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Resolution 142-2015EXHIBIT C RESOLUTION NO. 142 -2015 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING 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 has agreed to contribute, along with the COUNTY, towards providing three (3) more year of temporary ferry services for the waterborne passengers and goods, hereinafter referred to as the `PROJECT', the individual elements of which are outlined in the attached Exhibit "A ", `Scope of Services', which is herein incorporated by reference; and WHEREAS, the DEPARTMENT has programmed funding for the PROJECT under Financial Project Number 414545- 1- 58 -02, and has agreed to reimburse the COUNTY for eligible PROJECT costs, up to a maximum limiting amount, as outlined in the attached Exhibit `B ", `Financial Summary', which is herein incorporated by reference; and WHEREAS, the COUNTY has agreed to administer, supervise and inspect all aspects of PROJECT; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; 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. The Joint Participation Agreement between Florida Department of Transportation and Monroe County, Florida is hereby approved. 2. Upon execution, this Resolution will be marked Exhibit C and made a part of 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 20` day of May, A.D., 2015. Mayor Danny L. Kolhage Yes Mayor Pro Tern Heather Carruthers Yes Commissioner George Neugent Yes Commissioner David Rice Yes Commissioner Sylvia Murphy Yes BOARD OF COUNTY COMMISSIONERS HEAVILIN, Clerk OF MONRQE COUNTY, FLORIDA ` By Deputy Cl C u� Q { 147 0 N R U E �� R t 3 E'� J /" � 3— f _ i '.d W J� ... e �+.+f �' Y✓ nn�b �= a. CHRISTINE IN a` Er,e I_r F,� irHC.:Jti 7 � ON cj �Z c-#o l4SSISTA.pT_!_'.r L• Date L � J_ u-� p N '�