Resolution 2011-133
RESOLUTION 2011-133
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF
COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S
APPROVAL OF THE TRANSPORT A TION REGIONAL INCENTIVE
PROGRAM (TRIP) AGREEMENT WITH THE FLORIDA
DEPARTMENT OF TRANSPORT A TION PERTAINING TO THE
CONSTRUCTION EXPENSES FOR THE COLLIER AREA TRANSIT
(CAT) INTERMODAL TRANSFER FACILITY TO BE LOCATED AT
THE COLLIER COUNTY GOVERNMENT CENTER AND
AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT AT
THE JULY 26, 2011, MEETING.
WHEREAS, at the July 26, 2011, meeting of the Board of County Commissioners the
Board approved a Transportation Regional Incentive Program (TRIP) Agreement with the
Florida Department of Transportation pertaining to the construction expenses for the Collier
Area Transit (CAT) Intermodal Transfer Facility to be located at the Collier County Government
Center (Financial Project No. 429815-1-94-01) and authorized the Board of County
Commissioners, through its Chairman, to enter into the TRIP Agreement with the Florida
Department of Transportation; and
WHEREAS, the Florida Department of Transportation reqUIres the Board provide a
resolution memorializing and confirming the Board's aforementioned affirmative vote to
approve the agreement and authorize the Chairman to execute the Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On July 26, 2011, the Board of County Commissioners approved by majority vote the
Agreement (Financial Project No. 429815-] -94-01) and authorized its chairman, Fred W. Coyle,
to enter into that agreement with FDOT.
Page I of2
A certified copy of this Resolution \vill be forwarded by the Collier County Clerk to
FDOT along with the executed Agreement.
This Resolution is hereby adopted after motion, second and majority vote this 26th day of
July 2011.
, - ~ t --,
A TTEST:'~ eOf~;..
DWI~E:'BRO.~ CLERK
;t .;? .' '~" :J .....~..1 ;
j:
By;. ) -~
"'~ '.' . v .,' it .~
~t:::::~ .:~. ')' o~
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
B ~W.~
y FRED W. COYLE, CHA AN
Approved as to form
an gal ~UftrlI~l _
Scott R. Teach,
Deputy County Attorney
Page 2 of2