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Item D10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: JULY 17, 2002 Division: TDC Bulk Item: Yes XXX No Department: N/A AGENDA ITEM WORDING: Approval of an amendment to the agreement with Key West Botanical Garden Society amending Exhibit 2 as of the date of agreement ITEM BACKGROUND: Due to difficulties conforming the reimbursement requests to the detailed line item budget because as entities donate goods and services to the project, the need for funding specific items changes. The Clerk & County Attorney's Office have requested a more generally stated budget to be substituted as long as the total amount does not change. PREVIOUS RELEVANT BOCC ACTION: BOCC approved original agreement at them meeting of December 14, 2000, amendment extending agreement for one year at their meeting of September 20, 2001. STAFF RECOMMENDATION: Approval TOTAL COST: $ 276,878 BUDGETED: YES COST TO COUNTY: $ 276,878 /TOURIST PAY REVENUE PRODUCING: YES X NO AMOUNT PER MONTH YEAR APPROVED BY: County Attorney x OMS/Purchasing X Risk Management X - - - DIVISION DIRECTOR APPROVAL: (Lynda M, Stuart) DOCUMENTATION: Included: X To Follow:_Not Required_ DISPOSITION: Agenda Item # 2/0 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Key West Botanical Contract # Garden SocielY Effective Date: September 20,2001 Expiration Date: September 30, 2002 Contract PurposelDescription: Approval of an amendment to the agreement with Key West Botanical Society Amending exhibit 2 as of the date of agreement. Contract Manager: Maxine Pacini 3523 TDC # 3 (Name) (Ext. ) (Department/Stop #) for BOCC meeting on 7/17/02 Agenda Deadline: 7/2/02 CONTRACT COSTS Total Dollar Value of Contract: $ 276,878 Current Year Portion: $ Budgeted? Yes[8] No D Grant: $ County Match: $ Account Codes: 117 - 77040-530340- T07M346 Y 530460 ---- ---- ---- ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Division Director Changes Date In Needed W/p.~ YesDNo[B-' YesDNoD Date Out Risk Management O.M.B./Purchasing YesD NoD County Attorney ~YeSD NoB Comments: S.Hutton OMB Form Revised 2/27/01 MCP #2 AMENDMENT TO AGREEME~T THIS ADDENDUM to agreement is made and entered into this _ day of 2002, between the County of Monroe (hereinafter "County") and the Key West Botanical Garden Society (hereinafter "Society"). WHEREAS, the parties entered into a contract on December 14, 2000, to fund construction of a Botanical Garden Education/Information Center and Butterfly Garden in the Key West Botanical Garden and Arboretum; and WHEREAS, considerable in-kind donations of design, administrative, site preparatory and other selVices and a building have been applied to the project; and WHEREAS, the Society has received unexpected in-kind donations which alters the need for funding of specific line items, some increasing and others decreasing; and WHEREAS, Exhibit 2 of the original agreement has a detailed budget which allows for a 10% deviation per line item without having to amend the agreement; and WHEREAS, it is desired to merge some line items into broader classifications which encompass the original line items but result in fewer line items with larger amounts to avoid numerous contract amendments as the funded portion of the project progresses; and NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Exhibit 2 of the Agreement shall be replaced by the Revised Exhibit 2 attached hereto and incorporated herein by reference. 2. The remaining provisions of the contract dated December 14. 2000, not inconsistent herewith, remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal on the day and year first above written. Key West Botanical Garden Society President (SEAL) ATTEST: OANNYL.KOLHAGE,CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA Deputy Clerk Mayor/Chairman EXHIBIT 2 as of 6/26102 Cash In-Kind TOTAL current revised Expense 1 ADMINISTRATION 39,000 18,760 2 DESIGN/PLANNING 61,300 48,350 3 SITE PREP/MOBILIZATION 68,500 85,203 4 LANDSCAPE 51,225 31,225 5 SERVICE BLDG/GAZEBO 145,000 126,445 6 FOUNDATION/MASONRY 36,000 92,870 7 CARPENTRY 7,000 10,200 8 ELECTRICAL 15,000 21,600 9 PLUMBING 16,000 26,850 10 INT. FINISH 14,580 24,562 11 EXT FINISH 14,000 24,444 12 SECURITY/SAFETY 62,500 19,596 CONTINGENCY 52,866 52,866 TOTAL 582,971 582.971 AMENDMENT TO AGREEMENT THIS ADDENDUM to agreement is made and entered into this _ day of 2001, by and between the BOARD OF COUNTY COMMISSIONERS FOR MONROE COUNTY, hereinafter "County," on behalf of the TOURIST DEVELOPMENT COUNCIL, hereinafter "TDC" and the Key West Botanical Garden Society, a Florida not-for-profit corporation, hereinafter "Key West Botanical Garden Society." WHEREAS, there was a contract entered into on December 14, 2000, between the parties, awarding $276,878 to the Key West Botanical Garden Society, and WHEREAS, it has become necessary to extend the contract for an additional period to allow time for the Key West Botanical Garden Society to complete the project; NOW, THEREFORE, in consideration of the mutual covenants contained herein the parties agree to the amended agreement as follows: 1. Contract period as outlined in Paragraph 1 be extended to September 30, 2002. 2. The following sentence shall be added at the end of Paragraph 3: "Funding under this agreement is contingent upon annual appropriation by the County." I 3. The remaining provisions of the contract dated December. 14, 2000, remain in full force and effect. West Botanical Garden Society T: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY . ~~~~SSIONERS OF ~~U~,F~ d Mayor/Chairman ~ - G;;~ , .- 1..._." . GRANT OF FUNDS This AGREEMENT dated thelft:4 day Of~OOO, 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 Key West Botanical Garden Society, a Florida not-for-profit corporation, hereinafter "Key West Botanical Garden Society," WHEREAS, the third penny of Tourist Development Tax may be used to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, or promote museums and nature centers which are publicly owned and operated or owned and operated by not-for profit corporations, and WHEREAS, the County and TDC have determined that it is in the best interest of the County, for purposes of promoting tourism and preserving the heritage of the community, to repair and rehabilitate the premises of the property for use as a museum and nature center open to the public; NOW, THEREFORE, in consideration of the mutual covenants and payments contained herein, the Key West Botanical Garden Society and the County have entered into this agreement on the terms and conditions as set forth below. 1. CONTRACT PERIOD. This agreement is for the period October 19, 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 Key West Botanical Garden Society shall contract for and obtain such services as is necessary to construct at the Key West Botanical Garden and Arboretum more particularly described in Exhibit 1, attached hereto and incorporated herein by reference, a Botanical Garden Education/Information Center and Butterfly Garden which shall include but not be limited to, a new entry with an education/information center that has a small exhibit space and handicapped accessible bathrooms. The entry building's deck shall provide access to an open courtyard with a stage at one end for programs. The space shall be enhanced by a water feature and butterfly gardens; includes underground utilities and necessary infrastructure. The Key West Botanical Garden Society shall insure that the property shall be used as a garden museum and nature center open to the pUblic by entering into such restrictive covenants, leases, and other contracts as are necessary to effect this purpose. 3. AMOUNT OF AGREEMENT AND PAYMENT. The County shall provide an amount not to exceed $276,878 in reimbursement for materials and services used to rehabilitate, repair and renovate the property as a botanical garden, museum and nature center. 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 direct payment to vendors or reimbursement to Key West Botanical Garden Society upon presentation of invoices, canceled checks and other documentation to support a claim for payment or reimbursement, such documentation being subject to requirements of the County's Finance office. Key West Botanical Garden Society shall provide on a weekly basis verified documentation to Key West Botanical Garden Society Special Capital Project Funding FY 2000 1 substantiate the extent to which in-kind services have been provided in the execution of the project. Parties shall use the document entitled "THE RESTORATION OF THE KEY WEST BOTANICAL GARDENS: PHASE 1," attached hereto as Exhibit 2 and incorporated herein by reference, as the budget for in-kind services and other matching funds, Before the County issues checks for any payment request there must be on file with the County Clerk's office sufficient documentation substantiating that an equivalent value of in-kind services and cash donations have been provided, At no time shall the County make payments which cumulatevely exceed the cumulative total amount of in- kind service valuation and cash donations actually provided by Key West Botanical Garden Society. Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the BOCC. Individual line items or components of the County funding and match resources may be altered within 10% of the amount stated for that item or component, without altering the total dollar amount and without requiring a written amendment to this agreement. 4. REPORTS. The Key West Botanical Garden Society shall provide financial reports in summary of activities related to this agreement on a monthly basis. If the agreement extends beyond the end of the fiscal year (September 30th, 2001), the Key West Botanical Garden Society 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. The Key West Botanical Garden Society shall keep such records as are necessary to document the performance of the agreement and expenses as incurred, and give access to these records at the request of the TDC, the County, the State of Florida or authorized agents and representatives of said government bodies. It is the responsibility of the Key West Botanical Garden Society to maintain appropriate records to insure a proper accounting of all funds and expenditures. The Key West Botanical Garden Society 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, the Key West Botanical Garden Society will be billed by the County for the amount of the audit exception and shall promptly repay any audit exception. 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, 6, INDEPENDENT CONTRACTOR. At all times and for all purposes hereunder, the Key West Botanical Garden Society 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 the Key West Botanical Garden Society or any of its employees, contractors, servants or agents to the 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. Key West Botanical Garden Society Special Capital Project Funding FY 2000 2 7. COMPLIANCE WITH LAW. In carrying out its obligations under this agreement, the Key West Botanical Garden Society 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 the Key West Botanical Garden Society. 8. A. RESTRICTIONS ON CONTRACTS ENTERED PURSUANT TO THIS AGREEMENT. The Key West Botanical Garden Society shall include in all contracts funded under this agreement the following terms: 1) Anti-discrimination. The Key West Botanical Garden Society 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. 2) 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 Key West Botanical Garden Society has any interest financially or otherwise, in Contractor. For breach or violation of this warranty, the Key West Botanical Garden Society 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 Key West Botanical Garden project. 3) Hold Harmlessllndemnification. Key West Botanical Garden Society shall determine extent of coverage and include in contracts that standard design/construction hold harmlesslindemnification provisions that will protect the Key West Botanical Gardens, 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 performance of the terms of any contracts resulting from the funding provided by the County and any activities on County property. 4) Insurance. Key West Botanical Garden Society, the Contractor and Subcontractors shall be required to provide any types of insurance and limits of such insurance that will further protect the Key West Botanical Gardens, 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 Key West Botanical Gardens, 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. Key West Botanical Garden Society Special Capital Project Funding FY 2000 3 5) 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 Key West Botanical Garden Society; and that this agreement has been approved by the Key West Botanical Garden Society Board of Directors. B. Key West Botanical Garden Society agrees to comply with the County purchasing ordinance 32-1998 as amended, and policies which require, at a minimum, that contracts for any goods or services which are expected to exceed $25,000 be awarded through a competitive bidding process; no contract will be awarded to any contractor ineligible to contract with the County or State; any acquisition or contract expected to cost between $5,000 and $25,000 shall require two or more written price quotes. 9. LICENSING AND PERMITS. The Key West Botanical Garden Society 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 HARMLESSIINDEMNIFICATION. The Key West Botanical Garden Society hereby agrees to indemnify and hold harmless the BOCCfTDC 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. The Key West Botanical Garden Society 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. The Key West Botanical Garden Society 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, and that no employee or officer of the County or TDC has any interest, financially or otherwise, in Key West Botanical Garden Society, except for general membership in Key West Botanical Garden Society. 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 immediately by written notice of termination Key West Botanical Garden Society Special Capital Project Funding FY 2000 4 delivered in person or by mail to the Key West Botanical Garden Society. The County shall not be obligated to pay for any services or goods provided by the Key West Botanical Garden Society after the Key West Botanical Garden Society has received written notice of termination. The County may terminate this agreement without cause upon giving written notice of termination to provider. 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 contractor 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. Failure to provide County with certification of use of matching funds or matching inkind services at or above the rate of request for reimbursement or payment by County is a breach of contract, for which the County may terminate this contract upon giving written notification of termination. 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 the Key West Botanical Garden Society 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. 10-1990. 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 otherwise 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 TWO for a period of 36 months from the date of being placed on the convicted vendor list." Key West Botanical Garden Society Special Capital Project Funding FY 2000 5 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 Key West Botanical Garden Society: Dean Carlson Key West Botanical Garden Society 729 Truman Avenue Key West, FL 33040 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 TNESS WHEREOF, the parties hereto have caused this agreement to be ay and year first above written. BOARD OF COUNTY COMMISSIONERS Y L. KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA ~~ -e ~~~=FJ Mayor/Chairman - (SEAL) ATTEST: Key West Botanical Garden Society Secretary BY~~ President By: Key West Botanical Garden Society Special Capital Project Funding FY 2000 6 ......-:; .: ::}.~. - ;" '-.:". . '. RE'3a.l1naI NJ. 91- J 22 .' ::. ",I.._.:.~.~~:~.; __ . "". '. .:~:.:I~ ~''''.':'.:' ..'.... ...~., ., It. : RESa'..l1rIaf" AP8loVIro;:..AND :'.Al1I1DUZnc ' '.. , 00I::l1rraf ; OF .;iAITAQIfI)): ~: OP' " ~ BElWEEN DE CI"IY OF.Q;Y WEST, FI.CllIn\ AND ~. WESr oorANICAL GARr:E2f &X:IaY. ne.; I'BOVID~.~ D!~n~ o.m:. lDlj 'lH!1URItE...BElT RESCLVED &y<-~h-, City,CCllmitsion. of' the CLI:;,. of Key West, Florida that I the attached Hemorandun' of Underitand1ng' between the . , City of Key West. Florida. and the Key West Botanical Carden Society, Inc. 1..t hanby approved., subje~t to the contingencies '8t&ted balO\of: 1) ,City -.ball have tha right to allow County to cOnstruct arid ~e.in fence at 6 feet he1.gfu: arid parking spaces u shor.m on 5/1/91- survey. City. .hall hA~ the right to. allOli County to use ex:L'lting roadway.. shol.a on 5/1/91 '~ey liith' a'ccIss to, County CODpound through proposed 10 feet gates as 'sholm on survey. The:C1ty Manager 11 hereby authorized to exeCute edd He.mOrandlm on behalf of 2) , the City of Key West, and the City Clerk 1.8 hereby authorized to attest to hi. signature and affix the Seal of the Gity thereto. This ResoluticxJ shall go into effect. Lmled!4taly:upon its passage and . .. . .., .' . adopticn and authenticaticxJ by the dgnaturu of the prUid1ng officer and the Clerk of the Co:mU.ssion. Pused and adopted by the City Co:mU.ss1.on at a meeting held thU ~day of July , 1991. .~~~ BYI SALLY J... IS, MAYOR STATE or FLORIDA) COUNTY' or MOl/ROE) eITX' or KEY fEST): .~ --- PRO TEMPORE This oopy 1~ n trulI OOPT ot thll orl,ln:11 011 1'11. In thh attioll. rUne.!!.", 'N'h/!nd. ~~z:t.!,:nl ' tbh ~:1jJ,dl17 c.!. . 19..s.l.. , JOSEP!!OI.. PMKER C!l'':' GL.!:RK By ::::1cw,~' EXHIBIT 1 Page 1 of 9 y ~:-.. ...- . ~ ". .... HEKlWllUf OF IN:USI'ANDzm' .. Thi~ Hemorandum Of Understandin~ ~t.red 1n~o thi. \3~y of Sept~, 1991, bet'Neen the 'City of Key We.t., P'lorida, a lIlI.lnici9al Corporation organized and exuting under the law. of the State of Florida, (hereinafter, "City") and the Key We.t Botanical Garden Soc1e.t~, Inc., a Florida nonprofit corporation (harelnalter, ''Botanical Society"). WI1NESSE'IH \m1lFAS. the .Cit;y u the owner of a parcel of real property known .. the Key w..t Botanical Gardan and Arboretum. (hare~t.r, "the pr8lllUu") located on Stock bland, ~y We',t, Florida. (See a~tached Exhibit A, Legal Descri9tion sdopted . and incorporated herein by reference): and .......... .... cloy ........ """ "",pt.... ~Iu/;,"" 2008 00 J""'-Y 3, 1961 I . est~luh1r1g the property .. a permanent Bo~ical Garden and Arboret:u:a., and ~. both the City and the Botanical Society are COIImitted to. the responsible lIl8nagement of the habitat of the only known 4tXtant pOpulation of the federally endsngared 'pecf.a. OrthallCUI rue.a resu, The Stock Island Tree Snail, and both are cOlllllitted to preserving the aesthetic bea..aty of the reunant tropical Iwzmock Iofhich provide. habitat for other threatened and endangered , specie.: and \lmtFAs. ~~';~~~~~~:fc:!r::.~~l o~'~a ~.~.- I 9~_thlI. perlll8nent"i;tan!.caJ. Gardea ,&Cd Arborer:ua put'8Uc1t to 1Wolut:ica t 200a:-lofith anY"~80rd1nar}.' expen.es to be approved by the City C"aaW11.bn; and ~~ theC~ty hu prevUlualy ~""ad the prl!lD1.au to tha Key West Carden Club, a Florida Cocporatien, and .aid lease expire.a in Septl!%lber 1991, and the Botanical Garden Comdttee of the Key West Carden Club llSBI.med respoosibLlity for the preservation and lII4intenance of the prearl3es; and ..uEREAs, the Botanical Garden Camittee of the Key West Garden Club, with the approval of the Key West Garden Club, f0r1ll811y formed the Key Weat Botanical Garden Society, Inc, for the sole purpose of expanding its meabersh1p to better Page 2 of 9 ,.,,' ~ln,""; .... .~e<v. ~ .no!>", and l.., ......" . . i .~ \ . . .... I'. \mB,EAS. the; Key ''''est .~den Club' previously entered into. Hemorandum of Understanding with.The Nature Cooservancy, delineating responsibllltles 'for the ". . . .....:. '.~;':..:.~:d" 'o.:J ~L.' r;"V. Pt':~",'''~..:tL: ': . :. .~..:i.-...i management. of the habltat of the federally .fIl~eredspecies, Orthallcu.s reses . ..".',.. - t .'.' ;"", . I . ','_: ,:....v... ,. !!!!!,. Tha Stock II Land Tree Snail t. (~" ~t.~che.~ Exhib.lt .8); and . .. ~ '. . . . , .- ; :I,~., . ',",. ~. .",. .. ".':.' "0., :'" ."~ \IIEREAS,. the Botanlcal,Soclety.1n,~encUI ~o. enter lnto a similar Memorandum of Understanding with l,he ~t:ure Ccaseryancy up~:ex~cu.tl~ of thil Agreement for . . l.. . I' ;.... '. ~.' I ..\:: I':.; : . . . _ . the s_ p\ltllOs.. i and " .i I \ImlFAS, t:ha ~r::.nic&l Society hu s.ta~~, 1.~" By-~s the ~~U~ p~es: to. pruerv., develop, s:nd maintain ~ Key \l~s!= ~~l~l Gar~.. an arboretull, .... ",- ".:':. ." . botan1.calgarden, andwilpUfa refuge; and"tP. ~age educat1.ooa1 we of the . .!o.. ..".. .. .... .,,~I.;.:. ...' ..1", Key \lest Botanical G~ by school children. yout1\ orgmwtlona, college . .. . . t~. ". . r: '".. . . ,. . st:udents, residents of the Florida Keys and vLdton from .other areu who Yish. to' learn abciut tropical vegetation and wi~dl.ife 1ndigerlOJl to the Florlda Keys, ,"' , ... . 0' ., . ... '. . (See attached Exhibit C);, ar;d _ . , , . - .' . . ,. ~ 0.. ~,.....~..B.otan~..Soc;1a~'!;t.l:h~~.~ ~tain the p~,u at no , coat 1::0 t:ha City for: i~ s~u r sod;~ .. '. ./......;, ;..{'.;........ o. ...;.,,.... \IDEAS, ..,5P-~~fCJIt. ~~.t.1:-~~ ,to ,~, ..,l0'-rqa r1an for the" eohanc-*1t and buutification of ~ p~.. utilizing the kcowledge of experts . . -.j in the fields ~f sub-a:oPical flora and fauna; and .. . ". . ".. I. ~ \tiERW . it, 1.a in the but interuts of the City, both fucally and env1ronmentally. to haw the Botanical Society preserve, llIllintain aM enhance t:ha p~..; ..... ".-..':-' . ;;' : }Ol DDD'CII.E, t:bI City and the Botanical SOc18ty agree' as foll0W8: .... ~..... Tha Botanical Society agrees: 1. To preserve the pt:emi.su as a sub-tropical bot:.snic.a1 garden and nstlve ehardowood hamoock, and to operate sald ~r~.u to provi~ the necessary care and Page 3 of 9 --r . . maintenance, to develop << long-range plan for the enha.Qcement and beautifLcation "of the garden, "and to encourage the educatlonal use of ..the prllllllsell by all sectors of the CCXllDJnity. 2. To encourage .tate and loc:al agencle. to lIB. the preml3es .. a' bot.anical garden and arboretum as the partie. hereto ,hell de8lll advbable. J. That tha BotAnical Soclety .hall not USe the . premises for any other purpose r unless such purpose is approved by the City CcmDJ.sslon or (as to one-time uses such as fundraisers) by the City Hanager. 4. ~t,!{lY ~ital ~t'OV8Dent. to the preadsu shall be .uhn1.tted to the Clty Hanag;-;:;~P~roval'prlor to coamencement of eonatruction, and tha Ci~ Hanager (- shall have ~ right to deny approval for .ame, and the Botanical Soclety .hall obtain the app.rovel of the City Building Department and the City E:.ng1l1eer and any 'neceaaary . permit., prior to the coamencement of construction. Capital ~t'OV8IlBl\t. .hall include provis~ ofutllity service. to the .preud.ses. S'. That there shall, during the tUIII of !:hi. Hemorandua, be no J!l&chanics' liens upon any building. or 1Jq>t'OV8Dents which may at any time be put upon or be upon sai~ premises, arid that in case of any lllechanii:.' liens, the Botanical Society au'-t payoff the same; and that if default in paymeat thereof shall continue for thirty (30) days after written notice, the City shall have the right: and privilege, at It. option, to pay oU the .~ or any port~on of the I8me, and the IIID:lUI1t .0 paid, including expe.riIes, shall, at the optf.on of the City be due and payable by the Botanic.al Socisty with inter...e thereon at the rate of .ix (6) percene per AnnlD, and in addition the City shall have the. rlght to, f..amedI.tely t8r1ll1nate th1l Hemorandu:a of ~.t.anding withale the nec....ity of r pr:ovlding any further I19tioe to the Botanical Society. 6. That any perlllllnent 1q:lrovement. to the premis... .hall beccma the exclusive property of tha City at the conclusion of the eet'1ll of t:h1.a Hemorandull of Undant.andlng without the nec...ity of any ~.ttullene of conveyance. 7. That the Botanical So;cisty '!U~ . ~$"". t~ ~tiJ.. HuJ4&l!IDl!I:lt Practices developed by the Nature Conserv8ncy for Orthallc:ua. res.. res~, nvi Stock Island - Tree Snail. . 8. Thae the Botanical Society \fill not us. or permit any per.on to use ln any IIWlr1er whatsoever the Pr:eali.ses, nor any ~rovement. now en or hereafter constructed or placed on said premises, nor any portion thereof,for any purpose calculated to injure the reputatien of the prem.i.ses or of the neighboring property. oor for any purpose or use in violation of federal, state, or local .Page 4 of 9 ~... ~ .... .. . 1..... .. 'c"" .... :.. '. " . ~ . .... . .,,' I",~','(~ ~.".~...:.'.;. The City agrees: 1. To provide lec::urlty, by routine police patrol, for the preaU..ses, at no greater le...1 than that currently p~videcl and .ciont~81t(IPon cont1nued funding" . ~ ~ . . . .... I. . of the euir...t'lewl. . .-::'~" .. 2. To provide tw 55-gallon druna to be lerviced fot-pickJ,Jp by the City'l loUd waste contr.ctor'.t no cost .to Botanical SoCiety, ,f'd ~o:waive'landf1~l Upping fee. until final Jandfill closure only, of tr1amJ.ng. from the pread.ses. S.id . . fee ",.iver shall not extend beyond tM landfill cloaure d.te of the City I. landfill. J. ep.tina and e101ina of the pr8m1.su lhall be the rUpaI8ibi.Uty of ltaff at ,. . Bayaho~. IiaOOr;\,Halday t;lU::cugh Friday, opinina to be ~t 8:00 ....-, clos1i1g at . ' . . ..J'.... .;' ',' : .'. . 0' <: .' 5:00 . p..:' . ~~ and clO~1na on Satw:da~ and Sunday. will be tha . relpooalbility of the Bot.snical Soc1aty. tb8 Hemormdua of Underltand~ leta forth all the Covea.sntl, p~es, agreement., and \A1derltanding. between the City and the Botanical Soc1ety c:oncemina the pr:e:dsea. No 8UblleqJ8C1t altar.tion, 8IIlE!l'ldDent, ch.Inge, or addition to t:h1.I Hemoranch..u lhall be b~Ulg upon the City or the Botanical Society unleu recb:ed to Io{t'itina and duly 8X8OJted by both partiel. nu. IllllIIIOt'sndJlll lhall be eUective .. of the 7th day of Sept~., 1991 and for flftMn (15) years thereafter. , ~i!nl:bi-IIl&Y be t~~lthu..party upai-cne-(l) Y~itten ....~..... ~ to. tM other party .t the addres.... let forth beleM, and lII&)J.<<bo:be tarm4n.oo"ed by eithu- ~y for~~t4i..';~~'~fthe C~ts and~ta... c:oat.a1ned herein upon t:h.f.rty (30) da~' vritten notice to the other party .t the addresses set forth belOW'. Page 5 of 9 .' t i. ,. I i ! I i I I I ATIEST: ATIEsT : ~~~\t\~ ~~:-t1.f~~~ . (SEAL) . I ...... .,' . :...... '1.;,: t Page 6 of 9 (\. I..EGAL DESCRIPTION From the intersection of the centerline of U.S. Highway Number One (1) and the east abutment of the Stock Island Highway Bridge go easterly along the centerline of U.S. Highway Number One (1) a distance of 300.00 feet to a point; thence making a deflection angle of 91 degrees 10 minutes with the last described course a distance of 305,64 feet to a point; thence making a deflection angle of 32 degrees 40 minutes to the left with the last described course. a distance of 330.00 feet to Traverse Point One; thence making a deflection angle of 13 degrees 13 minutes to the right with the last described course a distance of 300.00 feet to Traverse Point Two; thence making a deflection angle of 8 degrees 49 minutes to the right with the last described co.Jrse a distance of 265.00 feet to Traverse Point Three and the Point of Beginning of the parcel of land herein being described; thence run in a northeasterly direction parallel with the southerly line of the land held by the Cerebral Palsy Association 200 feet to a point; thence tum a deflection angle of 79 degrees 30 minutes right and run thence southerly 210 feet to the northerly line of the Monroe County Hospital property; thence northeasterly and at right angles, along the northerly line of said Hospital property 300 feet to a point; thence turn a deflection angles of 31 degrees 15 minutes 10 secooos right and run thence 111.91 feet to the northeast corner of the said Hospital property. thence turn a deflection angle of 87 degrees 45 minutes left and run thence northwesterly 435 feet to a point. thence turn. 4. deflection angle of 29 degrees zero minutes right and run thence northeasterly 400 feet to a point. thence tum a deflection angle of 12 degrees 15 minutes. left . and run thence northerly 300 feet to a point. thence tum a deflectioil.angle of 61 degrees 45 minutes left and run thence northwesterly 50 feet to a point. thence turn a deflection angle of 89 degrees zero minutes left and run thence southwesterly 585 feet to a point which bears N 20 degrees 8 minutes E from the northeast corner of property described in CR 365 at Page 324 of the J;iJblic Records of Monroe COWlty, Florida; thence run 130 feet more or less to said northeast corner; thence run easterly, along the northerly line of the property of the Florida Keys Aqueduct Conmission 200 feet to a poirit; thence run southerly along the easterly line of said Florida Keys Aqueduct Coamission , property 401.18 feet to the southeast corner of said property. thence run westerly along the southerly line of said Florida Keys Aqueduct Comnission property 200.36 feet to the southwest corner of said property. thence turn a deflection angle of 45 degrees left and run thence southwesterly along the southerly line of a 30 foot wide easement 372.71 feet to a point on the tangent line between traverse points 3 and 4. thence run southerly along said tangent line 106 feet back to the point of beginning, containing 11 acres more or less. M.SO, a parcel purportedly belonging to the City and lying along the Northeast boundary of Hospital Road where it intersects with Junior College Road, and measuring approximately 200.00' x 53.28' x 202.85'- x 53.16', and comprising approximately 10,600.00 square feet, shown as Parcel "A" on a Phillips & Trice survey dated May 3, 1981. Excluding those areas of encroachment by Monroe County depicted on a survey dated 5/1/91 titled "Agreement between Monroe County and City of Key West". Page 7 of 9 , I \ I ,d,I:. I' '0 1'011 :.llll.~1 liil'j~ll iL .lh,U lieu ~la" 01 10: 29: I~ 2000 ~ Illl' /'. / " // / / / / / / / / / / / / / / / // ,(ho / '65'eo ./ . / ./ I o. // .11 ( I I I I I I }-" . '. / ". .I ......,., / / ",., / '.-; . . . . i' . . . . . ~ ~ . . . . l~ ~ II ~. 'I . '. . . . . en ..... r-t" en ~ g 'II I THOIUS E. POPE, P.A. ARCBITECT KEY 1I'ES'l' BOT.ANICAL GARDEN 010 1Ih1ta Iltnet, Xq...at n. (3OCI) 2110 3011 5D20 cou.,. Road Kay w... J'l 530.&0 Page 8 of 9 ,I :,':.' '.~ I I I I I I I I I I I / D ,.' I ;.... ,I I.~ (' c] !~f1ts r.rl BOT ~I!IC!:L SIlF.PHASEI,owg wed Mal' 01 10: 34: 55 2000 ZiO -1-< ~l> ZiO Om ,ml> '" o ~~).. ~,?:>~ -l)..O ~,~ C? , o o lJ I lP m ~ .' " "'-.. I I U: 1:1 , " /" / (\ a < < ~ G' ~ ~H ~ ""d W ~ P' :t .... :"1 f!. C/l .... I ("'P (1) III llZ ""d G\ )>m ..... 1 ~~ g OJ -z I 0 ~-i ""d r r~ ::r ~ P" OJ 80 to 0 m CD G\ ~ 0 - it! 0 m < ~ m <P ~ ~ rl1 OC ()~ ~~ O(fl zc: 1J []hO la~Om ~ , ]:~~mlD~(p (I) ~ 2~~J~~ t:S OJ ~~ ~ ~ ~. 5 ~m 2 ~ G\ i (p -I m ;U 1] )> < r () Z I~ ~ il.l' THOIiWl B. POPE, Pi ARCHlTBCT DY WBS'l' BOTANICAL GARDEN 5920 Coil.,. Road Key w..t, n D 1110 1fh1lA Stnet, It.,. W'A n. (:IOCl) llllll :seu Page 9 of 9 THE RESTORAT"N OF THE KEY WEpT BOTANICAL GARDENS: PHASE I Construction of ...Itor P.vlltlon. Co~rtyard. and Water feature Project Acti\ftv Cost Matching Amount Match DescriDtion Archltectunl' . E:f:.....rlnG Project Manageme t $ 28,800.00 $ 28,800,00 Donation legal $ 7,500.00 $ 7,500.00 Donation Engineering Studieli $ 10,000.00 $ 10,000,00 Donation Architectural Design & Plans $ 21.700.00 $ 21,700,00 Donation Subtotal $ 68,000.00 $ 66.000.00 Conatruction of Gtardena Design ancIl"staI~n: Landscape f?e5'Pn $ 10.000,00 $ 10.000.00 Donation Soil preparation i $ 2.500.00 landscape In~lation $ 7,000.00 $ 4,000.00 Donation Plant material I $ 25.000.00 $ 13.000.00 Donation Irrigation : $ 15,000.00 $ 500.00 Cash Equipment Ran.1 $ 4,500.00 Signage $ 6.000.00 Native Plant Consu'tants $ 9,600.00 $ 9,600.00 Donation Plant information pilques $ 1,725,00 $ 1,725.00 Donation Specimen Plants $ 7.000,00 $ 7,000.00 Donation Site Preparation , $ 9,400.00 $ 9,400.00 Donation Subtoal $ 97,725.00 $ 55.225.00 Conatructton of v~ Pavilion, Courty_, Shlge. and Water Future Construction ~: 2 prefabricated g__ @ $60,000 $ 120,000.00 $ 16.000.00 Cash Foundations $ 6,500.00 $ 3,200.00 Cash Gazebo installatio~ $ 25.000.00 $ 12.500.00 Donations & Cash Carpentry-shell insfatlation. $ 3.000.00 $ 1,500.00 Donations & Cash Plumbing. rough* $ 3,000.00 $ 1.500.00 Donations & Cash Electric, rough. $ 2,000.00 $ 1.000.00 Cash Cableltefephone, ~gh S 580,00 $ 290.00 Cash Ale rough. S 2,000.00 $ 1,000.00 CaSh Windows, doors, ~ing. $ 4,000.00 $ 2.000.00 Donations & Cash Gutters* $ 3,000.00 $ 1.500.00 Donations & Cash Drywa/lIinsulation* $ 1,500.00 S 760.00 Donations & Cash Electric. trim $ 2,000.00 $ 1,000.00 Cash Plumbing, trim" $ 3,000.00 $ 1,500.00 Donations AlC units, trim. .$ 3,000.00 $ 1,500.00 Donations & Cash Carpentry, trim. $ 2,000.00 $ 1.000.00 Donations Tile. S 3,000.00 $ 1,500.00 Donations & Cash Infrastructure of BUildings S 4,000.00 $ 2,000,00 Cash Painting. S 4,000.00 S 1.000.00 Donations Entry gates. $ 5.000.00 $ 1,500,00 Cash Exterior benches : $ 2.000.00 $ 1,000,00 Oonations Courtyard $ 20,000,00 $ 10,000.00 Donations & CaSh Stage $ 4,000.00 $ 2,000.00 Donations & Cash EXHIBIT 2 Page 1 of 2 Foreman $ 9,000.00 $ 4.500.00 Building Supplies: water fountain $ 500.00 $ 250.00 Cash Cistern $ 5,500.00 $ 2,500.00 Cash Lumber $ 4,000.00 $ 2,000.00 Donations · = i"cludes ma~rials Interior Design , $ 9.500.00 $ 9,500,00 Donation Security & Support ~ $ 8,500.00 $ 7,.00,00 Cash Rock Wall & Water eature $ 20.500.00 $ 4,000.00 Oon8tion Repair Existing Wa. Rock $ 2,800.00 $ 2,800.00 DonatiOn Labor $ 800.00 $ eoo,oo Volunteers Ughting $ 22,000.00 $ 11,000.00 Donation & Cash Remove Shed & Tefephone Po," $ 5,000.00 $ 5,000.00 Donation Subtotal $ 310,680.00 $ 114,ggo.00 Total $ 478,405.00 $ 238.215.00 Items not Includ~ In origin.' chft propo;.' Property Boundary $urvey $ 10,000,00 $ 10,000,00 Donation Infrastructure: ~, electric, water, cabfe, phone from IStreet to site $ 1Q.OOO-$20,OOO $ 10,000.00 Donation & Cash Entry and Safety Signs $ 23,000,00 $ 2,000,00 Donation Insurance $ 3,000.00 Contingency-10% $512,241-$53,405 $26.120- $26,702 Subtotal '9',241 - $99,405 $48,120-$48,702 Togl $574.646-$575,810 $286.335+-$286,917 10l3OI00 JEM-1 Page 2 of 2 THE FLORIDA KEYS & KEY WEST Come as you are TM P.O. 1bc 866, Keg West, 11orit:la 33041 USA. (305) 296-1552 fax: (305) 296-0'788 http://www.fla-keys.com KeysSa~LCDm MEMORANDUM DATE: July 15, 2002 TO: Monroe County Board of County Commissioners FROM: TOC Administrative Office RE: Agenda Item 0-10 - Amendment - Key West Botanical Society Assistant County Attorney Hutton has just provided this office with a revised Exhibit 2 for the Amendment to the agreement with the Key West Botanical Society - 010 - on your agenda for July 17, 2002. Please replace the Exhibit 2 within your packet with the attached revised Exhibit. I will also have copies of this revision at the meeting. If you should have any questions, please do not hesitate to contact Lynda Stuart at the TOC Administrative Offic.e (305) 296-1552. Thank you in advance for your consideration. Attachment (1) P.O.lbc 866, Keg West, 11orit:la 33041 USA. (305) 296-1552 fax: (305) 296-0788 htt:D:/Iwww.fla.kevs.co~ KepSa~LCDm VJO EXHIBIT 2 1:41PM "",. ~... Key we.t Botanical Garden. Building Project Profit & Lass .. Cash VB. Inklnd October 1, 2000 tbtaugh.lune 11, 2U02 NJ Of 1m142 cunnt revised E..-.. , ADIIINISlRATlON 38.OQD 1',710 2 DES1GNIPLANNING '1'- 44,750 3 STE PREPIMOBIUZAl1ON .... 11,775 . LANDSCAPE 51221 11400 5 SERVICE BI.DGIGAZEBO 141,000 '''014 . FOUNDATlONIMASONRY -.oao '15.. 7 CARPEN'1RY 7,aoo 14171 I EU:CTRICAL. '1,000 Z7000 . PI-UMBING 18000 20850 10 INT. FINISH 14,S1O 21532 11 EXT FINISH 1.taaD 20,_ 12 SEaJRITYlSAFETY G500 18.- CON11NGENCY 5Z,IIG 11,244 .... 582,971 582,971 At least one-half of the total amount above shall be provided through in-kind services and matching funds.