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Item B10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 20 September 2001 Division: Growth Management Bulk Item: Y es ~ No Department: Marine Resources AGENDA ITEM WORDING: Request to waive purchasing policies and procedures to allow the expenditure of remaining grant funds to American Underwater Contractors for additional mooring equipment for Boot Key Harbor. ITEM BACKGROUND: The County has a grant with the Florida Fish and Wildlife Conservation Commission to improve facilities in Boot Key Harbor, particularly the mooring field. The grant was originally provided to the City of Marathon in September of 2000. However, in the confusion over land transfers with the City, the grant was not executed by the City and was offered by the State to the County instead in January 2001. The grant was approved at the Board's February meeting, and was not fully executed until March. Unfortunately, the term of the grant remained unchanged and must still be completed by 31 October 2001. Due to the time constraint it is not possible for staff to go through the standard purchasing procedures (i.e. bids or quotes) to expend the remainder of the funds (approximately $40,000). Staff requests that it be allowed to expend the remaining funds for the purchase of additional mooring equipment and supplies from the contractor who provided the initial twenty-five moorings, Arr.erican Underwater Contractors. This approval will enable all the funds provided by the grant to be expended on time. PREVIOUS RELEVANT BOCC ACTION: February 2001 - Approval of Grant CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATIONS: Approval TOTAL COST: approximately $40,000 BUDGETED: Yes ~ No COST TO COUNTY: Staff Time REVENUE PRODUCING: Yes No~ Year APPROVED BY: County Arty NA Risk Management NA DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included To Follow Not Required X DISPOSITION: AGENDA ITEM #~O 1C- g-C1: 2::)9 .,:~ ~ ,f#= ~Br\ -~ ~,-,~J~, ~ .;,p.tl,,,"c_ii5JIII"".. ':f' Rohert K, Miller Mayor John Bartus Vice Mayor Franklin D, Greenman Councilman Jon Johnson Councilman Randy Mearns Counci/nJan Craig Wrathell. Moyer & Associates CJly Manager Weiss Secot" Heifman Pastoriza & Guedes. P,A. City AIIOrnf'Ys PLEASE REPLY TO ;CI- 0= ~\/;:':::;.:".Tt-O'; ':::,00- September 10, 2001 Via fax and U.S. Mail Monroe County Board of County Commissioners Mayor Neugent 25 Ships Way Big Pine Key, Florida 33043 Dear Mayor Neugent: This correspondence serves as the City of Marathon's official supp0l1 toward the implementation of forty new moorings to be placed in Boot Key Harbor. The proposed moorings will join the existing twenty-five moorings that the Monroe County Marine Resources Department originally positioned in the Harbor and will playa significant role in the proper management of Boot Key Harbor. With the transfer of the Boot Key Harbor Marina and accompanying bay bottom to the City of Marathon, the City Council has supported the continuation 0 f the Monroe County initiatives planned for the Harbor which called for the placement of one hundred and forty nine moorings, the passage of a Harbor Management Ordinance, the removal of derelict vessels and the required usage of pump-out facilities by boaters utilizing the mooring field. On behalf of the Marathon City Council, I would like to commend you as well as Mr. George Garrett of Mom-oe County Marine Resources, his staff and the Marathon Economic Development Council for ensuring a smooth transition between the City and County as well as praise your past and future efforts to improve Boot Key Harbor for your Marathon constituents. I look forward to working with each of you and thank you for your support in this matter. Yours Sincerely, City of Marathon ~A.W~/u. Craig A. Wrathell City Manager CA W:amb cc: George Garrett, Monroe County Marine Resources David Rice, Marathon Economic Development Council Marathon City Council City Attomeys o 210 N. University Drive. Suite 301 . Coral Springs. Florida 33071 _ Phone: 954-753-5841 . Fax: 954-345-1292 -g/10045-55 Overseas Highway _ Marathon. FL 330~O _ Phone: 305-743.0033 _ Fax: 305-743,3667