HomeMy WebLinkAbout2020-067RESOLUTION NO. 2020- 067
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT
NUMBER TWO TO COUNTY INCENTIVE GRANT PROGRAM AGREEMENT FM
NUMBER 431759-2-54-01 WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION 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 then entered into Amendment Number One on June 12, 2019 for an increase to
CIGP funding by $5,880,636.00 and increase time by 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, this
Amendment Two for updated Deliverables (Exhibit B of the Agreement) and to extend the project
completion time until December 31, 2022; 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 Two 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
Two 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 Susan Adams AYF
Vice -Chairman Joseph E. Flescher AYE
Commissioner Peter D. O'Bryan AYE
Commissioner Bob Solari AYE
Commissioner Tim Zorc AYE
C.\Granicus\Legistar5\L5\Temp\f7e7d04e-2a48-4541-98a5-c21d0ea7e464.doc
RESOLUTION NO. 2020- 067
The Chairman thereupon declared the resolution passed and adopted this 15th ,day of
p�t1Ty
September , 2020. G O•4f/*,
BOARD OF COUNTY COMMI •N ��ss"
OF INDIAN RIVER COUN o
Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
atinsa(0/01,2
Deputy Clerk
Approved as to Form and Legal Sufficiency
William K. DeBraal, Deputy County Attorney
dams, Chairman
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F:\Public Works\ENGINEERING DIVISION PROJECTS\0853-43rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP AMEND 2\IRC-0853_RESOL-
AMEND2_20200915.doc