Resolution 2010-014
RESOLUTION NO. 2010 - 14
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER
COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO
EXECUTE THE ATTACHED LOCAL AGENCY PROGRAM SUPPLEMENTAL
AGREEMENT REFLECTING ADDITIONAL FUNDING FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION FOR A LIGHTING PROJECT (FPN # 420885-
1-58-01) PREVIOUSLY APPROVED BY THE BOARD VIA LAP AGREEMENT ON
JUL Y 17,2009.
WHEREAS, Collier County, Florida ("Collier County") previously entered into a Local
Area Program ("LAP") agreement on July 17, 2009, wherein the Florida Department of
Transportation ("FDOT") agreed to reimburse Collier County the sum of $233,000.00, pertaining
to a project to install lighting beginning at the Town Center (Broadway/Copeland Avenue) and
ending at Riverview Lane and Collier Avenue in Collier County, Florida (the "Project"- FPN #
420885-1-58-0 I); and
WHEREAS, FDOT has agreed to increase funding on the Project an additional
$7,826.00, for a total funded amount of $240,826.00; and
WHEREAS, Collier County desires to enter into the LAP Supplemental Agreement to
accept the additional funding offered by FDOT on the Project; and
WHEREAS, the Collier County Board of County Commissioners finds the attached LAP
Supplemental Agreement reflecting an increase of funding for the Project is proper and that it is
in the public interest to enter into the Agreement.
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
attached LAP Supplemental Agreement reflecting increased funding for the Project.
2. The Collier County Clerk will forward a certified copy of this Resolution to FDOT
along with the LAP Agreement for execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
1
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same, this '''lc''''"- day of January, 2010.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:
By: .
--L>.>--Q,,-
FRED W. COYLE, Chai
Attest. as. ~
U9QtIn oil.
Approved as to form and legal sufficiency:
~f/;2~
Scott R. Teach, --...
Deputy County Attorney
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SUPPLEMENTAL NO. STATE OF FLORIDA DEPARTMENT OF TRANSPORT AllON FPN
001 LOCAL AGENCY PROGRAM 420885-1-58-01
DUNS NO. SUPPLEMENTAL CONTRACT NO.
80-939-7102 AGREEMENT AP K97
The Board of County Commissioners. Collier County desires to supplement the
original Agreement entered into and executed on 7-17-09 as identified above. All provisions in the original
Agreement and supplements. if any. remain in effect except as expressly modified by this supplement
The changes to the Agreement and supplements, if any, are described as follows:
PROJECT DESCRIPTION
Name Liahtina
Length 1.064 miies
Termini Beain at the Town Center (Broadwav/Cooeland Avenue) and end oroiect at Riverview Lane and Collier Avenue
Description of Work:
The LAP Agreement is amended as follows:
Section 3.01. page 2 of 19 of the LAP Agreement will be modified to reflect the revised funding. The new total amount is $240.826.00.
Exhitit B. page 16 of 19 of the LAP Agreement will be modified to reflect the funding changes as shown on the "FUNDING" page. which
is attached hereto on page 2 of 3 of this supplemental.
Reason for Supplement
Increasing the LAP Agreement amount due to the programmed amount being lower than the intended award amount
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SUPPLEMENTAL NO. STATE OF FLORIDA DePARTMENT OFTRANSPQRTATION FPN
LOCAL AGENCY PROGRAM 420885-1-58-01
001 SUPPLEMENTAL
DUNS NO. AGREEMENT CONTRACT NO.
80-939-7102 AP K97
FUNDING
TYPE OF WORK
By Fiscal Year (1) (2) (3) (4) (5)
PREVIOUS TOTAL ADDITIONAL CURRENT TOTAL TOTAL AGENCY TOTAL STATE &
PROJECT FUNDS PROJECT FUNDS PROJECT FUNDS FUNDS FEDERAL FUNDS
Planning
2007-2008
2008-2009
2009-2010
2010-2011
Total Planning Cost $0.00 $000 $0.00 $0.00 $0.00
Project Development &
Environment (PD&E)
2007-2008
20011-2009
2009.2010
2010-2011
Total PD&E Cost $0.00 $0.00 $0.00 $0.00 $0.00
Design
2007-2008
20011-2009
2009-2010
2010-2011
Total Design Cost $0.00 $0.00 $0.00 $0.00 $0.00
Right-of-Way
2007.2008
20011-2009
2009-2010
2010-2011
Total Right-at-Way Cost $0.00 $0.00 $0.00 $0.00 $0.00
Construction
2007-2008
20011-2009
2009-2010 $233000.00 $7 826.00 $240826.00 $0.00 $240.826.00
2010-2011
Total Construction Cost $233.000.00 $7,826.00 $240.826.00 $0.00 $240.826.00
Construction Engineering and
Inspection (CEI)
2007-2008
20011-2009
2009-2010
2010.2011
Total CEI Cost $000 $0.00 $0.00 $0.00 $0.00
T alai Construction & CEI Costs $233.000.00 $7,826.00 $240.826.00 $0.00 $240,826.00
TOTAL COST OF THE
PROJECT $233,000.00 $7,826.00 $240,826.00 $0.00 $240,826.00
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SUPPLEMENTAL NO. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FPN
LOCAL AGENCY PROGRAM 420885-1-58-01
001 SUPPLEMENTAL
DUNS NO. AGREEMENT CONTRACT NO.
80-939-7102 AP K97
IN WITNESS WHEREOF. the parties have caused these presents to be executed the day and year first above written.
""'-----
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
AGENCY COLLIER COUNTY
By:
Name: Fred W. Coyle
Title: BoCC Chairman or Designee-
By:
Name: Dick Combs
Title: Director of Transportation Development
Attest Iilu:. 'l1,41 bAA~ ~
r"" NilIiie: OW,"'''' ,,-. .
At~~ ~~C~, .
11QNturt Q!l,.
Date: I~ J{c -/('
Attest
Name:
Title: Executive Secretary
Date:
C;;ll-- f2 )<.c..L I 7)'pH.'1V Co..~'Iy ,4",
Attorney "
As to form:
District Attorney
See attached Encumbrance Form for date of funding approval by Comptroller.