HomeMy WebLinkAbout2019-038RESOLUTION NO. 2019- 038
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 ONE TO COUNTY INCENTIVE GRANT
PROGRAM AGREEMENT FM NUMBER 431759-2-54-01 FOR CONSTRUCTION AND
CONSTRUCTION ENGINEERING INSPECTION SERVICES FOR INTERSECTION
IMPROVEMENTS AT STATE ROAD 60 AND 43RD AVENUE.
WHEREAS, the intersection improvements at SR -60 and 43rd Avenue are an Indian River County
priority project; and
WHEREAS, on March 20, 2017, the Florida Department of Transportation (FDOT) and Indian River
County entered into a County Incentive Grant Program (CIGP) Agreement FM 431759-2-54-01 wherein the
FDOT is prepared to provide funds to share the cost for the construction and construction engineering
inspection (CEI) services for the intersection improvements at SR -60 and 43rd Avenue; and
WHEREAS, the Parties desire to amend that Agreement to reflect an increase in the amount of the
total funding by $5,880,636.00 and a time extension of one year; 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 to
CIGP Agreement FM No. 431759-2-54-01 for the aforementioned 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 to CIGP Agreement
FM 431759-2-54-01 for the project.
The foregoing resolution was offered by Commissioner Flescher who moved its adoption.
The motion was seconded by Commissioner Zorc and, upon being put to a vote, the vote was
as follows:
Chairman Bob Solari AYE
Vice -Chairman Susan Adams AYE
Commissioner Peter D. O'Bryan AYE
Commissioner Joseph E. Flescher AYE
Commissioner Tim Zorc Y -E
The Chairman thereupon declared the resolution passed and adopted this 4th day of Juni°•°°......,,
2019. cio�e^�F�'s,.
BOARD OF COUNTY COMMISSSIONERS �o `•
OF INDIAN RIVERNTY ID '•
COU ,LFOR A
41 1
Bob Solari, Chairman
"'°gNRIVER��
Approved as to Form and Legal Sufficiency
Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
By
Deputy Clerk
William K. DeBraal, Deputy County Attorney
F:\PubIicWorks\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP AMEND 16-4-19\IRC-
0853_RESOL_20190604.doc