Resolution 197-2016RESOLUTION NO. 197 -2016
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY,
FLORIDA, APPROVING AMENDMENT TO THE
TRAFFIC SIGNAL MAINTENANCE AND
COMPENSATION AGREEMENT AND
APPROVING ATTACHMENT 1, REVISED
TERMS AND CONDITIONS FOR THE TRAFFIC
SIGNAL MAINTENANCE AND
COMPENSATION AGREEMENT BETWEEN
FLORIDA DEPARTMENT OF
TRANSPORTATION AND MONROE COUNTY
FOR FUNDING OF ANNUAL MAINTENANCE
AND OPERATION OF TRAFFIC SIGNALS ON
US1 (STATE ROAD 5).
WHEREAS, the COUNTY is the maintaining agency for traffic signals on US 1
that regulate the intersections of US 1 and county roads; and
WHERAS, the DEPARTMENT and COUNTY are authorized to enter into this
Amendment pursuant to Sec. 339.08(e) and 339.12, Florida Statutes; and
WHEREAS, the DEPARTMENT provides compensation to the COUNTY for
maintenance of the signals; and
WHEREAS, the DEPARTMENT and the COUNTY entered into a Traffic Signal
Maintenance and Compensation Agreement on July 16, 2015; and
WHEREAS, the DEPARTMENT has requested that the terms and conditions of
the AGREEMENT be superseded and replaced in their entirety by the terms and
conditions contained in Attachment "I", Revised Terms and Conditions for the Traffic
Signal Maintenance and Compensation Agreement, attached to and incorporated into the
Amendment; and
WHEREAS, the COUNTY agrees to the revised terms and conditions of the
Traffic Signal Maintenance and Compensation Agreement as approved at the September
16, 2016 Board meeting and as adopted by this Resolution; and
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Monroe County, Florida, that:
1. The Amendment to the Traffic Signal Maintenance and Compensation
Agreement between the State of Florida Department of Transportation and
Monroe County, Florida is hereby approved.
2. Attachment 1, Revised Terms and Conditions for the Traffic Signal
Maintenance and Compensation Agreement between the State of Florida
Department of Transportation and Monroe County, Florida is hereby
approved.
3. This Resolution shall be effective September 21, 2016.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said board on the 19` day of October, A.D., 2016.
Mayor Heather Carruthers
Mayor Pro Tem George Neugent
Commissioner Danny L. Kolhage
Commissioner David Rice
Commissioner Sylvia j. Murphy
Yes
Yes
Yes
Yes
Yes
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
Mayor/ ai er n
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