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HomeMy WebLinkAboutR-2005-129 MPO RESOLUTION NO. 2005-129 A RESOLUTION . OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE INTERLOCAL AGREEMENT PERTAINING TO THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION (THE "MPO") PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the proper City officials are authorized to execute an amendment to the existing Interlocal Agreement pertaining to the Broward County Metropolitan Planning Organization (the "MPO"), to allow for addition of a new member City and for deletion of the names of other entities from the members' list. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 3. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on September 13, 2005. ANNE CASTRO MAYOR-COMMISSIONER ATTEST: ROLL CALL: - COMMISSIONER ANTON -YES COMMISSIONER BERTINO -YES LOUISE STILSON COMMISSIONER MCELYEA - YES CITY CLERK VICE-MAYOR FLURY - YES MAYOR CASTRO - YES APPROVED AS TO FORM AND CORRECTNESS BY: THOMt S J. ! N RO CITY ATTORNEY V FLORIDA September 23, 2005 Ms. Sharon Cruz Deputy County Attorney Broward County 115 South Andrews Avenue, Suite 423 Fort Lauderdale, FL. 33301 RE: SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION Dear Ms. Cruz: • On September 13, 2005, the Dania Beach City Commission adopted Resolution No. 2005-129 approving the above agreement, a copy of which is attached. We also enclose three executed originals of the agreement for your records. Thank you for your assistance in this matter. If you have any questions, please contact Ivan Pato, City Manager, at 954-924-3610 Sincerely, Miriam Nasser Deputy City Clerk Enclosures `Broward's First City' 100 West Dania Beach Boulevard Dania Beach, Florida 33004 Phone: (954) 924-3600 www.ci.dania-beach.fl.us &400;� RPP11;W)ARD OFFICE OF THE COUNTY ATTORNEY Jeffrey J. Newton COUNTY 115 S. Andrews Avenue, Suite 423 County Attorney ® Fort Lauderdale, Florida 33301 954-357-7600 • FAX 954-357-7641 September 8, 2005 Our file: 05-128 Mr. Ivan Pato City Manager City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 Re: Metropolitan Planning Organization Second Amendment to Interlocal Agreement Dear Mr. Pato: Enclosed please find a revised Second Amendment to the MPO Interlocal Agreement. I apologize for any inconvenience that this revised amendment has caused; however, I was informed on Wednesday, August 24, 2005, that FDOT objected to its being . removed as a non-voting member. Accordingly, attached please find a revised amendment and a revised Table 2. Table 1 and Table 3 which you previously received are correct. Please have the enclosed revised Amendment approved, properly executed and returned to me. Once I have received executed originals from all the parties, I will have the Amendment recorded, and I will return a recorded copy to you. Also, enclosed is the First Amendment and the Addendum to the Interlocal Agreement for Creation of the MPO. If you have any questions regarding the revised Second Amendment to the MPO Interlocal Agreement, you may contact either Roger DelRio (954-357-6641) or me (954-357-7600) for additional information. Sincerely, z Sharon L. Cruz Attorney for M.P.O. SLC/It Enclosure g:\div2\sIc\rnpo\mpoforrn2.doc Broward County Board of CountyGommissloners Josephus Eggelletion,Jr Ben Graber•Sue Gunzburger Knstin D Jacobs Ilene Lieberman ;Johri E Ro rom,Jr. •Jim Scott• Diana Wasserman-Rubin• Lois Wexler www browad'org71'egal .. B"RD OFFICE OF THE COUNTY ATTORNEY 011 Jeffrey J. Newton NTY 115 S. Andrews Avenue, Suite 423 County Attorney ® Fort Lauderdale, Florida 33301 954-357-7600 • FAX 954-357-7641 2 6 O August 12, 2005 Our file: 05-128 Mr. Ivan Pato City Manager i City of Dania Beach 15 100 West Dania Beach Boulevard Dania Beach, FL 33004 Re: Metropolitan Planning Organization Second Amendment to Interlocal Agreement Dear Mr. Pato: Enclosed please find a Second Amendment to the MPO Interlocal Agreement. At its June 2005 meeting, the MPO Board voted to include the new Town of West Park as an alternate member of the MPO. At its June meeting, the MPO Board also voted to delete • the Florida Department of Transportation as an ex-officio non-voting member in light of the Florida Attorney General Opinion determining that ex-officio members of boards are subject to the provisions of the Sunshine Law. Also, the League of Cities was removed from the agreement in accordance with the 2003/2004 reapportionment. Please have the enclosed Amendment approved, properly executed and returned to me. Once I have received executed originals from all the parties, I will have the Amendment recorded and I will return a recorded copy to you. If you have any questions regarding the Second Amendment to the MPO Interlocal Agreement, you may contact either Roger DelRio (357-6641) or me (357-7600) for additional information. Sincerely, Sharon L. Cruz Attorney for M.P.O. SLC/It Enclosure g:\div2\slc\mpo\mpoform.doc s k Broward County Board of County Commissioners Josephus Eggelletlon,Jr • Ben Grater•sue Gunnurger Kristin D Jacobs Ilene Lieberman John E �Rodstrom,Jr. •Jim Scott Diana Wasserman-Rubin•Lois Wexler " www.broward orgJl'egal INSTR#106434209 OR BK 42777 Pages 1902-1950 RECORDED 09/18/06 08:37:41 BROWARD COUNTY COMMISSIOP DEPUTY CLERK 2000 SECOND AMENDMENT TO #1,49 Pages INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION Among FLORIDA DEPARTMENT OF TRANSPORTATION [non-voting member]; the COUNTY OF BROWARD, the SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY, the CITY(IES) OF CORAL SPRINGS, DAVIE, DEERFIELD BEACH, FORT LAUDERDALE, HOLLYWOOD, LAUDERHILL, MIRAMAR, PEMBROKE PINES, PLANTATION, POMPANO BEACH, SUNRISE, TAMARAC AND WESTON AND THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA [voting members] AND the CITY(IES) OF COCONUT CREEK, COOPER CITY, DANIA BEACH, HALLANDALE BEACH, HILLSBORO BEACH, LAUDERDALE-BY-T'HE-SEA, LAUDERDALE .LAKES, LAZY LAKE, LIGHTHOUSE POINT, MARGATE, NORTH LAUDERDALE, OAKLAND PARK, PARKLAND, PEMBROKE PARK, SEA RANCH LAKES, SOUTHWEST RANCHES, WEST PARK AND WILTON MANORS [alternate members] and the BROWARD LEAGUE OF CITIES* This Second Amendment to the Interlocal Agreement, entered into b and Y among the Parties. WITNESSETH WHEREAS, the Town of West Park became an incorporated municipality on March 1, 2005; and WHEREAS, the Tri-County Rail Authority has become the South Florida Regional Transportation Authority; and WHEREAS, the Broward League of Cities was removed from membership during the 2003/2004 reapportionment of the BCMPO; and WHEREAS, the parties to this Interlocal Agreement wish to amend this Interlocal Agreement accordingly, NOW, THEREFORE, the parties, in consideration of the mutual promises and covenants hereinafter set forth, agree as follows: 1. Town of West Park is hereby added as an Alternate Member of the BCMPO in District 5 and Table 1 is revised accordingly. Apt,rcti'etl SAC_ 9 ) 2 of 1 ' �"'itted E 1 2. Broward League of Cities is hereby removed as a voting member of the BCMPO in accordance with the 2003/2004 reapportionment and Table 2 is revised accordingly. 3. Section 7.04, Notices is hereby amended as follows to delete the addresses of parties to the Interlocal Agreement and to create Table 3 to provide for such addresses: Section 7.04. Notices. All notices, demands and correspondence required or provided for under this Agreement shall be in writing and delivered in person or dispatched by certified mail, postage prepaid, return receipt requested. Notice required to be given shall be addressed as fellows. set forth within Table 3. A party may unilaterally change its address or addressee by giving notice in writing to the other parties as provided in this section. Thereafter, notices, demands and other pertinent correspondence shall be addressed and transmitted to the new address. 4. Except as amended herein all other terms and conditions of the Interlocal Agreement recorded in OR Book 30444, Page 1278 and the Addendum to the Interlocal Agreement shall remain in full force and effect. 5. This Second Amendment shall become effective upon its filing in the public records of Broward County. (Pursuant to Section 3.06 of the Charter of Broward County all duties prescribed by the Constitution and the Laws of Florida for the Office of Clerk of the Circuit Court relating to the duties as custodian of public documents have been transferred to the Department of Finance and Administrative Services.) 6. Broward County hereby agrees to record this Second Amendment in the public records of Broward County. 2 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION. OF THE SROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION DEPARTMENT ATTEST: FLORIDA DEPARTMENT OF TRANSPORTATION y�P�E OF W � O Z � O o�TRTI- �Ns day of 20 d� APPROVED AS TO FORM: By Atto hey for FDOT 3 SECOND AMENDMENT TO INTER LOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION COUNTY ATTEST: BROWARD COUNTY, through its BOARD OF COUNTY COMMISSIONERS p'S 1 y Administrator and x-Officio Clerk of the :By Board of County Commissioners, fs Mayor of Broward County, Florida day of , 20 , Approved as to form by Office of County Attorney 'Broward County, Florida JEFFREY J. NEWTON, County Attorney Governmental Center, Suite 423 115 South Andrews Avenue Fort Lauderdale, Florida 33301 Telephone: (954) 357-7600 Telecopier: (954) 357-6968 By Assistant County Attorney 4 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY ATTEST: SOUTH FLORIDA REGIONAL '} TRANSPORTATION AUTHORITY B Y Title: day of�f�, , 20eL AP © ED AS T_ FO M: B Y A or fo uthority 5 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION CITIES WITNESSES: CITY OF CORAL SPRINGS Y Mayor-Commissioner day of , 20 0L ATT City Clerk City Manager day of. 20 D(D APPROVED AS TO FOR : By "- 9---- - ty orney 6 SECON D AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: TOWN OF DAVIE By Mayor-Com ssioner . day of , 201S r ATTE T: ' City Clerk Town Manager -,�Jday of Luc: , 20 7 APPROVED AS O FORM: / 1 B Towri Attorney 7 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WIT NI ES_ - . CITY OF DEERFI BEACH BY Mayor- A rt R. Cap Iini , P.E. & day of 2,0 �b ;AyTE - / City Clerk Larry Deet jen," City ana er Ada Graham-Johnson Aday of �' .� , 20 O APPROVED S T FORM: By Andrew S. Maurod i s, City Attorney 8 STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 13th day of September , 2005 by ALBERT R. CAPELLINI as Mayor of the City of Deerfield Beach, Florida a municipal corporation, on behalf of the municipal corporation, who is personally known to me. NOTARY'S SEAL: NOTAR PU IC,STATE OF FLORIDA ELIZABETHA.BONG (Signature of Notary Taking Acknowledgm Notary Public-state of Florida Elizabeth A. Bono ° My Commission Expires May 7.20M (Name of Acknowledger Typed, Printed or Stamped) Commission#DD 423432 '•.,F 0, gorxiied By Natonal Notary • Commission Number STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 13th day of September , 2005 by LARRY DEETJEN as City Manager of the City of Deerfield Beach, Florida a municipal corporation, on behalf of the municipal corporation, o is personally known to me. NOTARY'S SEAL: �IPJA,,e?104h LQ�- 6 NotARY BLIC, STATE OF FLORID (Signatu f Notary Taking Acknowled ent) ELIZABETHA BONG ,'"„"`"•�; Notary Public Stale of Florida Elizabeth A. Boni] • My Commission Expires May 7,2 Name of Acknowledger T #Do 423432 Commission ( g Typed, Printed or Stamped) 'Ile F%I," Bonded By Na' Notary A Commission Number STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 13th day of September , 2005 by ADA GRAHAM-JOHNSON as City Clerk of the City of Deerfield Beach, Florida a municipal corporation, on behalf of the municipal corporation, who is personally known to me. NOTARY'S SEAL: NOTARY BLIC, STATE OF FLORIDA (Signature f Notary Taking Acknowledgment) ELIZABETH A.BUNG ru•R �" Notary Publk-State of Florida Elizabeth A. Boni] • :My Commission Expires May 7,zoos (Name of Acknowledger Typed, Printed or Stamped) ? a:' Co 01mion#Do 423432 BundeH By National Notary Assn. Commission Number 8a SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF F LA RDALE B Y ayor-C mm s loner -2Zday of S�r,-Q , 20OL• ATTEST: City CI rku City Manager day of . 20-0--6 APPROVED AS TO FORM: ' By City Attorney 9 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF HOLLYWOOD By MRA GIULIANTI - Mayor I day of y , 20 ATTE,S ) fAPPOVEADP TRICIA Ar. CERNY, SON, CITY MANAGER CITY CLERK day of , 20 0 S APPROVED AS TO FORM AND LEGALITY FOR THE USE AND RELIANCE OF THE CITY OF HOLLYWOOD, FLORIDA, ONLY. DANIEL L. ABBOTT, CITY ATTORNEY 10 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF LAUDE ILL �� �� /%9 • ,� �-�?l�����.-= By Charles Faranda, City Manager 14�- Y day of 20( 2� ATTEST: -- -' APPROVED AS TO FORM: City BY lv— City Attorney 11 SECOND AMENDMENT TO'INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION . TNESSES: CITY OF MIRAMAR . Xc Ne J ATTEST: City Clerk City Manager 6 %E day of /f.'cy�,, j � 20 os APPROVO AS TO'FORM: / i r Bye C!t ttorney l 12 �Y SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE SROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF P BROKE P ES By Frank C. Ortis, Mayor day of� , 201, ATTEST: / 1 Judit A. Nuegent; City Cler Charles F. Dodge, City Manager day of - , 206'6' APPROVED AS TO FORM: BYC4,11l l0 asr City Attorney 13 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF PLANTATION Mayor dY a of ��n� j?z� 20 t. ATTEST: City Clerk A P OVED A T M: By, iyq o 14 Mary L.Chambers,CMC City Clerk City of Pompano Beach 100 West Atlantic Boulevard Pompano Beach,FL 33060 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF POMPANO BEACH 7. By 61' '00� ayor-Commissio � n r i - �-- 16 day of September , 20 05 A ES City Clerk i Manager 16 dayof September , 2005 APPROVED AS TO FORM: B. �^ City Attorney 15 STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 16 t h day of September , 2005 by JOHN C. RAYSON, as Mayor of the City of Pompano Beach, Florida, a municipal; corporation, on behalf of the municipal corporation, who is personally known to me. ETArHq NOTARY'S AL�e;�oMMlsslpN �`�pr%f NOTARY PUBLIC,STATE OF FLORIDA * �� ary ?oof ?Q Asceleta Hammond _o; •• * = (Name of Acknowledger Typed, Printed or DD 148111 Stamped)S7 ; /���C�I/j�jj j►��,�\,�\, Commission Number STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 16 t h day of September , 2005 by C. WILLIAM HARGETT,JR., as City Manager of the City of Pompano Beach, Florida, a municipal corporation, on behalf of the municipal corporation, who is personally known to me. NOTARY'SAX**;;M"ss; ,f-o'•.>O'% NOTARY PUBLIC, STATE OF FLORIDA Asceleta Hammond "DID 1487 *Z (Name of Acknowledger Typed, Printed or 1 m�u o Stamped) ea d ;��C STATE�F F��`���`•. ///r"!'•1'•"��,`e Commission Number STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 16 t h day of September , 2005 by MARY L. CHAMBERS as City Clerk of the City of Pompano Beach, Florida, a municipal corporation, on behalf of the municipal corporation, who is personally known to me. N4 � 'r �, ,,�r NOTARY PUBLIC, STATE OF FLORIDA \\\\ PS• ••...• • /��/�i ••G0M0SS/pj,•,•O 'i :.r,a��ary��F�o•?O% Asceleta Hammond z oo m = (Name of Acknowledger Typed, Printed or __z ; ®.• e Stamped) 1. " ADD 1481 ''� 11 so Commission Number //►rf�nlq�� SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CRATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION CITY OF SUNRISE •4F. B J? 't �L t• y: t ' _ Steven B. Feren, Mayor t. day of�e ��.�,. e r' 20 0 ri �r AUTHENfil ATION: By: F licia Bra o City Clerk (SEAL) Approved as to form and legal sufficiency By the Office of the City Attorney City of Sunrise, Florida 10770 W. Oakland Park Boulevard Sunrise, Florida 33351 Telephone: (954) 746-3300 1 By. Ki ber y A. R gister ' City Attorney 16 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF TAMARAC By �, Mayor-Commissioner ATTEST: City Clerk OF City Manager day of , 20 APPROVED AS TO FORM: By City Attorney 17 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF WESTON B Mayor-Com issioner 5i day of ( , 200 5 ATTEST: Y City Clerk City Manager cal sday of d , 20os APPROV AST FORM: By City Attorney i 18 ND AME NDMENT EN®MERIT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION SCHOOL BOARD Witn ses; THE SCHOOL BOARD OF BROWARD COUN ORID NGEMI 6 U T 7 B irperson DELCRES BURRELL Att st: cretary (Seal) Appr o by School Boa d Attorney -22- 19 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF COCONUT CREEK By Mayor-C missioner day of , 20 ATTEST: City Clerk Cit nager Zday of 20 o� APPROVED AS TO FORM: City Attorney RANCY A. COUSIN S 20 .SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WIT ESSES: CITY OF COOPER CITY By _ el ? I-Ida Mayor-Co mission C) ,GL � I - day of ATTF-ST: r City Clerk City anager l'day of L� t ' c. -,' , 20 APPROVED AS TO FORM: By City Attorney 21 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE SROIAWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF DANIA BEACH Mayor-Commissioner yA0 day of ��� Dom' 'ATTEST, `, City Clerk City Manager n 0 c, day of � ,C "�' ,-A` APPROVED.-� APPROVED AS T FORM: By �/ `, ity Attorney 22 SECOND AMENDMENT TO INTERLOCAL AGREEMENT.FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF DANIA BEACH By Mayor-Commissioner J�, day of36PI—(5 20 D,:t�� l; ATTEST: f' City Clerk L- �'/ City Manager day of � /�I,QE� APPROVED AS TO,,FORM: 1 BY 4% i Attorney 22 SECOND AMENDMENT TO INTERLOCA L AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF HALLANDALE BEACH y r- omml s�.rp.'r- 4 �27 n day r Y �f 2, 0 o S- ArTTE$ /lam i 4 Cir, rk City Manager •'• day ! Y of APPROVED TO FORM: By City A ey 23 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR,CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF HILLSBORO BEACH By Mayor-Commissioner day of , 2p ATTEST: City Clerk City Manager day of , 20 APPROVED AS TO FORM: By City Attorney 24 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF LAUD ERDAI-E-IY-THE-SEA CjI if/dayof - "-20' (V� ATTEST: A City Clerk City Manager ` day of 206 16 APPROV D T FORM: By ity Attorney 25 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF LAUDERDALE LAKES <.� By Mayor-Commissioner day of 20 ." ATTEST: City Clerk Ci y Manager C O U N,,,y /2,day of 11�4Y" , 20a5 SEAL OF .!o = o � CITY OF m LAUDERDALE APPROV AS TO FORM: LAKES ''''�•�:;;�RAT ``�� C' ttorney 26 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE SROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: VILLAGE OF LAZY LAKE By Mayor-Commissioner day of , 20 ATTEST: City Clerk City Manager day of , 20 APPROVED AS TO FORM: By City Attorney 27 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF LIGHTHO SE POINT By - ommissioner r day of , 20 6_�' ATTEST: City Clerk City Man ger day of 2006, APPROVED S TO FORM: B Attorney 28 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF BY RE TE 10-458 - 9/21/0E BY ayor Jos ph Varsal 22nd day of Seotember , 20 05 ATTEST: City CI Leonard B. Golub, City Manager Judith A. Cilgore 23rd day of September 2005 APP,ROVED A TO FORM: Y Eug -ne Ste nfeld, City,, ttorney U' 29 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF NORTH LAUDERDALE By—,(lzj Z2 ayor-Commissioner -27—day of 2V3 ATTEST: I y Cleric 'ty Manager r :J�q G-b�day of - . 200 J ti APPROVED AS TO FORM: By �4 - City Attorney 30 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF OAKLAND PARK y C/,e - May -Commissioner day of , 20_LS ATTEST: ' AIL ity Clerk LCity Manager i C,�Z day of , 20�� APPROVED TO FORM: B Y . SA y Attorney 31 SECOND AME NDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF PARKLAND Mayor, ROBERT_A. MARKS Q day of _,� , 20 O:� ATTEST: 4KA� City Clerk MARK LAUZIER, Manager a"J day of , 200 APPROVED AS TOJORM: By_ ANDREW MADRODii. . tt(?m� 61 32 SECOND AME NDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: TOWN OF PEMBROKE PARK By Mayor-Commissioner day of , 20 ATTEST: ' City Clerk City Manager day of , 20 APPROVED AS TO FORM: BY City Attorney 33 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE DROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITH SES: VILLAGE OF SEA CH LAKES .,� By Mayor-Commissioner 28 day of September 205 J ATTEST: City Clerk City Manager day of , 20 APPROVED A O FO By � Ci Attorney 34 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE RROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: TOWN OF SOUTHWEST RANCHES yor-Commissioner day of -: , 20 z--S ATTEST: `7 G City Clerk 'City Manager D day of 20c-5 APPROVED AS TO FORM: . By City Attorney 35 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF WE PARK By IVlayor-Ce mis i ner day of ATTEST: Cit�,Clerk City Manager day of Oc- , 20 Q2"' APPROVED O FORM: By Cit Attorney 36 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE FROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF WILTON MANORS By Mayor-Commissioner --- &��clay of ' 20� ATTEST: - City Clerk City anager 6;LZ__day of 0 -.: APPROVED AS TO FORM: . By tyARorney. SLC/wp 8/11/05 G:\DIV2\SLC\SLCO2\AGREEMEN\MPOAMEND.WPD #05-128 37 TABLE 1 �9-FLoW4:i410 CounTJ ram,, filETf�OPOUTfl(1l?lflflfll(1G Noon METROPOLITAN PLANNING ORGANIZATION VOTING MEMBERS AND THEIR ALTERNATES MIINICIPAL. DISIUCT 1 CORAL SPRINGS: Representative: Mayor Rhon Ernest-Jones 954-344-9855 12500 W. Atlantic Boulevard Coral Springs, Florida 33071 TAMARAC: Representative: Commissioner Marc L. Sultanof 954-724-1221 City of Tamarac 7525 NW 88`h Avenue Tamarac, Florida 33321-2401 (in order of population) MARGATE: Representative: Mayor Joseph Varsallone 954-972-6454 City of Margate 5790 Margate Boulevard Margate, Florida 33063-3699 NORTH]LAUDERDALE: Representative: Commissioner Bruce Tumin 954-722-9106 City of North Lauderdale 701 Southwest 71"Avenue North Lauderdale, Florida 33068-2395 PARKLAND: Representative Commissioner Michael Udine 954-724-8999 x24 City of Parkland 6600 University Drive Parkland, Florida 33067 Metropolitan Plannin<, OrVgariizatioii, 1 15 S. Andre��s Avemie, +3 91J, Ft. Lauderdale, FL 33301 Phone Fax: u 4-3 7_6228 Nv� %�,.bro% and orghnpo MLII_vICIP I.IDS T .T 2 POMPANO BEACH: Representative: Commissioner George Brummer 954-975-0664 City of Pompano Beach 100 West Atlantic Boulevard Pompano Beach, Florida 33060-6099 DEERFIELD BEACH: Representative: Vice Mayor Steve Gonot 954-480-4219 City of Deerfield Beach 150 N.E. 2°a Avenue Deerfield Beach, Florida 33441-3598 , .. N ► !(� ,�1.�,.�?�5: �: (in order of population) COCONUT CREEK: Representative: Vice Mayor Jim Waldman 954-967-6760 4800 West Copans Road Coconut Creek,Florida 33063 LIGHTHOUSE POINT: Representative: Commissioner Sandy Johnson 954-941-0250 City of Lighthouse Point 2200 Northeast 3 8 b Street Lighthouse Point, Florida 33064-3913 LAUDERDALE-BY-THE-SEA: Representative: Vice Mayor Ed Kennedy 954-784-9499 Town of Lauderdale-by-the-Sea 4501 Ocean Drive Lauderdale-by-the-Sea, Florida 33308 HILLSBORO BEACH: Representative: Town Clerk David L. Denman 954-427-4011 Town of Hillsboro Beach 1210 Hillsboro Mile Hillsboro Beach, FL 33062 1/24/2W6 N'tetropolitan Plannin`j Organization, 11 S. Aiid-.cws Avenge. :=3?ill, Ft. Lauderdale, FL 33301 Phone 0 4-3 7-6608 Fax- 954-357-622R MUNICIPAL D STRI .T 3 FORT LAUDERDALE: Representative: Commissioner Carlton B. Moore 954-828-5011 City of Fort Lauderdale 100 North Andrews Avenue Fort Lauderdale, Florida 33301 Representative: Vice Mayor Christine Teel 954-828-5033 City of Fort Lauderdale 100 North Andrews Avenue Fort Lauderdale, Florida 33301-1016 LAUDERHILL: Representative: Mayor Richard J. Kaplan, Chair 954-752-1732 City of Lauderhill 2000 City Hall Drive Lauderhill, Florida 33313 PLANTATION: Representative: Mayor Rae Carole Armstrong 954-797-2221 City of Plantation 400 N.W. 73`d Avenue Plantation,Florida 33317-1678 SUNRISE: Representative: Assistant Deputy Mayor Irwin Harlem 954-746-3250 City of Sunrise 10770 W. Oakland Park Boulevard, 4th Floor Sunrise, Florida 33351-6899 A. JER114 a.M(I. CJRAL.JDAS. C.7I: (in order of population) LAUDERDALE LAKES: Representative: Commissioner David Shomers 954-486-2688 City of Lauderdale Lakes 4300 Northwest 36`h Street Lauderdale Lakes, Florida 33319-5506 OAKLAND PARK: Representative: Mayor Allegra Webb Murphy 954-735-0693 City of Oakland Park 3650 N.E.12thAvenue Oakland Park, Florida 33334 1/24/2006 TNJetropolitan Planning Omar izatioii, 115 S. A�idrews ;%Ve1!Ue, =32a41, Ft. Lauderdale, FL 33301 Phon-1 054-3,5. !_(S6 8 Fax: Q) 4-3�7-V2_S \\'ww.111-CFJard.ol-$Z/131po W LTON MANORS: Representative: Mayor Scott Newton 954-566-2537 City of Wilton Manors 524 Northeast 2 1" Court Wilton Manors, Florida 33305 SEA RANCH LAKES: Representative: Mayor Elliot Sokolow 954-943-8862 Village of Sea Ranch Lakes 1 Gatehouse Road Sea Ranch Lakes, Florida 33308 LAZY LAKE: Representative: Mayor Chris Aldinger 954-565-1567 Village of Lazy Lake 2250 Lazy Lane Lazy Lake, Florida 33305 AUNICIP L DISIE T 4 HOLLYWOOD: Representative: Commissioner Fran Russo 954-921-3321 City of Hollywood 2600 Hollywood Boulevard Hollywood,Florida 33022-9045 (in order of population) HALLANDALE BEACH: Representative: Mayor Joy Cooper 954-457-7799 City of Hallandale Beach 400 S. Federal Highway Hallandale, Florida 333009 DANIA BEACH: Representative: Vice Mayor Patricia Flury 954-923-3072 City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 1/24/2006 NUINI A�DIS'I M T 5 DAVICE: Representative: Councilwoman Judy Paul 954476-2515 Town of Davie 6591 Orange Drive Davie, Florida 33314-3399 MIRAAUR: Representative: 954-6,02-3133 City of Miramar 2300 Civic Center Place - Miramar,Florida 33025 PEMBROKE PINES: Representative: Mayor Frank C. Ortis 954435-6505 City of Pembroke Pines 10100 Pines Boulevard Pembroke Pines, Florida 33026-3900 WESTON: Representative: Commissioner Daniel J. Stermer, Vice Chair 954-321-3388 x-14 Lewis B. Fregman&Partners, Inc. 6600 NW 16 Street, Ste. 11 Plantation, FL 33313 (in order of population) COOPER CITY: Representative: Commissioner Elliot Kleiman 954-434-4300 x.260 P.O.Box 290910 Cooper City,Florida 33329-0910 SOUTHWEST RANCHES: Representative: Councilmember Don Maines 954434-0008 Town of Southwest Ranches 6589 S.W. 160 Avenue Southwest Ranches, Florida 33331 1/24/2006 PEM13ROKE PARK: Representative: Commissioner Annette Wexler 954-9664600 Town of Pembroke Park 3150 Southwest 52d Avenue Pembroke Park, Florida 33023 WEST PARK: Representative: Major Eric H. Jones, Jr. 954-963-5955 City of West Park P.O.Box 5710 West Park, Florida 33083 SCHOOL BOARD OF BROW RO COUNTY Representative: School Board Member Benjamin J. Williams 754-321-2005 Broward County School Board 600 S.E. 3d Avenue Fort Lauderdale, Florida 33301 • BROWARD COUNTY COMINUSSION: Representative: Commissioner Diana Wasserman Rubin 954-357-7008 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 Representative: Mayor Kristin D. Jacobs 954-357-7002 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 Representative: Vice-Mayor Ben Graber 954-357-7003 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 SOUTH EL.ORMA REGIONAL TRANSPORTATION AMORiTti' (SERIA)i Representative: Commissioner Jim Scott (954)357-7004 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 WO Acting Director: Roger Del Rio, Engineer 11 954-357-6608 115 South Andrews Avenue, Room 329H Fort Lauderdale, Florida 33301 _... _ - _._ _..__... - -� 1/24/2006 %-letropolitan Plannin?_, Or�lanizatior, 1 15 S Andrekvs Avenge, ; 329H, Ft. Lxuderdal;, FL 33301 P 1Qne 1)54-3,57-6_'08 FL4%- 95_1_1i7-6221S 6of6 TABLE 2 NEW MPO VOTING MEMBERSHIP SUMMARY BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION "r Elected Officials 14 County Commission 3 South Florida RTA 1 School Board of Broward County 1 - Total Voting Members 19 �{cRAbNe�'�.y�..e� . Florida Department of Transportation 1 TABLE 3 Director of Planning & Programs Florida Department of Transportation City Manager (FDOT) District IV City of Lauderhill 3400 West Commercial Boulevard 2000 City Hall Drive Fort Lauderdale, FL 33309-3421 Lauderhill, FL 33313 Chair, Broward County Board of County City Manager Commissioners City of Margate 115 South Andrews Avenue 5790 Margate Boulevard Room 421, Governmental Center Margate, FL 33063 Fort Lauderdale, FL 33301 City Manager Executive Director City of Pembroke Pines South Florida Regional Transportation 10100 Pines Boulevard Authority Pembroke Pines, FL 33026-3900 800 NW 33rd Street Suite 100 City Manager Pompano Beach, FL 33064 City of Plantation 400 NW 73rd Avenue City Manager Plantation, FL 33317 City of Coral Springs 9551 West Sample Road City Manager Coral Springs, FL 33065 City of Pompano Beach 100 West Atlantic Boulevard Town Manager Pompano Beach, FL 33060 Town of Davie 6591 Orange Drive City Manager Davie, FL 33314-3399 City of Sunrise 10770 West Oakland Park Boulevard City Manager 4th Floor City of Fort Lauderdale Sunrise, FL 33351 100 North Andrews Avenue Fort Lauderdale, FL 33301 City Manager City of Tamarac City Manager 7525 NW 88th Avenue City of Hollywood Tamarac, FL 33321 2600 Hollywood Boulevard Hollywood, FL 33022-9045 City Manager City of Cooper City 9090 SW 50th Place Cooper City, FL 33328 City Manager City Manager City of Deerfield Beach City of Weston 150 NE 2nd Avenue 2500 Weston Road Deerfield Beach, FL 33441 Suite 101 Weston, FL 33331 City Manager City of Hallandale Beach City Manager 400 South Federal Highway City of Coconut Creek Hallandale Beach, FL 33009 4800 West Copans Road City Manager Coconut Creek, FL 33063 City of Lauderdale Lakes City Manager 4300 NW 36th Street . City of Dania Beach Lauderdale Lakes, FL 33319 100 West Dania Beach Boulevard City Manager Dania Beach, FL 33004 City of Miramar City Manager 6700 Miramar Parkway City of Hillsboro Beach Miramar, FL 33023 1210 Hillsboro Mile City Manager Hillsboro Beach, FL 33062 City of North Lauderdale City Manager 701 SW 71 st Avenue City of Lauderdale-by-the-Sea North Lauderdale, FL 33068-2395 4501 Ocean Drive Lauderdale-by-the-Sea, FL 33308 City Manager City of Oakland Park City Manager 3650 NE 12th Avenue Village of Lazy Lake Oakland Park, FL 33334 2250 Lazy Lane City Manager Lazy Lake, FL 33305 City of Parkland City Manager 6600 University Drive City of Lighthouse Point Parkland, FL 33067 2200 NE 38th Street Lighthouse Point, FL 33064 Superintendent School Board of Broward County City Manager 600 SE 3rd Avenue Town of Pembroke Park Fort Lauderdale, FL 33301 3150 SW 52nd Avenue Pembroke Park, FL 33023 • City Manager Village of Sea Ranches Lakes 1 Gatehouse Road Sea Ranch Lakes, FL 33308 City Manager Town of Southwest Ranches 6589 SW 160th Avenue (Dykes Road) Southwest Ranches, FL 33331 City Manager City of West Park PO BOX 5710 West Park, FL 33083 City Manager City of Wilton Manors 524 NE 21 st Court Wilton Manors, FL 33305