Resolution 2017-226 RESOLUTION.2017- 2 2 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, MEMORIALIZING THE BOARD'S APPROVAL OF A STATE-
FUNDED GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, UNDER FPN 441508-1-34-01 AND A RESOLUTION
AUTHORIZING THE BOARD'S CHAIRMAN TO EXECUTE THE AGREEMENT.
WHEREAS,at the December 12, 2017, meeting of the Board of County Commissioners("County)
the Board approved entering into State-Funded Grant Agreement FPN 441508-1-34-0 (the "Agreement")
with the Florida Department of Transportation ("FDOT") that provided $500,000.00 in State funding for
the design and construction of improvements on Goodland Drive from San Marco Road to south of Harbor
Place and authorized the Board's Chairman to execute the Agreement with FDOT,and
WHEREAS, the FDOT requires the Board to provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote approving the Agreement and authorizing its
Chairman to execute 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 execute the
agreement with FDOT.
2. A certified copy of this Resolution is to be forwarded to FDOT along with the Agreement
for execution by FDOT.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this
12th day of December, 2017.
ATTES"I': BOARD OF COUNTY COMMISSIONERS
DWIGHT,E. BR(OCK. Clerk OF COLLIER COUNTY, FLORIDA
41‘
0-araueR-CK--
• � By:
• ' , •epu y Clerk Penny T lor, Chai an
signature only.
Approved as • form and legality:
Jeffrey A.'I '7% ,
Collier Co nty` smey
[17-ECM-02302/1375884/1]