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HomeMy WebLinkAboutfdot_first_amendment_to_tpo_interlocal_agreement_20201008CFN 2020221233, OR BK 8880 PAGE 279, Recorded 10/08/2020 at 09:31 AM, Scott Ellis, Clerk of I Courts, Brevard County # Pgs:18 FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION THIS FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT, made and entered into this 8th day of October, 2020, by and between the FLORIDA DEPARTMENT OF TRANSPORTATION; the COUNTY OF BREVARD, a political subdivision of the State of Florida; the CITY OF CAPE CANAVERAL, a Florida Municipal Corporation; the CITY OF COCOA, a Florida Municipal Corporation; the CITY OF COCOA BEACH, a Florida Municipal Corporation; the TOWN OF INDIALANTIC, a Florida Municipal Corporation; the CITY OF INDIAN HARBOUR BEACH, a Florida Municipal Corporation; the CITY OF MELBOURNE, a Florida Municipal Corporation; the TOWN OF MELBOURNE BEACH, a Florida Municipal Corporation; the CITY OF PALM BAY, a Florida Municipal Corporation; the CITY OF ROCKLEDGE; the CITY OF SATELITTE BEACH, a Florida Municipal Corporation; the CITY OF TIUSVILLE, a Florida Municipal Corporation; the CITY OF WEST MELBOURNE, a Florida Municipal Corporation; and the CANAVERAL PORT AUTHORITY, an independent special taxing district and political subdivision of the State of Florida, collectively known as "the parties". W ITNESSETH WHEREAS, the parties entered into a Restated Interlocal Agreement for the Creation of the Transportation Planning Organization by instrument recorded on July 15, 2014, in Official Records Book 7166, Page 2144, Public Records of Brevard County, Florida; and WHEREAS, the parties deem it appropriate to amend the Restated Interlocal Agreement for the Creation of the Transportation Planning Organization; and WHEREAS, each signatory through its governing body or authority has taken the necessary action to approve this First Amendment to the Restated Interlocal Agreement for the Creation of the Transportation Planning Organization, NOW THEREFORE, in consideration of the covenants herein contained, it is mutually agreed between the parties as follows: SECTION 1. RECITALS. Each and all of the foregoing recitals ("WHEREAS" clause) is incorporated herein and declared to be true. Page 1 of 18 Interlocal SECTION 2 . AMENDMENT TO SECTION 4 . 01. Section 4 . 01 (a) of the Restated Interlocal Agreement for the Creation of the Transportation Planning Organization is hereby amended as set forth below. New language is underlined, and deleted text is otriokcn through Section 4 . 01 Composition and membership of governing board. (a) The membership of the TPO shall consist of nineteen voting members and one non-voting advisor. The names of the member local government entities and the voting apportionment of the governing board as approved by the Governor shall be as follows: Brevard County 5 representatives)," Canaveral Port Authority 1 representative City of Cape Canaveral 1 shared representativeZ! City of Cocoa 1 representative City of Cocoa Beach 1 shared representativea! City of Indian Harbour Beach 1 shared representative!! City of Melbourne 3 representatives!! City of Palm Bay 3 representatives City of Rockledge 1 representative City of Satellite Beach 1 shared representative!! City of Titusville 2 representatives City of West Melbourne 1 representative Town of Indialantic 1 shared representative!! Town of Melbourne Beach 1 shared representative!! Florida Department of Transportation 1 non-voting advisor!! The Brevard County Board of County Commissioners also represent the Space Coast Area Transit ("SCAT") , an agency which operates a major mode of transportation, Titusville-Cocoa Airport District and the Titusville-Cocoa Airport Authority ( "TICO") , and Valkaria Airport . Additionally, Brevard County will serve as a representative of the Central Florida Expressway Authority, an agency that operates a major mode of transportation. §348 .751 et seq. , Florida Statutes . One County Commission member appointed by the Chair of the Brevard County Board of County Commissioners serves on the Governing Board of the Central Florida Expressway Authority_:_ §348 . 753 (3) et seq. , Florida Statutes. 2/ The City of Cape Canaveral and the City of Cocoa Beach have formed the North Beaches Coalition, and pursuant to Section 339 . 175 (4) (b) , Florida Statutes (2014) , share one voting delegate on the TPO Governing Board. 3/ The City of Indian Harbour Beach, the City of Satellite Beach, the Town of Indialantic, and the Town of Melbourne Beach have formed Page 2 of 18 Interlocal the South Beaches Coalition, and pursuant to Section 339.175(4)(b), Florida Statutes (2014), share one voting delegate on the TPO Governing Board. 4/ The City of Melbourne also represents the City of Melbourne Airport Authority. One City Council member appointed by the City of Melbourne must also serve on the Governing Board of the City of Melbourne Airport Authority. 5/ The Florida Department of Transportation is a party to this Interlocal Agreement pursuant to Section 339.175(2)(b), Florida Statutes (2014). The Florida Department of Transportation is not a member of the TPO Governing Board but serves as a non -voting advisor pursuant to Section 339.175(4)(a), Florida Statutes (2014). SECTION 3. SEVERABILITY. Should any section, sentence or clause of this Agreement be deemed unlawful by a Court of competent jurisdiction, no other provision hereof shall be affected and all other provisions of this Agreement shall continue in full force and effect. SECTION 4. EFFECTIVE DATE. This Agreement shall become effective upon its filing with the Clerk of the Circuit Court of Brevard County, Florida, as provided in Section 163.01(11), Florida Statutes. [Intentionally Left Blank] Page 3 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, the undersigned party has approved this Amendment and directed the undersigned officials to execute on their behalf. Jerr 2U1ender, Secr tary/Treasurer Review for legal form and content: , General Coun e Ley' CANAVERAL PORT AUTHORITY, an independent special taxing district and political subdivision of the State of Florida By: ah Loyd, Chairman As Approved by the Board on: (SEAL) Page 4 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, the undersigned party has approved this Amendment and directed the undersigned officials to execute on their behalf. ATTEST: Review for 1e01 form and content: Assistant County Attorney BOARD OF COUNTY COMMISSIONERS OF BREVARD COUNTY, FLORIDA By: Bryi Lober, Chair As Approved by the Board on: July 7, 2020 (COUNTY SEAL) Page 5 of 18 Interlocal 725 FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. CITY OF CAPE CANAVERAL, a Florida Municipal Corporation By: Tod orley, Interim C Mnager As Approved by the City Council on: February 18, 2020 (SEAL) Mia Gofor Review conte] egal form and Anthony Garganese, City Attorney Page 6 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. CITY OF COCOA, a Florida Municipal Corporation Matthew Fuhrer, Interim City Manager As Approved by the City Council on: 8/12/2020 (SEAL) Review for legal form and cunt Anthony Garganese, City Attorney Page 7 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: DL oredana Ka aghchy, Cit aerk Review for legal form and tent: tith, Vose,. City Attorney CITY OF COCOA BEACH, a Florida Municipal Corporation By: mes P. McKnight( City nager As Approved by the City Commission on: 1FetleltUrIN (0) 4;14:Q.A00 (SEAL) Page 8 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. CITY OF INDIAN HARBOUR BEACH, a Florida Municipal Corporation By: Mark K. Ryan Manager As Approved by the City Council on: ,P0100,rVa (SEAL) Sue Frank, City Clerk Review for legal form and con Karl Bohne, City Attorney Page 9 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. CITY OF MELBOURNE, a Florida Municipal Corporation By: Shannon Lewis, City Manager As Approved by the City Council on: (SEAL) Cathleen A. Wys, City Clerk Review for 1egaorm and content: Alison L. Dawley, City Attorney MAY 26 2020 Page 10 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: Jenn Review for cont Cliff R. form and rger, Town Attorney TOWN OF MELBOURNE BEACH, a Florida Municipal Corporation By: E1ajzab4!hMascaro, Town Manager pproved by the Town ssion on: (S AL) Page 11 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, Agreement and directed the behalf. ATTEST: .4.44,•44 ft A T "Sic #0 400 *4, R IDA • AAT'16f,00* Review for hgWeSorm and content: Clerk the undersigned party has approved this undersigned officials to execute on their -70 atricia Smith, City Attorney CITY OF PALM BAY, a Florida Municipal Corporation By sa Mo ell, City Manager As Approved by the City Council on: (SEAL) uao Page 4 of 4 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ‘,0ATTEST: Review for legal form and CITY OF ROCKLEDGE, a Florida Municipal Corporation By: 73(4/710/0% '101272,Mip Brenda Fettrow, City Manager As Approved by the City Council on: (SEAL) Pdooqq 4;r:).2) Page 13 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIZATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: Gwen Peirce, City Clerk Review for legal form and content: *4W James P. Beadle, Cityarney CITY OF SATELLITE BEACH, a Florida Munic, al Corporation By: Cobtney Barke Manager As Approved by the City Council on: re*ra 40,0Zo (SEAL) y „ L Page 14 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: Wanda F. Wells, City Clerk Review for legal form and content Richard C. Broome, City Attorney CITY OF TITUSVILLE, a Florida Municipal Corporation As Approved by the City Council on: ‘1)\ autIolo (SEAL) Page 15 of 18 1 nterloca 1 FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: Cy ia S. Hanscom, City Clerk Review for legal form and CO s Richardson, City Attorney CITY OF WEST MELBOUNRE, a Florida Municipal Corporation By: Scott Morgan, City Manager As Approved by the City Council on: 1:742-6'evavy 4-, 20 2.c) (SEAL) Page 16 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST Rebekah Raddon, Raddon, Town Clerk Review for legal form nd content: Paul Go an,j.wn Attorney TOWN OF INDIALANTIC, a Florida Municipa oration By: Michae'LCTsey, Town Manager As Approved by the Town Council on: it2 9-09-0 (SEAL) Page 17 of 18 Interlocal FIRST AMENDMENT TO RESTATED INTERLOCAL AGREEMENT FOR CREATION OF THE TRANSPORTATION PLANNING ORGANIATION IN WITNESS WHEREOF, the undersigned party has approved this Agreement and directed the undersigned officials to execute on their behalf. ATTEST: Agency Clerk FLORIDA DEPARTMENT OF TRANSPORTAT By: Secretary As Approved on: (SEAL) 44, Page 18 of 18 Interq_ocal