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HomeMy WebLinkAbout25-102 RESOLUTION NO. 2025-102 A RESOLUTION AUTHORIZING AND APPROVING EXECUTION OF THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND ST. LUCIE COUNTY STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT TO UNDERTAKE THE MAINTENANCE AND OPERATION OF LIGHTING ON THE STATE HIGHWAY SYSTEM BY THE ST. LUCIE COUNTY BOARD OFCOUNTY COMMISSIONERS; AND AUTHORIZING THE CHAIR OF THE ST. LUCIE COUNTY BOARD OF COUNTY COMMISSIONERS TO EXECUTE THE AGREEMENT; FURTHER AUTHORIZING THE COUNTY ATTORNEYTO 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 Department, FDOT, and the County, the Maintaining Agency, are desirous of having the County maintain all the lighting now or hereafter located on the State Highway System within the jurisdictional boundaries of the Maintaining Agency, hereinafter referred to as the "Facilities," throughout its expected useful life. 2. This Board should authorize and approve execution of the State Highway Lighting, Maintenance and Compensation Agreement with the State of Florida Department of Transportation to pay to the County a lump sum in the amount of $249,053.44 for maintaining all the lighting now or hereafter located on the State Highway System within the jurisdictional boundaries of the Maintaining Agency. - NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County Florida: 1. This Board does hereby authorize and approve execution of the State Highway Lighting, Maintenance and Compensation Agreement with the State of Florida for maintaining all of the lighting now or hereafter located on the State Highway System. 2. The Chair of the Board of County Commissioners and the Clerk are hereby authorized to execute the State Highway Lighting, Maintenance and Compensation Agreement approved by this resolution; and further, the County Attorney is hereby authorized to execute the agreement by approving it as to form and correctness. After motion and second, the vote on this resolution was as follows: Commissioner Jamie Fowler, Chair AYE Commissioner Larry Leet, Vice-Chair AYE Commissioner James Clasby AYE Commissioner Erin Lowry AYE Commissioner Cathy Townsend AYE PASSED AND DULY ADOPTED this 6th day of May 2025. BOARD OF COUNTY COMMISSIONERS ATTEST: ST. LUCIE COUNTY, LORIDA Bt -, '-;� "'�tj DEPUTY CLER C,OMM/SsoHAIR v ` N APPROVED AS TO FORMA -CORRECTNESS t BY: ASST• COUNTY ATTORNEY