HomeMy WebLinkAbout2573 Interlocal Agrmnt - Amendment Orl Area Metro Planning Org07/11/2024 14:06 PM vPage 1 of 17
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Phil Diamond, Comptroller
Orange County, FL
Ret To: SIMPLIFILE LC
AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE
ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION
DB/A/ MetroPlan Orlando
THIS AMENDMENT (hereinafter "Amendment") is made and entered into by
and between the State of Florida, Department of Transportation; the Counties of Orange
County, Florida, Osceola County, Florida, Seminole County, Florida; the Cities of City of
Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of
Orlando, Florida, City of Sanford, Florida, the City of St. Cloud, Florida, the Central
Florida Regional Transportation Authority, The Greater Orlando Aviation Authority, the
Central Florida Expressway Authority, and the Sanford Airport Authority, and the
MetroPlan Orlando Municipal Advisory Committee (hereinafter the "Parties").
RECITALS
WHEREAS, the Parties reaffirm the Interlocal Agreement dated June 7, 2000, as
amended, except as amended hereby;
WHEREAS, section 134 Title 23 of the United States Code requires the
designation of metropolitan planning organizations (hereinafter "MPO" or "MPOs") in
urban areas, as defined by the United States Census Bureau;
WHEREAS, section 339.175(4)(a), Fla. Stat., requires the Governor to review
the composition of the Metropolitan Planning Organizations membership in conjunction
with the decennial census;
WHEREAS, section 134 of Title 23 of the United State Code sets forth
membership requirements for MPOs designated for transportation management
areas with a population of 200,000 or more residents;
WHEREAS, on August 15, 2023, the Executive Committee of the governing
board of MetroPlan Orlando, considered alternative membership scenarios for
presentation to the governing board of MetroPlan Orlando;
WHEREAS, on September 13, 2023, the governing board of MetroPlan Orlando
met to review its voting composition and approved a Resolution Supporting the Adoption
of the Executive Committee's recommended MPO Membership Apportionment Plan
("Apportionment Resolution") and determined that it was appropriate that the City of St.
Cloud be added as a voting member to the Interlocal Agreement, as amended, creating
MetroPlan Orlando;
WHEREAS, the signatories to this Amendment hereby ratify and reaffirm the
Apportionment Resolution as if fully set forth herein; and,
Prepared by:
Jay Small
Dinsmore & Shohl LLP
225 E. Robinson Street, Suite 600
Orlando, FL 32801
AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE
ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION
DB/A/ MetroPlan Orlando
THIS AMENDMENT (hereinafter "Amendment") is made and entered into by
and between the State of Florida, Department of Transportation; the Counties of Orange
County, Florida, Osceola County, Florida, Seminole County, Florida; the Cities of City of
Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of
Orlando, Florida, City of Sanford, Florida, the City of St. Cloud, Florida, the Central
Florida Regional Transportation Authority, The Greater Orlando Aviation Authority, the
Central Florida Expressway Authority, and the Sanford Airport Authority, and the
MetroPlan Orlando Municipal Advisory Committee (hereinafter the "Parties").
RECITALS
WHEREAS, the Parties reaffirm the Interlocal Agreement dated June 7, 2000, as
amended, except as amended hereby;
WHEREAS, section 134 Title 23 of the United States Code requires the
designation of metropolitan planning organizations (hereinafter "MPO" or "MPOs") in
urban areas, as defined by the United States Census Bureau;
WHEREAS, section 339.175(4)(a), Fla. Stat., requires the Governor to review
the composition of the Metropolitan Planning Organizations membership in conjunction
with the decennial census;
WHEREAS, section 134 of Title 23 of the United State Code sets forth
membership requirements for MPOs designated for transportation management
areas with a population of 200,000 or more residents;
WHEREAS, on August 15, 2023, the Executive Committee of the governing
board of MetroPlan Orlando, considered alternative membership scenarios for
presentation to the governing board of MetroPlan Orlando;
WHEREAS, on September 13, 2023, the governing board of MetroPlan Orlando
met to review its voting composition and approved a Resolution Supporting the Adoption
of the Executive Committee's recommended MPO Membership Apportionment Plan
("Apportionment Resolution") and determined that it was appropriate that the City of St.
Cloud be added as a voting member to the Interlocal Agreement, as amended, creating
MetroPlan Orlando;
WHEREAS, the signatories to this Amendment hereby ratify and reaffirm the
Apportionment Resolution as if fully set forth herein; and,
Recorded in Osceola County, FL KELVIN SOTO, ESQ., CLERK OF COURT 07/15/2024 08:43:43 AM RECEIPT # 2933096
Rec Fees 146.00 EXTRA NAMES 11.00
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REC FEE $146.00 INDEX FEE $11.00
Prepared by:
Jay Small
Dinsmore & Shohl LLP
225 E. Robinson Street, Suite 600
Orlando, FL 32801
AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE
ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION
D/B/A/ MetroPlan Orlando
THIS AMENDMENT (hereinafter "Amendment") is made and entered into by
and between the State of Florida, Department of Transportation; the Counties of Orange
County, Florida, Osceola County, Florida, Seminole County, Florida; the Cities of City of
Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of
Orlando, Florida, City of Sanford, Florida, the City of St. Cloud, Florida, the Central
Florida Regional Transportation Authority, The Greater Orlando Aviation Authority, the
Central Florida Expressway Authority, and the Sanford Airport Authority, and the
MetroPlan Orlando Municipal Advisory Committee (hereinafter the "Parties").
RECITALS
WHEREAS, the Parties reaffirm the Interlocal Agreement dated June 7, 2000, as
amended, except as amended hereby;
WHEREAS, section 134 Title 23 of the United States Code requires the
designation of metropolitan planning organizations (hereinafter "MPO" or "MPOs") in
urban areas, as defined by the United States Census Bureau;
WHEREAS, section 339.175(4)(a), Fla. Stat., requires the Governor to review
the composition of the Metropolitan Planning Organizations membership in conjunction
with the decennial census;
WHEREAS, section 134 of Title 23 of the United State Code sets forth
membership requirements for MPOs designated for transportation management
areas with a population of 200,000 or more residents;
WHEREAS, on August 15, 2023, the Executive Committee of the governing
board of MetroPlan Orlando, considered alternative membership scenarios for
presentation to the governing board of MetroPlan Orlando;
WHEREAS, on September 13, 2023, the governing board of MetroPlan Orlando
met to review its voting composition and approved a Resolution Supporting the Adoption
of the Executive Committee's recommended MPO Membership Apportionment Plan
("Apportionment Resolution") and determined that it was appropriate that the City of St.
Cloud be added as a voting member to the Interlocal Agreement, as amended, creating
MetroPlan Orlando;
WHEREAS, the signatories to this Amendment hereby ratify and reaffirm the
Apportionment Resolution as if fully set forth herein; and,
20240401730 Page 2 of 17
WHEREAS, the governing body of MetroPlan Orlando has determined that it is
appropriate that Orange County, Florida, be granted a new representative as a voting
member to the Interlocal Agreement as amended creating MetroPlan Orlando.
NOW, THEREFORE, in consideration of the mutual covenants, promises, and
representation herein, the parties agree as follows:
I. Recitals. The forgoing recitals are true and correct.
H. Interlocal Agreement. Article 4, Section 4.01(a) of the Interlocal
Agreement dated June 7, 2000, as amended, is amended to read as follows:
The membership of the MPO shall consist of twenty-two (22) voting
representatives and five (5) non-voting representatives. The names of the member local
governmental entities and the voting apportionment of the governing board as approved
by the Governor shall be as follows:
Orange County
Osceola County
Seminole County
City of Altamonte Springs
City of Apopka
City of Kissimmee
City of Orlando
City of Sanford
City of St. Cloud
Central Florida Regional Transportation Authority
Greater Orlando Aviation Authority
Central Florida Express►vay Authority
San ford Airport Authority
MetroPlan Orlando Municipal Advisory Committee
7 Representatives
1 Representative
2 Representatives
I Representative
I Representative
1 Representative
2 Representatives
1 Representative
1 Representative
1 Representative
I Representative
1 Representative
1 Representative
1 Representative
III. Severability. The invalidity or unenforceability of any term or provision
of this Amendment or the non -applicability of any such term or provision to any person
or circumstance shall not impair or affect the remainder of this Amendment, and the
remaining terms and provisions hereof shall not be invalidated but shall remain in full
force and effect but shall be construed as if such invalid, unenforceable, or non -
applicable provisions were omitted.
IV. Entire Agreement. This Amendment represents the entire understanding
and agreement between the parties with respect to the subject matter hereof. None of the
terms and provisions hereof may be amended, supplemented, waived or changed orally,
but only by a writing signed by each of the parties hereto.
V. Rules of Construction. Whenever used herein, the singular number shall
include the plural, the plural shall include the singular, and the use of any gender shall
include all genders.
0A
20240401730 Page 3 of 17
VI. Amendment Execution and Counterpart Signature Pages. This
Amendment may be executed in any number of counterparts, each of which when so
executed and delivered, shall be an original; but such counterparts shall together
constitute but one and the same instrument.
VII. Effective Date. This Amendment shall become effective upon its filing in
the Office of the Clerk of the Circuit Court of each county in which a party hereto is
located. Any amendment hereto shall become effective only upon its filing in the Office
of the Clerk of the Circuit Court for each county in which a party hereto is located.
IN WITNESS WHEREOF, the undersigned parties have caused this
Amendment to the Interlocal Agreement dated June 7, 2000, as amended, to be duly
executed on their behalf.
ORANGE COUNTY, FLORIDA
BY: w,�4
DATE: March 5, 2024
TITLE: County Administrator
ATTEST:
TITLE: Deputy Clerk
OSCEOLA COUNTY, FLORIDA
BY:
DATE:
TITLE:
ATTEST:
TITLE:
[Continued on following pages]
20240401730 Page 4 of 17
VI. Amendment Execution and Counterpart Signature Pages. This
Amendment may be executed in any number of counterparts, each of which when so
executed and delivered, shall be an original; but such counterparts shall together
constitute but one and the same instrument.
VII. Effective Date. This Amendment shall become effective upon its filing in
the Office of the Clerk of the Circuit Court of each county in which a party hereto is
located. Any amendment hereto shall become effective only upon its filing in the Office
of the Clerk of the Circuit Court for each county in which a party hereto is located.
IN WITNESS WHEREOF, the undersigned parties have caused this
Amendment to the Interlocal Agreement dated June 7, 2000, as amended, to be duly
executed on their behalf.
ORANGE COUNTY, FLORIDA
BY:
DATE:
TITLE:
ATTEST:
TITLE:
/ 00
"'0 =1 rM,
`� ,. ,•,moi ," '
[Continued on following pages]
3
20240401730 Page 5 of 17
BOARD OF COUNTY COMMISSIONERS
SEMINOLE COUNTY—FL A
By:
JA MBOWER, Chairperson
D Lr:ex-4ution
As authorized y the Board of
Coutty Commissioners at its L4
2U24 ireplar meeting.
Clerk to the Board of
County Commissioners of Seminole County, Florida.
For `the use and reliance of Seminole County only.
App r as to farm and lega ufficiency.
County Attorney
CITY OF ALTAMONTE SPRINGS, FLORIDA
BY:
DATE:
TITLE
ATTEST:
TITLE:
CITY OF APOPKA, FLORIDA
BY:
DATE:
TITLE: _
ATTEST:
TITLE:
CITY OF KISSIMMEE, FLORIDA
BY: _
TITLE:
DATE:_
ATTEST:
TITLE:
[Continued on following pages]
E
20240401730 Page 6 of 17
BOARD OF COUNTY COMMISSIONERS
SEMINOLE COUNTY, FLORIDA
By:
JAY ZEMBOWER, Chairperson
Date:
As authorized for execution by the Board of
County Commissioners at its ,
2024 regular meeting.
ATTEST:
, Clerk to the Board of
County Commissioners of Seminole County, Florida.
For the use and reliance of Seminole County only.
Approved as to form and legal sufficiency.
County Attorney
CITY OAMITSPRINGS, FLORIDA �,�,\•°�'\\y-C'ISla.,,,
S`
DATE: 3 Zo iyPOW
TITLE: cLY0Ir
ATTEST: W.
;� 1920 : �
TITLE: ; }`--C er
'/ °•. ry'
o�c`
CITY OF APOPKA, FLORIDA
BY:
DATE:
TITLE: _
ATTEST:
TITLE:
CITY OF KISSIMMEE, FLORIDA
BY:
TITLE:
DATE:_
ATTEST:
TITLE:
[Continued on following pages]
n
20240401730 Page 7 of 17
BOARD OF COUNTY COMMISSIONERS
SEMINOLE COUNTY, FLORIDA
By:
JAY ZEMBOWER, Chairperson
Date:
As authorized for execution by the Board of
County Commissioners at its
2024 regular meeting.
ATTEST:
, Clerk to the Board of
County Commissioners of Seminole County, Florida.
For the use and reliance of Seminole County only.
Approved as to form and legal sufficiency.
County Attorney
CITY OF ALTAMONTE SPRINGS, FLORIDA
BY:
DATE:
TITLE:
ATTEST:
TITLE:
CITY,,gF APO I , FLORIDA
BY:
DATE: 7- 2-
TITLE: C r
ATTEST:
TITLE: /3 c- .
CITY OF KISSIMMEE, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
[Continued on following pages]
0
20240401730 Page 8 of 17
BOARD OF COUNTY COMMISSIONERS
SEMINOLE COUNTY, FLORIDA
By:
JAY ZEMBOWER, Chairperson
Date:
As authorized for execution by the Board of
County Commissioners at its ,
2024 regular meeting.
ATTEST:
, Clerk to the Board of
County Commissioners of Seminole County, Florida.
For the use and reliance of Seminole County only.
Approved as to form and legal sufficiency.
County Attorney
CITY OF ALTAMONTE SPRINGS, FLORIDA
BY:
DATE:
TITLE:
ATTEST:
TITLE:
CITY OF APOPKA, FLORIDA
BY:
DATE:
TITLE:
ATTEST:
TITLE:
CITY O CISSIMMEE. FLOR DA
BY:
TITLE:
DATE: • lac} %-k
'TE
' [Continued on following pages]
4
20240401730 Page 9 of 17
CITY OF O , D%DA
BY:
TITLE: ,M
DATE:. 24,
ATTEST:
TITLE:
CITY OF SANFORD, FLORIDA
BY: , Mayor
Date:
ATTEST
, City Clerk
For use and reliance of the City of Sanford
City Commission only.
Approved as to form and legality.
, City Attorney
CITY OF ST. CLOUD, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
[Continued on following page]
Clty Councll Meeting; Qy- I N -201y
5 Item; 5- 0 r Documentary: 14a;57)33 01
20240401730 Pagel 0 of 17
CITY OF ORLANDO, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
CITY
Date:
ATTEST :w
City Clerk
For use and reliance of the City of Sanford
City Commission only.
Approved as to form and -legality.
City Attorney
CITY OF ST. CLOUD, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
[Continued on following page]
5
20240401730 Page 11 of 17
CITY OF ORLANDO, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
CITY OF SANFORD, FLORIDA
BY: , Mayor
Date:
ATTEST
City Clerk
For use and reliance of the City of Sanford
City Commission only.
Approved as to form and legality.
, City Attorney
CITY OF SL CLO
BY: a
TITLE:
DATE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
[Continued on following page]
5
20240401730 Page 12 of 17
CITY OF ORLANDO, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
CITY OF SANFORD, FLORIDA
BY: , Mayor
Date:
ATTEST
, City Clerk
For use and reliance of the City of Sanford
City Commission only.
Approved as to form and legality.
, City Attorney
CITY OF ST. CLOUD, FLORIDA
BY:
TITLE:
DATE:
ATTEST:
TITLE:
THE C{F�Rlp�REEGIONALTRANSPORTATION AUTHORITY
BY: —
DATE:Zs 2
TITLE:
ATTEST: f L
TITLE: �YOAI� �; f} 7S' fan -i
[Continued on following page]
5
THE
BY:
DA7
TITI
ATT
TITI
20240401730 Page 13 of 17
,UTHORITY
THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
SANFORD AIRPORT AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
umbergerlKii-J..
Approved as t Form
� t rgIP
METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE
BY:
TITLE:
DATE:
ATTEST:
TITLE:
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
BY:
TITLE:
DATE:
ATTEST:
TITLE:
APPROVED AS TO FORM, LEGALITY
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
ATTORNEY
DATE:
TITLE:
4847-3597-2123,v. 2
rol
20240401730 Page 14 of 17
THE GREATER ORLANDO AVIATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
THE CENTRALF ID
BY:
DATE:
TITLE:
A S.
TITLE: lUi a vu�a�r
SANFORD AIRPORT AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
WAY AUTHORITY
SevYic�S
METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE
BY:
TITLE:
DATE:
ATTEST:
TITLE:
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
BY:
TITLE:
DATE:
ATTEST:
TITLE:
APPROVED AS TO FORM, LEGALITY
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
mm
ATTORNEY
DATE:
TITLE:
4847-3597-2123, v. 2
20240401730 Page 15 of 17
THE GREATER ORLANDO AVIATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
SANF ffRP T THORIT
BY:
DATE: -5
TITLE: rcnA
ATTEST:
TITLE: QsS.v.
METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE
BY:
TITLE:
DATE:
ATTEST:
TITLE:
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
BY:
TITLE:
DATE:
ATTEST:
TITLE:
APPROVED AS TO FORM, LEGALITY
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
ATTORNEY
DATE:
TITLE:
4847-3597-2123, v. 2
0
20240401730 Page 16 of 17
THE GREATER ORLANDO AVIATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
SANFORD AIRPORT AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
C ��i�fi1.►'� �
DATE:_
ATTEST:
TITLE:
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
BY:
TITLE:
DATE:
ATTEST:
TITLE:
APPROVED AS TO FORM, LEGALITY
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
Eb-w
ATTORNEY
DATE:
TITLE:
4847-3597-2123, v. 2
rol
20240401730 Page 17 of 17
THE GREATER ORLANDO AVIATION AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
SANFORD AIRPORT AUTHORITY
BY:
DATE:
TITLE:
ATTEST:
TITLE:
METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE
BY:
TITLE:
DATE:
ATTEST:
TITLE:
STATE F L PARTMENT OF TRANSPORTATION
BY:
TITLE:
DATE: 2
ATTEST: t--
TTTT
APPROVED AS TO FORM, LEGALITY
STATE -GE FLQRII?A, DEPARTMENT OF TRANSPORTATION
BY: ' AA NJ v
Aklmkiwy
DATE: � ` J -A
TITLE: k -i- ��-
4847-3597-2123, v. 2
0