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Item C33 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 17, 2014 Division: Public Works/Enpineeriniz Bulk Item: Yes X No Department: Facilities Maintenance Staff Contact Person: Dent Pierce305 292-4560 AGENDA ITEM WORDING: Approval to execute an Interlocal. Agreement with the City of Marathon for utilization of the County meeting room in Marathon for 24 City Council meetings. ITEM BACKGROUND: On September 30, 2013, the Interlocal Agreement with the City of Marathon for use of the Marathon meeting room expired. The City of Marathon would like to enter into an'agreement with Monroe County for the period October 1, 2014 through September 30, 2015, to use the Marathon meeting room for 24 City Council meetings. PREVIOUS RELEVANT BOCC ACTION: The BOCC has approved this ILA annually since 2000, and the most recent approval was October 16, 2012 for the period October 1, 2013 through September 30, 2014. CONTRACT/AGREEMENT CHANGES: new agreement. STAFF RECOMMENDATIONS: Approval, TOTAL COST: Revenue INDIRECT COSTS BUDGETED: Yes N/A No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY:—N/A SOURCE OF FUNDS- N/A — REVENUE PRODUCING: Yes X No — AMOUNT PER MONTH s®Year $19,100 approx APPROVED BY: MB/Pu J& County Atty 0 rch g Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM#— Revised 7/0,9 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: City of Marathon Contract Effective Date: 10/�01/14 ......................... Expiration Date: 09/30/15............. Contract Purpose/Description: Interlocal Ag eement for the Use of the MSSting Room at the Marathon Government .................................... Center for the period October 2014 through September 2015 for City Council meetings.- ............. ....... ........... Contract Manager: Alice SteryouITIT 4549 Facilities Maint/S.top #4 (Name) (Ext.) (Department/Stop 4) for BOCC meeting on 10/17/14 Agenda Deadline: 09/30,/14 CONTRACT COSTS /REVENUE approx Total Dollar Value of Contract: $ REVENUE Current Year Portion: $19,100 a prox Budgeted? YesP No 0 Account Codes; 001-36200ISG- - Grant: $ N/A County Match. $ N/A----- ADDITIONAL COSTS Estimated Ongoing Costs: $ r For: (Not included in dollar value above) (e 'maintenance„utilities,janitorial,salaries,etc.) CONTRACT REVIEW Changes Date Out Date 1p Needed Reviewer Division Director 10.�j 1� '." Yes No i jo—Ikq— Risk Management Yes[:] NoFT" O.N1,13,/Purkasing Lib-/-.tL/ YesE1 No R"' County Attorney YesE] Nop Comments: OMB Form Revised 2/27/01 MCP#2 INTERLOCAL AGREEMENT FOR THE USE OF THE MEETING ROOM AT THE MARATHON GOVERNMENT CENTER Fiscal Year 2014 -2015 THIS INTERLOCAL AGREEMENT is entered into pursuant to Sec. 163.01, FS, by and between MONROE COUNTY, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West, FL 33040,hereafter County, and the CITY OF MARATHON, a municipal corporation, whose address is 9805 Overseas Highway, Marathon, FL 33050, hereafter City. WHEREAS, the County has a meeting room at the Marathon Government Center with the technical facilities to enable meetings to be cablecast; WHEREAS, the County desires to permit the City to use the County meeting room; now therefore IN CONSIDERATION of the mutual promises and covenants set forth below, the parties agree as follows: SECTION I. a) The County authorizes the City to hold 24 City Council meetings during the period October 1, 2014 through September 30, 2015 at the Marathon Government Center meeting room with each meeting approximately two weeks apart- The City must coordinate meeting dates with the Facilities Maintenance office so that no County/City schedule overlap occurs. The City will provide the meeting schedule prior to October 1, 2014. If a schedule conflict between a City Council meeting and a meeting of the County Commission, County Planning Commission, County Code Enforcement hearing or County Contractors Examining Board does occur,then the County meeting or hearing will take precedence. b) The County will televise live the City Council meetings, unless there is a meeting of the County Commission, County Planning Commission, County Code Enforcement hearing, County Contractors Examining Board or similar organization going on at the same time. If there is a County meeting or hearing going on, then the City Council meeting will be postponed until the County meeting or hearing has concluded. The City Council meeting will be televised live on Channel 76 as soon as the County meeting or hearing is concluded. C) Except as provided in Sec. I(b), the County will replay each City Council meeting tape one time before the next City Council meeting. The City may request a specific time and date for each replay through the Technical Services office which shall accommodate the City's request unless the time requested by the City would conflict with a live telecast of a County meeting or hearing. d) The County will furnish the City one video tape copy of each City Council meeting. SECTION 2. From the effective date of this Agreement, until September 30, 2015, the City shall pay the County $265.26 per hour for each of the 24 City Council meetings to be held at the Marathon Government Center, televised live (if there is no conflict with a county meeting or hearing), meeting video tapes, and one replay on Channel 76 of each meeting. To cover the facilities costs for the use of the room and televising costs, there shall be a one-half hour charge to set up prior to the meeting and a one-half hour charge after the meeting for the breakdown of equipment(one hour total per meeting). Total hours billed for each televised meeting will include a one-half hour set-up and one-half hour breakdown charge at rates of$68.51 per hour for room set up and $196,75 per hour for Charinel '76 set up, totaling $265,26 per meeting. The amount shall be paid quarterly based on the nuinber of nicetings held during such quarter. If the City Council holds meetings in excess of 24 during the period of October 1, 2013 through September 30, 2014, and desires that the extra meetings be held at the Marathon Government Center pursuant to this Agreement, then the City must pay the County an additional $265.26 per hour for each meeting held. If this Agreement is extended for subsequent years after September 30, 2014, then for each year thereafter the fee will be adjusted to reflect changes in County costs. SECTION 3. The term of the Agreement is from October 1, 2014 through 'September 30, 2015. Either party may terminate this Agreement without penalty upon thirty (30) days' prior written notice. SECT JON.4. The parties to this agreement stipulate that each is a state governmental agency as defined by Florida Statutes and represents to the other that it has purchases suitable Public Liability, Vehicle Liability, and Workers' Compensation insurance, or is self-insured, in amounts adequate to respond to any and all claims within the limitations of Florida Statute 768.28 and 440, arising out of the activities governed by this agreement. Each party shall be responsible for any acts of negligence on the part of its employees, agents, contractors, and subcontractors and shall defend, indemnify and hold the other party harmless from all claims arising out of such actions. $ECTLQN 5. This agreement will take effect when executed certified copies are filed in the Office of the Clerk of the Sixteenth Judicial Circuit and in the Office of the Clerk of the City of Marathon Florida. IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the date set forth below. T3 (SEAL) BOARD OF COUNTY COMMISSION4.7IRS ATTEST: AMY HEAVILIN, CLERK OF MONROE COUNTY, FLORIDA 6 INI, By By Deputy Clerk Mayor/Chairperson < ......... L P J � ATTEST: CITY OF MARATHON, FLORIDA clE .2 By By City Clerk Marathon Mayor Date 2 ............... ............. ......... city Dick Ranmy,Mayor a GO Chm But Vice Mayor Mkhae[H.PtAD RMmrd 1(mfitg,CWndimmber Imember Cky MarkSwmar*Camd John Bwtus,Coundmember CITY OF MARATHON DianeChvier ............. ......... ................................ REGULARLY SCHEDULED COUNCIL MEETINGS FOR 2015 All Marathon City Council regularly scheduled meetings will begin at 5:30 pm at the Marathon Government Center EOC Room, 2798 Overseas Highway in Marathon. Tuesday, January 13,2015 Tuesday,January 27, 2015 Tuesday, February 10, 2015 Tuesday,February 24, 2015 Tuesday, March 10, 2015 Tuesday,March 24,2015 Tuesday, April 14,2015 Tuesday, April 28, 2015 Tuesday, May 12, 2015 Tuesday, May 26, 2015 Tuesday, June 9, 2015 Tuesday, June 23, 2015 Tuesday,July 14, 2015 Tuesday,July 28, 2015 Tuesday, August 11, 2015 Tuesday,August 25, 2015 Tuesday, September 8, 2015 Tuesday, September 22,2015 Tuesday, October 13, 2015 Tuesday, October 27, 2015 Tuesday,November 10,2015 Tuesday,November 24, 2015 Tuesday, December 08,2015 Tuesday,December 22,2015 lY1� l u! R u�w dt N a r why �914 I I I IS, % K I, w u'4 IIII°NI wow ^ a�M wddw� ko� t ,fii:duwwrPo r � � �tl dd�u h l 4 sub fdw'a wwiM e 11d qr."c Ewi y li., lwiv, dflpa w' i i�. 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