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08/18/2015
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08/18/2015
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S. Release of Remaining Retainage for Work Order No. PCS-1 and <br /> Subsequent Change Orders with Hydromentia, Inc. for Osprey Marsh <br /> Stormwater Park <br /> (memorandum_dated July 22, 2015) 152-154 <br /> Approved final payment and release of remaining retainage for Work <br /> Order No. PSC-1 and all subsequent change orders with Hydromentia, <br /> Inc. <br /> T. Request for Ratification, Florida Department of Law Enforcement, FY <br /> 2015/2016 Edward Byrne Memorial Justice Assistance Grant (JAG) <br /> Program <br /> (memorandum dated August 10, 2015) 155-165 <br /> (1) Ratified the County Administrator's action in executing the <br /> Certificate of Participation; and (2) authorized grant applications for <br /> each of the Law Enforcement Agencies detailed in staff s report. <br /> U. M.A.C.E. (Multi-Agency Criminal Enforcement Unit), Project Generated <br /> Income(PGI), Miscellaneous Budget Amendment 020 <br /> (memorandum dated July 24, 2015) 166-168 <br /> - - - - ------------------------------------------------------------ <br /> (1) Approved the utilization of Project Generated Income totaling <br /> $4,821.22; and (2) Resolution 2015-086, amending the Fiscal Year <br /> 2014-2015 budget. <br /> V. Miscellaneous Budget Amendment 021 ; <br /> _(memorandum dated August 11,_2015)______________________________________________________ 169-176 <br /> Approved Resolution 2015-087, amending the Fiscal Year 2014-2015 <br /> budget. <br /> W. 2016 Holiday Schedule <br /> (memorandum_dated August 10,_2015) 177 <br /> Approved the 2016 Holiday Schedule. <br /> X. Award of Bid, 87`h Street and 92st Avenue Sidewalk Improvements, IRC <br /> Project No. 1205, Bid No. 2015036 <br /> _(memorandum_dated July 30, 2015)---------------------------------------------------------- 178-188 <br /> (1) Approved the Bid Award to Kerns Construction & Property <br /> Management, Inc., in the amount of $1,084,854.00 as the lowest and <br /> most responsive bidder meeting the specifications as set forth in the <br /> invitation to Bid; (2) approved the sample agreement; and (3) <br /> authorized the Chairman to execute said agreement after receipt and <br /> approval of the required Public Construction Bond and Certificate of <br /> Insurance, and after the County Attorney has approved the agreement <br /> as to form and legal sufficiency. <br /> Y. FDOT Local Agenda Program (LAP) Supplemental Agreement and <br /> Resolution Authorizing the Chairman's Signature, Old Dixie Highway <br /> Sidewalk from 38`h Lane to 45`h Street, IRC Project No. 0845B — FM No. 189-193 <br /> - -------------------- -- ---------- - <br /> Board of County Commission Meeting Page 7 <br /> August 18,2015 <br />
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