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03-20 ~ RESOLUTION NO. 03-20 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING SUPPLEMENTAL AGREEMENT #5 TO INCREASE FUNDING IN AN EXISTING JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF CLEARWATER AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, FOR THE DESIGN AND CONSTRUCTION OF TWO AIRCRAFT T- HANGARS, ONE CORPORATE HANGAR, THE COMPLETION OF THE STORM WATER MANAGEMENT PLAN, THE SECURITY FENCE CONSTRUCTION AND THE EMERGENCY SOIL MITIGATION AND FUEL TANK REPLACEMENT AT CLEARWATER AIRPARK BY $135,000.00; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation (FOOT) has agreed to provide additional funding under Joint Participation Agreement FM No. 40300619401, Contract No. A1076, 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 Supplement #5 to the Joint Participation Agreement between the City and the State of Florida Department of Transportation, FM No. 40300619401, Contract No. AI076 to include an additional $135,000.00 in funding in the existing JPA for the design and construction of two aircraft t-hangars, one corporate hangar, the completion of the storm water management plan, the security fence construction and the emergency soil mitigation and fuel tank replacement at Clearwater Airpark. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 3rd day of April 2003. Brian~ Mayor-Commissioner -- Approved as to form: ~a~Z> 8/f an . Ruff Assistant City Attorney Attest: 1.../;0 ~o~~ '0'- City Clerk. .- . Resolution No. 03-20 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 5 725-030-07 PUBLIC TRANSPORTATION 07/02 Page 1 of 5 Financial Project No.: 40300619401 (item-segment-phase-sequence) Fund: 010 Function: 637 Contract No.: AI076 Federal No.: FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org. Code: 55072020728 Vendor No.: F596000289002 Catalog of State Financial Assistance Number: 55004 Catalog of Federal Domestic Assistance Number: 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 34618-4748 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 21st 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 day of June 2000 WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $1,218,800.00 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 does not amend the project description. Exhibit "A" 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 135,000.00 bringing the revised total cost of the project to $ 1,518,500.00 Paragraph 4.00 of said Agreement is increased by $ 100,000.00 bringing the Department's revised total cost of the project to $ 1,218,800.00 725-030-07 PUBLIC TRANSPORTATION 07102 Page 2 of 5 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 no change 725-030-07 PUBLIC TRANSPORTATION 07/02 Page 3 of5 Financial Project No. Contract No. AI076 40300619401 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated June 21st, 2000 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY FDOT City of Clearwater AGENCY NAME See attached Encumbrance Form for date of Funding Approval by Comptroller William B.Horne II SIGNATORY (PRINTED OR TYPED) , , .,Y,;> " i /1. /~;;.. .(,('\, ..J"..., / (. t . ,.{, ..l J u., ,-. t..~'..."'..,..l~ - ....- ....."-c.:} -.~' '; .-cr, w(, LEGAL REVIEW DEPARTMENT OF TRANS ORTATION SIGNATURE TITLE DEPARTMENT OF TRANSPORTATION Donald J Skelton, P.E., District Director of Planning and Production TITLE City Manager ATTEST: Cynthia E. Goudeau, City Clerk Countersigned: Brian J. Aungst, Mayor-Commissioner as to form: Attorney 725-030-07 PUBLIC TRANSPORTATION 07/02 Page 4 of 5 Financial Project No. 40300619401 Contract No. AI076 Agreement Date ATTACHMENT "An SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and City of Clearwater P.O. Box 4748, Clearwater, FL 34618-4748 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This Supplemental Agreement #5 allows the Agency to fund their portion of the project with cash or approved in-kind serices. Department and Agency funding is being increased to adjust for increased cost to provide sewer and water utilities to the aircraft hangar being constructed under this contract. I. Project Cost: As Approved As Amended $1,383,500.00 $1,518,500.00 $1,383,500.00 $1,518,500.00 As Approved As Amended $1,118,800.00 $1,218,800.00 $264,700.00 $299,700.00 Net Change $135,000.00 Total Project Cost $135,000.00 I. Fund Participation: Net Change Department: Agency: Other: Total Project Cost $1,383,500.00 $1,518,500.00 $100,000.00 $35,000.00 $0.00 $135,000.00 Comments: The Department may participate inup to eighty percent of the non-federal share of this project as provided by Florida Statute 332.007 (6) to a maximum of $1,198,800 dollars. The Department may participate in the security fence construction at 100% up to a maximum of $20,000 dollars as provided by Senate Bill 48B. The Agency may use cash or approved in-kind service for their portion of the project funding. 725-030-07 PUBLIC TRANSPORTATION 07/02 Page 5 of 5 III. MULTI-YEAR OR PREQUALlFIED PROJECT FUNDING If a project is a multi-year or prequalified project subject to paragraphs 4.10 and 17.20 of this agreement, funds are programmed in the Department's Work program in the following fiscal year(s): FY FY FY FY Project years may be advanced or deferred subject to Legislative appropriation or availabity of funds.