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1st Supplement 09/18/2002 Clerk oIl11e Circul coun Danny L. Kolhage Clerk of the Circuit Court Phone: (305) 292-3550 FAX: (305) 295-3663 e-mail: phancock@monroe-clerk.com Memoradum TO: Timothy McGarry, Director Growth Management Division A TTN: Colleen Gardner Executive Assistant FROM: Pamela G. Hancoc~ Deputy Clerk CY DATE: October 4,2002 At the September 18, 2002, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Florida Department of Environmental Protection Florida Keys Overseas Heritage Trail Memorandum of Agreement, Amendment No. 01 between Monroe County and the Florida Department of Environmental Protection Division of Recreation and Parks for Design and Construction of sections of the Overseas Heritage Trail. Supplement County Incentive Grant Program Agreement No.1, Contract No. AL005 between Monroe County and the State of Florida Department of Transportation for the project scope and schedule for the Florida Keys Overseas Heritage Trail Design and Construction projects, and to amend submission of invoices from monthly to quarterly. /Supplemental Joint Participation Agreement No.1, Contract No. AI 893 between Monroe County and the State of Florida Department of Transportation to provide funding for the Florida Keys Scenic Highway Coordinator. Enclosed are five duplicate originals of each of the Agreements, executed on behalf of Monroe County, for your handling. Please be sure that the fully executed "Monroe County Clerk's Originals" and the "Monroe County Finance Department's Originals" are returned to this office as soon as possible. .. Resolution No. 397-2002 adopting a plan and procedures for authorizing a time extension for liable non-compliant structures used for affordable housing from the compliance deadline under the County's Flood Insurance Inspection Program. Enclosed is a certified copy for your handling. Letter of Engagement between Monroe County and the law firm of Morgan and Hendrick renewing for an additional term of one year the Letter of Engagement authorizing the firm to provide Land Use-Growth Management representation to Monroe County for Fiscal Year 2002-2003, in the amount of $350,000. Enclosed is a copy for your handling. Should you have any questions please feel free to contact our office. cc: County Administrator - Res. only Finance wlo Agreements County Attorney Finance File ".Monroe'C...,OeI'Ir's.o-..~. ., STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 1 FORM 72S..Q30..Q7 PUBLIC TRANSP ADMIN - 07/00 Page 1 of 4 FINANCIAL PROJECT NO.: 25222811403 Contract No.: AI893 Fund: S L Federal No.: FAP#8888-488 FLAIR Approp.: 088854 FLAIR Obj.: 790015 Org. Code: 55062010630 Vendor No.: VF596-000-749-054 Function: 215 Catalog of Federal Domestic Assista~ce Number: 20.205 Catalog of State Financial Assistance Number: THIS AGREEMENT, made and entered into this :t~ ':!P. day of tJ rkb~r Za? .z...., , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and MONROE COUNTY ' 2798 OVERSEAS HWY., SUITE 410, MARATHON, FL, 33050-2227 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 11 th entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended of October 2000 hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $300,000.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended to provide funding for the Public Agency to undertake the work elements related to general transportation planning, including short and long range planning, coordination of the Florida Keys Scenic Highway progra~;"an~to c~din~wit the other local governments within Monroe County, ;,c: ): t-v ;= cS? (c.;, : a Pl r'i::r-~-:- CJ 0 ':;::J;:--, -i (J' r- N ,., c::; ~~ . 1..0 0 $;; ;c., ;:" :::0 ~. C. :bo .< (J ;; ::r :., ;-i):>. ,::=:; r- C"? '-' )> rr; :::u f""11 (,") o ::0 o (.Ii FORM 725-030-07 PUBLIC TRANSP ADMIN - 07/00 Page 2 of 4 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 0.00 bringing the revised total cost of the project to $ 300,000.00 Paragraph 4.00 of said Agreement is increased by $ {).OO bringing the Department's revised total cost of the project to $ 300,000.00 3.00 Amended Exhibits: Exhibit(s) A of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement is amended June 30th, 2003 FORM 72~30-o7 PUBLIC TRANSP ADMIN - 07/00 Page 3 of 4 Financial Project No. 25222811403 Contract No. AI893 Agreement Date /0 - :2. '2 -() 'Z.- . Except as hereby modified, amended or changed, all other terms of said Agreement dated October 11 th, 2000 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY DATE FUNDING APPROVED BY COMPTROLLER (SEE ATTACHED ENCUMBRANCE FORM) MONROE COUNTY NAME C4i/WIc.s 'S.wIt"y' /II'fC(..1 /V14~f& ~ 1 -, TITLE ti}~ett~.1l OF p~. TITLE FORM 725-030-07 PUBLIC TRANSP ADMIN - 07/00 Page 4 of 4 Financial Project No. Contract No. AI893 Agreement Date 25222811403 /o/22/2~6~ . , ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between of Florida, Department of Transportation and MONROE COUNTY PLANNING DEPARTMENT 2798 OVERSEAS HWY., SUITE 410, MARATHON, FL, 33050-2227 dated /~(l2-lt eo '- . DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Change Task 3 and add Task 4 to support the Florida Keys Scenic Highway program to fund a Coordinator position and marketing development and support, respectively. I. Project Cost: As Approved As Amended Net Change $300,000.00 $300,000.00 $0.00 Total Project Cost $300,000.00 $300,000.00 $0.00 II. Fund Participation: As Approved As Amended Net Change Department: $300,000.00 $300,000.00 $0.00 Agency: Other: Total Project Cost $300,000.00 $300,000.00 $0.00 Comments: FM # 252228-1-14-03 CONTRACT # AI-893 EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and the Monroe County Plannii Dejrtment, Suite 410, 2798 Overseas Highway, Marathon, Florida, 33050-2227, dated / () /)... '2 ~O ?--- , PROJECT LOCATION: Monroe County, Florida PROJECT DESCRIPTION: Monroe County Transportation Planning Program SCOPE OF SERVICES TASK 1: TRANSPORTATION PLANNING ASSISTANCE I. PURPOSE The purpose of this task is to provide funding for a general transportation planning consultant that will provide assistance to the 'Monroe County Planning Department staff for the purpose of maintaining the short and long range transportation planning programs of the County, and to provide assistance for general transportation planning and analysis activities, including data collection, technical support, and review of development proposals. 2. ACTIVITIES The transportation planning consultant will provide assistance to Monroe County Planning Department staff in the following areas: preparation of traffic impact reports, including attendance at appropriate public meetings and hearings; site plan reviews for internal traffic flows and access; provision of review comments on relevant transportation elements of reports and plans prepared by County staff in support of the comprehensive plan. This task may also include data collection, level of service analysis, and systems planning activities, including running the FSUTMS model, and other technical support. The Monroe County staff will administer a consultant contract, issue work orders, prepare invoices for submission to the Department, and participate in planning, analysis, and data collection activities as necessary. This project may also include special studies in support of the comprehensive planning program administered by the County Planning Department within the Keys. Any findings or recommendations may be incorporated into the comprehensive plan, the land development regulations, or the development review process of the County. The project may also include re-evaluation of the level of service methodology for US 1. 3. COST $ 225,000.00 TASK 2: US 1 ARTERIAL TRAVEL TIME AND DELAY STUDIES I. PURPOSE The travel time studies will be used to monitor the level of service on US I for concurrency management purposes pursuant to the Monroe County Comprehensive Plan. The studies will be conducted in accordance with FM # 252228-1-14-03 CONTRACT.# AI-893 the US 1 LOS Task Force methodology, which was approved by the County, the Florida Department of Transportation, and the Florida Department of Community Affairs. The study may be conducted jointly by the Monroe County staff, and the general transportation planning consultant. 2. ACTIVITIES A. Using the floating car method, the County will record travel time, speed and delay data for: a) each of the 24 segments of U.S. 1, from Florida City to Stock Island; and b) the length of U.S. I from the Dade County line to the Cow Key Channel. B. The data will be recorded by date, day of week, time of day, and direction. C. The study will be conducted over 14 days within the six-week period from February 15 to March 31. The study will consist of 14 round-trip runs, sampling each day of the week twice. D. The study schedule will be coordinated with seven day, 24-hour traffic counts to be conducted in Islamorada (MM 84), Marathon (MM 50), and Big Pine Key (MM 30). E. The study will employ the staggered schedule of departure times previously approved by the Task Force so as to record peak hour conditions in as many different locations as possible. F. The study results will be summarized in report format including a series of tables and graphs. A statistical analysis of the mean, median, standard deviation, and range of speeds recorded for each segment and for the overall distance will be provided. Excess roadway capacity and deficiencies in capacity will be reported. 3. COST ** The cost of this task will be included under Task I. $ 0.00** TASK 3: FLORIDA KEYS SCENIC mGHWAY COORDINATOR 1. PURPOSE This task will provide funding to the Monroe County Planning Department to hire a Florida Keys Scenic Highway Coordinator to administer the Florida Keys Scenic Highway of the County. 2. ACTIVITIES The Florida Keys Scenic Highway Coordinator will be responsible for the following tasks: A - Provide leadership related to the Florida Keys Scenic Highway-50% . Provide staff support to the Florida Department of Transportation and Monroe County Office of Planning in administering the State and National Scenic Highways Program for the Florida Keys Scenic Highway. This may include applying for grants, attending meetings, teleconferences, workshops, or as directed by the FDOT Project Manager. . Assist Florida Keys Scenic Highway Advisory Group (SHAG) in scheduling, organizing, facilitating and documenting SHAG meetings. . Develop a work program for the Florida Keys Scenic Highway Master Plan in conjunction with SHAG members. . Manage/oversee consultant work related to the Florida Keys Scenic Highway initiatives. . Assess corridor Funding needs; . Identify grant sources for planning, and project development, prepare and submit grant applications. . Assist SHAG with preparation of CMP Annual Report and Five Year CMP Update. FM # 252228-1-14-03 CONTRACT # AI-893 . Develop partnerships and coordinate with local government staff and appropriate staff from the public and private sectors (e.g., members of the SHAG) to implement the Florida Keys Scenic Highway Corridor Management Plan and to ensure adequate representation and input from Stakeholders. B - Coordinate programmatic and procedural aspects of the Florida Keys Scenic Highway with Monroe County transportation planner and the Florida Department of Transportation, -25 % . Review development and project proposals on the state and local roadway system. . Coordinate project development activities with FDOT, FDEP, Monroe County Public Works, Monroe County Municipalities and other agencies C - Design and Implement an ongoing public participation program for the Florida Keys Scenic Highway -25 % . Prepare and disseminate presentations and materials. Implement public information outreach and education programs. Develop surveys and utilize feedback from the public in the design and implementation of FKSH action plans and strategies . Document community benefits resulting from designation. . Marketing development and support for the Florida Keys Scenic Highway program. This includes the production of a website and other applicable marketing materials to promote and support the program. All expenditures related to this task will require prior authorization by the FDOT Project Manager. 3. COST $ 75,000.00 (annually***) Salary Travel Marketing Development and Support $53,000.00 $4,500.00 $17,500.00 *** This is an annual cost. Any increase in this amount is contingent upon additional supplemental funding as described in Section 4.10, and 17.00, of this IP A. TASK 4: PROJECT ADMINISTRATION 1. PURPOSE The purpose of this task is to ensure administration of the project by Monroe County Planning Department staff. 2. ACTIVITIES The task activities will include selecting and coordinating with a transportation planning consultant, issuing work orders, reviewing and approving consultant products, paying invoices, preparing quarterly progress reports, invoicing the Department, and generally administering the transportation planning program of the County. 3, COST **** The cost of this task will be included under Tasks I and 3. $ 0.00**** FM # 252228-1-14-03 CONTRACT # AI-893 EXHIBIT "B" PROJECT BUDGET This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and the Monroe Countv Plann~ Deoartment. Suite 410. 2798 Overseas Highway. Marathon. Florida. 33050-2227, dated /n l..2-/.2 co l.-:- t ( I. PROJECT COST: $ 300,000.00 II. PARTICIPATION: Maximum Federal Participation XL (l00 %) or $ 300,000,00 Public Agency Participation In-Kind ( 0 %) $ 0,00 Cash ( %) $ Other ( %) $ Maximum Department Participation, Primary (D) ( 0 %) or $ 0.00 Federal Reimbursable (DU)(FRA)(DFTA)( %) or $ Local Reimbursable (DL) ( %) or $ TOTAL PROJECT COST $ 300,000,00 SPECIAL CONSIDERATIONS BY PUBLIC AGENCY: The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's contract number, FM number, and the Federal Identification number, where applicable, and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. SPECIAL CONSIDERATIONS BY DEPARTMENT: None. FM # 252228-1-14-03 CONTRACT # AI-893 EXHIBIT "c" (GENERAL) This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and the ~onroe County Plaing Deoartment. Suite 410. 2798 Overseas Highway. Marathon. Florida. 33050-2227, dated /0 ;..~ (.?oo--a..; INVOICING AND PROGRESS REPORTS In order to obtain any payments, the Public Age~cy shall: 1, Submit quarterly progress reports which are acceptable to the Department describing the work and which adequately justify and support the payment requested; and 2. Submit to the Department its quarterly invoice on forms prescribed by the Department, and such other data pertaining to the Project Account and the Project as the Department or the Federal Highway Administration may require to justify and support the payment requested; and 3, Comply with all applicable provisions of this Agreement. Pursuant to Section 22.00, the Department shall have ten (10) working days to inspect and approve the quarterly progress report prior to processing the submitted invoice.