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Item C03 D/4 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting April 20, 2022 Agenda Item Number: C.3 Agenda Item Summary #10200 BULK ITEM: Yes DEPARTMENT: Facilities Maintenance TIME APPROXIMATE: STAFF CONTACT: Alice Steryou (305) 292-4549 None AGENDA ITEM WORDING: Approval of a Second Amendment to the License Agreement with Friends of the Key Largo Cultural Center, Inc. for management and operation of a variety of cultural, recreational, and related programs at the Murray E. Nelson Government and Cultural Center for a six (6) month term extension and an update of other provisions of the License Agreement. ITEM BACKGROUND: This request is for approval of a Second Amendment to the License Agreement of the Friends of the Key Largo Cultural Center, Inc., for a six (6) month term extension and to update certain provisions of the License Agreement. The new term would commence retroactive to March 18, 2022, and terminate on September 17, 2022. Paragraph 25, Non- Discrimination is being revised to reflect the current language of the County for this provision. Paragraphs 27 and 28 for Notice and Contact Persons are being revised to reflect updated contact information for Facilities and for the Friends group. The insurances were currently waived for Licensee due to the Covid-19 pandemic and no activities being conducted, but if they resume activities, the Licensee must provide proof of current insurances first. Staff recommends approval of this Second Amendment so Licensee can resume activities again. PREVIOUS RELEVANT BOCC ACTION: On November 16, 2011, the BOCC approved a License Agreement commencing November 17, 2011, and terminating on March 17, 2013. On November 20, 2012, the BOCC approved Amendment #1 commencing March 18, 2013, and terminating on March 17, 2015, that provided for annual reporting. On February 18, 2015,the BOCC approved a License Agreement (Amendment #2) commencing March 18, 2015, and terminating on March 17, 2017. On May 17, 2017, the BOCC approved the current License Agreement commencing March 18, 2017, and terminating on March 17, 2022, and rescind the License Agreement approved at the April 12, 2017 meeting which had the incorrect version of the License Agreement. On April 21, 2021, the BOCC approved the First Amendment to temporarily waive insurance requirements with Friends of the Key Largo Cultural Center, Inc. for management and operation of a variety of cultural, recreational, and related programs at the Murray E. Nelson Government and Cultural Center. CONTRACT/AGREEMENT CHANGES: Qbdlfu!Qh/!61 D/4 Approval of a six month Term extension & update Agreement provisions. STAFF RECOMMENDATION: Approval DOCUMENTATION: 04-20-2022-Extension-Friends of Key Largo-Partial Exec 04212021_Friends of Key Largo_MEN First Amendment Agreement (final & legal stamped) - signed 3. 05_17_2017 Agreement_Friends of Key Largo_Exec FINANCIAL IMPACT: Effective Date: March 18, 2022 Expiration Date: September 17, 2022 Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: N/A Budgeted: Yes Source of Funds: N/A CPI: Yes Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Yes If yes, amount: $10.28 per hour facilities fees Grant: N/A County Match: N/A Insurance Required: Requesting to temporarily waive insurance requirements. Additional Details: This Amendment is for a six (6) month term extension and to update other provisions of the Agreement. N/A REVIEWED BY: Kevin Wilson Completed 04/05/2022 2:56 PM William DeSantis Completed 04/05/2022 3:11 PM Patricia Eables Completed 04/05/2022 4:49 PM Purchasing Completed 04/05/2022 4:56 PM Budget and Finance Completed 04/05/2022 4:57 PM Maria Slavik Completed 04/05/2022 4:58 PM Lindsey Ballard Completed 04/05/2022 5:00 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!62 D/4/b Buubdinfou;!15.31.3133.Fyufotjpo.Gsjfoet!pg!Lfz!Mbshp.Qbsujbm!Fyfd!!)Bqqspwbm!pg!3oe!Bnfoenfou!gps!b!7!npoui!fyufotjpo!'!dibohft.!Gsjfoet Qbdlfu!Qh/!63 D/4/b Buubdinfou;!15.31.3133.Fyufotjpo.Gsjfoet!pg!Lfz!Mbshp.Qbsujbm!Fyfd!!)Bqqspwbm!pg!3oe!Bnfoenfou!gps!b!7!npoui!fyufotjpo!'!dibohft.!Gsjfoet Qbdlfu!Qh/!64 D/4/b Buubdinfou;!15.31.3133.Fyufotjpo.Gsjfoet!pg!Lfz!Mbshp.Qbsujbm!Fyfd!!)Bqqspwbm!pg!3oe!Bnfoenfou!gps!b!7!npoui!fyufotjpo!'!dibohft.!Gsjfoet Qbdlfu!Qh/!65 D/4/b Buubdinfou;!15.31.3133.Fyufotjpo.Gsjfoet!pg!Lfz!Mbshp.Qbsujbm!Fyfd!!)Bqqspwbm!pg!3oe!Bnfoenfou!gps!b!7!npoui!fyufotjpo!'!dibohft.!Gsjfoet Qbdlfu!Qh/!66 D/4/c FIRST AMENDMENT TO LICENSE AGREEMENT (Murray E. Nelson Government and Cultural Center) This First Amendment to License Agreement is ma de and entered into this 21st dayof April, 2021, by and between MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter “COUNTY,” and FRIENDS OF THE KEY LARGO CULTURAL CENTER, INC., hereinafter “LICENSEE” or “FRIENDS,” for management and operation of a variety of cultural programs at the Murray E. Nelson Government and Cultural Center. WITNESSETH: WHEREAS, the Murray E. 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