HomeMy WebLinkAboutResolution_25-09_07/29/2009RESOLUTION N0.25-09
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, AUTHORIZING THE MAYOR OF TEQUESTA
TO ENTER INTO A "STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION LOCALLY FUNDED AGREEMENT" WITH THE
SLATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, WHICH
AGREEMENT PROVIDES FOR THE FUNDING AND CONSTRUCTION
OF THE TEQUESTA DRIVE BRIDGE REPLACEMENT, FDOT
FINANCIAL MANAGEMENT NUMBER 426480-1-52-01/03, 426480-1-
5A-01 AND 426480-1-62-01; PROVIDING AN EFFECTIVE DATE, AND
FOR OTHER PURPOSES.
WHEREAS, the Village Council has authorized the replacement of the existing
Tequesta Drive bridge, hereinafter referred to as the "Project"; and
WHEREAS, the Project total cost is estimated to be Four Million, One Hundred
Ninety Eight Thousand, Three Hundred Twenty Three Dollars ($4,198,323.00); and
WHEREAS, the Florida Department of Transportation (FDOT) is desirous of
assisting the Village of Tequesta by undertaking the construction and certain of the
financing, up to Three Million Dollars ($3,000,000.00) of said Project; and
WHEREAS, FDOT has identified the Project as the "Tequesta Drive Bridge
Replacement and Road Improvements" project, and has assigned the Project Financial
Management Numbers 426480-1-52-01/03, 426480-1-5A-01 AND 426480-1-62-01; and
WHEREAS, the Village of Tequesta will be responsible for funding all amounts in
excess of Three Million Dollars ($3,000,000.00), making the Village's estimated
financial responsibility to be One Million, One Hundred Ninety Eight Thousand, Three
Hundred Twenty Three Dollars ($1,198,323.00); and
WHEREAS, the attached State of Florida Department of Transportation Locally
Funded Agreement, including the IVlemorandum of Agreement, (hereinafter the
"Agreement") details both the FDOT and Village of Tequesta responsibilities relative to
financing and constructing the Project; and.
WHEREAS, the Village Council believes that entering into said Agreement will be
in the best interest, and will promote the health, safety and welfare of the Village of
Tequesta and its citizens.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1: The above recitals are true and correct, and are incorporated
herein as if fully set forth.
Section 2: The Mayor of the Village of Tequesta is hereby authorized to enter
into the State of Florida Department of Transportation Locally Funded Agreement,
including the Memorandum of Agreement, for the Tequesta Drive Bridge Replacement
and Road Improvements project, FDOT Project Financial Management Numbers
426480-1-52-01103, 426480-1-5A-01 AND 426480-1-62-01.
Section 3: Upon execution by the Mayor, the Village Clerk is hereby directed
to provide two original and three certified copies of this Resolution, along with five
signed, original Agreements and five signed, original Memorandums of Agreement to
Mr. Leos A. Kennedy, Professional Services Unit, Florida Department of Transportation.
Section 4: This Resolution shall become effective immediately upon passage.
The foregoing Resolution was offered by Council Member Humpage who moved its
adoption. The motion was seconded by Council Member Turnquest and upon being put
to a vote, the vote was as follows:
Mayor Pat Watkins
Vice-Mayor Tom Paterno
Council Member Vince Arena
For Adoption Against Adoption
X
X
X
Council Member Jim Humpage X
Council Member Calvin Turnquest X
The Mayor thereupon declared the Resolution duly passed and adopted this 29th day of
July, 2009.
MAYOR OF TEQUESTA
ATTEST:
Pat Watkins
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Lori McWilliams, CMC MN N~ORPpRATFO
Village Clerk 9;~ . .~~ ;