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2003-R-09 /' " .. 'llwf .."., RESOLUTION NO. 2003-R-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE THE STATE HIGHWAY LIGHTING, MAINTENANCE, AND COMPENSATION AGREEMENT BETWEEN THE CITY OF EDGEWATER AND THE FLORIDA DEPARTMENT OF TRANSPORT A TION (FDOT); REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Edge water, Florida has evidenced the desire to continue ongoing maintenance services relating to State Highway Lighting and Maintenance with the Florida Department of Transportation (FDOT). WHEREAS, the City currently maintains 78 streetlights on U.S. Highway #1 and 35 streetlights on State Road #442, for a total of 113 lights. WHEREAS, pursuant to the attached Agreement and maintenance by the City, FDOT agrees to pay the City a total of $4,237.50 for the fiscal year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. The City Council hereby authorizes the Mayor to execute the State Highway Lighting, Maintenance and Compensation Agreement between the City of Edge water and the Florida Department of Transportation (Project #413615-8-72-05). Section 2. A copy of said Agreement is attached hereto and incorporated herein. Section 3. That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 4. This resolution shall take effect upon adoption. 1 2003-R-09 0 Eel Section 5. After a motion by Councilman Brown and Second by Councilwoman Rhodes the vote on this resolution was as follows: AYE NAY Ma or Donald A Schmidt x y Councilman James P. Brown x Councilman Myron F. Hammond Absent Councilwoman Harriet E. Rhodes x Councilwoman Judith Lichter x _ PASSED AND DULY ADOPTED this 9th day of June, 2003. For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Scott A. Cookson, Esquire City Attorney Foley & Lardner 2 2003-R-09 CITY COUNCIL OF THE CIMO �DGEW TE FLO By. Donald A. Schmidt Mayor Robin L. Matusick Legal Assistant(Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this 9th day of June, 2003 under Agenda Item No. 6-f .