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HomeMy WebLinkAbout09-031 " RESOLUTION NO. 09-031 (f/k/a RESOLUTION NO. 08-386) A RESOLUTION ACCEPTING THE FLORIDA EAST COAST RAILROAD AND FLORDA DEPARTMENT OF TRANSPORTATION GRANTS (#423978-1-57-01 & #423979- 1-57-01) FOR RAILROAD REIMBURSEMENT AGREEMENTS - GRADE CROSSING AND GRADE CONTROL DEVICES AT MIDW AY ROAD & W ALTON ROAD AND AUTHORIZING THE CHAIRPERSON TO EXECUTE THE AGREEMENT AND 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 Florida East Coast Railroad and Florida Department of Transportation have awarded the County funding for Grade Crossing and Grade Control Devices at Midway Road & Walton Road (#423978-1-57-01 & #423979-1-57-01). 2. The Board should authorize and approve execution of the Railroad Reimbursement Agreement with the Florida East Coast Railroad and Florida Department of Transportation for the above-referenced project. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. The Board hereby accepts and approves the Railroad Reimbursement Agreements with the Florida East Coast Railroad and Florida Department of Transportation (#423978-1-57-01 & #423979-1-57-01) to provide funding for Grade Crossing and Grade Control Devices at Midway Road & Walton Road. 2. The Board hereby authorizes and Chairperson to execute the above-referenced agreement and further authorizes the County Attorney to execute the agreement by approving it as to form and correctness. Page 1 of2 After motion and second, the vote on Resolution 08-386 was as follows: Chair Paula Lewis AYE Vice-Chair Charles Grande AYE Commissioner Doug Coward AYE Commissioner Chris Craft AYE Commissioner Chris Dzadovsky AYE PASSED AND DULY ADOPTED this 6th day of January 2009. ATTEST: APPROVED AS TO FORM AND CORRECTNESS: BY: Page 2 of2