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Resolution 2009-128 RESOLUTION NO. 2009 - 1 28 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING ITS APPROVAL OF A LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF ROADWAY STREET LIGHTING FROM THE TOWN CENTER (BROADWAY AND COPELAND AVE .) EAST ALONG BROADWAY EAST AND THEN NORTH ALONG CR 29 (COLLIER AVE.) UP TO RIVERVIEW LANE AND AUTHORIZING ITS CHAIRMAN TO EXECUTE THE AGREEMENT. WHEREAS, the Collier County Board of County Commissioners approved entering into a Local Agency Program Agreement (the "Agreement" / FPN : 420885-1-58-01) with the Florida Department of Transportation ("FDOT") whereby FDOT will reimburse Collier County up to the sum of $233,000.00 of a total estimated construction cost of $233,000.00 for the installation of roadway street lighting from the Town Center (Broadway and Copeland Ave.) east along Broadway East and then north along CR 29 (Collier Ave.) up to Riverview Lane; and WHEREAS, 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; and WHEREAS, the Collier County Board of County Commissioners finds that it is in the public interest to install and construct the aforementioned roadway street lighting and enter into 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 sign, the aforementioned Agreement with FOOT. 2. A certified copy of this Resolution shall be forwarded to FOOT along with the Agreement for execution by FOOT. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this 26th day of May, 2009. 1 ATTEST: DWiOHT'E"BROCK, Clerk 1~ '.'.., . ' .. , , . .' ., , -"'i' . . ~aU{lg{4~ . - . . Dep~ Clerk <-,,) Attf.t II to 0.."....., . .<.> s 19R.t..... 011,. 1# ,:\!:' Approve as to form/,d egal sufficiency By: -# /( j ~ L Scott R. Teach, Deputy County Attorney BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: ;,a - d~ DOQila'F~a,~airman 2