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HomeMy WebLinkAbout04-156Oral5 RESOLUTION NO. 04-156 A RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND ST. LUCIE COUNTY JOINT PROJECT AGREEMENT TO UNDERTAKE THE INSTALLATION OF LIGHTING ON THE STATE HIGHWAY SYSTEM BY THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS; AND AUTHORIZING THE CHAIRMAN OF THE ST, LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS TO EXECUTE THE AGREEMENT; FURTHER AUTHORIZING THE COUNTY ATTORNEY TO EXECUTE THE AGREEMENT BY APPROVING IT AS TO FORM AND CORRECTNESS. WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations, 1. The Department, FDOT, and the County, the Maintaining Agency, are desirous of having the County install street lighting for FM# 403594-1-58-0 located on the State Highway System. 2. This Board should authorize and approve execution of the Joint Project Agreement for FM# 403594-1-58-0 for installation of the lighting described within the Joint Project Agreement for FM# 403594-1-58-0. NOW, THEREFORE, BE IT RESOLVED by the Board of County of St. Lucie County Commissioners of St. Lucie County: 1. This Board does hereby authorize and approve execution of the Joint Project Agreement for FM# 403594-1-58-0. 2. The Chairman of the Board of County Commissioners and the Clerk are hereby authorized to execute the Joint Project Agreement for FM# 403594-1-58-0 approved by this resolution; and further, the County Attorney is hereby authorized to execute the agreement by approving it as to form and correctness. After a motion and second the vote on this resolution was as follows: ? Chair Paula Lewis Vice Chair John D. Bruhn Commissioner Cliff Barnes A',Zg Commissioner Doug Coward Commissioner Frannie Hutchinson PASSED AND DULY ADOPTED this 25th day of May, 2004. BOARD OF COUNTY COMMIS$1ONER~ ST. LUCIE COUNTY, FLORIDA ' CHAIRMAff' APPROVED AS TO FORM AND co .i:Y ATTO .-- Res04-156StLightUS1 .doc