Resolution 2009-174
RESOLUTION 2009--J, ~
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER
COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF A
TRANSPORTATION REGIONAL INCENTIVE PROGRAM AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION THAT PROVIDES SIX MILLION
DOLLARS IN STATE FUNDING FOR IMPROVEMENTS TO OIL WELL ROAD FROM
IMMOKALEE ROAD TO EVERGLADES BOULEVARD UNDER FM # 425477-1-58-01 AND
AUTHORIZING THE BOARD'S CHAIRMAN TO EXECUTE THE AGREEMENT.
WHEREAS, at the July 28, 2009, meeting of the Board of County Commissioners the Board
approved the execution of a Transportation Regional Incentive Program ("TRIP") with the Florida
Department of Transportation ("FDOT") that provides six million dollars in State funding for
improvements to Oil Well Road from Immokalee Road to Everglades Boulevard under FM # 425477-
1-58-01 and authorized the Board's Chairman to execute the TRIP agreement with FDOT; and
WHEREAS, the FOOT requires the Board provide a resolution memorializing and confirming
the Board's aforementioned affirmative vote to approve the TRIP agreement and authorization for the
Chairman to execute the JP A;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On July 28, 2009, the Board of County Commissioners approved by majority vote the TRIP
agreement and authorized its Chairman to execute that agreement.
A certified copy of this Resolution is to be forwarded to FDOT along with the executed TRIP
agreement.
ATTEST:
BOARD OF COUNTY COMMISSIONERS
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DWIGa:t~'aB~€.J<, CLERK
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COLLlE~TY. FLORIDA _
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DONNA FIALA, CHAIRMAN
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Appr&\T~~as.,to t:~'
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Scott R. Teach,
Deputy County Attorney