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Item E11 E.11 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting January 23, 2019 Agenda Item Number: E.11 Agenda Item Summary #5088 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of an Agreement with The Florida Keys History of Diving Museum, Inc. for the Dive Museum Roof Repair over the museum exhibits and research library project in an amount not to exceed $37,491 from DAC IV FY 2019 Capital Resources ITEM BACKGROUND: DAC IV approved same at their meeting of December 4, 2018 TDC approved same at their meeting of December 18, 2018 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: Dive Museum Roof repair FINANCIAL IMPACT: Effective Date: January 23, 2019 Expiration Date: September 30, 2019 Total Dollar Value of Contract: $37,491 Total Cost to County: No Cost to County Current Year Portion: $37,491 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Packet Pg. 831 E.11 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Yes Additional Details: 01/23/19 120-70040 · TDC BRICKS & MORTAR 120 $37,491.00 REVIEWED BY: Maxine Pacini Completed 01/07/2019 11:17 AM Christine Limbert Completed 01/07/2019 3:14 PM Budget and Finance Completed 01/07/2019 3:15 PM Maria Slavik Completed 01/07/2019 3:21 PM Kathy Peters Completed 01/08/2019 12:50 PM Board of County Commissioners Pending 01/23/2019 9:00 AM Packet Pg. 832 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 833 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 834 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 835 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 836 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 837 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 838 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 839 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 840 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 841 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 842 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 843 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 844 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 845 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 846 E.11.a Attachment: Dive Museum Roof repair (Dive Musuem - Roof) Packet Pg. 847 Attachment: Dive Museum Roof repair (Dive Musuem - Roof) E.11.a Packet Pg. 848