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HomeMy WebLinkAbout05-086 RESOLUTION NO. 05-086 A RESOLUTION AUTHORIZING AND APPROVING ACCEPTANCE OF THE DISTRICT FOUR (4) MAINTENANCE MEMORANDUM OF AGREEMENT FOR SR 5 FROM RIO MAR DRIVE TO NORTH OF MIDWAY ROAD - FM NO. 230228-2-52-01 WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations, . 1. On July 27,2004, this Board conceptually approved the District Four Maintenance Memorandum of Agreement following final approval of the Agreement by the County Attorney. 2. As part of the continual updating of the State of Florida Highway System, the Department, for the purpose of safety, protection of the investment and other reasons, has constructed and does maintain the highway facility as described in Exhibit A of the District Four Maintenance Memorandum of Agreement. 3. In order to fulfill the requirements of the State of Florida Department of Transportation under this project, it is necessary for the State of Florida Department of Transportation to receive a resolution authorizing and approving the acceptance of the State of Florida Department of Transportation District Four Maintenance Memorandum of Agreement by the St. Lucie County Board of County Commissioners, and authorizing the Chairman of the Board of County Commissioners to execute the agreement and further authorizing the County Attorney to execute the agreement by approving it as to legal form and correctness. NOW, THEREFORE, BE IT RESOLVED by the Board of County of St. Lucie County Commissioners of St. Lucie County, Florida: 1. This Board does hereby authorize and approve execution of the acceptance of the State of Florida Department of Transportation District Four Maintenance Memorandum of Agreement for SR 5 from Rio Mar Drive to North of Midway Road - FM No. 230228-2-52-01. 2. Further this Board authorizes the Chairman of the St. Lucie County Board of County Commissioners to execute the agreement, and authorizes the County Attorney to execute the agreement by approving it as to legal form and correctness. After a motion and second the vote on this resolution was as follows: Chair Frannie Hutchinson AYE Vice Chair Doug Coward AYE Commissioner Paula Lewis AYE Commissioner Joseph Smith AYE Commissioner Chris Craft AYE PASSED AND DULY ADOPTED this1st day of March, 2005. ATTEST: BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA ,// /,/ /~ --, .......L-'~" /~ I' \ /'/ // I BY: ·~f/'"", --. r) APPROV~S TO FORM CORRECTN S' µ ~ / 1/ j., COUNTY A TTO Res05-086 SR5 RioMar-Midway.doc