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Resolution 2001-187 1686 RESOLUTION NO. 2001-187 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR THE DESIGN OF PHASE II OF THE COMPUTERIZED TRAFFIC CONTROL SYSTEM WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Collier County Board of County Commissioners (BCC) wishes to improve traffic circulation on roadways within Collier County; and WHEREAS, the Collier County BCC, after negotiation with the State of Florida Department of Transportation (FDOT), believes that it can assist in providing said traffic circulation improvements by implementing the design of Phase II of the County-wide Computerized Traffic Control System (the "Project"); and WHEREAS, The County has agreed to provide funds in the amount of $750,000.00 to pay for the design of the said Project; and WHEREAS, FDOT has agreed to advance the time to let the contract for the design phase of the Project; and WHEREAS, the Collier County BCC believes such an Agreement to be in the best interest of the citizens of Collier County. NOW, THEREFORE, be it resolved by the BCC of Collier County, Florida, that: SECTION 1: The BCC does hereby authorize its Chairman to execute an Agreement entitled, "Joint Project Agreement between the State of Florida Department of Transportation and Collier County for the Design of Phase II of the Computerized Traffic Control System" between Collier County and the FDOT, agreeing to perform the said design services in exchange for a reimbursement from the FDOT in the amount of $750,000.00. SECTION 2: This Resolution shall take effect immediately upon its passage. This Resolution adopted after motion, second and majority vote favoring same. ,~~i~~70cr;2.~ :UC/ DWIGHT E. BROCK, Clerk By: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, F RIDA an Attest as to Chatnllft's S1gRAture 0II1J. Approved as to form and legal sufficiency: