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02-08 RESOLUTION NO. 02-08 . 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 SECOND SUPPLEMENTAL AGREEMENT, INCREASING FDOT PARTICIPATION BY AN ADDITIONAL $280,000.00. THE ORIGINAL RESOLUTION IS FOR THE DESIGN, CONSTRUCTION, AND EXTENSION OF THE RUNWAY AND TAXIWAY, AND BERM AND LANDSCAPING. IT WILL NOW INCLUDE RESURFACING OF THE EXISTING RUNWAY, TAXIWAY, AND ALL TAXI LANES AND APRONS, PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation (FDOT) has agreed to provide $280,000.00 in additional funding. The original resolution is for design, construction, and extension of the runway and taxiway, and also included the berm and landscaping at the Clearwater Airpark under Joint Participation Agreement FM NO: 40298619401, Contract NO: AJ77. Supplement #2, a copy of which is attached hereto as Attachment "A" will now include resurfacing the existing runway, taxiway, as well as, all taxi lanes and apron. . 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 #2, which provides $280,000.00 in additional funding. The original resolution is for design, construction, and extension of the runway and taxiway, and also included the berm and landscaping at the Clearwater Airpark. This will include resurfacing the existing runway, taxiway, and all taxi lanes and aprons. The City Manager hereby is given authority to sign the Supplemental JPA on behalf of the City. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 7 th day of February . Approved as to form: ~Ha~a0r-- Assistant City Attorney Attest: Resolution No. 02-08 . STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 2 FORM 725-D30-07 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: 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 of April 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 $455,000.00 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: :;rho I3rojcet aC5cri13tisFI i3 BfficFlekd No change to the project description. . 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 $ 280,000.00 bringing the revised total cost of the project to $ 594,000.00 Paragraph 4.00 of said Agreement is increased by $ 280,000.00 bringing the Department's revised total cost of the project to $ 455,000.00 3.00 Amended Exhibits: Exhibit(s) 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) 1)L~hL REVIEW DEPARTMENT OF TRANSPORTATION City of Clearwater William B. Horne II NAME . City Manager TITLE DEPARTMENT OF TRANSPORTATION Attest: Donald J Skelton, P.E., District Director of Planning and Production TITLE Cynthia E. Goudeau City Clerk Countersigned: Brian J. Aungst Mayor-Commissioner Approved as to form: ~c~ . ne C. Hayman Assistant City Attorney . I" FORM 72S.{)30.{)7 PUBLIC TRANSP ADMIN. 07/00 Page 4 014 . Financial Project No. 40298619401 Contract No. AJ770 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT DESCRIPTION OF SUPPLEMENT (Include justification for cost change): The original project cost estimate (4 years old) has been revised to $594,000 and the Department can fund up to 80% of the total as provided by Florida Statute. The Department's share was well under the allowable amount, therefore, the additional funding will be added to the Department's share to achieve a closer percentage to the allowable 80%. L Project Cost: As Approved As Amended Net Change . $314,000.00 $594,000.00 $280,000.00 . Total Project Cost $314,000.00 $594,000.00 $280,000.00 II. Fund Participation: As Approved As Amended Net Change Department: $175,000.00 $455,000.00 $280,000.00 Agency: $139,000.00 $139,000.00 $0.00 Other: Total Project Cost $314,000.00 $594,000.00 $280,000.00 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). .