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807* Amdmt to Interlcl Agrmt: MetroPlan Orlandometroplan orlando 4: A REGIONAL TRANSPORTATION PARTNERSHIP 1 ,.a August 26, 2015'` 1 Mr. Russell L. Gibson, AICP City of Sanford Post Office Box 1788 Sanford, FL 32772-1788 Re: Amendment to the Interlocal Agreement for Creation of the Metropolitan Planning Organization - Final Executed Copy Dear Mr. Gibson: Enclosed, for your records, is a final copy of the Amendment To The Interlocal Agreement Creating The Orlando Urban Area Metropolitan Planning Organization d/b/a MetroPlan Orlando showing all signatures and the stamps indicating it has been recorded with the Clerk of Court in Orange, Osceola, and Seminole Counties. This amendment changed the Municipal Advisory Committee representative from a non-voting advisor to a voting member on the board. The original of this document is on file in our office. Thank you for your assistance in having this document executed. Sincerely a son . Loschiavo, CPA 'as/on irector of Finance and Administration Enclosure 315 East Robinson S[reet Suite 355 Orlando, Florida 32801 Ph: 407.481.5672 Fx: 407.481.5680 www.meTtropt<znorlando.corii DOC# 20150405426 B: 10962 P: 2096 08/04/2015 02:53:53 PM Page 1 of 17 Rec Fee: $146.00 Martha 0. Haynie, Comptroller Orange County, FL MB - Ret To: METROPOLITAN ORLANDO AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING TBE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION DB/A/ MetroPlan Orlando THIS AMENDMENT is made and entered into by and between the FLORIDA DEPARTMENT OF TRANSPORTATION; the COUNTY(IES) OF Orange County, Florida, Osceola County, Florida, Seminole County, Florida; the CITY(IES) of City of Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of Orlando, Florida, City of Sanford, 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. RECITALS: WHEREAS, Chapter 2014-223, Laws of Florida, enacted by the 2014 Legislature, amended Section 339.175(3)(a), Florida Statutes, to provide that voting members of an M.P.O. may include an elected official who represents a group of general purpose local governments through an entity created by an M.P.O. for that purpose; and WHEREAS, the governing body of MetroPlan Orlando has determined that it is appropriate that the MetroPlan Orlando Municipal Advisory Committee be added 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. 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 (20) 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 6 Representatives Osceola County I Representative CFN 2015115469Bk 4820 Pqs .( DATE: 08/04/2015 l i1:4S:42 PH ARMANDO RAMI REZ a CLERK OF COURT OSCEOLA COUNTY RECORDING FEES $146.00 EXTRA NAMES $11.00 AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION DB/A/ MetroPlan Orlando THIS AMENDMENT is made and entered into by and between the FLORIDA DEPARTMENT OF TRANSPORTATION; the COUNTY(IES) OF Orange County, Florida, Osceola County, Florida, Seminole County, Florida; the CITY(IES) of City of Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of Orlando, Florida, City of Sanford, 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. RECITALS: WHEREAS, Chapter 2014-223, Laws of Florida, enacted by the 2014 Legislature, amended Section 339.175(3)(a), Florida Statutes, to provide that voting members of an M.P.O. may include an elected official who represents a group of general purpose local governments through an entity created by an M.P.O. for that purpose; and WHEREAS, the governing body of MetroPlan Orlando has determined that it is appropriate that the MetroPlan Orlando Municipal Advisory Committee be added 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. 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 (20) 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 6 Representatives Osceola County 1 Representative I "UM 21131 11111 fills fill fill Me.iARYA��NE iiORS3EY SEi° INe!_E �:��L<<� � .LE %• OF* CiRC _ I _-OU i _ CONKF001 Ilw �..•}!'S'ii._ tlit.Z'T'r� rf j C -i 'f )^; .: RECORDED BY AMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION DIB/A/ MetroPlan Orlando THIS AMENDMENT is made and entered into by and between the FLORIDA DEPARTMENT OF TRANSPORTATION; the COUNTY(IES) OF Orange County, Florida, Osceola County, Florida, Seminole County, Florida; the CITY(IES) of City of Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City of Orlando, Florida, City of Sanford, 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. RECITALS: WHEREAS, Chapter 2014-223, Laws of Florida, enacted by the 2014 Legislature, amended Section 339.175(3)(a), Florida Statutes, to provide that voting members of an M.P.O. may include an elected official who represents a group of general purpose local governments through an entity created by an M.P.O. for that purpose; and WHEREAS, the governing body of MetroPlan Orlando has determined that it is appropriate that the MetroPlan Orlando Municipal Advisory Committee be added 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. 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 (20) 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 6 Representatives Osceola County 1 Representative Seminole County City of Altamonte Springs City of Apopka City of Kissimmee City of Orlando City of Sanford Central Florida Regional Transportation Authority Greater Orlando Aviation Authority Central Florida Expressway Authority Sanford Airport Authority MetroPlan Orlando Municipal Advisory Committee Amendment 2015 Form 0525-010-01 Page 2 of 5 2 Representatives 1 Representative I Representative 1 Representative 2 Representatives 1 Representative I Representative 1 Representative I Representative 1 Representative I Representative H. Article 7, Section 7.04 of the Interlocal Agreement, dated June 7, 2000, as amended, is amended to read as follows: Add: Chairperson MetroPlan Orlando Municipal Advisory Committee One Landmark Center 315 East Robinson Street, Suite 355 Orlando, Florida 32801 III. The MetroPlan Orlando Municipal Advisory Committee shall have all the rights, duties, and obligations to which each voting member on the MPO is entitled to receive, including, but not limited to, such rights, duties, and obligations provided in the Interlocal Agreement effective June 7, 2000, as amended, except with regard to payment of dues which may be modified by the governing body of MetroPlan Orlando and Section 339.175, Florida Statutes. IV. 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. V. 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. VI. 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. Amendment 2015 Form 0525-010-01 Page 3 of 5 VII. Amendment execution Use of 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. VIII. 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, thegned parties have caused this Amendment to the Interlocal Agreement dated _ -7 , as amended, to be duly executed in their behalf. ORANGE COUNTY, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: BOARD OF COUNTY COMMISSIONERS SEMINOLE COUNTY, FLORIDA BRENDA CAREY, Chairperson Date: As authorized for execution by the Board of County Commissioners at its 2015 regular meeting. ATTEST: OSCEOLA COUNTY, FLORIDA BY: DATE: TITLE__ ATTEST: TITLE: MARYANNE MORSE, 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 Amendment 2015 Form 0525-010-01 Page 3 of 5 VII. Amendment execution Use of 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. VIII. 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 , as amended, to be duly executed in BOARD OF COUNTY COMMISSIONERS SEMINOLE COUNTY, FLORIDA By: BRENDA CAREY, Chairperson Date: As authorized for execution by the Board of County Commissioners at its 2015 regular meeting. ATTEST: OSCEOLA COUNTY, FLORIDA BY: DATE: TITLE__ ATTEST: TITLE: MARYANNE MORSE, 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 Amendment 2015 Form 0525-010-01 Page 3 of 5 VII. Amendment execution, Use of 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. VIII. 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 , as amended, to be duly executed in their behalf. ORANGE COUNTY, FLORIDA BY: DATE: TITLE__ ATTEST: TITLE: BOARD OF COUNTY COMMISSIONERS SEMINOLE COUNTY, FLORIDA By: BRENDA CAREY, Chairperson Date: As authorized for execution by the Board of County Commissioners at its , 2015 regular meeting. ATTEST: OSCEOL °$SDA BY: _B n ringto . Chairman DAT J 01, 2015 F ATTEST C ___� TITLE: Board of CountyCommissioners �j' !(,( TITLE: MARYANNE MORSE, 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 Amendment 2015 Form 0525-010-01 Page 3 of 5 VII. Amendment execution, Use of 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. VIII. 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 , as amended, to be duly executed in their behalf. ORANGE COUNTY, FLORIDA BY: DATE: TITLE_ ATTEST: TITLE: BOARD OF COUNTY COMMISSIONERS SEMINOLE COUNTY, FLORA By: %ZM CD4 BRENDA CAREY, Chairpers Date:_ --A� As authorized for,execution by e 4bard of County Commissfoners. at its 2015 reg r mee jng ; 1 �T 'A OSCEOLA COUNTY, FLORIDA BY: DATE: TITLE: _ ATTEST: TITLE: o the Board of €,nole County, Florida. ?r ffble County only. sufficiency. CITY OF BY: DATE: 2 TITLE: M ATTEST. TITLE: C� CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: ATTEST Cynthia Porter, City Clerk For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF SANFORD, FLORIDA Jeff Triplett, Mayor THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF BY: DATE: TITLE: _ ATTEST: TITLE: ALTAMONTE SPRINGS, FLORIDA CITY OF PO , FL-ORIDA BY: DATE5(' l TITLE: _ ` tt ATTEST - TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: ATTEST Amendment 2015 Form 0525-010-01 Page 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE:_ TITLE: _ ATTEST: TITLE: CITY OF SANFORD, FLORIDA Cynthia Porter, City Clerk Jeff Triplett, Mayor For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE__ ATTEST: TITLE: CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: ATTEST Cynthia Porter, City Clerk For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney CITY OF BY: DATE: TITLE:_ ATTEST: TITLE: Amendment 2015 Form 0525-010-01 Page 4 of 5 F qMEi � R v � � Fi t •�� k f i '•+e fi CITY OF SANFORD, FLORIDA Jeff Triplett, Mayor THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: 0 CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: TITLE r (irA - - � u �y 1411)orter, City Clerk For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney Amendment 2015 Form 0525-010-01 Pale 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF SANFORD, FLORIDA Jeff Triplett, Mayor THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: ATTEST. !' J ATT. EST - � u �y 1411)orter, City Clerk For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney Amendment 2015 Form 0525-010-01 Pale 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF SANFORD, FLORIDA Jeff Triplett, Mayor THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: Amendment 2015 Form 0525-010-01 Paae 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: ATTEST' 3 w ef, Cynthia Porter, City Clerk �� Ta� N, For use and reliance of the Sanforc{�� City Commission only. Approved as to form and I lity t r 4 0M9 ;s William L. Colbert, City Attorne THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: 0 CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: ATTEST Cynthia Porter, City Clerk For use and reliance of the Sanford City Commission only. Approved as to form and legality. William L. Colbert, City Attorney Amendment 2015 Form 0525-010-01 Page 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF SANFORD, FLORIDA Jeff Triplett, Mayor W, Lw L1 REGIONAL UflkiISPORTATIOA AAITAVVI", ;r Amendment 2015 Form 0525-010-01 Page 5 of 5 THE G T RL N AVIATION AUTHORITY DATE:pbiwP ' Director TITLE: v ATTEST: DAYCI S. $URNETTE-SNYDER TITLE: ASSISTANT SECRETARY 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: FLORIDA DEPARTMENT OF TRANSPORTATION BY: TITLE: DATE: ATTEST: TITLE: APPROVED AS TO FORM, LEGALITY DEPARTMENT OF TRANSPORTATION BY: ATTORNEY DATE: TITLE: 4847-3597-2123, v. 2 Amendment 2015 Form 0525-010-01 Page 5 of 5 THE GREATER ORLANDO AVIATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE CENTRALF,L.tOJUD'V"EXPRESSWAY AUTHORITY DATE: TITLE:_ ATTEST: TITLE: SANFORD AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE BY: TITLE: DATE: ATTEST: TITLE: FLORIDA DEPARTMENT OF TRANSPORTATION BY: TITLE: DATE: ATTEST: TITLE: APPROVED AS TO FORM, LEGALITY DEPARTMENT OF TRANSPORTATION BY: ATTORNEY DATE: TITLE: 4847-3597-2123, v. 2 Amendment 2015 Form 0525-010-01 Page 5 of 5 THE GREATER ORLANDO AVIATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: BY: ppou-, DATI:"C) o-2-1137 E TITLE: zD a ATTES -4- Laro TITLE: METROPLAN ORLANDO MUNICIPAL ADVISORY COMMITTEE BY: TITLE: DATE: ATTEST: TITLE: FLORIDA DEPARTMENT OF TRANSPORTATION BY: TITLE: DATE: ATTEST: TITLE: APPROVED AS TO FORM, LEGALITY DEPARTMENT OF TRANSPORTATION BY: ATTORNEY DATE: TITLE: 4847-3597-2123, v. 2 Amendment 2015 Form 0525-010-01 Page 5 of 5 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: T: tSY: TITLE:- DATE:- ATTEST: ITLE:_DATE:_ATTEST: TITLE: MUNICIPAL ADVISORY COMMITTEE DEPARTMENT OF TRANSPORTATION APPROVED AS TO FORM, LEGALITY DEPARTMENT OF TRANSPORTATION BY: DATE: TITLE: 4847-3597-2123, v. 2 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: T: OF TRANSPORTATION Amendment 2015 Form 0525-010-01 Page 5 of 5 a MITI E: �,� P t`1` 1'l/'� St's fl W `AR2ROVE, DEP F RANSPORTATION By =0 — RNE DATE: ,D, TITLE 4847-3597-2123, v. 2