RESOLUTION 79-117
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CITX CLERK'
RESOLUTION
NO. 79 - 117
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF CLEARWATER, FLORIDA APPROVING A
MODIFIED INTER LOCAL AGREEMENT ESTABLISH-
ING THE PINELLAS COUNTY METROPOLITAN
PLANNING ORGANIZA TION.
WHEREAS, the Pinellas County Metropolitan Planning Organization
was created and established by an interlocal agreement under Florida
Statute 163.01, which was dated August 17, 1977:-Touperform transportation
functions identified in Federal Laws Titled 23 U. S. C. and 49 U. S. C.; and
WHEREAS, the State legislature enacted Florida Statutes Section
334.215 to define the Metropolitan Planning Organizations of Florida in
State Law; and
WHEREAS, this new Statute precipitates the need to have the
Metropolitan Planning Organization established under an interlocal agreement
which references Section 334.215 of Florida Statutes; and
WHEREAS, a modified in1;.erlocal agre.ement has been developed which
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references said Statute.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. That the City Commission of the City of Clearwater, Florida, on
behalf of the City of 'Clearwater, Florida, does hereby approve the modified
interlocal agreement submitted to it establishing the Metropolitan Planning
Organization, and agrees to be a member of such organization in conformance
with the terms of such modified agreement.
2. That a copy of this Resolution shall be submitted to ~he office of
the Governor and present members of the Metropolitan Planning Organization.
3. That this Resolution shall become effective immediately upon adopFon.
PASSED AND ADOPTED this 20th day of
December
, 1979.
Attest:
/s/ Charles F. LeCher
Mayor-Commissioner
/ s/ Lucille Williams
City Clerk
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PINELLAS PLANNING COUNCIL
PINELLAS COUNTY COURTHOUSE
315 HAVEN STREET
CLEARWATER, FLORIDA 33516
.,..,-~, "-~"'.}VED
MAR 1 1979
February 23, 1979
PLANNH\G
D!.l' AItTMENT
Mr, David Healey
Director of Planning
City of Clearwater
Post Office Box 4748
Clearwater, Florida
33518
Dear Dave:
Enclosed are two copies of the Municipal Planning Grant Agreements
for your files, as you requested, This Agreement was executed by
the Planning Council at its meeting of February 21, 1979.
Sincerely,
_Ptu- . .
Paul ~rgmann. AICP/AIA
Executive Director
Pinella~ County Planning Council
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Enclosures
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Technical stoff services prayided by the Pinellas County Deportment of Planning
Clearwater, Florida 33516 - 448-3751
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AN AGREEMENT TO UTILIZE
P INELLAS COUNTY PLANNING COUNCIL
~ICIPAL PLANNING ASSISTANCE FUNDS
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AGREEMENT, made and entered into this .~
day OfJ~{
Planning Council, hereinafter
This
1979 by and between the Pinellas County
referred to as the Council and the City of Clearwater, hereinafter
referred to as the municipality.
. WIT N E SSE T H:
WHEREAS, 'the PirteTlas COtnlty Planning COtnlcil has budgeted
planning assistance funds to assist the municipalities of Pine lIas
County in the development of detailed land use plans within the
framework of the County Plan and in implementation of the Uniform
Development Code; and WHEREAS, the municipality has applied and
qualified for a grant under these funds;
NOW, THEREFORE, the parties hereto do mutually agree as
follows:
1. The municipality, through its planning department, a qual-
ified consulting firm, the planning department of a cooperating munici-
pality, or thePinellas County Planning Department shall complete during
the Council fiscal year 1978-1979 the planning task(s) described as
follows:
(a) Review of the capital improvement requirements outlined
in the elements of Comprehensive Plan adopted or pending
adoption under the Local Government Comprehensive Planning
Act such plan horizon to be the year 2000 unless otherwise
noted.
(b) Allocation of these proposed capital expenditures to the
responsible jurisdictions, including, but not limited to,
those special purpose jurisdictions contemplated in plans
promulgated by county or regional planning bodies.
(c) Enumeration of possible methods of financing these improve-
ments.
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(d) Projection of revenue expected to be generated by the
City of Clearwater, and revenues accruing to the City
during the plan horizon. Such projections shall include
but not be limited to, tax base, utility tax, inter-
governmental transfers, and fees for services.
(e) Estimation of the expenditures required to operate and
maintain the projected capital improvements, the
operation of which shall be a function of the general
operating budget of the City of Clearwater.
(f) Balancing the projected revenues against projected capital
and operating costs, and recommending ways to meet any
projected deficit which may be revealed as a result of
this study,
2. The estimated total direct municipal cost to complete the
task(s) shown in Paragraph 1 above is $16,800, Direct municipal cost
includes cost for labor, materials, graphics or outside services spent
in completion of the task(s) that is materially identifiable with the
cost of the task(s).
3, The council shall reimburse the municipality on a quarterly
basis for 100 percent of the expenses incurred in performing said task(s)
subject to a maximum reimbursement of $16,800, The Council shall make
payment within the thirty (30) days following the receipt of proper
invoice from the municipality. The municipality shall maintain complete
records of time and materials expended in performing said task(s),
4. The planning assistance funds distributed to the municipality
will be used to supplement the municipality's planning effort and will
not be used to replace previously budgeted funds,
5. An annual audit may be required by the Council,
6, This contract shall terminate on September 30, 1979. Any
costs incurred by the municipality prior to and including the termina-
tion date shall be presented by the City of Clearwater to the
Pinellas County Planning Council for reimbursement. The council
agrees not to unreasonably withhold reimbursement of such costs.
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IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be executed on the day and year set out above,
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Approved
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form and
PINELLAS COUNTY PLANNING COUNCIL
BY:~
Cfia1.rman
CITY OF CLEARWATER, FLORIDA
BY:~
Ci ty' an ger'
ATTEST:
J L'.
Ch(~ ~
City Clerk