HomeMy WebLinkAbout2023-013RESOLUTION NO. 2023- 013
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN'S EXECUTION OF SUPPLEMENTAL
AGREEMENT NO. 4 TO THE COUNTY INCENTIVE GRANT PROGRAM (CIGP)
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
have since entered Amendment 1 and 2 and Supplemental Agreement 3 to update deliverables,
increase funding and extend the agreement until June 30, 2023; 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 Supplemental
Agreement No. 4 to extend the length of the contract until December 31, 2023; 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, Supplemental
Agreement No. 4 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, Supplemental Agreement No. 4 to CIGP
Agreement FM 431759-2-54-01 for the project.
The foregoing resolution was offered by Commissioner _
adoption. The motion was seconded by Commissioner Flescher
vote, the vote was as follows:
Adams who moved its
and, upon being put to a
Chairman Joseph H. Earman
AYE
Vice -Chairman Susan Adams
AYE
Commissioner Laura Moss
AYE
Commissioner Joseph E. Flescher
AYE
Commissioner Deryl Loar
AYE
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C:\Granicus\Legistar5\L5\Temp\42814bfa-bdca-47e6-b6ae-WR64e30beTdoc
RESOLUTION NO. 2023-013
The Chairman thereupon declared the resolution passed and adopted this 18th day of
April '2023.
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BOARD OF COUNTY COMMISSSIONERS : •may ••••' ••••i
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OF INDIAN RIVER COUNTY, FLORIDA ; o`��' Il 9�,•�
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BY
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Attest: Jeffrey R. Smith, Clerk of Court
and Comptroller
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Randi Wardlow, Deputy Clerk
Approved as to Form and Legal Sufficiency
William K. DeBraal, Deputy County Attorney
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FAPublic Works\ENGINEERING DIVISION PROJECTS\0853-03rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\FDOT CIGP\FDOT CIGP SA4\IRC-0853_RESOL-
SA4_20230418.doc