HomeMy WebLinkAbout2018-040RESOLUTION NO. 2018- nun
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT ONE TO A
COUNTY INCENTIVE GRANT PROGRAM LOCALLY FUNDED AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF INTERSECTION
IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE.
WHEREAS, Indian River County, (County) with the assistance of the Florida. Department of
Transportation (Department) is pursuing the construction of a roadway project for the improvement of the
intersection of SR 60 and CR 611 (43rd Avenue) (Project), associated with Financial Management (FM)
Number 431759-1, Section 88060-2526, in Indian River County, Florida; and
WHEREAS, on June 9, 2015, the parties entered into a County Incentive Grant Program Locally
Funded Agreement (Agreement) wherein the County agreed to provide financial assistance for the right-of-
way appraisal, consultant, acquisition and relocation services of various parcels needed for the project; and
WHEREAS, the Parties desire to amend that Agreement to reflect an increase in the cost of
acquisition of right-of-way and to add environmental services (FM Number 431759-1-C2-10) to ,the
contract; and
WHEREAS, the State of Florida, Department of Transportation, has requested Indian River County
execute and deliver to the State of Florida, Department of Transportation, Amendment Number One of a
County Incentive Grant Program Locally Funded Agreement for the Project.
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 Number One of a County
Incentive Grant Program Locally Funded Agreement for the Project.
The foregoing resolution was offered by Commissioner Fl,.sci- r who moved its adoption.
The motion was seconded by Commissioner Zorc and, upon being put to a vote, the vote was
as follows:
Chairman Peter D. O'Bryan AYE
Vice -Chairman Bob Solari
ABSENT
Commissioner Susan Adams AYE
Commissioner Joseph E. Flescher AYE
Commissioner Tim Zorc
AYE
�.•�.15Oh T.c?..y.
The Chairman thereupon declared the resolution passed and adopted this 17thdayoi�f#j�'ril 8:•.?7J;
••
BOARD OF COUNTY COMMISSSIONERS . -6 `
2 -,
OF IN j V RIVER COUNTY, FJ�ORIDA z _ ms's 0,
By J F -� 'G{ilr.- =``9 ' • •:• •+:
Peter D. O'Bryan, Chairman (J °ANN FlORs�P"`
Attest: Jeffrey R. Smith, Clerk of Court
By:
Deputy Clerk
and Comptroll
6ela
Approved as to Form and Legal Sufficiency
William K. DeBraal, Deputy County Attorney
F:\Public Works\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP AMENDMENT NO. 1\Resolution
Revised.doc