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HomeMy WebLinkAbout14-140RESOLUTION 14-140 A RESOLUTION ACCEPTING THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (FIN. PROD. N0.423960-1-94-01) FOR THE DESIGN & CONSTRUCT PARALLEL RUNWAY TAXIWAY CONNECTOR PROJECT AT THE ST. LUCIE COUNTY INTERNATIONAL AIRPORT AND AUTHORIZING THE CHAIR 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 DESIGN & CONSTRUCT PARALLEL RUNWAY TAXIWAY CONNECTOR PROJECT at the St. Lucie County International Airport (Fin. Proj. No. 423960-1-94-01). 2. The Board should authorize and approve execution of the Public Transportation Supplemental 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 Supplemental Joint Participation Agreement with the State of Florida (Fin. Proj. No. 423960-1-94-01) to provide funding for the DESIGN & CONSTRUCT PARALLEL RUNWAY TAXIWAY CONNECTOR PROJECT at the St. Lucie County International Airport. 2. The Board hereby authorizes the Chair 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 the resolution was as follows: Chair Frannie Hutchinson AYE Vice-Chair Paula Lewis AYE Commissioner Chris Dzadovsky AYE Commissioner Tod Mowery AYE Commissioner Kim Johnson AYE PASSED AND DULY ADOPTED this 2"d day of September 2014 ATTEST: EPUTY CLERK BOARD O COUNTY COMM ERS ST. LU OUNTY, FLO A AIR APPROVED AS TO FORM AND CORREG ESS: "" // /~~~.~ ,, COUNTY ATTORNEY .- .~