Resolution 2014-099 RESOLUTION 2014-99
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER
COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF A
TRANSPORTATION REGIONAL INCENTIVE PROGRAM ("TRIP") AGREEMENT
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND A FIRST
AMENDMENT TO THE TRIP AGREEMENT, PROVIDING STATE FUNDING FOR
IMPROVEMENTS FROM GREEN BOULEVARD TO GOLDEN GATE
BOULEVARD UNDER FM# 425840-1-58-01 AND A RESOLUTION AUTHORIZING
THE BOARD'S CHAIRMAN TO EXECUTE THOSE AGREEMENTS.
WHEREAS, at the May 13, 2014, meeting of the Board of County Commissioners the Board
approved the execution of a Transportation Regional Incentive Program ("TRIP") with the Florida
Department of Transportation (-MOT") that provides $8,043,930.00 in State funding ($6,807,645.00
in FY 2013/2014 and $1,236,285.00 in FY 2014/2015) for improvements on Collier Boulevard from
Green Boulevard to Golden Gate Boulevard under FM$ 425840-1-58-01, a First Amendment to the
TRIP Agreement and authorized the Board's Chairman to execute the TRIP agreement and
Amendment with FDOT; and
WHEREAS, the FDOT requires the Board provide a resolution memorializing and confirming
the Board's aforementioned affirmative vote to approve those Agreements and authorization for the
Chairman to execute the TRIP Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that:
On May 13, 2014, the Board of County Commissioners approved by majority vote the TRIP
agreement, First Amendment to the TRIP Agreement and authorized its Chairman to execute both
agreements.
A certified copy of this Resolution is to be forwarded to FDOT along with the executed TRIP
Agreement and First Amendment to TRIP Agreement.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGI IT E. BROCK, CLERK COLLIER COUNTY, FLORIDA
•
t`") I
7 /
Deputy Clerk - TOM HENNING, (AIRMAN
Attest as to Chairman s
signature only.
Approved as to form
and legality:
Scott R. Teach,
Deputy County Attorney