smith <br /> Laserfiche and Granicus Software Proposal <br /> (memorandum dated May 5, 2015) 178-222 <br /> Clerk of Circuit Court and Comptroller Jeffrey Smith recalled the <br /> Board's direction on November 8, 2011, for Clerk and County staff to <br /> explore new software for official document management, public <br /> records requests, agenda/minutes production, and enhanced video <br /> Board of County Commission Meeting Page 4 <br /> May 12,2015 <br />
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