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2020-13 State Highway Lighting & Maintenance Compensation AgreementRESOLUTION NO. 2020-13 A RESOLUTION OF THE CITY COUNCIL 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. FPID: 432726-1-78-09 1 COUNTY: OKEECHOBEE WHEREAS, the State of 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 Utility Agency Owner (UAO), to execute and deliver to the FDOT the Agreement identified as State Highway Lighting, Maintenance, and Compensation Agreement, hereinafter referred to as the 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: THAT by Resolution, Mr. David Allen, City of Okeechobee Public Works Director, is hereby authorized and directed to execute and deliver the Agreement to the FDOT. 2. A certified copy of this Resolution will be forwarded to the FDOT along with the executed Agreement. 3. This Resolution shall become effective immediately upon adoption. INTRODUCED and ADOPTED by the City Council of the City of Okeechobee, Florida, on this 3rd day of September, 2020. Dowling R. Watford,, Jr., Mayor ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWE OR LE AL SUFFICIENCY: -John`J:"'rumero, City Attorney RESOLUTION NO. 2020-13, Page 1 of 1