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Resolution 131-2013RESOLUTION NO. 131 -2013 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING AMENDMENT ONE TO THE JOINT PARTICIPATION AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY, FLORIDA TO PROVIDE TEMPORARY FERRY SERVICES BETWEEN THE CITY OF MARATHON, FLORIDA AND PIGEON KEY. WHEREAS, the DEPARTMENT has jurisdiction over and maintains the State Road (S.R.) 5 /Old Seven -Mile Bridge (hereinafter `BRIDGE') from the City of Marathon to Pigeon Key in the COUNTY; and WHEREAS, the DEPARTMENT has deemed the BRIDGE structurally unsafe for vehicular traffic and has closed it, and access to Pigeon Key is restricted to water - based methods of transportation; and WHEREAS, Pigeon Key is presently occupied by the Pigeon Key Foundation, a non - profit organization devoted to marine education and historic interpretation of the Florida Keys' heritage; and WHEREAS, in order to maintain traffic between the City of Marathon and Pigeon Key to permit Pigeon Key Foundation to continue its educational and historic functions, the DEPARTMENT agreed in 2012 to contribute, along with the COUNTY, towards providing one (1) more year of temporary ferry services for the waterborne passengers and goods, hereinafter referred to as the `PROJECT'; and WHEREAS, the DEPARTMENT programmed funding for the PROJECT under Financial Project Number 414545- 1- 58 -02, and agreed to reimburse the COUNTY for eligible PROJECT costs, up to a maximum limiting amount of $125,000; and WHEREAS, the COUNTY agreed to administer, supervise and inspect all aspects of PROJECT; and WHEREAS, the parties recognize that an additional year of funding for the temporary ferry service is required to provide uninterrupted service to Pigeon Key; and WHEREAS, the parties are authorized to enter into this Agreement pursuant to Section 339.08(e) and 339.12, Florida Statutes (F.S.); NOW, THEREFORE, in consideration of the premises, the mutual covenants and other valuable considerations contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Amendment one to the Joint Participation Agreement Between the state of Florida Department of Transportation and Monroe County, Florida, which provides additional funding of $125,000 from FDOT for the annual period commencing on July 1, 2013 is hereby approved. 2. Upon execution, this Resolution will be made a part of amendment one to the Joint Participation Agreement. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said board on the 17'' day of April, A.D., 2013. Mayor George Neugent Yec Mayor Pro Tern Heather Carruthers Yes Commissioner Danny Kolhage Yes Commissioner David Rice Yes Commissioner Sylvia Murphy Yes (SEAL) I I BOARD OF COUNTY COMMISSIONERS Attest: AMY HEAVILIN, Clerk OF MONROE CO Y, FLORIDA BB� By �. Deputy Clerk Mayor /Chairperson MONROE COUNTY ATTORNEY AP ROVED AS TO FOR NATI EENE W. CASSEL CD CO SSISTANT COUNTY ATTORNEY Date CD nv--, ('� e (I""S AMENDMENT ONE TO JOINT PARTICIPATION AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY This Amendment One to that certain Joint Participation Agreement AQ080, executed on June 28, 2012 (the "Contract'), incorporated herein by reference, between Monroe County, a political subdivision of the State of Florida ( "COUNTY"), and the State of Florida Department of Transportation, a component agency of the State of Florida ( "DEPARTMENT"), to provide temporary ferry services for the waterborne transport of passengers goods, programmed under F' ancial Project Number 414545- 1 -58 -02 ( "PROJECT"), is entered into this day of 1 42- , 20 RECITALS: WHEREAS, the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of the COUNTY Commission by Resolution No. 141 -2012, adopted on May 16, 2012, in the total amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) for the PROJECT costs; and WHEREAS, it is necessary to increase the total Contract amount by One Hundred Twenty Five Thousand Dollars ($125,000.00) to provide additional dollars needed to fund one (1) more year of the PROJECT as identified in the attached Exhibit 'B1', 'Amended Financial Summary, which is herein incorporated by reference; and WHEREAS, the COUNTY Commission has adopted Resolution No. 131 -2013 on April 17 , 2013 to increase in the total Contract amount from $125,000.00 to $250,000.00; NOW, THEREFORE, for the considerations hereinafter set forth: Financial Provisions shall be increased by an amount not to exceed One Hundred Twenty Five Thousand Dollars ($125,000.00). The contract total shall not exceed Two Hundred Fifty Dollars ($250,000.00). The Contract dated June 28, 2012, is hereby amended as follows: Exhibit "B" shall be supplemented by the increased amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) in the attached Exhibit 'B1'. By: All other terms and conditions of the Contract are in effect and remain unchanged. ,*%, ,7 = _ 1 By- �. N /(� y"• ` OUNTY MAYOR ATTEST: (SEA y Heavilin, Clerk By-. .... COUNTY lark 04/17/12013 LEGAL REVIEW LEGAL REVIEW-.--, District Chief Counsel COUNTY Attorney cc: D. Fernandez; File MONROE COUNTY ATTORNEY PROVED AS TO F NATILEENE W. CASSEL ASSISTANT COUNTY ATT. RNEY Date __ ? Z a 7- iP0J C- STATE OF FLORID , D ARTMEOF CAJ TRANSPORTATIO -� o 0 B By: District Secret r y N m ATTEST: (SEAL) X By. 2 ` Execut Secretary LEGAL REVIEW-.--, District Chief Counsel COUNTY Attorney cc: D. Fernandez; File MONROE COUNTY ATTORNEY PROVED AS TO F NATILEENE W. CASSEL ASSISTANT COUNTY ATT. RNEY Date __ ? Z a 7- iP0J EXHIBIT `B1' AMENDED FINANCIAL SUMMARY Ferry Service: Approximate Annual Fee for Ferry Service $231,250.00 (Based on $633.56/day x 365 Days) 1 st Year July 1. 2012 - June 30.2013: DEPARTMENT's Contribution (FY 2011/2012) $125,000.00 Local Funds $106,250.00 2 " d Year July 1. 2013 — June 30.2014: DEPARTMENT's Contribution (FY 2012/2013) $125,000.00 Local Funds $106,250.00 DEPARTMENT's Responsibility: $250.000.00 2