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HomeMy WebLinkAbout2020-033RESOLUTION NO. 2020- 033 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CHAIRMAN'S EXECUTION OF TRANSPORTATION REGIONAL INCENTIVE PROGRAM SUPPLEMENTAL AGREEMENT NO. 1 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR 66TH AVENUE ROADWAY WIDENING FROM 49TH STREET TO 69TH STREET AND CONSTRUCTION ENGINEERING INSPECTION (CEI) SERVICES WHEREAS, the widening of 66th Avenue from a two-lane to a four -lane divided highway from 49th Street to 69th Street and all ancillary construction work is an Indian River County priority project; and WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a portion of the cost for the widening of 66th Avenue from a two-lane to a four -lane divided highway from 49th Street to 69th Street and all ancillary construction work, as well as construction engineering inspection (CIE) under the Transportation Regional Incentive Program (TRIP); 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, Transportation Regional Incentive Program Supplemental Agreement No. 1 increasing the amount of the grant from $4,747,018 to $13,247,018. 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, Transportation Regional Incentive Program Supplemental Agreement No. 1 for the aforementioned project. The foregoing resolution was offered by Commissioner Flescher who moved its adoption. The motion was seconded by Commissioner Zorc follows: Chairman Susan Adams Vice -Chairman Joseph E. Flescher Commissioner Bob Solari Commissioner Peter O'Bryan Commissioner Tim Zorc and, upon being put to a vote, the vote was as AYE AYE ABSENT AYE AYE The Chairman thereupon declared the resolution passed and adopted this 7th%. April , 2020. :����. o;; • Attest: Jeffrey R. Smith, Clerk of Court By: d Comptrolle coot, Deputy Clerk Approved as to Form an•. -g l Su IL ncy William K. DeBraal, Deputy County Attorney C:AUsers\bdebraal\Downloads\Authorizing Resolution (5).doc Adams, Chairman