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HomeMy WebLinkAbout2016 07 25 Consent 301 FY17 MetroPlan Funding AgreementCOMMISSION AGENDA ITEM 301 Informational Consent X Public Hearings Regular July 25, 2016 KS KL Regular Meeting City Manager Department REQUEST: Public Works Department Requests that the City Commission Approve the City of Winter Springs/MetroPlan Orlando FY 2016 -2017 Funding Agreement. SYNOPSIS: The City of Winter Springs is a member of the MetroPlan Municipal Advisory Committee which now has voting membership on the MetroPlan Orlando Board. This Agreement formalizes the prorated cost of membership which is $2,784 annually. CONSIDERATIONS: The attached Annual Funding Agreement is between the City of Winter Springs and MetroPlan Orlando for FY 2016/2017. The Funding Agreement is the standard agreement with all members who have voting membership on the MetroPlan Orlando Board. As a Municipal Advisory Committee (MAC) member, which now has voting membership on the MetroPlan Orlando Board, the cost is based on a total of $25,000 prorated by population to all members of the MAC. The 2016/2017 funding amount of $2,784 is based on the most current data reported by the University of Florida Bureau of Economic and Business Research in their publication of Florida Estimates of Population and the prorated per capita assessment. FISCAL IMPACT: The City's FY 2016/2017 share of $2,784 will be funded from the Transportation Improvement Fund which has a primary funding source from the Local Option Gas Tax. The FY 2015/2016 amount was $2,817. Consent 301 PAGE 1 OF 2 - July 25, 2016 COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at six (6) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends that the City Commission Approve the City of Winter Springs/MetroPlan Orlando FY 2016 -2017 Funding Agreement. ATTACHMENTS: 1. Metroplan Orlando Funding Agreement Cover Letter (1 page) 2. Metroplan Orlando FY 2016 -2017 Funding Agreement (5 pages) Consent 301 PAGE 2 OF 2 - July 25, 2016 G z'' June 9, 2016 Honorable Charles Lacey Mayor City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 250 SOUTH ORANGE AVENUE SUITE 200 ORLANDO, FLORIDA 32801 Re: Annual Funding Agreement for FY2016/2017 Dear Mayor Lacey: PH: 407.481.5672 FX: 407.481.5680 WWW.METROPLANORLANDO.ORG Enclosed is the Annual Funding Agreement between the City of Winter Springs and MetroPlan Orlando for FY 2016/2017. The enclosed Funding Agreement is the standard agreement with all members who have voting membership on the MetroPlan Orlando Board. As a Municipal Advisory Committee (MAC) member, which now has voting membership on the MetroPlan Orlando Board, your amount is based on a total of $25,000 prorated by population to all members of the MAC. The funding amount of $2,784.00 is based on the most current data reported by the University of Florida Bureau of Economic and Business Research in their publication of Florida Estimates of Population and the prorated per capita assessment. We have provided two copies of the Annual Funding Agreement. It is requested that both copies be executed as soon as possible. Please retain one copy for your records and return a copy to us. Your assistance with expediting this process is appreciated. As a reminder, you will be invoiced in two installments due on October 1, 2016 and April 1, 2017. No payment is due at this time. We appreciate your support of the work we have underway to provide Central Florida with a world -class transportation system serving the needs of residents, businesses and visitors. Sincerely, Jf J Jason S. Loschiavo, CPA Director of Finance and Administration Enclosures City of Winter Springs /MetroPlan Orlando FY 2016 -2017 Funding Agreement CITY OF WINTER SPRINGS /METROPLAN ORLANDO (URBAN AREA METROPOLITAN PLANNING ORGANIZATION) FY 2016 -2017 FUNDING AGREEMENT THIS AGREEMENT, is made and entered into this day of , 2016, by and between City of Winter Springs, a municipal corporation organized and existing under the laws of the State of Florida, whose address is 1126 East State Road 434, Winter Springs, Florida 32708, (hereinafter referred to as the ( "CITY "), and the Orlando Urban Area Metropolitan Planning Organization, d /b /a MetroPlan Orlando, A Regional Transportation Partnership, a metropolitan planning organization, whose address is 250 South Orange Avenue, Suite 200, Orlando, Florida 32801 (hereinafter referred to as ("METROPLAN ORLANDO "). WITNESSETH WHEREAS, metropolitan planning organizations (MPOs) are the lead transportation planning agencies in urban areas throughout the United States; and WHEREAS, the Moving Ahead for Progress in the 21St Century Act (MAP -21) provides MPOs with the authority and responsibility for transportation planning and funding; and WHEREAS, the quality of life and economic vitality of our community depends on coordinating transportation issues and developing complementary plans and policies; and WHEREAS, METROPLAN ORLANDO has the lead role in formulating regional transportation plans and programs and coordinating transportation issues among local entities and the Florida Department of Transportation (FDOT); and WHEREAS, METROPLAN ORLANDO has adopted the following Mission Statement: To provide leadership in transportation planning by engaging the public and fostering effective partnerships. METROPLAN ORLANDO shall achieve this mission by: A. Preparing and maintaining up -to -date transportation plans; B. Setting priorities for investing transportation resources to implement adopted regional plans; C. Shaping and communicating a regional perspective on transportation issues; D. Competing nationally and statewide for additional, financial resources; E. Building strong alliances with the business community and residents of the region; F. Coordinating planning efforts with federal, state, and local governments and other transportation agencies; and G. Recruiting and retaining top quality staff and consultants. City of Winter Springs /MetroPlan Orlando FY 2016 -2017 Funding Agreement WHEREAS, the CITY desires to enter into this Agreement with METROPLAN ORLANDO to provide it with funding to support the functions necessary to achieve METROPLAN ORLANDO's rote in planning and funding the Orlando Kissimmee Urban Area Transportation System. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein, and other good and valuable consideration, receipt and sufficiency of which are hereby acknowledged, the CITY and METROPLAN ORLANDO agree as follows: SECTION 1. RECITALS, The CITY and METROPLAN ORLANDO hereby declare that the recitals set forth above are true and correct and incorporated in this Agreement. SECTION 2. REPORTING REQUIREMENTS. METROPLAN ORLANDO shall provide the CITY, on a quarterly basis commencing October 1, 2016, a written operational report which will include an accounting of all Unified Planning Work Program Tasks for the quarter. The report must identify each program task, the costs allocated to the task, and the percentage of the task completed. Each quarterly report must be cumulative. SECTION 3. FISCAL YEAR 2016 -2017 CITY FUNDING REQUIREMENTS. The CITY shalt allocate TWO THOUSAND SEVEN HUNDRED EIGHTY -FOUR DOLLARS ($2,784.00) to METROPLAN ORLANDO from the CITY's Fiscal Year 2016 -2017 budget, to be utilized by METROPLAN ORLANDO during its fiscal year ending June 30, 2017, in accordance with this Funding Agreement. These funds will be paid to METROPLAN ORLANDO on a semi - annual basis. The first payment of ONE THOUSAND THREE HUNDRED NINETY -TWO DOLLARS ($1,392.00) will be due and payable on October 1, 2016. The second payment of ONE THOUSAND THREE HUNDRED NINETY -TWO DOLLARS ($1,392.00) must be paid on or before April 1, 2017. The funding provided to METROPLAN ORLANDO by the CITY is contingent upon funding by all local governments who are represented on the METROPLAN ORLANDO Board, such funding being equal to FIFTY CENTS ($.50) per capita based, at time of budget adoption, on the latest available estimates of population within each local government's jurisdiction as provided by the Bureau of Economic and Business Research, University of Florida. SECTION 4. EFFECTIVE DATE. TERM. The effective date of this Agreement will be the date of signature by the last party to sign this Agreement. The term of this Agreement commences on the effective date and terminates on September 30, 2017. SECTION 5. INTERPRETATION. The headings contained in this Agreement are for reference purposes only and do not affect in any way the meaning or interpretation of this Agreement. SECTION 6. NEGOTIATIONS. The parties to this Agreement acknowledge that all terms of this Agreement were negotiated at arm's length and that this Agreement and all documents executed in connection with this Agreement were prepared and executed without undue influence exerted by any party or upon any party. Further, this Agreement was drafted jointly by all parties, and no parties are entitled to the benefit of any rules of construction with respect to the interpretation of any terms, conditions, or provisions of this Agreement in favor of or against any person or party who drafted this Agreement. Page 2 of 5 City of Winter Springs /MetroPtan Orlando FY 2016 -2017 Funding Agreement A. This Funding Agreement constitutes the entire agreement between the parties with respect to the specific matters contained in this Agreement and supersedes all previous discussions, understandings, and agreements, written or oral, between the parties to this Agreement. Any amendments to or waivers of the provisions of this Agreement must be made by the parties in writing. No other agreement, oral or otherwise, regarding the subject matter of this Funding Agreement may be deemed to exist or to bind either party to this Agreement. B. If any sentence, phrase, paragraph, provision or portion of this Funding Agreement is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion will be deemed an independent provision and such holding will not affect the validity of the remaining portions of this Agreement. C. The parties hereby acknowledge that they have freely and voluntarily entered into this Funding Agreement and that each party has been given the opportunity to receive the advice of independent legal counsel for all negotiations in connection with this Funding Agreement. • • • MUM A. The laws of the State of Florida and all duly adopted ordinances, regulations, and policies of the CITY now in effect and those subsequently adopted govern the validity, enforcement and interpretation of this Funding Agreement and the provisions contained in it. B. The location for settlement of any and all lawsuits, claims, controversies, or disputes, arising out of or relating to any part of this Funding Agreement, or any breach of this Agreement, will be Orange County, Florida. C. The parties to this Funding Agreement agree to comply with all applicable Federal, State, and local laws, ordinances, rules and regulations pertaining to this Agreement. SECTION 9. BINDING NATURE OF AGREEMENT. This Agreement is binding only between the CITY and METROPLAN ORLANDO. I' City of Winter Springs /MetroPlan Orlando FY 2016 -2017 Funding Agreement SECTION 10. NOTICES. All notices, consents, approvals, waivers and deletions which any party is required or desires to make or give under this Agreement must be in writing and will be sufficient only when mailed by certified mail, first class postage affixed, addressed as follows: CITY: Office of the Mayor City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 METROPLAN ORLANDO: Executive Director MetroPlan Orlando 250 South Orange Avenue, Suite 200 Orlando, FL 32801 SECTION 11. AUDIT AND RECORDKEEPING PROCEDURES. METROPLAN ORLANDO shall keep and maintain all records related to this Funding Agreement and the services rendered pursuant to this Funding Agreement for the period required by the State of Florida General Records Schedule GS1 -L for Local Government Agencies or other applicable State law, whichever is greater. These records must be made available to the public for inspection, examination and copying pursuant to the terms of Chapter 119, Florida Statutes (2016), as this statute may be amended from time to time. If any litigation, claim or audit is commenced, these records must be maintained until all litigation, including appeals, claims or audits have been concluded or resolved. SECTION 12. DISCLAIMER. Each party to this Agreement, its officers, employees and agents do not assume and specifically disclaim any liability for the acts, omissions or negligence of the other party, its officers, employees and agents, arising from or related to this Agreement. SECTION 13. EMPLOYEE STATUS. Persons employed by METROPLAN ORLANDO in the performance of services and functions pursuant to this Agreement are deemed not to be the employees or agents of CITY, nor do these employees have any claims to pensions, worker's compensation, unemployment compensation, civil service or other employee rights or privileges granted to CITY's officers and employees either by operation of law or by CITY. Persons employed by CITY in the performance of services and functions pursuant to this Agreement are deemed not to be the employees or agents of METROPLAN ORLANDO, nor do these employees have any claims to pensions, worker's compensation, unemployment compensation, civil service or other employee rights or privileges granted to METROPLAN ORLANDO's officers and employees either by operation of law or by METROPLAN ORLANDO. Page 4 of 5 City of Winter Springs /MetroPtan Orlando FY 2016 -2017 Funding Agreement A. Each party agrees that it shall not engage in any action that would create a conflict of interest in the performance of its obligations pursuant to this Agreement with the other party or which would violate or cause third parties to violate the provisions of Part III, Chapter 112, Florida Statutes (2016), as this statute may be amended from time to time, relating to ethics in government. B. Each party hereby certifies that no officer, agent or employee of that party has any material interest (as defined in Section 112.312(15), Florida Statutes (2016), as the statute may be amended from time to time, as over 5 %) either directly or indirectly, in the business of the other party to be conducted here, and that no such person will have any such interest at any time during the term of this Agreement. C. Each party has the continuing duty to report to the other party any information that indicates a possible violation of this Section. IN WITNESS WHEREOF, the parties have hereunto executed this Agreement as of the day and year first above written. ATTEST: .• a -.0• By: Print Name: Harold W. Barley Title: Executive Director Date: ` to (CORPORATE SEAL) City of Winter Springs By: Print Name: Title: Date: