Resolution 2008-312
RESOLUTION NO. 2008- 31 2
A RESOLUTION BY THE BOARD OF COUNTY
COMMISSIONERS, COLLIER COUNTY, FLORIDA,
APPROVING AND AUTHORIZING THE BOARD OF
COUNTY COMMISSIONERS TO EXECUTE A JOINT
PROJECT AGREEMENT WITH THE STATE OF FLORIDA TO
PROVIDE COORDINATED ARTERIAL TRAFFIC SIGNAL
TIMING ANAL YSIS.
WHEREAS, the State of Florida Department of Transportation (FOOT) has provided funding for the
Joint Project Agreement FM#423654-1-38-01 for Traffic Signal Intersection Timing Analysis; and
WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the
FDOT's 5-Year Work Program for Fiscal Year 2008/2009 in the amount of $300,000 to be used for coordinated
arterial traffic signal retiming analysis and implementation; and
WHEREAS, the Collier County and FOOT have agreed that this coordinated arterial traffic signal
retiming project can best be implemented by Collier County and with reimbursement from FOOT; and
WHEREAS, FDOT is willing to enter into a Joint Project Agreement ("Agreement") with Collier
County wherein Collier County will do the work necessary to complete the traffic signal retiming project, by use
of consultants and Collier County Staff, and FOOT will reimburse Collier County up to the sum of $300,000
upon completion of said work.
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 Chainnan 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, 2295 Victoria Avenue, Fort
Myers, Florida, along with three additional signed copies of the Agreement for execution by FOOT.
~s Resolution adopted after motion, second, and majority vote favoring same, this .2~ day of
I::u..v , 2008.
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ATTEST: 1(-.
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DWIGHTE. B,ROCK, Clerk' .
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By:
BOARD OF COUNTY COMMISSIONERS
By:
Deputy County Attorney