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674-Metroplan Orlando-Final AmeNovember 25, 2003 METRO?LAN Ms. Janet Dougherty, City Clerk City of Sanford P.O. Box 1788 Sanford, FL 32772-1788 Dear Ms. Dougherty: Enclosed, for your records, is 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, Seminole and Volusia Counties. This is the document that added the Sanford Airport Authority as a voting member of our Board. The originals are on file in our office. Thank you for your assistance in having this document executed. Sincerely, Carolyn C. Small, CPA Director of Finance and Administration One Landmark Center- 315 East Robinson Street - Suite 355 · Orlando, FL 32801 [~ i7~etroplanorlando.com (407) 481 5672 Suncom 344 5672 [23 (407) 481 5680 Suncom (407) 344-5680 ~ Courthouse Station LYHI'40 Stop ;A. PPRO¥£D BY ORANG£ COUHIy 8CARD SEP 0 ~1 20(13 IN£TR 200]0678727 OR BK 07Z05 PG 006~ /,~RTHA O. HAYNIE, COPIPTROLLE~ ORA~C,F ,COUNTY, FL C~p~I _ ~q il/2i/200D ii:Di:42 AM REC FEE 7~. 50 AMENDMENT TO THE INTERLOCAL AG1LEENIENT CREATING THE ORLANDO URBAN AREA METROPOLITAN PLANNING ORGANIZATION D/B/Ad METROPLAN ORLANDO THIS AMENDMENT is made and entered into by and between the FLORIDA DEPARTMENT OF TitANSPORTATION; the COUNTY(IES) OF Orange County, Florida, Osceola County, Florida, Seminole County, Florida; the CITY(IES) of City o£ Altamonte Springs, Florida, City of Apopka, Florida, City of Kissimmee, Florida, City o.F Orladdo, Florida, City of Sanford, Florida, The Central Florida Reglobal Tratlsportadon Authority, The Greater Orlando Aviation Authority, The Orlando-Orange County Expressway Authority, the West Orange Airport Authority, and the Sanford Airport Authority. " P,~ECITALS: WHEREAS, pursuant to Section 339.175(2)(a), Florida Statutes, the membership of an IVlPO may include, as part of its apportioned voting members, an official of an agency that operates or administers a major mode of transportation; and . WHEILEAS, 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 MPC; and WHEREAS, the governing body of METROPLAN ORLANDO has determined that it is appropriate that the West Orange Airport Authority withdraw from the InterI0cal Agreement, as amended, creating METROPLAN ORLANDO, and the Sanford Airport Authority, created by the provisions of Chapter 71-924, Laws of Florida, which attthorizes it, among other things, to operate and manage an airport, be added as a voting member thereof. -q 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 Agret_C.~x~ptl~F~ylune 7, 2000, as amended, is amended to read as follows: ITl /,.5 m 16F' OSCEOLA COUNTY, FLORIDA o CLERK OF CIRCUIT COURT DLB Date 11/21/2003 'rime 14:~:4:00 ~PROVED BY ORANGE COUI~'IY BOARD - OF COUNTy COMMIS.S~ONEJ~$ ANIENDMENT TO THE INTERLOCAL AGREEMENT CIGEATING THE ORLANDO URBAN AILEA METROPOLITAN PLANNING ORGANIZATION D/B/A/METROPLAN ORLANDO INSTR 20030678727 ~::' R}< ozzos Pc oo6a $ B~RT~ O. ~YNIE, CC))I~RC)LLE~ ORANGE COO~, FL ~ ~ 11/21/2003 11:31:42 ~ ~ REC FEE 73.50 c~ THIS AMENDMENT is made and entered into by and between the FLOR[DA DEPARTMENT OF TP,.ANSPORTATION; 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 Orlatido, Florida, City of Sanford, Florida, The Central Florida Regtohal Trai~sportation Authority, The Greater Orlando Aviatiort Authority, The Orlando-Orange County Expt'essway Authority, the West Orange Airport Authority, and the Sanford Airport Authority. · " I~CITALS: 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 beeo 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 Interl0cal Agreement, as amended, creating METROPLAN ORLANDO, and the San£ord 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 4.01(a) of the Interlocal Agr~.~r}?pth~E~y/une 7, 2000, as amended, is amended to read as Follows: ITl ;~. m 16F' FlSCEOLA COUNTY, FLgRIgR CLERK OF CIRCUIT COURT DLB Date ll/c1/~00J [lmm 14:~4:00 Amendmcm2003 Form 0525-010-0l Page 2 or' 5 The nlembership of the MPO shall consist of' nineteen (19) voting representatives and five (5) non-voting representatives. The names of the member local govenu-neatai entities and the voting apportionment of tile governing board as approved by tile Governor shall be as Follows: : Orange County Osceola County Seminole Couuty City o fA ltamonte Springs City of Apopka City of Kissimmeb City of Orlando City of San ford Central Florida Regional Transportation Authority Greater Orlando Aviation Authority Orlando/Orange County Expressway Authority Sanford Airport Authority amended, is amended Representatives Representative Representatives Representative Representative Representative Representatives Representative ]~epresentative Representative Representative Representative ' Article 7, Section 7.04 of the ~terloc~.l Agreement d,~teci JI4ne 7, 2000, to re~d as follows; Add: Sanford Airport Authority One Red Cleveland Boulevard; #200 Sanford, Florida 32773 'Delete: West Orange Airpori Authority c/o Butch Properties, inc. 905 We~;t Story Road Winter Garden, Florida 32787 III. Tile Sanford Airport Authority shall have ail 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 Lnterlocal Agreement effective June 7, 2000, as amended, Section 339.175, Florida Statutes, and Florida Administrative Code Rule 35I-1.001, et seq. tV. The West Orange Airport Authority hereby withdraws as a voting member of METROPLAN ORLANDO. V. 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. VI. Entire Am'cement. 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 amen.ded, 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 thc singular, and the use of any gender shall include all genders. VIII. Amendment execution, Use of connterpart sianature paaes. 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 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. ATTEST:~)' TITLE: OSCi~OLA~ COUP?Y, ~LO~IBA BY: DATE: TITLE: ATTEST: TITLE: SEMINOLE COUNTY, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ALTAMONTE SPRINGS, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: Amendnlen12003 Form 0525.010-0 I 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 amen. tied, 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, aud 'the use of any gender shall include all genders. VIII. Amendment execution, Use of counterpart signature pares. 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 loc',tted. Any amendment hereto shall become effective only upon its filing in the Office 1N WITNESS WHEKEOF, the undersigned parties have caused this Amendlnent to the Interlocal A~eement dated June 7, 2000, as amended, to be duly executed in their behalf. O1LA. NGE COUNTY, FLORIDA BY: DATE:' TITLE: ATTEST: TITLE: FLOlLIDA ATTEST: TITLE: SEMiNOLE COUNTY, FLORIDA BY: DATE: TITLE: CITY OF ALTAMONTE SPRINGS, FLOR.iDA BY: DATE: TITLE: ATTEST: ATTEST: TITLE: TITLE: VI. Entire Agreement. This Amendment represents the entire understanding and agreement between the parties with re, spect to the subject matter hereof. None of the terms and provisions hereof may be amehded, supplemented, waived or changed orally, but only by a writing signed by each of the parties hereto. Vii. Rules of Construction. Whenever used betel.n, the singular number shall include the plural, the plm'al shall include the singular, and the use of any gender shall include all genders. VIII. Amendment execution, Use of counterpart signature pages. This Amendmeat may be executed in any number of counterparts, each of which when so executed and delivered, shall be an original; but such counterpm~:s shall together ~:onstitute 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 Corn1 of each county in which a party hereto is loc}/ted. Any amendment hereto shall become effective only npon its filing in the Office of the Clerk of the Circuit Court for ea(~h county in which a party hereto is located. IN WITNESS WHEREOF, the undersigned pad'des have caused this Amendment to the Interlocal Agreement dated June 7, 2000, as amended, to be duly executed in their behalf. OILANGE COUNTY', FLOP, IDA BY: D ATE: OSCEOLA COUNTY, FLOILIDA ' BY: DATE: TITLE: TITLE: ATTEST: TITLE: ATTEST: TITLE: TITLE: : H,/~,~ n2 ~/_~ TITLE: ATTES~~ ATTEST: T TL : To B T TLE: crrY OF ALTAMONTE SPRINGS, FLORIDA BY: Amendmcn12003 Form 0525-0t0-01 Page ] 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 uumber shall include the plural, the plural shall include the singular, and the use of any gender shall inctude all genders. VIII. Amendment execotion, Use of COLmterpart 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 shalt together cgnstitute 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 aport its filing in the Office of the Clerk of the Circuit Co~ir~ for each county in which a party hereto is located. 1N WITNESS WHEREOF, the ~ndersigned parties have caused this Amendment to the Interlocal Agreement dated June 7, 2000, as amended, to be duly executed in their behalf. BY: DSCEDLA CDUNT¥, FLOR-IDA BY: DATE: DATE: TITLE: TITLE: ATTEST: ATTEST: TITLE: TITLE: SEMINOLE COUNTY, FLOR/DA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ALTA_MONTE SPRINGS, LORpX--) /'/cC / ? DATE: TITLE: ATTEST: ON August 6 03 CITY OF -APOPKAJ:L~OgIDA BY: DARE:< TITLE: Mayor , . .-~ ATTEST: CITY OF ORLANDO FLORIDA BY: Amendment 2003 Foml 0525-010-0 I Page 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF SANFORD, FLORIDA BY: TITLE: TITLE: DATE: DATE: ATTEST: ATTEST: TITLE: TITLE: THE,CENT1LAL 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: CITY OF APOPKA, FLORIDA BY: DATE: TITLE: ATTEST: TITLE: CITY OF ORLANDO, FLORIDA BY: Amendmen12003 Fmxn 0525 -010-01 Page 4 of 5 ATTEST: CITY OF SANFOILD, FLORIDA BY: TITLE: TITLE: DATE: DATE: ATTEST: ATTEST: TITLE: TITLE: THE, CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: : TITLE: ATTEST: TITLE: Tt-IE GREATER OilLANDO AViATION AUTHOR.iTel BY: DATE: TITLE: ATTEST: TITLE: THE ORLANDO-ORANGE COUNTY EXPILESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: Amendment 2003 Form 0525-010-01 Page 4 of 5 CITY OF KISSINiMEE, FLORIDA BY: DATE: : DATE: TITLE: TITLE: ATTEST: ATTEST: TITLE: TITLE: CITY OF ~LANJDO, FI~-It~A/ TITLE: {l~_~)o~ .{"r~ [~ < TITLE: DATE: ¢~e [~ ~3~ DATE: ATTEST: ~ ~/~ ~ ~ ATTEST: CITY OF SANFORD, FLORDA BY: THE, CENTRAL FLOR/DA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE GREATER ORLANDO AVLATiON AUTHOPdT? BY: DATE: TITLE: ATTEST: TITLE: THE ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: Amcndmem 2003 Fom~ 0525-010-01 Page 4 oF $ CITY OF APOPICA, FLORDA BY: CITY OF KISSIMMEE, FLORIDA BY: DATE: ; DATE: TITLE: TITLE: ATTEST: ATTEST: TITLE: TITLE: CITY OF ORLANDO, FLORIDA BY: TITLE: DATE: ATTEST: TITLE: TH~'CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY .BY: DATE: ' TITLE: ATTEST: TITLE: THE GREATER ORLANDO AVIATION AUTHOitlTY BY: .'DATE: TITLE: . ATTEST: TITLE: THE ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORIDA BY: Fom3 0525-010-01 Page 4 of 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: : DATE: TITLE: TITLE: ATTEST: ATTEST: TITLE: TITLE: CITY OF ORLANDO, FLORIDA BY: CITY OF SANFORD, FLORIDA BY: TITLE: TITLE: DATE: DATE: ATTEST: ATTEST: TITLE: TITLE: THE.[CEI~ITP~L' FL~R~F~ REGIONAL TRANSPORTATION AUTHORITY DATE: I-kxo, e t,~a"~' Z~i' t '~.x~_~ " ATTEST: ~t~*'a ~ X~4~ _ . ~/ TITLE: ~o~:~,~ ,~a~ ~-,, ~,'~ ~ THE G1LEATER ORLANDO AVIATION AUTHORi'I'Y BY: DATE: TITLE: ATTEST: TITLE: THE ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPKA, FLORDA BY: Amendment 2003 Fom~ 0525-010-01 Page ,1 oF 5 CITY OF KISSIMMEE, FLORIDA BY: DATE: DATE: TITLE: : TITLE: ATTEST: ATTEST: TITLE: TITLE: CITY OF ORLANDO, FLORIDA BY: CITY OF SANFORD, FLORIDA BY: TITLE: TITLE: DATE: DATE: A. TTEST: ATTEST: TITLE: TITLE: THE, CENTRakL FLORIDA REGIONAL TRANSPORTATION AUTHORITY 13% DATE: TITLE: ATTEST: TITLE: DATE: ~ '~'1 p TITLE: r'~:,-a~,t.,?]~ n,~g~ / , ASSISTANT SECRETARY THE ORLANDO-O~NGE CO~TY EXPRESSWAY AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: CITY OF APOPICA, FLOR[DA BY: Amendment 2003 Forn~ 0525-010-01 Page 4 of 5 CITY OF KiSSIMMEE, FLORIDA BY: DATE: DATE: TITLE: TITLE: ATTEST: ATTEST: TITLE: TITLE: CITY OF ORLANDO, FLORIDA BY: CITY OF SANFORD, FLORIDA BY: TITLE: TITLE: DATE: DATE: ATTEST: ATTEST: TITLE: TITLE: THti,CENTRAL FLORIDA REGIONAL TRANSPORTATION AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: THE GREATER ORLANDO AVIATION BY: DATE: TITLE: ATTEST: TITLE: By:THE 0~~[~-O .~N COUNTY EXPRESSWAY AUTHORITY DATE: Aunt 27, 2003 TITLE: _~a. irm~ . ATTEST: C/~~/~//~la TITLE: Assistant Secre t a~'~ DATE:/ TITLE://, ,'~t/ ~', ~'~ ._ ', ; ATTE S'~:~ ' ~,Z.~..~ dh... ~- TITLE: SANFORD AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: ,TITLE: Page 5 of 5 FLORIDA DEPARTMENT OF TRANSPORTATION BY: TITLE: DATE: ATTEST: TITLE: APPROVED AS TO FOR-M, LEGALITY DEPARTMENT OF TRANSPORTATION ATTORNEY DATE: TITLE: THE WEST ORANGE AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: SANFOR[2 AIRPORT AUT[I~J)R1TY DATE: August 12, 2003 TITLE: ChM~-~,~"' ~ .~.. ATTE ~//T.T~. - ~ "' .~5~f/,--~-~..~<'~ TITL~_~O'i'den t & Amcndmcm 200] Foml 0525-010-01 Pagc 5 or 5 FLORIDA DEPARTMENT OF TRANSPORTATION aY: TITLE: ' DATE: ATTEST: TITLE: APPROVED AS TO FOR_M, LEGALITY DEPARTMENT OF TRANSPORTATION BY: ATTORNEY DATE: TITLE: THE WEST ORANGE AIILPOR. T AUTHOPdTY BY: DATE: TITLE: ATTEST: TITLE: SANFORD AIRPORT AUTHORITY BY: DATE: TITLE: ATTEST: TITLE: FLO 'RiDA~~'N/T OF TRANSPORTATION laY: TITLE: APPROVED AS TO FORM, LEGALITY NSPORTATION DATE: "-~- TITLE: ~-.-. 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