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01/17/2014 AgreementAMENDMENT NO.2 TO INTER -LOCAL AGREEMENT BETWEEN SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND MONROE COUNTY, FLORIDA THIS AMENDMENT NO.2 TO INTER -LOCAL AGREEMENT is made and entered into this 16th day of January, 2014, between Monroe County Board of County Commissioners (hereinafter "COUNTY" or "BOCC") and the South Florida Regional Planning Council (hereinafter "SFRPC"). WITNESSETH: WHEREAS, the parties entered into an Inter -Local Agreement (ILA) on August 17, 2011, to revise the Monroe County Marina Siting Plan, perform a Needs Analysis, develop Marina Siting Criteria, write a comprehensive plan amendment adopting the Marina Siting Criteria into the Monroe County Comprehensive Plan, and attend BOCC hearings; and WHEREAS, the ILA expired on January 31, 2013; and WHEREAS, Amendment No.I to the ILA was approved on February 20, 2013, extending the deadline of deliverables to March 31, 2014 ; and WHEREAS, SFRPC presented the completed Marina Siting Plan, Needs Analysis, Marina Siting Criteria and draft comprehensive plan amendment to the County at the November 20, 2013 BOCC meeting, at which the BOCC gave direction to perform additional analysis and develop alternative comprehensive plan language, and make any necessary revisions to the associated Marina Siting Plan, Needs Analysis, Marina Siting Criteria and comprehensive plan amendments; and WHEREAS, it is necessary to amend the ILA to extend the timeline for SFRPC attendance at BOCC meetings, and allow SFRPC to perform additional analyses, and associated revisions to the Marina Siting Plan, Needs Analysis and Marina Siting Criteria, and comprehensive plan amendments as necessary, and be compensated for its services; and WHEREAS, it is anticipated that all work, including possible revisions due to Department of Economic Opportunity review, will be completed by the end of February 2015; NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained herein, the parties agree as follows: 1. Section 1 of the ILA dated August 17, 2011, is hereby amended as follows: The term of the ILA is August 17, 2011, through February 28, 2015. 2. Attachment 1. Scope of Services (see attached), of the ILA dated August 17, 2011, is hereby amended as follows: a) Revise Section A: Scope of Services, by adding paragraph 8. Additional work b) Revise Section B: Deliverables, by adding paragraph 5. Additional work c) Revise Section C: Draw Schedule, by adding "Compensation for additional work" d) Revise Section D: Timelines for Marina Siting Plan and Comprehensive Plan Revision, to reflect the extension of deliverable dates and timelines. Attachment 1 Scope of Services is appended hereto as amended and incorporated herein. 4. The remaining provisions of the ILA dated August 17, 2011, not inconsistent herewith, remain in full force and effect. SFRPC ILA Amendment 12-18-2013 IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above WITNES ES: D Print_ Richard O burnRichard O burn 2 -- Print Name: Rhonda H. Noah BOARD OF COUNTY COMMISSIONERS F MONROE COSY, FLO A ¢4eya1 /y�Iv;a-t��hv - Mayor Pro-Tem SO LORIDA REGIONAL PLANNING COUNCIL By: rint N e: James F. Murle Executive Director 0 v � N W O STATE OF c� COUNTY OF � r On this _ A day of i 94n ,z 2013 , before me the person whose name is subscribed above, and who produced I u)Is identification, acknowledged that he/she is the person who executed the a ove Contract for the purposes therein contained. No ary Public NOTARY PUBLIC -STATE OF FLORIDA T'SA 6EL 1"Io N'J Sisal Moreno C®,�� Commission gDD969977 Print Name '•.'!'.�� ExPir5: APR.24,2014 My commission expires: 4-Seal B0^D®Tm+u Arwrtmacrvnwc ca,mc I.+:ON ROE COUNTYA N5Y APPROVEtO�•/t5 T 2 -t /r1 SFRPC ILA Amendment 12-18-2013 Attachment 1 (amended 1-16-2014) Scope of Services for Revisions to the Monroe County Marina Siting Plan, Perform Needs Analysis & Prepare Marina Siting Criteria for Adoption into Comprehensive Plan The following sections describe the Scope of Services, Deliverables, and Timelines for the revision and processing of the Monroe County Marina Siting Plan and associated Monroe County Comprehensive Plan (Comp Plan) Goals, Objectives and Policies. Section A: Scope of Services 1. Communication and Coordination: Communicate and coordinate with Monroe County staff, the State Land Planning Agency, Department of Environmental Protection (DEP), United States Army Corps of Engineers (USACE), and other pertinent agencies regarding necessary and appropriate revisions to the current Marina Siting Plan and the development and refinement of marina siting criteria in the Comp Plan. Include Monroe County Growth Management staff in all phone calls and meetings with pertinent agencies. 2. Prepare marina siting criteria: a) Compile and document marina siting criteria as specified in the current County Comp Plan and Land Development Code. Conduct a literature review of local, regional, and/or other coastal jurisdictions in Florida and compile and document marina siting criteria utilized by those entities. From the research conducted, provide recommendations on the possible development of new and/or the refinement of Monroe County marina siting criteria and standards. Ensure recommended criteria and standards are consistent with the Comp Plan (except for Comp Plan policies that are recommended for revision) and other pertinent rules, regulations, and documents. b) Submit recommendations to Monroe County Growth Management for review and comment (up to two reviews). c) Submit proposed marina siting criteria, with appropriate revisions based upon Monroe County Growth Management comments, to the State Land Planning Agency for a courtesy review. d) Submit revised recommendations, based upon State Land Planning Agency comments, to Monroe County Growth Management for review and comment (up to two reviews). 1 e) Submit recommendations to DEP and USACE. The submission to DEP and USACE shall include a cover letter explaining the purpose of the documentation and approval request, on behalf of the County (see Policy 212.4.1 and Policy 212.4.2). f) If DEP and/or USACE have concerns or recommendations, South Florida Regional Planning Council staff and Monroe County Growth Management Staff shall coordinate and review the DEP and/or USACE comments. Recommended marina siting criteria shall be revised, as appropriate, and resubmitted to DEP and USACE for review and approval. 3 Perform a Needs Analysis for additional marinas/slips: a) Conduct a literature review on the best practices for determining and conducting a needs analysis for additional marinas/slips. The review will focus on local, regional, and/or coastal jurisdictions in Florida that have adopted marina siting criteria and standards. Compile information and recommendations for a Needs Analysis methodology and submit to Monroe County Growth Management for review and comment (up to two reviews). b) The Needs Analysis methodology shall include the provisions of Policy 212.4.6 regarding the need for full utilization of existing marinas within a five mile radius, including both marinas located in municipalities and unincorporated Monroe County. Consult with County staff and State Land Planning Agency to define a full utilization threshold and to finalize the needs assessment methodology for determining future marina/slip development in the County. Submit final Needs Analysis methodology recommendations to Monroe County Growth Management for review and comment (up to two reviews). c) Perform a Needs Analysis to determine the need for additional marinas/slips, including but not limited to, the following: • vessel registration trends; • the inventory of marine facilities (type and distribution of facilities) included in the April 30, 2007, Monroe County Marine Facilities Inventory; • recent County aerials from February 2006 and January 2009 to determine utilization, and to identify utilization patterns associated with recent economic trends. • the 2009 FWC Florida Boating Access Facilities Inventory and Economic Study (recreational and economic demands); and • other data sources as appropriate. The Needs Analysis shall be a stand-alone document. d) Integrate the findings of the Needs Analysis into the Marina Siting Plan. 4. Revisions to the Marina Siting Plan: a) After the Needs Analysis and marina siting criteria are finalized, address all sections of the December 7, 2007, Objections, Recommendations, and Comments (ORC) Report [Attachment 1] issued by the State Land Planning Agency pertaining to the Marina Siting Plan. Revise the Marina Siting Plan to address deficiencies indicated in the ORC Report [Attachment 1 ] and 2 based on the Needs Analysis and marina siting criteria. Submit recommendations to Monroe County Growth Management for review and comment (up to two reviews). b) Revise the Site Suitability Analysis Section II.(c)(3.) of the Marina Siting Plan to clearly identify and explain the criteria utilized to determine and map the Site Suitability Zones (preferred, conditional and exclusionary). Revise the Suitability Maps utilizing best available information. Submit revisions to Monroe County Growth Management for review and comment (up to two reviews). c) Revise the Introduction of the Marina Siting Plan to include a clear and concise purpose of the Marina Siting Plan. d) Include clear recommendations regarding the need and appropriateness of future, new marina development based on the siting criteria, existing number and distribution of marinas, the Needs Analysis, and environmental protection. e) Include a brief discussion of the goal of preservation of existing marinas and incentives for the redevelopment of existing marinas to encourage modernization, environmental protection and public access. 5. Ensure the revised Marina Siting Plan meets statutory requirements and is properly processed: a) The completed Marina Siting Plan will meet/address the minimum requirements of the December 7, 2007, ORC Report by the State Land Planning Agency [Attachment 1], and the provisions of Chapter 163, F.S. 6. Revise the Comp Plan to reflect completion of the Marina Siting Plan, the Needs Anal and approval of marina siting criteria by DEP and USACE: a) In accordance with Objective 212.4 and Policy 212.4.3, provide recommendations of marina siting criteria for inclusion in the Comp Plan. Provide revisions of the applicable Goals, Objectives and Policies of the Comp Plan to address the completion of surveys and analyses and to ensure consistency with the Marina Siting Plan (format with strike -through & underline). Submit proposed amendments for Monroe County Growth Management for review and comment (up to two reviews). b) Submit proposed amendments for Planning Commission and Board of County Commission (BOCC) review and transmittal to DCA (state land planning agency). c) If necessary, review & analyze State Land Planning Agency Objections, Recommendation & Comments (ORC) Report for the transmitted amendments and prepare a response. Submit recommended response to Monroe County Growth Management for review and comment (If necessary, up to two reviews). d) Prepare recommended final Comp Plan amendments for the BOCC adoption. Submit recommendations to Monroe County Growth Management for review and comment (up to two reviews). 3 7. Participate in public meetings: South Florida Regional Planning Council staff will attend four public meetings to present the Marina Siting Plan and proposed Comprehensive Plan amendments to the public, receive input, and assist with the approval process in accordance with established County procedures, including: • One community meeting to discuss the Marina Siting Plan and proposed Comprehensive Plan amendment(s) to adopt marina siting criteria; and • One Planning Commission meeting for consideration of approval of the proposed Comprehensive Plan amendment(s) to adopt marina siting criteria; and • One BOCC meeting for the transmittal of the proposed marina siting criteria Comprehensive Plan amendment(s) to State Land Planning Agency. • One BOCC meeting for the adoption of the marina siting criteria Comprehensive Plan amendment(s). The Needs Analysis and Marina Siting Plan shall be submitted as data and analysis for the proposed Comprehensive Plan amendment(s) to adopt marina siting criteria. 8. Additional work: Perform additional work as directed by the BOCC and staff, which may include but is not limited to: • Attend BOCC meeting to present deliverables and discuss Comprehensive Plan Amendments* • Perform GIS analyses • Revise Marina Siting Plan- including language regarding site suitability and rationale for marina siting limitations due to potential resource impacts of new marina development • Revise Needs Analysis • Revise Marina Siting Criteria • Develop alternative policy language and/or conditions and revise comprehensive plan amendments (i.e. additional revisions that were not contemplated in the scope of work of the original ILA) • Attend additional BOCC meetings as necessary* Additional work will be based on an hourly rate of $110 per hour (not including attendance at meetings). Attendance at meetings will be based on a flat rate of $1,000 per meeting. Costs for additional work, including attendance at meetings is not to exceed $20,000. * Attendance at the BOCC meetings described in 8. (above) may be substituted for either or both of the BOCC meetings described in 7 (above). 0 Section B: Deliverables 1 Marina Siting Criteria for DEP and USACE approval a) Two copies and 1 CD copy of the marina siting criteria recommendations for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. b) Two copies and 1 CD copy of draft marina siting criteria for State Land Planning Agency courtesy review (up to 2 revisions) by the date indicated in Section D- Timelines. c) Two copies and 1 CD copy of revised draft marina siting criteria for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. d) Two copies and 1 CD copy of final marina siting criteria and a cover letter addressed to DEP and ACOE requesting approval (up to 2 revisions) by the date indicated in Section D- Timelines. 2. Needs Analysis: a) Two copies and 1 CD copy of draft Needs Analysis methodology for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. b) Two copies and 1 CD copy of final Needs Analysis methodology for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. c) Two copies and 1 CD copy of Needs Analysis document by the date indicated in Section D- Timelines. 3 Revised Marina Siting Plan (including Suitability Maps): a) Two copies and 1 CD copy of draft Marina Siting Plan for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. b) Two copies and 1 CD copy of second draft Marina Siting Plan for State Land Planning Agency courtesy review by the date indicated in Section D- Timelines. c) Two copies and 1 CD copy of the third draft Marina Siting Plan for staff review (if necessary) by the date indicated in Section D- Timelines. 4 Comprehensive Plan revisions: a) Two copies and 1 CD copy of draft Comp Plan amendments for staff review (up to 2 revisions) by the date indicated in Section D- Timelines. b) Eight copies and 1 CD copy of final Comp Plan amendments to staff for Planning Commission meeting by XXX (meeting date to be determined). c) Eight copies and 1 CD copy of final Comp Plan amendments for the BOCC transmittal meeting, with cover letter addressed to BOCC by XXX (meeting date to be determined). d) Two copies and 1 CD copy of draft responses (up to 2 revisions) to Objections, Recommendation & Comments (ORC) Report by XXX (meeting date to be determined). e) Eight copies and 1 CD copy of final Comp Plan amendments (up to 2 revisions) for the BOCC adoption meeting, with cover letter addressed to BOCC by XXX (meeting date to be determined). 5. Additional work: Deliverables for additional work based on direction by the BOCC or Staff. a) Two copies and 1 CD copy of revised Marina Siting Plan b) Two copies and 1 CD copy of revised Needs Analysis c) Two copies and 1 CD copy of revised Marina Siting Criteria d) Two copies and 1 CD copy of revised Comprehensive Plan amendments Section C: Draw Schedule The compensation associated with this Scope of Services is $50,000.00 and shall be distributed as follows: Upon execution of contract by BOCC Upon delivery and acceptance of the Needs Analysis Upon delivery and acceptance of the Marina Siting Criteria Upon delivery and acceptance of the Revised Marina Siting Plan... Upon completion of all final deliverables, including the Comprehensive Plan Revisions and attendance at the final Board of County Commission Meeting for approval Total $10,000.00 $15,000.00 $10,000.00 $7,500.00 $7,500.00 $50,000.00 Compensation for additional work, not to exceed $20,000 shall be distributed as follows: Attendance at BOCC meeting to present initial deliverables Upon delivery and acceptance of revised Needs Analysis, Marina Siting Plan and Comprehensive Plan amendments Attendance at additional BOCC meetings $1,000.00 $110 per hour $1,000 each r" Section D: Timelines for Marina Siting Plan and Comprehensive Plan Revisions (SEE ATTACHED) Section E: State Land Planning Agency December 7, 2007, Objections, Recommendations, and Comments Report (SEE ATTACHED) AMY REAVILIN, CPA CLERK OF CIRCUIT COURT &COMPTROLLER MoxaoE caxrrr, FLORIDA DATE: January 23rd, 2014 TO: Christine Hurley, Director of Growth Management ATTN: Mayra Tezanos Executive Assistant FROM: Vitia Fernandez, D. At the January 17, 2014, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following Item G1 Amendment No. 2 to the August 17, 2011, Marina Siting Plan Inter -Local Agreement (ILA) between Monroe County and South Florida Regional Planning Council (SFRPC), providing for additional work to be performed, including but not limited to GIS analyses, revisions to the Needs Analysis, Marina Siting Plan and proposed comprehensive plan policies, and attendance at additional BOCC meetings as necessary. Costs for the additional work are not to exceed $20,000. Enclosed is (4) four duplicate originals of the above -mentioned for your handling. Should you have any questions, please feel free to contact our office. cc: County Attorney Finance File 500 Whitehead Street Suite 101, PO Box 1980, Key West FL 33040 Phone: 305-295-3130 Fax: 305-295-3663 3117 Overseas Highway, Marathon, FL 33050 Phone: 305-289-6027 Fax: 305-289-6025 88820 Overseas Highway, Plantation Key, FL 33070 Phone: 852-7145 Fax: 305-852-7146