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Home My WebLink About1995 Approval of JPACity of Sebastian 1225 MAIN STREET 13 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Joint Participation Agreement, (JPA) Approval For Submittal By: City Manager EXPENDITURE REQUIRED: N/A AGENDA NO. 95,0(11 Dept. Origin: City Manager Date Submitted: 09/18/95 For Agenda Of: 09/27/95 Exhibits: - Resolution No. R-95-56 AMOUNT APPROPRIATION BUDGETED: N/A REQUIRED: N/A SUMMARY The attached Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) is in the amount of $475,000, which represents the State's funding share for the RW 4/22 Reconstruction/Overlay. This figure represents 90% of the anticipated project costs. The City share represents 10% or $52,800, and is available in the Airport Enterprise Fund. RECOMMENDATION Authorize the Mayor to execute and the City Clerk to attest the State of Florida Department of Transportation Public Transportation Joint Participation Agreement on behalf of the City of Sebastian. ,e� 56-3T q5�� RESOLUTION NO. R-96-35 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-95-56 WHICH APPROVED THE JOINT PARTICIPATION AGREEMENT (GRANT) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION AND OVERLAY OF SEBASTIAN MUNICIPAL AIRPORT RUNWAY 4-22 IN THE AMOUNT OF 5475,200.00; AMENDING THE AGREEMENT AMOUNT TO 5475,000.00; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABQ,ITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, entered into a Joint Participation Agreement with the Florida Department of Transportation for funding for the reconstruction and overlay of Sebastian Municipal Airport Runway 4-22 by adoption of Resolution No. R-95-56 on September 27, 1995; and WHEREAS, entering into this Agreement would have resulted in the City of Sebastian receiving up to $475,200.00 in grant funds for the purpose of this project from the Florida Department of Transportation; and WHEREAS, the Florida Department of Transportation has amended the grant amount to $475,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. AMENDED GRANT ANIOUNT. Resolution No. R-95-56 is hereby amended to reflect an amount of $475,000.00 for the Joint Participation Agreement between the City of Sebastian and the Florida Department of Transportation. The executed amended agreement is attached hereto as Exhibit "A". Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. SEVERABILITY. If any clause, section, or other part of this Resolution shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the other provisions of this Resolution. Section 6. EFFECTIVE DATE. This Resolution shall become effective upon its passage and adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember A AZQ _ and, upon being put to a vote, the vote was as follows: Mayor Louise Cartwright Vice Mayor Walter Barnes Councilmember Norma Damp Councilmember Richard Taracka Councilmember Ray Halloran 2 The i/111yor thereupon declared this Resolution duly passed and adopted this day of � ,199(�. ATTEST: LOj. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Clifton A. McClelland, City Attorney CITY OF SEBASTIAN, FLORIDA Bv- Louise R. Cartwright, Mayor f` Regular City Council Meeting September 27, 1995 Page Thirteen MOTION by Halloran/Cartwright I move to approve the first reading of Ordinance No. 0-95-26 and set the public hearing for October 25, 1995. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye 95.041 D. RESOLUTION NO. R-95-56 - FDOT Joint Participation Agreement Airport Runway 4-22 Reconstruction/Overlay (City Manager Transmittal 9/18/95, R-95-56, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A JOINT PARTICIPATION AGREEMENT (GRANT) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION AND OVERLAY OF SEBASTIAN MUNICIPAL AIRPORT RUNWAY 4- 22 IN THE AMOUNT OF $475,200.00; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-95-56 by title only. MOTION by Cartwright/Halloran I move we authorize the Mayor to execute and the City Clerk to attest the State of Florida Department of Transportation Joint Participation Agreement on behalf of the City of Sebastian. 13 Regular City Council Meeting September 27, 1995 Page Fourteen ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 95.164/ E. RESOLUTION NO. R-95-58 - Brian E. Barry Airport Lease (City 94.208 Manager Transmittal, R-95-58, Lease) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND BRIAN E. BARRY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. This item was tabled to October 11, 1995. Mayor Firtion called recess at 9:15 p.m. and reconvened the meeting at 9:25 p.m. All members were present. 13. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit of ten minutes for each speaker Richard Taracka, 1320 Coverbrook Lane, Sebastian, inquired about the promotion of Eugene Ewert to lieutenant when that position is not in the budget or chart. Wally Kramer, Micco, inquired why certain people can speak for twenty minutes and said he admired those who are watchdogs. 14