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HomeMy WebLinkAbout22-135RESOLUTION NO. 2022-135 A RESOLUTION ACCEPTING THE FLORDA DEPARTMENT OF TRANSPORTATION GRANT PROGRAM AGREEMENT AMENDMENT (FIN. PROJ. NO.415086-2-94-02) FOR THE PORT OF FORT PIERCE'S HARBOUR POINTE DEVELOPMENT INITIATIVE AND AUTHORIZING THE CHAIR AND 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 Port of Fort Pierce's Harbour Pointe Development Initiative (FIN. PROJ. NO. 415096-2-94-02). 2. On May 10, 2022, the County and the Department entered into a Public Transportation Grant Agreement which the parties desire to amend. 3. The Board should authorize and approve execution of the Public Transportation Grant Agreement Amendment with the 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 the Public Transportation Grant Agreement Amendment with the State of Florida (FIN. PROJ. NO.415086-2-94-02) to provide funding for the Port of Fort Pierce's Harbour Pointe Development Initiative. 2. The Board hereby authorizes and Chair to execute the above -referenced Agreement Amendment 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 2022-135 was as follows: Chair Sean Mitchell Vice -Chair Frannie Hutchinson Commissioner Linda Bartz Commissioner Chris Dzadovsky Commissioner Cathy Townsend PASSED AND DULY ADOPTED this 16th day of August 2022. ATTEST: DEPUTY CLERK co c®g,,�� 4� M C* rr, F,.g���� AYE AYE AYE AYE AYE BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: 6L P4 "'__r✓ CHAIR APPROVEDAS TO FORM COUNTY A CORRECTNESS: