Resolution 2009-129
RESOLUTION 2009- 129
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF TWO
SEPARATE MEMORANDUMS OF AGREEMENT, A LOCALLY FUNDED
AGREEMENT, AND A SECOND AMENDMENT TO LOCALLY FUNDED LUMP SUM
AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION, AND COLLIER COUNTY PERTAINING TO THE DIVISION OF
RESPONSIBILITIES, EXPECTATIONS, AND FUNDING OF THE PROPOSED
IMPROVEMENTS TO IMMOKALEE ROAD ASSOCIATED WITH THE 1-75 (SR 93)
DESIGN-BUILD PROJECT INCLUDING BUT NOT LIMITED TO UTILITY
RELOCATION, INSTALLATION OF INTELLIGENT TRAFFIC SYSTEM, AND
CAPACITY IMPROVEMENTS ON IMMOKALEE ROAD ALLOWING FOR AN
EIGHT LANE SECTION FROM STRAND BOULEVARD EAST THROUGH THE
INTERCHANGE AT TARPON BAY BOULEVARD.
WHEREAS, at the May 26, 2009, meeting of the Board of County Commissioners the
Board approved the following: (1) a Memorandum of Agreement between the State of Florida
Department of Transportation ("FDOT") and Collier County to establish an interest bearing
escrow account to deposit advance funds in the amount of $352,746.00 for the cost to relocate
utilities pertaining to the proposed improvements to Immokalee Road associated with the 1-75
(SR 93) design-build fmance project (the "Road Project") from Golden Gate Parkway to South
of Colonial Boulevard under FM # 420655-1-56-04, (2) a Memorandum of Agreement between
FDOT and Collier County to establish an interest bearing escrow account to deposit advance
funds in the amount of $117,254.00 for the cost to install an Intelligent Traffic System in
connection with the Road Project (FM # 420655-1-52-06), (3) a Locally Funded Agreement
between FDOT and Collier County pertaining to utility relocation on the Road Project (FM
#420655-1-56-04), and (4) a Second Amendment to Locally Funded Lump Sum Agreement
between FDOT and Collier County For 1-75 at Immokalee Overpass Interchange Improvement
pertaining to the installation of lines and facilities for an Intelligent Traffic System (FM #
420655-1-52-01 / FM # 420655-1-52-06) (collectively, the "Agreements"), and authorized the
Board of County Commissioners, through its Chairman, to enter into those Agreements with the
Florida Department of Transportation; and
WHEREAS, the Florida Department of Transportation requires the Board provide a
resolution memorializing and confirming the Board's aforementioned affmnative vote to
approve those Agreements and authorize its Chairman to execute those Agreements;
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NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
On May 26, 2009, the Board of County Commissioners approved by majority vote the
aforementioned Agreements relating to the Road Project and authorized its chairman, Donna
Fiala, to enter into those Agreements with FDOT.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT along with the executed Agreements.
This Resolution is hereby adopted after motion, second, and majority vote this 26th day of
May 2009.
ATTEST' -,"~' C.l'~P,j
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DWIGHT;E: 'BROcK;'CJ,.ERK
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BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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By.. ~tIl. ~
D A FIALA, at~
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R. Teach,
Deputy County Attorney
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