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HomeMy WebLinkAbout12-131 (2)RESOLUTION N0. 12-131 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT (FIN. PROJ. N0. 430997-1-94-01) FORTHE STRATEGIC BUSINESS PLAN, MARKETING PLAN, AND GIS SURVEY FOR THE ST. LUCIE COUNTY INTERNATIONAL AIRPORT 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 Department of Transportation has awarded the County funding for the Strategic Business Plan, Marketing Plan, and GIS Survey for the St. Lucie County International Airport (Fin. Proj. No. 430997-1-94-01 ). 2. The Board should authorize and approve execution of the Public Transportation Joint Participation Agreement with the State of Florida Department of Public 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 Public Transportation Joint Participation Agreement with the State of Florida (Fin. Proj. No. 430997-1-94-01) to provide funding for the Strategic Business Plan, Marketing Plan, and GIS Survey for the St. Lucie County International Airport. 2. The Board hereby authorizes the 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. After motion and second, the vote on Resolution 12-131 was as follows: Chairman Tod Mowery AYE Vice-Chair Paula Lewis AYE Commissioner Chris Craft AYE Commissioner Frannie Hutchinson AYE PASSED AND DULY ADOPTED this ~ day of 2012. ATTEST: BOARD OF COUNTY COMMISSIONERS '" T. LUCIE COUNTY, FLORIDA. 4 ,'M ~ A ~ ~ { ~/'~ r/ I a ..? DEPUTY CLERK r ~ ~~ ~ CHAIRMAN ~., .,,. , `..1,` .\ \'r:~ ~~ .~ + '°+r -. . l t sew ~'~ ~' ~ ~ ,: r '' ,c:, -t APPROVED AS TO FOR~It-AND.~--~ CORRECTNESS: e~~ i`~ s may 2