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05/19/2015 (2)
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05/19/2015 (2)
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Last modified
7/22/2015 2:11:00 PM
Creation date
7/13/2015 10:43:39 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
05/19/2015
Meeting Body
Board of County Commissioners
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C. Change Order No.1 and Release of Retainage, Roseland Lake Clearing <br /> and Dredging, IRC Project No. 1219, Bid No: 2014051 <br /> (memorandum dated May 8, 2015) 28-37 <br /> Approved Change Order No. 1 and payment of Mancil's Tractor <br /> Service, Inc. Pay Application No. 4 (Final) for release of retainage in <br /> the amount of$16,485.00. <br /> D. Local Option Gas Tax Distribution Percentages <br /> (memorandum dated May 8, 2015) 38-39 <br /> Approved the 2015-2016 Revenue Distribution Percentages (as <br /> presented on page 39 of the agenda package), effective October 1, <br /> 2015. <br /> E. Traffic Signal Maintenance and Compensation Agreement with the <br /> Florida Department of Transportation (FDOT) <br /> (memorandum dated May 5, 2015) 40-54 <br /> Approved Resolution 2015-061 authorizing an agreement for traffic <br /> signal maintenance and compensation. <br /> F. Adoption of a Resolution Agreeing to Maintenance of the Trans- <br /> Central Florida Rail Trail through the St. Sebastian Preserve State Park <br /> (memorandum dated May 8, 2015) 55-65 <br /> Approved: (1) Resolution 2015-062 authorizing the execution of <br /> District Four Maintenance Memorandum of Agreement for the <br /> Trans-Central Florida Railroad Greenway from 104th Avenue to <br /> North County, Regional Park FM #432574-2-52-01; and (2) authorized <br /> staff to transmit the Resolution and Maintenance Memorandum of <br /> Agreement to the Florida Department of Transportation. <br /> G. Miscellaneous Budget Amendment 015 <br /> (memorandum dated May 13, 2015) 66-71 <br /> Approved Resolution 2015-063 amending the Fiscal Year 2014-2015 <br /> budget. <br /> H. Work Order No.4 with Kimley Horn and Associates for Supervisory <br /> Computer and Data Acquisition (SCADA) Upgrades at South RO and <br /> North RO <br /> (memorandum dated May 11, 2015) 72-79 <br /> (1) Approved Work Order No. 4 authorizing professional services; <br /> and (2) authorized the Chairman to execute same on the Board's <br /> behalf, for a lump sum amount of $119,650.00 to Kimley-Horn and <br /> Associates. <br /> Board of County Commission Meeting Page 4 <br /> May 19,2015 <br />
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