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SECOND AMENDMENT TO INTERLOCAL AGREEMENT - LOCAL OPTION FUEL TAX (LOFT)SECOND AMENDMENT TO INTERLOCAL AGREEMENT THIS SECOND AMENDMENT TO INTERLOCAL AGREEMENT made and entered into as of the lrit day of , 2015, by and between Pinellas County, a political subdivision of the State of Florida (the "County ") and the municipalities that are parties hereto within Pinellas County representing a majority of the population of the incorporated area of Pinellas County, as listed on the signature pages hereto (the "Municipalities "). WITNESSETH: WHEREAS, this Second Amendment to Interlocal is authorized by Section 336.025, Florida Statutes, and other applicable law; and WHEREAS, the Board of County Commissioners initially levied the local option fuel tax as authorized by Section 336.025(1)(a), Florida Statutes, ( "Local Option Fuel Tax ") on June 18, 1985, and has continuously levied it since that time; and WHEREAS, in accordance with these levies, the County and Municipalities representing a majority of the population of the incorporated areas of Pinellas County previously entered into interlocal agreements, which determined the method and distribution of the Local Option Fuel Tax, including the Interlocal Agreement dated December 21, 2005 and the First Amendment thereto dated May 6, 2008 ( "Prior Interlocals "); and WHEREAS, there continues to be a need within Pinellas County for additional funds to be used for transportation expenditures authorized by Section 336.025, Florida Statutes; and WHEREAS, the County and the Municipalities are desirous of insuring a stable and sufficient revenue flow from the local option fuel tax proceeds both in terms of the amount and the period of the levy, in order to have such monies available for the payment of transportation expenditures incurred by the County and the Municipalities as permitted by applicable Florida law; and WHEREAS, the purpose and intent of this Second Amendment to Inter local Agreement ("Second Amendment") is to establish a current plan for the continued administration and expenditure of the proceeds of the Local Option Fuel Tax, and as required by Section 336.025(1)(01., Florida Statutes, to establish a new distribution formula by redeterrnining the division of the proceeds based upon current population estimates. NOW, THEREFORE, in consideration of the premises and of the mutual benefit, and in consideration of the covenants and agreements set forth herein, the County and the Municipalities agree as follows: 1. EFFECTIVE DATE. This Second Amendment shall be effective for the purposes stated herein on January 1, 2018, and shall expire on December 31, 2027. 2. DISTRIBUTION. Effective January 1, 2018 and contingent upon the extension of the Local Option Fuel Tax beyond August 31, 2017, allocation and disbursement to the County and Municipalities shall be made in accordance with the distribution formula attached to this Second Amendment as Exhibit 1, which is incorporated by reference. The distribution terms of this Second Amendment shall supersede the distribution formulas contained in the Prior Interlocals and the distribution of any local option fuel tax in effect as of January 1, 2018, shall be governed specifically by the terms of this Second Amendment. The parties hereby agree that all distributions which have been undertaken prior to the date hereof are proper and acceptable and the parties hereby waive any right to dispute an amounts previously distributed. 3. TERMINATION IF NO LEVY. This Second Amendment shall automatically terminate in the event that the County does not adopt an ordinance extending the Local Option Fuel Tax pursuant to Section 336.025, Florida Statutes, on or before September 1, 2017. 4. Except as amended herein, all other terms, conditions and provisions of the Interlocal dated December 21, 2005, and the First Amendment thereto dated May 6, 2008, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: KEN BURKE, CLERK By: PINELLAS COUNTY, FLORIDA, by and Through its Board of County Commissioners APPROVED AS TO FORM By: g(A{ Offic the County Attorney < ADDITIONAL SIGNATURE PAGES TO FOLLOW > IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF BELLEAIR By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF BELLEAIR BEACH By By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF BELLEAIR BLUFFS By: By City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF BELLEA1R SHORE By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: By: l il ,�: City Clerk CITY OF CLEARWATER By: City Manager COUNTERSIGNED By: Mayor APPROVED AS TO FORM By: Pt IC Ar City Attorney IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF DUNEDIN By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF GULFPORT By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. NITEST: CITY OF INDIAN ROCKS BEACH By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF INDIAN SHORES By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF KENNETH CITY By: By: City Clerk Mayor N WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF LARGO By: By: City Manager Mayor [SEAL] Reviewed and approved: By: City Attorney ATTEST: By City Clerk IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF MADEIRA BEACH By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF NORTH REDINGTON BEACH By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF OLDSMAR By: By: City Clerk Mayor APPROVED AS TO FORM By: City Attorney IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF PINELLAS PARK By By: City Clerk Mayor APPROVED AS TO FORM AND CONTENT By: City Attorney IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. A I I EST: TOWN OF REDINGTON BEACH By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: TOWN OF REDINGTON SHORES By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF SAFETY HARBOR By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above, ATTEST: CITY OF ST. PETE BEACH By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF ST. PETERSBURG By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST; CITY OF SEMINOLE By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF SOUTH PASADENA By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF TARPON SPRINGS By: By: City Clerk Mayor IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the day and year first written above. ATTEST: CITY OF TREASURE ISLAND By: By: City Manager Mayor EXHIBIT 1 The Municipalities shall be entitled to receive forty percent (40%) of the First Local Option Fuel Tax proceeds received by the County from the Department of Revenue and the County shall be entitled to retain sixty percent (60%) of the Local Option Fuel Tax proceeds. The Municipalities shall individually be entitled to receive the following respective portions of such forty percent (40%): Municipality Allocation of Local Option Fuel Tax to be Received Effective January 1, 2018 Belleair 0.0059 Belleair Beach 0.0024 Belleair Bluffs 0.0031 Belleair Shores 0.0002 Clearwater 0.1654 Dunedin 0.0539 Gulfport 0.0184 Indian Rocks Beach 0.0063 Indian Shores 0.0022 Kenneth City 0.0076 Largo 0.1202 Madeira Beach 0.0065 North Redington Beach 0.0022 Oldsmar 0.0210 Pinellas Park 0.0762 Redington Beach 0.0022 Redington Shores 0.0032 Safety Harbor 0.0257 St, Petersburg 0.3819 St. Pete Beach 0.0142 Seminole 0.0269 South Pasadena 0.0077 Tarpon Springs 0.0366 Treasure Island 0.0103