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Resolution 2009-142 RESOLUTION NO. 2009- 1 42 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A LOCAL AGENCY PROJECT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION SCOOT (SPLIT CYCLE OFFSET OPTIMIZA nON TECHNIQUE) TRAFFIC CONTROL DEVICES AND SYSTEM ON AIRPORT-PULLING ROAD FROM ORANGE BLOSSOM DRIVE TO IMMOKALEE ROAD. WHEREAS, the State of Florida Department of Transportation (FDOT) has provided funding for the installation of a traffic control system and devices on Airport-Pulling Road from Orange Blossom Drive to Immokalee Road; and WHEREAS, Collier County is the maintaining agency for traffic control devices on Airport- Pulling Road; and WHEREAS, the Collier County Metropolitan Planning Organization has identified funding in the FDOT's 5-year Work Program for Fiscal Year 2009/2010 in the amount of $254,702 to be used for expansion of the existing SCOOT (Split Cycle Offset Optimization Technique) System; and WHEREAS, the expansion of this system is beneficial to the motoring public who utilize this roadway; and WHEREAS, Collier County and FDOT have agreed that such enhancements can best be implemented by Collier County with reimbursement from FDOT; and WHEREAS, FDOT is willing to enter into a Local Agency Project Agreement ("Agreement") with Collier County wherein Collier County will do the work necessary to construct and implement, by use of contractors and Collier County staff, expansion of the SCOOT System on Airport-Pulling Road, and FDOT will reimburse Collier County up to the sum of $254,702 upon completion of said work. A copy of this Agreement is attached to this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: SECTION 1: The Board of County Commissioners approves the Agreement and authorizes its Chairman, Donna Fiala, to execute the Agreement. SECTION 2: The Collier County Clerk is hereby directed to forward a certified copy of this Resolution to the Florida Department of Transportation, Bartow, Florida, along with three signed copies of the Agreement for execution by FDOT. SECTION 3: This Resolution shall take effect immediately upon adoption. This Resolution adopted after motion, second, and majority vote favoring same, this 9th day of June, 2009. ,,,. ~ .v.Y: ~', ~::':\~'1 'l" ;~ST,eE.'~C~~ ~ ~~}.i',to Cho"- . ~/ .tPltff'OA'. A~ t ;i7::::tncienCY: Scott Teach, Deputy County Attorney