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Res. No. 42-24RESOLUTION NO.42-24 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH,FLORIDA,APPROVING THE LOCAL AGENCY PROGRAM AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION PROVIDING FINANCIAL ASSISTANCE TO THE CITY FOR THE GERMANTOWN ROAD BICYCLE AND PEDESTRIAN IMPROVEMENTS PROJECT FROM OLD GERMANTOWN ROAD TO CONGRESS AVENUE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS THERETO AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS RESOLUTION;PROVIDING AN EFFECTIVE DA TE AND FOR OTHER PURPOSES. WHEREAS,the City of Delray Beach (the "City ")is authorized to enter into agreements to provide services,programming and products in accordance with its Charter;and WHEREAS,the City desires to improve Germantown Road between Old Germantown Road to Congress A venue (the "Project");and WHEREAS,the City has been approved to receive funding assistance in the amount of Four Million Seven Hundred Six Thousand Four Hundred Fifty-Five Dollars ($4,706,455)from the Florida Department of Transportation (FOOT)via a federal project funding grant;and WHEREAS,the City must enter into a Local Agency Program Agreement with the FOOT (the "Agreement")in order to receive the above-referenced funding assistance for the Project;and WHEREAS,the City Commission deems approval of this Resolution to be in the best interests of the health,safety,and welfare of the residents and citizens of the City of Delray Beach and the public at large. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH,FLORIDA,AS FOLLOWS: Section 1.The foregoing recitals are hereby affirmed and ratified. Section 2.The City Commission of the City of Delray Beach has reviewed and hereby approves this Agreement between the City of Delray Beach and the Florida Department of Transportation,attached hereto and incorporated herein as Exhibit "A". Section 3.The City Commission authorizes the City Manager to execute any amendments thereto and take any other actions necessary to effectuate the intent of this Resolution. Section 4.This Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED in regular session on the /t:Z yl...day of~2024. ATTEST: and legal sufficiency: CITY OF DELRAY BEACH OFFICE OF THE CITY CLERK 100 N.W.1AVENUE •DELRAY BEACH •FLORIDA 33444 •(561)243-7050 CERTIFICATION Delray Beach Floridabrrr1NFmeriacity 'II' 1993·2001 ·2017 I,Ka terri Johnson,City Clerk of the City of Delray Beach,do hereby certify that the attached document is a true and correct copy of Resolution No.42-24,as the same was passed and adopted by the Delray Beach City Commission in regular session on the 200 day of February 2024. IN WITNESS WHEREOF,I have hereunto set my hand and the official seal of the City of Delray Beach,Florida,on this the 22 day of February 2024. Katerri .John City Clerk City of Delray Beach,Florida Sc .PrroRMANcE •hrtGRr.RsoNsLE •hNOVAve.TEAMWORK