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Resolution 2023-190 RESOLUTION NO.2023 - 1 9 0 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A STATE FUNDED-GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO CONSTRUCT VANDERBILT BEACH ROAD FROM US 41 TO EAST OF GOODLETTE-FRANK ROAD(FPN 446338-01-54-01). WHEREAS,the State of Florida Department of Transportation (FDOT) is willing to enter into a State-Funded Grant Agreement(the"Agreement")with Collier County,wherein FDOT will reimburse Collier County up to the sum of$4,214,438 (Four Million,Two Hundred and Fourteen- Thousand, Four Hundred and Thirty-Eight Dollars) to construct Vanderbilt Beach Road from US 41 to East of Goodlette-Frank Road(FPN 446338-01-54-01); 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 446338-01-54-01. 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 24th da .f October 2023. ATTEST: "` r... " ' BOARD OF COUNTY COMMISSIONERS CRYSTAL'l . I [NZL,:Crk OF COLLIER COUNTY, FLORIDA By: By: Attest ai4phtit , e ut C Rick LoCastro, hairman signat ` 1 ,, Appr d as to form and le y: De D. Perry r14 Assistant County Attorney dl.. [23-TRO-00390/1818123/1] Page 1 of 1