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2002-08 Highway Lighting & Maint. AgreementI FPID: 413552- 1 -41 -1 1 COUNTY: Okeechobee WHEREAS, the Florida Department of Transportation, hereinafter referred to as the FDOT, proposes to compensate the agencies for maintenance and operation of lighting on the State Highway System, hereinafter referred to as the Project; and WHEREAS, in order for the FDOT to proceed with the Project, it is necessary for the City of Okeechobee, hereinafter referred to as the UAO (Utility Agency Owner), to execute and deliver to the FDOT the agreement identified as the State Highway Lighting, Maintenance and Compensation Agreement, hereinafter referred to as the Agreement. NOW THEREFORE, BE IT RESOLVED BY THE UAO: 1. THAT by Resolution, James E. Kirk, the Mayor for the City of Okeechobee, Florida, is hereby authorized and directed to execute and deliver the Agreement to the FDOT. 2. A certified copy of this Resolution be forwarded-to the FDOT along with the executed Agreement. 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16 day of July. 2002 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA AUTHORIZING THE EXECUTION AND ACCEPTANCE OF A STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR AN EFFECTIVE DATE. Bonnie S. Thomas, CMC, City Clerk Reviewed for Legal Suffici John R. Cook, City orney RESOLUTION NO. 02 -8 James E. Kirk, Mayor