Item D03
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: October 20. 2004
Division:
TDC
Bulk Item: Y es ~ No
Department:
AGENDA ITEM WORDING:
Approval of an Agreement the City of Key West for improvements to the McCoy
Indigenous Park bird habitats to better serve the injured birds rehabilitated at the
facility; overall ADA improvements to the park walkways in the butterfly garden, pond
and bird enclosure areas to also serve to allow bird waste to be processed by the
sewer system project located at McCoy Indigenous Park in an amount not to exceed
$127,000, FY 2005, DAC I, Third Penny Capital Resources
ITEM BACKGROUND:
OAC III approved recommendation at their meeting of August 11, 2004, TOC
approved same at their meeting of August 25, 2004
PREVIOUS REVELANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
New agreement
STAFF RECOMMENDATIONS:
Approval
TOTAL COST: $127,000 BUDGETED: Yes -L No
COST TO COUNTY: $127.000 SOURCE OF FUNDS: TDC
REVENUE PRODUCING: Yes X- No AMOUNTPERMONTH_ Year
APPROVED BY: County Alty ---X- o~ ~--f~ Management-L
DIVISION DIRECTOR APPROVAL:
Lynda M. Stuart
DOCUMENTATION:
Included X
To Follow_
Not Required_
DISPOSITION:
AGENDAITEM# I) -,,3
Revised 2/27/01
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract with:
City of Key West
Contract#_
Effective Date:
Expiration Date:
10/1/04
9/30/05
Contract Purpose/Description:
Approval ofa capital grants agreement with the City of Key West for improvements
to the McCoy Indigenous Park bird habitats to better serve the injured birds
rehabilitated at the facility; overall ADA improvements to the park walkways in
the butterfly garden, pond and bird enclosure areas to also serve to allow bird
waste to be processed by the sewer system project located at McCoy
Indigenous Park in the amount of $127,000, FY 2005, DAC I Capital Project
Resources
Contract Manager: Maxine Pacini
(Name)
3523
(Ext. )
TDC # 3
(Department/Stop #)
for BOCC meeting on
10/20/04
Agenda Deadline: 10/5/04
CONTRACT COSTS
Total Dollar Value of Contract: $ $127,000 Current Year Portion: $ $127,000
Budgeted? YeslZl No 0 Account Codes:
Grant: $ $127,000
County Match: $ 117-77040-530340 -T57M 532X-530340
ADDITIONAL COSTS
Estimated Ongoing Costs: $-'yr For:
(Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.)
- -
---
CONTRACT REVIEW
Changes
tl~M Needed,.,.,
Division Director h Y esO N~
S.Hutton
Risk Management I D~ i)l( YesO NoG
O.M.B./Purchasing YesO No!E(
County Attorney ~~ YesDN~
Comments:
SEP-30-04 11.01 FROM.MONROE COUNTY ATTY OFFICE 10.3052823516
PAGE 2/13
GralJt Award Aaf1l8fll8r}t
This lnter10caJ AGREEMENT dated the day of 200tis entered
into by and betWeen the BOARD OF COUNTY COMMISSIONERS FOR MONROE
COUNTY, heretnafter .County" or .GRANTOR. - on behalf of the TOURiST DEVELOPME~
COUNCil. hereinafter -TOC.. and CITY OF KEY WEST, it munjcjpal corporation, herein r
cGrantee-. ,
i
WHEREAS, the third penny of Tourist Development Tax may be U$8d ~o
acquire, construct. extend, enlarge. remodel. repair or improve. convention centers, spons
stadiums, sports arenas, coliseums. auditoriums, fishing piers, museul11$. ZOOlogical parks,
nature centers and beaches which are publicly owned and operatecl or owned and operated
by not-for-profit corporations, and
WHEREAS. Grantee has included operations and maintenance costs of the
facility in its annual budget; and
WHEREAS. Grantee has applied for funding for the McCoy Indigenous Part<
Habitat and ADA Improvements project to improve and rehabilitate the Mc:Coy Indigenous
Park property hereinafter "the Property"; and
WHEREAS. the Grantor and TOe have determined that it is in the best
interest of the County, for purposes of promoting toLlism and preserving the heritage of the
community, to improve, repair and rehabilitate the property for use as a nature center open
to the public;
NOW. THEREFORE, in COnsideration of the mutual covenants and payments
contained herein, the Grantee and the Grantor have entered into this agreement on the terms
and conditions as set forth below.
1. GRANT AGREEMENT PERIOD. This agreement is for the period October 1, 2004
through September 30, 2005. This agreement shalJ 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 7.12 and 13 below.
2. SCOPE OF AGREEMENT. The Grantee shall provide construction of pennanent bird
habitat structures, connection of bird waste disposaJ system to sewer, and trail improvements
induding stip-resistant SUI'fa<>>s, ramps and swing gates, as described in the funOng
application. All work for which grant funds are to be expended must be compfeted by the
stated termination date of September 30, 200S and an invoices pertaining to this project shall
be submiUed to the Finance Depaihrram of Monroe County no later than September 30. 2005
to be ~fot payment.
a) There shall be a project manager to aacnOWledge receipt of goods or work performed.
This Project Manager ShaD be Annalise Mannix-Lachner. P.t;.. Manager, EnsJneering
Services. City of ~ West. ~ address and phone number are 604 Simonton street. Key
West. FI. 33040, and 305-292-8195. Should there be a change in the] project manager
SEP-30-04 11,01 FROM,MONROE COUNTY ATTY OFFICE 10,3062823618
PAGE 3/13
specified in the Grantee's application. a new project manager shall be designated and notice
of the desiSJlation shall be provided to TDClCounty.
b) If, and to the extent that, Grantee contracts for any of the work funded under this
agreement to be performed or completed, Grantee sha" give notice to County of the
contractuaJ relationship, provide County with a copy of the contract and shall require the
contractor to comply with all the terms of this contract. Should grantee contrad the work and
then decrease the scope eX work to be peJformed by the contractor, Grantee shall provide
County with an amended contract executed by Grantee and its oontractor.
c) Grantee shall exerci8e good internal controls to 8SSl.I'8 that the project as described in the
funding application shall be completed on a timely basis within the proposed budget and shall
provide to County any certifications, including those by an independent consultant if
necessary. requjred to establish that materials which are putpOtted to be applied to the
project are in fact so applied.
3. AMOUNT OF AGREEMENT AND PAYMENT. The Grantor shall provide an amount
not: to exceed 5127.000 for matetiats and services used to improve, rehabilitate, repair and
renovate the property. 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.
Monroe County's performance and obligation to pay W1der this agreement is contingent upon
... annual appropriation by the BOCC.
a) Payment for expenditu"es permissibte by law and County policies shall be made
through reimbursement to Grantee upon presentation of Application for Payment Summary _
AlA Document G702, invoices. canceled chedcs and other doaJmentation necessary to
support a claim for reimbursement. Included in said documentation shall be proof that the
Grantee has receiVed and applied to the property matching funds equivalent to or greater
than the amount invoiced to the Grantor. The appUc:ation for payment document must be
certified through a statement signed by an officer of the organization and notarized. declaring
that representations in the invoice are true and factual. Grantee snaJl also proVide partial
releases Of liens or certifications Of non-fien if appIicabIe_ GIantor Shall retain 10% Of any
payment on work in progress until the Grantee has provided a Final Release of Uen for each
vendor/Contractor for whom payment is rRql aested. Final payment will not be made until the
following document& are complete and submitted to file Grantor:
AlA Document (7702 Application for Payment Summary
AlA Document G-704 Certificate of Substantial Completion
AlA Document G-7(1) Contracto(s Affidavit of Debts & Claims
AJA Document G-7Q6A Contractor's Affidavit of ReIea8e of Liens
AlA Document G-7C1l Consent c:A Surety to Final Payment
Final Release of Usn
Affidavit and Partial Release at Uen
All payment requests must be submitted no later than the completion of project of September
30. 2005_ Invoices received after September 30. 2005 will not be oonsidered for payment.
2
SEP-30-04 11.01 FROM.MONROE COUNTY ATTY OFFICE 10.3052823516
PAGE 4/13
b) Grantee may elect to have vendors and oontractors paid through the direct vendor
method, upon submission of appropriate documentation as outlined above and a specific
request tf)at payment be made directly to the vendor or conti actor rather than to Grantee.
c) Application of matching funds requires actuaf payment of the matching funds, or. in
the alternative. a commitment of said funds and that the portion of the project for which the
matching funds are to be used has been sufficiently completed to require payment of said
matching funds. Mere obligation through execution of a oontract or approval of a budget item
to be paid from matching funds will not sufliaa.
d) Documentation shall be submitted to the me Administrative Office to show the receipt
and application of in-kind donations of goods, professional services. and materials. Said
dOQ,unentation sh~ld include invoices. bills of lading. etc., and be verified as received and
applied to the project thro~ a notarized statement of the project architect, engineer. general
contract~ or project manager. The receipt and application to the project of volunteer labor
are to be documented and verified by notarizsd signature d the project architect. engineer,
general <xx.tram- or project manager. and said documentation submitted to the TOC
Adminls~tive Office. All Submissions sh~/' identify the items included in the schedule of
values attached hereto and incorporated herein as Exhibit A which arB 60Ught to be
reimbw'sed and shall indicate the percer atagc of completion of the overaU project as of the
submission. This document should be signed by the project architect. engineer. genera'
contractor or project manager. Photographs showing progress on project shall be included in
any payment request.
e) Grantee must submit all documentation for finaJ payment on or before the termination
date of this ~t pf September 30, 2005. Invoices received after September 30, 2005 will
not be considered for payment
1) At any time that the documentation requirement polides of Monroe County are revised,
Grantee shall co~/y thereafter with such increased requirements, or further funding under
the agreement may be terminated by County.
g) Upon s. ~ssful completion of this Grant agreement. the Grantee may retain
ownership Of the ,., and personal property acquif'8d and/or improved with funcfing under this
Grant Agreement. ,However. the Grantee shaJl complete and sign a Property Reporting Form
for personal property and forward said completed form with the appropriate invoice to the
TDC AdministnJtive Offia!. Real property 8<XlUired Of' improved through funding U1der this
agreement shall remain dedicated for the purposes set forth herein or for other purposes
which promote tourism and retain ownership of said property in the Gnnee. The following
terms shafl apply:
(i) The Grantee shall have the use of the equipment and other personal property at the
project site for so long as the faality is operated by Gra..-ee, open to the public. and has a
primary purpose of promoting tourism.
(0) At such tirr14t as any of the conditions in $Ub-paragraph (i) above cease to exist, the
Grantee shalt tran$fer ownership and posseSsion of equipment and personal property to
alanother not-for -profit organization which is a facility for which tourist develOpment taxes
may be used ptnUant to Florida Statute; and refund to the County the amount of Tourist
Dewfopmet'lt funding received for the real property phases of the project at such time that the
Grantee demolishes the project facility or divests itself of ownership or possession d the real
]
SEP-30-04 11,02 FROM,MONROE COUNTY ATTY OFFICE IO'305282351S
PAGE 5/13
property, or the use of the property no longer has a primary purpose of promoting touri&m.
This provision shaJl survive the termination date of all other provisions of this contract for a
period of ten years. Should the demolition, transfer of ownership. or change to a non-tourist
related purpose OCQJr after the facility has been used for tourist-related purposes for at least
three (3) years. the amount of refund shall be pro-rated based on a useful life of ten (10)
years.
(iii) The Grantee is responsible for the implementation of adequate maintenance
procedures to keep the real and personal property in good operating condition.
(iv) The Grantee is responSible for any loss, damage. or theft of. and any toss, damage or
injury caused by the use of. real or personal property or equipment purohased through
funding under this Agreement
4. RECORDS AND REPORTS. The Grantee shafl provide finandal repons in summary of
activity on forms provided or approved by the me. and quarterly narrative reports of activity
LI1der the approved work plan- The Grantee shall keep such records as are necessary to
document the performance d the agreement and expenses as incurred. and give access to
these recOrds at the request of the TOC. the County. the State of Florida or authorized agents
and representatives of said government bodies. It is the responsibifity of the Grantee to
maintain appropriate recordS in accordance with generally accepted accounting principles
consistenUy applied to insure a proper accounting of all funds and expenditures. The
Grantee Ln1erstandS that it shalf be responsible for repayment of any and all audit
exceptions whim are identified by the Auditor General for the State of Florida. the Clerk of
Court for Monroe County, the 8oa'd of County Commissioners for Monroe County, or their
agents and representatives. In the event of an aLKIit elCC8Ption, the aJ1l'ent fiscal year grant
award or subsequent grant awards will be offset by the amount of the audit exception. fn!he
event the grant is not renewed or supplemented in future years. the Grantee Will be billed by
the Grantor for the amount of the audit exception and shall Promptly repay any audit
exception.
(s) Public Access. The County and Grantee shall allow and permit reasonable access to.
and inspection of, aU documents. papers, letters or other materials in its possession or under
its control SUbject to the provisions of Chapter 119. Florida Statutes, and made or received by
the County and Grantee in canjunction with this Agreement; and the County shall have the
right to unilaterally cancef this Agreement upon violation of this proviSion by Grantee.
5- MODIFICATIONS AND AMENDMENTS. Any and all modifications of the terms of this
agreement shaU be only amended in writing and approved by the Board of County
Commissioners for Monroe County. The terms, covenants. condi~ and provisions of
this Agreement shall bind and inure to the benefit of the County and Grantee and their
respective legal representatives. successors, and assiQn$_
6. INDEPENDENT CONTRACTOR. At au timea and for all purposes hereunder. the Grantee
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
Grantee or any of its employees. conttacturs, servants or agents to the employees of the
Board of County Commissioners Of Monroe County, and they shall be entitIQd to none of the
rights. privileges or benefits of employees of Monroe County.
4
SEP-30-04 11,02 FROM,MONROE COUNTY ATTY OFFICE 10,3052823518
PAGE 8/13
(a) No Personal Liability. No covenant or agreement contained herein shall be
deemed to be a covenant or agreement of any member, officer, agent or employee d Monroe
County in his or her individual capacity, and no member, officer, agent or employee of
Monroe County shall be liable personally on this Agreement or be subject to any personal
liability or accountability by reason of the execution of this Agreement.
7. COMPLIANCE WITH LAW. In earrying out its obligations under this a9lJement, the
Grantee shall -abide by aU statutes, ordinances, rules and regulations pertaining to or
regulating the provisions of this agreement, including those now in effect and hereafter
adapted- .. Any viOlation of said statutes, ordinances, rules or regulations shall constitute a
material breach of this agreement and shalf entitle the Grantor to terminate this 89"eement
immediately upon deliYary of written notice of termination to the Grantee.
8. RESTRICTIONS ON AGREEMENTS ENTERED PURSUANT TO THIS AGREEMENT.
The Grantee shall include in all agreements funded under this agreement the following tenns:
a) AntkIi8crimination. ConlraQor agrees that they will not discriminate against any
employees or applicants for employment or against persons for any other benefit or service
W1der 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 individuaf to perform in a
position of employment. and to abide by an federal and state laws regarding non-
cisaiminatian.
b) Anfi.kickback. Contractor wcmmts 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 offtcer of the Contractor
has any interest. fmancially 01' otherwise, in contractor. For breach or violation of this
warranty. the Contractor shall have the right to annu' this agreement without liability or, in its
discnttion. to deduct from the agreement price or consideration, the full amount of SUch
commission, percetdaQe. brokerage or oonti'Igent fee. Contractor acknowledges that it is
aware that funding for this agreement is available at least in part through the County and that
violation of this paragraph may result in the County withdrawing funding for the Project.
c) Hold hannlessftndemnification. Contractor acknowledges that this agreement is funded at
least in part by the County and agrees to indemnify and hold hannless the CoU1ty and any of
its officers and employees from and against any and atl claims, liabiDties, litigation, causes of
action, damages. costs. expenses (induding but not limited to fees and expenses arising
from any factual investigation, discowry or preparation for litigation), and the payment of any
and all of the foregoing or any demands, settlements or judgrrients (colfectivety Claims)
arising directly or indirectly from any negligence or aiminal conduct on the part of Contractor
in the performance of the terms of this agreement. The Contractor Shall immediately give
notice to the County of any suit. claim or action made against the Contractor that is related to
the activity under this agreement. and will cooperate with the COUnty in the investigation
arising as a result of any suit. action or daim related this agreement.
d) 1nstGt'lCe. Contractor agrees that it maintains in force at its own expense a liability
insurance policy which will insure and indemnifY the Contrador and the County from any
suit&. Claims or actia1s brought by any person or persons and from all costs and expenses of
litigation brought against the Contractor for such injuries to persons or damage to property
5
SEP-30-04 11,03 FROM,MONROE COUNTY ATTY OFFICE 10,3052823518
PAGE 7/13
occurring during the agreement or thereafter that results from perfonnance by Contractor of
the obligations set forth ;n this agreement. At. all times during the term of this agreement and
for one year after acceptance of the project, Contractor shall maintain on file with the County
a certificate of the insurance of the carriers showing that the aforesaid insurance policy is in
effect. The following coverage's shall be provided:
1. Workers Compensation inSUla'1ce as required by Florida Statutes.
2. Commercial General Liability Insurance with minimum limits of $500.000 per
occurrence for bodily injury, personal injury and property damage.
3. Comprehensive Auto Liability Insurance with minimum limits of S3OO,OOO
combined singae limit per occurrence.
The Contractor. the County and the TOC shall be named as additional insu-ed. exempt
workers compen$8tion. The poJicies shall provide no less than 30 days notice of
cancelJation. non-tenewaJ or reduction of coverage.
At. all times during the term of this agreement and for one year after acceptance of the
project. Contractor shall maintain on file with the County a certificate of insurance showing
that the aforesaid insurance coverage's are in effect.
e} licensing and Permits. Contractor warrants that it shall have, prior to commencement of
work under this agreement and at all times during said work. all required licenses and permits
whether federal, state. County or City.
1) Right to Audit. The Contrador shall keep such records as are necessary to document
the performance of the agreement and expenses as incurred, and give access to these
rec::ords at the request of the TOC, the County. the State of Florida or authorized agents and
representatives of said government bodies.
9. HOLD HARMLESS/INDEMNIFICATION. The Grantee hereby agrees to indemnify and
hold hannless the BOCClTDC and any of its officers and employees from and against any
and all claims. liabilities, litigation. causes of action. damages. costs, expenses (including but
not limited to fees and expen$e$ arising from any factual investigation, discovery or
preparation for litigation). and the payment of any and atl of the foregoing or any demands.
settlements or judgments arising directly or indirectly under this agreement. The Grantee
shall immediately give notice to the Grantor of any suit, daim or action made against the
Grantor that is related to the activity under this ~nt. and wiD cooperate wi1h the
Grantor in the investigation arising as a result of any suit, action Of claim related to this
agreement.
(a) Non-Waiver d Immunity. Notwithstanding he provisions of Sec. 286.28, Florida Statutes.
the participation of the County and the Grantee in this Agreement and the acquisition of any
commercial liability insurance coverage, seIf-in8lnrlC8 coverage. or local government liability
inswance pool coverage shsJ. not be deemed a waiver of immunity to the 8Jdent of liability
coverage, nor shall any contract entered into by the County be required to contain any
provision for waiver.
6
SEP-30-04 11,03 FROM,MONROE COUNTY ATTY OFFICE ID'30S2823S1S
PAGE 8/13
(b) PriVileges and Immunities. All of the prhriJeges and immunities from liability_ exemptions
from laws, ordinances, and rules a'ld pensions and relief. disability. workers' compensation.
and other benefits whim apply to the activity of officers, agents, or employees of any pubtic
agents or employees of the County, when performing their respective functions under this
Agreement within the territorial limits of the County shaD apply to the same degree and axtent
to the performance of such functions and duties of such officers, agents, voll.l1teers, or
employees outside the territorial limits of the County.
10. NONDISCRIMINATION. County and Grantee __ that there will be no discrimination
against any person, and it is expressly understood that ~ a determination by a court of
competent jurisdiction that diScrimination has occurred, thi. Agreement automatically
terminates without any ftdler action on the part of any party, etrective the date of the court
order. COU1ty or Grantee agree to comply with aJl Federal and Florida statutes, and aJllocal
ordinances, as applicable, relating to nondiscrimination. These include but are not limited to:
1) litre va of the Civil Rights Ad Of 1964 (Pl 88-352) which prohjbits discrimination on the
b8s;s of race, cofor or national origin; 2) Title IX of the Education Amendment of 1972, as
amended (20 use ss. 1681-1683, and 1685-1686), which prohibits cisc;rimination on the
basis of sex; 3) Section 504 of the Rehabilitation Ad. of 1913_ as amended (20 USC s. 794),
which prohibits discrimination on the basis of handicaps: 4) The Age Discrimination Ad. of
1975, as amended (42 use 55. 6101- 6107) which prohibits discrimination on the basis of
age; 5) The Drug Abuse Office and Treatment Ad Of 1972 CPl 92-255), 8$ amended, relating
to nondisaimination on the basis of drug abuse; 6) The Comprehensive AlCOhOl Abuse and
AImhaIism Prevention. Treatment and Rehabilitation Ad <<1970 (PL 91-616), as amended,
relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The PubHc
Health Service Ad of 1912. ss. 523 land 527 (<42 use ss. 69Odd-3 and 29Qee..3), as
amended, relating to confidentiality of alcohol and drug abuse patent recads; 8) ntle VIII of
the Civil Rights Ad of 1968 (42 use s. et seq.), as amended. relating to nondiscrimination in
the sale. rental or financing of housing; 9) The Americans with Oi6abiJities A1:;t of 1990 (42
use s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on
the basis of disability; 10) Any other nondisaimination provisions in any Federal or state
statutes which may apply to the parties to, ex the subject matter c:A, this Agreement
11. ANTI-KICKBACK The Grantee warrants that no person has been employed a retained
to solicit or seQJre 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, financiaUy or otherwise, in the said funded project. except for general
membership_ For breach or violation of this warranty, the Grantor shaI have the right to
amul this agreement without liability or, in its discretion, to deduct from the agreement price
or consideration. the full amount of such commission. percentage, brokerage or contingent
fee.
12. TERMINATION. This agreement shall terminate on September 30. 2005. Termination
prior thereto shall occur whenever funds cannot be obtained Of camot be continued at a Je~1
sufficient to altow for the oontinuation of this agreement pwsuart to the terms herein. In the
event that foods C3VlOt be continued at a level sufficient to aJJow the continuation of this
agreement pursua'lt to the terms specified herein. this agraement may then be terminated
immediately by written notice of termination delivered in person or by mail to Grantee. The
Grantor may tenninate this agreement without cause upon giving written notice of termination
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SEP-30-04 11.04 FROM.MONROE COUNTY ATTY OFFICE 10.3062823616
PAGE 8/13
to Applicant The Grantor ShaJl not be obligated to pay for any services or goods provided by
Grantee after Grantee has received written notice of termination.
13. TERMINATION FOR BREACH. The Grantor may immediately terminate this agreement
for any breach of the terms contained herein. Such termination shaJl 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 Grantee shall not be deemed or considered as
a continuing waiver and shall not operate to bar or prevent the Grantor from deClaring a
forfeihn for any Succeeding breach either of the same conditions or of any other conditions.
Failure to provide Grantor with certification of use of matching funds or matching in-kind
services at or above the rats of request for reimbursement or payment by is II breach of
agreement. for which the Grantor may terminate this agreement upon giving written
notification d ter,nination
14. ENTIRE~ EEMENT. This agreement constitutes the entire ~nt of the parties
hereto with to the subject matter hereof and sUpersedes any and aJl prior agreements
with respect to subject matter between the Grantee and the Grantor.
15. GOVERNING LAW, VENUE, INTERPRETATION, COSTS, AND FEES.
This Agreement shall be governed by and construed in accordance with the laws of the State
of Florida applicable to contracts made and to be performed entirely in the State.
(a) Venue. In the event that any cause of action or administrative proceeding is
instituted for the enforcement or interpretation of this Agreement, the County and Grantee
agree that venue will fie in the appropriate court or before the appropriate administrative body
in Monroe County, Florida.
(b) Mediation. The County and Grantee agree that, in the event of conflicting
interpretations of the terms or a term of this Agreement by or between any of them the issue
shafl be submitted to mediation prior to the institution of any other administrative or legal
proceeding.
(e) Severability. If any term. covenant. conditial or proviSion of this Agreement (or the
application thereof to any circumstance or person) shal' be declared invalid or l618IlforceabIe
to any extent by a court of competent jurisdiction. the remaining terms, covenantS. amditions
and provisions of this Agreement. shaD not be affected thereby; and each remaining term,
covenant, condition and provision of this Agreement shall be valid and shall be enforceable to
the fullest extent permitted by law unless the enforcement of the remaining terms. covenants,
conditions and provisions of this Agreement would prevent the accompljshment of the original
intent of this Agreement. The County and Grantee agree to reform the Agreement to repJac:e
any stricken prOVision with a valid provision that comes as dose as possible to the intent of
the stricken provision.
(d) Attorney's Fees and Costs. The County and Grantee agree that in the event any
cause of action or administrative pmceedng is initiated or defended by any party relative to
the enforcement or interpretation of this Agreement. the prevailing party shall be entitled to
reasonable attorneys fees, court costs, investigative. and out-of-pocket expenses, as an
award against the noll-preVailing party. and shall include attorney's fees, auts costs,
investigative, and out-of-pocket expenses in appellate pmceedngs_ Mediation proceedings
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SEP-30-04 11,04 FROM,MONROE COUNTY ATTY OFFICE 10,3052823518
PAGE 10/13
initiated and conduded pursuant to this Agreement shall be in accordance with the Florida
Rules of Civil Procedure and usual and customary procedures required by the circuit court of
Monroe County.
(e) Aqudication of Disputes or Disagreements. County and Grantee agree that all
disputes and disagreements shalf be attempted to be resolved by meet and confer sessions
between representatives of ead1 of the parties. tf no resolution can be agreed upon within 30
days after the first meet and confer session. the issue or i&&ue& shaJl be discussed at a public
meeting of the Board of County Commissioners. If the issue or Issues are still not resolved to
the satisfaction of the parties. then any party shall have the right to seek such relief or
remedy as may be provided by this Agreement or by Florida law.
(f) Cooperation. In the event any administrative CX' legal proceeding is instituted against
either party reJating to the formation, execution. performance, or breach of this Agreement,
County and Grantee agree to participate. to the extent required by the other party, in all
proceedings, hearings, processes, meetings. and other activities related to the substance of
this Agreement or provision of the services under this Agreement County and Grantee
specifICally agree that no party to this Agreement shall be required to enter into any
arbitratian proceecings related to this Agreement
18. ETHICS CLAUSE: Grantee warrants that he has not employed, retained or otherwise
had ad on his behalf any former County officer 01' employee in violation of Section 2 or
Ordinance No. 10-1990 or any County oIficer or employee in violation of Section 3 of
Ordinance No. 10-1990. For breach or violation of the provision the Grantor may, at Its
discretion tenninate this agreement without liability and may also, at its discretion, deduct
from the agreement or purchase price, or otherwise recover. tile full amount of any fee.
commission, percentage, gift, or consideration paid to the former or present County officer or
emplOyee. The County and Grantea warrant that. in respect to itself. it has neither employed
nor retained any company or person. other than a bona fide employee working soi~ for it, to
solicit or secure this Agreement and that it has not paid or agreed to pay any person.
company. corpott:ItiQo, individual, or finn. other than a bona fide employee working solely for
it, any fee. conmission, percentage. gift, Of other consideration contingent upon or resutti'l:l
from the award or making of this Agreement For the breach IX violation of the provision, the
Grantee agrees that the County shall have the right to terminate this Agreement without
liability and. at itS discretion. to offset from monies owed, or otherwise recover, the fuU
atnou'rt of such fee, commission, percentage, gift, or consideration.
(a) Covenant of No Interest. County and Grantee covenant that neither presently has any
interest. and shaD not acquire any interest, which WOUld con1fict in any manner or degree WIth
its performance under this Agreement, and that only interest of ~ is to perform and
receive benefits as recited in this Agreement.
(b) Code of Ethics. County agrees that ofIicers and employees of the County recognize
and will be required to comply with the standards of conduct for public offlcers and
employees as delineated in Section 112.313. Florida Statutes, mgarclng, but not limited to,
solicitation or acceptance of gifts; doing business with one's agency; unauthorized
compensation: misuse 01 public position. confticting employment or contractual relationstWp;
and disclosure or use of certain irtormation.
9
SEP-30-04 11,05 FROM,MONROE COUNTY ATTY OFFICE 10,3052823518
PAGE 1 1/1 3
17. PUBLIC ENTITY CRIME STATEMENT: A person or affiliate who has been placed
on the convicted vendor list following a conviction for pubiic entity crime may oot submit a bid
on an agreement to provide any goods or services to a public entity, may not submit a bid on
a agreement with a public entity for the c::onstn4dJon 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 8S a contractor, supplier, SlJb.contractor, or consultant under a agreement with
81y public entity, and may not transad 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 1he oonvicted vendor list.
18. AUTHORITY: Grantee warrants that it is authorized by law to engage in the
performance of the activities encompassed by the project herein described. Each of the
signatot'ie$ for the Grantee below certifies and warrants that the Grantee's name in this
agreement is the full name as designated in its COrpcrate charter (if a corporation); they are
empowered to ad and ca ~bact for the Grantee, and this agreement has been approved by
the Board of Directors of Grantee or other appropriate authority.
19. LICENSING AND PERMITS: Grantee 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 federat, state, County or City.
20. INSURANCE: Grantee agrees that it maintains in force at its own expense a liability
insurance policy which will insure and indemnify the Grantee and the Grantor from any suits,
claims or actions brought by any person or persons and from all costs and expenses of
litigation broLght against the Grantee tot such. injuries to persons or danlage to property
occurring dLmng the agreement or thereafter that resutts from performance by Gnnee of the
obligations set forth in this agreement. At. all times during the leon of this agreement and for
one year after acceptance of the project, Grantee shall maintain on file with the Grantor a
certificate of the illQ'8nCe Of the carriers showing that the aforesaid insurance policy is in
effect.. The following coverage"s shall be provided:
1. Workers Compensation insurance as required by Florida Statutes.
2. Commercial General Liability Insurance with minimum limits at $5OOtOOO per
occurrence for bodily injury, personal injury and property damage.
3. Comprehensive Auto Liability Insurance with minimum fimits of $300,000 combined
single limit per occurrence.
The Grantee, the Grantor and the TOC shail be named as additional insured, except workers
COmpensation. The policies shalr provide no less than 30 days notice of cancellation, non-
renewal or reduction of coverage.
At ail times during the term of this asJ8ement and for one year after acooptance of the
project, Grantee shall maintain on file with the Grantor a certificate of insurance showing that
the aforesaid insurance coverage's are in effect.
21. NOTICE. Any written notice to be given to either party under this agreement or
related hereto shalf be addressed and delivered as follows:
10
SEP-30-04 11,06 FROM.MONROE COUNTY ATTY OFFICE 10.3062823616
PAGE 12/13
For Grantee: Annalise Mannix-lachner. P.E.
Manager, Engineering
City d Key West
604 Simonton Street
Key West, Florida 33040
For Grantor: Lynda Stuart
Monroe County Tourist Development Council
1.201 White Street, Suite 102
Key West, FL 33040
and
Suzanne Hutton, Assl County Attorney
P.O. Box 1026
Key West, Fl33041-1026
22. CLAIMS FOR FEDERAL OR STATE AID. Contractor and County agree that each
shall be, and is, empowered to apply for, seek. and obtain federal and state funds to further
the purpose of this Agreement; provided that all applications, requests, grant proposals, and
funding solicitations shall be approved by each party prior to submission.
23. NON-DELEGATION OF CONSmUTIONAL OR STATUTORY DUTIES. This
Agreement is not intended to, nor shall it be construed as, relieving any participating entity
from any obligation or responsibility imposect upon the entity by law except to the extent of
actual and timely performance thereof by any participating entity, in which case the
perfonnance may be offered in satisfaction of the obligation or responsibility. Further, this
Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the
constitutional or statutory duties of the County, except to the extent permitted by the Roode
constitutian, state statute, and case law.
24. NON-RELIANCE BY NON-PART~ES. No person or entity shall be entiUed to rely upon
the tenns, or any of them, of this Ac7eement to enforce or attempt to enforce any third-party
claim or entitlement to or benefit of any servic9 or program contemplated hereunder, and the
County and the Grantee agree that neither the County nor the Grantee or any agent, officer.
or employee of either shall have the authority to inform. counsel, or othenvise indicate fhat
any partiCUlar individual or group of individuals, entity or entities, have entitlements or
benefits under this Agreement separate am apart, inferior to, or superior to the community in
general or for the purposes contemplated in this Agreement..
25. ATTESTATIONS. Grantee agrees to exeQJte such documents as the Cotmty may
reasonably require. to incfude a Public Entity Crime Statement, an Ethics Statement, and a
Drug-Free Workplace Statement.
26. NO PERSONAL LIABILITY. No covenant or agreement contained herein shall be
deemed to be a covenant or agreement of any member, officer, agent or employee eX Monroe
County in his or her individual capacity, and no member, officer, agent or employee of
11
SEP-30-04 11,08 FROM,MONROE COUNTY ATTV OFFICE ID'3052923518
PAGE 1 3/1 3
Monroe County shall be liable personally C)fl this Agreement or be subject to any personal
liability ex accountability by reason of the execution of this Agreement.
27. FORCE MAJEURE. The Grant88 shall not be liable for delay in performance or
failure to complete the project, in whole or in part, due to the occurrence of any contingency
beyond its control or the control of its contractors and subcontractors, induding war or act of
war whether an actual decfaration thereof is made or not, act of terrorism impacting traveJ in
the United States. insurrection, riot or civil commotion, act d public enemy. epidemiC;
quarantine restriction, storm, flood, drought or other act of God, or act of nature (including
presence of endangered animal species which cannot be timely removed in 8 safe manner ex
any act of any governmental authority which prohibits the project from proceeding as
desaibed in the scope of services and incorporated references and which the Grantee has
exercised reasonable care in the prevention thereof. However, I~ of planning for nannal
and expected weather conditions for the time of year the project is to be executed shall not
constitute an ad of God excusing a deJay. Any delay or failure due to the causes stated shall
not constitute a breach of the Agreement; however. the SOCC shall have the right to
determine if there will be any' re<1lction to the amount of funds due to the Grantee after
consideration of all relevant facts and circumstances surrounding the delay in pert'ormance or
failure to complete the project within the conhi:lct period. Upon demand of TOe or BOCC. the
Grantee must furnish evidence of the causes of such delay. or failure. BOCC shall not pay for
any goods received or services provided after the date(s) described in paragraph 1 and
Scope of Services.
28. EXECUTION IN COUNTERPARTS. This Agreement may be executed in any nwnber
of counterparts. each of which shall be regarded as an original, aU of which taken together
shall constitute one and the same instrument and any of the parties hereto may execute this
Agreement by singing any such oounterpart.
29. SECTION HEADINGS. Section headings have been inserted in this Agreement as a
matter of convenience of reference only, a'ld it is agreed that &uch section headings are not a
part of this Agreement and will not be used in the interpretation of any provision of this
Agreement.
IN WrrNESS WHEREOF, the parties hereto have caused this agreement to be
executed the day and year first above written.
(SEAL)
ATTEST: DANNYl.KOLHAGE,CLERK
By:
Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
By: . "', _ .~.~. . .__.. ..~.,
Mayor/Chairman ,..~.,,-;v.;; l".,,_.;.., .. ,'~l ,. ..
~~
CITY OF KEY WEST ).;1, m,>: ~~,<pJ~~""
(SEAL)
A lTEST:
By:~
Clerk
By:
Mayor
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PART V:
PROJECT BUDGET AND TIMETABLE - ALL PROJECTS
1. Cost Estimates: List all major work items and the estimated costs of
each. If the project is phased, segregate clearly those costs for the phase to be
assisted by the TDC funds requested. All phases and total estimated cost of the
entire project must be listed here.
Phase I: Construction:
Total cost of phase/project for which funds are requested: (not to exceed
50% of the total project cost:
a)Phase
b ) Project
1
J254.000
Percentage of TOC funds requested of Total Budget: (not to exceed 50%
of the total project cost)
a)Phase
b) Project
1
50% ($127.000)
2. Confirmation that signed, sealed bid process was utilized for acquiring
architectural services, or that project does not require architectural services.
Design development has been performed by the City Engineering
Department Construction will be bid out to a private contractor.
3. Matching Funds. List the sources and amounts of confirmed matching
funds. (For items involving personnel, include the number of hours to be spent
on the project activities and their per-hour value). These funds must not be
expended before execution of a Capital Project Agreement. Prior donated
services or expenditures are not acceptable as match for grant funds. No more
than fifty (50%) percent of matching funds or twenty-five (25%) percent of the
total project shall be in-kind services.
a) Hard-dollar '127.000 City of Kev West Infrastructure Fund Budaet
b) In-Kind (50%) limit:
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e)
f)
g)
h)
Please indicate any critical dates and explain why they are critical.
4.
What is the total project cost:
$ 254.000
5. Length of time for project completion (months and year(s): ~
months
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EXHIBIT B
PROPERTY REPORTING FORM FOR TDC CAPITAL PROJECT
GRANT AWARD.
GRANTEE: List non-expendable equipment/personal property (not including software) costing $1,000 or
more and purchased under the above Contract. Complete the serial number, cost, location, address, and
control number assigned to item by Grantee in appropriate columns of this form. The Grantee shall
establish a unique identifier for tracking all personal property, and shall provide access to said property by
the TDC, BOeC, or any agents thereof, or the State Controller, upon request.
DESCRIPTION SERIAL NO./COST LOCA nON/ADDRESS GRANTEE ASSIGNED
CONTROL NUMBER
Attach copy of invoice, bill of sale, or other documentation to support purchase.
GRANTEE:
Signed by Grantee's Project Manager:
DATE: