Resolution 2009-264
RESOLUTION NO. 2009- 264
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA, APPROVING A MEMORANDUM OF
AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, AUTHORIZING THE COUNTY TO INCORPORATE
FDOT'S PLANNED PROJECT TO RESURFACE THE INTERSECTION OF
US-41 AND SRlCR-951 INTO THE COUNTY'S IMPROVEMENT PROJECT
FOR SRlCR-951 AND AGREEING TO ENTER INTO A JOINT PROJECT
AGREEMENT ADDRESSING FDOT'S REIMBURSEMENT TO THE
COUNTY FOR THE ASSUMED COST OF RESURFACING IN FDOT
FISCAL YEAR 2013.
WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to
enter into a Memorandum of Agreement ("MOA") with Collier County, wherein FDOT
authorizes the County to incorporate FDOT's planned project to resurface the intersection of US-
41 and SRlCR-951 (the "Resurfacing Project") into the County's road improvement project for
SRlCR-951; and
WHEREAS, as part of the MOA, FDOT further agrees to enter into a Joint Project
Agreement with the County to reimburse it for assuming the Resurfacing Project up to a
maximum amount of $7,625,576.00, which sum is programmed into FDOT's Adopted Work
Program under FM# 425209-1 as of July 1,2012; and
WHEREAS, the Collier County Board of County Commissioners finds that it is in the
public interest to enter into the MOA and coordinate these State and County projects in a cost
efficient manner in the best interests of the citizens of Collier County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
I. The Board of County Commissioners approves the Agreement and authorizes its
chairman, Donna Fiala, to execute the Memorandum of Agreement.
2. A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT along with the executed Memorandum of Agreement.
This Resolution adopted after motion, second and majority vote favoring same this lOth
day of November, 2009.
AntS!:.' ,
. .
DWIGHT E.~R(JCK, Clerk
~~-P~~~
Df"'~I\1'to Qlaf/WII I
11fl1ltlir4 011'"
AP~~r ;2/::' sufficiency:
Scott R. Teach
Deputy County Attorney
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
By:
I,r: I
J ..?J
!f:',n?v,~ .;!t,t /:?
DO A FIALA, Chairman
2