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Resolution 2017-046 RESOLUTION NO.2017- 4 6 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY FLORIDA, APPROVING, AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE DESIGN, CONSTRUCTION AND CONSTRUCTION ENGINEERING AND INSPECTION (CEI) OF SIDEWALK IMPROVEMENTS ALONG GOODLETTE FRANK ROAD AND 111TH AVENUE NORTH, (FPN 435117-1-38/58/68-01) WHEREAS,the State of Florida Department of Transportation(FDOT) is willing to enter into a Local Agency Program Agreement(the "Agreement")with Collier County,wherein FDOT will reimburse Collier County up to the sum of$918,611.00 for the design, construction and CEI of sidewalks along the east side Goodlette Frank Road from Wilderness Drive/Clubhouse Drive to Solana Road and the north side of 111`h Avenue North from 400 feet east of 6`h Street North to 7th Street North(FPN 435117-1-38/58/68-01); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. 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 Agreement pertaining to FPN 435117-1-38/58/68-01. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this oku day ofv Sr 61/4,+ , 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. $ROCK, Clerk OF COLLIER COUNTY, FLORIDA % ' - By: Attest as tt1' 1alrran's Deputy Clerk PENNY AYL , Chairman • signature only.'. Ap i oved as t form and legality: I 114.-S/67 Scott A. Stone, Assistant County Attorney [16-TRM-00206/1242771/1]