Resolution 2017-023 RESOLUTION NO.2017- 2 3
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,
FLORIDA MEMORIALIZING ITS APPROVAL OF A LOCAL AGENCY PROGRAM
AGREEMENT TERMINATION WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION AND AUTHORIZING ITS CHAIRMAN TO EXECUTE THE
AGREEMENT.
WHEREAS, at the February 28, 2017, meeting of the Collier County Board of County
Commissioners ("County") the Board approved entering into a Local Agency Program Agreement
Termination (the "Agreement" / FM # 431895-1-38/58/68-01) with the Florida Department of
Transportation("FDOT");and
WHEREAS, FDOT and the County mutually agreed to terminate the Agreement,which involves
the design, construction, and construction engineering and inspection of Golden Gate Bridge Canal
Crossings at 8th Street, NE 16th Street and NE 47th Avenue, in accordance with Section 8.01 of the LAP
Agreement; and
WHEREAS, FDOT requires the Board to provide a resolution memorializing and confirming the
Board's aforementioned affirmative vote approving the Agreement and authorizing its Chairman to
execute the Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that:
1. The Board of County Commissioners approves, and authorizes its Chairman to sign, the
aforementioned Agreement with FDOT.
2. A certified copy of this Resolution shall be forwarded to FDOT along with the Agreement for
execution by FDOT.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this
28th day of February,2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.BROCK,Clerk OF COLLIER UNTY,FLORIDA
AO/
Attest as to Chairman;��'u Clerk Penny T or,Chairm
signal a only.
ppro d as o and legality:
ott R.Teach,
Deputy County Attorney