Item L4
BOARD OF COUNTY COMMISSIONERS
AGENDAITEMS~Y
Meeting Date: Julv 18.2001
Division:
County Administrator
Bulk Item: Yes --X- No
Department: County Administrator
AGENDA ITEM WORDING:
Approval of an agreement with the City of Marathon for the County to provide $492,332 from the
Municipal Service Taxing Unit for growth management related purposes.
ITEM BACKGROUND:
As a result of negotiations to conclude issues surrounding the incorporation of the City of Marathon,
the Board of County Commissioners agreed to share $492,332 for growth management related
purposes. The City of Marathon has identified a project for utilizing those funds and the County
Attorney's office determined that the funds can be used in that manner under the permitted uses of the
taxing district. The agreement will provide the mechanism for those funds to be shared.
PREVIOUS RELEVANT BOCC ACTION:
As above.
CONTRACT/AGREEMENT CHANGES:
N/A
ST AFF RECOMMENDATIONS:
Approval
TOT AL COST:
$492.332
BUDGETED: Yes
No
COST TO COUNTY:
$492.332
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty ---X- OMB/Purchasing---2L
Risk Management _
DIVISION DIRECTOR APPROVAL:
r; ~
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I- ~
James L. Roberts
DOCUMENTATION:
Included A-
To Follow
Not Required_
AGENDAITEM# I-PI
DISPOSITION:
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
~
Contract with: City of Marathon Contract #
Effective Date:
Expiration Date:
Contract Purpose/Description:
Approval of an agreement with the City of Marathon for the County to provide
$492,332 from the Municipal Service Taxing Unit for growth management related
purposes.
Contract Manager: Debbie Frederick 4741 County Administrator/# 1
(Name) (Ext. ) (Department/Stop #)
for BOCC meeting on July 18,2001 Agenda Deadline:
CONTRACT COSTS
Total Dollar Value of Contract: $ yGz t33Z
Budgeted? YesD No 0 Account odes:
Grant: $
County Match: $
Current Year Portion: $
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- - -
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ADDITIONAL COSTS
Estimated Ongoing Costs: $_/yr For:
(Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.)
CONTRACT REVIEW
Changes Date Out
Date In Needed 2cCt1el:JY;
Division Director YesDNoGY d--- ~- ,)-/7-()J
Risk Management YesDNoD
O~./PurchaSing 1 \ 1u,1 DI YeSDNO~~t~ (),~~W r;~/7<-t
County Attorney YesDNowt1(ch ~/flj, ')-/~ -OJ
I
Comments:
I
OMB Fonn Revised 2/27/01 MCP #2
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INTERLOCALAGREEMENT
City of Marathon
THIS INTERlOCAl AGREEMENT is entered by and between Monroe County, (County) a
political subdivision of tYle State of Florida, whose address is Public Service Building, 5100 College
Road, Key West, FL 33040 and the City of Marathon (City), a municipal corporation, whose address
is PO Box 500430, Marathon, FL 33050, pursuant to Sec. 163.01, Fla. Stat.
WHEREAS, the City has requested certain funds collected within the City but held in the
account of the County Planning, Zoning and Building District, (District) to be used for recreational,
park and beach purposes at Sombrero Beach Park within the City of Marathon:
WHEREAS, Sec. 2-388(6), Monroe County Code, authorizes the use of District funds for the
purposes listed above; and
WHEREAS, the County desires to transfer the funds to the City but also desires to ensure that
the funds are used for the purposes authorized by Sec. 2-388(6), Monroe County Code; now,
therefore
IN CONSIDERATION of the mutual promises and covenants set forth below, the parties agree
as follows:
1. The County shall pay $492,332 from the Planning, Zoning and Building District fund to
the City for park, beach and recreational improvements at Sombrero Beach Park, subject to the
following terms and conditions:
a) As work on the Sombrero Beach Park improvements progresses, the City shall
submit to the County copies of invoices, or other requests for payment however denominated, from
City employed contractors or materialmen furnishing construction services or material to the
Sombrero Beach Park, improvements describing the services or material furnished and the amount
requested. If the County's Clerk of the Circuit Court, (the Clerk), after examination of the
documents, is satisfied that the construction services or material were furnished for park, beach and
recreational Improvements at Sombrero Beach Park then he shall pay the City the amount
represented by each invoice up to $492,332. In no event does the County's obligation to pay the
City under this agreement exceed $492,322. Nothing in this agreement may be construed to create
JUL-16-01 09,30 FROH,HONROE COUNTY ATTV Urrl~~ IU,3052~2~~ID
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b/b
on behalf of the County any privity with, or liability to, any City employed contractor, materialman or
vendor.
b) The~ City's financial records pertaining to this interlocal agreement must be kept
according to generally accepted governmental accounting principles and must be made available to
auditors employed by the Clerk, County or the State of Florida, during regular business hours (9 AM
_ 5 PM, Monday - Friday, holidays eJ<cepted). If an auditor employed by any of the entities listed
above determines that any of the funds paid to the City pursuant to this interlocal agreement were
spent for a purpose not authorized by this agreement, then the City must repay the County the
amount determined by the auditor to have been improperly spent plus interest calculated under Sec.
55.03, Fla. Stat., with the interest running from the date the auditor determined that the funds were
misspent. The City must retain its financial records pertaining to this agreement for a minimum of
three years beginning on the date the last payment to the City was made under this agreement.
2. In the event of any litigation arising under this agreement, the prevailing party is
entitled to a market value attorney" fee plus costs.
3. This interlocal agreement will take effect on the signature date of the last party to
execute it. An original of this interlocal agreement must be filed with the Clerk of the Circuit Court
and the Clerk of the City.
IN WITNESS WHEREOF, the parties hereto have set their hands and seals.
(SEAL)
AlTEST: DANNY L. KOLHAGE, CLERK
BOARD OF COUN1Y COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By
By
Mayor/Chairman
Deputy Clerk
Date
(SEAL)
ATTEST:
CITY OF MARATHON, FLORIDA
By
By
City Clerk
Mayor
Date
JdioCOMp&b
JUL-16-~1 ~S,3~ FRUM'MUN~U~ ~UUN1Y ~11. U~~I~~ IU,~~~~~~~bla
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Boord of County Commissioners
RESOLUTION NO. .2001
A RESOWTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY. FLORIOA AUTHORIZING THE MAYOR TO EXEOJ1'E AN INTERLOCAL
AGREEMENT WITH THE CITY OF MARATHON FOR THE PAYMENT Of $492.332
OUT OF THe COUNTY PLANNINW. ZONIN6 AND aUILDIN& DISTRICT
ACCOUNT.
BE IT RESOLVED BY THE BOARD OF COUNlY COMMISSIONERS OF MONROE COUNlY.
FLORIDA that:
The Mtr'for is hereby outhorized to execute on beholf of the SOCC of Monroe County. Florida. an
inter local agreement with the City of Marathon providing for the payment of $492,332 to the City for
park, beach ond recreational purposes ot Sombrero Beach Pork. A copy of the interlocel agreement is
attached to. and made 0 port of, this Resolution.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida. at 0
regular meeting of said Board held on the
day of
. 2001.
Mayor George Neugent
Mayor Pro Tem Nora Williams
Commissioner Murray Nelson
Commissioner Dixie Spehar
Commissioner Charles McCoy
(SEAL)
Attut~ DANNY L.KOLHAGE. Clerk
BOARD OF COUNlY COMMISSIONERS
OF MONROE COUNlY. Fl..ORIDA
By
By
Deputy Clerk
Mtlyor IChairperson
JdrcsCOMp6b
APPROVED AS TO FORM
At. ,.