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Resolution 2005-024 RESOLUTION NO. 2005- 24 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A LOCAL AGENCY PROJECT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE INSTALLATION OF ROADWAY LIGHTING ON DA VIS BOULEVARD (SR 84) FROM US 41 TO AIRPORT-PULLING ROAD, AND REPLACEMENT OF SIDEWALK. ]6 85 WHEREAS, the State of Florida Department of Transportation (FOOT) has provided funding for the design and installation of roadway lighting on Davis Boulevard (SR 84) from US 41 to Airport-Pulling Road; and WHEREAS, Collier County is the maintaining agency for roadway lighting on Davis Boulevard and has entered into an agreement with FDOT for maintenance of these improvements; and WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the FOOT's 5-year Work Program for Fiscal Year 2004/2005 in the amount of $63,200 to be used for lighting design; and WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the FOOT's 5-year Work Program for Fiscal Year 2007/2008 in the amount of $632,000 to be used for lighting construction and replacement of sidewalk; and WHEREAS, Collier County and FOOT have agreed that such enhancements can best be implemented by Collier County with reimbursement from FOOT; and WHEREAS, FOOT is willing to enter into a Local Agency Project Agreement ("Agreement") with Collier County wherein Collier County will do the work necessary to design, construct and implement, by use of contractors and Collier County staff, roadway lighting on Davis Boulevard, and FOOT will reimburse Collier County up to the sum of $695,200 upon completion of said work. A copy of this Agreement is attached to this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: SECTION I: The Board of County Commissioners approves the Agreement and authorizes its Chairman to execute the Agreement. SECTION 2: The Collier County Clerk is hereby directed to forward a certified copy of this Resolution to the Florida Department of Transportation, Bartow, Florida, along with three signed copies of the Agreement for execution by FOOT. SECTION 3: This Resolution shall take effect immediately upon adoption. This Resolution adopted after motion, second, and majority vote favoring same, this 11 th day of January ,2005. ATTEST: DWIGHT/i.,BROOI,:;"Clerk By:~;'jJ};?\ O,L. .:~~~~~~i" '~I'uty Clerk ~~''''811 ';.~11...' ' I ".,'.......1. App ~d s ~ 'f IilCand legal sufticiency: BOARD OF COUNTY COMMISSIONERS ~~LLIER CO~~fJ FLORIDA / _ /7 .<jJ~ ~~ Dorma Fiala , Chairman Jeffre . KI kow lIem# .lk85 Agenda 1-1 \--C Date l...!..L..l.J.) Assist, Co i r County Attorney ~:d I ~I Lj-{b c.