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2017-12 FDOT SCOP Grant SE 3rd Ave from SR70 to SE 4th St• 1 1 RESOLUTION NO. 2017-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA, AUTHORIZING THE EXECUTION OF A SMALL COUNTY OUTREACH AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION PROVIDING FOR PARTIAL PROJECT FUNDING IN AN AMOUNT NOT TO EXCEED $123,531.00; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council for the City of Okeechobee, Florida, approved the execution of a Small County Outreach Program Agreement (SCOP) with the Florida Department of Transportation (FDOT) providing for funding by FDOT of certain improvements to Southeast Third Avenue from State Road 70 (Park Street) to Southeast Fourth Street under Financial Project Number (FPN) 440372-1-54-01 on the below date; and WHEREAS, the FDOT has programmed up to $123,531.00 to reimburse the City of Okeechobee for the construction of work under the SCOP Agreement; and WHEREAS, the FDOT required the City of Okeechobee to provide a Resolution memorializing and confirming the City's aforementioned affirmative vote to approve the SCOP Agreement and authorizing its Mayor or designee to execute the Agreement; and WHEREAS, it is in the public interest that the parties enter in to the SCOP Agreement. NOW, THEREFORE, be it resolved before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: SECTION 1: On the below date, the City Council for the City of Okeechobee, Florida, approved by majority vote the Small County Outreach Program Agreement for FDOT FPN 440372-1-54-01 and authorized its Mayor or designee to execute the Agreement. SECTION 2: The City Clerk of the City of Okeechobee, shall forward a certified copy of this Resolution to FDOT along with the Executed Agreement. SECTION 3: Conflict. All Resolution or parts of Resolutions in conflict herewith are hereby repealed. SECTION 4: Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution, or application hereof, is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion or provision and such holding shall not affect the validity of the remaining portions or applications here. SECTION 5: Effective Date. This Resolution shall take effect immediately upon its adoption. INTRODUCED AND ADOPTED in Regular Session this 19th day of December, 2017. ATTEST: Dowling R. - tford, Jr., Mayor 16111q&/k- Lane Gamiotea, C C, City Clerk 2 REVIEWED FOR LEGAL SUFF)CIENCY: John R. Cook, City Attorney RESOLUTION NO. 2017-12 PAGE 1 OF 1