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01-31 - . --- RESOLUTION NO. 01-31 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF CLEARWATER AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE FIRST SUPPLEMENTAL AGREEMENT OF THE DESIGN AND CONSTRUCTION OF RUNWAY OVERRUN FOR NOISE ABATEMENT; LANDSCAPING AND BERM CONSTRUCTION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation (FDOT) has agreed to provide funding towards the design and construction of the runway overrun for noise abatement; landscaping and berm construction at the Clearwater Airpark under Joint Participation Agreement FM NO: 40298619401, Contract NO: AJ770 Supplement #1, a copy of which is attached hereto as Exhibit "A"; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission hereby accepts and approves the Joint Participation Agreement between the City and the State of Florida Department of Transportation, FM NO: 40298619401, Contract NO: AJ770 Supplemental #1 for the design and construction of runway overrun for noise abatement; landscaping and berm construction at the Clearwater Airpark. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16th day of August ,2001. Brie/A:; ~ Mayor-Commissioner Approved as to form: ~(1? J arassas Assistant City Attorney Attest: Resolution No. 01-31 . . STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 1 FORM 725-030-07 PUBLIC TRANSP ADMIN - 07/00 Page 1 of 4 FINANCIAL PROJECT NO.: 40298619401 Contract No.: AJ770 Fund: 010 FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org.Code: 55072020728 Vendor No.: F596000289002 Catalog of State Financial Assistance Number: 55004 Function: 637 Federal No.: n/a Catalog of Federal Domestic Assistance Number: n/a THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and City of Clearwater P.O. Box 4748, Clearwater, FL 33758-4748 hereinafter referred to as Agency. WITNESSETH: of April WHEREAS, the Department and the Agency heretofore on the 5th entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and 2001 WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $175,000.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended only by this Supplemental Agreement #1 adding Exhibit B which adjusts the project funding. . Exhibit "A" . . . FORM 725-030-07 PUBLIC TRANSP ADMIN - 07100 Page 2 of 4 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 0.00 bringing the revised total cost of the project to $ 314,000,00 Paragraph 4.00 of said Agreement is increased by $ 0.00 bringing the Department's revised total cost of the project to $ 175,000,00 3.00 Amended Exhibits: Exhibit(s) B of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement is amended Not Applicable . . . FORM 725-030-07 PUBLIC TRANSP ADMIN. 07/00 Page 3 of 4 Financial Project No. 40298619401 Contract No. AJ770 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated April 5th, 2001 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY DATE FUNDING APPROVED BY COMPTROLLER (SEE ATTACHED ENCUMBRANCE FORM) ~d1J ~:i LEGAL REVIEW DEPARTMENT OF TRANSPORT ION City of Clearwater, Florida NAME William B. Horne, II City Manager TITLE DEPARTMENT OF TRANSPORTATION Attest: TITLE Cynthia E. Goudeau, City Clerk Countersigned: Brian J. Aungst, Mayor-Commissioner Approved as to form: J~ant City Attorney . . . FORM 725-030-07 PUBLIC TRANSP ADMIN - 07/00 Page 4 of 4 Financial Project No, 40298619401 Contract No. AJ770 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between of Florida, Department of Transportation and City of Clearwater P,O. Box 4748, Clearwater, FL 33758-4748 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Exhibit B is amended to allow in-kind services without restriction, I. Project Cost: As Approved As Amended Net Change $314,000.00 $314,000.00 $0.00 Total Project Cost $314,000.00 $314,000.00 $0.00 II. Fund Participation: As Approved As Amended Net Change Department: $175,000.00 $175,000.00 $0.00 Agency: $139,000.00 $139,000.00 $0.00 Other: Total Project Cost $314,000.00 $314,000.00 $0.00 Comments: The Agency portion will be either cash or in-kind services. The Department may participate in up to 80 percent of this project as provided by Florida Statute 332.007 (6) (c).