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03-13 RESOLUTION NO. 03-13 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA TO APPROVE AIRPORT EXPENDITURE PLAN CHANGE #1 THAT MODIFIED SUPPLEMENTAL AGREEMENT #4 TO PROVIDE 100% FUNDING FOR SECURITY FENCING UP TO $20,000 OF THE EXISTING $1,118,000 FOOT FUNDING PORTION FOR THE JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF CLEARWATER AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AT CLEARWATER AIRPARK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the FOOT has agreed to provide 100% funding for the repair and replacement of security fencing, up to $20,000.00, in the Airport Expenditure Plan Change #1 attached hereto as Exhibit "A" for Joint Participation Agreement FM No. 40300619401, Contract No. A1076: now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA; Section 1. The City Commission hereby accepts and approves Airport Expenditure Plan Change #1 to the JPA between the City and the FDOT, FM No. 40300619401, Contract No. AI076 to include 100% funding to repair and replace the security fence in the expenditure plan. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 20th day of March 2003. fL.- ~- Brian J. Aut Mayor-Com issioner Attest: ~Z..IL.~. Cyn a E. Gqupeau _' ., City lerk .:. ~ - .--, . ..-~ - Resolution No. 03-13 . '" CITY OF CLEARWATER CLEARWATER MUNICIPAL MARINA, 25 CAUSEWAY BOULEVARD, CLEARWATER, FLORIDA 33767 TELEPHONE (727) 462-6954 FAX (727) 462-6957 MARINE & AVIATION DEPARTMENT February 14, 2002 t."..c'-, AIRPORT EXPENDITURE PLAN: r\..) The intent of this plan is to use the Airport Flexible Funding Program provided by SB48B for the following security projects at the Clearwater Executive Airports: (X'i (:r'~, 1. Security Gate Card Reader 2. Perimeter Fence Repairs 3. Closed Circuit Security Camera System The funding for the above projects will be from Florida Department of Transportation FM#40299319401 in the 01/02 current year work program and will be funded at 100 percent. The above expenditure has been approved by the City of Clearwater Commission Resolution #02-09 dated 2/7/2002. ~J~ Beverly . Buysse . Assistant Marine & Aviation Director '- /~~~ FDOT ':?;).ea-, 2) ;;;'C'c':z;' Change #1 November 25, 2002 Add $20,000 for fence repair and replacement required for layout change due to Keene Road extension. This is also requested at 100% from the Airport Flexible Funding Program provided by SB48B. If approved place in JP A 40300619401 and modify the scope to reDect this item. ~j~ - Beve.t:~lA. Buysse Ma~~ & Aviation Assistant Director ~~ -- FDOT .7'"". ,~/p.'~ " .r\ ;, ..7 ~-"-!: ,-.. ~ / ..~ c--CJ .::-- Exhibit "A" BRIAN J. AUNGST, MAYOR-COMMISSIONER WHITNEY GRAY, VICE MAYOR-COMMISSIONER HOYT HAMILTON, COMMISSIONER FRANK HIBBARD, COMMISSIONER * BILl. JONSON, COMMISSIONER "EQUAL EMPLOYMENT AND AFFIRMATIVE ACTION EMPLOYER"