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Deerfield Beach Community Redevelopment Agency Meeting

 

Tuesday, April 21, 2009

6:00 P.M.

City Commission Chambers, Deerfield Beach City Hall

 

Call to Order and Roll Call

 

 

Approval of the agenda

April 21, 2009

 

Approval of minutes

December 16, 2008

March 31, 2009 CRA Workshop Meeting

 

old business

None

 

new business

 

1.  CRA Resolution 2009/____, Hillsboro Streetscape Project ? FPL Change Order for underground conversion of electric lines.

 

      Comments:       The original charge by FPL for the underground conversion was $414,074.  In renewing the permit for the conversion, FPL revised the plans and the cost, increasing the amount by $182,763, bringing the new cost of conversion to $596,837.  In addition, FPL has added the cost of removing the poles, which is $36,453, resulting in a total cost of $633,290 or a change order of $219,216.

 

      Action:             Board to vote on resolution.

 

     

2.   CRA Resolution 2009/____, Cove Parking Lot Project ? Keith & Associates Contract Amendment to include bringing the sidewalks into ADA compliance.

 

      Comments:       As was discussed at the March 31st workshop meeting, Keith & Associates has prepared a contract addendum for additional survey, design, and construction services necessary to add the sidewalks to the Cove Parking Lot project in the amount of $21,500.

 

      Action:             Board to vote on resolution.

 

 

3.  Cove Master Plan Phase 2 ? Staff authorization to prepare and advertise a RFP for public/private parking garage.

 

      Comments:       At the March 31st workshop meeting, the Board requested this item be placed on the agenda.

 

      Action:             Motion on decision of the CRA Board.

 

Board/Administration Comments

 

 

Adjournment