Resolution 2005-272
RESOLUTION NO. 2005- 272
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, APPROVING A FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) STANDARD FORM UTILITY WORK AGREEMENT REGARDING COLLIER
COUNTY RELOCA TING ITS UTILITY FACILITIES NECESSITATED BY FDOT
WIDENING OF 1.75 (STATE ROAD 93) FROM NORTH OF GOLDEN GATE PARKWAY
TO SOUTH OF BONITA BEACH ROAD; ALSO DELEGATING AUTHORITY TO THE
COUNTY MANAGER OR HIS DESIGNEE
WHEREAS, The Florida Department of Transportation (FDOT) plans to widen 1-75, which
road work will require the County to relocate its government owned utility facilities generally from
north of Golden Gate Parkway to south of Bonita Beach Road; and
WHEREAS, FDOT requires that Collier County enter into FDOT's standard form Utility
Work Agreement before Collier County can perform its utility work with regard to this FDOT project;
and
WHEREAS, it is necessary that the Board of County Commissioners (Board) designate a
Collier County employee to sign and execute the subject Utility Work Agreement; and
WHEREAS, staff has requested that the Board by Resolution approve the subject Utility
Work Agreement and authorize the County Manager to appoint a County employee designee to sign
the Agreement on behalf of the County and the District, and to carry out the Agreement, including
authorizing subsequent amendments thereto that do not, as a matter of law, require further approval
from the Board.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT AS
FOLLOWS:
1. The foregoing WHEREAS clauses are incorporated herein by reference.
2. The Board of County Commissioners of Collier County, Florida, and as Ex-Officio the Governing
Board of the Collier County Water-Sewer District, hereby approves the subject Utility Work
Agreement regarding 1-75 (also known as State Road Number 93).
3. The Board hereby authorizes the County Manager to appoint his County employee designee to sign
the Agreement on behalf of the County and the District, and to carry out the Agreement, including
authorizing subsequent amendments thereto that do not, as a matter of law, require further approval
from the Board.
4. This Resolution shall become effective immediately upon its adoption.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this -:26'+1. day of ~{y , 2005 after majority vote in favor of
adoption. . '. ,,'. . ' " . ~, ; \ : : : , t 11/ ,',
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ATTEST: BOARD OF COUNTY COMrYUSSIONERS i "
COLLIER COUNTY, FLORIDA, AS '1'
EX-OFFICIO THE GOVERNING BOARD
D~IG!IT E".le~j Clerk OF THE COLLIER COUNTY'W A TER - (
r~'';{:' ,', ..~<... ',", (~('l' SEWER DISTRICT ".
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: :;;pepU(y: Clerk;': /uJ- ' ,
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Attes~;as to Ch<<1r111n's BY
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., _~;"' j , 5 b ;.\...... FRED W, COYLE, CHA AN
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Approved as to form and legal sufficiency:
lOW\. Qwl~
Thomas C. Palmer, Assistant County Attorney