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* AMENDED AGENDA
FERNANDINA BEACH CITY COMMISSION
SPECIAL MEETING
CITY HALL COMMISSION CHAMBERS
204 ASH STREET
FERNANDINA BEACH, FL 32034
MARCH 31, 2015
4:00 PM

1.
CALL TO ORDER

2.
ROLL CALL

3.
PLEDGE OF ALLEGIANCE

 

4.
RESOLUTION
4.1.
ENGINEERING SERVICES CONTRACT - PREBLE-RISH, INC.
RESOLUTION 2015-57 AUTHORIZING EXECUTION OF A CONTRACT WITH PREBLE-RISH, INC. FOR ENGINEERING SERVICES NECESSARY TO ASSESS ROADWAY DETERIORATION WITHIN THE ISLE DE MAI SUBDIVISION; ACCEPTING THE SOLE SOURCE JUSTIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Manager to execute a contract with Preble-Rish, Inc., in an amount not to exceed $30,000, to design and implement a test and assessment of a potential solution to the pavement failures within Isle de Mai.
Documents: Resolution 2015-57.pdf
4.2.
* CHANGE ORDER APPROVAL – MARAND BUILDERS, INC.
RESOLUTION 2015-58 AUTHORIZING CHANGE ORDER # 9 WITH MARAND BUILDERS, INC. INCREASING THE TOTAL CONTRACT AMOUNT BY $4,329.60 TO COMPLETE THE RENOVATION AND REHABILITATION OF THE CITY BUILDING AT 25 N. 4TH ST.; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves Change Order # 9 to the contract with Marand Builders, Inc. for a total increase of $4,329.60 to complete the renovation and rehabilitation project at the City building at 25 N. 4th St.
Documents: Resolution 2015-58.pdf
5.
DISCUSSION - CURRENT STATE OF WATERFRONT PARK AND FRONT STREET PLANS
A brief presentation will be provided by City staff.
6.
DIRECTION - PARKING LOT B WATERFRONT PARK
7.
PUBLIC COMMENT

8.
ADJOURNMENT

ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THE COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.

Persons with disabilities requiring accommodations in order to participate should contact the City Clerk at (904) 310-3115 or TTY/TDD 711 (for the hearing or speech impaired).