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2017-R-19 I J:S.Na.7.'.i.. illniiiMIC -A City of 1WGEWATER1 June 6, 2017 Ron Meade, PE DeLand Operations Engineer Department of Transportation 1650 North Kepler Road DeLand, Florida 32724 Re: City of Edgewater- Resolution#2017-R-19 FDOT- State Highway Lighting, Maintenance & Compensation Agreement Work Order Contract#AN-869 Dear Mr. Meade: During the City Council meeting held on June 5, 2017, Council approved the above-referenced Resolution and associated Agreement. An original of the Agreement; fully executed by the City of Edgewater and a copy of the Resolution are enclosed for your information/files. Do not hesitate to contact my office at the number listed below if you have any questions. Sincerely, Raffia £ Mfuiicn Robin L. Matusick City Clerk/Paralegal rmatusick&cityofedgewater.org /rim Enclosure Copy to: Samantha Bergeron (copy on laserfiche) Brenda Dewees(copy on laserfiche) Finance(copy on laserfiche) Office of the City Clerk/Paralegal P.O.Box 100•Edgewater,FL 32132-0100 (386)424-2400,Ext. 1101 •Fax(386)424-2410 www.citvo{edgewater.ori (LetteriLtr-2017-051) RESOLUTION NO. 2017-R-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA; FOR APPROVAL AND EXECUTION OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT WORK ORDER (FY 17/18) FOR CONTRACT NUMBER AN-869, FINANCIAL PROJECT ID 413615-8-78-05; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Edgewater and the Florida Department of Transportation (FDOT) would like to enter into a State Highway Lighting, Maintenance, and Compensation Agreement Work Order (FY 17/18), Contract # AN-869 for Financial Project ID 413615-8-78- 05 (FEID #VF-596000314-002). WHEREAS, FDOT has requested the City of Edgewater execute and deliver the Authorization Letter/Work Order and the State Highway Lighting, Maintenance and Compensation Agreement Certification for the aforementioned project,#413615-8-78-05. NOW, THEREFORE,be it resolved by the City Council of Edgewater, Florida: Section 1. The City Council of the City of Edgewater hereby approves entering into the State Highway Lighting, Maintenance and Compensation Agreement — Financial Project #413615-8-78-05, Contract #AN-869 (which is attached hereto and incorporated herein as Exhibit"A")and authorizes the City Manager to execute same. Section 2. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. If any portion of this resolution is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this resolution. If this resolution or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. Section 4. This resolution shall take effect upon adoption. 1 2017-R-19 After a motion to approve by -,ar -'} fY,�,, Ci_;U with Second by , the vote on this resolution held on June 5, 2017 was as follows: AYE NAY Mayor Mike Ignasiak N Councilwoman Christine Power N Councilwoman Gigi Bennington Councilman Dan Blazi Councilman Gary T. Conroy N PASSED AND DULY ADOPTED this 5th day of June, 2017. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA illnk.► _ - By: 4C4d - . L f � Tc .xMike Ignasiak Deputy City Clerk Mayor For the use and reliance only by the City of Edgewater, Approved by the City Council of the City of Edgewater Florida. Approved as to form and legality by: at a meeting held on this 5th day of June,2017 under Aaron R.Wolfe,Esquire Agenda Item No 8_ f _ City Attorney Doran, Sims, Wolfe&Ciocchetti 2 2017-R-I9 After a motion to approve by C0 ,j r-rcLr-, with Second by , the vote on this resolution held on June 5, 2017 was as follows: AYE NAY Mayor Mike Ignasiak N Councilwoman Christine Power N Councilwoman Gigi Bennington Councilman Dan Blazi Councilman Gary T. Conroy �+ PASSED AND DULY ADOPTED this 5th day of June, 2017. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER,FLORIDA • By: /G' 43 RO • - z ( Tc. Mike Ignasiak Doptay City Clerk Mayor For the use and reliance only by the City of Edgewater, Approved by the City Council of the City of Edgewater Florida. Approved as to form and legality by: at a meeting held on this 5th day of June,2017 under Aaron R.Wolfe,Esquire Agenda Item No 8 e. . City Attorney Doran, Sims,Wolfe&Ciocchetti 2 2017-R-19 EXHIBIT"A" FDD Florida Department of Transportation RICK SCOTT 1650 North Kepler Road Rachel Cone GOVERNOR DeLand,FL 32724 SECRETARY May 3,2017 Ms. Brenda Dewees Environmental Services Director City of Edgewater P.O. Box 100 Edgewater, Florida 32123-0100 Re: State Highway Lighting,Maintenance,and Compensation Agreement Work Order(FY 17/18) Financial Project ID:413615-8-78-05 Contract Number: AN-869 FEID No.:VF-596000314-002 Work Order for Fiscal Year 17/18 Resolution No.:2016-R-22 Dear Ms. Dewees: You are hereby authorized to perform maintenance of the State Highway Lighting Systems within your jurisdiction in accordance with the terms and conditions of the State Highway Lighting,Maintenance, and Compensation Agreement. The total compensation for Fiscal Year 17/18 paid under this Work Order is $37,816.55. This amount reflects a 3%increase per unit cost from the previous year. The compensation period for this work order will begin from July 1,2017,and expire June 30,2018. Please execute and/or return the following documents directly to this office in the enclosed self- addressed envelope. In order to guarantee availability of funds,these documents must be returned to this office no later than June 7,2017. o Sign this original work order confirming receipt and agreement of the compensation terms listed above and return. o Sign and have notarized, the enclosed State Highway Lighting, Maintenance, and Compensation Agreement Certification and return. o If the Resolution referenced above is no longer current, return a copy of your current Resolution. State Highway Lighting,Maintenance and Compensation Agreement Work Order(FY 17/18) Contract Number: AN-869 Page Two If you wish to receive payment for the Fiscal Year 16/17 Work Order, please submit an invoice to this office any time after May 19, 2017. Invoices for Fiscal Year 16/17 must be received no later than December 27, 2017. Per the State Highway Lighting, Maintenance, and Compensation Agreement paragraph 2.c.which states: "Invoices may be submitted any time after May 19th of the fiscal year in which the services were provided, but no later than 180 days after the end of the fiscal year. Payment shall be made in one lump sum as provided in paragraph 4 hereof." A sample invoice is attached for your information. Please verify that all information contained on the sample invoice is included on your invoice. If you have any questions,please contact:Jerry K Harville at(386)740-3425. Attachments: State Highway Lighting, Maintenance,and Compensation Agreement Certification Sample Invoice MAINTAINING AGENCY FLORIDA DEPARTMENT OF TRANSPORTATION . Concurrence By: AA/4W' 1.41/11 fGv< Ron Meade P.E., Typed Name: Michael Ignasiak Deland Operations Engineer Title: Mayor Phone: 386-424-2400 ext 1101 Date: (p /5 f I STATE HIGHWAY LIGHTING, MAINTENANCE AND COMPENSATION AGREEMENT CERTIFICATION Michael Ignasiak Mayor (Name) (Title) Cityof Edgewater ,hereby certify that the State Highway Lighting (Local Maintaining Agency) 413615-8-78-05 AN-869 Facilities for Financial Project ID: ,Contract No.: In Volusia County(Counties) were performed to keep all Facilities fully operating,properly functioning,with a minimum of 90%of the lights burning for any lighting type(ex. high mast,standard, underdeck, sign)on the roadway system at all times for their normal expected useful life in accordance with the original design thereof,whether necessitated by normal wear and tear, accidental or intention damage, or acts of nature. All maintenance was performed in accordance with Agreement terms and according to the Manual of Uniform Traffic Control Devices; all other applicable local,state or federal laws,rules,resolutions or ordinances and FDOT procedures. 41)43.7 (SIGNATURE) (DATE) State of Florida County of Volusia Swo and subscribed to 47efore me this S day of i-LSi , 20 J . 6 fl rcaiic:uc Notary Public, State of `41.c i ZYA at large. My Commission expires „."."44,:, ROBIN L.MATUSICK Commission#GG 086631 Expires May 1,2021 11.1V Bonded Thru Troy Fain Insurance 800.385-7019