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Home My WebLink About2012-115RESOLUTION NO.2012- 115 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A SUPPLEMENTAL AGREEMENT FOR THE SIDEWALK CONSTRUCTION ON OLD DIXIE HIGHWAY FROM 8TH STREET TO 20TH STREET WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION WHEREAS, the State of Florida, Department of Transportation and Indian River County have entered into a LOCAL AGENCY PROGRAM AGREEMENT on May 22, 2012, in which the State of Florida, Department of Transportation agreed to provide funding to the County in connection with the sidewalk construction on Old Dixie Highway from 8d' Street to 2& Street in Indian River County, Florida for FM# 425710- 1-58-01 and hereinafter referred to as the PROJECT in the amount of $934,475.00. WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, this SUPPLEMENTAL AGREEMENT, for reduction of funds in the amount of $586,444.13 for the aforementioned project, resulting in remaining funds of $347,930.87. . NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. Approves SUPPLEMENTAL AGREEMENT to the LOCAL AGENCY PROGRAM AGREEMENT (FM # 425710-1-58-01) between State of Florida, Department of Transportation and Indian River County; and 2. Authorizes the Chairman to execute SUPPLEMENTAL AGREEMENT; and 3. Directs the County Engineer to transmit the executed SUPPLEMENTAL AGREEMENT to the State %J Florida, Department of Transportation. THIS RESOLUTION was offered by Commissioner Davis who moved its adoption. The motion was seconded by Commissioner zorc ,and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Ave - Commissioner Wesley S. Davis A�- Commissioner Bob Solari Aye Commissioner Joseph E. Flescher Aye _ Commissioner Tim Zorc Aye F:\Public Works\EIVGINEERING DMSION PROJECTS\1102-Old Duie Hwy Swk Bt6 St to SR 60-LAP\Admim\sgenda items\BCC Agn Resolution FDOT Supp Agra 11-02- 12.doc RESOLUTION NO.2012- 115 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING EXECUTION OF A SUPPLEMENTAL AGREEMENT FOR THE SIDEWALK CONSTRUCTION ON OLD DIXIE HIGHWAY FROM 8TH STREET TO 20TH STREET WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION WHEREAS, the State of Florida, Department of Transportation and Indian River County have entered into a LOCAL AGENCY PROGRAM AGREEMENT on May 22, 2012, in which the State of Florida, Department of Transportation agreed to provide funding to the County in connection with the sidewalk construction on Old Dixie Highway from 8d' Street to 2& Street in Indian River County, Florida for FM# 425710- 1-58-01 and hereinafter referred to as the PROJECT in the amount of $934,475.00. WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, this SUPPLEMENTAL AGREEMENT, for reduction of funds in the amount of $586,444.13 for the aforementioned project, resulting in remaining funds of $347,930.87. . NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: 1. Approves SUPPLEMENTAL AGREEMENT to the LOCAL AGENCY PROGRAM AGREEMENT (FM # 425710-1-58-01) between State of Florida, Department of Transportation and Indian River County; and 2. Authorizes the Chairman to execute SUPPLEMENTAL AGREEMENT; and 3. Directs the County Engineer to transmit the executed SUPPLEMENTAL AGREEMENT to the State %J Florida, Department of Transportation. THIS RESOLUTION was offered by Commissioner Davis who moved its adoption. The motion was seconded by Commissioner zorc ,and upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Ave - Commissioner Wesley S. Davis A�- Commissioner Bob Solari Aye Commissioner Joseph E. Flescher Aye _ Commissioner Tim Zorc Aye F:\Public Works\EIVGINEERING DMSION PROJECTS\1102-Old Duie Hwy Swk Bt6 St to SR 60-LAP\Admim\sgenda items\BCC Agn Resolution FDOT Supp Agra 11-02- 12.doc RESOLUTION NO* 2012- 115 The Chairman thereupon declared the resolution passed and adopted this 20th day of November , 2012. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA Approved as to Form and Legal Sufficiency: Approved: ney Baird, County Administrator F1 Attest: her, Chairman ;jj. :o lo s Jeffrey R. Smith, Clerk of Court and Comptroller F:\Public Worlrs\ENGIlVEERIN6 DIVISION PROJECTS\1102-Old Dixie Hwy Swk 8th St to SR 60.I.AP\Admim\egenda items\BCC Age Revolution FDOT Supp Agtee 11-02- 12.doc RESOLUTION NO* 2012- 115 The Chairman thereupon declared the resolution passed and adopted this 20th day of November , 2012. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA Approved as to Form and Legal Sufficiency: Approved: ney Baird, County Administrator F1 Attest: her, Chairman ;jj. :o lo s Jeffrey R. Smith, Clerk of Court and Comptroller F:\Public Worlrs\ENGIlVEERIN6 DIVISION PROJECTS\1102-Old Dixie Hwy Swk 8th St to SR 60.I.AP\Admim\egenda items\BCC Age Revolution FDOT Supp Agtee 11-02- 12.doc RESOLUTION N0.2012- 116 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT NO. 1 TO THE TRANSPORTATION REGIONAL INCENTIVE PROGRAM AGREEMENT FM NO. 425883-1-58-01 FOR CONSTRUCTION (WIDENING AND. RECONSTRUCTION) ALONG 66T" AVENUE FROM SR -60 TO 41ST STREET WHEREAS, the State of Florida, Department of Transportation and Indian River County have entered into a Transportation Regional Incentive Program Agreement to provide funding to the County in the amount of $5,709,602.00 on June 1, 2012. WHEREAS, the State of Florida, Department of Transportation has requested Indian River County execute and deliver to the State of Florida, Department of Transportation, this AMENDMENT NO. 1 for an increase to the Transportation Regional Incentive Program grant in the amount of $560,777.00 ,resulting in a total State of Florida, Department of Transportation amount of $6,270,379.00. WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 50 percent of the cost of the project costs as its portion of the required local match. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the State of Florida, Department of Transportation, Amendment No. 1 to Transportation Regional Incentive Program Agreement for the aforementioned project. The foregoing resolution was offered by Commissioner Davis who moved its adoption. The motion was seconded by Commissioner zoic and, upon being put to a vote, the vote was as follows: Commissioner Peter D. O'Bryan Commissioner Wesley S. Davis Commissioner Joseph E. Flescher Commissioner Bob Solari Commissioner Tim Zorc Aye F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)\Admim\agenda items\Resolution TRIP Agreement AMENDMENT NO. 1 11-7-12.doc RESOLUTION NO. 2012- 116 The Chairman thereupon declared the resolution passed and adopted this . 20th day of November 2012. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY. (� County Attorney 4R' ' Approved as to Form and Legal Sufficiency F:\Public Works\ENGINEERING DIVISION PROJECTS\0545-66Th Ave SR60 to 57th St (Arcadis)Wdmim\agenda items\Resolution TRIP Agreement AMENDMENT NO. 1 11-7-12.doc