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3rd Amendment 07/16/2014a AMENDMENT THREE TO JOINT PARTICIPATION AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY This Amendment Three 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 pass gers and goods, programmed under Financial Project Number 414545- 1 -58 -02 ( "PROJECT"), is entered into this 2! " day of,JyM 2014. 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, the Contract was amended on June 3 2013 pursuant to the approval of the DEPARTMENT and of the COUNTY Commission by Resolution 131 -2013, adopted on April 17, 2013, to increase the total Contract amount to Two Hundred Fifty Thousand Dollars ($250,000.00): WHEREAS, it is necessary to increase the total Contract amount by One Hundred Twenty Five Thousand Dollars ($125,00.00) to provide additional dollars needed to fund one (1) more year of the PROJECT as identified in the attached Exhibit '62 %'Amended Financial Summary', which is herein incorporated by reference; and WHEREAS, the COUNTY Commission has adopted Resolution No. 096 -2014 on May 21, 2014, to increase in the total Contract amount from $250,000.00 to $375,000.00; NOW, THEREFORE, for the considerations hereinafter set forth: The Contract dated June 28, 2012, is hereby amended as follows: 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 Three Hundred Seventy Five Thousand Dollars ($375,000.00). Exhibit "B" shall be supplemented by the increased amount of One Hundred Twenty Five Thousand Dollars ($125,000.00) in the attached Exhibit'132'. -------------- _ --------- __ REMAINDER OF PAGE LEFT BLANK INTENTIONALLY All other terms and conditions of the Contract are in effect and remain unchanged. cc: D. Fernandez; File s_ Y• MONK COUNTY: STATE OF FL Ile TRANSPORT By. By: Manager District S LEGAL REVIEW MONROE COUNTY ATTORNEY APPROVED AS TO FORM: 0- flAtw 0 E, rVx 'l - f - fyi n 'r,k CHRISTINE M. LIMBERT- BARROWS Date SSISTA14T C _U y ATTORNEY B ( ' I COUNTY Attomey 01171PARTMENT OF ATTEST: (SEAL By. Executive Secr LEGAL REVIEW: By: District Chief Counse cc: D. Femandez; File i t Ferry Service: EXHIBIT `B2' AMENDED FINANCIAL SUMMARY Approximate Annual Fee for Ferry Service (Based on $633.56/day x 365 Days) 1' Year July 1. 2012 — June 30.2013: DEPARTMENT's Contribution (FY 2011/2012) Local Funds 2 nd Year July 1. 2013 — June 30.2014• DEPARTMENT's Contribution (FY 201212013) Local Funds 3"d Year July 1. 2014 —June 30,2015: DEPARTMENT's Contribution (FY 201312014) Local Funds cc: D. Fernandez; File $231,250.00 $125,000.00 $106,250.00 $125,000.00 $106,250.00 $125,000.00 $106,250.00 3 RESOLUTION NO. o96 - 2014 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING AMENDMENT TWO 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, 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 2013 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 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 339.08E 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 two 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, 2014 is hereby approved. 2. Upon execution, this Resolution will be made a part of amendment two 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 21 day of May, A.D., 2014 Mayor Sylvia Murphy yes Mayor Pro Tem Danny Kolhage yes Commissioner George Neugent yes Commissioner Heather Carruthers Y_ ems, k9ommissioner David Rice es By: HEAVILIN, Clerk O CO M 2 fi- � } r ac ,r, iW 4.1 N 'arO W. J w � BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor /Chairperson MONROE COUNTY ATTORNEY PPR VED AS TO FORM: • RIS INE '. LIMBERT -BAR OWS ASSISTA`N'T/ n ; �,NTY ATTORNEY Date // 1F�it�