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Resolution 2000-470 882 RESOLUTION NO. 2000- -1.2Q... A RESOLUTION AUTHORIZING THE EXECUTION OF A COUNTY INCENTIVE GRANT PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO LIVINGSTON ROAD FROM GOLDEN GATE PARKWAY TO PINE RIDGE ROAD. WHEREAS, the County Incentive Grant Program has been created by Section 339.2817, Florida Statutes, to provide grants to counties to improve a transportation facility which is located on the State Highway System or which relieves traffic congestion on the State Highway System; and WHEREAS, the State of Florida Department of Transportation, hereinafter referred to as the "Department" and Collier County, hereinafter referred to as the "County" are both desirous of entering into the County Incentive Grant Program Agreement, hereinafter referred to as "Agreement"; and WHEREAS, the County shall furnish the services with which to construct Livingston Road from Golden Gate Parkway to Pine Ridge Road as described in Exhibit "A" of the Agreement; and WHEREAS, the Department has agreed to provide the County with financial assistance in the amount of $3,640,000. for improvements to Livingston Road from Golden Gate Parkway to Pine Ridge Road, in accordance with Section 339.2817, Florida Statutes; and WHEREAS, the Collier County Board of County Commissioners believes such an Agreement is in the best interest of the citizens of Collier County, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners of Collier County, Florida, hereby directs and authorizes its Chairman, on behalf of this Board, to execute the Agreement, attached hereto, between Collier County and the State of Florida Department of Transportation, agreeing to furnish the services required to construct Livingston Road from Golden Gate Parkway to Pine Ridge Road in exchange for financial assistance from the State of Florida Department of Transportation in the amount of $3,640,000. ADOPTED this .bJd.day of x1~ d~ 2000 after motion, second and majority vote favoring adoption. ATTEST: ,"JjWIGHN~. BROCK, Clerk ,-. """,-.' .. :6,~"~~f:~~<;c~} , ..~. "! .i.i;' .ay., , '\..:t;J..4J. . : ~ Deputy Clerk ~. '" ~. " .;. . ~_~~ to Chi 'rllln', ~.tUrt Oft1". Approved as to form and legal sufficiency: Htb..c& I Av1~ Assistant County Attorney 882 BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, IDA By: JAMES D. ARTER, Ph.D, Chairman 1.;1./I-'-fto STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AGREEMENT AMENDMENT ; 88 2 FMNo.: County: 41000315401 COlliER CHAIRMAN BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA As of Gentlemen: When signed by the Chairman, Board of County Commissioners, CoJIier County, Florida and the State of Florida, Department of Transportation in the places provided below, the following shall constitute an Amendment to that certain Agreement between the Board of County Commissioners, Collier County, Florida and the State of Florida, Department of Transportation dated February 21,2001, as in force immediately prior to the execution of this Amendment: 1. All expressions used herein, unless herein separately defined, shall have the same meaning herein as in the original Agreement. 2. Paragraph 2A, subparagraph (c) of the original Agreement has been changed to read: 2 A(c) Construction contract to be completed on or before March 15,2003. Except as expressly or by necessary implication modified hereby, all provisions of the original Agreement shall remain in full force and effect in accordance with their terms but in the event of any inconsistency(ies) between the provisions of the original Agreement and the provisions of this Amendment, the latter shall prevail. DA'TBO':"~/2., ;L.CSIPo ~"jl"'.,"\ " ~q.nstlt.~ "-_ .'.. . '.. to~'\ "','. . .;vDWlOllT.~; -.lij~QCK, Clerk [ C i ~~;:/:\:::;_~ \ ~ 1 . -.,~~~~ v-/ . 'c,) ". -, .,' {., . ".;.,,, ..........;r~' ,.t' eputy Clerk ~.~ . ~(!~'~~.4~ ,.,.., Attest"t's to Chat.....'. signature ORl}. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~~ , Chairman 88 2j ArrEST: STA TE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: Executi ve Secretary (SEAL) By: , District Secretary Approved as to form and legal sufficiency for Collier County: LEGALREVmw: By: i( c;~ ~ Robert N. atlchary Assistant County Attorney By: District Legal Counsel