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• <br />• <br />11.G.3. RESOLUTION NO. 2002-037 - COUNTY INCENTIVE <br />GRANT PROGRAM AGREEMENT WITH FLORIDA DEPARTMENT <br />OF TRANSPORTATION (FDOT) FOR WIDENING AND <br />RESURFACING OF EXISTING LANES FOR CR512/FELLSMERE <br />ROAD FROM I-95 TO ROSELAND ROAD <br />The Board reviewed a Memorandum of May 29, 2002: <br />TO: <br />THROUGH: <br />FROM: <br />SUBJECT: <br />DATE: <br />James Chandler <br />County Administrator <br />James W. Davis, P.E. <br />Public Works Director <br />Christopher J. Kafer, Jr., P.E., County Engineer <br />County Incentive Grant Program Agreement for Widening and Resurfacing <br />of Existing Lanes for CR512/Fellsmere Road from 1-95 to Roseland Road <br />May 29, 2002 <br />DESCRIPTION AND CONDITIONS <br />Attached is a County Incentive Grant Program Agreement for the above referenced project. This <br />Agreement was delayed by the FDOT Attorney's Office in Tallahassee and must be executed as soon <br />as possible. The County must provide five (5) signed original Agreements with two (2) original and <br />three (3) certified copies of the Commission Resolution that authorizes the execution of the <br />Agreements. A fully executed Agreement will then be forwarded to the County. The Program has not <br />been approved for next year. If this Agreement is not executed by the County and the Florida <br />Department of Transportation (FDOT) before June 30, 2002, the funding for this project will be <br />eliminated. <br />The Agreement provides funding in the amount of $1,982,750.00. The estimated cost of this project is <br />$5,665,000. <br />RECOMMENDATIONS AND FUNDING <br />Staff recommends approval of the attached County Incentive Grant Program Agreement and <br />corresponding Resolution. <br />ATTACHMENTS <br />CR512/Fellsmere Road County Incentive Grant Agreement Program and Resolution <br />June 4, 2002 <br />89 <br />n <br />•s L <br />