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Resolution 2004-043 RESOLUTION NO. 2004- 4 3 1/ n ~ A 0 t) i/' " A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING A LOCAL AGENCY PROGRAM AGREEMENT WITH THE ST A TE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR ROADWAY LIGHTING ALONG U.S. 41 - NORTH TAMIAMI TRAIL, FROM MYRTLE ROAD TO PINE RIDGE ROAD, AND AUTHORIZING ITS EXECUTION. WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Local Agency Program Agreement ("Agreement") with Collier County, wherein FDOT will reimburse Collier County the sum of $259,020 for the Preliminary Engineering and installation of highway lighting on forty foot spun aluminum poles along U.S. 41 between Myrtle Road and Pine Ridge Road; and WHEREAS, the Collier County Board of County Commissioners finds that it is in the public interest to install lighting along U.S. 41 between Myrtle Road and Pine Ridge Road, and that this Agreement is in the best interests of the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; The Board of County Commissioners approves the Agreement and authorizes its chairman, Donna Fiala, to execute the Agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. This Resolution adopted after motion, second and majority vote favoring same. DATED: BOARD OF COUNTY C01'1M~S:i1PNERS . OF COLLIER UNTY..FLO~IbA ,." , " By: ltem# 110 67 Agenda Date :J.. to .D1" Date Roc'd a.-II-at.{ (ff:;{f () ilrni/P. "0. uty C erk