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Resolution 2010-040 RESOLUTION NO. 2010- 40 A Resolution by the Board of County Commissioners of Collier County, Florida, authorizing a Joint Project Agreement between the Florida Department of Transportation (FDOT) and Collier County for the purpose of replacing or repainting traffic signal mast arm components previously installed by the FDOT with reimbursement to the County for its expenses. WHEREAS, as part of the Federally funded and State administered Collier County Advanced Traffic Management System Phase 1 installation the FDOT accomplished through a State project the reconstruction of five traffic signal installations maintained by Collier County utilizing steel mast arm signal support structures; and WHEREAS, the steel mast arm signal support structures provided by the State's contractor proved to be defective, causing their protective coatings to peel and allow rust to damage several components at each of the mentioned five intersections; and WHEREAS, the FDOT has secured replacement components for the defective and damaged components and wishes to engage in a Joint Project Agreement with Collier County to both secure the replacement of the defective components with the FDOT furnished new components and to repaint the non-replaced components to match the newly replaced components at FDOT expense; and WHEREAS, the FDOT has programmed up to $79,384.00 to reimburse Collier County for work to be accomplished under this Joint Project Agreement, which matches the County's total estimates for the work required to effect these replacements and repainting; and WHEREAS, it is in the interest of Collier County for such replacements and repainting to be accomplish to assure the continued structural integrity of the traffic signal mast arm support structures and the aesthetics of the intersection equipment. 1 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board hereby approves the provisions and stipulations of the attached Joint Project Agreement for FDOT Project FM# 428318-1-52-01; and 2. The Board authorizes its Chairman to execute the Amendment to the Agreement. This Resolution adopted after motion, second, and majority vote favoring same this 23rd day of February, 2010. '..?/) $ -'~ 9,'~)",- ATTESr;.;,~ ~;;..m.~-;;;_" ('l . ~~~c " . AtDeoUtV.Cterk :>,. .tf~:,.~..~ Cha I,..... , ',J~"..~~ Oft,,, .....,. .. BY: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA '-:A.;.. w. c+ Fred W. Coyle, Chairman/ Approved as to form and legal sufficiency: BY: ~iI- ;?LL Scott R. Teach Deputy County Attorney 2