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Resolution 2007-231 RESOLUTION NO. 2007 _ 231 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING ITS APPROVAL OF A LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORT A TION FOR THE CONSTRUCTION OF A SIDEWALK ON NORTH FIRST STREET FROM ROBERTS A VENUE TO S.R. 29 AND AUTHORIZING ITS CHAIRMAN TO EXECUTE THE AGREEMENT. WHEREAS, at the September 11, 2007 meeting of the Collier County Board of Commissioners the Board approved entering into a Local Agency Program Agreement ("Agreement" / FPN: 422164-1-58-01) with the Florida Department of Transportation ("FDOT") whereby FDOT will reimburse Collier County up to the sum of $170,625.00 of a total project funding of $195,000.00 for the construction of a sidewalk on North First Street from Roberts Avenue to S.R. 29; and WHEREAS, FDOT requires the Board to provide a resolution memorializing and confirming the Board's aforementioned affirmative vote approving the Agreement and authorizing its Chairman to execute the Agreement; and WHEREAS, the Collier County Board of County Commissioners finds that it is in the public interest to construct this sidewalk and enter into the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. The Board of County Commissioners approves, and authorizes its Chairman to sign, the aforementioned Agreement with FDOT. 2. A certified copy of this Resolution shall be forwarded to FDOT along with the Agreement for execution by FDOT. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this II th day of September, 2007. ATTEST: DWIGHT E. BROCK, Clerk By: ~ ~e.."(~ .().( . Attest 1$ tu elk ,ionaturf ont- legal sufficiency: cott R. Teach, Assistant County Attorney