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Resolution 2009-159 RESOLUTION NO. 09- 1 59 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MAINTENANCE OF POST-PROJECT TRANSPORTATION ENHANCEMENTS. WHEREAS, at the June 23, 2009, meeting of the Board of Collier County Commissioners, the Board approved a Transportation Post Project Maintenance Agreement ("Agreement") with the Florida Department of Transportation ("FDOT") for Financial Project Number 195410-1-52-01, which pertains to Collier County's future maintenance of the North Fishing Pier to be built conjunction with the Marco Island Bridge Replacement, and authorized its Chairman to execute the Agreement on behalf of the Board; and WHEREAS, FDOT requires the Board of County Commissioners to provide a resolution memorializing and confirming the Board's aforementioned vote approving and authorizing its Chairman to execute the Transportation Post Project Maintenance Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. The Board of County Commissioners hereby approves, and authorizes its Chairman to execute the attached the Transportation Post Project Maintenance Agreement between FDOT and Collier County. 2. A certified copy of this Resolution is to be forwarded to FDOT along with the executed copy of the Transportation Post Project Maintenance Agreement. Page I of2 3. The County Manager or his designee is hereby authorized to submit reports and other contractually required documents, providing that such reports and documents are ministerial in nature. This Resolution adopted after motion, second and majority vote, this 23rd day of June, 2009. ATTEST: DWIGHT E. ~~~'i.;~LERK ',,' . .,. ...... '.: -'l..) ,,' ,~:' .....\ .~ BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~~ DONN FIALA, CHAIRMAN By: .i... ." ;y, "Jrl~,. -. "~.' Approved as to "forlrl." ~" . and legal sufficiency: C~m~ Colleen M. Greene Assistant County Attorney Page 2 of2 FPID # 195410-1-52-01 TRANSPORTATION POST PROJECT MAINTENANCE AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY This is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT," and COLLIER COUNTY, hereinafter referred to as "LOCAL AGENCY" for the maintenance of post-project transportation enhancements described below. WITNESSETH 1. WHEREAS, pursuant to the American Recovery and Reinvestment Act of 2009, the DEPARTMENT is authorized to undertake a project within the LOCAL AGENCY geographical limits; and 2. WHEREAS, said project is identified and known to the parties as Financial Project # 195410-1-52-01, FAP # , which will benefit the LOCAL AGENCY; and 3. WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL AGENCY to maintain the project; and WHEREAS, the LOCAL AGENCY by Resolution No. ,dated6.Z;S'o1, a copy of which is attached hereto and made a part hereof, has consented to and approved the Agreement and has authorized its Chairperson of the Board of County Commissioners or Designee to execute said Agreement. NOW, THEREFORE, in consideration of the premises, the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for federal participation in SR 951 at Bridge No. 030148 Marco Island Bridge replacement. 2. It is understood and agreed by the parties that upon completion of the project, the DEPARTMENT shall be responsible for maintenance of the SR 951 @ BRIDGE NO. 030148 MARCO ISLAND BRIDGE and the LOCAL AGENCY shall be responsible, at its costs, for maintenance of NORTH FISHING PIER in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (2005), as amended; (b) FOOT Procedures 850-065-001 and 850-065-002, as amended. FPID # 195410-1-52-01 MAINTENANCE AGREEMENT: COLLIER COUNTY Page 1 of 3 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by law the LOCAL AGENCY hereby agrees to indemnify, defend, save and hold harmless the DEPARTMENT and its officers, agents and employees from all claims, demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCAL AGENCY, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its negligence. 5. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. Rest of this page intentionally left blank. FPID" 195410-1-52-01 MAINTENANCE AGREEMENT: COLLIER COUNTY Page 2 of3 IN WITNESS WHEREOF. COLLIER COUNTY has caused this AGREEMENT to be executed in its behalfthrough its Board of County Commissioners through its Chairperson or designee. and the DEPARTMENT has caused this AGREEMENT to be executed in its behalf through its District Secretary for District One, FLORIDA DEPARTMENT OF TRANSPORTATION as indicated below. This AGREEMENT shall become effective on: Department to enter date. - C~LLlER ::UNTY~~ jM~ CHAIRPE SON. S' J . I f. BOARD 0 COUNTY COM~ISSIONERS Id ,~ 1\ONNft t==,At,A. PRINT NAME PRINT ~E {)~~ey)'5&tJrJ;~ 6~JJjD'1 ~ne_ "La, ~'1 ~ DATE . DATE COLLIER COUNTY lEGAL REVIEW: ATTEST: 00',](;" ,,' . At( BY: t~~ ~-'I-O? DWlGHTE.~. ~C~ '. ~i6/a ttf-e,U.~A-t\-b(Vl~ BY: ........._-D . .,. """,, . ".:..,~,:l .t.....~ " ~ , ....... .... ;,~~ ,... . ..,'.... . ". . . .... "- STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION DATE ATTEST BY: BY: PRINT NAME PRINT NAME TITLE DATE TITLE DATE PROJECT MANAGER APPROVED: FLA. DEPT. OF TRANS. LEGAL REVIEW: BY: BY: