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HomeMy WebLinkAboutR-11-17RESOLUTION NO. R -11 -17 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR THE TERMINATION OF AN FDOT JOINT PARTICIPATION AGREEMENT FOR AN AIRPORT MASTER PLAN UPDATE; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. THIS DOCUMENT CONTAINS TWO (2) PAGES. WHEREAS, the Florida Department of Transportation has agreed to provide funding for a Master Plan Update at the Sebastian Municipal Airport; and WHEREAS, the City of Sebastian has subsequently decided that such funding is not necessary at this time; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The City Manager is hereby authorized to execute the attached PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT TERMINATION for Project No. 428567- 1 -94 -01 on behalf of the City, and is attached hereto. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Council Member Gillmor The motion was seconded by Council Member Coy and, upon being put into a vote, the vote was as follows: Mayor Jim Hill Vice Mayor Don Wright Council Member Andrea B. Coy Council Member Richard Gillmor Council Member Eugene Wolff aye aye aye aye aye The Mayor thereupon declared this Resolution duly passed and adopted this 14th day of September, 2011. ATTEST: Sally A. M -'o, MMC City CI 2 CITY OF SEBASTIAN, FLORIDA Approved as to form and legality for reliance by the City of Sebastian only: Ro•ert Ginsburg, Cit torney Fin. Proj. No. 428567- 1 -94 -01 Contract No APXOR JOINT PARTICIPATION AGREEMENT TERMINATION This agreement made and entered into this day of September, 2011 by and between the State of Florida Department of Transportation, an agency of the State of Florida, hereinafter called the Department and City of Sebastian hereinafter called the Agency. WITNES SETH WHEREAS, the parties have determined that the performance of the Joint Participation Agreement entered into between the parties on May 12, 2010 , is not in their best interests. NOW, THEREFORE, in consideration of the premises it is agreed that the above described agreement is terminated and each party relieves the other of any obligations. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed. BY: AGENCY FDOT APPROVED AS TO FORM, LEGALITY Al Minner TITLE: City Manager LEGAL REVIEW DEPARTMENT OF TRANSPORTATION ATTEST: S.A. Maio, MMC TITLE: City Clerk APPROVED AS TO FORM, LEGALITY R.A. Ginsburg, City Attorney DEPARTMENT OF TRANSPORTATION TITLE