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95-R-22 ....... ...., RESOLUTION 95-R-22 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT, ON BEHALF OF THE CITY OF EDGEWATER, FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE RELOCATION, CHANGE OR ADJUSTMENT OF CITY OWNED UTILITY FACILITIES LOCATED ON STATE ROAD 442 NEAR THE MISSION ROAD INTERSECTION; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Transportation proposed to construct or reconstruct a part of State Road 442; and WHEREAS, in order for the State of Florida Department of Transportation to further and complete said project, it is necessary that certain utility facilities within the limits of said State Road 442 project be adjusted, changed or relocated; and WHEREAS, the State of Florida Department of Transportation having requested the City of Edgewater, Florida, to execute and deliver to the State of Florida Department of Transportation a utility Agreement, agreeing to make or cause to be made adjustments, changes or relocations of said utility facilities as set out in said Agreement, and said request having been duly considered. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. That Jack H. Hayman, Sr., Mayor, be hereby authorized and directed to execute and deliver to the State of Florida Department of Transportation a utility Agreement for the adjustment, change or relocation of certain utility facilities within the limits of said State Road 442. Section 2. A certified copy of this Resolution be forwarded to the State of Florida Department of Transportation along with the executed utility Agreement. Section 3. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed.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. 95-R-22 1 After Motion by Councilman Hatfield and Second by Councilwoman Martin, the vote on this resolution was as follows: Mayor Jack H. Hayman, Sr. AYE Councilman Danny K. Hatfield AYE Councilwoman Louise A. Martin AYE Councilman Mike Hays AYE Councilman David L. Mitchum AYE PASSED AND DULY ADOPTED this 16th day of October, 1995. ATTEST: 95-R-22 2 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: J ck H. H ym n, Sr. ayor APPROVED FOR FORM & CORRECTNESS: ita A. oey City Attorney