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Resolution 2025-055 RESOLUTION NO.2025- 5 5 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO DECREASE GRANT FUNDING TO CONSTRUCT A TEN-FOOT MULTI-USE PATH ON COUNTY BARN ROAD FROM RATTLESNAKE HAMMOCK ROAD TO SR 84(DAVIS BLVD). (FPN 438091-2-58-01) WHEREAS, on May 23, 2023, the Board approved a Local Agency Program (LAP) Agreement (the "Agreement") with the State of Florida Department of Transportation (FDOT), entered into and executed on August 29, 2023, wherein FDOT will reimburse Collier County up to the sum of to $1,693,376 to construct a ten-foot multi-use path on County Barn Road from Rattlesnake Hammock Road to SR 84 (Davis Blvd.). (FPN 438091-2-58-01);and WHEREAS, on November 17, 2023, the Board approved a Supplemental Agreement to increase the reimbursement to $2,508,376; and WHEREAS,on June 11,2024,the Board approved a Supplemental Agreement to decrease the reimbursement to $2,383,352 to shift funds to the required Construction, Inspection, and Engineering(CEI)phase; and WHEREAS,FDOT is willing to supplement the Agreement to increase the reimbursement to$3,023,352;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 Supplemental Agreement pertaining to FPN 438091-2-58-01 (Contract No. G2N19). 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Supplemental Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same,this II A day of rim(ti 2025. Al l"EST: .,. BOARD OF COUNTY COMMISSIONERS CRYSTA'. .K. L, Clerk OF COLLIER COUNTY,FLORIDA �� By: - V By: /34.# _ Atte t as to C r an's , D 4 uty Clerk Burt L. Saunders, Chairman nature o y c • - A• i 4 vet as i ft and legality: Al. IQ Derek D. Perry,Asst. C. my Att'y 1 [25 TRO 00411/1916015/1) \ Page 1 of 1 CAO