01-33
RESOLUTION NO. 01-33
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
FOURTH SUPPLEMENTAL AGREEMENT OF THE
AIRPORT MASTER PLAN TO ADD STORM WATER
MANAGEMENT PLANNING AND PERMITTING;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Florida Department of Transportation (FOOT) has agreed to
provide funding towards the planning and permitting of storm water management under
the airport master plan at the Clearwater Airpark under Joint Participation Agreement
FM #40297919401, Contract NO: AE263, a copy of which is attached hereto as Exhibit
"An; 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: 40297919401, Contract NO: AE263 Supplement #4 of the
Airport Master Plan Storm Water Management Planning and Permitting at the
Clearwater Airpark.
Section 2. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 20th day of September
,2001.
Approved as to form:
~
hn cara~sas
Assistant City Attorney
Attest:
~ ..
.~)~.~
J.dl!Cynt ~Udeau ~
D City Clerk .. -
Resolution No. 01-33
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
PUBLIC TRANSPORTATION
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
Number 4
FORM 72~3D-07
PUBLIC TRANSP ADMIN - 07/00
Page' of 4
FINANCIAL PROJECT NO.:
40297919401
Contract No.: AE263
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:
WHEREAS, the Department and the Agency heretofore on the 5th of May 1997
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
WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment
"A" for a total Department Share of $209,964.00
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
This Supplemental Agreement adds Stormwater Management Plan to the project description.
EXHIBIT A
.J
(,",.
FORM 725-030-<>7
PUBLIC TRANSP ADMIN - 07/00
Page 2 of 4
2.00 Project Cost:
Paragraph 3.00 of said Agreement is increased by $ 100,000.00
bringing the revised total cost of the project to $ 274,464.00
Paragraph 4.00 of said Agreement is increased by $ 100,000.00
bringing the Department's revised total cost of the project to $ 209,964.00
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
.-: ~4
FORM 725-030-07
PUBLIC TRANSP ADMIN - 07/00
Page 3 of 4
Financial Project No. 40297919401
Contract No. AE263
Agreement Date
Except as hereby modified, amended or changed, all other terms of said Agreement dated May 5th, 1997
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
City of Clearwater
DATE FUNDING APPROVED BY COMPTROLLER
(SEE ATTACHED ENCUMBRANCE FORM)
NAME
William B. Horne II
~
LEGAL REVIEW
DEPARTMENT OF TRANSPORT TION
City Manager
TITLE
DEPARTMENT OF TRANSPORTATION
ATTEST:
_0- _ ____.. _._
Donald J Skelton, P .K,
Distri~~:Qtr.~c:!or _~t:flll~nin~ and Production
TITLE
Cynthia E. Goudeau, City Clerk
Countersigned:
Brian J. Aungst, Mayor-Commissioner
Approved as to form:
John C. Carassas, Assistant City Attorney
~
. ..
... ....
FORM 725-030-07
PUBLIC TRANSP ADMIN. 07/00
Page 4 of 4
Financial Project No. 40297919401
Contract No. AE263
Agreement Date
ATTACHMENT "A~'
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
DESCRIPTION OF SUPPLEMENT (Include justification for cost change):
The total project cost is being increased as a result of the Department's funding over multi-years. Stormwater
Management Plan is being added to the project socpe.
I.
Project Cost:
As Approved
As Amended
Net Change
$174,464.00
$274,464.00
$100,000.00
Total Project Cost
$174.464.00
$274,464.00
$100.000.00
II. Fund Participation: As Approved As Amended Net Change
Department: $109,964.00 $209,964.00 $100,000.00
Agency: $64,500.00 $64,500.00 $0.00
Other:
Total Project Cost $174,464.00 $274.464.00 $100.000.00
Comments:
The Department may participate in up to eighty percent of the non-federal share of this project as provided by Florida
Statutes 332.007 (6)