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Resolution 2017-044 RESOLUTION NO. 2017 - 4 4 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 ON 49TH TERRACE SW (FPN 435119-1- 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$232,984.00 for the design, construction and CEI of 5 foot sidewalk improvements on 49th Terrace SW from 20th Place SW to 19th Place SW(FPN 435119-1-38/58/68-01); 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 435119-1-38/58/68-01. 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. 1' 4 THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this a U day of CNA , 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF COLLIER COUNTY,FLORIDA . . By: ` t as to C Jrifian'S, Deputy Clerk PENN AYL Chairman signature only. Approved as to form and legality: 1 !9.S/r 7 Scott . Stone, Assistant County Attorney [16-TRM-00206/1242771/1]