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11-10RESOLUTION NO. 11-10 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, AMENDING THE AGREEMENT FUNDING TO CONSTRUCT A NEW MULTI PLANE (CORPORATE) HANGAR AT THE CLEARWATER AIRPARK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation (FDOT) has agreed to provide funding to include but not limited to construct a 9600 square foot new multi plane (corporate) hangar at the Clearwater Airpark under Joint Participation Agreement Financial Project No.: 41434219401, Contract No.: AOU60, Supplemental Number 3, a copy of which is attached hereto as Exhibit "A"; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL 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, Financial Project No.: 41434219401, Contract No.: AOU60, Supplemental Number 3 at the Clearwater Airpark. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 5th day of May , 2011. Frank Hibbard Mayor Attest: / h'ohj &a? Roe arie Call I -55s City Clerk -?,oF?r? 9 Resolution No. 11-10 Assistant City Attorney STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 3 725-030-07 PUBLIC TRANSPORTATION 01111 Page 1 of 4 Financial Project No.: Fund: DPTO FLAIR Category: 088719 41434219401 Function: 683 Object Code: 75004 (item-segment-phase-sequence) Federal No.: n/a Org. Code: 55072020728 Contract No.: AOU60 DUNS No.: 80-939-7102 Vendor No.: F596000289002 Catalog of Federal Domestic Assistance Number: n/a Catalog of State Financial Assistance Number: 55004 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, Florida 34618-4748 hereinafter referred to as Agency. W I T N E S S E T H: WHEREAS, the Department and the Agency heretofore on the 25th entered into a Joint Participation Agreement; and 2008 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 $505,431.00 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 to provide for the Deparment's participation through the aviaiton program for the design and construction of a multi plane hangar and apron area at the Clearwater Airpark. As required by section 215.971, F. S., this scope is developed to include but not limited to the construction of a 9600 SF multi plane hangar at the Clearwater Airpark, to include storm water management in various forms, security enhancements to include indoor and outdoor motion controlled digital cameras recording to digital video recorders. This will include new apron for air traffic to gain access to the taxiway. The scope includes the design of the hangar by City of Clearwater engineers to be a mirror image of the existing hangar that was put into place in 2004. day of April 725-030-07 PUBLIC TRANSPORTATION 01/11 Page 2 of 4 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $125,000.00 bringing the revised total cost of the project to $ 631,788.00 Paragraph 4.00 of said Agreement is increased by $100,000.00 bringing the Department's revised total cost of the project to $ 505,431.00 3.00 Amended Exhibits: Exhibit(s) B 4.00 Contract Time: Paragraph 18.00 of said Agreement June 5.00 E-Verify: The Agency shall utilize the U.S. Department of Homeland Security's E-Verify system, in accordance with the terms governing use of the system, to confirm the employment eligibility of; 1. all persons employed by the Agency during the term of the Contract to perform employment duties within Florida; and 2. all persons, including subcontractors, assigned by the Agency to perform work pursuant to the contract with the Department. of said Agreement is amended by Attachment "A". 30th 2016 725-030-07 PUBLIC TRANSPORTATION 01111 Page 3 of 4 Financial Project No. Contract No. AOU60 Agreement Date 41434219401 Except as hereby modified, amended or changed, all other terms of said Agreement dated April 25th 2008 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 City of Clearwater AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE TITLE Countersigned: Frank V. H'4] Mayor /' ?! i??j,cs , rte' Y and ADDtoved a form: FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller S11(lil LEG L REVIEW! DEPARTMENT 6,11RANSPORTATION DEPARTMENT OF TRANSPORTATION Scott W. Collister, P.E., CPCM Director of Transportation Development TITLE CITY OF CLEARWATER, FLORIDA By: 14" -,,- William B. Horne II City Manager Attest: Camilo-77-.Soto Rosemarie Call Assistant City Attorney City Clerk 725-030-07 PUBLIC TRANSPORTATION 01111 Page 4 of 4 Financial Project No. 41434219401 Contract No. AOU60 Agreement Date ATTACHMENT "A" 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, Florida 34618-4748 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This supplemental agreement will increase the participation of the Department by $100,000 I. Project Cost: As Approved As Amended Net $506,788.00 $631,788.00 $125,000.00 Total Project Cost $506,788.00 $631,788.00 $125,000.00 II. Fund As Approved As Amended Net Department: $405,431.00 $505,431.00 $100,000.00 Agency: $101,357.00 $126,357.00 $25,000.00 $0.00 $0.00 $0.00 Total Project Cost $506,788.00 $631,788.00 $125,000.00 Comments: 725-030-07 PUBLIC TRANSPORTATION 01/11 Additional Page 111. MULTI-YEAR OR DEFERRED REIMBURSEMENT 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 $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 FY $0.00 Project years may be advanced or deferred subject to Legislative appropriation or availabity of funds. Clark, Raymond From: Langridge, Howard Sent: Thursday, March 10, 2011 10:41 AM To: Clark, Raymond Subject: FW: FUNDS APPROVAL/REVIEWED FOR CONTRACT AOU60 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AOU60 Contract Type: AG Method of Procurement: G Vendor Name: CLEARWATER, CITY OF Vendor ID: VF596000289002 Beginning date of this Agmt: 04/25/08 Ending date of this Agmt: 06/30/12 Description: REFURBISH EXISTING HANGARS C AND D ************************************************************************ ORG-CODE *EO *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: SUPPLEMENT Funds have been: APPROVED 55 072020728 *PT *750004 2011 *55100100 5001 *00 ---------------------------- TOTAL AMOUNT: *$ ---------------------------- FUNDS APPROVED/REVIEWED FOR DATE: 03/10/2011 100000.00 *41434219401 *683 *088719/11 1 *0003/04 ------------------------------------- 100,000.00 * ------------------------------------- ROBIN M. NAITOVE, CPA, COMPTROLLER 1