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Resolution 2014-071 EXHIBIT D- RESOLUTION OF COUNTY RESOLUTION 2014-71 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, AUTHORIZING ITS CHAIRMAN TO EXECUTE AN INTERLOCAL AGREEMENT AND AN AIRSPACE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") PROVIDING FOR THE LEASE OF A FIRE STATION FROM THE FDOT AT MILE MARKER 63 ON ALLIGATOR ALLEY IN COLLIER COUNTY, FLORIDA. WHEREAS, the Board of County Commissioners of Collier County, Florida, finds it is in the public's interest to enter into an Interlocal Agreement and an Airspace Agreement with the Florida Department of Transportation allowing for the lease of a fire station located at the mile marker 63 rest area on Alligator Alley in Collier County, Florida to allow emergency vehicles to provide a faster emergency response time to the public; and WHEREAS, the property to be leased to Collier County under the Airspace Agreement is for the public purpose of operating a fire station that will include personnel and equipment capable of providing rescue and emergency medical services to motorists travelling on Alligator Alley (I-75); and WHEREAS, the Interlocal Agreement sets forth the terms, conditions and responsibilities of FDOT and Collier County with respect to funding for the fire station, the respective duties of the parties to provide services at the mile marker 63 fire station and other such matters; and WHEREAS, the Collier County Board of Commissioners agrees to maintain the fire station and any encompassed structures or amenities in accordance with the terms and conditions of the Airspace Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: Department-Collier County Interlocal Agreement 25 1. The Collier County Board of Commissioners approves and authorizes its Chairman to sign the Interlocal Agreement and the Airspace Agreement with the FDOT. 2. A certified copy of this Resolution shall be forwarded to FDOT along with the Interlocal Agreement and Airspace Agreement for execution by FDOT. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this -VN day of QkRv--■\ , 2014. ATTEST:.,3; - BOARD OF COUNTY COMMISSIONERS D}\CIdHT E ... K, CLERK COLLIER COUNTY, LORIDA ' --- i.,* ' 1 ti : --. of P� as t0 Che haa+�eputyi 1 • Henning, Old; oman signature OW: - Approved as to form and legalit k gt..4-L,...c- SCOTT R. TEACH DEPUTY COUNTY ATTORNEY Department-Collier County Interlocal Agreement 26