Resolution 136-20151
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7 MONROE COUNTY, FLORIDA
8 RESOLUTION NO. 136 -2015
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11 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
12 MONROE COUNTY, FLORIDA, AUTHORIZING THE MAYOR OF MONROE
13 COUNTY TO EXECUTE ON BEHALF OF THE COUNTY THE SECOND
14 AMENDMENT TO THE INTERLOCAL AGREEMENT WITH MIAMI -DADE
15 AND BROWARD COUNTIES CREATING THE SOUTH FLORIDA
16 REGIONAL PLANNING COUNCIL, TO RENAME THE SOUTH FLORIDA
17 REGIONAL PLANNING COUNCIL AS THE SOUTH FLORIDA REGIONAL
18 COUNCIL.
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21 WHEREAS, on July 1, 1974, the counties of Broward, Miami -Dade, and Monroe entered into
22 an "Interlocal Agreement Creating a South Florida Regional Planning Council' ('TLA "); and
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24 WHEREAS, on February 9, 1993, the Monroe County Board of County Commissioners
25 approved a First Amendment to the ]ILA, updating and ratifying the relationship among the parties and
26 establishing additional terms, conditions, and provisions to guide the South Florida Regional Planning
27 Council (SFRPC) in the performance of its functions; and
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29 WHEREAS, at the present time, the SFRPC provides many services, in addition to planning
30 services; and
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32 WHEREAS, in recognition of the expanded services provided by the SFRPC, the proposed
33 Second Amendment renames the SFRPC as the South Florida Regional Council; and
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35 WHEREAS, Broward County approved the Second Amendment to the II.A on January 27,
36 2015; and
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38 WHEREAS, upon approval by Monroe County and Miami -Dade County, the Second
39 Amendment will become effective when recorded in the public records of each county, as required by
40 Subsection 163.01 (11), Florida Statues; and
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42 WHEREAS, the ILA requires amendments to be approved by a 3 /4 vote of the BOCC.
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44 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
45 COMMISSIONERS OF MONROE COUNTY:
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47 The Mayor of Monroe County is hereby authorized to sign and execute on behalf of Monroe County
48 the Second Amendment to the Interlocal Agreement with Broward and Miami -Dade Counties creating
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49 the South Florida Regional Planning Council, a copy of same being attached hereto and made a part
50 hereof.
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52 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
53 Florida, at a regular meeting of the Board held on the 20 day of May, 2015.
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56 Mayor Danny L. Kolhage Yes
57 Mayor Pro Tern Heather Carruthers Yes
58 ,�� ti mmissioner George Neugent Yes
:''� ssioner David Rice Yes
A� Q 0 'ssioner Sylvia Murphy Yes
AVILIN, CLERK BOARD OF COUNTY COMMISSIONERS
OF MON OE COUNTY, FLORIDA
m By:
66 eputy C rk Mayo
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68 (SEAL)
MONROE COUNTY ATTORNEY
A Z 2 1 0V L f A8 FORM:
S TEVEN T. WILLIAMS
Date STAN��OUNTY ATTORNEY
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SECOND AMENDMENT TO
INTERLOCAL AGREEMENT CREATING A
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
THIS is a Second Amendment to the Agreement made and entered into this
day of , 2015, pursuant to the authority of Section 163.01, Florida
Statutes, as amended, by and between the counties of Broward, Miami -Dade, and
Monroe, each being a political subdivision of the State of Florida,
WITNESSETH:
WHEREAS, Section 163.01(4), of the Florida Statutes provides that "a public
agency of the State of Florida may exercise jointly with any other public agency of the
State, or any other State, or of the United States Government any power, privilege, or
authority which such agencies share in common and which each might exercise
x separately "; and
WHEREAS, on July 1, 1974, the parties hereto entered into an Interlocal
Agreement Creating the South Florida Regional Planning Council (the "Interlocal
' Agreement "); and
WHEREAS, on or about March 5, 1993, the parties hereto entered into the First.
Amendment to Interlocal Agreement Creating a South Florida Regional Planning
Council (the "First Amendment "); and
WHEREAS, at the current time the South Florida Regional Planning Council
provides many other services other than planning services, and in recognition of the
change of services, the parties hereto agree that the name of the South Florida
100030416.2 2393-9200982)
Regional Planning Council should be amended to be the "South Florida Regional
Council'; and
WHEREAS, the parties hereto have met, conferred, and concluded that it is in
the best interest of the parties to enter into this Second Amendment to the Interlocal
Agreement Creating a South Florida Regional Planning Council (the "Second
Amendment "), in order to amend the name of the entity to be known from this point
forward as the "The South Florida Regional Council;
NOW, THEREFORE, FOR AND IN CONSIDERATION of mutual promises,
covenants, and benefits to accrue from conduct of the South Florida Regional Council,
and agreements contained herein, the parties agree as follows:
1. That the recitations set forth above in the "WHEREAS" clauses of this
Second Amendment are true and correct and incorporated herein by this reference.
2. The name of the entity created by the Interlocal Agreement Creating a
South Florida Regional Planning Council, dated July 1, 1974, as amended by the First
Amendment to the Interlocal Agreement Creating a South Florida Regional Planning
Council, shall be renamed to be the "South Florida Regional Council."
3. Any agreements, obligations, debts, and responsibilities of the' South
Florida Regional Planning Council are hereby and forevermore the obligation of the
South Florida Regional Council.
4. All provisions in the Interlocal Agreement, as amended by the First
Amendment, and any attachments thereto in conflict with this Second Amendment shall
be amended so as to conform with this Second Amendment.
(000104 +6.2 2383$200982 ) Page 2 of 7
5. Recordation and Effective Date: Each party shall cause a fully executed
Second Amendment to be recorded with the Clerk of the Circuit Court for its respective
jurisdiction. Pursuant to Subsection 163.01(11), Florida Statutes, this Second
Amendment shall become effective upon the last date of recordation by a part y.
6. All provisions of the Interlocal Agreement, as amended by the First
Amendment, not in conflict with this Second Amendment shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties have executed this document on the dates
specified.
(SIGNATURE PAGES TO FOLLOW)
{00010416.2 2383 -0200882 } Page 3 of 7
SECOND AMENDMENT TO
INTERLOCAL AGREEMENT CREATING A
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
(Broward County Signature Page)
ATTEST:
W - - 4 �/::::
BV6ward County Administrator, a
Ex- officio Clerk of the Broward County
Board of County Commissioners
O `M M q
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BROWARD COUNTY, by and through
its Board ounty mmissioners
By
Mayor
9 1 day of & , 20
Approved as to form by
Joni Armstrong Coffey
Broward County Attorney
Governmental Center, Suite 423
115 South Andrews Avenue
Fort Lauderdale, Florida 33301
Telephone: (954) 357 -7600
Telecopier: (954) 357 -7641
By
Mdfte Azcoitia (Date)
Deputy County Attorney
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(00010416.2 23638200982 ► Page 4 of 7
SECOND AMENDMENT TO
INTERLOCAL AGREEMENT CREATING A
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
(Miami -Dade County Signature Page)
ATTEST: MIAMI -DADE COUNTY, by and through its
Board of County Commissioners
By:
Print Name:
Title:
Approved as to legal form and sufficiency:
County Attorney
Mayor
[00010416.2 2383 - 62009621 Page 5 of 7
. SECOND AMENDMENT TO
INTERLOCAL AGREEMENT CREATING A
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
e County Signature Page)
Print rl/l�3'Iti jW0. 1
MONROE COUNTY, by and through its
Board of CpuV y Commissioners
By :'T
Mayor
Approved as to a al form and sufficiency:
County Attorney
{00010418.2 238348200982}
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SECOND AMENDMENT TO
INTERLOCAL AGREEMENT CREATING A
SOUTH FLORIDA REGIONAL PLANNING COUNCIL
(South Florida Regional Planning Council Signature Page)
ATTEST:
SOUTH FLORIDA REGIONAL
PLANNING COUNCIL
BY:
James F. Murley
As Executive Director
Date:
Approved as to legal form:
BY:
SAMUEL S. GOREN, ESQ.
GENERAL COUNSEL
SSG:DNT:dnt
(OW10416.2 2383.82OM2) Page 7 of 7