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Resolution 2008-228 RESOLUTION NO. 2008_228 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A LOCAL AGENCY PROJECT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE DESIGN AND INSTALLATION OF DYNAMIC MESSAGE SIGNS TO BE LOCATED ALONG COUNTY'S ARTERIAL ROADWAY SYSTEM. WHEREAS, the State of Florida Department of Transportation (FDOT) has provided funding for the design and installation of dynamic message signs for arterial roadways in Collier County; and WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the FDOT's 5-year Work Program for Fiscal Year 200812009 in the amount of $227 ,412.00 to be used for the design of static-mount dynamic message signs; and WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the FDOT's 5-year Work Program for Fiscal Year 2009/2010 in the amount of $454.825.00 to be used for the installation of static-mount dynamic message signs; and WHEREAS, Collier County and FDOT have agreed that such enhancements can best be implemented by Collier County with reimbursement from FDOT; and WHEREAS, FDOT is willing to enter into a Local Agency Project Agreement ("Agreement") with Collier County wherein Collier County will do the work necessary to design, construct and implement, by use of contractors and Collier County staff, static-mount dynamic message signs, and FDOT will reimburse Collier County up to the sum of $682,237.00 upon completion of said work. Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION 1: The Board of County Commissioners approve the Agreement and authorize its Chairman to sign the attached Agreement. SECTION 2: The Collier County Clerk, Minutes and Records Department, is hereby directed to forward a certified copy of this Resolution to the Florida Department of Transportation, 801 North Broadway Avenue, Bartow, Florida, along with two signed copies of the Agreement for execution by FDOT. SECTION 3: This Resolution shall take effect immediately upon adoption, This Resolution adopted after motion, second, and majority vote favoring same, this Z2~Ldayof JV\1 ,2008. ) . i,~. '! : ',....\., . ,.,' A TTE'ST; . .~ <~K'~~~.k ", , ~ttest U}~ Ch4a ''''''' S ,Deputy Clerk .tWl~ OAh BOARD OF COUNTY COMMISSIONERS COLLIER CO TY, FRIDA By: Approved as to form and legal sufficiency: 'n J d1 A"' J1J. ~~d 'i2UtLLJfJ Ma rie Student-Stirling Assistant County Attorney 08- TRO-OOI38/2/MMSS 6-30-08 Page 2 of 2