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Item E12 F/23 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.12 Agenda Item Summary #10417 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval to Rescind Agreement with City of Marathon for the Quay Restroom Project at the request of the Grantee. ITEM BACKGROUND: See attached request from the City of Marathon to rescind funding for the Quay Restroom Project. PREVIOUS RELEVANT BOCC ACTION: BOCC approved original Agreement at their meeting of March 17, 2021 and Amendment to Agreement at their meeting of March 16, 2022. CONTRACT/AGREEMENT CHANGES: Rescind at Request of Grantee STAFF RECOMMENDATION: Approval DOCUMENTATION: City of Marathon Rescind Request, Amendment and Original Agreement FINANCIAL IMPACT: Effective Date: March 17, 2021 Expiration Date: December 31, 2022 Total Dollar Value of Contract: $75,000 Total Cost to County: No Cost to County Current Year Portion: $70,000 (Segment 1 of project completed and paid out in FY 21) Budgeted: Yes Source of Funds: TDC CPI: Qbdlfu!Qh/!2478 F/23 Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: (N/A) Additional Details: 04/20/22 119-79040 · TDC BRICKS & MORTAR 119 $70,000.00 REVIEWED BY: Maxine Pacini Completed 03/24/2022 9:22 AM Christine Limbert Completed 03/28/2022 4:28 PM Purchasing Completed 03/28/2022 4:50 PM Budget and Finance Completed 04/01/2022 3:58 PM Brian Bradley Completed 04/02/2022 11:16 AM Lindsey Ballard Completed 04/04/2022 4:31 PM Board of County Commissioners Pending 04/20/2022 9:00 AM Qbdlfu!Qh/!2479 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!247: F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2481 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2482 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2483 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2484 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2485 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2486 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2487 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2488 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2489 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!248: F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2491 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2492 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2493 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2494 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2495 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2496 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2497 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2498 F/23/b Buubdinfou;!Djuz!pg!Nbsbuipo!Sftdjoe!Sfrvftu-!Bnfoenfou!boe!Psjhjobm!Bhsffnfou!!)Djuz!pg!Nbsbuipo!Rvbz!Sftdjoe* Qbdlfu!Qh/!2499