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R-09-1640CITY OF CLERMONT RESOLUTION NO. 1640 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLERMONT, LAKE COUNTY, FLORIDA, SUPPORTING THE REAPPORTIONMENT PLAN FOR THE LAKE-SUMTER METROPOLITAN PLANNING ORGANIZATION. WHEREAS, an Interlocal Agreement for Creation of the Lake-Sumter Metropolitan Planning Organization (MPO) was entered on January 31, 2004, by and among the Florida Department of Transportation, Lake County, Sumter County, Town of Astatula, City of Clermont, City of Eustis, City of Fruitland Park, City of Groveland, Town of Howey-in-the-Hills, Town of Lady Lake, City of Leesburg, City of Mascotte, City of Minneola, Town of Montverde, City of Mount Dora, City of Tavares, and City of Umatilla; and WHEREAS, the MPO planning area currently includes all of Lake County and the 2000 Census designated urban area of The Villages in Sumter County; and WHEREAS, the voting membership of the MPO currently is made up of five (5) members of the Lake County Board of County Commissioners, one (1) designated County Commissioner from the Sumter County Board of County Commissioners, one (1) representative each from the municipalities of Clermont, Eustis, Lady Lake, Leesburg, Minneola, Mount Dora and Tavares, and one (1) at-large vote that rotates alphabetically each year among the municipalities of Astatula, Fruitland Park, Groveland, Howey-in the Hills, Mascotte, Montverde, and Umatilla; and WHEREAS, the MPO is the duly designated and constituted body responsible for carrying out the urban transportation planning and programming process for the Lake- Sumter Planning Area; and WHEREAS, the MPO has been providing county-wide transportation planning services to Sumter County and has been providing transportation planning services to all local governments within Sumter County; and WHEREAS, in November 2005, the MPO entered into an Interlocal Agreement with Sumter County to coordinate their interest regarding the pursuit of Transportation Regional Incentive Program Funding; and WHEREAS, in April 2006, through Interlocal Agreement, the City of Wildwood was added as an Ex-Officio member-government of the MPO Governing Board; and WHEREAS, in April 2006, through Interlocal Agreement, the City of Wildwood formed a regional transportation planning partnership with the MPO for the pursuit of Transportation Regional Incentive Program funding; and CITY OF CLERMONT RESOLUTION NO. 1640 WHEREAS, in June 2006, the MPO Governing Board and the Sumter County Board of County Commissioners entered into an interlocal agreement to designate the MPO as their regional transportation planning entity for all of Sumter County; and WHEREAS, in November 2007, the MPO Governing Board entered into an interlocal agreement with Lake County and its fourteen (14) municipalities, Sumter County, and the City of Wildwood for the purpose of creating, funding and implementing a Master Transportation Concurrency Management System Program; and WHEREAS, in August 2008, through resolution, the City of Bushnell, City of Center Hill, City of Coleman, and the City of Webster were added as Ex-Officio member-governments of the MPO Governing Board; and WHEREAS, with the addition of the City of Bushnell, City of Center Hill, City of Coleman, and the City of Webster as Ex-Officio member-governments, all municipal governments within Sumter County are represented on the MPO Governing Board; and WHEREAS, In December 2008, the MPO Governing Board approved Resolution 2008-29, authorizing the executive director to initiate the process of creating a Reapportionment Plan to expand the MPO area to include the remainder of Sumter County; and WHEREAS, Code of Federal Regulations 23 (23 C.F. R.) 450.310(k) states that a MPO may be redesignated by an agreement between the Governor and local units of government representing 75 percent of the population in the area served by the existing MPO, including the largest incorporated city; and WHEREAS, 23 C.F.R 450.310(k) requires re-designation whenever an MPO (1) makes a substantial change in the proportion of its voting members, or (2) makes a substantial change in the decision making authority or responsibility of the MPO or in decision making procedures established in the MPO's by-laws; and WHEREAS, Florida Statute 339.175(4) requires an MPO seeking redesignation to submit a Reapportionment Plan that is comprised of a report that (1) identifies the current MPO membership; (2) identifies the proposed MPO membership and the methodology used to determine the proposed changes; (3) includes a map of the metropolitan planning area boundary; and (4) includes resolutions of support from each of the affected local units of government representing at least 75 percent of the population in the entire metropolitan are including the largest incorporated city; and 2 CITY OF CLERMONT RESOLUTION NO. 1640 WHEREAS, the reapportionment would expand the MPO area to include the remainder of Sumter County; and WHEREAS, the reapportionment will change the MPO Governing Board voting structure by giving Sumter County Board of County Commissioners an additional vote and change the membership status of the Cities of Bushnell, Center Hill, Coleman, Webster and Wildwood from non-voting Ex-Officio members to At-Large Representative board members with voting privileges that rotate among the member municipalities in Sumter County each year in alphabetical order for one (1) year terms; and WHEREAS, the reapportionment will increase the number of voting positions of the MPO Governing Board from fourteen (14) to sixteen (16); and WHEREAS, on October 28, 2009, by unanimous vote, the MPO Governing Board provided approval of the Reapportionment Plan and authorized the executive director to request of each member government a Resolution of Support of the Reapportionment Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Clermont, Lake County, Florida endorses the Reapportionment Plan approved by the Lake-Sumter Metropolitan Planning Organization Governing Board. DULY PASSED AND ADOPTED this 24`h day of November, 2009. ATTEST: ~y Tracy Ackroyd, City Clerk Harold S. Turville, Jr., Mayor 3