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Item S06 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Division: County Attorney Bulkltem: Yes_ No Department: County Attorney AGENDA ITEM WORDING: Approve execution of Amendment to Agreement between Monroe County and Florida Keys Electric Cooperative Assn., Inc., deleting from street light and traffic signal maintenance agreement those street lights and traffic signals lying in the municipality of Marathon. ITEM BACKGROUND: Responsibility for roads in new municipality is being transferred to Marathon via separate document. County needs to delete from existing maintenance agreement those lights and signals which fall within Marathon's jurisdiction. PREVIOUS RELEVANT BOCC ACTION: Original agreement dated December 20, 1995; amended to accommodate the changes with Islamorada. STAFF RECOMMENDATION: Recommend approval. TOTAL COST: BUDGETED: Yes_ No_ Cost to County: APPROVED BY: County Attorney _ OMBlPurchasing_ Risk Management_ DIVISION DIRECTOR APPROVAL:~t? 4- J~rney DOCUMENTATION: Included~ To Follow_ Not Required_ AGENDAITEM# J - SlJ DISPOSITION: , . AMENDMENT TO AGREEMENT TIllS AMENDMENT made this day of , 2000, by and between the Florida Keys Electric Cooperative Association, Inc., (hereinafter called FKEC) and the County of Monroe, Florida (hereinafter called County), a political subdivision of the State of Florida. WHEREAS, the parties hereto did enter into an agreement dated December 20, 1995 for the operation and maintenance of street lights and traffic signals within FKEC's service area in Momoe County; and WHEREAS, the County will transfer to the municipality of Marathon, the rights and responsibilities pertaining to roads affected by the agreement between the above parties as of October 1, W~and . WHEREAS, the County will no longer have rights and responsibilities of said roads; and WHEREAS, it is desired to amend the existing agreement to delete the lighting and traffic signals affecting those roads for which the County transferred rights and responsibilities to Marathon; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: I. Paragraph 1 of the Agreement entered into December 20, 1995, as previously amended, is hereby amended to delete the maintenance of traffic signals and street lights listed in Exhibit A, attached hereto and incorporated herein by reference, effective October I, 2000. 2. All other provisions of the Agreement entered into December 20, 1995, as previously amended, not inconsistent herewith, shall remain in full force and effect. IN WIlNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy ~~~k II: i, J ... (.,"" . iI Mayor/Chairman (SEAL) Attest FLORIDA KEYS ELECTRIC COOPERATIVE ASSOCIATION, INC. By ; , EXHIBIT A MARATHON TRAFFIC SIGNALS 1. 33rd Street Pedestrian Crossing with 2 Flashing Beacons 2. 55th Street Pedestrian Crossing 3. 89th Street Emergency Flash 4. I07th Street Pedestrian Crossing 5. I09th Street Pedestrian Crossing 6. lUst Street San Pablo School CrossinglPedestrian 7. Key Colony Blvd. Pedestrian Crossing 8. Coco Plum Road 2 Flashing Beacons A-I MARATHON STREET LIGHTS Street Lights Along U.S. 1 Sea Cove Motel Load Center Northbound Lane 4 ea.. 250W Southbound Lane 17 ea. 250W 21 ea. 250W Vaca Cut Bridge Load Center Northbound Lane 15 ea. 250W Southbound Lane 20 ea. 250W 35 ea. 250W Walgreens Load Center Northbound Lane 5 ea. 250W Southbound Lane 5 ea. 250W 10 ea. 250W 66 Flight Department Load Center No Northbound Lights Southbound Lane 18 ea. 400W Florida Keys Medical Load Center Southbound Lane 20 ea. 400W Gulfside S. Center Load Center 38 ea. 400W Barracude Grill Load Center Southbound Lane 19 ea. 400W 95 TOTAL 161 EA. 95/400 W - 66/250 W A-2