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674-Metroplan Orlando amendmentAMENDMENT TO THE INTERLOCAL AGREEMENT CREATING THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION D/B/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 Orlando-Orange County Expressway Authority, the West Orange Airport Authority, and the Sanford Airport Authority. RECITALS: WHEREAS, pursuant to Section 339.175(2)(a), Florida Statutes, the membership of an MPO may include, as part of its apportioned voting members, an official of an agency that operates or administers a major mode of transportation; and WHEREAS, Chapter 2003-286, Laws of Florida, enacted by the 2003 Legislature, amends Section 139.175(2)(b), Florida Statutes, to provide that agencies which have been or may be created by law to perform transportation functions, must also be performing transportation functions in order to be entitled to voting membership on an MPO; and WHEREAS, the governing body of METROPLAN ORLANDO has determined that it is appropriate that the West Orange Airport Authority withdraw from the Interlocal Agreement, as amended, creating METROPLAN ORLANDO, and the Sanford Airport Authority, created by the provisions of Chapter 71-924, Laws of Florida, which authorizes it, among other things, to operate and manage an airport, be added as a voting member thereof. NOW, THEREFORE, in consideration of the mutual covenants, promises, and representation herein, the parties agree as follows: I. Article 4, Section 4.0 l(a) of the Interlocal Agreement dated June 7, 2000, as amended, is amended to read as follows: Amendment 2003 Form 0525-010-01 Page 2 of 5 The membership of the MPO shall consist of nineteen (19) 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 San ford Central Florida Regional Transportation Authority Greater Orlando Aviation Authority Orlando/Orange County Expressway Authority San ford Airport Authority Representatives Representative Representatives Representative Representative Representative Representatives Representative Representative Representative Representative Representative I!. Article 7, Section 7.04 of the Interloca! Agreement, dated Jur!e 7 2000 as amended, is amended to read as follows: Add: Sanford Airport Authority One Red Cleveland Boulevard,//200 Sanford, Florida 32773 Delete: West Orange Airport Authority c/o Burch Properties, Inc. 905 West Story Road Winter Garden, Florida 32787 III. The Sanford Airport Authority 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, Section 339.175, Florida Statutes, and Florida Administrative Code Rule 35I-1.001, et seq. IV. The West Orange Airport Authority hereby withdraws as a voting member of METROPLAN ORLANDO. V. Severabilitv. 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. Amendment 2003 Form 0525-010-0I Page 3 of 5 VI. Entire A~reement. 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. VII. 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. VIII. 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. IX. 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. 1N WITNESS WHEREOF, the undersigned parties have caused this Amendment to the Interlocal Agreement dated June 7, 2000, as amended, to be duly executed in their behalf. ORANGE COUNTY, FLORDA BY: DATE: TITLE: OSCEOLA COUNTY, FLORIDA BY: DATE: TITLE: ATTEST: ATTEST: TITLE: TITLE: SEMINOLE COUNTY, FLORIDA BY: DATE: T IT LE: CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: ATTEST: TITLE: TITLE: Amendment 2003 Form 0525-010-01 Page 4 of 5 CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORDA BY: TITLE: DATE: ATTEST: TITLE: CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY 4 BY: TITLE DATE: ~ ATTEST TITLE: THE CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE GREATER ORLANDO AVIATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: Amendment 2003 Form 0525-010-01 Page 5 of 5 THE WEST ORANGE AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: SANFORD AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: FLORIDA DEPARTMENT OF TRANSPORTATION BY: TITLE: DATE: ATTEST: TITLE: APPROVED AS TO FORM, LEGALITY DEPARTMENT OF TRANSPORTATION BY: ATTORNEY DATE: TITLE: