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Item F5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: JANUARY 17,2002 Division: TDC Bulk Item: Yes --1L- No Department: AGENDA ITEM WORDING: Approval of an amendment to Agreement with The Islamorada Village of Islands allowing for the addition of beach cleaning and maintenance services for Anne's Beach and Library Beach with a monetary increase of $10,200, DAC IV, FY 2002 Capital Resources. ITEM BACKGROUND: PREVIOUS REVELANT BOCC ACTION: BOCC approved original Agreement at their meeting of September 21, 2000. BOCC approved amendment to Agreement at their meeting of June 21, 2001. BOCC approved FY 2002 budget at their meeting of September 19, 2001. CONTRACT/AGREEMENT CHANGES: Amendment STAFF RECOMMENDATIONS: Approval TOTAL COST: $44,400 BUDGETED: Yes ~ No COST TO COUNTY: $44,400/TOURIST PAY DOCUMENTATION: Included X Year X Management X'JJ ,~ REVENUE PRODUCING: Yes~ No APPROVED BY: County AttY--1L- DIVISION DIRECTOR APPROVAL: To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # a..2 ~- Revised 2/27/01 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Islamorada Village of Islands Contract # Effective Date: October 1, 2001 Expiration Date: Contract Purpose/Description: Approval of an amendment to Agreement with The Islamorada Village of Islands allowing for the addition of beach cleaning and maintenance services for Anne's Beach and Library Beach with a monetary increase of $10,200, DAC IV, FY 2002 Capital Resources, effective October 1,2001. Contract Manager: Maxine Pacini (Name) 3523 (Ext.) TDC#3 (Department/Stop #) for BOCC meeting on Agenda Deadline: CONTRACT COSTS Total Dollar Value of Contract: $ 44,400 Budgeted? Yes/:8J No 0 Account Codes: Grant: $ County Match: $ Current Year Portion: $ 120-70040-530460- T20M-319X-430460 120-70040-530460- T20M-320X-530460 - - - ---- Estimated Ongoing Costs: $ (Not included in dollar value above) ADDITIONAL COSTS /yr For: (eg. maintenance, utilities, janitorial, salaries, etc.) - - - ---- Date In Changes, ~~ Yes~NoD YesD No I 'Ct" L, )(}Jj~ YeSONO~ ~ YesD Not:] S.Hutton Date Out Division Director Risk Manag~~ment (1 L \ ()'l.. O.M.B.lPu~;ng 'I Z Il> '-- O~ County Attorney I::' , "t v'\ Comments: OMB Form Revised 2/27/01 MCP #2 ADDENDUM TO AGREEMENT THIS Addendum To Agreement dated the _ day of , 2001, is entered into by and between the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY (hereinafter "County"), on behalf of the TOURIST DEVELOPMENT COUNCIL (hereinafter "TDC''), and THE ISLAMORADA VILLAGE OF ISLANDS (hereinafter "Village"). WHEREAS, the parties entered into a contract on September 21, 2000 to obtain maintenance services for Anne's Beach, Library Beach, and the Hurricane Monument; and WHEREAS, said Agreement was amended on June 21,2001; and WHEREAS, the County and Village wish to Amend the Agreement to increase the amount for beach cleaning and maintenance services for the beaches; NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on September 21, 2000, as previously amended June 21,2001 as follows: 1. Paragraph 3, Amount of Agreement and Payment, shall be amended by adding the following sentence: The County shall provide an amount not to exceed $44,400, effective October 1, 2001, for the fiscal year ending September 30, 2002. 3. The remaining provisions of the contract dated September 21, 2000, and as amended June 21, 2001 shall remain in full force and effect. Attest: DANNY L. KOLHAGE, Clerk Board of County Commissioners of Monroe County, Florida Deputy Clerk BY: Mayor/Chairman (CORPORATE SEAL) Attest: Islamorada Village of Islands Witness BY: Mayor B 5 ANNE A. HUTTON n ^ n'--L:t.I..1.:/./-ii-_ ADDENDUM TO AGREEMEN- THIS Addendum To Agreement dated the "Z//p1day of-J vNtC- ,2001, is entered into by and between the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY (hereinafter "County"), on behalf of the TOURIST DEVELOPMENT COUNCIL (hereinafter "TDC"), and THE ISLAMORADA VILLAGE OF ISLANDS (hereinafter "Village"). WHEREAS, the County has, upon recommendation of the TDC and District IV Advisory Committee, allocated tourist development revenues to finance the maintenance of Anne's Beach, Library Beach, and the Hurricane Monument Improvement Project; and WHEREAS, the Village has the ability to act as manager for Anne's Beach, Library Beach and the Hurricane Monument; and WHEREAS, the County and Village have determined that it is in the best interests of the public to enter into this agreement; WHEREAS, there was a contract entered into on September 21, 2000 between the parties to obtain maintenance services for Anne's Beach, Library Beach, and the Hurricane Monument, and WHEREAS, the parties wish to enter into an agreement which facilitates continuity in maintaining Anne's Beach, Library Beach, and the Hurricane Monument, and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree to hereby amend the agreement entered into on September 21, 2000 as follows: 1. Paragraph I. Contract period, shall read, this agreement is for the period October 1, 2000 through September 30, 2005, unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7,13 and 14 of original agreement. 2. Paragraph 3, Amount of Agreement and Payment, shall read, the County shall provide an amount not to exceed $34,200 for reimbursement for materials and services used to maintain Anne's Beach, Library Beach and Hurricane Monument for the year ending September 30', 2001. For each of the remaining years under this agreement, County shall pay from tourist development tax funds such amounts as are established within the TDC budget approved by the County prior to each fiscal year. The Board of County Commissioners and the Tourist Development Council assume no liability to fund this agreement for an amount in excess of this award. Payment shall be made through reimbursement to Islamorada Village of Islands upon presentation of invoices, canceled checks and certified statements of completed services to support a claim for reimbursement. Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the SOCC. 3. The remaining provisions of the contract dated September 21,2000 shall remain in full force and effect. Attest: rd of County Commissioners of roe County, Florida _CJ- (CORPORATE SEAL) Attest: Islamorada Village of Islands ;,/ L'/ Appro~ . e. ~ a s t~.. Fonn and Leg~.. Sufficiency, , . . --.-- -' ' -r--;--- ,/ " r fi " . y rota Helfman PastOrlza & P.A. INTERLOCAL AGREEMENT FOR GRANT OF FUNDS THIS AGREEMENT dated the--:-t--!L{'ay of '3:~7.:t--f)i- , 2000, is entered into by and between the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY (hereinafter "County"), on behalf of the TOURIST DEVELOPMENT COUNCIL (hereinafter "TDC"), and THE ISLAMORADA VILLAGE OF ISLANDS (hereinafter "Village"). WHEREAS, the County has, upon recommendation of the TDC and District IV Advisory Committee, allocated tourist development revenues to finance maintenance of Anne's Beach, Library Beach, and the Hurricane Monument; and WHEREAS, the Village has the ability to act as maintenance manager for Anne's Beach, Library Beach, and the Hurricane Monument; and WHEREAS, the County and Village have determined that it is in the best interests of the public to enter into this agreement; NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, the County and the Village have entered into this agreement on the terms and conditions as set forth below. 1. CONTRACT PERIOD. This agreement is for the period October 1, 2000 through September 30th, 2001. This agreement shall remain in effect for the stated period unless one party gives to the other written notification of termination pursuant to and in compliance with paragraphs 7,13 and 14 below. 2. SCOPE OF AGREEMENT. The Village shall obtain such services as required for the maintenance of Anne's Beach, Library Beach, and the Hurricane Monument as follows: Daily (Seven Days) · Clean Bathrooms (Clean and disinfect all faucets, sinks, toilets, urinals, stall patricians, and floors) · Re-stock with all supplies · Touch up paint for scuff marks or graffiti (supplied by Village) · Lock at.night and unlock in morning - gates and bathrooms (Unlock by 7am and lock between 7pm and sunset). · Empty all trash cans · Pick up all litter · Sweep off picnic tables Once Per Week · Mow grass · Trim and weed eat Inter-Local Agreement with Islamorada Vii/age of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument OAC IV, Capital Resources FY 2001 · Rake beaches (Entire beach, and under playground equipment at Library Beach. Main beach areas (parking lot areas) at Anne's Beach · Clean grills . · Clean vine out of fence and remove weeds from sand areas (Library Beach) · Trim tree branches · Trim hedges Weekly Items for all parks and Village Hall to be done each Friday. If the Village provides these Scope of Services through subcontractors, the sub-contractors shall be subject to the same terms and conditions as contained within this agreement and shall be required to indemnify and hold County harmless and shall comply with all state and federal regulations governing the work under this agreement. TDC approval of subsequent phases, or significant changes to the Scope of Services, shall be required for the County to execute any amendments for funding, but said TDC approval shall not be unreasonably withheld. 3. AMOUNT OF AGREEMENT AND PAYMENT. The County shall provide an amount not to exceed $34,200 for reimbursement for materials and services used to maintain Anne's Beach, Library Beach and Hurricane Monument. The Board of County Commissioners and the Tourist Development Council assume no liability to fund this agreement for an amount in excess of this award. Payment shall be made through reimbursement to Islamorada Village of Islands upon presentation of invoices, canceled checks and certified statements of completed services to support a claim for reimbursement. Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the BOCC. 4. REPORTS. Islamorada Village of Islands shall provide financial reports in summary of activities related to this agreement on a quarterly basis. If the agreement is extended beyond the end of the fiscal year (September 30th, 2001), Islamorada Village of Islands shall provide a report summarizing the total anticipated expenditures against this agreement on or before September 30,2001. Said report shall be provided to the Monroe County Tourist Development Council Administrative Office no later than August 30th, 2001. Islamorada Village of Islands shall keep such records as are necessary to document the performance of the agreement and expenses as incurred, and give reasonable access to these records at the request of the TDC, the County, the State of Florida or authorized agents and represe~tatjves of said government bodies. It is the responsibility of Islamorada Village of Islands to maintain appropriate records to insure a proper accounting of all funds and expenditures. Islamorada Village of Islands understands that it shall be responsible for repayment of any and all audit exceptions which are identified by the Auditor General for the State of Florida, the Clerk of Court for Monroe County, the Board of County Commissioners for Monroe County, or their agents and representatives. In the event of an audit exception, the current fiscal year grant award or subsequent grant awards will be offset by the amount of the audit exception. In the event the grant is not renewed or supplemented in future years, Islamorada Village of Islands will be billed by the County for the amount of the audit exception and shall promptly repay any audit exception. Inter-Local Agreement with Is/amorada Village of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument 2 DAC IV, Capital Resources FY 2001 5. MODIFICATIONS AND AMENDMENTS. Any and all modifications of the terms of this agreement shall be only amended in writing and approved by the Board of County Commissioners for Monroe County and signed by both parties. 6. INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, Islamorada Village of Islands is an independent contractor and not an employee of the Board of County Commissioners of Monroe County. No statement contained in this agreement shall be construed as to find Islamorada Village of Islands or any of its employees, contractors, servants or agents to be employees of the Board of County Commissioners of Monroe County, and they shall be entitled to none of the rights, privileges or benefits of employees of Monroe County. 7. COMPLIANCE WITH LAW. In carrying out its obligations under this agreement, Islamorada Village of Islands shall abide by all statutes, ordinances, rules and regulations pertaining to or regulating the provisions of this agreement, including those now in effect and hereafter adopted. Any violation of said statutes, ordinances, rules or regulations shall constitute a material breach of this agreement and shall entitle the County to terminate this contract immediately upon delivery of written notice of termination to Islamorada Village of Islands 8. RESTRICTIONS ON CONTRACTS ENTERED PURSUANT TO THIS AGREEMENT. The Islamorada Village of Islands shall include in all contracts funded under this agreement the following terms: a) Anti-discrimination. The Islamorada Village of Islands agrees that they will not discriminate against any employees or applicants for employment or against persons for any other benefit or service under this agreement because of their race, color, religion, sex, national origin, or physical or mental handicap where the handicap does not affect the ability of an individual to perform in a position of employment, and to abide by all federal and state laws regarding non-discrimination. b) Anti-kickback. Contractor warrants that no person has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, brokerage or contingent fee and that no employee or officer of the Islamorada Village of Islands has any interest financially or otherwise, in Contractor. For breach or violation of this warranty, the Islamorada Village of Islands shall have the right to annul this contract without liability or, in its discretion, to deduct from the contract price or consideration, the full amount of such commission, percentage, brokerage or contingent fee. Contractor acknowledges that it is aware that funding for this contract is available at least in part through the County and that violation of this paragraph may result in the County withdrawing funding for the Islamorada Village of Islands project. c) Hold Harmless/Indemnification. The Islamorada Village of Islands shall determine extent of coverage and include in contracts that standard design/construction hold harmless/indemnification provisions that will protect the Islamorada Village of Islands, the County an the TDC from and against any and all claims, liabilities, litigation, causes of action, damages, costs, expenses, etc. arising directly or indirectly from any negligence, errors, omissions or criminal conduct on the art of the Contractor and any Subcontractors in the Inter-Local Agreement with Islamorada Village of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument 3 DAC IV, Capital Resources FY 2001 performance of the terms of any contracts resulting from the funding provided by the County and any activities on County property. d) Insurance. The Islamorada Village of Islands, the Contractor and Subcontractors shall be required io provide any types of Insurance and limits of such insurance that will further protect the Isiamorada Village of Islands, the County and the TDC from the actions/inaction's of the Contractor and any Subcontractors in the performance of the terms of any contracts resulting from the funding provided by the County. The Islamorada Village of Islands, the County and the TDC shall be named as additional insureds where appropriate and the Monroe County Risk Management shall be provided copies of all certificates of insurance upon execution of any contract and upon renewal of the Contractor's insurance. e) Authority. Each of the signatories for the firm below certifies and warrants that the firm's name in the agreement is the full name as designated in its corporate charter and that they are empowered to act in contract for the Islamorada Village of Islands; and that this agreement has been approved by the Islamorada Village of Islands Board of Directors. g. LICENSING AND PERMITS. The Islamorada Village of Islands warrants that it shall have, prior to commencement of work under this Agreement and at all times during said Work, all required licenses and permits whether federal, state, County or City 10. HOLD HARMLESS/INDEMNIFICATION. Islamorada Village of Islands hereby agrees to indemnify and hold harmless the BOCCITDC and any of its officers and employees from and against any and all claims, liabilities, litigation, causes of action, damages, costs, expenses (including but not limited to fees and expenses arising from any factual investigation, discovery or preparation for litigation), and the payment of any and all of the foregoing or any demands, settlements or jUdgments arising directly or indirectly under the scope of this agreement. 11. ANTI-DISCRIMINATION. Islamorada Village of Islands agrees that they will not discriminate against any of their employees or applicants for employment or against persons for any benefit or service because of their race, color, religion, sex, national origin, or physical or mental handicap where the handicap does not affect the ability of an individual to perform in a position of employment, and to abide by all federal and state laws regarding non- discrimination. 12. ANTI-KICKBACK. Islamorada Village of Islands warrants that no person has been employed or retained to solicit or secure this agreement upon an agreement or understanding for a commission, percentage, brOkerage or contingent fee. For breach or violation of this warranty, the County shall have the right to annul this contract without liability or, in its discretion, to deduct from the contract price or consideration, the full amount of such commission, percentage, brokerage or contingent fee. 13. TERMINATION. This agreement shall terminate on September 30,2001. Termination prior thereto shall OCcur whenever funds cannot be obtained or cannot be continued at a level sufficient to allow for the continuation of this agreement pursuant to the terms herein. In the event that funds cannot be continued at a level sufficient to allow the continuation of this agreement pursuant to the terms specified herein, this agreement may then be terminated Inter-Local Agreement with Islamorada Village of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument 4 DAC IV, Capital Resources FY 2001 immediately by written notice of termination delivered in person or by mail to Islamorada Village of Islands. The County shall not be obligated to pay for any services or goods provided by Islamorada Village of Islands after Islamorada Village of I~Iands has received written notice of termination. 14. TERMINATION FOR BREACH OF AGREEMENT. The County may immediately terminate this agreement for any breach of the terms contained herein. Such termination shall take place immediately upon receipt of written notice of said termination. Any waiver of any breach of covenants herein contained to be kept and performed by Islamorada Village of Islands shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the County from declaring a forfeiture for any succeeding breach either of the same conditions or of any other conditions. 15. ENTIRE AGREEMENT. This agreement constitutes the entire agreement of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements with respect to such SUbject matter between Islamorada Village of Islands and the County. 16. CONSENT TO JURISDICTION. This agreement, its performance, and all disputes arising hereunder, shall be governed by the laws of the State of Florida, and both parties agree that the proper venue for any actions shall be in Monroe County. 17. ETHICS CLAUSE: Provider warrants that he/it has not employed retained or otherwise had act on his/its behalf any former COUNTY office or employee in violation of Section 2 or Ordinance No. 10-1990 or any COUNTY officer of employee in violation of Section 3 of Ordinance No.1 0-1990. For breach or violation of the provision the COUNTY may, at its discretion terminate this contract without liability and may also, at its discretion, deduct from the contract or purchase price, or othelWise recover, the full amount of any fee, commission, percentage, gift, or consideration paid to the former or present COUNTY officer or employee. 18. "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, for CATEGORY T'NO for a period of 36 months from the date of being placed on the convicted vendor list." 19. NOTiCE. Any written notice to be given to either party under this agreement or related hereto shall be addressed and delivered as follows: FOR: /slamorada Village of Islands: Mayor Jim Mooney 81011 Overseas Highway P.O. Box 568 Is/amorada, FL 33036 Inter-Local Agreement with Islamorada Village of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument 5 OAC IV, Capital Resources FY 2001 For County: Lynda Stuart Monroe County Tourist Development Council P.O. Box 866 Key West, FL 33041 and Suzanne Hutton, Asst. County Attorney 310 Fleming St. Key West, FL 33040 WITNESS WHEREOF, the parties hereto have caused this agreement to be day and year first above written. NY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: c:S'~~ " Mayor/Chairman fJ'~ (SEAL) ATTEST: Islamorada Village of Islands By: Secretary Inter-Local Agreement with Islamorada Village of Islands Maintenance of Anne's Beach/Library Beach and Hurricane Monument 6 DAC IV, Capital Resources FY 2001