RECESS, THE CITY COMMISSION MEETING, AND WE'RE GOING TO HAVE A OPEN UP A SPECIAL
[00:00:05]
MEETING OF THE CRA. MARY, WOULD YOU CALL THE ROLL FOR THE CRA? SURE. CHAIR MCDONALD HERE.CAN WE HAVE APPROVAL OF THE AGENDA FOR THE CRA MEETING?
[APPROVAL OF AGENDA]
MOVE. APPROVAL. SECOND.WE HAVE A MOVE. WE HAVE A MOTION BY BOARD MEMBER CAMPINI.
SECONDED BY BOARD MEMBER CLARK.
OKAY. WE HAVE JUST ONE ACTION ITEM ON THIS AND THAT IS ITEM ONE.
[1. EXECUTE FACILITIES AGREEMENTS WITH FP&L AND BINDING COST ESTIMATE PAYMENT FOR CONVERTING OVERHEAD UTILITY LINES TO UNDERGROUND (RC): RESOLUTION No. 08-2023 CRA; A RESOLUTION OF THE BOARD OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE CHAIRPERSON TO ACCEPT AND EXECUTE AGREEMENTS WITH FLORIDA POWER AND LIGHT (FP&L) FOR UNDERGROUND FACILITIES CONVERSION IN DOWNTOWN; PROVIDING FOR CONFLICTS; SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.]
EXECUTE FACILITIES AGREEMENT WITH FLORIDA POWER AND LIGHT AND BINDING COST ESTIMATE PAYMENT FOR CONVERTING OVERHEAD UTILITY LINES TO UNDERGROUND.PAUL OR WHO SHOULD READ THE RESOLUTION? I CERTAINLY CAN READ IT.
I CAN READ THE TITLE FROM UP HERE.
I CAN TAKE CARE OF THAT RESOLUTION NUMBER 08-2023CRA.
A RESOLUTION OF THE BOARD OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF STUART, FLORIDA, AUTHORIZING THE CHAIRPERSON TO ACCEPT AND EXECUTE AGREEMENTS WITH FLORIDA POWER AND LIGHT FPL FOR UNDERGROUND FACILITIES CONVERSION IN DOWNTOWN, PROVIDING FOR CONFLICT, SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES.
OKAY. THANK YOU. PANEL GANDY, CRA DIRECTOR.
FOR THE RECORD, THIS ITEM IS RELATED TO OUR DOWNTOWN UNDERGROUND PROJECT.
WE EXPECT TO GO OUT FOR BID END OF THIS MONTH.
THIS IS A CONVERSION OF OVERHEAD UTILITIES IN OUR DOWNTOWN, INCLUDING STREETS SUCH AS SEMINOLE STREET, OSCEOLA STREET, SAINT LUCIE AVENUE, COLORADO.
THE CONVERSION. THE TOTAL COST OF THE CONVERSION IS $3.47 MILLION.
THIS. THESE ARE THE AGREEMENTS AS PART OF THE CONVERSION TO PURCHASE THE MATERIAL FROM FPNL TO BEGIN THE CONSTRUCTION PROCESS AND WE.
AFTER THE CONTRACT, AFTER WE GO OUT FOR BID AND THE CONTRACT IS AWARDED TO A.
TO OUR CITIES CONTRACTOR, THEY WILL HIRE AN FPNL CONTRACTOR TO DO THE WORK. SO IT'S IT'S A MULTIPLE PHASES.
SO TODAY WE'RE JUST LOOKING FOR APPROVAL OF, OF THE AGREEMENTS.
OKAY. DO WE HAVE A MOTION MOTION TO APPROVE.
SECOND. OKAY. WE HAVE A MOTION BY BOARD MEMBER KAMPANI SECONDED BY VICE CHAIR BRUNER.
ANY DISCUSSION? ANY PUBLIC COMMENT? HEARING NONE. CALL THE ROLL BOARD MEMBER.
ALL RIGHT. THANK YOU. I'LL GO AHEAD AND
ADJOURN THE CRA MEETING AND.
* This transcript was compiled from uncorrected Closed Captioning.