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Item D29BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: August 20, 21, 2003 Division: Public Works Bulk Item: Yes No X Department: Facilities Maintenance AGENDA ITEM WORDING: Approval to renew Interlocal Agreement with the City of Marathon for the Use of the Meeting Room at the Marathon Government Center, and the televising of Marathon Council Meetings. ITEM BACKGROUND: On September 30, 2003, the Interlocal Agreement with the City of Marathon for the Use of the Meeting Room at the Marathon Government Center will expire. In accordance with Section 2(b) of the original Agreement dated May 17, 2000, the Agreement may be extended for subsequent years, and fees adjusted to reflect changes in County costs. PREVIOUS REVELANT BOCC ACTION: May 17, 2000, the BOCC granted approval and authorized execution of an Agreement between Monroe County and the City of Marathon in reference to the utilization of the County meeting room in the Marathon Government Center and the televising of Marathon Council meetings. On April 19, 2000 the Board voted to approve the proposed agreement given that the costs reflect the true cost of all services, and on August 15, 2001 and August 20, 2002 the BOCC approved to renew the Interlocal Agreement for one additional year. CONTRACT/AGREEMENT CHANGES: Renew Agreement for one (1) additional year commencing October 1, 2003. STAFF RECOMMENDATIONS: Same as above. TOTAL COST: N/A BUDGETED: Yes N/A No COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes X No AMOUNT PER MONTH 695.93 Years 3$ , 51.20 APPROVED BY: County Atty _ OMB/Purchasing Ri Management DIVISION DIRECTOR APPROVAL: t Pierce, Director of Public Works DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM #_40-7 Revised 2/27/01 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: City of Marathon Contract # Effective Date: 10/01/03 Expiration Date: 9/30/04 Contract Purpose/Description: To renew lease for the use of the county meeting room in the Marathon Government Center and televising of the Marathon Council meetings Contract Manager: Ann Riger 4431 Facilities Maint/Stop #4 (Name) (Ext.) (Department/Stop #) for BOCC meeting on 8/20/03 Agenda Deadline: 8/5/03 CONTRACT COSTS Total Dollar Value of Contract: $ $8,351.20 income Budgeted? Yes❑ No ❑ Account Codes: Grant: $ N/A County Match: $ N/A - ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: Not included in dollar value above e . maintenance, utff Current Year Portion: $ CONTRACT REVIEW Changes Date In Needed Division Director Yes❑ No[:] Risk Management '7l)1/03 Yes❑ No[" O.M.B./Purchasing ��1 a�Yes❑ Not County Attorney -1130103 Yes❑ No[.?�' I Comments: etc Date Out G RENEWAL AGREEMENT (City of Marathon — Interlocal Agreement for the Use of the Meeting Room at the Marathon Government Center.) THIS Renewal is made and entered into this 20" day of August 2003, between MONROE COUNTY and the CITY OF MARATHON, in order to renew the agreement between the parties dated May 17, 2000, and as renewed on August 15, 2001 and August 21, 2002, (copies of which are incorporated hereto by reference); as follows: 1. In accordance with Section 2(b) of the original Interlocal Agreement dated May 17, 2000, the Agreement will be extended for an additional one-year period. Fees remain at $8,351.20 for approximately 26 City Council meetings, and are subject to the same guidelines as outlined in Section 2(b). 2. The term of the renewed agreement will commence on October 1, 2003, and will terminate on September 30, 2004. 3. In all other respects, the original agreement between the parties dated May 17, 2000, and renewed on August 15, 2001 and August 21, 2002, remains in full force and effect. IN WITNESS WHEREOF, the parties have hereunto set their hands and seal, the day and year first written above. (Seal) Attest: DANNY L KOLHAGE, CLERK Attest: Date: BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA LIZ CITY OF MARATHON, FLORIDA to MONROE COUNTY ATTORNEY VED AS TO F UZANNE H N SSISTANT COU TY NEY Date ___z Marathon Mayor RENEWAL AGREEMENT (City ol' Marathon — Interlocal Agreement for the Use of the Meeting Room at the Marathon Government Center.) THIS Renewal is made and entered into this 2 1 " day of August 2002, between MONROE COUNTY and the CITY OF MARATHON, in order to renew the agreement between the parties dated May 17, 2000, and as renewed on August 15, 2001, (copies of which are incorporated hereto by reference); as follows: 1. In accordance with Section 2(b) of the original Interlocal Agreement dated May 17, 2000, the Agreement will be extended for an additional one-year period. Fees remain at $8,351.20 for approximately 26 City Council meetings, and are subject to the same guidelines as outlined in Section 2(b). 2. The term of the renewed agreement will commence on October 1, 2002, and will terminate on September 30, 2003. 3. In all other respects, the original agreement between the parties dated May 17, 2000, and renewed on August 15, 2001, remains in full force and effect. WITNESS WHEREOF the parties have hereunto set their hands and seal, the day and 'o- Jae r first written above. BOARD OF COUNTY COMMISSIONERS tq-0, V,:` NY L KOLHAGE, CLERK OF MONROE OUNTY, FLORIDA ByC__� �.� D . i � . By: Attest: By: � c ti-o ✓ ccl,.� City Clerk Date: d1�+�r�c ra�C+E' g;K .7 APPROVED AS TO FORM AN F G A F Y. 9' :.0.: - DATE �Q Z, (City of Marathon - Interlocal R1;NEWA✓ A 7R�EMENT Agreement for the Use of the Meeting Room at the Marathon Government Center.) THIS Renewal is made and entered into this 15th day of August 2001, between MONROE COUNTY and the CITY OF MARATHON, in order to renew the agreement between the parties dated May 17, 2000, ( a copy of which is incorporated hereto by reference); as follows: In accordance with Section 2(b) of the original Interlocal Agreement dated May 17, 2000, the Agreement will be extended for an additional year. Fees increase to $8,351.20 for approximately 26 City Council meetings, and are subject to the same guidelines as outlined in Section 2(b). 2. The term of the renewed agreement will commence on October 1, 2001, and will terminate on September 30, 2002. In all other respects, the original agreement between the parties dated May 17, 2000 remains in full force and effect. NESS WHEREOF, the parties have hereunto set their hands and seal, the day and it written above. BOARD OF COUNTY COMMISSIONERS Y L KOLHAGE, CLERK OF MONROE COUNTY, FLORIDA Attest: CITY OF MARATHON, FLO A ay: _ arathon ayor Date. APP'ROVf_D. AS TO FO I Nt AND .Al SIIFFICIE cv CERTIFICATION BY NE H TON DATE I CERTIFY "PHIS TO BE A TRUE & CORRECI COPY OF THE ORIGINAL DOCUMENT ON FILE. WITNESS MY HAND AND OFFICIAL EAL OF IN THE COUNTYF— FLORIDA, THIS / Dq'� OF 20 n� �t---L� CII1'C lI 1tK ��i i� uu uy�ab• Nonroc Cncy,PvbItC Yorkc 305-7H2-a55H _ �•2 IAlTERL �� arRt-EMFNT FOR THp i � nF •+� . AT'fH MARAT}iON (;nVFQuuc.,.,r LEN �trc THIS INTERLOCAL AGREEMENT Is entered Into .pursuant to Sec. 163.01, FS, and between Monroe County, by address Is a political subdivision of the State of Florida, whose Marathon, 5100 College Road, Key West, FL 33040, heroafter County, and the City of a municipal corporation, whose address Is p@Box-5gdy0, Marathon, FL 33050, hereafter City. WHERFAS, the County has a meeting room at the Marathon Government Center With the technical faculties to enable meetings to be cabk3cast; WHEREAS, the County desires to permit the City to use the County meeting room; now, thernfone IN CONSIDERATION of the mutual promises and covenants set forth below, the Parties agree as follows: Szma-L a) The County authorizes the City to hold 26 C]ty Council meetings per year (October I - September 30) at the Marathon Government Center meeting room with each meeting approximately two weeks apart. * The City must coordipete meeting dates with County Adm� inirs office so that no County/ply schedule oserloccurs. The City will provide a full years meeting schedule prior to October 1 each year. If a schedule conflict between a City Council meeting and a meeting of the County Commission, County Planning Commission or County Code Enforcement hearing dons occur, then the County meeting or hearing will take precedence. b) The County will televise live the City Council meetings, unless there ;s a meeting of the County Commission, County Planning Commission, County Code Enforcement hearing or similar organization going on at the same time, and will videotape aft City Council meetings. If there Is a County meeting or hearing going on, then the City Council meeting will be televised live on Channel 16 as soon as the County meeting or hearing Ir concluded. If the City Council meeting ends before the County meeting or hearing concludes, then the tape of the City Council meeting will be shown on Channel 16 twice on later dates. meeting tape one time before the next City Council meeting. T, the County wal replay ity ma request ity Council specific time and date for each replay throw h the C Y ewo shall accommodate the G 5 g °may Adminirirabr's office who Connie with a live telecast y a re County unless the time requested by the City would Of my maettng or hearing. d) The County will furnish the City one video gape copy of each City Council meeting. SCIAi4A-L a) From the effective date of this agreement, until September 30, 2000, City shall pay the County $3,333 in advance for 11 City Council meetings to be held at P -. thg Marathon GvvlMment Canter, balevlsed live (if there Is no mnnlct with a County meeting or hearing), meeting video tape=, and one replay on Channel 16 of each meetlng. b) Beginning October 1, 2000 through Se pay the County $7,878 In advance for a ly 26 Ci 30, 2001, the City shall par month) to be held at the Marathon Government( Center, beCleovisseedl live (If the(two e s no connict with a County meeting or hearing), meeting videq taps, and one replay of each meeting on Channel ad The City may add three acrdldonai meetings to the 26 authorized above without additional charge. if the City Council holds 'meetings in excess of 29 during the period of October 1, 2000 through September 30, 2001, and desinas that the extra meetings be held at the Marathon Government Canter pursuant to this agreement, then the City must pay the County an additional $303 for each meeting held. If the City holds less than 23 meetings using the Marathon,Goveenment Center, pursuant to this agreement, during the period of October 1,e City for each 2000 through September 30, 2001 then the County mu -it refund or credit $303 to th mantlnQ 1•:c than 23, if this agreement Is extended for subsequent years after September 30, 2001, then for each year thereafter the fee will be adjusted to renect Changes in County costs. 54Lt-on 3 The term of this agreement is from May 1, 2000 through September 30, 2001. Sec[lon 4 This flied in the Ofilee of the agreement will take effect when executed cartlfled copies are Cleric of the Sixteenth Judlcial Circuit and In Clerk of the City of Marathon, Florida. the Office of the IN'{wTTNESS WHEREOF, thin Parties hcrnto have sot their hands and sea is on the data sck forth below. (SEAL) . ATTEST: ❑ANNY L. KOLHAGE, CLERK ey Date ep Cleric �.47 ATTEST; By City Cie Date Idconw.' AUG oe '00 11:32 BOARD OF COUNTY COMMISSIONERS OF M^ONNROE COUNTY, FLORIDA . By �]J �i'1.C.fitirclL.l� Ma Or/ChalrperSOn �ts•. rr >f✓ � � Dui 3052953672 pgr;F (A.1