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Resolution 2006-164 RESOLUTION NO. 2006- 164 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN TO SIGN AN AMENDMENT TO A HIGHWAY LANDSCAPING INSTALLATION AND MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), FOR A PORTION OF THE 1-75/PINE RIDGE ROAD INTERCHANGE. WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a amendment to the Highway Landscaping Installation and Maintenance Agreement (the "Agreement") with Collier County, to further make certain the terms of that Agreement, wherein FOOT will permit Collier County, at its sole cost and expense, to install and maintain landscaping within a portion of the 1- 75 right-of-way at the Pine Ridge Road Interchange; and WHEREAS, the Collier County Board of County Commissioners finds that it is in the public interest to move forward with this project, as defined in the Agreement and that this amendment is in the best interests of the citizens of Collier County and does not substantively alter the intent of the original agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners approves the amended Agreement; authorizes its Chairman, Frank Halas, to execute the amended Agreement; and directs that the Collier County Clerk forward a certified copy of this Resolution to the FDOT along with the executed amended Agreement. This Resolution adopted after motion, second and majority vote favoring same, this 25 day of July, 2006. ATTEST: DWIGHT E. ijROCK, Clerk ~~~ At st I teCh.) 1rMltlaItt' Clerk S i Qn..tt,u~'@ .on 1 \I BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA ~>~ FRANK HALAS, Chairman By: and tgal sufficiency: Scott Teach Assistant County Attorney