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E-RECORDED 81mPlyue' <br />^-^S/£MSL^J£jS^L <br />County; <br />RESOLUTION NO. 809-23 Dat® -^/-S^^o. /^-^_ ^y. <br />A RESOLUTION OF THE CITY OF ZEPHYRHILLS, FLORIDA, AUTHORIZING <br />EXECUTION OF A STATE-FUNDED GRANT AGREEMENT BETWEEN THE <br />STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND CITY OF <br />ZEPHYRHILLS FOR DESIGN, CONSTRUCTION AND CONSTRUCTION <br />ENGINEERING INSPECTION (CEI) ACTIVITIES FOR THE SOUTH AVENUE <br />EXTENSION - NATIONAL GUARD ENTRANCE ROAD (FINANCIAL PROJECT <br />NO. 450716 1 54 01). <br />WHEREAS, the State-Funded Grant Agreement is authorized under Section 334.044, <br />334.044(7), and Specific Appropriation SB2339, Chapter 2022-156, Florida Statutes, and grants <br />the State of Florida Department of Transportation, hereinafter referred to as "DEPARTMENT," <br />the authority to function adequately in all areas of appropriate jurisdiction, including the <br />implementation and balance transportation system; and <br />WHEREAS, the purpose of the State-Funded Grant Agreement hereinafter referred to as <br />"AGREEMENT," is to provide for the DEPARTMENT'S participation in the design, construction <br />and Construction Engineering Inspection (CEI) activities for the South Avenue Extension <br />National Guard Entrance Road project, herein referred to as the "PROJECT;" and <br />WHEREAS, the City of Zephyrhills, hereinafter referred to as "AGENCY," has the authority <br />to enter into the State-Funded Grant Agreement, hereinafter referred to as "AGREEMENT," and <br />undertake the PROJECT; and <br />WHEREAS, the DEPARTMENT is willing to provide the AGENCY with financial assistance <br />under Financial Project No. 450716 1 54 01, in the amount of One Million Nine Hundred Forty <br />Thousand Dollars and Zero Cents ($1,940,000.00) for design, constmction and CEI services for <br />the PROJECT; and <br />WHEREAS, the AGENCY agrees to complete the PROJECT in accordance with all <br />applicable DEPARTMENT procedures, guidelines, manuals, standards, and directives, as <br />described in the DEPARTMENT'S Local Agency Program Manual; and in accordance with <br />Section 334.044 and 334.044(7), Florida Statutes; and <br />WHEREAS, the AGENCY agrees to bear all expenses in excess of One Million Nine Hundred <br />Forty Thousand Dollars and Zero Cents ($1,940,000.00) for design, constmction and CEI services <br />for the PROJECT and complete the PROJECT by July 28, 2024, with all final invoices and project <br />closeout documents provided to the DEPARTMENT by November 28, 2024. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Zephyrhills, <br />Florida, in a regular session duly assembled, that the President is hereby authorized to execute the <br />State Funded Grant Agreement that provides funding fi-om the DEPARTMENT to the AGENCY <br />for constmction and CEI services for the South Avenue Extension - National Guard Entrance Road <br />Project. <br />The foregoing Resolution No. 809-23 was read and passed, following a public hearing, in an open <br />and regular meeting of the City Council of the City ofZephyrhills, FL, on this 13th day of February, <br />2023. <br />:.', .»^.^-, <br />(CEI) Activities fc r ti^. ; Avenue '>'" --