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Resolution 2024-102 RESOLUTION NO. 2024 - 1 02 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A STATE-FUNDED GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO CONSTRUCT PAVED SHOULDERS AND WIDEN THE TRAVEL LANES ON OIL WELL ROAD FROM MILE POST (MP) 12.703 TO MP 13.388, APPROXIMATELY (0.685 MILES) (FPN 452820-1-54-01) WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into State-Funded Grant Program Agreement (the "Agreement") with Collier County, wherein FDOT will reimburse Collier County up to the sum of $1,015,000 (One Million and Fifteen Thousand Dollars)to construct paved shoulders and widen the travel lanes on Oil Well Road from Mile Post (MP) 12.703 to MP 13.388, approximately (0.685 miles) (FPN 452820-1-54-01); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners approves and authorizes its Chairman to sign the Agreement pertaining to FPN 452820-1-54-01. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring we, this Ili` day of 3vAe, 2024. ,,, ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTL K. KINZEL, Clerk OF COLLIE C UNTY, FLORIDA • . l ttes By: -- _ 1 1 t "��, . t as to, mrtyr'alcrk Chri all, Chairman signature only Approved as to form and legality: Carl nne Sanseverino «S S"f13I"GN Assistant County Attorney Page 1 of 1