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Resolution 2017-045 RESOLUTION NO.2017- 4 5 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE DESIGN, CONSTRUCTION AND CONSTRUCTION ENGINEERING AND INSPECTION (CEI) OF BIKE LANE IMPROVEMENTS ALONG CR 862 (VANDERBILT BEACH ROAD) (FPN 435118-1-38/58/68-01) WHEREAS,the State of Florida Department of Transportation(FDOT) is willing to enter into a Local Agency Program Agreement(the"Agreement")with Collier County,wherein FDOT will reimburse Collier County up to the sum of$395,556.00 for the design, construction and CEI of 5 foot bike lanes on both sides of CR 862(Vanderbilt Beach Road)from CR 901 (Vanderbilt Drive)to Gulf Pavillion Drive (FPN 435118-1-38/58/68-01); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. 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 Agreement pertaining to FPN 435118-1-38/58/68-01. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. P' THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this <DI day of (`Mar e.,\•,, 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK,Clerk OF COL ER COUNTY,FLORIDA By: IdLLAo .7 4 L est 4..0. ' IIfl ltputy Clerk PENNY TAYL• ', Chairman signature only. Approve as to form and legality: �/ / - Scott A. Stone, Assistant County Attorney [16-TRM-00206/1242771/1]