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• <br />MPO staff has coordinated with FDOT to prepare the attached agreement (Attachment 1 to this staff <br />report), which needs to be executed by the Board of County Commissioners and the other agencies <br />discussed above and then transmitted to FDOT. Because the ICAR-PTC JPA must be executed <br />through an authorizing resolution, staff has prepared the attached resolution (Attachment 2 to this <br />staff report). The resolution authorizes the Board Chairman to execute the agreement. <br />Staff recommends that the Board of County Commissioners review the attached Intergovernmental <br />Coordination and Review and Public Transportation Coordination Joint Participation Agreement and <br />the' attached authorizing resolution, make any necessary changes, and adopt the attached resolution <br />authorizing the Chairman to execute the agreement. <br />1. Intergovernmental Coordination and Review and Public Transportation Coordination Joint <br />Participation Agreement (ICAR-PTC JPA) <br />2. ICAR-PTC JPA authorizing resolution <br />ON MOTION by Commissioner Adams, SECONDED BY <br />Commissioner Stanbridge, the Board unanimously adopted <br />Resolution 98-136 authorizing the execution of an <br />Intergovernmental Coordination and Review and Public <br />Transportation Coordination Joint Participation Agreement with <br />the Florida Department of Transportation. <br />RESOLUTION NO. 9 8 -13 6 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY AUTHORIZING THE EXECUTION OF AN <br />INTERGOVERNMENTAL COORDINATION AND REVIEW AND PUBLIC <br />TRANSPORTATION COORDINATION JOINT PARTICIPATION <br />AGREEMENT WITH THE FLORIDA DEPARTMENT OF <br />TRANSPORTATION (FDOT). <br />WHEREAS, the Federal Government requires that each metropolitan area, as a condition <br />to the receipt of federal capital or operating transit assistance, have a continuing, cooperative, and <br />comprehensive transportation planning process that results in plans and programs consistent with <br />the comprehensively planned development of the metropolitan area; <br />WHEREAS, pursuant to 23 CFR Section 450.310(b) and Section 339.175(9)(a)3, Florida <br />Statutes, the Indian River County MPO must execute and maintain an agreement with the State and <br />the operators of public transportation systems, including transit systems and airports, describing the <br />means by which activities will be coordinated and specifying how public transit and aviation <br />planning (including corridor and subarea studies pursuant to 23 CFR Section 450.316 and 450.318) <br />and programming will be part of the comprehensively planned development of the metropolitan area; <br />December 8, 1998 <br />11 <br />BOOK i0l PuE 0 <br />