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HomeMy WebLinkAboutCity of Tamarac Resolution R-2005-181Temp. Reso. #10804 September 15, 2005 Page 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2005--LE�j A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO APPROVE AND EXECUTE THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT FOR THE CREATION AND CONTINUATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION (BCMPO); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Federal Government, under the authority of 23 USC Section 134 and Sections 4(a), 5(g)(1), and 8 of the Federal Transit Act [49 USC Subsection 5303], requires that each metropolitan area, as a condition to the receipt of federal capital or operating assistance, have a continuing, cooperative, and comprehensive transportation planning process that results in plans and programs consistent with the comprehensively planned development of the metropolitan area, and stipulates that the State and the Metropolitan Planning Organization (MPO) shall enter into an agreement clearly identifying the responsibilities for cooperatively carrying out such transportation planning; and WHEREAS, on September 22, 1999, the City Commission of the City of Tamarac approved Resolution No. R-99-235 approving the execution of an Interlocal Agreement for the Creation and Continuation of the Broward County Metropolitan Planning Organization (BCMPO) by appropriate City Officials; and 1 Temp. Reso. #10804 September 15, 2005 Page 2 WHEREAS, on March 14, 2001, the City Commission of the City of Tamarac approved Resolution No. R-2001-48 approving the execution of the First Amendment to the Interlocal Agreement for the Creation and Continuation of the Broward County Metropolitan Planning Organization (BCMPO) by appropriate City officials, replacing Cooper City as an alternate member with Southwest Ranches; and WHEREAS, the Town of West Park desires to become an alternate member of the MPO; and WHEREAS, the Florida Department of Transportation desires to remain a non -voting member by ceasing to be categorized as ex-ofFicio; and WHEREAS, the Broward League of Cities is to be removed from the agreement in accordance with the 2003/2004 reapportionment; and WHEREAS, the BCMPO has prepared the Second Amendment to the Interlocal Agreement for the Creation and Continuation of the Broward County metropolitan Planning Organization to reflect the inclusion of West Park as an alternate member, removal of the ex-officio status of the Florida Department of Transportation, and removal of the Broward League of Cities (attached hereto as Exhibit "A") and has requested approval of all parties included within the Agreement; and WHEREAS, the Director of Community Development recommends that the City Commission approve and execute the Second Amendment to the Interlocal Agreement for the Creation and Continuation of the Broward County Metropolitan Planning Organization; and Temp. Reso. #10804 September 15, 2005 Page 3 WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interest of the citizens and residents of the City of Tamarac to authorize the appropriate City Officials to approve and execute the Second Amendment to the Interlocal Agreement for the Creation and Continuation of the Broward County Metropolitan Planning Organization (BCMPO). NOW, THEREFORE BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMRAC, FLORIDA; SECTION 1: The foregoing Whereas clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution upon adoption hereof. SECTION 2: The appropriate City officials are hereby authorized to approve and execute the Second Amendment to the Interlocal Agreement for the Creation and Continuation of the Broward County Metropolitan Planning Organization (BCMPO) (attached hereto as Exhibit "A") SECTION 3: All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. 1 Temp. Reso. #10804 September 15, 2005 Page 4 SECTION 5: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this ,��? day of Sep ery)bf r' , 2005. ATTEST: MARION SW NSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. '(i'L'ev� SAM EL S. GO EN INTERIM CITY ATTORNEY JOE SCHREIBER MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: V/M TALABISCO Hk DIST 3: COMM. SULTANOF DIST 4: COMM. ROBERTS L, 1 1 Exhibit "A" SECOND AMENDMENT TO 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-THE-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 13ROWARD LSAGUR OF CITIES. This Second Amendment to the Interlocal Agreement, entered into by and 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: Town of West Park is hereby added as an Alternate Member of the BCMPO in District 5 and Table 1 is revised accordingly. 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 feflews: 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 BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: DEPARTMENT 3 FLORIDA DEPARTMENT OF TRANSPORTATION m day of APPROVED AS TO FORM: A Attorney for FDOT 20 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: County Administrator and Ex-Officio Clerk of the Board of County Commissioners of Broward County, Florida COUNTY 4 BROWARD COUNTY, through its BOARD OF COUNTY COMMISSIONERS SO Mayor 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 M Assistant County Attorney 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 By Title: day of .20 APPROVED AS TO FORM: m 11 Attorney for Authority SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: CITIES W11"Q&00]�7_T 1J01meI� `X Mayor -Commissioner day of , 20 City Clerk City Manager [.1 day of , 20 APPROVED AS TO FORM: By City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk VA TOWN OF DAVIE M Mayor -Commissioner day of 20 Town Manager day of , 20 APPROVED AS TO FORM: Town Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk N CITY OF DEERFIELD BEACH 93 Mayor -Commissioner day of , 20. City Manager day of , 20 APPROVED AS TO FORM: 10 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk Ei Is] ki'L912Eel arX:111»w��ZI Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: M City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 10 CITY OF HOLLYWOOD yj Mayor day of , 20. City Manager day of , 20, APPROVED AS TO FORM: By, City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 11 CITY OF LAUDERHILL 2 Mayor day of _ _. , 20 APPROVED AS TO FORM: City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 12 CITY OF MIRAMAR vj a Mayor -Commissioner day of , 20 City Manager day of , '20 001:111_F&7O736T7�li►r City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 13 CITY OF PEMBROKE PINES x Mayor -Commissioner day of , 20 City Manager day of , 20, APPROVED AS TO FORM: 1 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 14 CITY OF PLANTATION SO By Mayor day of , 20 �1v1 _N��O737t-mil City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 15 CITY OF POMPANO BEACH 0 Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: X City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: CITY OF SUNRISE Mayor day of _ .20 City Clerk APPROVED AS TO FORM: M. A City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: f City Clerk 17 CITY OF TAMARAC By Mayor -Commissioner r; day of r , 20jQ5 .-� City Manager day of�je��' , 2Q' APPROVED AS TO FORM: i' rom •I 1`I% �4 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk ITT CITY OF WESTON 0 Mayor -Commissioner day of day of City Manager APPROVED AS TO FORM: City Attorney 20 K41 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION Witnesses: SCHOOL BOARD THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA 0A Chairperson Attest: Secretary (Seal) Approved as to form by School Board Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk K11 CITY OF COCONUT CREEK Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: LA City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 21 CITY OF COOPER CITY Mayor -Commissioner day of , 20 City Manager day of .20 APPROVED AS TO FORM: In City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION LVAI14114&1*1 ATTEST: City Clerk 22 CITY OF DANIA BEACH Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: In City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: CITY OF HALLANDALE BEACH z Mayor -Commissioner day of City Clerk City Manager 23 20 day of , 20 APPROVED AS TO FORM: a City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 24 By, Mayor -Commissioner day of , 20 City Manager day of , 20. City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 25 CITY OF LAUDERDALE-BY-THE-SEA M Mayor -Commissioner day of _ , 20 City Manager day of .20 APPROVED AS TO FORM: M City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 26 CITY OF LAUDERDALE LAKES Mayor -Commissioner day of , 20 City Manager day of , 201 APPROVED AS TO FORM: In City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 27 VILLAGE OF LAZY LAKE 2 Mayor -Commissioner day of , 20 City Manager day of , 20. APPROVED AS TO FORM: LM City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: F_Awm1w City Clerk M. CITY OF LIGHTHOUSE POINT -24 Mayor -Commissioner day of , 20 City Manager day of , 20. APPROVED AS TO FORM: -10 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 29 CITY OF MARGATE Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: M City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 30 CITY OF NORTH LAUDERDALE By, Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: M City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 31 CITY OF OAKLAND PARK In Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: LM City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 32 CITY OF PARKLAND LM By Mayor -Commissioner day of , 20 City Manager day of , 20 tj3O17T�_v.*• : u City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 33 TOWN OF PEMBROKE PARK LX Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 34 VILLAGE OF SEA RANCH LAKES a By Mayor -Commissioner day of , 20. City Manager day of , 20, City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: TOWN OF SOUTHWEST RANCHES 0 Mayor -Commissioner day of 20 City Clerk City Manager 35 day of _._ .20 APPROVED AS TO FORM: 10 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk Kr-z CITY OF WEST PARK LO Mayor -Commissioner day of , 20. City Manager day of , 20 APPROVED AS TO FORM: a City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk SLC/wp 8/11 /05 G:\DIV2\SLC\SLCO2\AGREEMEN\MPOAMEND.WPD #05-128 37 CITY OF WILTON MANORS LX Mayor -Commissioner day of , 20, City Manager day of , 20. City Attorney TABLE 1 -l-t_0w4-4+z_0 CC U11TU MURROUrfln PunninG OW inn METROPOLITAN PLANNING ORGANIZATION VOTING MEMBERS AND THEIR ALTERNATES CORAL SPRINGS: Representative: Mayor Rhon Emest-Janes 954-344-9855 12500 W. Atlantic Boulevard TAMARAC: Coral Springs, Florida 33071 Representative: Commissioner Marc L. Sultanof 954-724-1221 City of Tamarac 7525 NW 88`h Avenue Tamarac, Florida 33321-2401 A,-TERNAT.U$.MVNICIPAL.JD15. ;RXC.T.,I (in order of population) MARGATE: Representative: 954-972-6454 NORTH LAUDERDALE: Mayor Joseph Varsallone City of Margate 5790 Margate Boulevard Margate, Florida 33063-3699 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 Planning Organization, 115 S. Andrews Avenue, #329H, Ft. Lauderdale, FL 33301 Phone:954-357-6608 Fax:954-357-6228 www.broward.org/mpo 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°d Avenue Deerfield Beach, Florida 33441-3598 AL -TERN. (in order of population) COCONUT CREEK: Representative: 954-967-6760 LIGHTHOUSE POINT: Vice Mayor Jim Waldman 4800 West Copans Road Coconut Creek, Florida 33063 Representative: Commissioner Sandy Johnson 954-941-0250 City of Lighthouse Point 2200 Northeast 38"' 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 FWANCIF Metropolitan Planning Organization, 115 S. Andrews Avenue, #329H, Ft. Lauderdale, FL 33301. Phone:954-357-6608 Fax:954-357-6228 www.browaid.org/mpo 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: SUNRISE: Representative: Mayor Rae Carole Armstrong 954-797-2221 City of Plantation 400 N.W. 73'd Avenue Plantation, Florida 33317-1678 Representative: Assistant Deputy Mayor Irwin Harlem 954-746-3250 City of Sunrise 10770 W. Oakland Park Boulevard, 4th Floor Sunrise, Florida 33351-6899 (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.121h Avenue Oakland Park, Florida 33334 E:-MVar11l1M Metropolitan Planning Orgyanization, 115 S. Andrews Avenue, #329H, Ft. Lauderdale, FL 33301 Phone:954-357-6608 Fax:954-357-6228 www.broward-orglnzpo WILTON MANORS: Representative: 954-566-2537 SEA RANCH LAKES: Representative: 954-943-8862 LAZY LAKE: Representative: 954-565-1567 HOLLYWOOD: Mayor Scott Newton City of Wilton Manors 524 Northeast 2 1 ' Court Wilton Manors, Florida 33305 Mayor Elliot Sokolow Village of Sea Ranch Lakes 1 Gatehouse Road . Sea Ranch Lakes, Florida 33308 Mayor Chris Aldinger Village of Lazy Lake 2250 Lazy Lane Lazy Lake, Florida 33305 Representative: Commissioner Fran Russo 954-921-3321 City of Hollywood 2600 Hollywood Boulevard Hollywood, Florida 33022-9045 :+9►T.$.�Y�11![���,,.��:�:;} (in order of population) HALLANDALE BEACH: Representative: 954-457-7799 DANIA BEACH: Mayor Joy Cooper City of Hallandale Beach 400 S. Federal Highway Hallandale, Florida 333009 Representative: Vice Mayor Patricia Flury 954-923-3072 City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 8/12/2005 DAVIE: MIRAMAR: Representative: 954-476-2515 Representative: 954-602-3133 PEMBROKE PINES: WESTON: Councilwoman Judy Paul Town of Davie 6591 Orange Drive Davie, Florida 33314-3399 City of Miramar 2300 Civic Center Place Miramar, Florida 33025 Representative: Mayor Frank C. Ortis 954-435-6505 City of Pembroke Pines 10100 Pines Boulevard Pembroke Pines, Florida 33026�3900 Representative: Commissioner Daniel J. Stermer, Vice Chair 954-321-3388 x-14 Lewis B. Freeman & Partners, Inc. 6600 NW 16 Street, Ste. 11 Plantation, FL 33313 TARN. AT.U.MNIGNAW)ATRAC' (in order of population) COOPER CITY: Representative: 954-434-4300 x.260 SOUTHWEST RANCHES: Commissioner Elliot Kleiman P.O-Box 290910 Cooper City, Florida 33329-0910 Representative: Councilmember Don Maines 954-434-0008 Town of Southwest Ranches 6589 S.W. 160 Avenue Southwest Ranches, Florida 33331 8/12/2005 PEMBROKEPARK: Representative: Commissioner Annette Wexler 954-966-4600 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 Representative: School Board Member Benjamin J. Williams 754-321-2005 Broward County School Board 600 S.E, Yd Avenue Fort Lauderdale, Florida 33301 BROWARD COUNTY COMMISSION: 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 Representative: Commissioner Jim Scott (954)357-7004 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 V%-. . . .1 . . ro -4p, MPO Acting Director: Roger Del Rio, Engineer II 954-357-6608 115 South Andrews Avenue, Room 329H Fort Lauderdale, Florida 33301 8/12/2005 Metropolitan Planning Organization, 115 S . Andrews Avenue, #329H. Ft . Lauderdale, FL 33301 Phone: 954-357-6608 Fax: 954-357-6228 www.broward.org/inpo 6 of 6 TABLE 2 NEW MPO VOTING MEMBERSHIP SUMMARY BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION 8/12/2005 Desktop 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 Executive Director South Florida Regional Transportation Authority 800 NW 33rd Street Suite 100 Pompano Beach, FL 33064 City Manager City of Coral Springs 9551 West Sample Road Coral Springs, FL 33065 Town Manager Town of Davie 6591 Orange Drive Davie, FL 33314-3399 City Manager City of Fort Lauderdale 100 North Andrews Avenue Fort Lauderdale, FL 33301 City Manager City of Hollywood 2600 Hollywood Boulevard Hollywood, FL 33022-9045 City Manager City of Pembroke Pines 10100 Pines Boulevard Pembroke Pines, FL 33026-3900 City Manager City of Plantation 400 NW 73rd Avenue Plantation, FL 33317 City Manager City of Pompano Beach 100 West Atlantic Boulevard Pompano Beach, FL 33060 City Manager City of Sunrise 10770 West Oakland Park Boulevard 4th Floor Sunrise, FL 33351 City Manager City of Tamarac 7525 NW 88th Avenue Tamarac, FL 33321 City Manager City of Cooper City 9090 SW 50th Place Cooper City, FL 33328 City Manager City of Deerfield Beach 150 NE 2nd Avenue Deerfield Beach, FL 33441 City Manager City of Hallandale 400 South Federal Highway Hallandale, FL 33009 City Manager City of Lauderdale Lakes 4300 NW 36th Street Lauderdale Lakes, FL 33319 City Manager City of Miramar 6700 Miramar Parkway Miramar, FL 33023 City Manager City of North Lauderdale 701 SW 71 st Avenue North Lauderdale, FL 33068-2395 City Manager City of Oakland Park 3650 NE 12th Avenue Oakland Park, FL 33334 City Manager City of Parkland 6600 University Drive Parkland, FL 33067 Superintendent School Board of Broward County 600 SE 3rd Avenue Fort Lauderdale, FL 33301 City Manager City of Weston 2500 Weston Road Suite 101 Weston, FL 33331 City Manager City of Coconut Creek 4800 West Copans Road Coconut Creek, FL 33063 City Manager City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 City Manager City of Hillsboro Beach 1210 Hillsboro Mile Hillsboro Beach, FL '33062 City Manager City of Lauderdale -by -the -Sea 4501 Ocean Drive Lauderdale -by -the -Sea, FL 33308 City Manager Village of Lazy Lake 2250 Lazy Lane Lazy Lake, FL 33305 City Manager City of Lighthouse Point 2200 NE 38th Street Lighthouse Point, FL 33064 City Manager Town of Pembroke Park 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 Kz0s-ls� (rgvov) Jeffrey J. Newton County Attorney Ms. Marion Swenson City Clerk City of Tamarac 7525 NW 88th Avenue Tamarac, FL 33321 • F L O R 1 D A 954-357-7600 • FAX 954-357-7641 OFFICE OF THE COUNTY ATTORNEY 115 S. Andrews Avenue, Suite 423 Fort Lauderdale, Florida 33301 October 11, 2006 Our file: 06-128 Re: Metropolitan Planning Organization Second Amendment to Interlocal Agreement Dear Ms. Swenson: Enclosed for your records is a recorded copy of the above -referenced Interlocal Agreement. If the City of Tamarac furnished any other originals to Broward County with regard to the Interlocal Agreement, they are also being returned herewith. Sincerely, Maite Azcoitia Attorney for M.P.O. MA/It Enclosure c w/enclosure: Roger DelRio, Acting Director, M.P.O. Broward County Board of County Commissioners Jbsephus Eggelletion, Jr. • Ben Graber • Sue Gunzburger • Kristin D. Jacobs • Ilene Lieberman • John E, Rodstrom, Jr. • Jim SCott • Diana Wasserman -Rubin • Lois Wexler www,broward.org/legal INSTR # 106434209 OR BK 42777 Pages 1902 - 1950 RECORDED 09/18/06 08:37:41 BROWARD COUNTY COMMISSION 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-THE-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 BROI.A.I.A.14-1) LEAGUE OF CITIES. This Second Amendment to the Interlocal Agreement, entered into by and 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. Apprcved SCC t i'. T' C PNTr01! 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 fetlews: 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. K' SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: wm IW R, w �� DEPARTMENT 3 FLORIDA DEPARTMENT OF TRANSPORTATION of IF46 )Y of., ,,. .20 6�9- APPROVED AS TO FORM: By Atto ney for FDOT SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: �'S I y dministrator and x-OffClerk of the Board of County Commissio of Broward County, Florida COUNTY BROWARD COUNTY, through its BOARD OF COUNTY COMMISSIONERS f ,§ r r�ers f' r' `v Mayor V v lam' lay 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 4 B0G Assistant County Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY 1 r� Y Title: ij i P� day of , 20q F.A » I-i0l 9 2 uthority 4i SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION NEWCity Clerk r CITIES 1.1 CITY OF CORAL SPRINGS By /zj% le "�j Mayor -Commissioner day of , 20 OL r _ day of ►_T»:Z61TIrto] F.3 &to] 0 City Manager 2p SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: —A L4 4i.. joi�-t r'�CL --- ATTE T: City Clerk II TOWN OF DAVIE 29 U .01 Mayor-Comrprssioner day of r , 20Dk Town Manager Qday of ut. , 2OL i uwn /A mey SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION CITY OF DEERFII5kDBEACH Y Larry >etjen; t R. Capgl I i n i, P. E. Aday of � � , 20 aS- APPROVED S T FORM: By Andrew S. Maurod is, City Attorney N. STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this _- I3th� 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: NOTA PUP -IC, STATE OF FLORIDA ,,, ELIZABETH A. BONG (Signature of Notary Taking Acknowledgm ;""r'`'¢� Notary Public - State of Florida A. Bon :My Commission Expires May 7. 2M (Name of Acknowledger Typed, Printed or Stamped) �, .•,' commission # OD 423432 °;, Bonded By National Notary Assn 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, vAo is personally known to me. NOTARY'S SEAL: NotARY FVBLIC, STATE OF FLORID (Signatu f Notary Taking Acknowled ent) ELIZABETHA BONG ~" •' Notary Public - Slate of Florida =' c fission Expires May 7, 200 _My Comm Comm'�ssion # DO 423432 Bonded 8y National Notary AM. STATE OF FLORIDA COUNTY OF BROWARD lizabeth A. Bong (Name of Acknowledger Typed, Printed or Stamped) Commission Number 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: EWABETH A. BONG fS.. Public - Stale of Floridallotary,•CgnmissinnExpitBs May 7, 2IX18com "W100 # Do 423432 Bundpri By National Notary Assn. l4-. NOYARY BLIC, STATE OF FLORIDA (Signature df Notary Taking Acknowledgment) Elizabeth A. Bong (Name of Acknowledger Typed, Printed or Stamped) Commission Number 8a SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: (L!2:p- CI rk m CITY OF a RDALE By aoner „2Zday of , 20CAo day of 7��"`U 20-�) b APPROVED AS TO FORM: ' ktat t City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY OF HOLLYWOOD c By MRA GIULIANTI - Mayor I day of y , 20 0.5 ATTE APP VED PATRICIA AC. CERNY, Ml C D. SON, CITY MANAGER CITY CLERK � Az day of , 20 o.5" APPROVED AS TO FORM AND LEGALITY FOR THE USE AND RELIANCE OF THE CITY OF HOLLYWOOD, FLORIDA, ONLY_ /0J c 2 ��- DANIEL L. ABBOTT, CITY ATTORNEY 10 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: Ak d" ILt- r ATTEST: City 11 CITY OF LAUDS ILL By Charles Faranda, City Manager day of �.4J .200 a -- APPROVED AS TO FORM: By City Attorney SECOND AMENDMENT TO'INTERLQCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION , IY97NUSES: CITY OF MIRAMAR . S "� e1-,- � Alclw 4// . ATTEST: 12 City Manager y %b day of—Z , 20�.� APPROVVW AS TQ'FORM: By—L ttorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: WA ATTEST: Judit A. Nuegent, City Cler 13 CITY OF By C. Ortis, Mayor day of e- , 20r Charles F. Dodge, City Manager day of , 206A6' APPROVED AS TO FORM: l� By 6 City Attomey ATTEST: Judit A. Nuegent, City Cler 13 CITY OF By C. Ortis, Mayor day of e- , 20r Charles F. Dodge, City Manager day of , 206A6' APPROVED AS TO FORM: l� By 6 City Attomey SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 14 CITY OF PLANTATION B- d—�� 1 Mayor r-� .� 3 day of ��h-, �jz�- , 20 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: 15 CITY OF POMPANO BEACH By rr-7,00 ayor-Commissio 16 day of September ,2005 ! 14x I✓�w1w Mr;;l �Manager 16 dayof September 1 20 0] APPROVED AS TO FORM: u City Attorney STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me this 16th day of September -3 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. \\\000111111111,111 /// 6�ETA 114, NOTARY'S S N F6 a z C" - #DD 48711 Ic ume( (�j gz 8 TAT E 00ml 1111%0 STATE OF FLORIDA COUNTY OF BROWARD NOTARY PUBLIC, STATE OF FLORIDA Asceleta Hammond (Name of Acknowledger Typed, Printed or Stamped) Commission Number The foregoing instrument was acknowledged before me this 16th 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'S4AA-!-,-;;�'S"0- e - ,qary,;, qft #DO 148711 �P' 4 040el MAI 4, //C Undam� x vl S-TA E STATE OF FLORIDA COUNTY OF BROWARD NOTARY PUBLIC, STATE OF FLORIDA Asceleta Hammond (Name of Acknowledger Typed, Printed or Stamped) Commission Number The foregoing instrument was acknowledged before me this 16 th day of September 02005 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. Nq rjowlssjo"G. 0 p�ary 9, 0'. #Do 4871, 0 1) n d e r S TATE O� 1#111111k%%0 NOTARY PUBLIC, STATE OF FLORMA Asceleta Hammond (Name of Acknowledger Typed, Printed or Stamped) Commission Number 15-a SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR ORATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION it 4F' AUTHENtl ATION: Fblicia Bra City Clerk (SEAL) CITY OF SUNRISE By: Steven B. Feren, Mayor day 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 By: �. jibLer yA. R gister City Attorne�r 16 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: City Clerk 17 CITY OF TAMARAC By yComiaor-mssioner City Manager day of SZptc, 20_06- APPROVED AS TO FORM: By City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: �oc �OJ71- City Clerk CITY OF WESTON B Mayo r-Com niissioner day of (� _ , 200 s' City Manager day of d , 20oS APPROV AS FORM: By City Attorney u. G L� / r s SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION &a,� &UW.'eL DELCFES BURRELL SCHOOL BOARD THE SCHOOL BOARD OF BROWARD COUN ORID B Zcretaryirperson Att st: (Seal) MAM I? asyce.F.Alt IN —22- 19 by School SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk Kc CITY OF COCONUT CREEK L'- j CitrMdnaaer 1 ►� APPROVED AS TO FORM: By City Attorney FANCY A. COUSINS SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WIT ESSES: ATT 7: / q City Clerk 21 CITY OF COOPER CITY By 1 6".41L Mayor -Co mission / '. day of City anager ZLldday of ' l 20 APPROVED AS TO FORM: By City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: FA !I w6g, Im r'ATTEST, M 1 ~ tY Clerk r�. .. 1 22 CITY OF DANIA BEACH By 0"', C,� Mayor -Commissioner L&_ day of 3EP%27x City Manager day of S�5pj-T/J�9 12065 APPROVED AS TO,FORM: L"M Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: 23 CITY OF HALLANDALE BEACH. .;276 day of --- , 20 o 5- `r City Manager �7 day of ( 20� APPROVED TO FORM: City SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 24 CITY OF HILLSBORO BEACH S Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: 29 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 25 CITY OF LAUDEROAL. ,"-" ',1' ,. E-SEA By •` Mayc -,p&n;Nssr(-jqe , rJ` ter„ % � id � per•--'.'1 .� . , ' day lof '� � 0- 6" � City Manager day of G� , 20� Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk o.........r�,.,, SEAL OF ' . p S o CITY OF LAUDERDALE n LAKES PORAV,,. 9.1 CITY OF LAUDERDALE LAKES 13 34 Mayor -Commissioner day of __ 20Qc i 0 �r 1iI:�L/ 016 R day of g r � , 20as SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 27 VILLAGE OF LAZY LAKE M Mayor -Commissioner day of , 20 City Manager day of , 20 APPROVED AS TO FORM: LM City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: /�� L.- gt ATTEST: City Clerk 9.11 CITY OF LIGHTHO SE POINT By ommissioner day of , 20 6 day of, APPROVED B al, City Man ger .20 o S TO FORM: w - Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: CITY VE BY RE TE . 10-458 - 9/21/05 ATTEST: City CI c Judith A. Cilgore 29 2 22nd day of Josl ph Varsal Seotember .20 05 Leonard B. Golub, City Manager 23rd day of September , 2005 APP ED A TO FORM: Bye, Eugine K. Ste nfel-d; dty,/Attorney L' SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: i i y Clerk 30 CITY OF NORTH LAUDERDALE By ayor-Commissioner _77—day of � „. - 2Qd3 , - day of 200.S APPROVED AS TO FORM: CityAttor{tey SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: It 1j" - W�A-ffi Z 31 �T�+ = ► 41, BY 4 Cr% - - .. _ May -Commissioner day of , 20_6S City Manager MOMMMIA& M-1 � M � APPROVED AS TO FORM: M SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: AIIt51: U .Ltr City Clerk L-.. 32 CITY OF PARKLAND By QA 6--%Lkl Mayor ROBERT A. MARKS o?b day of .�A �- '20 O�� MARK LAUZIER, Manager day of S P , 200� APPROVED AS TOfORM: MDREW MAUR0- i S .,� ;,...... �o f �; �A ' let �►� C:..� SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk 33 TOWN OF PEMBROKE PARK 2 Mayor -Commissioner day of .20 City Manager day of 20 APPROVED AS TO FORM: 0 City Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION ATTEST: �J City Clerk 34 VILLAGE OF SEA CH LAKES By Mayor -Commissioner 8 day of September' 20 05 0 City Manager day of , 20, Attorney SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: City Clerk TOWN OF SOUTHWEST RANCHES By yor-Commissioner �.� day of - , , 20 'City Manager t day of , 20c5 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 WES'-PARK By MV ayvr-Ce mis i ner F.V t*mil 1-� Cit ,Clerk �w day of 040 (,- , 20 0 r— City Manager day of ��- , 20 (2 APPROVED A8-10 FORM: m- SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CREATION OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION WITNESSES: ATTEST: --I,, - jp SLC/wp 8/11/05 G:\DIV2\SLC\SLCO2\AGREEMEN\MPOAMEND.WPD #05-128 37 CITY OF WILTON MANORS ayor-Commissioner -a!�day 0f APPROVED AS,TO FORM: +3-FLODU-R-FL.© COUFITJ (11ETf�OPon Pawn m mn METROPOLITAN PLANNING ORGANIZATION VOTING MEMBERS AND THEIR. ALTERNATES 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 Avenue Tamarac, Florida 33321-2401 ALUKRA. &U5 AW CjWAL.jDjS.jWrjj (in order of population) MARGATE: Representative: 954-972-6454 NORTH LAUDERDALE: Representative: 954-722-9106 Representative 954-724-8999 x24 Mayor Joseph Varsallone City of Margate 5790 Margate Boulevard Margate, Florida 33063-3699 Commissioner Bruce Tumin City of North Lauderdale 701 Southwest 71' Avenue North Lauderdale, Florida 33068-2395 Commissioner Michael Udine City of Parkland 6600 University Drive Parkland, Florida 33067 Metropolitan Plannin; Ord-ganization, 115 S. A.ndreA's Avenue, 3'?91i, Ft. l..aUderdale, FL 33301 Phone c)54-357-6608 F'ax:954-357-6228 r'Nvv,.bro\Nrard.org/mpo 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°d Avenue Deerfield Beach, Florida 33441-3598 ALUMMU.l. CVAL.X?jS.UUCj:j (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`h 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 1/24/2006 'kletropolitan Planning Organization, 115 S. Andrews avenue, :732911, Ft, Lauderdale, Fi. 33301 Phone' 954-357-6608 par: 954- 357-6228 www browar d,orcy'mlao 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 LAUDERMLL: Representative: Mayor Richard J. Kaplan, Chair 954-752-1732 City of Lauderhill 2000 City Hall Drive Lauderhill, Florida 33313 PLANTATION: SUNRISE: Representative: Mayor Rae Carole Armstrong 954-797-2221 City of Plantation 400 N.W. 73rd Avenue Plantation, Florida 33317-1678 Representative: Assistant Deputy Mayor Irwin Harlem 954-746-3250 City of Sunrise 10770 W. Oakland Park Boulevard, 4th Floor Sunrise, Florida 33351-6899 ALMU MIXAMUNKRAL.05DUCIA (in order of population) LAUDERDALE LAKES: Representative: Commissioner David Shomers 954-486-2688 City of Lauderdale J,akes 4300 Northwest 36 Street Lauderdale Lakes, Florida 33319-5506 OAKLAND PARK: Representative: Mayor Allegra Webb Murphy 954-735-0693 City of Oakland Park 3650 N.E. I r Av- Oakland Park, Florida 33334 TVIetropolitari Planning Organization, 115 S. Andrews Avenue, 43?041, Ft. Lauderdale, FL 33301 Phone 9ti 1- 3 i7-6608 Fax: 954- 357-62'_$ www.broward.or L'mpo WILTON MANORS: Representative: 954-566-2537 SEA RANCH LAKES: Mayor Scott Newton City of Wilton Manors 524 Northeast 2 1 " Court Wilton Manors, Florida 33305 Representative: Mayor Elliot Sokolow 954-943-8862 Village of Sea Ranch Lakes 1 Gatehouse Road Sea Ranch Lakes, Florida 33308 LAZY LAKE: Representative: 954-565-1567 HOLLYWOOD: Mayor Chris Aldinger Village of Lazy Lake 2250 Lazy Lane Lazy Lake, Florida 33305 Representative: Commissioner Fran Russo 954-921-3321 City of Hollywood 2600 Hollywood Boulevard Hollywood, Florida 33022-9045 ALIMAHAM . GRA .DID CIA (in order of population) HALLA.NDALE BEACH: Representative: 954-457-7799 DANIA BEACH: Mayor Joy Cooper City of Hallandale Beach 400 S. Federal Highway Hallandale, Florida 333009 Representative: Vice Mayor Patricia Flury 954-923-3072 City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 RVIKi,061 DAME: Representative: 954476-2515 Representative: 954-W2-3133 PEMBROKE PINES: WESTON: Councilwoman Judy Paul Town of Davie 6591 Orange Drive Davie, Florida 33314-3399 City of Miramar 2300 Civic Center Place Miramar, Florida 33025 Representative: Mayor Frank C. Ortis 954-435-6505 City of Pembroke Pines 10100 Pines Boulevard Pembroke Pines, Florida 33026-3900 Representative: Commissioner Daniel J. Stermer, Vice Chair 954-321-3388 x-14 Lewis B. Free;man & Partners, Inc. 6600 NW 16 Street, Ste. 11. Plantation, FL 33313 AL..11JE �4►71" .1!' r.?1!C�GJtk , ? 5, �: (in order of population) COOPER CITY: Representative: 954-434-4300 x.260 SOUTHWEST RANCHES: Commissioner Elliot Kleiman P.O.Box 290910 Cooper City, Florida 33329-0910 Representative: Councilmember Don Maines 954-434-0008 Town of Southgest Ranches 6589 S.W. 160 Avenue Southwest Ranches, Florida 33331 1/24/2006 PEMBROKE PARK: Representative: Commissioner Annette Wexler 954-9664600 Town of Pembroke -Park 3150 Southwest 52 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 Representative: School Board Member Benjamin J. Williams 754-321-2005 Broward County School Board 600 S.E. 3`a Avenue Fort Lauderdale, Florida 33301 BROWARD COUNTY COMMSION: 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: 954-357-7003 Vice -Mayor Ben Graber 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 Representative: Commissioner Jim Scott (954)357-7004 115 South Andrews Avenue, Room 423 Fort Lauderdale, Florida 33301 MPO Acting Director: Roger Del Rio, Engineer II 954-357-6608 115 South Andrews Avenue, Room 329H Fort Lauderdale, Florida 33301 -. - 1/24/2006 \,letropolitan Planning Organization, 1 1; S Andrew-; Avenue, 432H, Ft. Lauderdale, FL 33301 Plinne 954-35 7-6608 Fax- 954-357-6228 ��Avkv.hrotivard.or `mpu 6 of 6 TABLE 2 NEW MPO VOTING MEMBERSHIP SUMMARY BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION �ga�M.�..e ,��q6 � ,�N'� �'�/`�:a �')• i. Yt 4 4'ir �`J,i N '. i�'��33AL�e°.rw�Yu'�TF4KJ '::1�'�-3. �.�"'m. . G. rv:f .a �d.�71c.f:'��Yhd ;%nib'�`h,'._ilaa�-.W'�,ll+•m'N��'.'�.1riti'� Elected Officials �`P'.. .t-rut II 44k n y6 4 ( !M inY County Commission South Florida RTA -&—h—od-6oa-rd of Broward County Total Voting Members Florida Department of Transportation TABLE 3 Director of Planning & Programs Florida Department of Transportation City Manager (FOOT) 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 Executive Director South Florida Regional Transportation Authority 800 NW 33rd Street Suite 100 Pompano Beach, FL 33064 City Manager City of Coral Springs 9551 West Sample Road Coral Springs, FL 33065 Town Manager Town of Davie 6591 Orange Drive Davie, FL 33314-3399 City Manager City of Fort Lauderdale 100 North Andrews Avenue Fort Lauderdale, FL 33301 City Manager City of Hollywood 2600 Hollywood Boulevard Hollywood, FL 33022-9045 City Manager City of Pembroke Pines 10100 Pines Boulevard Pembroke Pines, FL 33026-3900 City Manager City of Plantation 400 NW 73rd Avenue Plantation, FL 33317 City Manager City of Pompano Beach 100 West Atlantic Boulevard Pompano Beach, FL 33060 City Manager City of Sunrise 10770 West Oakland Park Boulevard 4th Floor Sunrise, FL 33351 City Manager City of Tamarac 7525 NW 88th Avenue Tamarac, FL 33321 City Manager City of Cooper City 9090 SW 50th Place Cooper City, FL 33328 City Manager City of Deerfield Beach 150 NE 2nd Avenue Deerfield Beach, FL 33441 City Manager City of Hallandale Beach 400 South Federal Highway Hallandale Beach, FL 33009 City Manager City of Lauderdale Lakes 4300 NW 36th Street r Lauderdale Lakes, FL 33319 City Manager City of Miramar 6700 Miramar Parkway Miramar, FL 33023 City Manager City of North Lauderdale 701 SW 71 st Avenue North Lauderdale, FL 33068-2395 City Manager City of Oakland Park 3650 NE 12th Avenue Oakland Park, FL 33334 City Manager City of Parkland 6600 University Drive Parkland, FL 33067 Superintendent School Board of Broward County 600 SE 3rd Avenue Fort Lauderdale, FL 33301 City Manager City of Weston 2500 Weston Road Suite 101 Weston, FL 33331 City Manager City of Coconut Creek 4800 West Copans Road Coconut Creek, FL 33063 City Manager City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 City Manager City of Hillsboro Beach 1210 Hillsboro Mile Hillsboro Beach, FL 33062 City Manager City of Lauderdale -by -the -Sea 4501 Ocean Drive Lauderdale -by -the -Sea, FL 33308 City Manager Village of Lazy Lake 2250 Lazy Lane Lazy Lake, FL 33305 City Manager City of Lighthouse Point 2200 NE 38th Street Lighthouse Point, FL 33064 City Manager Town of Pembroke Park 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