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Item M3 Revised 2/95 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Mav 17.2000 Division: County Administrator Bulk Item: Yes --L No Department: County Administrator AGENDA ITEM WORDING: Approval of an agreement between the County of Monroe and the City of Marathon in reference to the utilization of the County's meeting room in the Marathon Government Center and the televising of Marathon Council meetings. ITEM BACKGROUND: The City of Marathon has indicated its interest in utilizing the Marathon Government Center's meeting room and havinK all of its City Council meetings televised as well as some tape replay. The attached proposed agreement includes issues related to an agreement and initial proposals for their implementation. PREVIOUS REVELANT BOCC ACTION: At the meeting of the Board of County Commissioners on April 19, 2000, the Board voted to approve the proposed agreement given that the costs reflect the true cost of all services. ST AFF RECOMMENDATIONS: ApprovaL TOTAL COST: -0- BUDGETED: Yes No COST TO COUNTY: -0- REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty X OMB/Purchasing _Risk Management _ DIVISION DIRECTOR APPROVAL: ~~- - - -- James L. Roberts DOCUMENTATION: Included lL To Follow Not Required DISPOSITION: AGENDA ITEM # / - /l1J INTERlOCAl AGREEMENT FOR THE USE OF THE MEETING ROOM AT THE MARATHON GOVERNMENT CENTER 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 5100 College Road, Key West, FL 33040, hereafter County, and the Oty of Marathon, a municipal corporation, whose address is PO Box 500430, 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 Oty to use the County meeting room; now, therefore IN CONSIDERATION of the mutual promises and covenants set forth below, the parties agree as foHows: Section 1. a) The County authorizes the City to hold 26 City Coundl meetings per year (October 1 - September 30) at the Marathon Government Center meeting room with each meeting approximately two weeks apart. The City must coordinate meeting dates with County Administrator's Office so that no County/City schedule overlap occurs. The City will proVide a full year's meeting schedule prior to OctOber 1 each year. If a schedule conflict between a City Coundl meetIng and a meeting of the County Commission, County Planning Commission or County Code Enforcement hearing 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 or similar organization going on at the same time, and wilf videotape all Oty Coundl meetings. If there is a County meeting or hearing going on, then the City Council meeting will be televised live on Channel 16 as soon as the County meeting or hearing is conduded. If the City Council meeting ends before the County meeting or hearing concludes, then the tape of the City Council meeting will be shown on Channel 16 twice on later dates. c) Except as provided in Sec. l(b), the County will replay each City Coundl meeting tape one time before the next City Council meeting. The City may reQuest a specific time and date for each replay through the County Administrator's Office who shall accommodate the Oty's request unless the time reQuested by the City WOuld conflia 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. a) From the effective date of this agreement, until September 30, 2000, City shall pay the County $3,333 in advance for 11 Oty Council meetings to be heJd at the Marathon Govemment Center, televised live (ff there Is no conflict with a County meeting or hearing), meeting video tapes, and one replay on Channel 16 of each meeting. b) Beginning October 1, 2000 through September 30, 2001, the City shall pay the County $7,878 in advance for approximately 26 Citv Coundl meetings (two per month) to be held at the Marathon Government Center, tetevised live (if there is no conflict with a County meeting or hearing), meetIng video tapes, and one replay of each meeting on Channel 16. The City may add three additional meetings to the 26 authorized above without additional charge. If the City Council holds meetings in excess of 29 during the period of October 1, 2000 through September 30, 2001, and desires that the extra meetings be held at the Marathon Govemment Center pursuant to this agreement, then the City must pay the County an additional $303 for each meeting held. If the City holds less than 23 meetings using the Marathon Government Center, pursuant to this agreement, during the pertod of October 1, 2000 through September 30, 2001 then the County must refund or credit $303 to the City for each meeting less than 23. If this agreement is extended for subsequent years after September 30., 2001, then for each year thereafter the fee will be adjusted to reflect changes in County costs. '. " Section 3. The term of this agreement is from May 1, 2000 through September 30, 2001. Section 4, 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, Aorida. IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the date set forth below. (SEAL) ArreST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS . OF MON ROE COUNTY, FLORIDA By Deputy Clerk By Date Mayor/Chairperson ATTEST: : CI1Y OF MARATHON, FLORIDA By Oty Oerl< By Date jCSCDncDm Marathon Mayor 2