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Item E07 F/8 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: E.7 Agenda Item Summary #10385 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Amendment to Agreement with Mote Marine Laboratory, Inc. for the Mote - Coral Restoration - Islamorada 2022 project to amend Exhibit A (Scope of Service) of the Agreement. ITEM BACKGROUND: See attached request from Mote Marine Laboratory, Inc. to amend Exhibit A (scope of service) for the Agreement to revise the location of the coral out planting. DAC IV approved at their meeting of March 1, 2022 TDC approved same at their meeting of March 22, 2022 PREVIOUS RELEVANT BOCC ACTION: BOCC approved original Agreement at their meeting of October 20, 2021 CONTRACT/AGREEMENT CHANGES: Amendment to Scope of Services STAFF RECOMMENDATION: Approval DOCUMENTATION: Mote Coral Restoration Request, Amendment and Original Agreement FINANCIAL IMPACT: Effective Date: October 20, 2021 Expiration Date: September 30, 2022 Total Dollar Value of Contract: $100,011 Total Cost to County: No Cost to County Qbdlfu!Qh/!2394 F/8 Current Year Portion: $100,0011 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Yes Insurance provided after TDC approval Additional Details: 04/20/22 120-70040 · TDC BRICKS & MORTAR 120 $100,011.00 REVIEWED BY: Maxine Pacini Completed 03/31/2022 1:50 PM Christine Limbert Completed 04/01/2022 9:31 AM Purchasing Completed 04/01/2022 9:51 AM Budget and Finance Completed 04/01/2022 3:56 PM Brian Bradley Completed 04/02/2022 12:20 PM Lindsey Ballard Completed 04/04/2022 3:27 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2395 F/8/b From:Michael Timm To:ammie@fla-keys.com Cc:Sarah Hamlyn Subject:Re: TDC Grant: Mote Coral Restoration Sites Date:Tuesday, January 18, 2022 1:45:56 PM Hi Ammie, The change to the project would be shifting the 2,000 Staghorn corals to be planted at Alligator Reef to a new site Captain Aronos GPS coordinates: N 24.8786, W -80.5702. This is a site that is visited frequently by local dive shops. The reason for the shift is high staghorn coral predation from fireworms at Alligator Reef. The total corals planted for the grant will remain the same at 3700. Let me know if you have any questions. Take care, -Michael On Tue, Jan 18, 2022 at 8:39 AM ammie@fla-keys.com <adminasst@fla-keys.com> wrote: Good Morning, Depending on what the change is, we might need to amend the agreement (which shouldn’t be too much of an issue). Send me what the change is and we can see how we need to proceed. Ammie Machan Administrative Assistant Monroe County Tourist Development Council (305) 296-1552 From: Michael Timm <mtimm@mote.org> Sent: Monday, January 17, 2022 3:35 PM Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* To:ammie@fla-keys.com <adminasst@fla-keys.com> Cc: Sarah Hamlyn <shamlyn@mote.org> Subject: TDC Grant: Mote Coral Restoration Sites Hi Ammie, Qbdlfu!Qh/!2396 F/8/b st AMENDMENT (1AMENDMENT) TO AGREEMENT THIS AMENDMENT to Agreement dated this day of 2022, is entered into by and between the Board of County Commissioners for Monroe County, on behalf of the Tourist Development Council, and Mote Marine Laboratory, Inc., a not for profit organized and operating under the laws of the state of Florida (Grantee). WHEREAS, there was an Agreement entered into on October 20, 2021 between the parties, awarding $100,011 to Grantee for the Mote –Coral Restoration –Islamorada 2022 (“Agreement”); and WHEREAS, it has become necessary to revise Exhibit A of the Agreement, outlining scope of service for the project to revise the out-planting location of the corals, and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amend Agreement as follows: 1. Exhibit A of the Agreement shall be revised and attached hereto. 2. The remaining provisions of the agreement dated October 20, 2021 shall remain in full force and effect. REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Amendment #1 Mote – Coral Restoration – Islamorada 2022 ID# 2648 Qbdlfu!Qh/!2397 F/8/b 4042033 Qbdlfu!Qh/!2398 Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* F/8/b of 1 1 Qbdlfu!Qh/!2399 100,011 Page EXHIBIT A TDC portion: $ each segment as will be used 133,348 kind - No in : 2022 Kind - Total Cost: $ In towards reimbursement of this project. amorada Isl – see contract , Inc. labor – rsement only allowed after completion of ° 1 and ° nursery grown 5702 . This acknowledgement ° 0 5724 8 . 0 W 8 5534 , Laboratory . ° W 3,700 0 , 8 ° 786 W 8 Coral Restoration , . ° 4 - 8950 equipment . , 4 N2 f this segment. 8898 – . f the TDC reimbursement N2 4 e Marine ials – for the purpose of planting on MOTE N2 er onos : – Mot Ar Reef : Mat Reef ursement o y cky Top Captain rada 1 ctor : – ViRo –– Purchase and harvest staghorn coralthe coral reefs in State and Federal waters offIslamo : County signoff and submission for reimbu staghorn staghornstaghorn NAME OF ENTITYNAME OF PROJECT NUMBER OF SEGMENTS TO PROJECT:Notedocumented in this exhibit. Grantee must apply for reimbursement utilizing the ‘Application for Payment’ form included within the Payment/Reimbursement Kit. funding must be in place and proof in the form of pictures provided with submission for reimbshall not be covered as part oparagraph 2) (In order for this segment to be reimbursed, acknowledgement of TDC Segment #:Descriptionrequired to: 2,000 800 900 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!239: F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:1 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:2 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:3 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:4 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:5 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:6 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:7 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:8 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:9 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!23:: F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!2411 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!2412 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!2413 F/8/b Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou* Qbdlfu!Qh/!2414 F/8/b EXHIBIT A NAME OF ENTITY:Mote Marine Laboratory, Inc. NAME OF PROJECT:MOTE-Coral Restoration –Islamorada 2022 NUMBER OF SEGMENTS TO PROJECT: 1 Note: County signoff and submission for reimbursement only allowed after completion of each segment as documented in this exhibit. Grantee must apply for reimbursement utilizing the ‘Application for Payment’ form included within the Payment/Reimbursement Kit. Segment #:1 Description: Materials,equipmentandlabor required to: Purchase and harvest 3,700nursery grown staghorn coralfor the purpose of planting on the coral reefs in State and Federal waters off Islamorada 2,000staghorn–Alligator Reef–N24.8518°,W80.6189° 800staghorn–VictoryReef–N24.8898°,W80.5534° 900staghorn–Rocky TopReef–N24.8950°,W80.5724° Total Cost: $133,348 TDC portion: $100,011 (In order for this segment to be reimbursed, acknowledgement of TDC funding must be in place and proof in the form of pictures provided with submission for reimbursement of this segment.This acknowledgement shall not be covered as part of the TDC reimbursement –see contract paragraph 2) Page 1of 1 Buubdinfou;!Npuf!Dpsbm!Sftupsbujpo!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Npuf!Bnfoenfou*