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Deerfield Beach Community Redevelopment Agency Meeting

 

Tuesday, April 29, 2008

6:00 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

Call to Order and Roll Call

 

 

Approval of the agenda

April 29, 2008

 

Approval of minutes

December 18, 2007

 

 

General Items

 

1.     Hillsboro Streetscape Professional Services Contract Optional Tasks – approval of payment.

 

Comments:                 See attached memo and back-up material.

 

Action:                       Motion to approve.

 

2.     Consideration and/or award of Hillsboro Streetscape Construction Contract (Project No. 11015-P).

             

     Comments:                 Summary of bids received and recommendation from project manager Charles DaBrusco.

 

              Action:                        Resolution on decision of the Board.

 

3.     Consideration and/or award of A-1-A PD&E Study contract with Metric Engineering in the amount of $1,161,014.13 (funded by Federal “earmarked” funds).

 

                 Comments:              Presentation by Carl Peter and Charles DaBrusco

 

                  Action:                    Resolution approving.

 

4.     Authorization to request cost proposal for Cove Shopping Center Parking Lot Construction Plans.

 

Comments:               The Cove Charette Master Plan contract with Iler Planning Group contains an optional provision for preparation of construction plans for the parking lot improvements – fee to be negotiated.

 

Action:                     Motion on to approve.              

 

 

Board/Administration Comments

 

 

Adjournment