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HomeMy WebLinkAboutInterlocal Agreement - Cocoa Beach re - Voting Delegate to TPO 2012-2022 CFN 2013049429,OR BK 6819 PAGE 912, Recorded 03/072013 at 01:53 PM.Scott Ellis,Clerk of Courts,Brevard County #Pgs:7 THIS INSTRUMENT PREPARED BY: Paul R. Gougelman, III, General Counsel Space Coast Transportation Planning Organization 2220 Front Street - Suite 204 Melbourne, FL 32901 INTERLOCAL AGREEMENT WITH RESPECT TO VOTING REPRESENTATION ON SPACE COAST TRANSPORTATION PLANNING ORGANIZATION THIS AGREEMENT is made and entered into as of the 19th day of February, 2013, by and between the CITY OF COCOA BEACH, Florida, a Florida Municipal Corporation (herein: "Cocoa Beach") , and the CITY OF CAPE CANAVERAL, Florida, a Florida Municipal Corporation (herein: "Cape Canaveral") . WITNESSETH: WHEREAS, the Space Coast Transportation Planning Organization, f/k/a the Brevard County Metropolitan Planning Organization (herein: the "TPU") is a metropolitan planning organization established under Section 339 .175, Florida Statutes, to coordinate transportation planning and finance throughout Brevard County; WHEREAS, during the 1990s and the first decade in the 21st Century, Cocoa Beach was accorded a single voting delegate seat on the TPO Governing Board; WHEREAS, it is the desire of Cocoa Beach and Cape Canaveral to provide a methodology by which the two municipalities may share the aforesaid single voting delegate seat on the TPO Governing Board; WHEREAS, the authority to undertake sharing of a delegate seat on the -TPO Governing Board is provided in Section 339 .175 (3) (a) , Florida Statutes (2012) , which states in pertinent part: (a) The voting membership of an M.P.O. shall consist of not fewer than 5 or more than 19 Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 1 apportioned members, the exact number to be determined on an equitable geographic- population ratio basis by the Governor, based on an agreement among the affected units of general-purpose local government as required by federal rules and regulations. The Governor, in accordance with 23 U.S.C. s. 134, may also provide for M.P.O. members who represent municipalities to alternate with representatives from other municipalities within the metropolitan planning area that do not have members on the M.P.O. . . . All voting members shall be elected officials of general-purpose governments, except that an M.P.O. may include, as part of its apportioned voting members, a member of a statutorily authorized planning board, an official of an agency that operates or administers a major mode of transportation, or an official of the Florida Space Authority. . . . ; WHEREAS, the undersigned parties for the purposes of this Agreement, and for the purpose of reference by the TPO, have designated the arrangement provided for herein to be informally and colloquially referred to as the "North Beaches Coalition"; WHEREAS, this Agreement is entered as an interlocal agreement pursuant to Section 163 .01, Florida Statutes (2012) , and is also entered into pursuant to the home rule power of each of the municipalities as provided in Section 166. 021, Florida Statutes, and Article VIII, Section 2, Florida Constitution of 1968; WHEREAS, pursuant to this Agreement, the parties have provided for an arrangement by which the voting delegate on the TPO Governing Board will be rotated between Cocoa Beach and Cape Canaveral on a scheduled basis; WHEREAS, the parties have further agreed to establish an organized method to provide joint instructions to their single voting delegate to the TPO; Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 2 WHEREAS, by its language, this Agreement will expire on December 31, 2022, but may be extended from time to time; WHEREAS, this Agreement was approved on January 3, 2013, by the Cocoa Beach City Commission; and WHEREAS, this Agreement was approved on February 19, 2013, by the Cape Canaveral City Council; NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties that: 1. Recitals. Each and all of the recitals above be and the same are hereby incorporated herein and declared to be true and correct. 2 . Appointment of Voting Delegate. The single voting delegate holding the North Beaches Coalition seat on the TPO and representing the collective interests of Cocoa Beach and Cape Canaveral is hereby designated by the governing body of each respective municipality according to the following schedule: Designating Party Calendar Years for Designation Cocoa Beach 2013, 2016 & 2017, 2020 & 2021 Cape Canaveral 2014 & 2015, 2018 & 2019, 2022 In the event that any party to this Agreement fails to designate the actual elected official who serves as North Beaches Coalition delegate to the TPO at or prior to the commencement of the two- year term for that voting delegate set forth in the preceding table, the voting delegate designated for the immediate prior two- year term will continue as such voting delegate until such time as said delegate' s successor has been designated. 3 . Powers and Duties of Voting Delegate. (a) The. person designated as the voting delegate for the North Beaches Coalition seat on the TPO in accordance with the terms of the preceding paragraph of this agreement need not reside within the corporate limits of the designating Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 3 municipality, but must be an elected official of either Cape Canaveral or Cocoa Beach. (b) The party municipality that is a party to this Agreement who has the power to designate a voting representative during any two-calendar year period also must designate an alternate voting representative. The person designated as the alternate voting delegate for the North Beaches Coalition seat on the TPO in accordance with the terms of this Agreement need not reside within the corporate limits of the designating municipality, but must be an elected official of either Cape Canaveral or Cocoa Beach. (c) During each two-year term set forth in herein, the voting delegate and the alternate voting delegate will serve at the pleasure of the designating municipality, which municipality has the power to rescind any such designation and to name any other elected official of one of the two municipalities as the voting delegate or alternate voting delegate for the North Beaches Coalition. 4 . Advisory Board. (a) An advisory board (the "North Beaches Coalition Advisory Board") consisting of four (4) members will be appointed to advise, guide, instruct, and direct the voting delegate for the North Beaches Coalition. Two members of the North Beaches Coalition Advisory Board must be appointed by the governing body of each of the municipalities, and at least one such member appointed by each of the municipalities to serve on the North Beaches Coalition Advisory Board must be an elected official of the municipality which he or she represents. Each member of the North Beaches Coalition Advisory Board serves at the pleasure of the governing body which appointed such member. (b) The voting delegate, or alternate voting delegate, as the case may be, for the North Beaches Coalition seat on the TPO Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 4 designated pursuant to this Agreement must vote in matters before the TPO in accordance with instructions provided by the North Beaches Coalition Advisory Board; provided, however, that in those cases in which the North Beaches Coalition Advisory Board has not provided express instructions to the voting delegate, or the alternate voting delegate, as the case may be, the voting delegate or alternate voting delegate will exercise his or her best discretion in voting for the best interests of the two municipalities on matters before the TPO. (c) The member of the North Beaches Advisory Board who represents the municipality responsible for designating the North Beaches Coalition delegate in accordance with section 2. of this Agreement will serve as Chairperson of that advisory board. The position of Chairperson will rotate in accordance with the schedule established in paragraph 2 . hereof. (d) The North Beaches Coalition Advisory Board will elect a Vice-Chairperson from among its members during the month of December each year. The Vice-Chairperson will serve for one year or until his or her successor is elected, whichever event occurs later in time. (e) The municipality which is responsible for designating the North Beaches Coalition delegate to the TPO will provide staff support for all activities incident to the performance of this Agreement, including preparation of agenda packages, distribution of agenda packages, advertising of meetings as appropriate to comply with the Government-in-the-Sunshine Law, preparation of minutes, and coordination of time and place of meetings of the North Beaches Coalition Advisory Board. The responsibility for such staff support will rotate in accordance with the schedule established in section 2. of this Agreement. 5 . TAC and CAC Members. In the event that the TPO seats only one Technical Advisory Committee ("TAC") member or one Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 5 Citizens Advisory Committee ("CAC") member to represent both Cocoa Beach and Cape Canaveral, the party to this Agreement designating the TPO voting delegate will also have the authority to designate the sole TAC or CAC member(s) to represent the parties to this Agreement. In the event that the TPO will permit a TAC or a CAC member to represent each municipality, the governing body of each municipality will appoint the TAC and CAC member to represent that particular individual municipality. To the extent permitted by law and pursuant to Section 339.175 (6) , Florida Statutes and Space Coast TPO bylaws, TAC and CAC members will serve at the pleasure of the appointing authority. 6 . Expiration. This Agreement will expire on December 31, 2022; provided, that the respective governing bodies of Cape Canaveral and Cocoa Beach may agree from time to time to extend, amend, or terminate this Agreement by written instrument. No such written instrument will be effective until the amendatory instrument is: approved by the governing bodies of each of the two municipalities, executed by appropriate officials of each governing body, and recorded with the Brevard County Clerk of the Court as provided in Section 163 . 01 (11) , Florida Statutes (2012) . 7. Interpretation. This Agreement and the terms herein were negotiated jointly by Cocoa Beach and Cape Canaveral, and the two municipalities had the full choice of wording thereof. Consequently, no term, provision, or section hereof will be more harshly construed against either party hereto as the drafter of this Agreement. 8. Effective Date. This Agreement will become effective upon recordation in the Public Records of Brevard County, Florida, as maintained by the Brevard County Clerk of Court pursuant to Section 163 . 01 (11) , Florida Statutes (2012) . Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 6 IN WITNESS WHEREOF, the City of Cape Canaveral, Florida, and the City of Cocoa Beach, Florida, caused this agreement to be adopted the day and year set forth below. CITY OF COCOA BEACH, FLORIDA, a Florida Municipal Corporation 41 � '/`v B : l id///// Y ,�� ,, , OMPIPTTC.IA i t s eyr ri:• • ATTES,T;r Dated: Mar 5 , 20113 X r r ....I: a COW' Mgr'. (CITY SEAL) ei V: -K41aghchy, 410 its C4�.y Clerk r CITY OF CAPE CANVERAL, FLORIDA, a Florida Municipal Corporation By: CROGAZ`''k C-?0.--CAP.PS24f2a-- Rocky Randels, its Mayor ATTEST: j,,,V Dated: February 19, 2013 J PiL9t�-► (CITY SEAL) Ange a Apper on, MMC, its City Clerk • Brevard TPO/North Beaches Coalition Interlocal Agreement 12/19/12 7